[MEETING CALLED TO ORDER]
          [00:00:03]
          >> WE ARE LIVE. >> GOOD MORNING. 
          [1. MINUTES]
AT THIS TIME I WOULD LIKE TO CALL THE MEETING OF THE BOARD OF PUBLIC WORKS AND SAFETY TO THE ORDER. 
          FIRST THE MINUTES FROM JANUARY 5, 2022. 
          HERE IS THERE APPROVAL? >> MOVED. 
          >> SECOND. >> ANY CHANGES FROM THE DOCUMENT PRESENTED BY THE CLERK? HEARING NONE, ALL IN FAVOR OF APPROVING MINUTES PLEASE 
          INDICATE BY SAYING AYE. >> MAYOR, JUST A REMINDER, EVERY VOTE NEEDS TO BE DONE VIA ROLL CALL BECAUSE ALL THE PARTICIPATING REMOTE AND VIA TEAMS. 
          >> IT IS CLEAR WHO IS VOTING, COUNSEL. 
          THERE ARE THREE OF US AND WE HAVE THREE AYES. IS THIS A 
          STATUTE? >> IS REQUIREMENT UNDER 
          GOVERNMENT DECLARATION ORDER. >> AND THE AUTHORITY IS WHAT? 
          >> I'M SORRY, THE GOVERNMENT EMERGENCY DECLARATION ORDER. 
          FOR HEALTH EMERGENCY. >> THE STATE OF INDIANA? 
          WHAT IS THE CITATION? >> TILL NEWEST RENEWAL OF THE ORDER. OPERATING UNDER EMERGENCY 
          DECLARATION. >> WHOSE DECLARATION WOULD THAT 
          BE FOR THE RECORD? >> THE GOVERNOR. 
          >> THANK YOU THE GOVERNMENT ISSUED AN EMERGENCY RESOLUTION 
          THAT WE DO WHAT? >> THAT EVERY VOTE NEEDS TO BE ROLL CALL, IF PARTICIPANTS PARTICIPATING REMOTELY. 
          >> AND WHAT DOES ROLL CALL MEAN? 
          >> ROLL CALL MEANS THAT YOU NEED TO CALL THE VOTES I MEMBER 
          BY MEMBER, RATHER THAN IN BULK. >> THIS IS DEFINED IN THE ORDER? WE HAVE DONE THE THIS WAY FOR A YEAR AND 1/2. YOU'RE SUGGESTING EVERYTHING WE 
          DID WAS IMPROPER? >> MAYOR, I'M NOT SUGGESTNG THAT, IT'S JUST THAT HOW I READ THE ORDER. 
          >> WILL YOU SEND ME A COPY OF IT, PLEASE? 
          >> SURE. >> THANK YOU. 
          IS ROLL CALL DEFINED IN IT? >> I'M SORRY, MAYOR? 
          >> ROLL CALL IS DEFINED IN IT? >> IT IS NOT DEFINED, NO. 
          [2. PERFORMANCE BOND RELEASE APPROVAL REQUEST]
          >> IT IS NOT? >> NO. 
          >> OKAY THANK YOU. NEXT, BP W GRAMERCY WEST 
          SECTION PAVING. >> MOVED, SECOND. 
          >> ALL IN FAVOR? 
          [3. CONTRACTS]
PASSES UNANIMOUSLY. NEXT WE HAVE CONTRACTS, A THROUGH A, IS THERE A MOTION TO APPROVE? 
          >> I MOVE APPROVAL. >> SECOND. 
          >> MEMBER BURKE, ARE YOU IN FAVOR? 
          [4. REQUEST TO USE CITY STREETS/PROPERTY]
          >> YES REQUEST TO CITY STREETS AND PROPERTY A THROUGH C, IS THERE 
          A MOTION FOR APPROVAL? >> I MOVE APPROVAL. 
          >> SECOND. >> MEMBER BURKE ARE YOU IN 
          FAVOR? >> YES. 
          MRS. WATSON? >> YES. 
          [5. OTHER]
          >> I AM IN FAVOR. PASSED UNANIMOUSLY. 
          NEXT CATEGORY OF OTHER, 31 ITEMS. IS THERE A MOTION TO APPROVE ALL 31 ITEMS? 
          >> I MOVE APPROVAL OF ALL 31 ITEMS. 
          >> SECOND. >> I'M SORRY SHOULD WE SAY WITH 
          ALL CONDITIONS BEING MET? >> THE MOTION HAS BEEN MODIFIED TO APPROVE SUBJECT TO ANY CONDITIONS LAID UP BY THE DEPARTMENT, IS THERE A SECOND TO THE MODIFICATION? 
          >> SECOND . >> MEMBER BURKE, ARE YOU IN 
          FAVOR OF ALL 31? >> YES. 
          >> MRS. WATSON?> YES, IN FAVOR. 
          >> I AM IN FAVOR. THIS PASSES UNANIMOUSLY.RE THERE ANY ADD-ONS TO THE MEETING TODAY? 
          >> NO ADD-ONS. WE JUST HAVE TO HAVE ON RECORD THAT ALL MEMBERS OF THE BOARD WERE PARTICIPATING REMOTELY VIA TEAMS AND THAT IS THE LAST ITEM. 
          >> OKAY. IT IS OBVIOUS FROM THE RECORDING. WE HAVE THREE MEMBERS AND THREE 
          [00:05:02]
PEOPLE PARTICIPATED. HEARING NO OBJECTION, I WILL ADJOURN THE MEETING.
* This transcript was compiled from uncorrected Closed Captioning.