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[00:00:01]

GOOD. GOOD EVENING, LADIES AND GENTLEMEN, WELCOME TO THE NORTHERN CITY COUNCIL MEETING

[1. CALL TO ORDER]

FOR TUESDAY, OCTOBER 18TH INVITE EVERYONE TO PLEASE STAND WITH COUNCILOR RECITE OUR NATIONAL PLEDGE OF ALLEGIANCE. WHY THE UNITED STATES OF AMERICA? THANKS FOR THE REQUIRED FOR WHICH IT STANDS ON NATION UNDER GOD. AS WELL. MASON THE ROLL, PLEASE. COUNCIL TO TURN OFF THEIR MICROPHONES, WHICH MINE WAS NOT THERE WE GO, SPAULDING HERE. COUNCIL MEMBER OF RISK IS OUT TO A FAMILY EMERGENCY REQUEST TO BE EXCUSED. COUNCIL MEMBER DIRK HERE. COUNCIL MEMBER FELLOWS YES, COUNCIL MEMBER TEST HERE. COUNCIL MEMBER SHOP HERE. COUNCIL MEMBER WILL TRAVEL HERE I'VE SIX PRESENTS FOR THE OCTOBER 18 2022 REGULAR MEETINGS AND I MOVE THAT WE EXCUSE COUNCIL MEMBER BRISK SECOND. WELL, I COULD CREDIT EVERYBODY I'LL GIVE IT TO COUNCIL MEMBER WILL SHOW UP. HERE YOU GO. MAYOR SPAULDING COUNCIL MEMBER WILL TRAP COUNCIL MEMBER SHELL. YES.

COUNCIL MEMBER KISSED YES. COUNCIL MEMBER FELLOWS? YES, YES . SIX YES. VOTES TO EXCUSE

[4. ACTION ON MINUTES]

COUNCIL MEMBER BREAST FROM TONIGHT'S MEETING. ACTION ON THE MINUTES PRIOR TO TONIGHT'S MEETING A COPY OF THE PROPOSED MINUTES FROM OUR OCTOBER 4TH REGULAR COUNCIL MEETING WERE DISTRIBUTED TO COUNCIL MEMBERS. ARE THERE ANY ADDITIONS OR CORRECTIONS TO THOSE PROPOSED MINUTES, RECEIVE ANY NOTES? AND I WOULD MOVE FOR THE ADOPTION OF THE MINUTES BY CONSENSUS. ANY

[5. ADDITIONS OR CORRECTIONS TO THE AGENDA]

ADDITIONS OR CORRECTIONS TO TONIGHT'S AGENDA WOULD ASK THAT WE AMEND THE AGENDA TO INCLUDE THE STORMWATER AWARENESS WEEK PROCLAMATION, WHICH YOU HAVE NOW HAVE. ALL RIGHT. I WILL MAKE THAT VISITOR SORRY. I WOULD MAKE THAT EMOTION TO INCLUDE THE NEW PROCLAMATION. SECOND. TO MAYOR SPAULDING COUNCIL MEMBER SHOP. YES YES, REMEMBER, FELLOWS? YES. COUNCIL MEMBER KISSED CANCER MEMBER WILL CHAT. YES YES. OKAY SORRY. I MISSED YOU SUPPOSED TO AMEND THE AGENDA TO INCLUDE THE PROCLAMATION UNDER HEARING OF VISITORS. ANY ADDITIONAL CORRECTIONS WERE AMENDMENTS TO THE AGENDA. AND THEN THAT TAKES US TO HEARING THE VISITORS. AND TO THE PROCLAMATION THAT WE JUST

[6. HEARING OF VISITORS]

MENTIONED. NO WE TRIED TO DO THIS EVERY YEAR, BUT FOR FOLKS TO LIVE IN NEW ALBANY AND HAVE BEEN HERE FOR A WHILE. YOU CAN APPRECIATE THE IMPORTANCE OF STORM WATER. AH AWARENESS AND THE IMPORTANCE THAT IT IS TO OUR COMMUNITY. IF YOU WERE HERE 30 YEARS AGO, YOU'D SEE AND OCCASIONAL FLOOD OR TWO, UM, AND SO AS DEVELOPMENT HAS INCREASED. IT'S REALLY BEEN A FOCUS OF OUR TEAM. UH AND I JUST WANT TO READ THIS PROCLAMATION AND THEN WE'LL ASK OUR GUESTS TO SHARE A BIT OF INFORMATION WITH THIS PROCLAMATION DECLARING OCTOBER 16TH TO OCTOBER 22ND AS STORMWATER AWARENESS WEEK, WHEREAS URBAN STORMWATER RUNOFF IMPACTS WATER EQUALITY IN THE CITY OF NEW ALBANY. AND WHEREAS POPULATION GROWTH, RESIDENTIAL AND COMMERCIAL DEVELOPMENT AND THE RESULTING CHANGES TO THE LANDSCAPE WILL ONLY INCREASE STORM, WATER QUALITY AND QUANTITY CONCERNS THROUGHOUT FRANKLIN COUNTY AND WHEREAS IMPACTS CANNOT BE ENTIRELY AVOIDED OR ELIMINATED, BUT THEY CAN'T BE MINIMIZED. AND WHEREAS IT IS CURRENTLY RECOGNIZED THAT THE CONTROL OF STORM WATER QUALITY AND QUANTITY IS MOST EFFECTIVELY IMPLEMENTED WHEN PEOPLE AND ORGANIZATIONS UNDERSTAND THE RELATED CAUSES AND CONSEQUENCES, POLLUTED, STORMWATER RUNOFF AND FLOODING AND THE ACTIONS THEY TAKE TO CONTROL THESE WHEREAS THE NEED ARISES NOT ONLY FROM THE REGULATORY REQUIREMENTS OF THE EPA GENERAL CONSTRUCTION AND MUNICIPAL STORMWATER RULES BUT ALSO FROM THE RECOGNITION THAT CITIZENS AND LOCAL DECISION MAKERS WILL BENEFIT FROM A GREATER AWARENESS OF HOW THE CUMULATIVE IMPACTS OF DECISIONS AT HOME AT WORK AND THROUGH LOCAL POLICIES, IMPACT OUR WATER QUALITY STREAM CORRIDORS AND FLOODING. WHEREAS THE DEVELOPMENT AND IMPLEMENTATION OF EFFECTIVE OUTCOME BASED STORMWATER EDUCATION AND OUTREACH PROGRAMS WILL MEET THE FEDERAL RELATED FEDERAL STORMWATER POLLUTION CONTROL REQUIREMENTS. AND THOSE ARE THE COMMUNITIES THAT WE SERVE. SO THAT NEW ALBANY, FRANKLIN COUNTY AND LICKING COUNTY AND THE GREATER COLUMBUS REGION CAN CONTINUE TO BE A GREAT PLACE TO LIVE, WORK AND PLAY. NOW THEREFORE I SLOAN T. SPALDING MERRILL CITY, NEW ALBANY COUNTY'S OF FRANKLIN AND LOOKING STATE OF OHIO, JOINED THE FRANKLIN SOIL AND WATER CONSERVATORY DISTRICT AND PROCLAIMING OCTOBER 16TH THROUGH THE 22ND A STORMWATER AWARENESS WEEK. HELLO. FOR THE MICROPHONE UP SO THEY CAN HEAR FOUR SCREAMING FRIENDS ON WATER. I'M JUST HERE TO RECOGNIZE YOU ONCE AGAIN PARTICIPATED. STORM WATER . WHERE THIS WEEK WE'RE IN. TO DATE. IT'S AUSPICIOUS DAY. TODAY IS THE 50TH ANNIVERSARY BETWEEN WATER ACTS SO WE'RE LOOKING AT THE DATA. IT'S ALL. HAVING THIS OUTREACH IS REALLY IMPORTANT TO

[00:05:01]

US. C. I APPRECIATE IT. THANK YOU. APPRECIATE THE SERVICES. YOU DO SOMETHING THAT PUBLIC SERVICE WANTED NEEDED COLLECTION SERVICE THAT YOU PROVIDE. THAT'S A REALLY IMPORTANT WATER QUALITY BENEFITS. TO THE COMMUNITY. AND IT'S EVEN GOING TO BE COMING UP.

18 YEAR OLD STANDARDS COMING DOWN. LATER PERMITS. AS FAR AS DOING NUTRIENT REDUCTION STREETS. PRACTICES OF THE CAMERA. COLLECTION SO IT WILL BECOME IMMORTAL LIGHTS FOR IN PRACTICE TO BE REQUIRED. AREAS THAT THERE'S WAITING TWEETING AS WELL. TURN. TYPE. THE COLLECTION AS WELL. SO APPRECIATE YOUR EFFORTS AND THAT'S ALL I HAVE. DAVID YOU LEFT AT BROCHURE ON THE BACK. IS THAT RIGHT? I FEEL PRETTY CLOSE UP STUDENTS AND OTHER MEETINGS OR PLACES. HAVE A QUESTION. WHAT KIND OF COLLABORATION AND EDUCATION AS DO YOU DO IN REGARDS TO DISPOSING OF CHEMICALS AND HAZARDOUS WASTE IN PARTICULAR HOUSEHOLD HAZARDOUS WASTE TO COLLABORATE WITH MUNICIPALITIES , CITIES, OTHER ENTITIES AROUND MANAGING A LOT OF THAT RUNS THROUGH EVEN SUEDE COAT. WHICH WE DO WELL. ESPECIALLY COMMUNITIES. VANCE. OKAY, THAT'S REALLY SWEET. GO. ALRIGHT I WASN'T SURE IF YOU GUYS DID ANYTHING IN ADDITIONAL TO THAT.

WE DID THIS SPIRIT. TIRED CLEANUPS WERE ESPECIALLY WITH VOUCHERS PROMISE WITH THAT.

IMPRESSIONISM. THREE HONESTY. THE BIGGEST THANK YOU. I'LL LET YOU TAKE THIS DAVID COLLECTION, AS ALWAYS, SIR, WE'LL SEE YOU NEXT YEAR. SOUNDS GOOD. WE'RE STILL UNDER HEARING OF VISITORS . IS THERE ANYONE FROM THE PUBLIC THAT WOULD LIKE TO ADDRESS COUNCIL REGARDING A MATTER THAT IS NOT ON TONIGHT'S AGENDA? ANYWAYS. HEARING NO PUBLIC COMMENT. WE'LL MOVE ON TO

[7. BOARD/COMMISSION REPORTS]

BOARDING COMMISSION REPORTS ANY UPDATE FROM THE PLANNING COMMISSION? YES WE HAD A MEETING LAST NIGHT WE HAD THREE CASES. THE FIRST CASE WAS A FINAL DEVELOPMENT PLAN FOR THE MODIFICATION TO ALLOW THE CONSTRUCTION OF A 23 94 SQUARE FOOT CARRY OUT FOOD AND BEVERAGE ESTABLISHMENT. DRIVE THROUGH FACILITY ON APPROXIMATELY TWO ACRES LOCATED. UP THERE ON JOHN'S TOWN ROAD. THIS WAS ACTUALLY CHIPOTLE THAT IS GOING IN OVER THERE ON 62 A LITTLE BIT DIFFERENT THAN WHAT YOU'RE USED TO, THOUGH THIS CHIPOTLE IS GOING TO BE MAINLY FOCUSED ON DRIVE THRU. SO YOU'LL DO ONLINE ORDERING AND YOU'LL JUST DO PICK IT UP AT THE PICKUP WINDOW.

THERE WILL BE SOME UM SOME INDIAN OR DINING OPTIONS, BUT IT'S REALLY GOING TO BE FOCUSED ON TO GO ORDERS. UM THAT'S WHAT THE DUNKIN DONUTS IS GOING TO BE UP THERE, TOO. YEAH AND IT'S ACTUALLY IN THAT SPACE. THAT'S JUST TO THE, UH NORTHEAST OF BLUE AGAVE, THAT AREA RIGHT THERE. THERE'S THAT SPACE OPENED UP. UM AND IT IT PASSED. NO, NO PROBLEMS THERE, BUT I WILL SAY THAT IN THE DISCUSSION ABOUT THIS PARTICULAR PROJECT THERE'S QUITE A FEW PRIVATIZED ROADS IN THAT AREA, AND THERE IS SOME CONCERN ABOUT THE AMOUNT OF TRAFFIC THAT'S GOING TO HIT THOSE PRIVATIZED ROADS. UM AND IT'S RIGHT NOW. OBVIOUSLY THE RESPONSIBILITY OF YOU KNOW, CHIPOTLE AND SOME OF THE OTHER FOLKS THAT THEY'RE GOING TO BE BORDERING ON THOSE ROADS BACK THROUGH THERE. UH NO. WELL, UH, ACTUALLY, I THINK ONE OF THE ROADS I THINK THE BEVEL HEIMER EXTENSION AND I'M LOOKING AT THOMAS HERE, BUT I'M PRETTY SURE NEKO OWNS THAT ONE. UM. YES. YES THAT WOULD BE MUNSTER FINANCIAL JUST DID THAT FOR YOU THINK ABOUT DOING THAT LITTLE THAT LITTLE MINI ROUNDABOUT THAT'S IN THERE THAT DOESN'T FUNCTION VERY PROPERLY. WELL TRAFFIC THROUGH THERE. IT'S IN THERE POTENTIALLY COULD BE ONLY BECAUSE CHIPOTLE IS GOING TO BE LOCATED ON THIS TWO ACRE LOT. BUT THERE IS FUTURE PLANS TO BREAK THAT LOT AND DO 21 ACRE, SO THEY'LL ALSO BE PROBABLY AN ADDITIONAL ESTABLISHMENT AT SOME POINT ON THE BACKSIDE OF THAT AS WELL TO

[00:10:05]

YOUR POINT, THERE MIGHT BE A LITTLE BIT MORE. THROUGH TRAFFIC THAT NEED TO GO NORTH ON 62.

THAT'S THE ISSUE TO GO SOUTH AND 62. IT'S NO PROBLEM. THEY JUST COME RIGHT OUT AND THEY CAN GO, BUT WE'LL HAVE TO GO BACK AROUND OVER THE WALTON PARKWAY TO HIT THAT LIGHT TO GO NORTH. SO THAT'S THE THAT WAS A LOT OF THE DISCUSSION AND THE BOTH FOLKS WERE THERE. UM, BOTH BUSINESS OWNERS ARE THERE AND THEY'RE EVEN WITH SOME TALK POTENTIALLY OF MAYBE. GETTING TOGETHER AND ASKING MAYBE THE CITY THE TAKEOVER THOSE BUT THAT I'LL LET THEM FIGURE OUT IF THEY WANT TO DO SOMETHING LIKE THAT, BUT AFTER THEY RE ENGINEERING FORCE WELL, THAT'S THE OTHER THING. I DON'T BELIEVE THOSE ROADS ARE ENGINEERED RIGHT UP TO CODE IN OUR STANDARDS LIKE MAYBE SOME OF THE OTHER PRIVATIZED ROADS OUT THERE SO AS FAR AS CHIPOTLE GOES AND NO PROBLEM, EVERYTHING WAS FINE. UM BUT FROM A YOU KNOW, FROM A ROAD PERSPECTIVE THAT MIGHT BECOME AN ISSUE, SO JUST LETTING YOU GUYS KNOW THAT WAS PART OF THE DISCUSSION. UH THE OTHER WAS A FINAL DEVELOPMENT PLAN AND CONDITIONAL USE FOR VALVOLINE. VALVE ELENE IS GOING TO BE. IT'S A FINAL DEVELOPMENT MODIFICATION PLAN TO ALLOW CONSTRUCTION AND 4154 SQUARE FOOT CAR SERVICE USE ON 1.25 ACRES. IT'S ALSO LOCATED ON US 62. THIS ONE IS BETWEEN DAIRY QUEEN AND POPEYE'S. UM AND REALLY, THEY STARTED TO HAVE SOME DISCUSSION AS WELL ON THE ROADS THERE, BUT ACTUALLY, IT WAS MORE POSITIVE. UM IN VALVOLINE WAS VERY EXCITED ABOUT , UM, THE SPACE THAT THEY WERE FALLING IN SOME OF THE THROUGH ROAD CONNECT ABILITY BETWEEN THE POPEYE'S AND THE DAIRY QUEEN.

UM, AND SO IT ACTUALLY WAS A VERY POSITIVE THE WAY THIS HAS BEEN LAID OUT. SO IN ANY EVENT THAT PASSED AS WELL, AND SO WE WILL HAVE A VALVOLINE UP. THEY'RE COMING SOON, AND THAT WAS IT. IS THERE STILL PLANS FOR THE CAR WASH THAT THAT SPENT VIOLENCE, RIGHT? MHM SO WHERE IS THAT GOING TO BE IN RELATION TO THE CARLA? CAR WASH IS JUST A LITTLE BIT FARTHER NORTH THAN THE BELL VALLEY NORTHEAST. YEAH. BY THE DAYCARE SPORT. YES. YES UH WELL, THIS IS YOUR FAULT.

THEY WENT OLD SCHOOL ON THAT NAME GAVE US THE FULL PRINTS ARE MEAN BRAZILIAN. SORRY ALWAYS RIGHT HERE LOOK VERY STUDIOUS WHEN YOU WERE WALKING IN JUST THAT, YEAH, AND THAT WAS IT. AND WE WILL HAVE. I WILL SAY THIS JUST PROACTIVELY. WE ARE GOING TO HAVE A MEETING ON THE FIRST MONDAY OF NOVEMBER. UM AND I KNOW THAT THERE IS INTEREST AND I BELIEVE HAMLET WILL BE DISCUSSED AT THAT TIME IF ANYONE COUNCIL WOULD ALSO LIKE TO ATTEND THAT MEETING, NOVEMBER 7TH UM PROBABLY THAT THE SEVENTH ELECTION NIGHTS TUESDAY. THE OKAY, THAT'S IT. AND IF I RECALL SUPPORTED DOES NOT FRANCHISE, SO THESE ARE THIS IS A CORPORATE STORE WITHIN A MILE AND HALF OF ANOTHER CORPORATE STORE. THERE WAS DISCUSSION ABOUT CANNIBALIZATION OF THE OTHER ONE, AND IF THAT WERE TO TAKE PLACE, ACCORDING TO THE FOLKS THERE, THEY DIDN'T THINK THAT WOULD HAPPEN, AND THAT ONE THAT IS CURRENTLY THERE WILL REMAIN OPEN. I'M JUST GONNA LEAVE IT AT THAT ABOUT THE ONE THAT IS CURRENTLY OPEN AND SOME OF THE FEEDBACK THAT I'VE RECEIVED A NIGHT MOST RECENTLY EXPERIENCED IN THE LAST COUPLE OF DAYS UP THERE, BUT I'M GOING TO LET THAT GO FOR NOW BELIEVE THERE PROBABLY WILL BE CANNIBALIZATION . THERE'S A STARBUCKS CONCEPT GOING ON THERE. PUT ONE ON EVERY CORNER. YEAH. ALRIGHT ANY OTHER QUESTIONS ABOUT THE PLANNING COMMISSION REPORT? PARKS AND TRAILS. NO MEETING ARCHITECTURE REVIEW BOARD. THERE WAS A MEETING. THERE WAS ONLY ONE ITEM ON THE AGENDA, AND THAT WAS THE PICKLEBALL COURT PROPOSAL. THE PROPOSAL WAS APPROVED IN THE ONE CAVEAT TO THE APPROVAL WAS THAT THEY ASKED THAT FINAL SIGNAGE PLANT WOULD BE BROUGHT BACK TO REVIEW SINCE THAT'S PART OF THE ARCHITECTURAL PERFUME. SO THAT THE SIGNAGE THAT WOULD GO ON AROUND THE PRODUCT. ANY QUESTIONS? AND THE UPDATE FROM THE BOARD OF ZONING APPEALS. YEAH. AND SUSTAINABILITY ADVISORY BOARD. WE HAD A MEETING LAST WEEK. I'M GONNA LET GIVEN UPDATES. UM I'M GOING TO STEAL A LITTLE THUNDER FROM JOE'S MORRISSEY PRESENTATION TOUCH ON THIS FORWARD. TALKING ABOUT SUSTAINABILITY ADVISORY BOARD.

WE ATTENDED THE MEETING. IT WAS LAST WEEK AND THE CITY HAS RECEIVED THE SILVER DISTINCTION FOR SUSTAINABLE 2050. WE GOT A NICE BIG STREET SIGN. THEY'RE ALL THERE IT IS RIGHT THERE. WE

[00:15:04]

ARE A SUSTAINABLE 2015 COMMUNITY. AND I WILL CAVEAT. WE ARE SILVER DISTINCTION. THERE'S A GOLD AND A PLATINUM, BUT THE STANDARDS HAVE CHANGED DRASTICALLY SINCE THE PROGRAM WAS IMPLEMENTED, AND, UH I MEAN, WE HIT I THINK 42 OF THE CRITERIA BUT NOW THEY'RE OVER 100. SO I THINK IF WE WOULD HAVE BEEN A LITTLE EARLIER IN THE GAME, IT WOULD HAVE BEEN, YOU KNOW, AND WE'RE GOING TO SEE STOLTZ STRIVE TO GOLDEN AND PLATINUM. WELL, BUT UM, COUPLE THE PROGRAMS THEY HIGHLIGHTED THAT SET US APART WHERE THE COMPOSTING PROGRAM THE SOLAR PANELS AT THE SERVICE CENTER. UM IN OUR INCENTIVE PROGRAM FOR BUSINESSES TO FOR GREEN PRACTICES WERE JUST A FEW, BUT I WANT TO GIVE A SHOUT OUT TO ADRIAN. ESPECIALLY IN A AMOS.

NOT HERE. BENDER'S WIFE. WHO DIDN'T FANTASTIC JOB AND PUTTING IT TOGETHER. IT WAS I MEAN IT.

IT'S EASY TO SAY, HEY, WE WANT BACK AND WE WANT TO BE RECOGNIZED AS BEING SUSTAINABLE.

BUT IN A PUT IN THE EFFORT TO GO THROUGH AND DO THE APPLICATION SO BIG SHOUT OUT TO ADRIAN. YOU KNOW THE REST OF THE TEAM, BUT SO THAT WAS THE HIGHLIGHT FROM THE MORE BUSY MEETING AND THEN A REGULAR MEETING TICKET AT THE REGULAR MEETING. I THINK THE BOARD REALLY FINALIZED THEIR BUDGET PROPOSAL TO COUNCIL FOR NEXT YEAR AND WHAT THEY WOULD LIKE THEIR 2023 WORK PROGRAM TO BE AND IN SOME OF THOSE PROGRAMS MIGHT BE FACTORS THAT HELP US ACHIEVE, YOU KNOW, GOLD OR PLATINUM STATUS IN THE FUTURE. SO WE ARE THEY FINALIZE THAT BUDGET REQUEST. UM ONE, THE ONE REMAINING ITEM WE HAD TO TALK THROUGH WITH THEM WAS AN IDEA OF AH, TRYING TO COME UP WITH A PARTNERSHIP WITH THE SCHOOL TO ACHIEVE MAYBE UM, A REDUCTION IN SINGLE USE PLASTICS IN THE SCHOOL DISTRICT, AND SO WE HAD INITIAL MEETINGS WITH THE SCHOOL DISTRICT REPORTED BACK TO THE BOARD. WHAT THAT PARTNERSHIP MIGHT LOOK LIKE IN THERE. YOU WILL SEE A LINE ITEM IN THE BUDGET REQUEST RELATED TO THAT INITIATIVE. UH PRETTY ROBUST. I THINK BUDGET PROPOSAL THAT WILL BRING TO YOU AT YOUR BUDGET MEETING ON NOVEMBER 10TH AND ALSO TALKED THROUGH SOME OF THE METRICS OF THE COMPOSTING PROGRAM. AND ACTUALLY, I THINK WITH THAT BOARD HAS ACHIEVED AND JUST A YEAR OF ITS CREATION IS PRETTY IMPRESSIVE. AND THAT WAS THE SUBJECT OF AH, THE MAJORITY OF THEIR BUSINESS. I THINK NEXT MONTH'S AGENDA WE ARE HAVING ACCIDENTS. PLASTICS COME IN TO TALK ABOUT THEIR NEW RECYCLING FACILITY. AND SO THAT MIGHT BE AN NEAT PRESENTATION AND THAT WILL BE ON THE NOVEMBER, UM, SUSTAINABILITY BOARD AGENDA. TOUGH QUESTIONS. YEP THE COMPOSTING PROGRAM IS THAT EXCEEDING EXPECTATIONS, MEANING EXCEEDING IT IS, UM WE ACTUALLY ARE HAVING INCREASED USE OUT BEHIND VILLAGE HALL. SO WE'RE LOOKING AT ADDING ANOTHER BEEN THERE. THAT'S OUR HIGHEST. UM UH , YOU KNOW, DROP OFF POINT WHERE WE SEE THE MOST VOLUME WE ACTUALLY PUT TOGETHER A LITTLE COMPOSTING DASHBOARD THAT I'M GOING TO PRESENT TO YOU AT YOUR BUDGET HEARING, SO WE HAVE REALLY GOOD METRICS ON WHAT WE'VE COLLECTED WHAT THAT HAS KEPT OUT OF THE LANDFILL. YOU KNOW EACH LOCATION HOW THAT'S PRODUCING IN THAT. THAT'S SOMETHING WE CAN TRACK OVER TIME. SO WE HAVE WHETHER WE'RE GOING FOR GRANT PROGRAMS, OR, UM, YOU KNOW CERTAIN THINGS IN THE FUTURE. WE'RE GOING TO HAVE A LOT OF ROBUST DATA BEHIND THIS PROGRAM TO BE DOING AS MUCH AS WE CAN AROUND MARKETING THAT PROGRAM. TO THE COMMUNITY THAT IT'S AVAILABLE AND HERE'S WHERE YOU BUY THE BUCKETS, AND I THINK OUR INITIAL AND IT LAUNCHED AROUND EARTH DAY IT GOT A LOT OF GOOD. UM PROMOTION. ONE LIGHT ITEM IN THE BUDGET. UH, THAT'S PROPOSAL THAT WILL COME TO YOU WILL BE SOME SORT OF, UM, YOU KNOW, MARKETING CAMPAIGN AROUND SUSTAINABILITY TOPICS TO BE DEFINED, BUT THE COMPOSTING PROGRAM COULD BE A TOPIC THAT WE WANT TO WHETHER IT'S A MALE OR SOME SORT OF DIGITAL PROMOTION THAT WE WANNA MIGHT MIGHT WANT TO BOOST A LITTLE BIT AND FINAL QUESTION I HAVE IS REGARDING THE PLASTICS RECYCLING. MANY OF THE COMPANY VERTEX. OH ACTUALLY, UM, ACTION. UH, FOR TEXAS. IF YOU'RE GOT, SO THEY'RE GOING TO BE DISCUSSION WITH THEM ABOUT MAYBE WRONKI ABOUT USING THE PLASTICS THAT ARE COLLECTED HERE. YOU KNOW, THE NEW ALBANY? TO GO OUT TO THAT PLANT TO BE REUSED SO THAT WE'RE ACTUALLY DOING THE FULL RECYCLING TRIANGLE RIGHT HERE IN OUR OWN CITY. BY CAPTURING THE WASTE. TAKING IT TO BE REPROCESSED AND THEN USING IT TO MANUFACTURING FOR A NEW PRODUCT THAT WOULD BE IDEAL SCENARIO. IF WE COULD DO THAT, WE CAN HAVE THOSE CONVERSATIONS. I KNOW THERE WAS A DISCUSSION,

[00:20:03]

PERHAPS WITH SPEAKER THAT THEY COULD PARTNER WITH US ON THAT EARLY. I THOUGHT, BUT I THINK THERE'S STILL I THINK THEIR THAT'S THEIR ULTIMATE GOAL. I MEAN, I THINK THE ONE OF THE CHALLENGES THAT HAVE A NEW BUSINESS LIKE THAT A NEW CONCEPT LIKE THAT HAS AND WE JUST MET WITH THEM RECENTLY. JOE IN THE MAYOR AND I WENT OUT IN AND TALK TO THEM ABOUT HOW AXIOM WAS DOING THEIR BUSINESS. WHEN THEY TALKED A LOT ABOUT VERTEX. I THINK ONE OF THE CHALLENGES THIS SOURCING RIGHT, SO THEY HAVE TO FIGURE OUT HOW TO GET THIS SOURCE PRODUCTS IN ORDER TO THEN TURN THEM IN HARMONY IS JUST ONE PIECE OF THAT PUZZLE. OBVIOUSLY IN A VERY SMALL PIECE, BUT TO YOUR POINT, THAT'D BE VERY NICE TO HAVE THOSE KINDS OF PARTNERSHIPS AND THEY'RE THEY'RE MAKING RELATIONSHIPS NOW, WITH THE DIFFERENT ORGANIZATIONS THAT HOPEFULLY WILL HAVE UM, YOU KNOW, IT'S ABOUT WHO HAS THE TECHNOLOGY AND WHO DOESN'T TO BE ABLE TO TAKE THE SORTING AND WHAT'S HAPPENING AT THE, UM AT THE RECYCLING LOCATIONS. ARE THEY DOING IT IN A WAY THAT SOPHISTICATED ENOUGH THAT THEY CAN PAIR OUT? WHAT WOULD VERTEX COULD ACTUALLY USE AND THEN TURNED INTO RAW MATERIALS FOR THEIR PRODUCTS, SO THOSE TYPES OF CONVERSATIONS ARE HAPPENING, BUT IT'S A LITTLE BIT MORE OF A OF A TECHNICAL CONVERSATION ABOUT PROCESS AND WHAT'S HAPPENING IN THOSE PROCESSES WOULD BE WONDERFUL FOR MARKETING TOOLS, ALSO FOR OUR CITY THAT SHOWED WHAT WE ARE DOING AROUND SUSTAINABILITY. I MEAN, WE ENVISIONED. I THINK, YOU KNOW, JUST BRAINSTORMING. I DON'T KNOW HOW MANY YEARS AGO TOM WITH VERTEX WITH PAUL WHEN HE WANTED TO DO THIS CONCEPT. I MEAN, ONE OF THE THINGS WE TALKED ABOUT WAS COULD WE HAVE SPECIAL CONTAINERS IN NEW ALBANY? FOR AT EVENTS OR COULD WE THINK THERE'S ALSO SOME TIE IN THERE AS WELL BEYOND JUST THE ACTUAL LIKE MONKEY OR SWEET CO. BUT JUST THINKING ABOUT HOW WE COULD THINK CREATIVELY ABOUT EVENTS OR , UM, THE SCHOOLS INVOLVED. YEAH. THANKS. AND JUST TO BUILD OFF JENNIFER'S COMMENTS A LITTLE BIT. I MEAN, IT WAS PRETTY CLEAR THAT THERE THERE'S GOING TO BE SOME SUPPLY. CHAIN PRESSURES ON THEM. THEY'RE GOING TO HAVE TO ACTUALLY IMPORT RECYCLABLE MATERIALS FOR A PERIOD OF TIME WHILE SWAY CO. AND BUILD UP THEIR CAPACITY. UM BUT THEY REALLY HAVE NO INTEREST IN GETTING TO THE SORTING BUSINESS . THEY'LL THEY'LL LET THE WASTE HAULERS HANDLE THAT PART OF THE BUSINESS. THEY JUST WANT TO CREATE AN ENVIRONMENT WHERE THERE'S AN ECONOMIC INCENTIVE FOR RECYCLING. WHO SAY IMPORT IMPORT FROM OUTSIDE THE REGION OR YEAH. YEAH. NEW YORK. BUT AGAIN ANY ANY TIME WE CAN, YOU KNOW, TAKE ONE OF THESE ITEMS AND RECYCLE IT RATHER THAN HAVING END UP SOMEWHERE IN A LANDFILL OR TRAGICALLY IN THE OCEANS. IT'S A GOOD DAY. GREAT OPPORTUNITY FOR US TO REALLY MARKET THAT'S WE CAN COLLECT THE RIGHT MATERIAL. FOR THAT PLAN. YEAH AND I KNOW WE DO A GOOD JOB OF TRYING TO REMIND CITIZENS, ESPECIALLY IN NEW ALBANY. I THINK WE ALWAYS RANKED REALLY HIGH AND THE RECYCLABLE THAT RECYCLABLE MATERIALS THAT WE PUT OUT ON THE CURB. HOW HOW MUCH OF THAT TONNAGE CAN ACTUALLY BE UTILIZED IS REALLY HIGH CITIZENS DO A GOOD JOB, RINSING OUT THE CONTAINERS AND NOT PUTTING FOOD WASTE AND EVERY TIME I OPEN POLLUTED THAN THE WHOLE STREAM OF THROWING AWAY A MILK CARTON ON THE DAY AND I THINK ABOUT THIS THING RECYCLABLE. I REALLY DIDN'T KNOW, BUT IT SEEMS LIKE IT SHOULD GO IN THERE LIKE MY GLASSES OUT TO MAKE SURE THAT YOU NEVER KNOW WHAT'S GOING.

CAN'T PUT A PIZZA BOX IN THERE. NO PIZZA BOXES. THAT'S THAT'S AND NO PLASTIC BAGS. YEAH.

ALRIGHT ANY UPDATE FROM THE CEMETERY RESTORATION ADVISORY BOARD MEETING AND THERE WAS NO MEETING THE PUBLIC RECORDS QUESTION, BUT IT LOOKS LIKE WE HAVE ONE SAID IN NOVEMBER.

CORRECT AND I GET THAT YOU HAD A MEETING. I APOLOGIZE. I FORGOT THAT YOU WERE ALSO A PANEL MEMBER. YES UM, YES. WE HAD A MEETING OF THE IDEA THAT ALL LAST WEEK WE, UH SHOUT OUT TO OUR PEERLESS MOD DIRECTOR FOR GIVING A RIVETING AND SINK. UH, UM YES, UH, REVIEW OF PUBLIC RECORDS ACT, UM WE SELECTED A DATE TO MEET SECOND THURSDAYS OF EVERY MONTH AT SEVEN PM, AND OUR NEXT MEETING WILL BE NOVEMBER 10TH WHEN WE WILL START BREAKING INTO WORKING GROUPS AND MAKING SOME PLANS. OKAY. THANK YOU. CORRESPONDS TO COMMUNICATIONS AND I KNOW THERE WERE A COUPLE

[8. CORRESPONDENCE/COMMUNICATIONS]

OF EMAILS THAT WILL DISTRIBUTE THE COUNCIL MEMBERS. MR STAFFORD HAD A COUPLE OF OBSERVATIONS REGARDING SOME TRAFFIC SITUATIONS. COUPLE COUPLE, UM, AND ANOTHER INCIDENT WITH THE MAILBOX IN A TRASH CAN OR TWO. I'LL SAY AROUND 62, BUT I THINK STAFF IS HELPING ADDRESS AND FIND RESPONSES TO THOSE ENQUIRIES. ANYTHING ELSE? ALRIGHT SECOND READING

[9. SECOND READING OF ORDINANCES AND PUBLIC HEARING]

ORDINANCES IN PUBLIC HEARING. ORDINANCE 0 28 2022 IN ORDER TO ACCEPT THE EXPEDITED TAKE ONE ANNEXATION OF 509.17 PLUS OR MINUS ACRES FROM JERSEY TOWNSHIP LOOKING COUNTY TO THE CITY OF

[00:25:06]

NOMINEE. THANK YOU, MAYOR. SO THIS ANNEXATION PETITION WAS APPROVED BY LICKING COUNTY JULY 28TH OF THIS YEAR. THERE WAS A 60 DAY WAITING PERIOD THAT'S REQUIRED UNDER THE LAW, AND THAT 60 DAY WAITING PERIOD HAS BEEN MET. UH WE ENTERED INTO AN ANNEXATION AGREEMENT WITH JERSEY TOWNSHIP. A AREA THAT, UH. ENCOMPASSES THIS PARTICULAR 509 ACRES WAS PART OF THAT 3000 ACRE ANNEXATION AGREEMENT THAT WAS ENTERED INTO BACK OR THE LEGISLATION FOR THAT WAS ENTERED INTO BACK IN JANUARY OF THIS YEAR. WE ALSO HAVE ROAD MAINTENANCE AGREEMENTS IN PLACE FOR EACH ROAD AND DRUG STREET, WHICH ARE REQUIRED. FOR ANY ANNEXATION THAT WOULD DIVIDE A PUBLIC GROWTH WAY AMONG TWO JURISDICTIONS. SO, UM AGAIN. THIS THIS PROPERTY IS LOCATED NORTH OF JUG STREET. GENERALLY SPEAKING SOUTH OF 62, FROM SOUTHEAST OF 62. ADJACENT TO BEACH ROAD, AND, UH, SHOULD ENCOMPASS BOTH SIDES OF MILLER. AND AGAIN, IT'S PART OF THE ORIGINAL. WELL, I GUESS I WOULD REFER TO AS THE INTEL ANNEXATION AGREEMENT. WHICH WAS APPROXIMATELY 3000 ACRES. ANY QUESTIONS REGARDING THE ORDINANCE. FROM THE PUBLIC HEARING WHERE ANYONE FROM THE PUBLIC LIKE TO SPEAK REGARDING ORDINANCE, 28 2022. THERE IS NO PUBLIC COMMENT. WE WILL CLOSE CLOSE. THE PUBLIC HEARING IS VERY EMOTIONAL, THE ORGANS MOVING OPTION OF ORDINANCE 28 2022 2ND. REMEMBER SHELL? YES. COUNCIL MEMBER DEREK YES.

COUNCIL MEMBERS, TEST COUNCIL MEMBER FELLOWS? YES YES. COUNCIL MEMBER WILL TROUT SIX. YES, VOTES TO THAT ORDINANCE. 28 2022. ORDINANCE 0 29 2022 AN ORDINANCE TO AMEND THE ZONING ORDINANCE THAT THE CITY OF NEW ALBANY BY AMENDING THE ZONING MATTER, REZONE 509.17 PLUS OR MINUS ACRES OF LAND GENERAL LEW CODY, LOCATED EAST OF JOHNSON, ROAD, NORTH AND SOUTH AND MILLER ROAD ON THE WEST AND EAST SIDES BY BEACH ROAD FROM AGRICULTURAL AGE, EACH AND LIMITED GENERAL EMPLOYMENT LG FOR AN AREA TO BE KNOWN AS BUSINESS AND COMMERCE, ZONING DISTRICT. AS REQUESTED BY N. B. J HOLDINGS CARE OF AARON UNDERHILL, ESQUIRE. THANK YOU, MR MAYOR. SO THIS IS FOR THE SAME ANNEXATION AREA. THAT'S THE COUNCIL JUST HEARD VIA THE PREVIOUS LEGISLATION. SO THIS IS THE AREA OUTLINES ON THE CITY'S ZONING MAP. SO THIS IS A LIMITATION TEXT SO IT CAN ONLY BE MORE RESTRICTIVE THAN THE BASE ZONING DISTRICT. THE PERMITTED USES MATCH THE SURROUNDING LIMITED GENERAL EMPLOYMENT DISTRICTS TO THE SOUTH AND SOUTHEAST. SO THIS AREA ALLOWS FOR OFFICE MANUFACTURING AND PRODUCTION, DATA CENTERS, WAREHOUSING, DISTRIBUTION AND RESEARCH AND PRODUCTION USES CONDITIONAL USES THAT WOULD HAVE TO GO TO THE PLANNING COMMISSION INCLUDE INDUSTRIAL MANUFACTURING, ASSEMBLY, CAR AND TRUCK, FLEET, PARKING AND EDUCATIONAL INDUSTRIES, AND THIS MATCHES THE SURROUNDING DISTRICTS AS WELL.

SO THIS LIMITATION TEXT FOR THE 500 ACRES CONTAINS THE SAME OR SIMILAR ZONING STANDARDS AS THE NEIGHBORING LIMITED GENERAL EMPLOYMENT DISTRICTS. FOR ITEMS SUCH AS ARCHITECTURE, LANDSCAPE SCREENING AND SETBACKS, THE MAXIMUM BUILDING HEIGHTS WITHIN THIS AREA IS 85 FT, AND THE TEXT COMMITS TO AN ENHANCED 100 FT BUILDING AND PAVEMENTS SETBACK FROM NEIGHBORING RESIDENCE'S SO THIS IS THE AREA OVERLAID ON THE CITY STRATEGIC PLAN, SO THE STRATEGIC PLAN RECOMMENDS A FUTURE STREET EXTENSION OF WALNUTS, AND YOU CAN SEE IT JUST ON THE SOUTH SIDE OF THE DISTRICT HERE GOING INTO BEACH, SO THE STRATEGIC PLANS THOROUGHFARE COMPONENTS SHOWS DESIRED CONNECTIONS BUT DOESN'T HAVE EXACT ALIGNMENT RECOMMENDS THOSE GO THROUGH ADDITIONAL ENGINEERING TRAFFIC ANALYSIS. SO THIS IS OWNING TEXT ACCORDINGLY CONTAINS A PROVISION THAT AN ADDITIONAL ANALYSIS BY THE DEVELOPER WILL BE DONE PRIOR TO DEVELOPMENT TO DETERMINE IF AN EXTENSION IS NEEDED THROUGH THIS AREA OR IF IT COULD BE ACCOMMODATED THROUGH THE SOUTH.

AND THEN IN ADDITION TO THIS CONNECTION, THE DEVELOPERS ALSO , UM COMMUNICATED THAT THEY WILL BE DOING A LARGER TRAFFIC ANALYSIS FOR THE IMMEDIATE AND SURROUNDING AREA AS WELL. SO THE REZONING MEETS THE STRATEGIC PLANS DEVELOPMENT STANDARDS AND RECOMMENDED LAND USES. THE PLANNING COMMISSION REVIEWED AND RECOMMENDED APPROVAL DURING THEIR SEPTEMBER MEETING AND STEPS HAPPY TO TAKE ANY QUESTIONS. PUBLIC HEARING WHERE ANYONE FROM THE PUBLIC LIKE TO

[00:30:08]

SPEAK WITH HIM. HERE NO COUNCIL COMMENT. WE WILL OPEN THE PUBLIC HEARING. WOULD ANYONE FROM THE PUBLIC LIKE TO SPEAK REGARDING ORDINANCE 29 2022. THERE IS NO PUBLIC COMMENT WILL CLOSE THE PUBLIC HEARING. MISSOURI EMOTION ON THE ORGANS ADOPTION OF ORDINANCE 29 2022. SECOND.

COUNCIL MEMBER WILL TRACK YES COUNCIL MEMBER COULD SPOTTING. YES YES, YES, YES, YES WANTS TO ADOPT ORDINATES 29 2022. ORDINANCE OUT 30 2022 IN ORDER TO AMEND THE ZONING ORDINANCE THAT THE CITY OF NEW ALBANY BY MANY IN THE ZONING MAP TO REZONE 8.83, PLUS OR MINUS ACRES OF LAND, LOCATED AT 670 RESERVES, 6770 AND 600 CENTRAL COLLEGE ROAD FROM AGRICULTURAL TO LIMITED SUBURBAN SINGLE FAMILY RESIDENTIAL LR FOUR FOR AN AREA TO BE KNOWN AS ALDEN WOODS ZONING DISTRICT, AS REQUESTED BY UNDERHILL AND HODGE, ERIN UNDERHILL, ESQUIRE. MR MAYOR.

THANK YOU. SO THE AREA TO BE REZONED AS SHOWN IN RED HERE, SO IT'S AT THE NORTHEAST CORNER OF NEW ALBANY, CONDIT ROAD AND CENTRAL COLLEGE. SO THIS ALSO IS A LIMITATION TEXT SO IT CAN ALSO ONLY BE MORE RESTRICTIVE THAN THE BASE ARE FOR RESIDENTIAL ZONING DISTRICT. THIS REZONING ALLOWS FOR A MAXIMUM OF NINE TRADITIONAL SINGLE FAMILY UNITS ON 8.83 ACRES. THE STRATEGIC PLAN RECOMMENDS AND MAXIMUM DENSITY OF ONE UNIT PER ACRE. SO IN ORDER TO ACCOUNT FOR THIS OFFSET AND SINCE IT'S SLIGHTLY HIGHER THAN THE STRATEGIC PLANS, RECOMMENDATION, THE APPLICANTS IS PROPOSING TO PAY A DENSITY OFFSET IN THE TOTAL AMOUNT OF $7140 THIS FEE IS BASED ON THAT 0.17 ACRE DIFFERENCE. AND THE VALUE OF AN ACRE BEING $42,000 FOR UNDEVELOPED METRO PARK ACRE OF LAND. AND SO THIS MATCHES STRATEGIC PLANS RECOMMENDATION THAT THE DENSITY BE SET OFF THE METRO PARKER SOMEWHERE ELSE IN THE SCHOOL DISTRICT, AND I WILL ADD TO THAT THIS $42,000 IS BASED ON A APPRAISAL THAT I THINK IS A MONTH OR LESS OLD, SO IT'S BASED ON THE ACTUAL LAND CURRENTLY IN VALUE WHEN WE DO THESE WHEN WE DO OFFSETS LIKE THIS MCDONALD'S MILLION THE PAST . WHERE DOES THAT MONEY? WHERE DO WE PUT THAT MONEY AND WHAT'S IT EARMARKED FOR? GOT THE BELIEVE IT GOES TO THE GENERAL FUND. THERE'S THE GENERAL FUND. AND THEN THERE'S A PARK FEE THAT I ALSO BELIEVE GOES INTO THE CAPITAL FUNDS BECAUSE THEY GOT TO BUY MORE MORE GREEN SPACE.

TYPICALLY, THAT'S WORTH YEAH. 16 THAT IN A LEGISLATIVE REPORT $40,000 FEED THE YEAH. SORRY YEAH, THAT ACTUALLY SINCE THE PUBLISHING OF THIS LATEST LEGISLATIVE REPORT, WE RECEIVED A NEW AND HIGHER APPRAISAL AND COMMITMENT FROM THE APPLICANTS HAVE PAID 42,000 NOT THE 40,000.

THAT'S IN THE LEGISLATIVE BOARD. THANK YOU. SO HERE'S THE LAYOUT OF THE PROPOSED SUBDIVISION. SO IT'S CENTRAL COLLEGE ON THE SOUTH SIDE HERE, THE SUBDIVISION EXCEEDS THE PARKLAND AND OPEN SPACE REQUIREMENTS OUTLINED IN THE CITY SUBDIVISION REGULATIONS . SO THE APPLE CAME PROPOSES A CENTRALIZED PARK WITH A PLAYGROUND IN THE CENTRAL AREA HERE. AND THEN THE ZONING ALSO COMMITS TO PROVIDING OPEN SPACE ALONG THE FRONT ALONG CENTRAL COLLEGE ROAD CONSISTENT WITH OTHER SUBDIVISIONS, SO THE ZONING TEXT ALSO COMMITS TO DEDICATING ALL THE PARKS AND OPEN SPACE TO THE CITY AND THE H L A WILL MAINTAIN THOSE IN PERPETUITY. THE AREA SHOWN IN YELLOW HERE IS ANOTHER RESERVE AREA THAT WILL BE USED, UM FOR A FUTURE STREETS EXTENSION IF AND ONE THE PROPERTY TO THE WEST SHOULD REDEVELOP IN ORDER TO PROVIDE ADDITIONAL CONNECTIVITY , SO THE TEXT COMMITS TO INSTALLING THE 1ST 10 FT OF ROADWAY HERE AND ALSO INSTALL SIGNAGE, SO IT'S CLEAR TO FUTURE AND CURRENT RESIDENTS WITHIN THE SUBDIVISION THAT THERE WILL BE A STREET CONNECTION EXTENSION HAPPENING THROUGH THIS AREA. ANOTHER THING THAT WAS ADDED INTO THE ZONING TEXT FROM THE PLANNING COMMISSION MEETING IS A COMMITMENT TO PRESERVE TWO TREES ON THE NORTHEAST CORNER HERE, SO LIMITATION TEXT HAS BEEN UPDATED , UM, TO PRESERVE THESE TWO TREES BASED ON RESIDENT COMMENTS , AND I BELIEVE IN FRONT OF YOU TONIGHT AT THE REQUEST OF ONE OF

[00:35:02]

THOSE RESIDENCES THAT PICTURE I THINK OF THE TREE. IT'S LIKE A 42. YEP. 42 INCH TREE RIGHT HERE , SO THE APPLICANT HAS COMMITTED TO PRESERVING THOSE TREES THAT ARE EITHER RIGHT ON OR JUST OUTSIDE THE BUFFER ZONE. GOT A QUESTION IS THAT A BUT TO THE COMMUNITY TO THE NORTH, THE CON COMMUNITY OR TO THE NORTH GROUND COMMUNITY? THAT'S CORRECT. IS THAT TREE LINE THAT EXISTS NOW GOING TO BE PRESERVED? OR IS THERE ANY CONSIDERATION WITHIN THE PLAN TO ADD MORE BUFFERING TREES. TWO COMMUNITIES, SO THERE IS AS PART OF THE COURTYARDS AT NEW ALBANY. THERE IS A TREE PRESERVATION AND BUFFER ZONE ON THIS SUBDIVISIONS, PROPERTY AND THE REAR YARD AND I BELIEVE THAT PULTE ADDED, EITHER PRESERVED OR ADDED A FEW MORE TREES TO THE BACK HERE. THE APPLICANT IN THIS CASE IS NOT PROPOSING TO ADD TREES BUT PRESERVE THOSE THAT ARE WITHIN THAT BUFFER ZONE AND WE DO CALL IT A BUFFER ZONE IN THE ZONING TEXT, SO IT IS CLEAR THAT IT'S NOT AN ACTUAL TREE PRESERVATION. THERE IS A TRUE PRESERVATION COMMITMENT, BUT IT'S MORE SORT OF PROVIDE A 30 FT BUFFER WHERE THERE CAN BE NO IMPROVEMENT. SO NO DECKS, PATIOS , NO OTHER IMPROVEMENTS. IT'S MEANT TO BE PROVIDE A SEPARATION OF USES BETWEEN THE SUBDIVISIONS TO THE NORTH. AND THESE LOTS, UM, IN THIS REZONING AREA. LAST QUESTION THAT I HAVE FOR YOU RED AREA BECAUSE WHEN YOU CAN DRIVE DOWN SUPER COLLEGE THAT WHOLE AREA THERE'S SO MANY TREES IN THAT ALONG THE ROADWAY. THEY'RE ALL THOSE I'M ASSUMING WILL BE PRESERVED EXCEPT ALONG THE DRIVE THE ROAD TO ENTER. THAT'S THAT'S CORRECT THE APPLICANT JUST ON THEIR OWN ACCORD. ONE AHEAD INTO THIS. THIS ACTUALLY IS A TREE SURVEY TO SHOW TREES THAT WILL BE SAVED. JUST MAYBE SOME OF THESE MIGHT HAVE TO BE TAKEN OUT FOR HOMES FOR THE INTEND. UM I WANT TO SPEAK FOR THE HAPPENED. THEY'RE HERE TONIGHT IS TO PROVIDE SORT OF THIS UNIQUE COMMUNITY THAT USES AND PRESERVES TREES AND BUILDS INTO THE EXISTING ENVIRONMENT THERE. THAT'S GREAT. THANK YOU. JUST ONE QUESTION STANDPOINT, THE YELLOW SECTION HERE IT'S FOR FUTURE ROAD USE THEIR PROVISIONS IN HERE THAT WHEN THAT IS BUILT DEVELOPER WILL BUILD THAT ROAD AND NOT THE CITY. UH WHICHEVER DEVELOPER BUT IF THEY'RE PLANNING ON PUTTING ROAD THROUGH THERE BUT IT WOULD BE THEIR RESPONSIBILITY AS OPPOSED TO OURS. SO THE COMMITMENT IS THAT THERE'S NO COMMITMENT FROM THE DEVELOPER TO INSTALL THAT STREET THAT WOULD FALL TO THE CITY. THEN TO MAKE THAT CONNECTION THAT DEVELOPER IS PROPOSING TO DEDICATE THAT TO THE CITY, THOUGH, UM, FOR THAT FUTURE USE JUST THERE'S THAT'S TO THE WEST . SO THERE'S ONE LOT PLUS THEN THE LIONS CLUB OR THE OLD CHURCH BELIEVE THERE'S +12 AND THEN YEAH, THE LIONS CLUB IN SOME PARCELS THAT GO THIS WAY. SO THERE MIGHT BE +123. MAYBE LIKE SEVEN. THANK YOU. SEVEN. SO POTENTIALLY THAT WHEN WAS DEVELOPED TO THE WEST OF THIS PROPERTY, AND THERE'S A CONNECTING ROAD. DEVELOPER WILL THEN BUILD ROADS IN THAT DEVELOPMENT. YEAH, AND THE SAME EXPECT HIM TO COME BACK AND CONNECTING TO THAT ROAD, NOT EVERY CITY ABILITY TO DO THAT. I THINK IT'S ONLY REASONABLE. SO THE SAME COMMITMENT WAS MADE WITH POLTI TO THE NORTH. SO YOU SEE THIS AREA HERE? SO UM POLTI ALSO COMMITTED TO PROVIDING A RESERVE HERE, BUT NO COMMITMENT TO INSTALL THE ROAD. THIS IS THE SAME WAY THE CITY WOULD HAVE TO INSTALL THE ROADWAY. BUT THEN THE INTENT IS THAT THIS CONNECTION HERE WOULD SOMEHOW CONNECT TO THIS CONNECTION HERE TO PROVIDE, UM ANOTHER MEANS OF INGRESS, EGRESS OR CONNECTIVITY FROM THE SITES WE'VE WITH, ACTUALLY WITH PAST REASONINGS WERE GIVEN THE PROXIMITY OF THE INTERSECTION HERE. THERE'S A NEED TO PROVIDE ALTERNATE MEANS OF INGRESS AND EGRESS, UM TO THIS SITE THROUGH NEIGHBORING PROPERTIES. DO YOU ENVISION THAT SITE TO THE WEST TO BE COMMERCIAL DEVELOPMENT? IN THE FUTURE RESIDENTIAL IS THAT TOO? NOT NOT NOT ABLE TO DETERMINE THAT AT THIS POINT. I HAVE TO PULL UP MY STRATEGIC PLAN BECAUSE I AM. I DON'T REMEMBER THE ANSWER TO THAT QUESTION. UM, BUT I DO BELIEVE THAT THE STRATEGIC PLAN DOES CALL FOR LIKE A COMMERCIAL MIXED USE ALONG THE SOUTH SIDE AS AN ALTERNATIVE MEANS I DO THINK THIS IS RIGHT ON THE BORDER WHERE IT COULD BE MAYBE A MIXTURE OF USES BUT COULD BE RESIDENTIAL SOME TYPE OF COMMERCIAL USE IN THERE AS WELL. YOU CAN SEE TO THE APP JUST TO THE COMMUNITY TO THE NORTH COM COMMUNITY. THE SETBACK IS ABOUT WHERE THAT LAW IS RIGHT? BECAUSE THEY HAVE THE DETENTION PONDS THERE. YEAH I WAS GONNA SAY A CERTAIN QUESTION. OKAY. SORRY.

[00:40:09]

THAT'S RIGHT. NO QUESTIONS. SORRY NO, THAT WASN'T A QUESTION. THAT WAS MORE OF JUST ME THINKING THAT ONE. SO THE APPLICANT HAS PROVIDED RENDERINGS OF WHAT THE FUTURE HOMES COULD LOOK LIKE. BUT THE TEXT DOES COMMIT TO THE DEVELOPER TO ADHERING TO THE CITY'S DESIGN GUIDELINES AND REQUIREMENTS. YOU HAVE TO FOLLOW THE CITY'S DEFAULT ARCHITECTURAL REQUIREMENTS FOR MATERIALS AND FOR DESIGN. AND THIS IS OH, ACTUALLY, SO IT LOOKS LIKE ON THE CORNER HERE CALLS FOR RESIDENTIAL ON THE CORNER THERE TO ANSWER YOUR QUESTION WHERE THE LIONS CLUB IS LOCATED ON THE STRATEGIC PLANS. FUTURE LAND USE COMPONENT. SO THIS AREA IS LOCATED IN RED WHERE THE STORE IS AND THIS REZONING MEETS THE STRATEGIC PLANS DEVELOPMENT STANDARDS WITH THE DENSITY OFFSETS AND MATCHES. THE PLANS. RECOMMENDED LAND USE THE ROCKY FORK BLACK LOCAL CORD IN PLANNING COMMISSION, BOTH REVIEWED AND RECOMMENDED APPROVAL OF THE APPLICATION AT THE PREVIOUS MEETINGS AND STEPS HAPPY TO ANSWER ANY ADDITIONAL QUESTIONS. YEAH. ANY QUESTIONS REGARDING THE ORDINANCE. OPEN THE PUBLIC HEARING WHERE ANYONE FROM THE PUBLIC LIKE TO SPEAK REGARDING ORDINANCE, 0 30. 2022T WILL CLOSE. THE PUBLIC HEARING IS VERY EMOTIONAL. THE ORDINANCE I'M HERE FOR THE ADOPTION OF ORDINANCE. BOTH 30 2022. COUNCIL MEMBER CAST. COUNCIL MEMBER FELLOWS YES. COUNCIL MEMBER DEREK SPALDING. YES COUNCIL MEMBER. WELL, CHILD COUNCIL MEMBER, CHARLES. YES YES, VOTES SCREWED UP ORDINANCE 30 2022.

BEST OF LUCK TO MR MALLETS. CONGRATULATIONS ON THE NEW PROJECT. ORDINANCE 0 31 2022 ORDINANCE TO APPROVE THE FINAL PLATT AND ACCEPT RIGHT AWAY DEDICATION FOR HARRISON ROAD EXTENSION AS REQUESTED BY THE CITY OF NEW ORLEANS. SO THIS LEGISLATION IS FOR, UH, THE PLANNING OF THIS ROADWAY OUTLINED IN RED HERE, SO THIS IS JUG STREETS, SO IT INCLUDES THE NEW ROUND ABOUT THE HARRISON ROAD EXTENSION THAT GOES NORTH AND THEN BENDS TO THE EAST AND INTERSECTS WITH CLOVER VALLEY ROAD. SO THIS RIGHT OF WAY EXTENDS 6100 FT. FROM JUG TO CLOVER VALLEY. AND CONSISTS OF 12.74 ACRES OF LAND THE RIGHT OF WAY, AS YOU CAN SEE IN THIS AREA IS CONSISTENT WITH THE EXISTING STREET IMPROVEMENTS INSTALLED AS PART OF THE INTEL PROJECTS. THE PLATTS. UM DEDICATES 80 FT OF RIGHT OF WAY TO THE CITY. THERE'S ACTUALLY EXISTING EASEMENTS UTILITY EASEMENTS ON BOTH SIDES OF THE PROPOSED RIGHT OF WAY FOR A TOTAL OF 140 FT.

AND THIS IS CONSISTENT WITH THE ENGAGED NEW ALBANY STRATEGIC PLAN RECOMMENDATION OF ABOUT 115 FT FOR STREET IMPROVEMENT AREA. THE PLANNING COMMISSION REVIEWED AND RECOMMENDED APPROVAL OF THIS PLAN DURING THEIR LAST MEETING STAFFS HAPPY TO TAKE ANY QUESTIONS FROM CITY COUNCIL. ANY QUESTIONS? ALRIGHT WE'LL OPEN THE PUBLIC HEARING WHAT ANYONE FROM THE PUBLIC LIKE TO SPEAK REGARDING ORDINANCE 0 31 2022. THE PUBLIC HEARING AND I WOULD MOVE FOR THE ADOPTION OF ORDINANCE 0 31 2022. SECOND. BUILDING COUNCIL MEMBER SHALL COUNCIL MEMBER DARK? YES.

COUNCIL MEMBER FELLOWS? YES COUNCIL MEMBER. WELL, CHILD. YES SIX. YES VOTES STOOD UP ORDINANCE 31 2022 CONGRATULATIONS TO SERVICE DEPARTMENT AND CITY ENGINEER FOR ALL THE HARD WORK AND GETTING THAT ROAD EXTENSION COMPLETED. AND IT WAS A HERCULEAN EFFORT.

AH! SEEMED TO RAIN EVERY OTHER DAY TO WHICH WAS SUPER FUN. BUT YOU GOT THROUGH IT AND WE GOT A CHANCE TO RIDE OUT THERE ON THE NEW ROAD AND THE BUS AND REALLY ENJOY THE VIEW CORRIDORS. IT'S

[10. INTRODUCTION AND FIRST READING OF ORDINANCES]

TURNED OUT VERY NICE. ALRIGHT INTRODUCTION AND FIRST READING OF ORDINANCES ORDINANCE OH 30 TO 2022 AN ORDINANCE TO ACCEPT THE EXIT GUIDED TYPE ONE ANNEXATION OF 18.14 PLUS OR MINUS ACRES FROM GEORGIE TOWNSHIP, LICKING COUNTY TO SEE OKAY. THANK YOU, MAYOR. SO WE GOT A LITTLE BIT AHEAD OF OURSELVES ON THIS ONE. THE 60 DAY WAITING PERIOD HAS NOT LAPSED YET, SO WE WILL WANT

[00:45:02]

TO RECONSIDER THIS AGAIN AT THE NOVEMBER 1ST MEETING, SO WE'LL HAVE TO, UH, TABLE TO MAKE YES, PLEASE STABLE IT. I WILL PUT IT UNDER FIRST READING ON THE NEXT AGENDA WHERE IT ACTUALLY BELONGS. ALRIGHT I WOULD MOVE THAT WE TABLE ORDINANCE OH, 30 TO 2022 UNTIL OUR MEETING ON NOVEMBER 1ST SECOND. SPALDING COUNCIL MEMBER KISSED COUNCIL MEMBER WILL CHAIR COUNCIL MEMBER SHOW. YES COUNCIL MEMBER FELLOWS YES, YES, YES. VOTES TO TABLE ORDINANCE 30 TO 2022 TO THE NOVEMBER ONE AGENDA ORDINANCE. 0 33 2022, AN ORDINANCE OF VACATING MILLER ROAD FROM THE EASTERN BOUNDARY OF ITS INTERSECTION WITH CLOVER VALLEY ROAD NORTHWEST TO 581. 0.81 PLUS OR MINUS FEET WEST OF ITS INTERSECTION WITH MINK STREET NORTHWEST AND DECLARING EMERGENCY. FRANK. THANK YOU, MAYOR. THIS SEGMENT OF MILLER ROAD. IS A LOCAL UNIMPROVED ROADWAY THAT RUNS EAST AND WEST BETWEEN CLOVER VALLEY ROAD TO MINK STREET. THE ROAD WAS RECENTLY AND ACCIDENT OF THE CITY AND BISECTS THE 900 ACRE UNTIL CAMPUS. IT IS NECESSARY TO VACATE THIS SEGMENT OF ROAD TO ENABLE THE DEVELOPMENT OF THE PARCEL. THE PLANNED ROADWAY IMPROVEMENTS ADJACENT TO THE INTEL CAMPUS WILL ACCOMMODATE IMPROVE TRAFFIC FLOW IN THE AREA. THIS ORDINANCE INCLUDES EMERGENCY LANGUAGE TO WAIVE SECOND READING AND THE 30 DAY REFERENDUM PERIOD. THIS IS NECESSARY TO MEET THE DEADLINES ESTABLISHED FOR THE DEVELOPMENT OF THE INTEL PROJECT. PUBLIC INFRASTRUCTURE PROJECTS RELATED TO INTEL HAVE BEEN POSTED ON THE CITY'S WEBSITE AND WE POSTED TO PUBLIC MEETINGS HERE, UM, AND MET WITH RESIDENTS. HAPPY TO ANSWER ANY QUESTIONS. HEARD THERE WAS A SLIGHT BIT OF CONFUSION ABOUT MILLER ROAD, ACTUALLY EXISTING YES. SO MILLER ROAD AND A FEW OTHERS OUT THERE . SO THESE ARE, UM, USE OUR COUNTY ROADS. SO UM, BASICALLY WERE VACATING, UM. THE EXISTING ROAD AT ITS PRESENT LOCATION ON THERE'S NEVER WAS NEVER DEDICATED OR ACQUIRED BY THE COUNTY. AND SO IT JUST BECAME A PUBLIC ROADWAY BY PURCHASE DESCRIPTIVE EASEMENT. AND THEN SO WHEN WE ANNEX THAT WE THEN ALSO IT BECAME A CITY STREET. AND SO THAT'S WHAT WE INHERITED THAT CONDITION. GOT IT. IS THE VACATED ROAD. ONLY THAT AREA MARKED IN RED THAT BISECTS THE PROPERTY. THAT'S RIGHT. YES AND SO THERE'S ACTUALLY THERE'S A LITTLE UM YEAH, THAT'S EXACTLY RIGHT. AND SO THE EMERALD FARM IS STILL ACTIVE TODAY, AND THAT'S WHY WE'VE GONE TO THE UM , PROPERTY LINE THERE ON THE ON THE EAST SIDE, AND THEN IT'S JUST GOING TO MATCH UP WITH WITH THE RIGHT OF WAY ON THE WEST SIDE. THANK YOU. SO THAT LITTLE STUB INTO EMERALD FARMING THAT'S JUST GOING TO BE BASICALLY FOR THEIR ACCESS. AND THAT'S RIGHT. SO UM, YEAH, UNTIL THAT PROPERTY TRANSFERS WILL MAINTAIN THAT FOR THEM. IT'S SERVING TWO PARCELS AS IT IS TODAY. I'M GONNA MISS GETTING SOME SPRINT WORK OUT THERE WITH THAT DOG WOULD ALWAYS CHASE US BUT, YOU KNOW, IT ALWAYS SMELLED GREAT OUT THERE.

GREAT. ALRIGHT. ANY OTHER QUESTIONS REGARDING THE ORDINANCE? ALRIGHT THEN I WILL OPEN OUR WE WILL GO AHEAD AND SET THIS FOR A SECOND READING OR WAIT. NOW WE'RE GOING TO HAVE TO DECLARE EMERGENCY VOTE ON TONIGHT. SO WE HAVE A PUBLIC HEARING. ALL RIGHT, THEN WE'LL CONDUCT THE PUBLIC HEARING WHEN ANYONE FROM THE PUBLIC LIKE TO SPEAK REGARDING ORDINANCE 0 33 2022. NO PUBLIC COMMENT WILL CLOSE THE PUBLIC HEARING. IS THERE A MOTION ON THE ORDINANCE? APPROVAL OF ORDINANCE 33 2022. COUNCIL MEMBER DEREK YES. TRAPPED COUNCIL MEMBER FELLOWS? YES YES. COUNCIL MEMBER SHELL? YES, SPOTTING. AH JUDAS ASKED IF WE HAVE TO HAVE A SEPARATE VOTE ON THE BEING EMERGENCY. WE JUST HAVE TO PACIFY AND NUMBER OF VOTES. BECAUSE IT'S INTRODUCED ISN'T AN EMERGENCY ORDINANCE. I THINK YOU'RE COVERED ON THAT ONE TO TAKE THE VOTE AS LONG AS IT PASSES BY FIVE. GOOD SHAPE ON THAT ONE. THANK YOU. YES. THANK YOU HAVE SIX YES. VOTES TO ADAPT ORDINANCE 33 2022. SO INFREQUENTLY DO STUFF BY EMERGENCY THAT WE HAVE TO REMIND OURSELVES OF THE RULES. IT'S FUN READING OTHER CITY MINUTES AND REALIZE THAT THEY DO IT ALL THE

[11. RESOLUTIONS AND PUBLIC HEARING]

TIME. RESOLUTIONS AND PUBLIC HEARING RESOLUTION ARE 30 2022. I RESOLUTION APPROVING AND

[00:50:02]

AUTHORIZING THE EXECUTION OF THE DEVELOPMENT SUPPLY AGREEMENT WITH INTEL CORPORATION. AND MAKING RELATED AUTHORIZATIONS, MR CHRYSLER. SO AT THIS TIME WE'RE ASKING THAT THIS RESOLUTION GET TABLED INDEFINITELY. ALRIGHT THEN I WOULD MOVE THAT WE TABLED RESOLUTION ARE 30 2022 INDEFINITELY. MAYORS BALDING, YES, CHILD COUNCIL MEMBER CHARLES YES. COUNCIL MEMBER CAST FELLOWS. YES YES, YES. VOTES TO TABLE RESOLUTION ARE 30 2022 INDEFINITELY ANYONE CARE TO MAKE A STANDING COMMITTEE REPORT? REPORTS OF REPRESENTATIVES JOE

[13. REPORTS OF REPRESENTATIVES]

ASIDE FROM COUNCIL MEMBER KISS, STEALING YOUR THUNDER ABOUT OUR SUSTAINABILITY AWARD. ANY OTHER UPDATE FROM ORBITING. THERE WERE A FEW ITEMS WE ADOPTED THE, UH POPULATION ESTIMATE FOR THE 2023 CALENDAR YEAR. ACCORDING TO THESE NUMBERS. OUR POPULATION IS A REGION INCREASED BY ABOUT 5000 PEOPLE. THIS IS WITHIN MORSI'S, UH, TERRITORY. AND THE POPULATION HAS GROWN BY ABOUT 14,500 SINCE 2020 OF THAT GROWTH OF HALF OF HAPPENS, CENTRAL OHIO'S GROWTH IS HISTORICALLY DUE TO MIGRATION. AND HALF OF THAT IS FOR MIGRATION. UM THE ESTIMATED POPULATION SHOULD GROW TO ABOUT ROUGHLY THREE MILLION PEOPLE BY 2050 ACCORDING TO THE PROJECTIONS THAT THEY'RE THEY'VE BEEN WORKING WITH, UH, TOBER IS NATIONAL PEDESTRIAN SAFETY MONTH. WE WERE INFORMED THAT APPROXIMATELY 6500 PEDESTRIANS WERE KILLED LAST YEAR, WHICH IS 17% OF THE AH! VEHICULAR ACCIDENTS OR THE EXCELLENCE THAT OCCURRED. OHIO ROADWAY. SEE. THEY ARE ACCEPTING. MORRISSEY IS ACCEPTING COMMENTS ON THE METROPOLITAN TRANSPORTATION PLAN GOALS. WE ACTUALLY SUBMITTED A COMMENT WHERE I SUBMITTED A COMMENT ON BEHALF OF THE CITY. THERE'LL BE ADOPTING THE GOALS IN NOVEMBER, AND THEN THE CONSIDERATION AND APPROVAL OF THE OBJECTIVES WILL OCCUR IN THE SPRING OF 2024. THIS IS A 20 YEAR PLAN THAT THEY UPDATE EVERY FOUR YEARS, SO WE'LL CONTINUE TO LOOK AT THAT AND PROVIDE ANY FEEDBACK THAT MIGHT BE APPLICABLE TO OUR INTERESTS. UM.

GRANTS APPLICATIONS ARE DUE ON DECEMBER 9TH. SO WE'LL BE LOOKING AT THAT FOR ANY OPPORTUNITIES THAT WE MIGHT HAVE TO APPLY FOR THE GRANT. AND THEN THERE'S ALSO A NEW PROGRAM. I HAVE TO GO BACK AND VERIFY WHETHER THIS IS A FEDERAL OR STATE PROGRAM, BUT THERE'S A REGIONAL SCHOOLS ENERGY STRATEGY THAT COMBINES SCHOOL AND LOCAL GOVERNMENT, AS I'M GUESSING THIS IS PROBABLY RELATED TO THE STATE, BUT ANYWAY, IT'S A IT'S AN OPPORTUNITY FOR SCHOOLS AND LOCAL GOVERNMENTS TO COLLABORATE REGARDING THE INSTALLATION OF SOLAR PANELS ON SCHOOL FACILITIES. AH, SO I'LL NEED TO, UH SEE IF I CAN FIND MORE INFORMATION ABOUT THAT AND THEN REACH OUT TO THE PARTNERS AT THE SCHOOL CAMP SCHOOL DISTRICT. AND SEE IF THERE'S ANY OPPORTUNITIES FOR US TO WORK TOGETHER. AND THEN HE TYPES OF PROGRAMS AND THEN THE LAST THING THAT CAME UP THERE'S THE NATIONAL DATA TRANSPARENCY ACT. THAT IS BEING CONSIDERED LEGISLATION THAT WAS INTRODUCED THAT I NEED TO GET MORE INFORMATION, BUT APPARENTLY THERE'S SOME PRETTY STRINGENT REQUIREMENTS FOR LOCAL GOVERNMENTS THAT COULD BE FAIRLY FAIRLY COSTLY AND TIME CONSUMING . SO WE WANT TO LEARN A LITTLE BIT MORE ABOUT THAT, AND SEE HOW THE HOW THAT MAY HAVE AFFECTED US AND THEN RESPOND TO OUR LEGISLATIVE DELEGATION. SO I HELPED ALL RIGHT. ANY QUESTIONS REGARDING THE UPDATE? ANYTHING GOING ON THE PARK'S NO MEETING, ALL RIGHT. AND ANYTHING FROM LOCAL SCHOOLS. YES THERE WAS A SCHOOL BOARD MEETING ON OCTOBER 10TH. RELATIVELY SHORT MEETING FIRST HOUR WAS PUBLIC PARTICIPATION MAINLY FOCUSED ON THE SCHOOL POLICY OF NOTIFYING PARENTS STUDENT WOULD LIKE TO CHANGE THEIR PRONOUNS. SO QUITE A BIT OF PUBLIC PARTICIPATION DURING THAT AGAIN. UM THE BULK OF THE REGULAR MEETING WAS GEARED TOWARD THE FIVE YEAR

[00:55:08]

PRODUCTION PROJECTION PRESENTED BY TREASURY DRINKING'S UM. AS A RESULT OF THE FAIR SCHOOL FUNDING FORMULA, AS NORMALLY PROPERTY VALUES GO UP. THE SHARE THAT THE STATE FUNDS ARE SCHOOLS GOES DOWN, SO THEY HAD A NET LOSS OF $320,000 THIS YEAR. AND THEY JUST ANTICIPATE THAT NUMBER GROWING AS PROPERTY VALUES IN NEW ALBANY GO UP. AH! THEY SPOKE TOWARDS, UH STARTING IN FISCAL YEAR 23. THE SCHOOL WILL BE OPERATING IN A DEFICIT. UH THEY HAVE A FUN BALANCE THAT THEY WILL BE OPERATING OUT OF BUT THAT WILL THAT BUY THEIR PROJECTIONS. THAT FUND BALANCE WILL EXPIRE BY FISCAL YEAR. 27. SO AH! STAY TUNED FOR THINGS COMING DOWN THE ROAD TO MAKE MAKE THAT WORK. UM IN FISCAL 27 THE FUND BALANCE WE HAVE GONE FROM 38 MILLION DOWN TO TWO POINT 3,000,002 2.0.3 MILLION DOLLARS. SO UM IT'S HIGHLY CRITICAL ISSUE FORWARDS ON THE BALANCE COMING UP IN A COUPLE OF WEEKS AND JUST A REMINDER FOR FOLKS. AT HOME TO MILLS IS ROLLING OFF IN THE SCHOOL. THERE'S ONLY ASKING FOR 1.75 MILLS AS PART OF THE ISSUE FOR SO PASSAGE OF ISSUE FORWARD ACTUALLY BE A REDUCTION IN YOUR TAX BILL. SO WITH EVERYTHING GOING ON. IT WOULD BE GREAT IF WE COULD. GET THAT ACROSS THE FINISH LINE FOR THE SCHOOLS. AND THAT IS ALL FOR THE SCHOOL. ALRIGHT. ANY UPDATE FROM THE TOWNSHIP? THERE WAS A MEETING AND A COUPLE OF ITEMS. ONE. THE HE HAD A OPEN HOUSE FOR THE FIRE. APARTMENT ON THE. THE FIRST TIME AND I THINK TWO YEARS SINCE COVID AND IT WAS WELL ATTENDED. THE PHONE MACHINE WAS CLEARLY THE HIT AGAIN THIS YEAR AS IT ALWAYS IS SO, BUT IT WAS WELL ATTENDED, AND I THINK PEOPLE WHO WENT APPRECIATE IT, AND I THINK THEY'LL CONTINUE THAT AGAIN. IN THE UPCOMING YEARS. UM THE POOL HAD A RECORD PERFORMANCE IN THE PAST YEAR. THEY'RE STILL WORKING THROUGH SOME OF THE SUMMARY NUMBERS THERE. UM THERE WAS A LOT OF DISCUSSION ABOUT THE FIRE DEPARTMENT IN COORDINATION. IN ACTIVITY BETWEEN THEMSELVES ANDD BORDERS OF NEW ALBANY. THEIR FIRE RUNS CONTINUE TO BE, YOU KNOW, HIGH AND KIND OF THE LARGEST, HAD 2100 RUNS IN THE YEAR TO DATE, AND CLEARLY 70% OF THAT IS E. M S. EMERGENCY MEDICAL SERVICES RUNS IN 55% OF THE RUNS ARE PRETTY MUCH WITHIN THE DISTRICT OF NEW ALBANY AND PLAIN TOWNSHIP. 32% COLUMBUS, 5% MIFFLIN AND SMALL PERCENTAGE BETWEEN MONROE AND WEST LICKING WHERE THEY'LL GO OVER THOSE BORDERS. THERE IS A MEETING PLAN HAS FRIDAY BETWEEN VERY INSPIRED DEPARTMENTS AND LICKING.

ENGINEERS IN TERMS OF ROAD ROAD, ROAD CLOSURES AND COORDINATIONS FOR SAFETY PURPOSES. SO THERE IS CLEARLY CHALLENGES. APPARENTLY THAT EXISTS BETWEEN THE DIFFERENT FIRE DEPARTMENTS CONSIDERING WITHIN THE CITY OF NEW ALBANY. WE HAVE THREE FIRE DEPARTMENTS. BETWEEN MONROE EAST LOOKING AND, UM ACCOUNT SHIP HANDLING THE CITY PROPER NEW ORLEANS. THAT'S ABOUT IT. AND JUST TO CLARIFY WE'RE HOSTING THAT MEETING. RIGHT SO, YEAH, WE'RE GOING TO JUST GO THROUGH SO SINCE WE HAVE SUCH A REALLY ROBUST ROADWAY IMPROVEMENT INFRASTRUCTURE PROGRAMS SCHEDULED WE'RE GOING TO TRY AND JUST GET OUT IN FRONT OF IT. GO OVER OUR PLAN WITH THEM. JUST GO OVER INTERAGENCY COMMUNICATION. MAKE SURE EVERYBODY'S GOT THE INFORMATION THEY NEED IF THEY DON'T THEY ASK, AND WE'LL MAKE SURE EVERYBODY'S EVERYBODY'S WELL COORDINATED. RIGHT THANK YOU. RYAN APPRECIATE IT. THERE'S A LOT GOING ON. STARTS MOVING FAST. UM AND HAVING YOU KNOW, RELATIONSHIP WITH THREE FIRE DEPARTMENTS CAN BE A LITTLE COMPLICATED SO WELL. WE'LL KEEP DOING OUR BEST TO MAKE SURE THE INFORMATION IS SHARED WITH EVERYONE. WELL, THEN INTEL FOLKS BE PART OF THAT. SINCE THEY HAVEN'T INTRA. WE INVITED THEM. I DID SEE THAT'S SOMETHING. I THINK THAT A FEW OF THE FOLKS THERE DID AND ACCEPT. SO YEAH, BECAUSE, AS YOU SAID, THEY DO HAVE THE OBVIOUS PRESENCE OUT THERE AND THEY'RE THEY'RE PRETTY WELL COORDINATED AS IT IS TODAY . WE MEET EVERY FRIDAY AND SO THERE HAVE BEEN VERY HELPFUL AND PROVIDING SOME ADDITIONAL FILES FOR MAPPING. IT'LL BE HELPFUL. ALRIGHT. ANYTHING ELSE FROM THE TOWNSHIP? ALRIGHT REPORTS THE

[14. REPORTS OF CITY OFFICIALS]

[01:00:04]

CITY OFFICIALS, UM THIS LAST WEEK, THE SECOND ANNUAL TRUNK OR TREAT WAS HELD BY THE JOINT PARKS AS VERY WELL ATTENDED SEVERAL 1000 ATTENDEES. UM, ALSO CROSS MARKETED AND ASSISTED WITH THE BY THE NEW ALBANY CHAMBER. WE HAD 45 DIFFERENT PARTICIPANTS, SO CIVIC GROUPS, COMPANIES, CHURCHES. THAT WERE THERE TO PROVIDE THE YOUNGSTERS WITH CANDY AND OTHER THINGS, EDUCATION MATERIALS AS WELL PROVIDED HAYRIDES, PUMPKIN CARVING. THE AMAZING GIANTS PROBABLY MADE AN APPEARANCE, ACCORDING TO FACEBOOK. BUT IT LOOKED LIKE JUST A WONDERFUL EVENT, AND IT'S GLAD I'M GLAD TO SEE YOU KNOW, IT'S SORT OF AN ORGANIC, UM, EVENT THAT COMMUNITIES REALLY EMBRACED. COME ONLINE, YOU KNOW, THAT'S JUST ANOTHER GREAT EXAMPLE OF YOU KNOW, FOLKS COMING UP WITH CREATIVE WAYS TO ENGAGE THE COMMUNITY, SO ANOTHER GREAT EVENT. UM ALSO, AS YOU MAY RECALL IN YEARS PAST, DISCOVER CARD WAS KIND ENOUGH TO PLAY HOST TO A VETERANS DAY CEREMONY CELEBRATION EVERY YEAR. OF COURSE, WITH THE DOWNTURN OF AND DISCOVERS EMPLOYEES BEING ON THEIR CAMPUS HERE IN NEW ALBANY. UM THE FACT THAT THEIR FACILITIES FOR SALE THAT KIND OF COVID ALSO PUT A DENT IN THOSE CELEBRATIONS. SO OUR FRONTS AT FACEBOOK AND META REACHED OUT TO THE CHAMBER AND TO HELP THE NEW ALBANY AND WANT TO SPONSOR AND RENEW VETERANS DAY CELEBRATION HERE IN NEW ALBANY, SO THEY'RE WORKING TO PUT THAT TOGETHER FOR THIS YEAR AT HEALTHY NEW ALBANY. OBVIOUSLY A LITTLE BIT OF A SIZE LIMITATION WILL MAKE BEST USE OF THE PATIO OF THE WEATHER IS NICE. BUT JUST WANT TO GET THAT BACK ON THE BOOKS METAS EXPLORING WAYS TO GROW THAT TWO SITES IN THE FUTURE THAT A LITTLE LARGER OBVIOUSLY, IT'S OUR. VETERANS MEMORIAL COMES ONLINE BEHIND THE VILLAGE HALL HERE THAT WILL PROVIDE US WITH SOME ADDITIONAL SPACE TO HOST THAT EVENT, BUT JUST AGAIN, HAPPY TO SEE OUR FRIENDS THAT MET US STEPPING UP AND DOING STUFF TO SUPPORT OUR COMMUNITY. AND APPRECIATE THE CHAMBERS INVOLVEMENT AS WELL. SO AGAIN, AS THOSE DETAILS COME ONLINE. OBVIOUSLY JOSH AND SCOTT WILL HELP MARKET THAT, UH TO OUR COMMUNITY. I KNOW THAT THEY'RE REACHING OUT DIRECTLY TO OUR COMMUNITY EVENTS PLANNER TO HELP COORDINATE THINGS AND CERTAINLY WANT TO CONNECT WITH THE POLICE DEPARTMENT SERVICE DEPARTMENT AND THE FIRE DEPARTMENT TO MAKE SURE THAT THE BEDROOMS OF THOSE AGENCIES ARE INVITED THE UNITED THAT'S ALL I HAVE ANYTHING FROM THE CLERK, UM MOSTLY REMINDERS.

REMINDER THAT THE AS I'M NOW CALLING IT THE BUDGET. YES STILL NOVEMBER 10TH AT NINE. A.M.

THURSDAY STILL GO. AND ALSO YOU GOT AN INVITATION FROM DEVELOPMENT DEPARTMENT REGARDING 84 11. IF ANYONE WANTS TO, UM REGISTERED FOR THAT. PLEASE REACH OUT TO ME. THAT IS DECEMBER 2ND FROM 8 TO 1 30 THAT WILL BE AT THE NEW HOW UNION SO REACH OUT TO ME. I'VE GOT COUNCIL MEMBER WELL THROUGHOUT ON MY LIST. NOW MAKE SURE YOU HAVE THE CODE THAT YOU NEED TO ENTER, LIKE AT THE BEGINNING OF THE PROCESS BECAUSE YOU CAN'T REALLY BACKTRACK TO GET TO IT.

SO I STRUGGLE. GET ALLISON TO HELP ME WITH THAT AGAIN. DECEMBER 2ND EIGHT TO 1 30. SHE HAD ME TO THAT TOO. YEP. WE'VE GOT TO DOWN THERE. THANK YOU. AND THAT'S IT FOR ME. ALRIGHT.

ANY UPDATE FROM THE FINANCE DIRECTOR NOTHING TO REPORT. RIGHT CITY MANAGER REPORT, SIR.

STICKING WITH THE THEME OF SAYING NO REPORT. DON'T FEEL PRESSURED. I MEAN, REALLY. YOU THINK I'M GOOD WITH NO REPORT, OKAY? PAUL FOR PUBLIC COMMENT. IS THERE ANYONE ELSE FROM THE PUBLIC HERE THAT WOULD LIKE TO ADDRESS COUNCIL REGARDING SOMETHING WE HAVE DISCUSSED TONIGHT? ALRIGHT HEARING NO PUBLIC COMMENT. PULFER COUNCIL COMMENT ANY ADDITIONAL COUNSEL

[16. POLL FOR COUNCIL COMMENT]

COMMENTS I WANTED TO CONGRATULATE HELPING YOU ALBANY ON A GREAT EVENT THIS MORNING FEATURING IMPACT OPERA. IT WAS A REALLY NICE WAY TO START MY DAY. UM AND BEAUTIFUL. SPECTACULAR REALLY GREAT. DID YOU GET YOUR ZEN TOTALLY ON OR AND I TOGETHER ? WE NEED TO TARGET FOUNDATIONS . THEY DON'T DO THESE. I KNOW COUNCIL NIGHTS AND I KNOW I KNOW WE HAVE TALKED TO THEM. BUT SOMETIMES THE VENUES ARE ONLY AVAILABLE IN CERTAIN TIMES. SO IT HAPPENS, PRETTY VENUE OUT THERE. OH, MY GOSH, WITH THE FALL COLORS. IT WAS AWESOME AND YEAH, I'VE ONLY BEEN THERE FOR WEDDINGS AND DANCES. I DIDN'T NEVER. I NEVER LOOKED AT THAT ROOM TO THINK YOU COULD DEFINITELY DO YOGA IN HERE, BUT ABSOLUTELY TERRIFIC. I WOULD NEVER THINK THAT EXTENDING THE NECK. YOU CAN DO YOGA OR ANYWHERE ELSE OR ANYWHERE. ALRIGHT, ANY ADDITIONAL COUNSEL

[01:05:02]

COMMENT? ANY OTHER BUSINESS FOR US TO CONSIDER THIS E. RIGHT, THEN I MOVE THAT WE ADJOURN.

AWESOME. THANK YOU. WE ARE ADJOURNING AT 7 36. WOW

* This transcript was compiled from uncorrected Closed Captioning.