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[00:00:04]

GOOD EVENING, LADIES AND GENTLEMEN, WELCOME TO THE NOBODY. CITY COUNCIL MEETING FOR SEPTEMBER. 5TH I WOULDN'T FIGHT. THEY'RE GOING TO POLICE. DANIEL CITY COUNCIL. INTERNATIONAL PLEDGES WOULD FLAG. THE UNITED STATES OF AMERICA. MHM PUBLIC UNDERSTANDS GOD. MM HMM. PRETTY AND JUSTICE FOR ALL. MENTION THE ROLE, PLEASE. IF COUNSEL GET TURNED ON THEIR MICROPHONES, AS I JUST DID MAYOR SPAULDING COUNCIL MEMBER BRISK HERE, COUNCIL MEMBER DEREK REMEMBER FELLAS HERE, COUNCIL MEMBER KISS COUNCIL MEMBER SHOW COUNCIL MEMBER WILL TRY TO UNDERSTAND IS COMING BUT WILL BE ARRIVING A LITTLE LATE, SO WE WILL MARK HER ABSENCE THE MOMENT AND PRESENT WHEN SHE ARRIVES. ALRIGHT SIX PRESENT CURRENTLY FOR THE SEPTEMBER 5 2023 REGULAR MEETINGS. THANKS CLARK MASON. IF YOU CAN JUST REMIND US IN IN THE EVENT THAT COUNCILWOMAN WILL

[4. ACTION ON MINUTES]

TRY. IT DOESN'T MAKE IT THAT WE CAN EXCUSE HER ABSENCE LATER IN THE AGENDA. ALRIGHT ACTION ON THE MINUTES APPROACHING TONIGHT'S MEETING A COPY THAT POSE MINUTES FROM OUR NOVEMBER 10TH 2022 ANNUAL BUDGET PROGRAM AND CAPITAL PROJECTS UPDATE WERE DISTRIBUTED TO COUNCIL MEMBERS.

ARE THERE ANY ADDITIONS OR CORRECTIONS TO THOSE PROPOSED MINUTES? ALRIGHT THEN I WOULD MOVE FOR THEIR ADOPTION BY CONSENSUS. SECONDLY WE HAVE OUR REGULAR COUNCIL MEETING MINUTES FROM AUGUST. 15TH ARE THERE ANY ADDITIONS OR CORRECTIONS? TO THOSE PROPOSED MINUTES? I RECEIVED ONE TYPE OF CORRECTION FROM COUNCIL MEMBER SHELL. NO OTHER NOTES. ALRIGHT THEN I

[5. ADDITIONS OR CORRECTIONS TO THE AGENDA]

WOULD MOVE THROUGH ADOPTION BY CONSENSUS ADDITIONS OR CORRECTIONS TO THE AGENDA WHEN ANYONE FROM STAFFORD COUNCIL CARE TO MAKE A RECOMMENDATION TO AMEND OR CORRECT THE AGENDA.

[6. HEARING OF VISITORS]

I'VE RECEIVED NO REQUESTS. ALRIGHT THAT TAKES US RIGHT TO HEARING AND VISITORS ARE WE HAVE A COUPLE OF PROCLAMATIONS TONIGHT AND JUST DON'T LET ME FORGET THAT WE ALSO HAVE DURING DESSERTS. OUR FIRST PROCLAMATION IS RECOGNIZING SEPTEMBER AS HUNGER ACTION MONTH AND I'LL GO AHEAD AND READ THE PROCLAMATION. THEN ASK OUR FRIENDS FROM NORMALLY FOOD PANTRY TO COME UP AND TELL US A LITTLE BIT ABOUT THE GREAT THINGS THEY'RE DOING OUR COMMUNITY. A PROCLAMATION RECOGNIZING SEPTEMBER AS HUNGER ACTION MONTH, WHEREAS HUNGER ACTION MONTH IS A NATIONAL CAMPAIGN THAT REMINDS US THAT THERE ARE THOSE WHO NEED THE HELP OF KIND SOULS WITH OPEN HANDS, AND THERE ARE MORE THAN ENOUGH RESOURCES IN THE WORLD FOR ALL OF US TO EAT. WHEREAS THE CITY OF NEW ALBANY PARTNERS WITH HEALTHY NEW ALBANY FOOD PANTRY AND IS COMMITTED TO HELPING THEM RAISE AWARENESS THAT FOOD INSECURITY EXISTS IN SOME OF OUR NEIGHBORHOODS AND IS ON THE RISE. SINCE THE SUMMER OF 2022. HELP THE HEALTHY NEW ORGANIC FOOD PANTRY HAS SERVED 165 NEW FAMILIES PROVIDED OVER 260,000 MEALS AND HAD THE BUSIEST SUMMER EVER. WHEREAS EVERY DOLLAR DONATED TO HEALTHY FOOD PANTRY GOES TO PURCHASE ALMOST $5 WORTH OF GROCERIES AND THE PANTRY ACCEPT PERSONAL CARE ITEMS AND PAPER PRODUCTS SUCH AS LARD, LAUNDRY DETERGENT, SHAMPOO PAPER TOWELS THROUGHOUT THE ENTIRE YEAR. WHEREAS THE NEW ALBANY COMMUNITY CONTINUES TO HELP RAISE AWARENESS OF FOOD INSECURITY THROUGH FOOD DRIVES, PARTNERSHIPS COLLECTIONS WITHIN OUR SCHOOLS AND SPREADING THE WORD. ABOUT WHAT THEY CAN DO TO HELP THEIR NEIGHBORS IN NEED.

WHEREAS YOU ALL OF US CAN PARTICIPATE IN HUNGER ACTION MONTH BY EDUCATING OTHERS ABOUT HUNGER AND OUR COMMUNITY, STARTING A FUNDRAISER, VOLUNTEERING YOUR TIME AT THE LOCAL FOOD PANTRY OR BY DONATING TO THE NEIGHBORHOOD FOOD BANKS AND PANTRIES, INCLUDING THE HELP IN NEW ALBANY FROM PANTRY NOW THEREFORE I. SLOAN T. SPALDING MARYLAND CITY OF NORMANDY COUNTIES ARE FRANKLIN AND LOOKING STATE OF OHIO AND BEHALF OF COUNCIL AND OUR RESIDENTS TO HEREBY PROCLAIMED THE MONTH OF SEPTEMBER AS HUNGER ACTION MONTH. CORRECT ANGELA. UH, IS JENNIFER HERE TOO? OR JUST JUST ANGELA? OH, YES, THOSE MOTHERLY DUTIES UNDERSTOOD. HOW ARE THINGS GOING? I SAW YOUR NEWS OR YOUR SOCIAL MEDIA BLAST TODAY WITH SOME FACTS AND FIGURES, AND I THINK IT'S AN IMPORTANT REMINDER TO THE ENTIRE COMMUNITY ABOUT THE IMPACT THAT YOU'RE HAVING. THANK YOU. WELL WE DEFINITELY APPRECIATE JUST THE ACKNOWLEDGEMENT OF CONGRATULATIONS THROUGHOUT THE COMMUNITY BECAUSE IT GIVES US AN OPPORTUNITY TO ALL TAKE PAUSE AND JUST THINK ABOUT LIKE YOU MENTIONED THAT THERE ARE CERTAIN FAMILIES THAT ARE STRUGGLING IN OUR COMMUNITY, NOT JUST IN OUR COMMUNITY BUT IN MANY SUBURBS ON THE LAST THREE YEARS OF DEFINITELY BEEN DIFFICULT AND CHALLENGING. GOOD PRICE IS INCREASING. UM THE ECONOMY AS IT IS INFLATION AND SO FORTH IS DEFINITELY IMPACTING A LOT OF FAMILIES, SO IT'S A FUNNY THING TO KIND OF CELEBRATE THE FACT THAT WE HAVE HUNGER ACTION MONTH, BUT IT IN ONE SENSE IT'S GREAT THAT WE ACKNOWLEDGE IT AS A COMMUNITY AND EVERYBODY IS COMING TOGETHER TO WORK TOWARDS IT, AND I THINK THAT'S REALLY WHAT WE APPRECIATE MOST IS THAT IT'S SUCH A CONCERTED EFFORT BY THE COMMUNITY. WE CERTAINLY WOULDN'T BE HERE IF IT WEREN'T FOR JUST THE COLLECTIVE CONCERN.

THE SCHOOL DISTRICT THAT GIVES US THE SPACE, THE CITY THAT SUPPORTS US FINANCIALLY AND IN

[00:05:03]

MANY OTHER WAYS, INDIVIDUALS AND FAMILIES AND COMPANIES THAT ALL COME TOGETHER SO IT MAKES MY HEART WARMING TO KNOW THAT WE'VE COME SO FAR IN THIS EVEN THOUGH IT'S A DIFFICULT JOURNEY. I THINK WE'VE ACKNOWLEDGED THAT. IT'S NOT, UM IT'S NOT NECESSARILY SOMETHING THAT SHOULD HAVE A STIGMA ANYMORE. LIKE EVERY COMMUNITY HAS A FOOD PANTRY IN THESE DAY AND AGE IS JUST A PRODUCT OF A CHANGING WORLD IN A GROWING POPULATION, SO I LOVE THAT WE'RE HERE AND IT'S A FUN SPACE IF YOU'VE EVER BEEN IN, UM, EVEN THOUGH IT IS A FOOD PANTRY. IT'S REALLY IT'S A PLACE WHERE WE SERVE OUR FRIENDS. ESSENTIALLY WE WELCOME FAMILIES TO COME IN AND WE START WITH HOSPITALITY AS THOUGH YOU WOULD BE HAVING FRIENDS OVER FOR LUNCH, SO I THINK THAT'S WHAT REALLY SEPARATES THE WORK THAT WE DO THERE AND IT'S FUN AND THERE'S KIDS RUNNING AROUND AND THERE'S FOOD AND IT SMELLS GREAT. AND IT'S A GROWING PLACE IN THIS COMMUNITY, SO I LOVE IT DEARLY AND TREMENDOUSLY APPRECIATE THE SUPPORT FROM THE CITY AND THE COMMUNITY AND ACKNOWLEDGING CONTRACTION MONTH OUR PLEASURE. WELL THANK YOU AGAIN FOR EVERYTHING THAT YOU DO, AND I KNOW THE IMPACT THAT YOU'RE HAVING NOT ONLY FAMILIES IN OUR COMMUNITY, BUT FAMILIES AROUND NORMALLY REGION AS WELL. SO THANK YOU AGAIN FOR ALL YOUR EFFORTS. ANY OTHER QUESTIONS OR COMMENTS FROM COUNCIL ALRIGHT? JENNIFER PINCH HITTING. FOR DOESN'T GENTLE PRESSURE. WHAT JUSTIN, JENNIFER DO RIGHT? OKAY OKAY? ALL RIGHT. OUR NEXT PROCLAMATION IS RECOGNIZING SEPTEMBER ALSO HAS NATIONAL SERVICE DOG MONTH HERE IN ALBANY HAD THE OPPORTUNITY TO GO UP AND VISIT OUR FORENSIC CANNOT COMPANIONS EARLIER THIS WEEK, AND, UH GO AHEAD AND READ THIS PROCLAMATION TO THE CROWD THAT HAD GATHERED THERE THAT DAY. UM AGAIN. IF YOU HAVE A CHANCE TO GO VISIT THIS CAMPUS, YOU SHOULD IS RIGHT HERE IN OUR BACKYARD AS YOU CAN SEE, THE PICTURES OF THEIR MARKETING TEAM ARE PRETTY GOOD. UM BUT AGAIN, THEY DO INCREDIBLE WORK IN THE SERVICE DOGS IN THE TRAINING. THEY PUT THEM THROUGH. ARE REALLY INDUSTRY LEADING. AND, UH, AGAIN GO TO A GRADUATION HIT THE DOG FESTIVAL OCTOBER. GET A CHANCE TO BE ENGAGED, BUT IT'S A WONDERFUL ORGANIZATION RIGHT HERE IN NEW ALBANY. ALL RIGHT, LET ME READ THE PROCLAMATION AND WE'LL INVITE OUR FRIENDS UP TO SHARE A COUPLE OF WORDS ABOUT WHAT'S HAPPENING AT CANINE COMPANIONS. WHEREAS NATIONAL SERVICE DOG MONTH AIMS TO EDUCATE OUR COMMUNITY ABOUT THE BENEFITS OF SERVICE DOGS AND THE LAWS PROTECTING THEM, WHEREAS IN THE UNITED STATES 64 MILLION ADULTS AND CHILDREN HAVE A DISABILITY AND ONLY 16,000 SERVICE DOGS FROM ACCREDITED TRAINING PROGRAMS EXIST NATIONWIDE. THE NEED IS GROWING. CAN I COMPANIONS IS A NONPROFIT ORGANIZATION THAT ENHANCES THE LIVES OF PEOPLE WITH DISABILITIES BY PROVIDING EXPERTLY TRAINED SERVICE DOGS AND ONGOING SUPPORT TO ENSURE QUALITY PARTNERSHIPS. WHEREAS CANINE COMPANIONS AND THEIR SERVICE DOGS AND POWER PEOPLE TO LEAD LIKE WITH GREATER INDEPENDENCE BY PROVIDING BEST IN CLASS TRAINING, ONGOING FOLLOW UP SERVICES AND DEEPLY COMMITTED COMMUNITY OF SUPPORT, WHEREAS THE CITY OF NEW ALBANY HAS WITNESSED FIRSTHAND THROUGH CANINE COMPANIONS, THE JOY AND BOND THE SERVICE DOGS BRING NOT JUST TO THOSE THAT THEY HAVE BEEN TRAINED TO HELP BUT TO THE ENTIRE COMMUNITY BY THE LOVE AND PATIENTS THEY EXHIBIT NOW.

THEREFORE ICELAND HE'S BALDING MARTIN CITY CITY OF NEW ALBANY COUNTY'S FRANKLIN AND LICKING STATE OF OHIO, ON BEHALF OF COUNCIL AND THE RESIDENTS OF THE WOBBLY RECOGNIZE THAT TIMBER AS NATIONAL SERVICE DOG MONTH AND ENCOURAGE ALSO SINCE TO CELEBRATE TASK, TRAIN SERVICE DOGS AND BE RESPECTFUL OF THE RIGHTS SUPPORTED TO THE ADULTS, CHILDREN AND VETERANS WHO LEAD MORE INDEPENDENT LIVES BECAUSE OF THEIR CANINE ASSISTANCE. ALL RIGHT. SO WE HAVE A NEW DIRECTOR. WHO MADE THE SUNDAY IF YOU HAVEN'T MET YET, SO I'LL GO AHEAD AND LET HER INTRODUCE THEMSELVES AND TELL US A LITTLE BIT. WHAT'S HAPPENING UP THERE ON THE CAMPUS? THAT'S RIGHT.

THANK YOU, MAYOR SPAULDING AND THANK YOU, EVERYONE FOR HAVING US HERE TODAY TO REPRESENT CANINE COMPANIONS. MY NAME IS EMILY BELL. I HAVE THE PLEASURE OF SERVING AS THE EXECUTIVE DIRECTOR OF THE ORGANIZATION HERE IN OUR NORTH CENTRAL REGION . WE ARE A NATIONAL ORGANIZATION , BUT NEW ALBANY IS HOME TO OUR 14 STATE TERRITORY HERE IN THE MIDWEST. SINCE OUR FOUNDING IN 1975 CANINE COMPANIONS HAS SUCCESSFULLY PLACED MORE THAN 7600 SERVICE AND FACILITY DOG TEAMS THAT 7600 PEOPLE WHOSE LIVES HAVE BEEN FOREVER CHANGED AND THEIR INDEPENDENCE ALSO ENHANCED THANKS TO THE SUPPORT OF THIS ORGANIZATION. CANINE COMPANIONS. WE REALLY UNDERSTAND THAT THE DIFFERENCE THAT A SERVICE DOG CAN MAKE TO THE INDIVIDUAL WHO NEEDS THEIR

[00:10:01]

SUPPORT, AND IT'S WHY OUR DOGS AND FOLLOW UP SERVICES ARE PROVIDED FREE OF CHARGE FOR THE LIFE OF OUR CLIENTS AND THE DOCKS THEMSELVES. THE MISSION WOULD NOT BE POSSIBLE WITHOUT THE STRONG SUPPORT OF PEOPLE LIKE YOU IN THIS ROOM, THE SUPPORT WE RECEIVED FROM OUR COMMUNITY AS THE FIRST AND LARGEST SERVICE DOG PROVIDER IN THE COUNTRY. WE UNDERSTAND THE RESPONSIBILITY OF PROMOTING THE GREAT WORK THAT SERVICE DOGS DO NOT JUST SEPTEMBER BUT EVERY MONTH OF THE YEAR SO AGAIN ON BEHALF OF CANINE COMPANIONS. THANK YOU SO MUCH TO EVERYONE WHO SUPPORTS OUR WORK. THANK YOU TO THE CITY OF NEW ALBANY FOR THIS HONOR. HEY EMILY. UM BEFORE REDUNDANT. CAN YOU HYPE UP DOG BEST A LITTLE BIT AND LET US KNOW BECAUSE IT'S RIGHT AROUND THE CORNER AND WHAT IT'S ABOUT, AND THINK SOMETIMES AND ALL THAT GOOD STUFF. GLAD YOU ASKED.

PROFESSED IS ONE OF OUR SIGNATURE FUNDRAISERS EVERY YEAR . IT IS HAPPENING RIGHT HERE ON OUR CAMPUS. OCTOBER 1ST. THAT IS A SUNDAY AFTERNOON FROM 1 TO 4 P.M. IT IS FREE AND OPEN TO ALL PET DOGS ARE WELCOME. THERE WILL BE SERVICE DOGS AND SERVICE DOGS IN TRAINING THERE, AS WELL AS PUPPIES WHO ARE CURRENTLY LIVING IN THE HOMES OF OUR VOLUNTEER PUPPY RAISERS. THERE WILL BE KIDS EVENTS, UM, GAMES FOOD DRINK OPPORTUNITIES TO LEARN ABOUT THE IMPORTANCE OF SERVICE DOGS AND THEIR ROLES THAT THEY PLAY IN PEOPLE'S LIVES. IT IS ALSO A FUNDRAISER FOR OUR ORGANIZATION RAISING ABOUT HALF A MILLION DOLLARS THIS YEAR. WE ANTICIPATE WE'RE VERY CLOSE TO OUR GOAL. SO WE CERTAINLY WELCOME FOLKS TO PARTICIPATE IN THAT WAY AS WELL. BUT IF YOU'RE JUST COMING TO LEARN ABOUT THE WORK THAT WE DO AND HAVE SOME FUN, WE CERTAINLY WELCOME YOU.

THANKS. THANKS.

I WANT TO DISAPPOINT YOU. HMM. ALRIGHT 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? ALRIGHT UM LIKE, OF COURSE WHAT? AND STAY FOR THE REST OF THE MEETING. IF YOU HAVE OTHER THINGS YOU NEED TO TAKE CARE OF TONIGHT. THERE'S NO OFFENSIVE HERE. WANT TO GO OUT

[7. BOARD/COMMISSION REPORTS]

AND ENJOY THE WHAT'S LEFT OF A BEAUTIFUL EVENING, JUST THE BOARD AND COMMISSION REPORTS.

ANY UP THERE FROM THE PLANNING COMMISSION. NO MEETING. ALRIGHT PARKS AND TRAILS ADVISORY BOARD MEETING. ARCHITECTURE REVIEW BOARD MEETING ZONING APPEALS. WE HAD A MEETING AND WE HAD ONE CASE VARIANTS 81 2023. IT WAS TO ALLOW TO WALL SIGNS TO HAVE A GREATER AREA AND LETTERING HEIGHT AND PERMITTED BY THE CITY SIGN CODE FOR ENGINE. BASICALLY ENGINE SITS SO FAR OFF 1 61 THAT , REALLY THEY NEEDED A VARIANCE FOR A BIGGER SIGN. I MEAN, IT'S A SIMPLE AS THAT, AND THEY SHOWED THE RUN DRAINS. EVERYTHING LOOKED GREAT AND WAS APPROVED UNANIMOUSLY. SO THAT IMAGE ON THE FRONT AND BACK OR JUST ONE SIDE ON THE FRONT AND SIDE FRONT SIDE FROM THE HIGHWAY IN FACT, UM, I CAN PASS THIS AND YOU CAN TAKE A LOOK AT IT. BUT THIS WAY YOU CAN ACTUALLY SEE IT FROM THE HIGHWAY. BUT IT'S NOT, AND IT'S ALMOST 500. FT GOES BACK. SO THERE YOU GO. THAT'S A REALLY GOOD LOOKING BUILDING. YEAH REALLY NICE LOOK GOOD PASSED UNANIMOUSLY. THAT WAS IT, ALL RIGHT. SUSTAINABILITY ADVISORY BOARD, NO MEETING JUST A QUICK UPDATE THIS STUDENT LEADERS IN SUSTAINABILITY PILOT GRANT IS NOW LIVE SO AGAIN KUDOS FOR STAFF TO GET THAT OFF THE GROUND. AND I MEAN, I THINK I'M REALLY EXCITED TO SEE WHAT KIND OF APPLICATIONS YET BUT KEEP AN EYE OUT. I THINK WE NEED YOUR MARKET TOWARD THE END OF OCTOBER , AND WE'RE GOING TO KEEP IT OPEN TO MAKE SURE WE DID. EVERYBODY HAS A CHANCE TO CLIMB. BUT UM, IF YOU SEE ON SOCIALS, I THINK JOSH IS GOING TO SPREAD THE WORD BECAUSE IT'S YOU KNOW, NOT JUST LIMITED TO YOU ARE VERY HIGH SCHOOL STUDENTS. IT'S STUDENTS THAT COULDN'T GO INTO ACADEMY FACEBOOK. IS IT ALREADY LONG? OKAY, SO, YEAH. SO GOOD THINGS COME FROM THAT, AND, UM THAT'S IT. AND YEAH, UPDATE FROM THE IDEA IMPLEMENTATION PANEL? NO, NO NO MEANING CEMETERY RESTORATION ADVISORY BOARD MEETING. THERE'S NO MEETING OF THE PUBLIC RECORDS COMMISSION OF CORRESPONDENCE AND

[8. CORRESPONDENCE/COMMUNICATIONS]

COMMUNICATIONS. THIS MIGHT BE THE GOOD SPOTS ARE GROWING UP THAT OUR FRIENDS AT THE NEW

[00:15:03]

ALBANY SYMPHONY, UM, HAVE A TABLE AVAILABLE FOR THE CITY WOULD LIKE TO USE IT. FOR THE CONCERT. THAT WILL BE THIS FRIDAY NIGHT. THERE'S EIGHT SEATS AVAILABLE. SO JUST THINK ABOUT THAT. WE'LL TALK AT THE END OF THE MEETINGS. THE WHO FROM COUNCILOR STAFF MIGHT BE ABLE TO GO, UM AGAIN. IT'S A SYMPHONY IS GOING TO BE GETTING HAPPY. A JUDY GARLAND CELEBRATION. NO RED SLIPPERS PROVIDED. ALRIGHT SECOND READING OF ORDINANCES AND PUBLIC

[10. INTRODUCTION AND FIRST READING OF ORDINANCES]

HEARING. WE HAVE NONE ON TONIGHT'S AGENDA INTRODUCTION TO READING FIRST WORD INTRODUCTION AND FIRST READING OF ORDINANCES ORDINANCE 0 91 2023, NORTHERN'S TO ACCEPT THE EXPERT. I TAKE ONE ANNEXATION OF 24.362 CLUSTER MINUS ACRES FROM GEORGIE TOWNSHIP LOOKING COUNTY TO THE CITY, NORTON. THANK YOU, MAYOR. MM HMM. THIS PARCEL IS LOCATED ON THE SOUTH SIDE OF JUG STREET, JUST WEST OF HARRISON. THE ORANGE ONE. THANK YOU. AND UH, PER OUR STANDARDS. THIS IS AN EXPEDITED TAKE ONE ANNEXATION PROCEDURE, WHICH WHICH COMBINES THE SPEED OF THE ANNEXATION WITH THE. THE REQUIREMENTS OF THE OHIO REVISED CODE RELATIVE TO CONFORMANCE OF BOUNDARIES, SO WE'VE BASICALLY OVERLAID THOSE OHIO REVISED CODE STANDARDS FOR A TRADITIONAL ANNEXATION CREATED A DEVELOPMENT AGREEMENT THAT WE EXECUTE WITH IN CONJUNCTION WITH THE TOWNSHIP. UM THE. TOWNSHIP IN THE CITY ENTERED INTO THE WROTE THE ROAD MAINTENANCE AGREEMENT, WHICH IS REQUIRED VIOLET COUNTY THROUGH RESOLUTION . 37. THIS WAS BACK IN 2021. AND THEN IN. RESOLUTION ARE 41 2020 TO BE ENTERED INTO THE ANNEXATION AGREEMENT ON FEBRUARY 9TH. UH THE COUNTY COMMISSIONERS APPROVED THE ANNEXATION PETITION ON JUNE 15TH OF THIS YEAR TO THE RESOLUTION. 1 19-216 AND THE 60 DAY WAITING PERIOD HAS LAPSED, SO COUNCIL IS ABLE TO TAKE ACTION ON THAT FOLLOWING THE SECOND READING. ALL RIGHT. ANY QUESTIONS ON THE ORDINANCE? THE COUNCIL. AND WE'LL SIT BACK FOR A SECOND MEETING AT OUR MEETING ON SEPTEMBER 19TH. ORDINANCE 0 92, 2023 AND ORGANS TO ACCEPT THE EXPEDITED TYPE ONE ANNEXATION OF 60.41 PLUS OR MINUS ACRES FROM JERSEY TOWNSHIP, LICKING COUNTY TO THE CITY. THANK YOU. ONCE AGAIN. THIS IS EXPEDITED. TYPE ONE. ALL OF THE SAME STANDARDS APPLY RELATIVE TO THE R C. THIS IS THE BOX THERE IN YELLOW, UM, CONTIGUOUS TO THE LAST ANNEXATION PARCEL. AGAIN 60 ACRES AND THE ANNEXATION AGREEMENT. WAS APPROVED BY THE TOWNSHIP IN JULY OF 2022. IT WAS APPROVED BY THE COUNTY COMMISSIONERS ON JUNE 15TH 2023 THROUGH THAT RESOLUTION. 1 19-217 AGAIN. THE 60 DAY WAITING PERIOD HAS LAPSED SUB COUNCIL CAN TAKE ACTION FOLLOWING SECOND REASON. ANY QUESTIONS ON THE ORDINANCE. WE'LL SET THAT FOR A SECOND READING AND OUR MEETING ON SEPTEMBER 19TH ORDINANCE, SO 93 2023 NORTHERN'S TO AMEND THE ZONING ORDINANCE THAT THE CITY OF ALBANY BY MANY OF THE ZONING MAP, REZONE 5.916, PLUS REMINDERS ACRES OF LAND LOCATED +6455 WEST CAMPUS OVAL FROM OFFICE. CAMPUS DISTRICT O C D TO INFILL PLANNED UNIT DEVELOPMENT I P U D. FOR AN AREA TO BE KNOWN AS THE CENTRAL COLLEGE OFFICE ZONING DISTRICT, AS REQUESTED BY INDIA. OHIO LLC CARE ERIN UNDERHILL MR MAYOR. THANK YOU. SO THIS PROPOSED REZONING ZONING SOLELY ADS USES TO THE PROPERTY , SO THERE'S NO CHANGES TO THE DEVELOPMENT STANDARDS ON THE PROPERTY. IN FACT, THE AREA TO BE REZONED AS OUTLINED IN RED AND YOU CAN SEE THERE'S ALREADY A 46,000 SQUARE FOOT BUILDING AND PARKING LOT ON THE SITE, SO THIS SITE IS CURRENTLY ZONED DB, WHICH STANDS FOR OFFICE CAMPUS DISTRICT, WHICH IS VERY RESTRICTIVE AND THE AMOUNT OF USES IT. IT REALLY ONLY ALLOWS OFFICE AND DATA CENTER USES. AND THE PURPOSE OF THIS REZONING TO P U. D IS SIMPLY TO ALLOW FOR IN ADDITION TO THOSE USES ALREADY LOUD IN OCD TO ADD VETERINARY OFFICES, HOSPITALS THAT VETERINARY HOSPITALS THAT NOT DO NOT INCLUDE OUTSIDE BOARDING OR EXERCISING THE ANIMALS AND ALSO DOESN'T NOT ALLOWED FOR LARGE ANIMALS SUCH AS FARM ANIMALS. AND ADDS RESEARCH AND DEVELOPMENT USES ASSOCIATED WITH VETERINARY USES OR VETERINARY HOSPITALS TO THE PROPERTY. SO IT DOES NOT ALLOW FOR ANY TYPE OF OUTSIDE, BOARDING OR USES OR OVERNIGHT OR THEIR OF SO THIS MATCHES THE USE AND DEVELOPMENT STANDARDS FOUND IN THE NEW ALBANY STRATEGIC PLAN. IT'S

[00:20:02]

OUTLINED IN RED HERE AND THE ROCKY FORD BLACK LOOK, ACCORD REVIEWED AND RECOMMENDED APPROVAL 840 AGAINST IN AUGUST OF 2023 IN THE CITY PLANNING COMMISSION REVIEWED AND RECOMMENDED APPROVAL BY VOTE OF FOR IN FAVOR AND ZERO AGAIN SAID THERE AUGUST 21ST MEETING AND STAFF IS HAPPY TO ANSWER ANY QUESTIONS RELATED TO THIS ORDINANCE. THERE. IS THERE PLANS TO HAVE A NEW BUILDING. CONSTRUCTED THERE OR IS THIS DIFFERENT USE IS GOING TO BE IN THE EXISTING BUILDING THAT'S WAS RECENTLY COMPLETED. SO IT'S CURRENTLY AN UNOCCUPIED BUILDING . IT'S 46,000 SQUARE FEET BELIEVE THEY INTEND IS TO ADD THIS USE TO THE BUILDING THAT'S CONSTRUCTED TODAY. I REMEMBER THE ORIGINAL PLANS FOR THE BUILDING WASN'T GOING TO BE AN AMBULATORY SURGERY CENTER OR ON THAT FIRST CAME TO US. IT WAS MEDICAL. I DON'T REMEMBER.

MEDICAL. YEAH. OFFICE. SO THAT'S CHANGED. AND NOW WE'RE LOOKING OKAY? GOT IT. THANK YOU. ANY ADDITIONAL QUESTIONS REGARDING THE ORDINANCE. AND WE'LL SIT THERE FOR A SECOND READING IN

[11. RESOLUTIONS AND PUBLIC HEARING]

PUBLIC HEARING OR MEETING ON SEPTEMBER 19TH. RESOLUTION IN PUBLIC HEARING RESOLUTION ARE 36 2023 A RESOLUTION TO APPROVE A PAYMENT IN LIEU OF LEISURE TRUCK CONSTRUCTION IN ACCORDANCE WITH THE CODIFIED ORDINANCE CHAPTERS 1165.06 AND 1187.18. ALONG HARRISON ROAD AS PART OF THE METADATA CENTER DEVELOPMENT PROJECT, AS REQUESTED BY THE CITY OF THEM ALL, MR MAYOR.

THANK YOU, SO WE SHOULD TRAIL IS REQUIRED ANYTIME THERE'S NEW CONSTRUCTION. AND SO THE REASON FOR THIS FEED PAYMENTS IN LIEU OF CONSTRUCTION IS BECAUSE OF THE EXPANSION OF THE MEDICAID CAMPUS, WHICH YOU CAN SEE. IN THE AERIAL PHOTOGRAPHS HERE. SO THE AREA THAT THE CITY IS REQUESTING ON BEHALF OF THE PROPERTY OWNER IS TO MAKE A FEMALE MEGA FEE PAYMENT FOR LEISURE TRAIL ALONG THE ORANGE COLORED SECTION HERE, WHICH IS APPROXIMATELY 2150 FT IN LENGTH, OR ABOUT A HALF MILE. AND SO THE CITY CODIFIED ORDINANCES SAY THAT CITY COUNCIL CAN DETERMINE THE APPROPRIATENESS OF A FEED PAYMENT WHEN ANY JUST ONE OF THE TWO FOLLOWING CONDITIONS ARE NETS THAT THE LEISURE TRAILS IMPRACTICAL DUE TO TOPOGRAPHIC CONDITIONS OR SEIKEN STRAINS OR THAT THE LEISURE TRAILS DO NOT EXIST IN THE AREA AND THAT THERE'S NOT A LIKELIHOOD FOR TRAILS TO BE CONSTRUCTED IN THE NEAR FUTURE. AND THAT THIS FEE PAYMENT WOULD BETTER SERVE THE COMMUNITY ELSEWHERE. SO STAFF HAS EVALUATED, UM THE SITES AND ALONG WITH THE CITY ENGINEER, AND WHILE IT DOES APPEAR THAT THE TRAIL IT DOES APPEAR THAT TRAIL CAN BE INSTALLED USING CONVENTIONAL CONSTRUCTION MEANS THERE IS A STREAM CROSSING RIGHT ABOUT HERE. THE SOUTH FORKING LICK LICKING RIVER IS DOWN THERE , HOWEVER, THE PROPERTY IS LOCATED APPROXIMATELY 5989 FT, AWAY FROM THE NEAREST LUGER TRAIL TO THE NORTH. SO IF YOU WERE TO WALK IN HERE ALONG HERE IS AND RUDE. TURN THE CORNER. THAT'S APPROXIMATELY 6000 FT. LIKEWISE IF HE WERE TO GO FROM THE BOTTOM PORTION OF THE PROPERTY, WALK DOWN HARRISON ROAD AND THEN MORSE. THE LEISURE TRAIL TERMINATES HERE AT THE BOTTOM OF BEACH AND THIS IS 7226 FT AWAY, WHICH IS ALMOST 1.5 MILES. SO MOREOVER, THE PROPERTIES ALSO, UM, WHERE THE LEISURE TRAIL GAPS ARE ARE NOT CURRENTLY ANNEXED WITHIN THE CITY OF NEW ALBANY. NOR DO WE ANTICIPATE THEIR ANNEXATION ANYTIME IN THE NEAR FUTURE. IN FACT, THE CITY BOUNDARY PRETTY MUCH FOLLOWS THIS RED LINE OF THE CREEK HERE TODAY. ACCORDINGLY THIS ALSO IS PRETTY MUCH THE SUDDEN END POINT OF THE CITY OF NEW ALBANY CURRENTLY TODAY SO THE FOURTH FACTOR FOR COUNCIL TO CONSIDER. IS THAT THE 2018 WE SHOULD TRAIL MASTER PLAN DOES NOT IDENTIFY THIS AS A PRIORITY CORRIDOR SYSTEM WITHIN THE OVERALL NEW ALBANY TRAILS SYSTEM, SO THE CITY OF NEW ALBANY HAS WORKED WITH THE PROPERTY OWNER HAS CREATED THREE COST ESTIMATES FOR COUNCIL. UM OR FOR OUR FOR TO REVIEW AND STAFF HAS LOOKED AT THOSE THREE AND HAS DETERMINED THAT THE ESTIMATE PROVIDED BY THE FARES AND THE AMOUNT OF 662,002. IS APPROPRIATE. SO AGAIN THAT'S BASED ON ABOUT A HALF MILE WORTH OF LEISURE TRAIL THAT INCLUDES A STREAM CROSSING AND THEN AVERAGES OUT TO ABOUT $300 PER LINEAR FOOT. UM SO THIS IS CONSISTENT WITH CURRENT PRICING . THIS IS ACTUALLY THE SAME UNIT PRICES THAT WERE USED FOR THE TAYLOR FARM PARK. SO FOR PER UNIT OF GRAVEL AND PERIOD OF ASPHALT. THIS IS THE SAME PRICING THAT WAS USED FOR TAYLOR INFORMED PARK APPLIED TO THIS SITE HERE. STAFF IS HAPPY TO ANSWER ANY QUESTIONS. CHIPS IS GOING EXCITED. HE CAN'T WAIT TO GET BACK TO THE LEAVES A TRAIL COMMITTEE. YEAH JUST WONDERING WHAT HAPPENED TO THE WHAT WAS

[00:25:02]

IT? ANNOYING FOR EVERYONE IS THAT WAS THAT WAS OUR PREVIOUS BEARING UTILITY. IT WAS 100,000 PER MILE FOR LEISURE TRAILS THAT WE ONCE FATHER IT SEEMS AWFULLY PRAY PRESSURES HAVE GONE UP QUITE SIGNIFICANTLY. OR HOW? HOW LONG IS THAT TRAIL SECTION? HALF A MONTH. WOW! YEARS AGO. I THINK IT WAS SOMETHING LIKE 30 OR $40 A FOOT. YEAH. HM I REMEMBER WE WENT UP CENTRAL COLLEGE. I REMEMBER YOU TELLING ME IT WAS 100,000 BUCKS A MILE OR SOMETHING LIKE THAT. COULD YOU JUST MAYBE THE CENTRAL? YEAH. THEY HAD A STREAM CROSSING. YEAH. JUST CLARIFY FOR ME. I KNOW WE'RE TALKING ABOUT THE YELLOW LINE. THEIR PROPERTY RUNS ALL THE WAY UP. WITH THE EXTENDED RED LINE, WHICH IS THE PROPERTY LINE IS THE REASON WHY THERE WOULDN'T BE A TRAIL FOR COMPENSATION FOR TRAIL ON THAT RED SECTION AS WELL. SO THEIR PROPERTY ENDS ACTUALLY WHERE THE ORANGE LINE TERMINATES. SO THIS IS THE AREAS WHERE THEY HAVE FRONTAGE ALONG THE WESTERN SIDE OF HARRISON ROAD HERE, SO THIS AREA WHERE THE RED LINE IS ON EITHER SIDE, THIS IS ACTUALLY UM, OUTSIDE OF THE CITY OF NEW ALBANY. IT'S CURRENTLY ON ON NX PROPERTY. UM AND THEN THE CITY BOUNDARY KIND OF RUNS ALONG HERE AND THEN STRAIGHT UP, SO EVERYTHING WITHIN SORT OF THIS WEDGE IS CURRENTLY OUTSIDE THE CITY OF NEW ALBANY. AND IT'S NOT OWNED BY METAL. OKAY? BUT THE DEVELOPMENT BROWN DEVELOPING AREA IS PART THAT'S CORRECT. RIGHT? AND STEVE, I'M NOT. SUPER FAMILIAR WITH THAT STRETCH OF HARRISON. UM THERE'S. THE POTENTIAL THAT THOSE PROPERTIES TO THE NORTH ALL THE WAY UP TO. WHAT IS THE POTENTIAL THAT THOSE COULD BE AN X IN THE FUTURE? SO WE DON'T ANTICIPATE ANNEXATION ANYTIME SOON. SO THIS MAY BE A LITTLE HARD TO SEE. BUT THIS IS CURRENTLY THE BOUNDARY HERE THIS LINE AND SO IT IS WITHIN OUR FUTURE ANNEXATION AREA. HOWEVER WE DO KNOW THAT THERE'S EXISTING CLUB PLAYING AGAIN IN THE SOUTH , LOOKING FOR RIVERS ALONG HERE AND THEN, ADDITIONALLY THIS AREA OUT HERE OUTSIDE THE CITY. I THINK IT'S MOSTLY OWNED BY THE JERSEY CHURCH BAPTIST BAPTIST CHURCH. I THINK, ADDITIONALLY WE MADE SOME DECISIONS AND I THINK WE HAD AN OPPORTUNITY WHEN WE WERE DEVELOPING ALONG THAT DUBLIN GRIM OR WORTHINGTON ROAD CORRIDOR. HOW TO EXTEND WATER AND SEWER AND SO ONE OF THE OPPORTUNITIES WAS TO POTENTIALLY DO A LARGER WATER AND SEWER EXTENSION AND GO TO THE NORTH AND KIND OF LOOP. THAT SYSTEM, WHICH WOULD HAVE PROVIDED WATER THAT AARON HARRISON ROAD CORRIDOR WHEN WE LOOKED AT THE DEVELOPMENT OPPORTUNITIES ALONG HARRISON ROAD WOULD REALIZE THAT THE RETURN ON INVESTMENT WASN'T THERE IN ORDER TO EXTEND THE INFRASTRUCTURE SO PRETTY MUCH THE LAST DEVELOPMENT ON WORTHINGTON ROAD, WHICH IS CUPERTINO ELECTRIC. UM THAT'S PRETTY MUCH THE STOPPING POINT FOR OUR ABILITY TO SERVE. UM UTILITIES WITHOUT SOME SORT OF EXTRANEOUS MEASURES DOESN'T MEAN THAT IT YOU KNOW ANYTHING CAN BE ENGINEERED, BUT IT WOULD HAVE TO BE A PRETTY SIGNIFICANT PROJECT IN ORDER FOR US TO TAKE THAT ON , AND THERE'S JUST NOT A WHOLE LOT OF DEVELOPABLE GROUND THERE THAT SEEMS LIKE IT WOULD IT WOULD PRESENT A RETURN. IS THERE ANY PRECEDENT FOR UM ONE OF THESE SITUATIONS WHERE WE DIDN'T PUT OUR LEISURE TRAVEL IN BECAUSE IT DIDN'T SEEM LIKE THE AREA WOULD BE DEVELOPED. AND THEN IT WAS, IS THERE A FUND THAT COULD BE USED TO BUILD LEADER TRAILS IF THAT EVER HAPPENED IN THE FUTURE? CERTAINLY YOUR LEISURE TRIPS. AT LEISURE TRAVEL ON RIGHT LIKE THERE'S A THERE'S A THERE'S A WAY IN THE FUTURE OF THIS. UM THE SITUATION CHANGES FOR US TO BE ABLE TO AND WHAT IT DOES IS, IT PUTS MONEY INTO THE REST OF THE TRAIL SYSTEM. SO MAYBE THAT FUND DOESN'T HAVE TO BE USED FOR OTHER CONNECTIONS THAT O AND SO, THEREFORE, THAT JUST LEAVES REVENUE LATER ON FOR CLOSING THESE GAPS AND KIND OF ANALYZING WHETHER OR NOT YOU KNOW, THERE'S AN OPPORTUNITY TO DO SO IT SEEMS LIKE BECAUSE HARRISON ROAD SOUTH OF 1, 61 IS THE END OF OUR GROWTH CORRIDOR. ANYWAYS MAYBE THERE'S SOME INTERESTING WAYS THAT WE CAN PARTNER WITH JERSEY TOWNSHIP. AND SO IT'S NOT SOMETHING THAT WE HAVE TO GO ALONE TO TRY TO FIGURE OUT WHERE THE MOST APPROPRIATE PLACES ARE. FOR THESE CONNECTIONS. IT'S GOING TO BE INTERESTING TO SEE HOW THE ROAD NETWORK DEVELOPED SOUTH OF 1 61. AND SO THAT'S ALSO GOING TO TAKE SOME TIME TO THINK ABOUT IF THERE'S EVER GOING TO BE A CONNECTION FROM 1 61 TO 70, WHERE IS THAT GOING TO BE AND WHAT THAT MEANS, SO THERE MIGHT BE A POTENTIAL FOR THAT TO SHIFT AND BE MORE BENEFICIAL, MORE COST EFFECTIVE FOR EVERYBODY, AND IN THE MEANTIME, WE CAN TAKE THE 600 INVESTED IN LEISURE TRAILS THAT ARE NEEDED NOW IN OTHER AREAS. YEAH. THANK YOU. ANY ADDITIONAL QUESTIONS REGARDING THE RESOLUTION. IN THE PUBLIC HEARING, WHERE ANYONE FROM THE PUBLIC LIKE TO SPEAK REGARDING RESOLUTION, OR 36 2023. THERE IS NO PUBLIC

[00:30:08]

COMMENT. I WILL CLOSE THE PUBLIC HEARING AND MOVE FOR THE ADOPTION OF RESOLUTION ARE 36 2023 SECONDS. CUTE. MAYOR SPAULDING TRAP. YES COUNCIL MEMBER SHOP? YES. COUNCIL MEMBER KISS COUNCIL MEMBERS, FELLAS. YES MEMBER DARK? YES YES, YES. VOTES RESOLUTION ARE 36 2023.

RESOLUTION ARE 37 2023 OF RESOLUTION TO AUTHORIZE CITY MANAGER TO EXECUTE ALL CONTRACTS FOR THE PURCHASE AND UP FITTING I MEAN NEW SHUTTLE BUS AND TO WAIT. COMPETITIVE BIDDING, MR BURKE. THANK YOU, MAYOR. SO UM, EFFECTIVE SEPTEMBER 4TH, WHICH IS YESTERDAY, CODA HAS IMPLEMENTED THEIR THEIR LINE 35 , WHICH BASICALLY PROVIDES AN EXTENDED AND EXPANDED SERVICE TO AND FROM THE NEW ALBANY PARKING RIGHT FACILITY. THIS SERVICE WILL BE MADE AVAILABLE SEVEN DAYS A WEEK, AND THE FIRST BUS ARRIVES AT 5 45 AM AND IT CONTINUES ON AN HOURLY BASIS UNTIL 11 45 EACH NIGHT. AGAIN THIS WILL BE A SEVEN DAY A WEEK SERVICE BECAUSE OF THIS NEW ALBANY SMART RIDE SYSTEM HAS EXPANDED OUR OUR SCHEDULE IN ORDER TO SUPPORT THE ENHANCED SERVICE. UM AND PROVIDE OPTIONS TO OUR BUSINESSES AND EMPLOYEES THROUGHOUT THE BUSINESS PARK. AS OF TODAY, WE OWN WE CURRENTLY ON TO 15 PASSENGER SHUTTLES THAT ARE NEARING THE END OF THEIR USEFUL LIFE. UM, THEY DO NOT PROVIDE THE LEVEL OF DEPENDABILITY NEEDED TO SUPPORT THIS EXPANDED SERVICE. YOU CAN IMAGINE BUSSES BEING AN OPERATION AND RUNNING CONTINUOUSLY, ESSENTIALLY FOR 18 HOURS A DAY IS QUITE A QUITE A DEMAND ON THAT. JUST LEGISLATION REQUEST AUTHORIZATION TO PURCHASE A 23 PASSENGER SHUTTLE TO SUPPORT THIS EXPANDED SMART RIGHT SERVICE, AND IT CONTINUED GROWTH IN EMPLOYMENT IN THE BUSINESS CAMPUS. THIS IS A PICTURE OF WHAT WE INTEND TO PURCHASE. AGAIN THIS IS A 23 PASSENGERS OF 21 21 PLUS TWO.

THEY'RE BASICALLY THIS FOOT JUMP SEATS. THEY CALL THEM IN THE BACK THAT WE'RE GOING TO BE INCLUDING AS WELL. THE PRICE FOR THAT IS 129,900. AT THE SAME TIME, WE ARE ALSO REQUESTING AUTHORIZATION TO WAIVE COMPETITIVE BIDDING FOR THIS PURCHASE, AS YOU WOULD EXPECT YOU TO ECONOMIC CONDITIONS, AND THERE'S A VARIETY OF SUPPLY CHAIN CONSTRAINTS AND SHUTTLE BUS AVAILABILITY IS JUST NOT. IT'S HIGHLY HIGHLY CONSTRAINED AT THE MOMENT. UM AND BASICALLY IT IN MOST CASES LIMITED LIMITED TO WHAT DEALERS MIGHT HAVE ON HAND IN THEIR STOCK. THE CITY'S FLEET MANAGER SOLICITED QUOTES FROM 18 DIFFERENT VENDORS. AND DETERMINED THAT ONLY FOUR OF THE VENDORS HAVE INVENTORY ON HAND. WE SOLICITED BIDS FROM FIVE DIFFERENT STATES THAT ARE KIND OF LOCATED LOCALLY KIND OF MIDWEST STATES. WE LOCATED THIS ONE HERE FROM CARPENTER BUS SALES. IT'S LOCATED IN TENNESSEE. AND UM, THEY HAVE THIS ON HAND. UM AND ALL OF THE PRICING THAT WE WERE ABLE TO SOLICIT WAS VERY CONSISTENT. SO THERE WASN'T THERE REALLY WASN'T A LOT OF VARIETY AND PRICING. THEY SEEM TO BE VERY I WOULD SAY IN LINE WITH WHAT THE MARKET WOULD DEMAND FOR THESE AT THE CURRENT TIME. UM SO AGAIN. WITH THAT WE'RE REQUESTING THAT WE ALSO CAN WAIVE COMPETITIVE BIDDING IN ORDER TO MAKE THIS PURCHASE BASED ON THE GIVEN STOCK SITUATION AND KIND OF THE IMMEDIATE NEED THAT WE HAVE FOR IT. UM, THE TOTAL COST OF THE BUS AND THE UP FITTING WILL NOT EXCEED $140,000 WILL PURCHASE THE BUS ITSELF. IT WILL GET AN UNDERBODY COATING. IT'LL BE BRANDED TO OUR NEW ALBANY STANDARD, AND THERE'S SOME MECHANICAL THINGS AND SAFETY ITEMS THAT WE INSTALL AS WELL BEFORE IT WILL BE DEPLOYED INTO THE FLEET FOR THIS SO UM, FUNDING FOR THIS PURCHASE IS AVAILABLE WITHIN THE CAPITAL EQUIPMENT FUND, AND I'M HAPPY TO ANSWER ANY QUESTIONS YOU MIGHT HAVE. ALSO IF I COULD ADD, THERE ARE THE FUNDING FOR THE OPERATION OF THE SMART RIGHT PROGRAM THAT'S COMING THROUGH THE BUSINESS OWNERS ASSOCIATION EARLY PART OF IT. ALSO YOU MIGHT REMEMBER THAT WE APPLIED FOR A GRANT. WE WERE SUCCESSFUL IN GETTING A GRANT FOR THE PURCHASE OF A BATTERY OPERATED BUS, SOMETHING SIMILAR TO KODA STYLE BUS. I TALKED TO OUR FLEET MANAGER ABOUT THE AVAILABILITY OF THAT BUS AND I WAS TOLD THAT THEY ARE HAVING SOME ISSUES WITH THE RELIABILITY OF THOSE VEHICLES UNDER THE GIVEN THE DEMANDS THAT ARE PLACED ON THEM. SO THOSE ARE THOSE HAVE BEEN PUT ON HOLD FOR THE TIME BEING UNTIL THEY CAN GET ALL THE BUGS WORKED OUT. YEAH LIKE A MILLION BUCKS.

A POTS? YEAH. THANK YOU LIKE 100 AND 40. YEAH. HEY MIKE, UM, WHAT WOULD HAPPEN TO THE TWO BUSSES THAT WE HAVE JUST GOING TO RETIRE THEM WHEN WE GET THE NEW ONE? OR ARE THEY GOING TO STILL STAY IN SERVICE? YEAH, THEY ARE DUE FOR RETIREMENT, SO THE INTENT WOULD BE WE'RE CURRENTLY

[00:35:01]

USING THEM. NOW THAT'S WHAT'S FACILITATING THE SHUTTLE SERVICE TODAY. BUT ONCE WE GET ONE OBVIOUSLY WANTED ONE OF THOSE WILL BE TAKEN OFF LINE. THE OTHER ONE WILL SERVE PRIMARILY AS IN KIND OF A BACKUP CAPACITY JUST, YOU KNOW, GIVEN THE EXTENT OF THE SERVICE THAT WE PROVIDE THROUGHOUT THE DAY, WE WANT TO MAKE SURE THAT WE HAVE OPTIONS. SHOULD WE HAVE MECHANICAL ISSUES WITH ONE OR THE OTHER? WE WANT TO HAVE A KIND OF A SAFETY NET. AND THEN GIVEN THE DEMAND THAT WE HAVE FOR THIS SERVICE. UM I'M ASSUMING WE DON'T EVER HAVE ANY MORE THAN 23 PASSENGERS THAT ARE NEEDING THE SERVICE. IS THAT WHAT OUR NUMBERS ARE SHOWING BASED ON? WHY YOU SETTLED ON 23 PASSENGER BUS? YES SO I THINK THAT THE 23 PASSENGER WAS COMPELLING WHEN YOU BREAK IT DOWN ON A PER PASSENGER COST. IT SEEMED TO BE A TEAM TO GET THE MOST BANG FOR YOUR BUCK. OUR TYPICAL SHUTTLE BUS IS A 15 PASSENGER AND AT 15 PASSENGER WAS 5 TO $7000 LESS PRICE. BUT AT THE END OF THE DAY TO HAVE AN ADDITIONAL EIGHT PEOPLE CAPACITY , I THINK WAS MEANINGFUL, ESPECIALLY BECAUSE WE'RE NOT EXACTLY SURE. WHAT THE DEMAND MIGHT BE AT THE SAME TIME. YOU KNOW, WE HAVE AN OFFER. WE HAVE AN OPPORTUNITY TO REVISE OUR ROUTING AND SCHEDULING IN ORDER TO ADJUST OUR OPERATIONS. SO SHOULD THERE NEED TO BE MAYBE TWO BUSSES ON ONE ROUTE. OR MAYBE WE KIND OF RECONFIGURE THE ROUTES IN ORDER TO KIND OF STREAMLINE INTRODUCED A THIRD ROUND. I THINK THAT'S GOING TO BE SORT OF ON THE FLY AS WE ADAPT TO WHERE THE TRENDS ARE TELLING US. THE DEMANDS ARE LOCATED, AND THEN WE CAN RESPOND WITH A MORE DATA DRIVEN RESPONSE, BUT THAT THAT'S OUR INTENT IS TO JUST BE ACTIVELY MONITORING AND SEE WHERE THE NEED IS. AND THEN SEEING YOU KNOW HOW WE CAN MAINTAIN A HIGH LEVEL OF SERVICE WITH THAT, AND I WOULD JUST ADD. I THINK ONE OF THE CHANGES THAT'S A PART OF THIS NEW SERVICES THAT IT'S NOT THE RESTORATION OF THE OLD SERVICE. IT'S ACTUALLY A NEW LINE 35 AND SO WE HAD SUCH GREAT SUCCESS BEFORE 2020 WITH THE SERVICE 27,000 WRITERS WRITE IN THAT LAST YEAR BEFORE 2020 SHUT EVERYTHING DOWN. UM AND THAT WAS BUSSES THAT WERE COMING FROM DOWNTOWN TO NEW ALBANY. AND SO WHEN YOU THINK ABOUT POPULATION CENTERS IN COLUMBUS DOWNTOWN ISN'T NECESSARILY A POPULATION CENTER. UM, YET WE WERE STILL DRAWING THAT TYPE OF RIDERSHIP. AND SO NOW THE NEW ROUTE WILL START JUST WEST OF, UM. UM NORTHLAND AREA AND THEN ALONG 1 61, AND SO WE'LL BE DRAWING FROM WORTHINGTON, DUBLIN. UM AND ALL OF THAT, AND THOSE ARE HIGHLY DENSE AND POPULATED AREAS. PLUS THERE'S SOME CROSS CONNECT OPPORTUNITIES FOR PEOPLE WHO MIGHT BE LIVING IN THE SUBURBS THAT ARE ON THE WESTERN SIDE OF TOWN AND MIGHT WANT TO USE PUBLIC TRANSIT AND THEN ALSO INCLUDES TRANSIT STOPS AT EASTERN, WHICH IS A PRETTY SIGNIFICANT, UM CROSS CONNECT SO WE THINK THAT BETWEEN THE OPPORTUNITIES WE HAVE TO REACH OUT TO THOSE POPULATION CENTERS, AND ALSO SARAH AND HER TEAM ARE PUTTING TOGETHER A VERY, VERY ROBUST MARKETING PROGRAM AGAIN, JUST LIKE WE DID WHEN WE HAD THE INAUGURAL PROGRAM TO MAKE SURE THAT OUR BUSINESSES UM YOU KNOW, HAVE MATERIALS THAT THEY CAN GIVE TO THEIR EMPLOYEES. AND THEY KNOW THAT THE THAT THE PROGRAM IS HERE. THIS IS THE 23 60 CAPACITY INCLUDE DISABILITY HANDICAP ACCESSIBILITY. OR IS THAT INCLUDED IN THE 23 SEATS? CORRECT THIS. THIS WILL INCLUDE THAT IT WILL BE SO BASICALLY, THEY CALL HIM THE JUMP SEATS, SO THE JUMP SEAT COULD TAKE THE PLACE OF AN 80 A LIFT IF THERE IF THERE WASN'T A NEED FOR IT ON THIS BUS THAT IS ON THIS BUS, CORRECT. UM, FIRST OFF. THIS IS FANTASTIC NEWS CODA. I MEAN, THIS IS A HUGE WIN FOR THE BUSINESS PART WITH HOW COMPETITIVE STAFFING IS NOW. UM SPEAK FIRSTHAND. WE UBER FOLKS ALL OVER THIS BECAUSE BUSSES DON'T GO THERE ANYMORE, SO UM THIS WILL BE A HUGE WIN FOR EMPLOYERS IN THE BUSINESS PART UM OTHER QUESTIONS. SO AS FAR AS STAFFING THIS MAY MISS IT. WE JUST HAVING ARE THESE NEW MARKET EMPLOYEES THAT ARE JUST FULL TIME DRIVERS. ARE THEY GOING TO BE FOLKS THAT SHARED RESPONSIBILITIES IN THE SERVICE DEPARTMENT? NO THIS. UH BASICALLY, THE DRIVERS ARE ON CONTRACT TOWN PARK HAS BEEN OUR PARTNER FROM I THINK FROM THE BEGINNING OF THE NEW ALBANY SMART RIDE. AH, IT'S IMPORTANT TO NOTE THAT BASED ON THE EXTENDED SCHEDULE THAT WE HAVE, I THINK THEY NEED A MINIMUM OF EIGHT DRIVERS ON HAND. JUST TO ACCOUNT FOR WEEKEND EVENING JUST, YOU KNOW. SO THERE'S QUITE A LEVEL OF SUPPORT THAT THAT HAS BEEN KIND OF PUT ON THEM TO BASICALLY BRING BRING THE STAFFING IN PLACE TO SUPPORT THIS. DO YOU NEED TO SEE THE OTHER DRIVERS? YOU DO SO YOU NEED A CDL WITH A PASSENGER ENDORSEMENT FOR ANYTHING OVER 15 PASSENGER SO AND THAT'S ANOTHER CONSIDERATION, TOO, BECAUSE NOT ALL THE DRIVERS HAVE THAT

[00:40:08]

PASSENGER ENDORSEMENT, WHICH MEANS THEY D CONSTRAINED TO A SMALLER BUS. RIGHT SO WE HAVE TO BE INTENTIONAL ABOUT WHEN TO IMPLEMENT A LARGER BUS WITH THE UNDERSTANDING THAT WE HAVE. YOU KNOW A CERTIFIED DRIVER AVAILABLE. YOU JUMP INTO A FAR MORE COMPETITIVE EMPLOYED FOR WHEN YOU GO TO THE C D L YOU'RE RIGHT. CORRECT. ALRIGHT ANY ADDITIONAL QUESTIONS ON THE RESOLUTION? I DO HAVE ONE QUESTION. DO WE CHARGE ANY FEES FOR THE USE OF THIS BUS? IS THERE ANY FEES THAT ARE ASSOCIATED WITH THE USE OF THIS BUS? OR DO WE GET ANYTHING FROM KOTA? ISN'T IT EXTENSION OF THAT LINE, SO WE DO NOT, HOWEVER, THE ARRANGEMENT THAT WE HAVE WITH THE BUSINESS PARK ASSOCIATION IS THAT IT'S THE FEE IS BASICALLY, UM, OFFSET BY THE AGRA FEE THAT THEY PAY AS A PART OF THEIR ASSOCIATION FEES. THAT HAD BEEN SUSPENDED OR ARRANGED DIFFERENTLY DURING UM THE TIMES THAT WE'VE BEEN SHUT DOWN OR OR SERVICE HAS BEEN LIMITED. BUT BETHANY'S BEEN WORKING WITH BRENT AND WE'RE GOING TO RESTORE THAT AGAIN. SO THIS WAY IT'S SPREAD EQUITABLY ACROSS THE ENTIRE BUSINESS PARK AND EVERYBODY'S PAIN, THE SAME CHOREOGRAPHY, WHICH ALSO GIVES THEM MOTIVATION TO WANT TO SHARE THAT WITH THEIR CUSTOMERS, AND, UM, AND CONTINUE TO MOVE. WOULD THAT HELP COVER THE COST OF THE DRIVER AND THE BUS OR SHUT IT.

IS THAT THEM? IS THAT BEEN WORKED INTO THE FINANCING OF THIS OR NO. FROM MY UNDERSTANDING THE ORIGINAL PROGRAM. IT WAS ON A TRAJECTORY TO BE ABLE TO, UM BE VERY COOPED WITH THE FEE. I DON'T KNOW WHAT THE EXTENDED VERSION OF THE SERVICE WOULD DO WITH THAT. SO THAT'S AN EVALUATION THAT I PLAN TO WORK WITH BRENNEN TO SEE IF THERE'S SOMETHING THAT NEEDS TO BE ADJUSTED, ACCORDING TO THE PROGRAM, THAT'S GOOD NEWS. THANK YOU. GOOD QUESTIONS. ANYTHING ELSE? OPEN THE PUBLIC HEARING. WOULD ANYONE FROM THE PUBLIC LIKE TO SPEAK REGARDING RESOLUTION ARE 37 2023? HEARING NO PUBLIC COMMENT WILL CLOSE THE PUBLIC HEARING AND I WOULD MOVE FOR THE ADOPTION OF RESOLUTION ARE 37 2023. SECOND. MAYOR SPAULDING COUNCIL MEMBER FELLOW COUNCIL MEMBER BRISK YES. COUNCIL MEMBER DARREN YES, YES. COUNCIL MEMBER, SHAWN? YES REMEMBER? WELL, CHILD? YES. YES FOLKS THAT ARE 37 2023. RESOLUTION ARE 38 2023, A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER TO IT AND AMENDED LEASE AGREEMENT WITH THE NEW ALBANY JOINT PARK DISTRICT TO EXPAND THE DISTRICTS. USE OF SWICORD WOODS PARK TO ACCOMMODATE ADAPTIVE SPORTS THEMSELVES. THANK YOU, MA'AM. AH! SEVERAL YEARS AGO COUNCIL AUTHORIZED THE LEASE OF ROUGHLY . HAPPENED GIVE OR TAKE OF THIS PARCEL, WHICH IS LOCATED JUST NORTH OF THE HIGH SCHOOL BALL FIELDS BETWEEN THE EARLY LEARNING CENTER, PARKING AND THE TOWNSHIP. COOL THIS WAS GOING TO BE THE SITE OF THE PICKLE BALL COURTS BEFORE WE BEFORE WE CHOSE TO BUILD THOSE OVER AT THE HAMMER PARK. THE TOTAL ACREAGE IS JUST UNDER 5.8. AH WE ARE ESTIMATING WITHOUT ACTUALLY HAVING A OF SURVEY UPDATED THAT WE'RE TALKING ABOUT 2.75 ACRES.

IF COUNCIL APPROVES THIS LEGISLATION AND WILL WILL TUNE THAT UP, WILL HAVE EPI FARES GO OUT AND DO A SURVEY IN OFFICIAL SURVEY, BUT THIS WOULD AUTHORIZE THE AMENDMENT OF THE EXISTING LEASE WITH THE JOINT PARK DISTRICT, AND THEY IN TURN COULD SUBLEASE TO ADAPT TO SPORTS CONNECTION IN ORDER TO DO IN ORDER TO PROVIDE EXPANDED PROGRAMMING. FOR ADULTS AND CHILDREN WITH DIFFERENT TYPES OF PHYSICAL DISABILITIES. WHETHER IT'S AMPUTATIONS OR BRAIN INJURIES, SPINAL CORD INJURIES, DIFFERENT TYPES OF DISEASES THAT WOULD LIMIT MOBILITY. SOME OF THE POTENTIAL IMPROVEMENTS WOULD INCLUDE A CYCLE TRACK FROM MODIFIED BICYCLES OR CYCLES. UM ALSO A JUST CALLED PIT SOCCER, WHICH I HAVE TO ADMIT, I'M NOT QUITE SURE WHAT EXACTLY WHAT VARIATION ON SOCCER. THAT IS, AND THEN THERE'S ALSO A STRUCTURE WHICH IS IN TERMS OF FIELD HOUSE. BUT IT'S A MUCH SMALLER FIELDHOUSE THAN WHAT'S BEING BUILT BY THE JOINT PARK DISTRICT UP AND BE ABLE HEIMER. AH! THE TALENT SHOW OR I'M SORRY THE JOINT PARK DISTRICT WOULD CONTINUE TO WORK WITH THE ADAPTIVE SPORTS CONNECTION TEAM IN TERMS OF SCHEDULING AND FACILITATING THE PROGRAMMING, JUST AS IT DOES WITH THE WITH THE MIRACLE FIELD OR MIRACLE LEAGUE. UM, THE OTHER ASPECT OF THIS IS THAT. UH IN TERMS OF THE LEASE THE TERM OF THE LEAST THE ADAPTIVE SPORTS CONNECTION HAS ASKED FOR A 20 YEAR LEASE. UM AND SO WHAT I HAD COMPOSED AS

[00:45:06]

PART OF THIS RESOLUTION WAS TO MODIFY THE EXISTING LEASE, WHICH I THINK WE'RE ABOUT TWO YEARS INTO THAT. THAT WAS THAT WAS A 20 YEAR LEASE AS WELL. SO I THOUGHT IT MIGHT BE EASIER IN TERMS OF KEEPING TRACK OF BOTH LEASES IF WE JUST RESTARTED THAT ONE, EFFECTIVELY INCREASING THAT TO A 22 YEAR, AT LEAST SO THAT THE ENTIRE PARCEL WOULD BE SUBJECT TO ONE LEASE WITH ONE EXPIRATION DATE, AND IT WOULD BE EASIER FOR COUNCIL TO KEEP TRACK OF DOWN THE ROAD. UM AGAIN, THE THERE COULD BE POTENTIAL AMENDMENTS OR MODIFICATIONS TO THIS, BUT THE TERMS AND CONDITIONS WOULD HAVE TO BE AH, NO LESS BENEFICIAL TO THE CITY. OTHERWISE I WOULD BRING THAT BACK TO COUNCIL. BUT THERE MIGHT THERE MIGHT NEED TO BE SOME TWEAKING OF THE LANGUAGE, AND IT WOULD DEFINITELY NEED TO BE A FINE TUNING OF THE ATTACHMENT, WHICH IS THE DESCRIPTION OF THE SITE AGAIN. I WOULD WANT TO HAVE AFFAIRS COME OUT AND DO A SURVEY AND CREATE A MUCH MORE SPECIFIC , UM, EXHIBIT TO GO WITH THE LEASE. ALSO WE WANT TO WORK WITH THE DEPUTY SPORTS AND MIRACLE LEAGUE TO DETERMINE WHETHER OR NOT THERE'S ANY SO. IF THERE'S ANY ADJUSTMENT TO THE BOUNDARY THERE THE SITE AS I'VE DRAWN IT GOES EAST AND WEST. BUT IF IT NEEDS TO DIP DOWN TO THE SOUTH A LITTLE BIT WE CAN ADJUST THAT SO ACCORDINGLY. I KNOW WE'VE HAD SOME CONVERSATIONS ABOUT WORKING WITH THE SCHOOLS AND IN PART THE TOWNSHIP TO IMPROVE CIRCULATION AROUND THE SCHOOL CAMPUS. UM I JUST WANT TO MAKE SURE THE LEASE WOULDN'T INFRINGE ON OUR RIGHTS. MAKE ROADWAY IMPROVEMENTS EITHER TO THE NORTH OF THAT SITE. OR HEADING. SOUTH AMONG THE EASTERN BOUNDARY TO TRY TO IMPROVE THAT.

DRIVEWAY AND INTO THE TOWNSHIP POOL. THAT WAS BROUGHT UP. THAT DEFINITELY CAN BE INCLUDED IN THE LEASE. EMBASSY. POLICE THINK THE INTENTION WAS TO TRY TO PRESERVE AS MUCH OF THE WOOD LINE THERE AS POSSIBLE UP AGAINST 1 61. BUT WE HAVE THE ABILITY WITH THE WITH THE. THE SIZE OF THE WOODLAND THERE, AND I THINK TO BE ABLE TO PUT A DRIVEWAY THROUGH THERE. I HAVE SEEN SOME CONCEPTUAL AH DRAWINGS. FROM ADAPTIVE SPORTS, AND I DON'T KNOW. I THINK MAYBE, UM TIM SMALL IN BURGER MAY HAVE DRAWN THAT UP, BUT IT DOES SHOW A DRIVEWAY GOING FROM WEST TO EAST ACROSS THE NORTHERN EDGE OF THE OTHER PROPERTY. ANOTHER QUESTIONS? NO I THINK IT'S A GREAT OPPORTUNITY FOR THE CITY TO ADD THIS AMENITY. TO OUR COMMUNITY. I CAN'T THINK OF A BETTER BETTER USE FOR THAT LAND. FOR THAT UNDERSERVED COMMUNITY AND LOOK FORWARD TO IF WE PASS THIS RESOLUTION AND SEE WHERE IT GOES. YEAH MAYBE AS A NEWBIE QUESTION. WHAT ARE THE STEPS THAT WOULD TAKE AS THE PARK IS DEVELOPED AND PLANNED. WOULD WE REVIEW THE PLAN AGAIN. THIS IS JUST A MEMORIES RIGHT NOW. SO THIS WOULD JUST BE THE APPROVAL TO ENTER INTO THE LEASE WITH THE JOINT PARK DISTRICT. THE APPROVAL PROCESS WOULD BE THE SAME AS WHAT WE TYPICALLY DO FOR ANY OTHER OTHER PROJECTS, SO THEY WOULD NEED TO BE. THIS IS A COMMUNITY. THIS IS OWN COMMUNITY FACILITIES SO IT WOULD HAVE TO GO BEFORE THE ARCHITECTURAL REVIEW BOARD FOR APPROVAL. ALSO WE WERE PROBABLY WANT TO HAVE THE JOINT PARK DISTRICT. TAKE A LOOK AT IT AS WELL. THANK YOU. A LOT OF AMENITIES THERE, TOO, WITH THE MIRACLE FILLED ALREADY THERE, SWIGER WOULD SWIMMING POOL. ENVIRONMENTAL WETLANDS. ACCESS TO THE SCHOOLS PRETEND PERHAPS THEIR TRACK AND SWIMMING POOL. THAT'S I THINK I CAN'T THINK OF A MORE IDEAL PLACE FOR THIS TO TAKE FOR THIS TO OCCUR.

JUST WITH THE AMENITIES THAT ARE ALREADY THERE, SO. HEY JOE. JUST A QUICK QUESTION ON CHIPS.

COMMENTS THERE. DO YOU DON'T UM I KNOW LAST TIME WHEN THEY HAD THE PRESENTATION, THEY TALKED ABOUT UTILIZATION AT 137 PARKING SPACES AT THE POOL THAT THEY WOULD USE AT CERTAIN TIMES. UM I THINK THEY'RE ALSO MAYBE GOING TO USE SOME OF THE SCHOOL PARKING LOT AS WELL. DO YOU KNOW IF ADAPTIVE SPORTS CONNECTIONS HAS SAT DOWN WITH ANYBODY FROM THE TOWNSHIP AND KIND OF REVIEW THEIR PLANS AND THEIR CONCEPTS AND THEIR DESIGNS TO GET FEEDBACK FROM THE TOWNSHIP? I'M NOT AWARE, BUT DR CLEMENS HERE TONIGHT HE MIGHT BUILD. ANSWER THAT QUESTION, OKAY. OKAY YOU CAN'T ANSWER IT. AND THEN I MAYBE I KNOW THE NEXT ANSWER TO THEN WHAT ABOUT THE SCHOOLS? THEY SAT DOWN THE SUPER INTENDANT MICHEL SAWYER SCHOOL BOARD. COME UP TO THE MIKE.

[00:50:04]

SORRY. HE'LL INTRODUCE YOURSELF AND YOUR ADDRESS. HERE OF YOUR YEAH. THANKS. AWARD NUMBERS. NOT ENOUGH FORMAL. SCHOOL BOARD STUDY. OKAY HAVE YOU AT ALL JOE SAT DOWN OR ANYBODY ON COUNCIL, THE NEIGHBORS THERE? NO. OKAY? I GUESS MY THOUGHTS JUST IN GENERAL, UM WOULD BE I SAID IT BEFORE AND I'LL SAY IT AGAIN. I LOVE THE CONCEPT AND THE DESIGN THAT WE SAW THE LAST MEETING. I THINK IT'S OUTSTANDING AND IT'S DEFINITELY WORTH. SOME LOCATION IN NEW ALBANY. UM, I JUST STILL BASED ON WHAT I HEARD. I JUST FEEL A LITTLE CONCERNED THAT WE HAVEN'T SAT DOWN WITH THE TWO NEIGHBORS AND KIND OF MASTER PLAN THIS OUT AS FAR AS WHAT THE IMPACT MIGHT BE. UM WHAT ARE THE FUTURE PLANS OF THE POOL? WHAT TYPES OF YOU KNOW, PARKING ARRANGEMENTS DO WE HAVE? IS THAT ACTUALLY GOING TO BE THERE? WHAT ARE THE NEEDS OF THE SCHOOL AND MAYBE THEIR DEVELOPMENT AND THEIR GROWTH THAT THEY MAY HAVE UP THERE? I FEEL MORE COMFORTABLE IF I HAD SIGN OFF FROM THOSE FOLKS THAT SAID, YEP. THIS LOOKS PRETTY GOOD. WE'RE OKAY WITH THAT. THAT WOULD MAKE ME FEEL A LITTLE BETTER. UM I'M VERY, VERY OPEN TO CONTINUING TALKING ABOUT IT AND SEEING IF THERE'S MAYBE I HAD MENTIONED BEVEL HEIMER, BUT OTHER LOCATIONS THAT MIGHT NOT IMPACT MAYBE THE FLOW OF TRAFFIC OR CONGESTION THAT POTENTIALLY COULD BE THERE, BASED ON WHEN I HEARD FROM PICKLEBALL WHEN WE WERE TALKING ABOUT THAT NOW I KNOW THIS WOULDN'T BE SIMILAR YOU KNOW? SIMILAR AMOUNT OF PEOPLE COMING TO THEIR THAT WE WOULD WOULD HAVE HAD A PICKLE BALL, BUT I FEEL MORE COMFORTABLE IF WE HAD SOME CONVERSATIONS WITH THE TWO NEIGHBORS ON BOTH SIDES JUST TO GET THERE. OKAY WITH THAT. IT MAKES ME FEEL A LOT BETTER, AT LEAST AND MORE COMFORTABLE WITH APPROVING IT. BUT THAT'S JUST MY THOUGHTS. WELL, THAT THAT'S TRUE . GOOD POINTS AGAIN. THE RESOLUTIONS AUTHORIZING THE CITY MANAGER TO BASICALLY NEGOTIATE THE LEASE. UM I THINK THIS IS JUST A OPPORTUNITY FOR THE CITY TO PROVIDE THE MIRACLE LEADING IN ADAPTIVE SPORTS WITH SOME INDICATION OF OUR SUPPORT. POLICE HAVEN'T BEEN EXECUTED YET. THERE'S A LOT OF DETAILS TO BE WORKED OUT. ALL OF US ALL THE ISSUES THAT COUNCIL MEMBER SHOAL. BROUGHT UP NEED TO BE ADDRESSED BEFORE AT LEAST IT'S EXECUTED. I THINK EVERYONE AGREE WITH THAT. BUT MIKE SERGEANT, I THINK THOUGHT ALONG THAT LINE, I WANT TO VERY SUPPORTIVE AND PROGRAM. I REMEMBER WHEN YOU CAME IN BEFORE AND TALKED ABOUT IT. A GREAT DEAL WAS DEPENDENT UPON FUNDING. TO BE ABLE TO COMPLETE THE CONSTRUCTION AND EVERYTHING THAT GOES ALONG WITH THIS. I'M ASSUMING THAT SHOULD YOU GO AHEAD ONCE LEASES NEGOTIATED? IT WOULDN'T BE ACTUALLY CUTE. I WOULD LIKE TO SEE IT BECOME EFFECTIVE ONCE THERE IS FUNDING TO ACTUALLY BUILD THE FACILITIES. I WOULDN'T WANT TO LEASE THE PROPERTY FOR 20 YEARS AND NOT HAVE FUNDING TO PRO PRODUCTIVELY. PUT SOMETHING ON IT RIGHT AWAY. SO I'M SUPPORTIVE OF IT, BUT I WOULD LIKE TO KNOW THAT THERE IS FUNDING THERE. TO BUILD WITHIN A REASONABLE PERIOD OF TIME THAT IT DOESN'T SIT FOR FIVE OR 10 YEARS. WHERE THERE'S A LEASE, AND I DON'T THINK YOU WANT TO BE PAYING ON THE LEASE. IF YOU'RE NOT USING THE PROPERTY AS WELL, SO MAYBE THE LEAST BECOMES EFFECTIVE UPON FUNDING AND UTILIZATION, BUT IT'S THERE IN THE OFFING. SO ANOTHER GOOD POINT, AND I DON'T WANT TO SPEAK FOR DOCTOR KLINGLE, BUT I BELIEVE DR. EDWARDS SPOKE A LITTLE BIT ABOUT THAT. UM THEY'RE GATHERING FUNDRAISING SUPPORT. UM, BUT THEY NEED AGAINST THE MEDICATION FROM THE CITY THAT WE'RE SUPPORTIVE OF THE PROJECT. SO MAYBE YOU KNOW AGAIN, THIS SORT OF A CHICKEN AND EGG THING. UM WE GIVE THE CITY MANAGER SOME AUTHORITY TO NEGOTIATE LEASE. IT MIGHT NOT GET EXECUTED. THERE MIGHT BE TERMS THAT ARE JUST NOT ACCEPTABLE TO OUR PARTNERS, RIGHT? OR THERE IS NOT SUFFICIENT FUNDING TO SUPPORT THE PROJECT. WE DON'T SAY THE LEAST. SO I'M I'M ALL IN FAVOR OF NEGOTIATING THE LEASE AND JUST LIKE TO LINK IT TO WHERE WE CAN NOW SEE IT HAPPEN. I DON'T KNOW HOW THIS TRYING TO THINK OF OTHER TIMES WE'VE DONE LISA'S LIKE THIS, AND WE NEVER. I MEAN, YOU ALWAYS DO A GREAT JOB COMMUNITY WITH COUNCIL. NO ONE'S GONNA BE SURPRISED. WITH THIS LEAST GET SIGNED. BUT DO WE NEED TO BRING IT BACK TO COUNCIL? WOULD YOU FEEL MORE COMFORTABLE AT THE END OF THE PROCESS DOING THAT TO HAVE IT FOR EXECUTING HAPPY TO BRING IT BACK TO MAKE SURE CHECKS ALL THE BOXES? BUT THAT THAT'S A GREAT QUESTION WITH THAT ALSO INCLUDE, LIKE, YOU KNOW, BASED ON TODAY'S VALUE . THAT PIECE OF PROPERTY INTO TALLIT E IS ABOUT A QUARTER OF A MILLION DOLLARS THAT WE WOULD BE BASICALLY GIVING AWAY. I MEAN, WE'VE DONE ABOUT HALF OF IT ALREADY. UM IF THE LEASE IF WE HAD THE LEAST 43,000 TIMES, 5.79 ACRES IF WE HAD THE LEASE. APPROVED TODAY. THE RESOLUTION

[00:55:06]

APPROVED. IN ORDER FOR THAT TO BE LEASED, AND FOR THAT TRANSACTION TO TAKE PLACE, WE WOULD HAVE TO AGREE ON WHATEVER THE TERMS WERE AT THE TIME, RIGHT IF WE DECIDE NOT TO, THEN THAT STILL STAYS IN THE CITY. I'M ASSUMING THAT WE STOLE THE PLANS STILL ON THE LAND, AND WE CAN THINK OF OTHER OPPORTUNITIES THAT MIGHT APPEAL TO MORE RESIDENTS AND IN NEW ALBANY. YES ALWAYS ON THE LAND. AND WE'RE JUST LEASING. CORRECT USE. MAY BE DETERMINED BY THAT. YEAH.

OKAY. THANK YOU. VERY GOOD QUESTIONS. ANY OTHER COMMENTS? SO. I GUESS KEVIN, DO YOU WANT TO? IT'S BEEN A WHILE SINCE YOU WERE HERE. DO YOU WANT TO SPEAK TO THE FUNNY PIECE AND YEAH, PLEASE. I'M SURE THERE'S PROBABLY BEEN SOME DEVELOPMENTS WERE A LITTLE OVER 60% FUNDED.

UM IN THE RANGE OF 66 MILLION. UM BUT I WOULD ARGUE THAT WE HAVE OR MENTIONED THAT WE HAVE SEVERAL MAJOR DONORS. WAITING FOR A LEASE ARRANGEMENT BEFORE WE ACHIEVE THAT NEXT SET THAT INCLUDES A MAJOR FUNDRAISER THAT HAPPENS A WEEK FROM THIS THURSDAY THAT WE'RE HOPING TO SHOWCASE THE IDEA. BECAUSE THERE IS A LOT OF MANY PENDING ON THE COULD BE FORWARD WITH THE LEASE ARRANGEMENT THAT WE KNOW THAT THE LAND IS THERE FOR THAT USE BECAUSE ■NOT SPEAKING FOR ADAPTIVE SUPPORTS. BUT SPEAKING FOR ADAPTIVE SPORTS. THEY HAVE THE ABILITY TO MOVE THIS BACK TO SHAWNEE HILLS, WHICH THEY DON'T WANT TO DO, AND SO THE IDEA IS THIS IS WHERE WE WANT TO SHOWCASE. THIS IS WHAT WE DO. THAT'S HOW WE WANT TO APPROACH IT WITH OUR DONORS, AND WE'RE ALMOST THERE AND SO WE'VE TALKED TO MULTIPLE CONTRACTORS, MULTIPLE BUILDERS THAT ARE ON BOARD WITH IN KIND. WE'RE LOOKING AT ARCHITECTS FOR IN KIND, AND THERE'S A LOT OF SUPPORT FOR THIS ON OUR END ON THE FACT THAT THAT'S POTENTIALLY AT THIS SITE. THAT'S WHAT I WILL TELL. YOU WILL PROBABLY LOSE IF IT'S LOOSE AWAY FROM ME. IF THAT HELPS. YEAH PHENOMENAL JOB. BY THE WAY IN YOUR FUNDRAISING. I HAD ONE QUICK QUESTION LAST TIME. DR EDWARDS SAID THAT WITH THOSE LARGE DONORS IN THE WINGS , YOU MIGHT GET INTO THE 8 TO 9 MILLION RANGE. AND I THINK THE TOTAL PROJECT WAS ABOUT 10 ISH AND CHANGE SAID THAT HE WAS HOPEFUL THAT THE CITY STATE COUNTY, OTHER GOVERNMENT PUBLIC SOURCES. WOULD HELP THEM REACH THE 10. MILLION IS, CAN YOU ELABORATE ON THAT? JUST A LITTLE BIT. PART OF THAT IS GRANT PROPOSALS THAT HAVE STARTING TO BE PLACED IN HER, WHICH BEGIN WAITING TO BE SUBMITTED BASED ON WHERE THAT LANDS GOING WHERE WE'RE PUTTING IT. SO PART OF IT IS STATE FUNDING. PART OF IT IS NATIONAL GRANTS FROM OTHER ORGANIZATIONS. AND INDIVIDUAL DONORS. SO IS THIS. PROBABLY THE ASK. MAYBE THAT YOU HAVE FOR NEW ALBANY IS WHAT WE'RE TALKING ABOUT. TONIGHT IS MAYBE JUST LEASING THE LAND. THAT'S OUR INITIAL ASK. YES I MEAN, INITIALLY, IT'S ALL GOING TO COME DOWN TO WHAT WE CAN GRAB IN KIND FROM SITE DEVELOPMENT AND CONTRACTUAL FEES THAT CAN REACH UP TO 2 TO $3 MILLION OF THE PROJECT. THANKS. OKAY. ANYTHING ELSE? YEAH I GUESS I'M A LITTLE BIT CONFUSED IF YOU GO TO THIS EVENT THAT YOU'RE TALKING ABOUT THIS COMING WEEK WITH THE A AH, CONDITIONAL APPROVAL ON A LEASE.

THAT SAYS THAT THERE'S A LOT OF TERMS STILL TO BE WORKED OUT, LIKE MAKING SURE THAT OUR PARTNERS ARE OKAY WITH IT, ETCETERA. ARE YOU SAYING THAT'S THAT COULD COST YOU YOUR DONORS AT THIS EVENT? SO YOU. GO AHEAD. I GUESS I'M NOT SURE WHERE WE'RE AT. NOW ARE WE SAYING THAT WE'RE GOING TO MODIFY THE LEAST BEFORE WE MAKE A MOTION TONIGHT? WE'VE GOT WHAT WE WENT TO ARE WE STILL GONNA WE DON'T HAVE. WE CAN STILL PROVE THIS RESOLUTION AND THEN THE DETAILS CAN STILL BE WORKED OUT AND WE COULD TURN DOWN THE LEASE, BUT HE NEEDS BUT THANK YOU PUTTING DR CLINTON OPPOSITE WHAT HE NEEDS TO UNDERSTAND THAT THAT'S A CONDUCTION POSSIBLE. RIGHT TO NEGOTIATE. WE'RE NOT AGREEING TO AGREE. WE'RE NOT RIGHT. WE'RE NOT. WE'RE NOT COMMITTED TO THE TERMS. YOU'RE SAYING HE CAN NEGOTIATE POLICE REALLY? NO GUARANTEES OF. IN FACT, WE'LL HAVE A CONVERSATION ABOUT THIS LEASE COULD LOOK LIKE JUST A FOR EXAMPLE. LET'S SAY THE PARKS DEPARTMENT SAYS NO, WE DON'T NEED BUILT THERE. BUT THEY DON'T MAKE BECAUSE DEPARTMENTS AS WHAT THEY DON'T WANT US TO BUILD THIS THING. SO I HAVE SPOKEN TO DAVE WARNING ABOUT IT, AND I THINK THE JOINT PARK DISTRICT IS HAPPY TO WORK WITH US ON SIMILAR ARRANGEMENT, BUT I HAVEN'T DONE IS SPOKE. I HAVEN'T SPOKEN TO THE TOWNSHIP OR THE OR THE SCHOOL DISTRICT. SO I COULD REACH OUT TO BOTH OF THOSE ENTITIES THIS WEEK YET AND JUST SEE IF THERE'S AN OPPORTUNITY.

[01:00:07]

MAYBE THERE'S A MAYBE I CAN GET SOME IMMEDIATE FEEDBACK OR I MAY HAVE TO, WE MAY HAVE TO MAKE WE MAY NEED SOME ADDITIONAL FOLLOW UP WITH THEIR BOARDS. AH! BUT I CAN I CAN START THAT CONVERSATION THIS WEEK. UM. THE OTHER THING I WANTED TO DO IS GO BACK OVER THE CONCEPT PLANS AND MAKE SURE THAT THERE'S WE CAN. WE CAN EASILY ADD WORDING TO THE AGREEMENT THAT SPECIFIES. THE NEED TO MAINTAIN SOME SPACE FOR AN EAST WEST CONNECTOR ROAD ACROSS THE NORTH EDGE OF THE PROPERTY. AND THEN THE THIRD ITEM. PARKING PARKING AS WELL. AND THEN THE MIKES ITEM, WHICH WAS TO MAKE IT SUBJECT TO THE, UM ADEQUATE FUNDING FOR THE FILM FACILITIES. I THINK I COULD ACCOMPLISH TWO OUT OF THREE OF THOSE WITH PROBABLY A COUPLE OF SENTENCES. AND THEN THE BIG ONE IS GOING TO BE WHAT THE WHAT THE NEIGHBORS THINK. KEVIN, YOU WANT TO I DON'T KNOW HOW WE'RE GONNA HANDLE THIS BECAUSE DETAILS ABOUT THE PROJECT THAT EITHER YOU SHARE OR SOMEBODY FROM THE DEATH OF SPORTS OR GETTING EVERYBODY IN THE SAME ROOM AT THE SAME TABLE TO BE PRODUCTIVE.

SOONER RATHER THAN BETTER. YEAH I WOULD AGREE. I GET SOME OUTLINE OF WHAT ADEQUATE FUNDING WOULD MEAN WHAT MY ASSUMPTION THAT THIS LEASE WOULD BE NO DIFFERENT THAN ARE CURRENTLY FACING JUST FOR THE DIFFERENT NAME, AND THAT'S HOW WE WERE TALKING ABOUT, ESSENTIALLY. 20 YEAR LEASE THAT WE HAVE THERE WAS NO DIFFERENT THAN WE INSTITUTED THE MIRACLE. SO IT'S ALMOST JUST A COPY OF THE BOOK WERE ALREADY EXISTING. IT'S ME. IT'S NO DIFFERENT THAN JUST WE'RE GONNA COMPUTER ON BOARD WITH US USING THE STATE FOR THAT. RELEASED THAT'S ALREADY IN EXISTENCE IS CHANGED ONLY IN NAME. THE ONLY THING THAT WE HAVE TO DO ON OUR END IS DETERMINED. AND OWNING, OF WHICH BUILDINGS ARE WHERE AND WHICH SITES AND I KNOW THE PARKS IS WELL ON BOARD. THEY'VE BEEN A VERY EXCELLENT PARTNER FOR US WITH THEIR CURRENT STATE. THEY WEREN'T IN AND THEY'RE BORED, EVOLVED MENTIONED. WE WOULD WORK WITH THEM, JUST LIKE THEY MAINTAIN THE STATE. NOW OUR CURRENT MIRACLE EXCITE YOU AT ALL, JUST BE EXTENDED. I FEAR WHEN YOU TALK ABOUT OTHER SITES BEING POTENTIALLY BETTER. WE HAVE AN EXISTING BASEBALL FIELD THERE. THAT WAS A $1.5 MILLION PROJECT. IS COMPLETELY SYNERGISTIC WITH THE PROJECT PROPOSING AND I DON'T WANT TO LOSE THAT SYNERGY. AND NOBODY DOES, AND THAT'S THE OTHER BIG STUFF WITH US. AND I CAN'T SEE READING THAT BASEBALL FIELD BASED ON THE COST TO PUT IT THERE. FUNDRAISING NEEDED, SO, YEAH. I WOULD JUST ASK FOR AN EXPEDITED IT'S BEEN A COUPLE OF MONTHS SINCE I STOOD HERE. JUST NEED TO HAVE AN ANSWER WHETHER WE'RE PUTTING IT HERE OR NOT ESSENTIALLY. AT SOME POINT SEEMS WE CAN MOVE FORWARD. I THINK THE LEAST WOULD HAVE TO BE DIFFERENT BASED ON THE REALIZATION CHANGING TOO. I MEAN, THEY'RE PROBABLY GONNA BE SOME DIFFERENT LANGUAGE. I DON'T THINK IT WOULD BE JUST AS EASY AS THE SAME ONE FOR NOW, BECAUSE THE USES DIFFERENT AND THAT AND THE TOPOGRAPHY. SORRY TOM. THE TOPOGRAPHY OF YOU KNOW THE USE OF THE PROPOSED USE. ACTUALLY I THINK AFFECTS THE OTHER USES MORE THAN JUST EXTENDING THE CURRENT USE SO FOR ME. THAT'S WHY I JUST WANT TO HAVE THESE CONVERSATIONS. I LOVE THE PROJECT. I JUST I WOULDN'T HAVE WANTED THOSE CONVERSATIONS TO HAVE HAPPENED BEFORE WE AGREE TO, YOU KNOW, PUSH FORWARD WITH THE PROJECT, SO I COULDN'T HELP MYSELF. THERE'S ONE OTHER PARTNER INVOLVED IN THIS PROJECT, AND THAT'S THE INVOLVEMENT COMPANY 20 YEARS AGO , WE DONATED THIS 45 ACRES TO THE COMMUNITIES BETWEEN THE SCHOOL DISTRICT TOWNSHIP AND IN THE CITY OF MALAGA. DR CLINTON. DR. EDWARDS PRESENTED THIS PLAN . ACTUALLY SEVERAL YEARS AGO, DR CLINTON PRESENTED THIS PLAN. FOR MIRACLE FIELD THAT THAT CONCEPT WAS ENDORSED AND EMBRACED WHOLEHEARTEDLY. SIMILARLY THERE WAS A PRESENTATION BY DR CUISINE DOCTOR CLEAN, WELL. AND FOR THIS EXPANSION IN THIS NEW CONCEPT, UM ONE OF THE FIRST STEPS IN THE PROCESS IS OUR DEED RESTRICTIONS AS MANY OF THE PROJECTS IN ALBANY HAVE TO GO THROUGH. AND THERE HAS BEEN NOTHING BUT INCREDIBLE ENTHUSIASM AND EXCITEMENT ON OUR PART TO SUPPORT THIS PROJECT. ANYWAY, WE CAN THRILLED THAT WE DO CERTAINLY NEED TO GO. KEVIN TO THE SCHOOLS INTO THE TOWNSHIP TO TALK ABOUT HOW THIS CAN INTERFACE WITH THOSE ADJACENT USES. BUT I CAN'T HELP BUT REMEMBER. UM THE PLAN THAT WAS BEFORE HIS 20 YEARS AGO. FOR 80 SINGLE FAMILY HOMES. WAS ELIMINATED IN THE GROUND WAS DONATED. AND WHAT WE HAVE HERE TODAY IS A IT IS A GEM IN THE COMMUNITY. IN THIS PROJECT FULFILLS AND COMPLETE VISION COULDN'T AGREE MORE. YOU HAVE

[01:05:05]

100% OF MY COMMITMENT. WE HAVE ALSO YOU GUYS, YOU HAVE TO UNDERSTAND THAT WE ALL HAVE IN FRONT OF US. WHAT THEY WANT TO DO IS THE LEAST THIS ISN'T US SAYING, OH, WE GIVING OUR CITY MANAGER THE RIGHT TO GO NEGOTIATE, AT LEAST OF WHAT WE HAVE HERE IS ACTUALLY AN AMENDMENT TO THE LEAST. SO WE EITHER HAVE TO APPROVE THIS WITH SOME CHANGES OR NOT APPROVED THIS AT THIS POINT, AS I UNDERSTAND IT, AND IS THAT WHAT I'M LOOKING AT HERE? I ACTUALLY HAVE THE SUB LEASE OF ADDENDUM HERE. THAT TELLS ME WE'RE GIVING APPROVAL OR NOT. YOU'RE GIVING APPROVAL OR SLIGHTLY AMENDING IT, BUT WE'RE NOT LIKE GOING SUBJECTS ARE SLIGHT MODIFICATIONS, MATERIAL NATURE. I THINK THAT THAT'S RIGHT. SO I'LL I'LL SPEAKING. LET ME I'LL JUST BE VERY FRANK, WHICH IS THAT WHEN I FIRST CAME ON COUNCIL THAT THE MIRACLE LEAGUE FIELD WAS STARTING TO BE TALKED ABOUT, AND I LEARNED ABOUT THAT WE WERE GOING TO BE DOING THIS AND I DIDN'T KNOW THAT. I LOVED THAT AREA FOR THE MIRACLE FIELD BECAUSE I DO THINK THAT THAT PIECE OF LAND IS RIGHT ON TOP OF THE SCHOOL CAMPUS, AND WE ARE CONSTANTLY AS A COUNCIL AND I THINK THIS IS PROBABLY WHAT YOU'RE HEARING RIGHT NOW. WE ARE CONSTANTLY UNDER PRESSURE ABOUT TRAFFIC AROUND THE CAMPUS AND TRAFFIC AROUND THE CAMPUS AND TOO MANY PEOPLE AROUND THE CAMPUS AND WE HEAR ABOUT ALL THE TIME AND SO THAT REALLY IS LIKE RIGHT THERE IN THE CENTER OF THE CAMPUS, AND COULD THAT SHOULD THAT HAVE MAYBE BEEN SOMETHING DIFFERENT? AND YES, I RAISED THE SAME THING WHEN WE TALKED ABOUT THE PICKLE BOX WHERE IT'S GOING OVER THERE. HAVING SAID THAT WE PUT THE MIRACLE FIELD THERE, AND IT'S A FABULOUS, FABULOUS AMENITIES TO THE CITY. I AGREE WITH THAT. AT THIS POINT, THERE'S ONLY REALLY FIVE ACRES LEFT. AND IF YOU HAVE AN OPPORTUNITY TO DO SOMETHING THAT COULD BE A TREMENDOUS THING, A SHOWCASE FOR OUR COMMUNITY, AS I THINK YOU DO. I'M GOING TO SUPPORT IT. AS LONG AS WE DO KNOW THAT IT DOES LEAVE US THE OPPORTUNITY IF WE NEED SOME SORT OF A THROUGH ROAD AS OUR MAYOR ASKED AT SOME POINT AS LONG AS WE ARE COMPROMISING THAT, AND I DO THINK IT IS IMPORTANT FOR US TO PUT SOME SORT OF A CONDITION IN HERE. I DON'T KNOW WHETHER IT HAPPENED OR NOT THE FIRST TIME. I NEVER ACTUALLY LOOKED AT THAT LEASE, BUT WE SHOULD HAVE SOMETHING THAT SAYS IF YOU CAN'T INDEPENDENTLY HAVE THE FUNDS TO GET THIS THING GOING BY A CERTAIN TIME IN THIS LEASE. IT GOES WHERE I THINK THAT'S A CONDITION WE COULD ADD HERE TONIGHT. SO I'M LETTING YOU KNOW THAT I'M GOING TO SUPPORT THIS.

STILL, THOUGH, HAVE CONCERNS ABOUT THE TRAFFIC AND IN THE CONDITIONS IN THAT AREA. BUT IN SPITE OF THAT, YOU KNOW WE HAVE TO MAKE SOME CHOICES AND THAT THE CHOICE I MAKE IT SLEEP. MAKE THE VOTE TONIGHT. FOR MORE QUESTIONS. WHAT THE AMOUNT OF ACTIVITY ACTIVITY THAT OCCURS THERE. WILL THAT BE GOING ON MOSTLY OUTSIDE OF SCHOOL HOURS. ALMOST ENTIRELY OUTSIDE SCHOOL HOURS. WEEKENDS OCCASIONALLY IN THE EVENING ARE THE MAIN KINDS OF PROGRAMMING. WEEKENDS AND IN THE SUMMER PRIME, THEN YOU WOULD CHANGE THE ACTIVITIES WITH A B GOING ON THEN. ALSO DURING THE DAY WHEN SCHOOL'S OUT, OR DEPENDING ON THE PROGRAMMING WITH THE ABILITY WITH THE INDOOR FIELDHOUSE, WHICH ACCOUNTS FOR ABOUT 20 ADAPTIVE PROGRAMS. THOSE COULD BE RUNNING. FULL YEAR, RIGHT PRIMARILY AT NIGHT, DEPENDING ON THE CLIENT, WHICH NEARLY SCHOOL AGED. AND THEN YOU KNOW THE ADDITION OF A ADAPTER SACRIFICE FOR ADULT DPT SOCCER. THOSE WOULD ALL BE A WEEKEND EVENING TYPE. SAME WITH THE BANKING GONNA BE MAINLY SCHOOL AGE HANSEN ATHLETES. WELL THANK YOU FOR THE CLARIFICATION. MARLENE AND BEN. UM, THAT KIND OF CHANGED ME A LITTLE BIT. I WAS ACTUALLY FOUR. THE AMENDMENT UNTIL I FIGURED OUT WHAT WE'RE REALLY VOTING ON THE USE RIGHT NOW TONIGHT, FOR THE MOST PART, SO I WOULD BE MORE IN FAVOR OF MAYBE GOING BACK TO THE ORIGINAL DEED OF A FIELDHOUSE. THAT'S MORE IN GENERAL FOR THE PUBLIC OR SOME OTHER JUST LOOKING AT OTHER OPPORTUNITIES THERE, BUT IT'S TOUGH. IT'S A TOUGH DECISION. IT'S NOT AN EASY ONE FOR SURE, BECAUSE I REALLY LIKE THE MIRACLE FIELD OUT THERE. BUT I'VE JUST HAD FEEDBACK FROM RESIDENTS THAT WOULD LIKE TO SEE SOMETHING THAT'S MORE OPEN TO THE CITY RESIDENTS TO SO ANYWAYS, THAT'S MY THOUGHTS. WELL, THEN I'M PROBABLY IN THE MINORITY. ONE MORE COMMENT TO THAT IS THE INCLUDING THE PLAY. PROPOSED PLAYGROUND FITNESS AREA WILL BE IN PUBLIC. OKAY GOOD ACCESS FOR EVERYBODY AND EVERYBODY. THE SAME WITH THE BIKE PATH IF WE EVER TIED THAT

[01:10:01]

INTO THE CURRENT LEISURE TRAIL SYSTEM. WE TALKED ABOUT POTENTIALLY GETTING IN. TAKING IT THROUGH THE SAFETY TOWN. THAT WOULD BE OPEN FOR EVERYBODY TO. AND THE ONE OF THE REASONS WHY AND SO I LIKE TO. I LIKE THIS PROJECT, EVEN THOUGH IT'S NOT NECESSARILY A WONDERLAND RATIO OF NEW ALBANY RESIDENTS NEEDING THE SPACE IS THAT I DO THINK THAT PEOPLE WHO COME TO THE PARK OR TO THE FACILITIES, HOPEFULLY FREQUENT LOCAL BUSINESSES AND YOU KNOW IT'LL YOU KNOW, CONTINUE TO RAISE THE KNEES, STATUE OF COMMUNITY AND, UM, IT'S A GOOD IT'S A GOOD THING TO DO. IT'S A GOOD USE OF THE LAND. I DO WISH CONVERSATIONS THAT HAPPENED BEFORE, BUT, UM, I THINK THAT IT'S YOU KNOW, IT'S REASONABLE TO ME LIKE THIS IS A PROJECT THAT WILL BE SUPPORTED AND BE ABLE TO BE WORKED THROUGH. YEAH I WOULD SAY I'M SUPPORTIVE ABOUT MY COMMENTS ABOUT TIMING. UM BUILD VERSUS SIGNING THE LEASE. I DON'T THINK IT'S ANY DIFFERENT THAN WHAT WOULD THE COMPANY OR SOME OTHER DEVELOPERS AS YOU CAN BUY A LOT, BUT YOU HAVE TO BUILD WITHIN FIVE YEARS. I DON'T THINK THAT'S A COMPLICATIONS OR ANYTHING THAT WOULD HINDER YOU AND THAT WAS NOT INTENDED TO HINDER THE PROJECT AT ALL. I JUST WANTED TO LEAVE YOU AND OUT AS WELL AS US AND NOW GOING FORWARD, BUT I'M TOTALLY SUPPORTIVE ABOUT IT IS AWARE OF THE. NINE MONTHS TO 12 MONTHS BUILD PLAN THAT WE'VE STARTED PIECING TOGETHER THE HOPING THE PLAN RIGHT NOW WOULD BE IF ALL GOES THROUGH AS PLANNED ZONING AND ALL WOULD BE TO BREAK GROUND. UM THE WEEKEND AFTER THE MIRACLE WEEKENDS. NEXT SUMMER. THAT'S THE PLAN WITH WORD FUNDING SETS. THAT'S GREAT.

THANK YOU. I MEAN, WHICH THE VOLUNTEER WELL, I DON'T WANT THIS TO END WITHOUT US, RECOGNIZING THAT THE VOLUNTEER HOURS AND TIME AND EFFORT THAT YOU PUT INTO WHAT YOU'RE ALREADY DOING OUT. THERE ARE INCREDIBLE WHAT HAPPENS OUT THERE IS INCREDIBLE. AND IF PEOPLE IN THE CITY HAVEN'T SEEN IT, IT'S SOMETHING THEY SHOULD GO SEE, AND IT'S SOMETHING THAT OUR RESIDENTS SHOULD BE ABLE TO GO AND ENJOY. BECAUSE WATCHING IT IS PRETTY COOL. AND UM, I THINK JUST ADDING ON TO THAT IT'S ALSO GOING TO BE PHENOMENAL FOR US SO YOU KNOW, I THAT'S ALL JUST PATERNITY. I MEAN, I DON'T KNOW IF IT GIVES COUNSEL COMFORT LEVEL. I MEAN, OBVIOUSLY. AS A MEMBER OF COMMUNITY. THE PARTNERS HE HAS. I HAVE. COMFORT LEVEL AND FAIRLY COMMON. THIS PROJECT'S GONNA GET DONE, BUT THAT SAID. SINCE THIS IS, YOU KNOW, FUNNINESS STILL COMING INSTEAD OF MODIFYING AND REWARDING THE EXISTING TO COMBINE THE ENTIRE PARCELS. WE COULD KEEP THEM SEPARATE. AND JUST WE WERE JUST TALKING ABOUT THIS. YEAH KEEP MIRACLE FIELD MIRACLE FIELD AND THEN WE'RE TALKING ABOUT THIS AND IF THINGS DO GO SIDEWAYS, IT'S A SEPARATE PARSON. YOU COULD MAKE THE AMENDMENT VOID. DRINK CERTAIN CONDITIONS ANYWAY, RIGHT THAT WE HAVEN'T YOU COULD DO IT THAT WAY. OR JUST MAKE THIS AN ADDENDUM AMENDMENT TO THE CONDITIONS THAT MAKE IT VOID. I THINK WHATEVER COMFORT LEVEL IF IT WAS SEPARATE, MAYBE COMPLETE AMENDMENT SEPARATE OR YOU JUST KEEP IT TO SOMETHING PLACES. ARE THERE ANY. DISADVANTAGES THAT YOU CAN THINK OF, FROM THE CITY'S PERSPECTIVE OR NO, WE CAN PUT YOUR PERSPECTIVE THAT'S A SEPARATE, AT LEAST FROM FROM THE CITY'S PERSPECTIVE WE CAN MAKE EITHER WORK IN THE PHONE, PROTECT THE CITY'S INTEREST. SO WE I THINK WE WERE THE AMENDMENT JUST BECAUSE I THINK IT WAS EASIER OR MORE EFFICIENT. I THINK TO DO THE AMENDMENT. BUT GIVEN THAT THERE'S ACTUALLY DIFFERENT LESSORS RIGHT? IT'S CHANGING FROM ONE ENTITY TO ANOTHER ENTITY THAT ARE SEEMS LIKE TO LISA'S WOULD BE I THINK IT WAS THE WAY WE HAD IT SET UP. THE AMENDMENT WOULD HAVE WORKED OUT THE WAY WE HAD THE AGREEMENT. BUT IF IT'S EASIER TO IF EVERYBODY IS MORE COMFORTABLE DEALING WITH TWO SEPARATE POLICE AS WE CAN CERTAINLY START OVER AND DO THAT WORK. I'M GOOD WITH IT AS IT IS, BUT I AGREE THAT NEXT WEEK, THE ONLY DIFFICULTY THAT I SEE IS THAT PART OF THE PROPOSAL AND CONCEPTUAL PLANS CROSS. LIKE THIS MORNING. RIGHT NOW, I SEE PART OF THE FIELD HOUSE WOULD SNEAK BELOW THE ALL THESE FIVE, THE CURRENT THE CURRENT THE CURRENT LEASED PROPERTY. THE FUTURE OF OUR PARTNERSHIP WITH ADAPTIVE SPORTS IS ALWAYS MANY MIRACLE LEADS ACROSS THE COUNTRY. THE MIRACLE LEAGUE ULTIMATELY GETS ABSORBED EITHER BY THE PARKS. RUN. OVER THE Y M C A LOCALLY OR EVEN ADAPT TO SPORTSMEN COULD ALL BECOME ONE ENTITY. DOWN THE ROAD , AND I DON'T WANT TO PREVENT THAT FROM HAPPENING. IF IT'S BETTER FOR THE WHOLE SYSTEM AND THE PROGRAMMING TO NOT IF I DON'T KNOW IF THE TWO SEPARATE LEASES TO CHANGE THAT YEAH, THE PROPERTY USE GOES OVER THE BOUNDARY FROM ONE TO THE OTHER THAN I THINK THEY HAVE TO BE ONE LEAST ACROSS THROUGH UNCOMFORTABLE. WHAT AM I MISSING ? THE PARTIES ARE DIFFERENCE FOR THE AMENDMENT PARTS AND THEY ARE FOR THE ORIGINALLY THE LESSEE IS THE JOINT PARK DISTRICT WOULD

[01:15:09]

SUBLEASED TO THAT WITH SPORTS AS A SEPARATE SEVERAL SC UH, AT LEAST FOR THE TIME BEING. AND THE AND THE CURRENT. LET'S SEE ON THE ORIGINAL NORTHERN PARCEL IS SPORTS IN THE SOUTHERN PARCEL IS CURRENTLY LEASED TO JUST OKAY , OKAY, OKAY, SUBJECT. IT'S A MIRACLE FIELD. SO WE'RE AUTHORIZING THE JOINT PURCHASE TRIP TO STUDY THIS. THIS THIS PORTION OF IT, EXPLAINED IT TOGETHER THE AUTHORITY TO ESTABLISH TO A VERY SPECIFIC ENTITY, AND THAT WAS WHAT THAT WAS THE LANGUAGE WORK WE HAD IN THE ORIGINAL LEASE WITH THE JOINT PARK DISTRICT THAT THEY COULD SOMEPLACE TO THE MIRACLE E MHM. AND EVERYTHING WOULD RUN CONTIGUOUS IN TERMS OF THE TERM AND ALL OF THAT. SO THAT THAT WAS THAT WAS THE WAY THAT I HAVE BEEN TO WRITE IT SO THAT IT WOULD BE CONSISTENT. UM, AND AGAIN, YEAH. I KNOW WHAT YOUR FEELINGS ARE IN TERMS OF THESE THREE ITEMS HERE SO. IF YOU DO APPROVE IT TONIGHT, I'M NOT GOING TO MOVE ANYTHING FORWARD UNTIL I ADDRESS EACH OF YOUR ITEMS AND WHAT I WOULD PROBABLY END UP DOING MM. SUBJECT TO YOUR APPROVAL WOULD BE THAT JUST AMEND WHAT I WOULD DO IS HAS BEEN RIGHT IN THE AMENDMENTS.

AND SOME STRIKES WERE UNDERLYING FORMAT. EMAIL THOSE OUT TO YOU MAKE SURE THAT EVERYONE IS COMFORTABLE. THE ONLY THING I CAN'T DO IS UM ADDRESS THE ISSUE WITH THE SCHOOL DISTRICT OR THE . COUNTS HERE IN THE LANGUAGE, BUT I CAN DO I CAN REACH OUT TO BOTH OF THOSE ENTITIES AND FIND OUT WHAT THEIR WHAT THEIR FEELINGS ARE ENSURE THOSE WITH YOU. IF THERE AT ANY POINT YOU WANT TO YOU KNOW, PUT THE BRAKES ON. I DON'T HAVE TO SIGN IT. THIS IS NOT OBLIGATING ME TO SIGN IT. IT'S AUTHORIZING ME TO SIGN IT. AND IN A FORM THAT SUBSTANTIALLY SIMILAR TO WHAT IS ATTACHED SO AS LONG AS THE TERMS ARE NOT DETRIMENT. UH IN A MORE MORE DETRIMENTAL TO THE CITY. AH THAN I THINK WE'RE IN A GOOD PLACE. SO YOU'RE SAYING YOU'RE ESSENTIALLY PROPOSING THAT WE TAKE A VOTE? TWO. SAY YES OR NO TO THE AMENDMENT WITH SOME AND OR NEW LEASE, WHICHEVER WAY WE GO WITH IT, WHICH WITH WITH. THE CONDITION THAT WE KNOW THAT YOU ARE GOING TO MOVE FORWARD WITH A FEW OF THESE CONDITIONS, BUT I MEAN, IT'S GETTING AWFULLY CONVOLUTED, TOO. DOESN'T IT JUST STARTS TO GET YOU KNOW FORWARD WITH THE AMENDMENT TO AUTHORIZE YOU TO SIGN IT, BUT YOU DON'T HAVE TO SIGN IT BASED ON THE THINGS THAT YOU KNOW THAT WE'RE CONCERNED IF YOU DON'T MEET THOSE OBLIGATIONS, BUT THEN YOU'RE AGAIN. YOU'RE GOING BACK TO ADAPTIVE SPORTS IS HAVING SOME SORT OF AN EVENT THIS WEEK, AND THEY REALLY NEED TO KNOW IF THIS LEAST MIGHT JUST DISAPPEAR BECAUSE JOE DOESN'T HAVE SOME CONVERSATIONS WITH THE SCHOOL BOARD AND YOU KNOW, SO WE EITHER HAVE I THINK THAT WE HAVE TO VOTE IT UP OR DOWN THE OTHER. THE OTHER ALTERNATIVE IS THE TABLE IT UNTIL THE NEXT COUNCIL MEETING, BUT THAT'S AFTER THE LET ME LET ME PROPOSE A, UH, AN AMENDMENT TO THE RESOLUTION. UM, I'M GONNA MAKE A MOTION. IF IT GETS SECONDED, WE CAN VOTE ON IT. I WOULD AMEND RESOLUTION ARE 38 2023 TO READ A RESOLUTION AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND ENTER INTO AN AMENDED LEASE AGREEMENT WITH INVOLVING JOINT PARK DISTRICT TO EXPAND THE DISTRICT'S USE OF RECORD WOODS PARK TO ACCOMMODATE THE ADAPTIVE SPORTS YOURSELF IS SECOND. SORRY DO YOU WANT IT TO BE SO JUST JUST A COMMENT JUST TO JUST TO BUILD COMMENT OFF THE MOTION TO AMEND THE RESOLUTION. MY THOUGHT WAS TO CLARIFYING THE RECORD BECAUSE, AS YOU POINT OUT, THERE'S AN ATTACHED LEASE TO THE LEGISLATIVE REPORT. THAT WE ARE AMENDING THAT RESOLUTION , NOT AUTHORIZING CLEARLY NOT AUTHORIZING THE CITY MANAGER TO IN THERE AND SEE THE LEAST ATTACHED WERE TELLING HIM TO GO NEGOTIATE. AND IF YOU CAN COME TO TERMS THAT COUNCIL HAVE TALKED ABOUT TONIGHT AT THE PUBLIC MEETING, THEN HE CAN EXECUTE. BUT UNTIL HE UNTIL HE CAN ACHIEVE THOSE GOALS, THEN HE DOESN'T HAVE THAT AUTHORITY. SO THAT THAT WAS THE GOAL OF THE SIMPLE AMENDMENT. SO WE WOULD STILL HAVE TO BRING ANOTHER NOT YEAH, I'M NOT SURE THAT SHOULD WE JUST NEGOTIATE A LEASE AND STRIKE ANY REFERENCE TO THE ATTACHED DOCUMENT? HURT YOU.

THEN JUST SAYING WE HAVE EMOTION POINT, SO I THINK YEAH, RIGHT ON THE MEASURE MOTION BEFORE THERE'S ANY FURTHER QUESTIONS. NO, NOT DIRECTLY. ANY ADDITIONAL QUESTIONS ON THEM ON THE MOTION CONTENTION ON THE MOTION. YEAH. OKAY. CALL FOR A VOTE, PLEASE. ON THE AMENDMENT. MAYOR

[01:20:08]

SPAULDING YES, FELLOW COUNCIL MEMBER BRISK. I WANT HIM TO GET A LEASE, BUT I THINK I HAVE TO SAY NO TO THIS BECAUSE IT'S DOESN'T MAKE ANY SENSE TO ME THIS WAY. BUT WE HAVE AN ALTERNATIVE TO VOTE AGAIN OR WILL WE HAVE TO COME BACK A WHOLE 11 TIME? THAT'S WHAT I NEED TO UNDERSTAND. JUST IT'S JUST ON THE MEDICINE RESOLUTION RESOLUTION. STILL STILL ON THE TABLE RIGHT NOW, YOU'RE JUST VOTING ON WHAT THE MAYOR PRESENTED, WHICH IS THE AMENDED RESOLUTION. IF IT FAILS, THEN WE CAN GO BACK TO THE ORIGINAL RESOLUTION. CORRECT. OKAY? COUNCIL MEMBER DEREK YES. COUNCIL MEMBER KISSED NO COUNCIL MEMBER SHELL, NO. COUNCIL MEMBER WORLD TROUT. 123 YES VOTES AND FOR NO VOTES THE MOTION TO AMEND FAILS. SO MAYOR QUESTION ON YOURS. I KNOW WHAT YOU WERE TRYING TO DO. IS THERE A WAY TO IF WE VOTE DOWN THE RESOLUTION BECAUSE OF THE AMENDMENT THAT'S ATTACHED IS THERE THEN ANOTHER WAY. I KNOW WE DON'T HAVE IT IN FRONT OF US. IS THERE NOTHING IN ANOTHER WAY TO EITHER? COME UP WITH ANOTHER RESOLUTION THAT WOULD GIVE HIM BASICALLY, IN ESSENCE, WHAT YOU JUST SAID. WITHOUT THE AMENDMENT ATTACHED.

BUT STILL. SHOW THAT WE CAN MOVE FORWARD WITH THE NEGOTIATING KNOWING THAT THE AMENDMENT ATTACHED IS PROBABLY WHAT WE'RE NEGOTIATING ANYWAYS, PLUS SOME OTHER THINGS THAT WE'VE MENTIONED TONIGHT. I'M TRYING TO FIGURE OUT A WAY. IF THERE'S A WAY WE CAN MOVE FORWARD WITH SOMETHING THAT DOESN'T PERMANENTLY PUT THE AMENDMENT AS WRITTEN. WELL IT COULDN'T BE THE MOTION OF THE MARRIAGES MADE CORRECT SO, BUT THAT MOTION INCLUDED REFERENCE TO THE ATTACHED LEASE AMENDMENT. I CAN'T REMEMBER EXACTLY WHAT ALL INCLUDED AT THIS POINT, THE ONLY JUST TO BE CLEAR. THE ONLY AMENDMENT THAT I PROPOSED WAS THE WORDS NEGOTIATING HAND. IN MY SOLAR QUERY AS TO WHY I WAS SUGGESTING THAT WAS A GOOD APPROACH. IT WAS SIMPLY TO ADDRESS THE FACT THAT THERE WAS AN ATTACHED LEASE TO THE LEGISLATIVE REPORT THAT WERE ESSENTIALLY INSTRUCTING THE CITY MANAGER NOT TO ENTER INTO RIGHT. DON'T EXECUTE THAT AGREEMENT, NEGOTIATE A NEW ONE AND THEN ENTER INTO IT. IF TERMS ARE MET, THAT I LIKE THAT THAT I THINK YOU JUST VOTED THAT DOWN, THOUGH I JUST SAID NO TO THEM. I DON'T KNOW WHAT THAT WAS CLEAR THAT OTHER BECAUSE YOU SAID, NEGOTIATE AND ENTER INTO. I YEAH , I THOUGHT IT WAS A FULL NEW WHATEVER AGREEMENT JOKES, HE DOESN'T HAVE TO SIGN ANYTHING. WE CAN OFTEN DO. IT ISN'T CAN WE MAKE A MOTION THAT YOU CAN YOU CAN MAKE THEM SORRY. THE CONDITIONS THAT WE GAVE JOE, RIGHT? HE NEEDS TO WORK OUT. I MEAN, YOU YOU COULD MAKE IT YOU COULD YOU COULD HAVE HIM. ENTER INTO AN AGREEMENT OR AUTHORIZED HIM TO ENTER AN AGREEMENT. CONSISTENT WITH THE AMENDMENT OR THE LAZY ROOM THAT'S ATTACHED IN THE TERMS DISCUSSED, OR YOU COULD EVEN WITHDRAW REFERENCE TO THE AMENDMENT. UH, BUT YOU JUST START RUNNING INTO, UM. ISSUES IF YOU TALK ABOUT NEGOTIATING THE ANDY ATTACHMENT THE ATTACHMENT OUT EFFECTIVELY. I LIKE THAT. ONE OF THE REASONS THAT I INCLUDED THE ATTACHMENT THAT I DID IS BECAUSE IF IT'S AN AMENDMENT AND IT'S NOT GOING TO BE. WE'RE NOT GONNA BE ABLE TO MAKE IT TWO DIFFERENT FROM THE ORIGINAL EVENT OVER THE ORIGINAL LEASE, WHICH GOVERNS THE MIRACLE FIELD. SO THE MORE SIMILAR THEY ARE THE BETTER. AND THEN WHAT I COULD DO IS ADD ON THOSE PROVISIONS THAT COUNCIL WANTS TO SEE IN THERE THAT THEY'RE SUBSTANTIALLY. THEY'RE NOT TO SUBSTANTIALLY DIFFERENT. FROM WHAT WAS ORIGINALLY AGREED SEPARATE AGREEMENT IF WE STRIKE REFERENCE TO THE AMENDED LEASE AGREEMENT IS QUITE A LEASE AGREEMENT. THAT'S WHAT THAT MIGHT BE A WAY TO HANDLE THAT ISSUE. BUT NOT KNOWING HOW THE FIELDHOUSE OR WHERE THAT'S GOING TO FALL ON THE PROPERTY. I GUESS WE WANT TO TALK TO THAT, TOO.

LIKE AN EASEMENT. WHATEVER THERE'S A SOLUTION. THAT SOUNDS LIKE TIMES OF THE ESSENCE ON SOME OF THOSE ISSUES, TOO. BUT IF WE JUST GO IF WE AUTHORIZE AND NEGOTIATE AND ENTER INTO A LEASE AGREEMENT STRIKE REFERENCE TO THE AMENDED AND THAT THAT'S THE ROUTE WE CAN GET. LET ME TRY THIS AGAIN PROPOSE AN AMENDMENT AMENDMENT TO RESOLUTION. JUST QUICK QUESTIONS. SO, BEN BASED ON WHAT SLOAN'S ABOUT READY TO PROPOSE. DOES THAT MEAN THEN THAT THE LEASE IS NOT BINDING OR THE AMENDMENT IS NOT BINDING. RIGHT NOW, WITH THE APPROVAL OF THIS THAT WE STILL HAVE FLEXIBILITY TO CHANGE THINGS BASED ON SOME OF THE FEEDBACK WE MAY OR MAY NOT GET FROM OTHER ENTITIES, SO IF YOU SAY NEGOTIATE AND ENTER INTO AT LEAST AGREEMENT, YOU HAVE

[01:25:01]

FLEXIBILITY, NEGOTIATE TERMS CONSISTENT WITH WHAT COUNCIL WANTS. AT THAT POINT, WHICH WE HAVEN'T DETERMINED YET. BASED ON WHAT HE'S GONNA DO. THERE'S BEEN SOME DISCUSSION ABOUT IT. I MEAN , YOU'RE EITHER GET YOU'RE EITHER GETTING JOE AUTHORITY TONIGHT OR YOU'RE NOT. THAT'S THE BOTTOM LINE. RIGHT SO IF YOU WANT TO DO IS SAY THAT WE'RE GOING TO GIVE HIM THE AUTHORITY . I PERSONALLY HAVE NO PROBLEM WITH THE DOCUMENT STAYING ABOUT THAT'S AGAIN IF YOU'RE GIVING HIM THE AUTHORITY TO DO SOMETHING LIKE THIS AMENDMENT OR SOMETHING SUBSTANTIALLY, LIKE THIS AMENDMENT WITH A COUPLE OF CONDITIONS IN ONE OF THOSE IS THAT HE HAVE A DISCUSSION WITH THE SCHOOL BOARD THAT DOESN'T HAVE TO BE IN THE AMENDMENT. THAT HE PROMISES HE'S GOING TO TALK TO THEM, AND THEN HE HAS TO DECIDE WITHIN HIS, BUT WE HAVE TO GIVE HIM AUTHORITY IN HIS OWN RIGHT. BUT BUT BUT YOUR FEEDBACK AFTER HE MEETS REGARDING THE CONDITIONS RIGHT, BUT NOT IN A PUBLIC MEETING. BUT HE DOESN'T HAVE TO COME BACK AND GET EVERYBODY IS UNANIMOUS APPROVAL TO THEM SIGNING IF WE'RE GIVING HIM THE AUTHORITY THAT BECOMES WITHIN HIS DISCRETION. AT THAT POINT, HE HEARS OUR MARCHING ORDERS. HE KNOWS WHAT WE WANT. AND WE SAY YOU HAVE THE AUTHORITY. IF YOU DO THESE THINGS THAT WE'RE ASKING OF YOU TO MAKE YOUR DECISION ABOUT WHETHER TO SIGN IT OR NOT. I WOULD AGREE WITH YOUR NOT DOING THAT. THEN YOU MIGHT AS WELL JUST VOTE IT DOWN TONIGHT. YOU CAN'T JUST LIKE YOU HAVE HER AUTHORITY. IF YOU GET OUR AUTHORITY. I MEAN, THAT'S WHAT WE'RE REALLY JOE'S EARNED MY DISCRETION. THAT'S WHAT I WAS GONNA SAY. THAT'S WHY THEY WERE , TOO. THAT'S WHY WE THAT'S WHY WE HAVE JOE. THAT'S WHY I'M SO LUCKY TO HAVE THIS STUFF. LAST QUESTION FROM THE UNITED LET'S WE APPROVE IT, JOE, YOU'RE OFF WHEN YOU'RE RUNNING AND YOU'RE TALKING EVERYBODY DOING EVERYTHING. WHAT HAPPENS IF WE HAVE ONE OF THESE ENTITIES SAY I ABSOLUTELY DO NOT WANT THIS AS PROPOSED HERE. THEN WHAT? WHAT WHAT HAPPENS NEXT AFTER THAT, SO THAT I WILL CONTACT EACH OF YOU AND LET YOU KNOW THAT WE HAVE ONE OR MORE NEIGHBORS THAT ARE OPPOSED TO THIS AND THEN GET FEEDBACK. AND THEN WE'LL PROBABLY BACK TO TALKING ABOUT THIS. THAT YOUR NEXT REGULAR COUNCIL MEETING, OKAY? OKAY BUT THAT'S THE ONLY THING AUTHORIZING JOE TO BE JOE, RIGHT ? LIKE YOU KNOW IF THERE'S ISSUES THAT COME UP, RIGHT? THE JOB IS GOING TO HAVE TO GET JOE VERY QUICKLY. THE OTHER ALTERNATIVE IS YOUR TABLE IT FOR THE NEXT COUNCIL MEETING, AND THEN I BRING BACK WHATEVER INFORMATION I HAVE BETWEEN NOW AND THEN. ALRIGHT I'M GONNA GIVE IT ANOTHER SHOT. TO MOVE TO AMEND RESOLUTION ARE 38 2023 TO NOW READ A RESOLUTION AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND ENTER INTO AN AND TO A LEASE AGREEMENT. WITH THE NEW ALBANY JOINT PARK DISTRICT TO EXPAND THE DISTRICT'S USES RECORD WOULD SPARK TO ACCOMMODATE ADAPTIVE SPORTS FACILITIES. SECOND. OKAY? IN TWO MAYORS, FATHER COUNCIL MEMBER WELL CHILD COUNCIL MEMBER SHELL I'M STILL CONFUSED AT THIS ONE. BUT I'M GONNA GO. YES. COUNCIL MEMBER CATS. YES COUNCIL MEMBER FELLOWS? YES ERIC? YES RISK? YES YES, VOTES TO AMEND LEGISLATION ARE 38 AS PROPOSED BY THE MAYOR . ALRIGHT DOCTOR KLINGLE. THANKS FOR WATCHING GOVERNMENT INACTION . HOW MANY LAWYERS TAKE SAUSAGE FACTORY? LISTEN NOW WE NEED TO ACTUALLY DEAL WITH THE RESOLUTION AS AMENDED AS A MATTER SORRY NOW, BUT THE MOTION PASSED. WE HAVE TO ACTUALLY VOTE. ALL RIGHT. UM THAT'S RIGHT . IS THERE A MOTION ON THE AMENDED RESOLUTION FOR THE ADOPTION OF AMENDED RESOLUTION ARE 38 2023? SECOND. YEAH COUNCIL MEMBER KISS? YES NUMBER , FELLOWS. YES COUNCIL MEMBER, DIRK? YES YES, THEY'RE SPALDING . YES TRAP? YES MEMBER SHALLOW? YES SEVEN. YES VOTES TO ADOPT RESOLUTION ARE 38 2023 AS AMENDED. HARD WORKING. THANK YOU , DR. YEAH THANK YOU FOR YOUR PATIENCE. YEAH. SWEAT AROUND. NOW GO FORTH AND JOE RECORD. I'M NOT APPROVING. THAT'S GOT SOME

[12. STANDING COMMITTEE REPORTS]

WORK. TOWNSHIP NO ALRIGHT. STANDING COMMUNITY REPORTS ANYONE CARE TO MAKE A STANDING COMMITTEE REPORT. DO YOU HAVE ONE? YES, COUNCIL MEMBER CHARLES. BUT THE HOTEL OR GRANTS ? YEP WE ARE MOVING ON. ALL RIGHT. HERE WE GO. CHANGING GEARS, ALRIGHT GRANT AND NONPROFIT FUNDING COMMITTEE AGAIN MET ON AUGUST 21ST YOU HAVE IN FRONT OF YOU THE NOTES FROM THAT MEETING AS WELL AS THE SPREADSHEET. UH, FIRST, I'LL JUST LET YOU KNOW WE HAD OUR, UM UH HUH. COMMITTEE MEETING FOR OUR POSITIONS THAT WE WENT AHEAD AND ELECTED MYSELF AGAIN AS

[01:30:03]

CHAIRS. COUNCIL MEMBER PROTEST BRISK AS VICE CHAIR AND COUNCIL MEMBER FELLOWS AS SECRETARY. UM I'M NOT GONNA READ THROUGH ALL OF THE INFORMATION IS IT WILL BE ENTERED INTO THE MINUTES FOR EVERYBODY, BUT IT'S AGAIN. THE FIRST COUPLE PARAGRAPHS ARE BASICALLY OUR CRITERIA THAT WE ESTABLISHED LAST YEAR THAT WE ALL VOTED ON. IT'S SIMPLY THE CRITERION ELIGIBILITY CUT AND PASTED INTO THIS DOCUMENT, SO I WILL INCLUDE IT INTO THE MINUTES. WHEN WE MOVE FORWARD.

UM SO COMING DOWN TO WHAT WE ARE ASKING YOU TO CONSIDER IN GENERAL JUST TO GIVE YOU A HIGHLIGHT. UH LAST YEAR WE AWARDED $96,000. TO THE APPLICANTS IN TOTALITY. AH THIS YEAR, IT'S MOVED UP 2000 TO 98,000. SO IN ESSENCE, WE'RE DOING ABOUT THE EXACT SAME THAT WE DID LAST YEAR FOR THIS YEAR BECAUSE WE HAVE ONE NEW ENTITY THAT CAME ON BOARD AND REQUESTED SOME SO IN GENERAL. THIS IS PRETTY MUCH THE SAME AS LAST YEAR, BUT WE'LL RUN THROUGH IT.

FOUNDER'S DAY EVERYBODY KNOWS FOUNDER'S DAY THE APPLICATION MET ELIGIBILITY GRANT CRITERIA.

THE PARADE USUALLY TAKES PLACE OUT OF THIRD SATURDAY IN MAY, BY THE WAY, YOU'LL NOTICE IN THE RIGHT UP BECAUSE OF THE CHANGE IN TIMING FOR THE APPLICANTS MOVING TO JULY INSTEAD OF AT THE END OF THE YEAR. IN SOME INSTANCES, YOU'LL SEE CURRENT LANGUAGE, NOT PAST TENSE BECAUSE THEY HAVEN'T THEY HAVEN'T TAKEN PLACE SO THEY WILL TAKE PLACE. ANOTHER ONE OTHER ONES THEY HAVE TAKEN PLACE. SO TOOK PLACE. SO FOUNDERS DAYS AN EXAMPLE WHERE I CAN'T TELL YOU WHEN IT'S GOING TO BE NEXT YEAR, BUT IT ALREADY TOOK PLACE THE THIRD SATURDAY IN MAY THIS YEAR, THE EVENT WAS MADE 2020 23. GENERALLY MULTIPLE EVENTS TAKE PLACE THROUGHOUT THE DAY. ESTIMATED ATTENDANCE IS ABOUT 8000 AND CONTINUES TO GROW. 2023 CITY EVENT SERVICES RENDERED WERE $10,188.73 THE REQUESTING 10,000. WE RECOMMEND 10,000. UH, NEW ALBANY FARMERS MARKET. UM YOU CAN READ THEIR NEW ORLEANS FARMERS MARKET APPLICATION MET THE ELIGIBILITY GRANT CRITERIA FARMERS MARKET IS IN ITS 14TH SEASON HOSTING BOTH SUMMER AND WINTER MARKETS. THE OUTDOOR SUMMER MARKET RUNS EVERY THURSDAY THROUGHOUT THE SUMMER, MONTHS AND INDOOR ON SATURDAY IN THE FALL AND WINTER, AN AVERAGE OF 1000 PEOPLE ATTEND THE OUTDOOR EVERY WEEK AND INDOORS AROUND 3 TO 400. CUSTOMERS HAVE ACCESS TO ABOUT 80, PLUS LOCAL FARMERS, FARMERS PRODUCERS, UM, EX CETERA 50% OF THE CUSTOMER SURVEY ATTENDED THE MARKET BECAUSE OF THE COMMUNITY ATMOSPHERE. UM, I REALLY THOUGHT THAT WAS PRETTY POWERFUL. UM, AND THE PROXIMITY TO HOME THE REQUESTING 5000. WE RE WE RECOMMEND 5000. SAME AS LAST YEAR. WE HAVE THE WALKING CLASSIC. IT'S IN ITS 20TH YEAR BRINGS IN ABOUT 2000 PARTICIPANTS 1000 VOLUNTEERS. AGAIN. THEY'RE PULLING FROM ABOUT 150 ZIP CODES, 15 STATES AND CANADA IN 2022, THE SERVICES RENDERED WE'RE JUST OVER 20,000 THE REQUESTING 10,000. WE RECOMMEND 10,000 IT COSTS IN SERVICE, CITY COSTS AND SERVICES. SO SAME AS LAST YEAR. HERE'S YOUR NEW ONE, THE NEW ALBANY DANCE FESTIVAL. THE NORMALLY DANCE FESTIVAL APPLICATION, MET ELIGIBILITY AND GRANT CRITERIA. NEW VISION DANCE COMPANY CREATED THE NEW ALBANY DANCE FESTIVAL VISION DANCE COMPANY IS A NEW ALBANY BASED BIBLE ONE C THREE AND WAS GRANTED NONPROFIT STATUS IN 2016 . IT WAS FOUNDED IN SEATTLE IN 2006, AND LOCALLY, IT RELOCATED TO NEW ALBANY IN 2013. THE DANCE FESTIVAL TAKES PLACE IN THE LAST WEEKEND OF JULY. NEXT YEAR, THEY WOULD LIKE TO EXPAND THE FESTIVAL 23 DAYS. WITH MORE FREE CLASSES, PERFORMANCES AND SEMINARS. THE EVENT WILL TAKE PLACE IN THE HINTS AN AMPHITHEATER AND IN CASE OF RAIN, THEY HAVE SECURED THE MCCOY. THEY'RE EXPECTING A APPROXIMATELY 1000 ATTENDEES OVER THE THREE DAY EVENT, THE REQUESTING 10,000. WE ARE RECOMMENDING 2500. THIS IS ACTUALLY FOLLOWING SOME GUIDELINES THAT WE HAVE ESTABLISHED ALREADY IN THE PAST FOR ANY NEW APPLICANT. WE TYPICALLY START AT 2500, AND THEN WE CONTINUE TO EVALUATE MOVING FORWARD. SO AS THEIR FIRST YEAR WE'RE RECOMMENDING 2500. HISTORICAL SOCIETY, UM, AGAIN, THEY MET ELIGIBILITY GRANT CRITERIA. AH THE FUNDING IS FOR IMPROVEMENTS TO AND MAINTENANCE OF THE HISTORIC PROPERTY. THEY HAVE QUITE A BIT OF ISSUES HERE THAT THEY HAD SUBMITTED, UM IN THE BASEMENT, SOME WATER FOUNDATION ISSUES AND SOME OTHER THINGS THAT THEY NEED TO FIX REQUESTING 10,000 AGAIN. SAME AS LAST YEAR. WE'RE RECOMMENDING FUNDING 10,000. THE SYMPHONY ORCHESTRA. THEY ACTUALLY PROVIDED FIVE

[01:35:02]

APPLICATIONS OF THE AS THEY HAVE DONE IN THE PAST. THE FIRST ONE WAS THE SYMPHONY SERIES, WHICH DID MEET ELIGIBILITY AND GRANT CRITERIA. THEY'RE GOING TO PERFORM FOR MAN CONCERTS THIS YEAR IN BOTH THE HINTS AN AMPHITHEATER AND MCCOY CENTER FOR THE ARTS. NO ALBANY SYMPHONY ORCHESTRA IS ALSO JOINED WITH THE CHORUS ORGANIZATION OF 175 MUSICIANS. FULL YEAR 24 THE SYMPHONY, SO I JUST WROTE THAT WAS WHERE ONE OF THESE SECTIONS WHERE I JUST SHOWED YOU WHAT THEY'RE DOING THIS YEAR NOW. NEXT YEAR, THE SYMPHONY WILL PRESENT A THREE CONCERTS SEASON AND A SPECIAL EVENT CONCERT FEATURING BRANFORD MARCELLUS. EACH SEASON. THEY BRING IN ABOUT 10,000 PEOPLE TO NEW ALBANY. THE REQUESTING 10,000. WE RECOMMENDED 5000 SAME AS LAST YEAR. THE CHORUS. THEY MET ELIGIBILITY GRANT CRITERIA VERY SIMILAR. THEY'RE THEY'RE TIED IN WITH THE SYMPHONY. BUT 90 SINGERS, SINGERS RANGING FROM 18 TO 76, THEY GET ABOUT 750 PEOPLE PER PERFORMANCE. THEY'RE REQUESTING 5000 WERE RECOMMENDING FUNDING IN 2000. UH THE NEW ALBANY SYMPHONY SENSOR SENSORY FRIENDLY SERIES. AGAIN. THEY MET ALL CRITERIA ELIGIBILITY. THEY SERIES HAS PERFORMED BY THE NEW ALBANY SYMPHONY ORCHESTRA, OFTEN JOINED BY THE CHORUS, BRINGING ABOUT 1800 PARTICIPANTS PARTICIPANTS ANNUALLY REQUESTING 5000. WE RECOMMEND FUNDING TO 5000 AGAIN? SAME AS LAST YEAR. AH THE ENDED INDEPENDENCE DAY FIVE. K ALSO MEANT ELIGIBILITY GRANT CRITERIA. THIS YEAR. OBVIOUSLY IT ALWAYS TAKES PLACE ON JULY 4TH. BUT IT TOOK PLACE ON JULY 4TH 2023. ABOUT 25% OF THE PROCEEDS BENEFIT LOCAL NONPROFIT PERFORMING ARTS GROUPS, INCLUDING THE HIGH SCHOOL BAND CHOIR, ORCHESTRA, THEATER AND CHILDREN'S THEATER, NEW VISION DANCE, WHICH WE JUST TALKED ABOUT. AND THE NEW ALBANY CHILDREN'S BALLET THEATER THEY USUALLY BRING IN ABOUT 1200 PARTICIPANTS. IN 2022 SERVICES RENDERED 28 09.87 THE RECOMMENDED REQUESTING 5000 WHEN RECOMMENDING THE SAME AS LAST YEAR. AMOUNT NOT TO EXCEED 2500 AND 60 COSTS AND SERVICES. AND THEN FINALLY, THEY HAVE THE SUMMER RUN SUMMER FUN AND ROSE RUN. AH COMBAT ELIGIBILITY GRANT CRITERIA IN 2020 FOR THE NEW ALBANY SYMPHONY, PRESENTED OR IN 20 24TH ANALYSIS NEXT YEAR. THEY'RE GOING TO PRESENT A WEEKLONG SUMMER MUSIC AND ARTS FESTIVAL IN JUNE FEATURING SUMMER IN ITALY. UH, HEALTHY NEW ALBANY WILL BE PROVIDING THEME COOKING CLASSES. NATURE WALKS, DANCE LESSONS. PUBLIC LIBRARY AUTHOR FEATURED LITERATURE AND COMPOSERS AND ARTISTS OF ITALY. THE FESTIVAL HAS TWO PERFORMANCES BY THE SYMPHONY ATTENDANCE. 1200, THEY'RE REQUESTING 12,000. WE'RE RECOMMENDING 8000. SAME AS LAST YEAR WHEN YOU SUM UP EVERYTHING THAT DIFFERENCE FROM LAST YEAR'S FUNDING TO THIS YEAR IS ABOUT $500, SO PRETTY MUCH THE EXACT SAME FOR THE SYMPHONY THIS YEAR AS WELL. PARK DISTRICT DID SUBMIT TO APPLICATIONS THE FIRST ONES FOR THE SUMMER MOVIE SERIES . UH THIS YEAR TOOK PLACE ON 6 24, 7 21 AND 8 11. FIRST TWO ARE HOSTED IN THE NEIGHBORHOOD PARKS, AND THE FINAL ONE WAS THAT THOMPSON PARK THEY GOT OVER FIVE ALMOST 600 ATTENDEES FOR THE PARK FOR THE MOVIES. THEY'RE REQUESTING 10,000 SAME AS LAST YEAR AND THEN WHEN I CAN RECOMMEND FUNDING A 10,000 SAME AS LAST YEAR TRUNK OR TREAT. OKAY, THIS THIS ONE CONTINUES TO GROW. EVERY YEAR. 2023 IS SCHEDULED FOR OCTOBER 14TH SO THAT ONE'S COMING UP HERE IN OCTOBER IN BIBLE HEIMER PARK THERE LOOKING AND EXPECT ABOUT OVER 2000 PEOPLE. AH VISITING ABOUT 65 TRUNKS. I DIDN'T PUT THIS IN HERE NEXT YEAR. THEY'RE HOPING FOR 75 PLUS TRANSIT JUST KEEPS GROWING. UM THEY'RE REQUESTING 10,000 WERE RECOMMENDING 8000 SAME AS LAST YEAR. I ACTUALLY THOUGHT ABOUT THAT FOR A SECOND. WHAT 65 TRUNKS LOOKS LIKE AND THAT'S LIKE MORE THAN WHAT? I HAVE HOUSES IN MY NEIGHBORHOOD AROUND ME, AND I'M LIKE, THAT'S A THAT'S PRETTY NEAT TO BE ABLE TO HIT THAT MANY TRUNKS IN A SHORT SPAN OF EASY. YEAH I DIDN'T THINK OF THAT DRY SAND 65 TRUNKS SOMETHING HOUSES WOULD THAT BE? UM OKAY. TELL THE TONIA UM, AGAIN. ALMOST DON'T REALLY NEED TO READ THROUGH POLONIA JUST GO DOWN TO THE LAST LINE. BUT UM, YOU KNOW, THERE ARE CITIES SERVICES RENDERED OR 30 OVER 32,000. UM THEY'RE REQUESTING 10 AND WE'RE RECOMMENDING NOT TO EXCEED 10,000 CITY COSTS AND SERVICES. UM, PROJECT HERO ON A RIDE. UH AGAIN THAT TOOK PLACE MAY 27TH NEXT YEAR IS GOING TO BE THEIR 10 YEAR ANNIVERSARY

[01:40:02]

HOSTING HERE IN NEW ALBANY DIDN'T KNOW THAT RIGHT IS RAISED $100,000 FOR INJURED VETERANS FIRST RESPONDERS, THE ESTIMATED PARTICIPANTS IN 2023 AND 400 TO ABOUT 450. THEIR CITY SERVICES RENDERED WERE 7009. 90. OH I WOULD HEAR ME UP TO CORRECT THERE. BUT IT WAS OVER 7000 ALMOST 8000. THEY'RE REQUESTING 8000. WE RECOMMENDED NOT TO EXCEED 5000 AND CITY COSTS AND SERVICES. SAME AS LOGIC, WHICH IS THE SAME AS LAST YEAR. YEP. UH THANKS FOR GIVING FOUR MILER.

MET ELIGIBILITY GRANT CRITERIA. UH I WILL SEE WHAT HAPPENS AND THANKSGIVING DAY DOWNTOWN NEW ALBANY, THEY DREW PARTICIPANTS FROM 30 STATES. THE EVENT GOALS TO PROMOTE WELLNESS GIVING AND FAMILY ON THANKSGIVING DAY IN 2022. CITY EVENT SERVICES RENDERED WERE $6645.28. THEY'RE REQUESTING 5000. SAME AS LAST YEAR, RECOMMENDING NOT TO 5000 EXCEED NOT TO EXCEED 5000 CITY COSTING SERVICES. UM THE ONLY ONE THEN DOWN AT THE VERY, VERY BOTTOM THAT WE'RE ASKING FOR A SEPARATE MOTION, THEN MOVING ON FROM HERE WOULD BE AGAIN FOR THE NEW ALBANESE FOOD PANTRY. WE WERE RECOMMENDING TO GO AHEAD AND, UM HAVE THE ULTIMATE COMMUNITY SUPPORT ACCOUNT THAT WOULD BE MORE APPROPRIATE FOR THIS TYPE OF REQUEST AT 3000, SAME AS LAST YEAR. SO ALL IN ALL AGAIN, UM. YOU'VE GOT THE RECOMMENDATIONS. EVERYTHING WAS. THAT'S WHY I GAVE YOU THE SPREADSHEET. EVERYTHING IS PRETTY MUCH EXACTLY THE SAME AS LAST YEAR, WITH THE EXCEPTION OF THE DANCE FESTIVAL, WHICH IS BRAND NEW BUT OTHER THAN THAT, WE KEPT PRETTY MUCH TO THE SAME FUNDING, WHICH IS WHY YOU SEE A SLIGHT INCREASE OF $2000 FROM PREVIOUS YEAR, SO I WOULD MOVE UNLESS THERE'S ANY QUESTIONS. I'LL ASK THE QUESTIONS ANY QUESTIONS ON ANY OF THEM. I'M HERE ONLY QUESTION ON ONE ON THE TRUNK OR TREAT GIVING MINUTES. IT'S GROWING EXPONENTIALLY. YOU WHY YOU MIGHT NOT GO TO 10,000 ON THAT. ESPECIALLY IF IT'S DOUBLING. AND THAT'S A PRETTY BIG ATTENDANCE AND RESIDENTS TOWARDS FOR THAT. THAT MONEY. IT'S A FUNDRAISER BASICALLY FOR THE JOINT PARK DISTRICT. I MEAN, I GUESS. THE TRUNKS BY THIS PERSON, THIS MONEY TO BE USED A FUNDRAISER. WELL, THE MONEY IS TO BE USED ON THE EVENT, SO I THINK HE'S ASKING. HOW DO THEY USE IT? BUT LET ME GET THE APPLICATION CHIEF TO HAVE A LOT OF PLACE UP THERE WITH THE MANY OF FAMILIES AND CARDS THAT COME IN AND OUT AND SOMEWHERE DIRECTING, TRAFFIC FELL BEHIND HER AND WALNUT. YES LAST YEAR, THERE WAS A LOT OF PROBLEMS. WE DID HAVE OFFICERS UP THERE THIS YEAR. WE WENT ON. PARTICIPATING AND ALSO HELP YOU OUT OF TRAFFIC AND IF THERE'S AN ISSUE THERE WERE THERE WERE NOT ALLOWED. THERE WAS IT WASN'T SIGNIFICANT , THERE WAS RELATIVELY MINOR TRAFFIC. CONGESTION AS YOU GO IN AND OUT OF THE PARTY, I GUESS. DO THE TWO PEOPLE DO THEIR OWN TRUNKS OR THEY DO PEOPLE BUY THE RIGHT TO DO A CHARGE? THOUSANDS NOT GOING TOWARDS CANDY? NO, NO, NO, NO. NO PEOPLE SPONSOR THEIR OWN TRUCK, AND THAT'S WHY I CAN'T BUSINESSES SPONSORED.

THEY'LL HAVE TRUNKS OUT THERE EXACTLY. I ASSUME SO. I GUESS THIS SUBMIT A BUDGET. I JUST I'M JUST TRYING TO DOLLARS. YOU GO ON THE BUDGET. OKAY AH, WE'RE $8000. THIS IS THE REVENUE THEY TAKE IN 8000 FROM US, AND THEN THEY HAVE INDIVIDUAL CONTRIBUTIONS AROUND 3000 SPRINGS TO 11. UM AND THEN THEIR EXPENSES THEY PAID FOR DECORATIONS, BATTERY CORDS. THEY DO HAVE CANDY IN HERE. GENERATORS SIGN IMAGE. UM. UH THEY HAVE ENTERTAINMENT. SO THERE'S ENTERTAINMENT FOLKS OUT THERE. UM THEY HAVE TAGGED FARM HAIR A HAYRIDE THEY'RE PAYING FOR PERFORMERS, DEMONSTRATORS, DJ TABLES AND CHAIRS AND FOOD TRUCK MINIMUMS, SO IT'S ALL COSTS THAT ACTUALLY GO TOWARDS THE EVENT, OKAY? I DON'T SEE GOOD QUESTION TO BE FIXED CROSSED. SO EVEN IF YOU THINK IT'S BIGGER AND THEY'RE MORE TRUNKS, I DON'T SEE THAT NUMBER RIGHT. THEY SAY THEY HAVE 11,000 IN REVENUE AND EXPENSES ARE ALMOST 13,000. YEAH. SO THEY ALWAYS OPERATED A LOSS BASICALLY OF THAT REVENUE. THEY ALL BUT THREE IS FROM THE CITY. YEAH EIGHT FROM US, AND THEN THEY HAD INDIVIDUAL CONTRIBUTIONS AT 3000. YEAH. YOU MIGHT SUGGEST THAT THEY INCREASE THEIR PRICES INCREASED THE WELL. I WILL TELL YOU IF THAT WERE THE CASE, WE

[01:45:04]

HAVE QUITE A FEW APPLICANTS THAT ARE OPERATING IN THE BLACK. THAT CONTINUE TO ASK FOR FUNDING THAT WE'VE HAD THESE CONVERSATIONS TO. WE'RE ALWAYS TRYING TO FIGURE OUT IS THERE A TIME WHEN WE START PULLING BACK, SOME IN WHICH WE HAVE DONE IN SOME INSTANCES BECAUSE THE FUNDING COMES THROUGH SO STRONGLY, YOU KNOW? YEAH, INTENT I THINK ALWAYS WAS TO GET THEM STARTED, INITIATE THEIR PROGRAMS AND HELP THEM BECOME SELF SUFFICIENT ON THE ROAD THAT EVER HAPPENS. KIND OF. I THINK WE ALL BASED ON THE WAY WE CHANGED THE APPLICATION IN THE CRITERIA. WE ALSO DECIDED THAT IF SOMETHING WAS REALLY SUCCESSFUL, AND IT WAS A GOOD COMMUNITY AMENITY, AND IT BROUGHT PEOPLE IN, AND MAYBE THERE AGAIN, MAYBE THEY'RE STOPPING BY A RESTAURANT OR WHATEVER IT IS THAT WE WOULD CONTINUE TO DO IT. BUT YOU DO HAVE TO THINK IN TERMS OF SOMETHING LIKE THIS. ITS PARKS AND REC DOING THAT, BUT REALLY, WE'RE JUST ABOUT PAYING FOR THE WHOLE THING. WHEN YOU THINK ABOUT IT, RIGHT. IT'S $11,000 IN EXPENSIVE WE HATE BUT IF IT'S A GREAT COMMUNITY OF THAT, THAT EVERYBODY LIKES AND IT BRINGS PEOPLE OUT, THEN THAT'S PART OF WHAT THIS IS SUPPOSED TO BE ABOUT. SO IT'S A VERY IT'S A VERY WELL ATTENDED EVENT. IT'S A VERY ANTICIPATED EVENTS, SO I WOULD WANT TO DEFINITELY CONTINUE SUPPORTING. JUST WANTED TO THAT. I WILL HAVE THAT CONVERSATION ITSELF. SO ANY OTHER QUESTIONS ON ANY OF THE KIDS. I JUST WANTED TO SAY THANK YOU FOR DOING ALL THIS WORK. THIS IS A GREAT AMOUNT OF WORK, AND I ALWAYS LOVE YOUR APPLICATIONS, MR SHAW. THANKS. AND YOU MAY MENTION MAN. ARE THESE ALL THE APPLICATION YOU RECEIVED? YES YES. WE JUST DECIDED NOT TO NOT KNOW APPLICATIONS. WE DECIDED NOT TO FUND AND I HAD MET WITH BETHENNY AND WE ARE WITHIN BUDGET WITH THIS RECOMMENDATION. WE ONLY HAD 12 APPLICATION. YEAH. VISION DANCE IS THE ONLY NEW ONE AND I THINK WE REALLY. I THINK WE REALLY CLARIFIED THE CRITERIA MUCH BETTER IN THE LAST APPLICATION ROUND, AND IT MADE IT A LOT EASIER FOR PEOPLE TO KNOW WHETHER THEY SHOULD APPLY AND FOR US TO FIGURE OUT WHAT'S IT THAT WITH MHM? IT'S GREAT. YEP. ALRIGHT WITH THAT. I'M GONNA MAKE THE FOLLOWING RECOMMENDATION. UH, THAT WE UH, FUN. THE FOLLOWING APPLICANTS.

FOUNDERS DAY 10,000 FARMERS MARKET 5000 HEALTHY NEW ALBANY WALKING CLASSIC AND AMOUNT NOT TO EXCEED 10,000 IN CITY COST AND SERVICES DANCE FESTIVAL 2500 HISTORICAL SOCIETY 10,000 NEW ALBANY SYMPHONY SERIES 5000 NEW ALBANY SYMPHONY CHORUS 2000 TO ALBANY SYMPHONY SENSORY FRIENDLY SERIES 5000. BUT HE SIMPLY INDEPENDENCE DAY FIVE K AN AMOUNT NOT TO EXCEED 2500 CITY COSTS AND SERVICES. NEW ALBANY SYMPHONY SUMMER ROSE RUN FEST 8000. PARK DISTRICT SUMMER MOVIE SERIES, 10,000 PARK AND RECREATION FOUNDATION, TRUNK OR TREAT 8000 LATONIA AND AMOUNT NOT TO EXCEED 10,000 CITY COSTS AND SERVICES PROJECT HERO ON A RIDE OHIO AND AMOUNT NOT TO EXCEED 5000 CITY COSTS AND SERVICES. THANKS FOR GIVING CHARITY RUN AN AMOUNT NOT TO EXCEED 5000 CITY COSTS AND SERVICES. FOR A TOTAL RECOMMENDATION OF 98,000. SORRY.

COUNCIL MEMBER SHELL. YES, FELLOWS? YES. COUNCIL MEMBER WILL CHILD YES. SPALDING YES.

COUNCIL MEMBER. BRISK YES. COUNCIL MEMBER DIRT? YES. TEST ABSTAIN. I HAVE SIX YES VOTES AND ONE ABSTENTION ON THE MOTION . THE MOTION PASSES. OKAY THEN. I'D LIKE TO MAKE A SEPARATE MOTION TO CONTINUE FUNDING IN NEW ALBANY FOOD PANTRY THROUGH AN ALTERNATE COMMUNITY SUPPORT ACCOUNT THAT WOULD BE MORE APPROPRIATE FOR THIS TYPE OF REQUEST AT $3000. GOING TO COUNCIL MEMBER SHELL? YES, KISS COUNCIL MEMBER, FELLAS. YES. RISK YES. MAYOR SPAULDING. YES.

COUNCIL MEMBER? WELL, TROUT? YES SEVEN. YES VOTES TO FIND THE FOOD PANTRY FROM AN ULTIMATE CISCO 3000 MOTION PASSES. THANK YOU GUYS. THANK YOU. COMMITTEE. GOOD STUFF. YOU. ALRIGHT REPORTS

[13. REPORTS OF REPRESENTATIVES]

OF REPRESENTATIVES WOULD ANYONE CARE TO MAKE A REPORT? ANYTHING FROM OR NO MEETING. JOINT PARKS.

NO MEETING ANY UPDATE FROM ORBITING PLAYING LOCAL SCHOOLS. THERE WAS A SCHOOL BOARD MEETING LAST MONDAY ON THE 28TH. AH THEY RELEASED THE STATE OF OHIO. RELEASED THEIR PRELIMINARY REPORT CARD FOR 22 23. UM SO WE KNOW OUR RESULTS. WE DON'T KNOW ANYBODY ELSE'S SO WHERE WE

[01:50:03]

STAND. AH! AND AS A REMINDER OF THE USED TO DO A GRADE RATING. A B C D, UM NOW IT'S STARS. SO IT'S FIVE STAR FOR IS THE HIGHEST RANKING SCANDAL. OBVIOUSLY ONE STAR SO DRUMROLL.

THE GOOD NEWS IS HE GOT FIVE STARS ACROSS THE BOARD. UM UH, LIKE I SAID, I DON'T KNOW WHERE THAT STACKS UP LAST YEAR. I THINK THERE WERE ONLY 12 OTHER A DISTRICT OUT OF 600 PLUS SCHOOL DISTRICTS. SO UM, IT'S A GOOD SIGN THAT WE ARE FIVE STARS AND THAT WAS ACROSS THE BOARD. EVERY SCHOOL, UH, HIGH SCHOOL INTERMEDIATE PRIMARY. IN THE DISTRICT IN IN GENERAL. SO, UM I THINK LATER IN SEPTEMBER, THE OTHER DISTRICTS WILL. I THINK THE STATE RELEASES ON THE OTHER DISTRICTS INFORMATION SO WE'LL SEE EXACTLY WHERE STAND UP SO VERY GOOD NEWS FROM THE DISTRICT. UM IF YOU WANT TO JUMP ON, YOU CAN KIND OF BREAK IT OUT IN GREAT DETAIL. THEY LIST OUT THE BENCHMARKS THAT WE'RE GOING TO ASPIRE TO. NEXT YEAR. UM AND IT'S JUST ONE OF THE THINGS THAT WE KIND OF GOT KNOCKED ON WAS THE DISTRICT HAS, UH, KIND OF A CHRONIC ABSENTEEISM ISSUE. AND I WAS KIND OF SURPRISED 10% OF THE STUDENTS FALL INTO THE CATEGORY OF BEING CHRONICALLY ABSENT. UM . TO PUT IT IN PERSPECTIVE, PRE PAYING THEM IQ. IT WAS ABOUT 4 TO 5% IT'S SPIKED, OBVIOUSLY 2020 2021, BUT IT'S KIND OF LEVELED OFF BACK AT THAT 10% AND IT'S A REAL ISSUE THAT KIDS ARE MISSING SO MUCH SCHOOL WHAT IS CONSIDERED CHRONIC IN SCHOOL? MY KIDS HAVE BEEN OUT SO LONG NOW, MORE THAN THREE ABSENCES ON EXCUSES. IT'S PRETTY LOW NUMBER. YEAH. ISN'T IT TENSE LIKE 10? PERCENT OF CLASSES. I DON'T THINK IT'S AS LOW AS THREE TRUANCY WARNING. YEAH KIDS THINK IT'S I THINK IT'S 10% FOR YOUR KIDS, BUT IT'S AH, AN ISSUE THAT'S AFFECTED, OBVIOUSLY NOT JUST INVOLVING, UM DR SAUNDERS KIND OF WENT THROUGH AND SAID THAT THE YOU KNOW THE STANDARD IS KIND OF DIFFERENT WORD. SCHOOL ATTENDANCE IS NOT QUITE AS IMPORTANT AS IT USED TO BE.

UM AND IT'S AN ISSUE THAT'S AFFECTING THE DISTRICT. SO THAT WAS KIND OF A TAKE AWAY BUT OVERALL, VERY GOOD NEWS FROM THE STATE OF OHIO REGARDING THE DISTRICT. ALRIGHT. ANYTHING FOR

[14. REPORTS OF CITY OFFICIALS]

THE TOWNSHIP? NOTHING. ALRIGHT REPORTS THE CITY JUST ALS. NOTHING FROM THE MAYOR AND HUMAN FROM THE CLERK. JUST A REMINDER THIS COMING MONDAY, SEPTEMBER 11 10 AM CAPITAL PROJECTS AH, OUT OF PUBLIC SERVICE. WE'RE DOING CHICKEN SALAD CHICK LUNCH. IT WON'T JUST BE CHICKEN SALAD TYPE PRODUCTS WILL ALSO BE SOME REGULAR SANDWICHES. IN ADDITION, TWO SIDES AND THE USUAL SNACKS AND CONSTANT FLOW OF CAFFEINE. UM, SEE YOU THERE. YEAH. RIGHT? UH, ANY UPDATE FROM THE FINANCE DIRECTOR BUT I HAVE HANDED YOU THE JULY MONTHLY REPORT. I'M NOT GOING TO GO OVER IT IN MUCH DETAIL SINCE WE'RE AMOUNT, SEPTEMBER, UM, BUT SEVEN MONTHS WHERE 58% OF BUDGET COMPLETE.

WE'RE I HAD AN A REVENUES. WE ARE UNDER BUDGET AND OUR EXPENSES. OUR. WITH HOLDINGS IN THE GENERAL FUND ARE PRIMARILY THE SAME AS LAST YEAR, HOWEVER, INCOME TAX AS MUCH HIGHER DUE TO NET PROFITS AND INDIVIDUAL INCOME TAX. THAT'S A SUMMARY OF THE GENERAL FUND. AH THE FUND THAT SUMMARY IS ON YOUR SECOND PAGE. WHICH SAYS THE STATUS OF THE CASH BALANCES COMPARED TO ANY ENCUMBRANCES OR CONTRACTS THAT ARE OUT OF THOSE FUNDS. AND THEN THE LAST TWO PAGES ARE THE INVESTMENT SUMMARY AND THE STATUS OF OUR U. S BANK CUSTODY ACCOUNTS. I UPDATE ON STAR OHIO INTEREST RATE WE'RE STILL UP ABOUT 5.64. AND SO YOU CAN HAVE THAT INFORMATION AND COMPARISON TO WHERE ALL OF THE OTHER, UM AVERAGE YIELD THAT COSTS ON OUR INVESTMENT SUMMARIES ARE. ANY QUESTIONS ON THE FINANCE. YEAH WE'RE GOOD. OKAY LEAST ONE FROM CITY MAN. JUST ONE ITEM IN 2020 COUNCIL WANTED TO STREAMLINE OUR PROCESS FOR ACCEPTING EASEMENTS. THESE WILL BE EASEMENTS AT THE

[01:55:10]

CITY WOULD RECEIVE FOR CONSTRUCTION TYPE ITEMS SUCH AS SIDEWALKS OR TRAILS OR FIBER DRAIN OF STREETSCAPE. THOSE TYPES OF THINGS PROVIDED THAT THE VALUE WAS LESS THAN OR WAS VALUED AT OR BELOW $50,000. BUT THE CONDITION WAS THAT WELL. COUNCIL AUTHORIZED ME TO ACCEPT THOSE ADMINISTRATIVELY WITH THE CONDITION THAT WE PROVIDE AN ANNUAL REPORT. SO BEFORE THE MEETING, I PASSED OUT. YOU SHOULD HAVE A COPY OF THIS IN FRONT OF YOU LIST OF ALL OF THE EASEMENTS THAT HAD BEEN ACCEPTED ADMINISTRATIVELY. UH BASICALLY FROM FISCAL YEAR, JULY 22 THROUGH JULY 23. SO IF YOU HAVE ANY ANY QUESTIONS WOULD BE HAPPY TO REPORT BACK ON THAT OR PROVIDE ADDITIONAL FOLLOW UP INFORMATION. BUT GENERALLY. ON THE FIRST COUNT COLUMN. WE HAVE THE ID NUMBER FOR THE EASEMENT. THE DESCRIPTION IN THE SECOND COLUMN WITHIN THE LOCATION IN THE THIRD COLUMN. SO WE HAVE ABOUT A PAGE AND A QUARTER OF ADMINISTRATIVELY ACCEPTED EASEMENTS PRIMARILY FOR UTILITY STREET. SKATE DRAINAGE, UM, PRIMARILY UTILITY IN STREETSCAPE. SOME SANITARY SOURCE. SOME STORMS OR AND THEN GENERAL UTILITIES. ANY QUESTIONS ON THE EASEMENT REPORTS. IT WAS A GREAT DECISION. OTHERWISE THEY WOULD HAVE TO BE THIS REPORT. WE USED TO HAVE TO DO THESE, UH, BY RESOLUTION, RIGHT, GO THROUGH ALL OF THEM SO LIKE THE NEW PROCESS. AND THAT'S ALL I AM ANY OTHER DIFFERENCES RETURNING? NO REPORT. PULFORD PUBLIC COMMENT ANYONE FROM PUBLIC LIKE DOOMS DISCUSS SOMETHING TO COUNSEL OR THAT WE COVERED ON FINANCIAL

[16. POLL FOR COUNCIL COMMENT]

JET. POLL FOR COUNCIL COMMENT AGAIN, JUST CIRCLING BACK TO THE SYMPHONIES OFFER FOR EIGHT SEATS AT THE SYMPHONY EVENT ON FRIDAY NIGHT. ANY TAKERS, SOME COUNSEL . I NEED TO CONFIRM. WHAT'S THAT I'M INTERESTED THAT NEEDS TO CONFIRM. OKAY WELL, JUST JUST LET JENNIFER KNOW ALREADY GOING TOMORROW AND WE'LL TRY TO HAVE TWO SEASON TICKETS. I'M NOT USING IF YOU NEED MORE OKAY, TOWN, ALRIGHT, I'M ALREADY GOING. SO YOU GOT YOUR DANCERS HERE, HONEY, WE DON'T HAVE ANY PLANS, BUT WE MIGHT NOW RIGHT NOW. ALL RIGHT. WE'LL JUST FOLLOW UP WITH WITH QUICK MASON AND, UH, JENNIFER TONIGHT, POP YOU ON THE GROUND. IT'S NOT, OF COURSE, 40 TO SIMPLY ENJOY AFFORDED THAT PRINTED IT. OKAY THAT'S RIGHT TO COUNSEL. BASICALLY DO WE HAVE TO DO ANYTHING WITH ANDREA? 6 40, I THINK. YEAH ACTUALLY, MR SNEAKING IN AT 6 48 O'CLOCK. I THOUGHT WE'D MET MARKER ABSOLUTO . ONLY IF SHE DIDN'T SHOW UP AT ONLY SHE DIDN'T. SHE DIDN'T EXCLUDE HER. BUT I DIDN'T. I WAS GONNA ASK BECAUSE HE WAS GOING TO SHUT UP. THANK YOU SO MUCH PRESENT PRESENT. I WAS VIDEO EVIDENCE. HELLO. I'VE TALKED A LOT PRESIDENT. GOOD COUNSEL.

WANT TO TALK AT ALL ABOUT TAYLOR FARM? THAT WAS AMAZING. TOUCH A TRUCK OR DO YOU WANNA JUST ACKNOWLEDGE INCREDIBLE PERCH? INCREDIBLE EVENT. GREAT EVENTS JOB. AMAZING THANK YOU AND MIKE . THANK YOU SO MUCH INCREDIBLE ENERGY OUT THERE. THE ONLY FEEDBACK AND I JUST SHARED THIS WITH WITH JOE THAT I RECEIVED FROM ONE OF MY NEIGHBORS LOVE THE PARK. WHAT AN AMENITY AND IT'S AMAZING PLACE THE TRASH CANS OR THEY'RE JUST GETTING OVERFLOWED SO QUICKLY JUST BECAUSE SO MANY PEOPLE ARE COMING FROM ALL OVER. AND SO THAT MIGHT BE SOMETHING JUST TO KEEP IN AN EYE ON JUST INITIALLY AS PEOPLE START LEARNING AND COMING, AND THEY ALL PERSONALLY I WITNESSED IT. EVERYONE THERE AT ABOUT LUNCHTIME IS EATING LUNCH THERE, TOO. SO I THINK THAT'S ADDING TO THE TRASH CAN UTILIZATION SO MY BIGGEST MILEY COMMENT IS ACCESSIBILITY.

ESPECIALLY PEDESTRIAN. UM, I KNOW I'VE SEEN I MEAN, IT'S EVERY TIME I GO BY THERE AND SEE PEOPLE ON THE TRAILS, AND BUT I'VE SEEN PEOPLE RIDING THEIR BIKES OF THE TRAIL. SO WHATEVER WE CAN DO TO GET THOSE BRIDGES GOING, AND I'M NOT SURE WHAT THE ULTIMATE PLAN IS FOR THE MID BLOCK CROSSING ON HARLEM. IS GOING TO BE IF WE ARE TRYING TO DRAG TRAIL DOWN THERE. IT WILL BE INSTALLED THIS YEAR, SO WE HAVE ORDERED ALL OF THE EQUIPMENT. THIS IS THAT AT GREENSWARD ACROSS DOUBLE GRANVILLE RALLY. YEAH. SO IS THAT THE ONE YOU'RE REFERRING TO THE BRIDGES THOSE TO THE MID BLOCK FURTHER NORTH ON HARLEM. WE'RE NOW JUST DUMPS OUT ON THE HARLEM OKAY, ALREADY A MID BLOCK CROSSING. DOWN JUST A LITTLE BIT OF WAYS DOWN TO WHERE THE GREEN IS. I DON'T KNOW IF WE COULD TIE THAT IN OR IF YOU'RE LOOKING FOR SOMETHING SEPARATE, BUT THAT'S

[02:00:04]

WHERE THE TRAIL UH, STOPS FROM HAMPSTEAD AND CROSSES OVER TO THE GREEN AND THEN COMES DOWN.

SO I THINK CONNECTING WHERE YOU'RE TALKING ABOUT, TOO. THAT MIGHT HELP BECAUSE THERE'S NO CONNECTION RIGHT NOW WHEN IT HITS THAT BLOOD FIRST HOUSE IN THE GREEN GRASS THERE AND, YEAH , THERE ARE SOME. THERE'S SOME PROPERTY CONSTRAINTS IN THERE, TOO, WHERE WE WOULD NEED TO PRIVATE PROPERTY OWNERS WITH THE AMOUNT SET BACK THERE IS THERE UM. I THINK WE NEED TO DO WHATEVER WE HAVE TO DO TO MAKE A CONNECTION, SO THERE'LL BE A PEDESTRIAN ACTIVATED SIGNAL THAT PEDESTRIAN CROSSING SIGNAL AND GREENSWARD IN DUBLIN, GRANVILLE. THAT WILL CONNECT PEOPLE WITH A CROSSWALK THERE AND THEN WE HAVE THE LEISURE TRAIL FOR THE NORTH SIDE BETWEEN BROOKS DEAL. AND UPPER HARLEM, RIGHT? AND THEN THAT WILL BE CONNECTED BY THE PEDESTRIAN BRIDGE IN AT THAT INTERSECTION. IT'LL TAKE YOU ACROSS THE CREEK AND INTO THE LOOP. AND THEN WE ALSO HAVE THE OTHER BRIDGE ON THE CHURCH SIDE OR SOUTH SIDE OF THE ROAD THAT WILL TAKE YOU DOWN THE SOUTH SIDE ALL THE WAY TO GREENSWARD WHEN THAT'S DONE. OKAY YEAH, BUT WE'RE AND WE'RE STILL AT DANCING STREAM THOSE THIS YEAR, OKAY? DO YOU THINK THERE NEEDS TO BE ANY SIGNAGE ABOUT LEFT HAND TURNS OUT OF TAYLOR FARM ONTO 1 61. BECAUSE I KNOW THAT GETS EXTREMELY BUSY, BUT THAT TRAFFIC AND I KNOW WE WITNESSED IT COMING OUT OF THE 29. BUT I'VE SEEN IT ALSO JUST NORMAL. I DON'T KNOW IF WE NEED SIGNS APPROACHING. IT SAYS SLOW DOWN TRAFFIC, OR I DON'T KNOW, BUT I KNOW TRYING TO TURN LEFT HAVE SEEN PEOPLE HAVE AN ISSUE ALMOST WANTED TO SAY SO. RIGHT HIT THE TOWN, RIGHT? YEAH YOU MIGHT EVEN RECOMMEND REALLY WELL AT SHEETS . UH SO YEAH. NO YEAH. I'M NOT EVEN GONNA TALK ABOUT MORE PEOPLE, BUT YOU MIGHT EVEN KNOW WHAT YOU'RE TALKING ABOUT. YEAH.

YEAH RIGHT. THAT'S AMAZING. NOBODY'S HERE EVER TURNED WOULDN'T HAVE LEFT. I DON'T MIND TURNING LEFT INTO THERE COULD BE DANGEROUS. THAT'S ALL. YEAH. IT'S EASIER TO DO RIGHT JUST DIDN'T TURN AROUND A ROUNDABOUT AND GO DOWN. TRY TO RHONDA. JUST GOOD IDEA. THAT'S A BUSY ROAD.

PARK'S GONNA GET VERY BUSY. OR NOT EVEN A CAPACITY OF THAT PART. NO WAY TO EAT, FINISHED.

CONSIDER PLAYING TURNING LATER, THERE'S SOMETHING BETTER AND HANDRAILS YET THIS YEAR. ON THE BACK ROOM. MAYBE CLOSE. IT'S GONNA BE CLOSE. IT'S BASED ON THE FABRICATION OF ALL THE METAL PIECES APART, CLOSED. HOW DO YOU KNOW THIS IS GONNA GO? RIGHT? WOW. YEAH HERE INSTEAD OF CLOTHES. CAN WE JUST PUT PROCEED AT YOUR OWN CAUTION? THAT'S BAD. YEAH. ALL RIGHT. UH NO

[17. EXECUTIVE SESSION]

ADDITIONAL COUNSEL COMMENT AND WE WILL ADJOURN. I MOVE THAT WE RETURNED TO EXECUTIVE SESSION PURSUANT TO HIRE REVISED CODE 1 21 22 G ONE FOR DISCUSSION REGARDING THE APPOINTMENT OF A PUBLIC OFFICIAL AND PURSUANT TO NOBLY CHARTER SECTION 4.03 EATING FOR ECONOMIC DEVELOPMENT PURPOSES SECOND. RESERVING THE RIGHT TO TAKE ACTION AFTER OKAY NEAR SPALDING. YES YES, YES. YES COUNCIL MEMBER, DIRK? YES, YES. KISS REMEMBER? WELL CHILD. YES, YES. VOTES TO GO INTO EXECUTIVE SESSION AT 8 35 PM, WITH THE POTENTIAL TAKING ACTION AFTERWARDS WE WILL TURN FOR ANYONE STREAMING THIS MEETING. WE WILL TURN OFF THE AUDIO THERE THEY SHOALS. THE VIDEO SHOULD KEEP RUNNING. UM AND THEN WE ALRIGHT, WE ARE PUSHING SOUND. PUSH THEMSELVES. I MOVE THAT WE RETURN TO THE PUBLIC MEETING FOLLOWING EXIT EXECUTIVE SESSION IN 2ND 2ND. SPALDING COUNCIL MEMBER JURY? YES CUTE COUNCIL MEMBER BRISK. YES REMEMBER FELLAS? COUNCIL MEMBER KISSED? YES YES. NEVER WILL SHOUT. YES YES, BOOKS, VERY ENTHUSIASTIC EXECUTIVE SESSION AT 9 30. PM ALL RIGHT. DO WE HAVE ANY BOARD COMMISSION APPOINTMENTS TO MAKE? I'D LIKE TO MAKE A RECOMMENDATION FOR, UH. THE IRAQI FOR PARKER COURT MOVED TO APPOINT BRAD GRIFFITH TO THE ROCKY FORD PLACARD RECORD FOR A TERM ENDING 6 30 2025 SECONDS. COUNCIL MEMBER IN THE WRONG SPOT AGAIN COUNCIL MEMBER TEST YES, COUNCIL MEMBER SHAW NO, IT WAS BRISK BREATH PRESENT. IT WASN'T

[02:05:05]

ME. MISTAKE YOU'VE MADE IT WASN'T ME. THAT'S MY KIDS. COUNSELING FOR BRISK YES.

COUNCIL MEMBER SHOP? NO. COUNCIL MEMBER WILL TRAP YES.■ MAYOR SPAULDING. YES MEMBER DIRK? YES REMEMBER, FELLOWS? NO I HAVE FIVE. YES VOTES AND TWO NO VOTES ON THE MOTION. THE MOTION PASSES , UM, FOR THE TERM SPECIFIED. THANK YOU. BUSINESS FOR THE COUNCIL'S CONSIDERATION. AND WITH THAT WE DROPPED SECOND COUNCIL IS ADJOURNING AT 9 31. PM. ALL RIGHT. GOOD NIGHT.

* This transcript was compiled from uncorrected Closed Captioning.