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[1. CALL TO ORDER]

[00:00:07]

LADIES AND GENTLEMEN, WELCOME TO THE NEW ALBANY CITY COUNCIL MEETING FOR TUESDAY, SEPTEMBER 19TH. I WOULDN'T INVITE EVERYONE TO PLEASE STAND WHERE CYBER NATIONAL BUDGET. PATIENTS UNITED STATES OF AMERICA. WHICH IS ONE PATIENT. LIBERTY AND JUSTICE. AROUND. CLARK BASIN. THE ROLE PLEASE COUNCIL WILL TURN ON THEIR MICROPHONES. MAYOR SPAULDING COUNCIL MEMBER BRUSQUE HERE. COUNCIL MEMBER DEREK HERE , COUNCIL MEMBER FELLOWS MEMBER KISSES ABSOLUTE HAS REQUESTED BE EXCUSED DUE TO A FAMILY OBLIGATION COUNCIL MEMBER SHELL HERE. COUNCIL MEMBER WILL TRY OUT HERE HAVE SIX PRESENT FOR THE SEPTEMBER 1920 23 REGULAR MEDIA. ALRIGHT I WOULD MOVE THAT WE EXCUSE THE ABSENCE OF COUNCIL MEMBER KISSED SECOND. SPALDING MEMBER SHELL TRIAL COUNSEL NUMBER, FELLAS REMEMBER DEREK COUNCIL MEMBER BRISK? YES YES. VOTES TO EXCUSE COUNCIL MEMBER

[4. ACTION ON MINUTES]

KISS FROM TONIGHT'S MEETING. CHOIR TO TONIGHT'S MEETING A COPY OF THE POST MINUTES FROM OUR SEPTEMBER 5TH MEETING WERE DISTRIBUTED TO COUNCIL MEMBERS. ARE THERE ANY ADDITIONS OR CORRECTIONS PROPOSED MINUTES, RECEIVED ONE TYPE OF CORRECTION FROM CITY MANAGER STEPHAN OFF AND NOTHING ELSE AND THAT HAS BEEN FIXED ON THE ORIGINAL THAT I MISSED. ALL RIGHT. THEN I WOULD MOVE THE ADOPTION OF THE MEMBERS BY CONSENSUS. ANY STAFF OR COUNCIL EDITIONS OF

[5. ADDITIONS OR CORRECTIONS TO THE AGENDA]

CORRECTIONS TO TONIGHT'S AGENDA , WE CAN STRIKE THE EXECUTIVE SESSION FOR, UM CITY APPOINTMENTS. UM, THAT WE WILL STILL HAVE ONE FOR ECONOMIC DEVELOPMENT. BUT WE CAN KILL THAT FIRST ONE. RIGHT AND THE OTHER ADDITIONS OR CORRECTIONS. THEN I WOULD MOVE TO AMEND TONIGHT'S AGENDA TO EXCLUDE THE EXECUTIVE SESSION FOR THE APPOINTMENT OF BORDER COMMISSION MEMBERS SECOND. SPALDING YES, YES, YES, YES, YES, YES! YES SIX YES VOTES TO AMEND THE AGENDA TO STRIKE THE EXECUTIVE SESSION FOR APPOINTMENT OF OFFICIAL AND HEARING YOUR VISITORS. WE HAVE

[6. HEARING OF VISITORS]

THREE PROCLAMATIONS TONIGHT BUT DUE TO THE CONFLICT WITH FOOTBALL AND OTHER PRACTICES, WE'RE GONNA WAIT A LITTLE BIT LATER IN THE MEETING TO DO THE PROCLAMATIONS CONGRATULATING THE BERNIE. ALL STARS IN LITTLE LEAGUE PERFORMANCE. BUT SO I DON'T TAKE US TO THE PROCLAMATION DECLARING OCTOBER 1ST TO OCTOBER 7TH S STORMWATER AWARENESS WEEK. WHEREAS URBAN STORMWATER RUNOFF IMPACTS WATER QUALITY IN THE CITY OF NEW ALBANY AND WHEREAS POPULATION GROWTH, RESIDENTIAL AND COMMERCIAL DEVELOPMENT AND THE RESULTING CHANGES TO THE LANDSCAPE WILL ONLY INCREASE THE STORM, WATER QUALITY AND QUANTITY CONCERNS THROUGHOUT OHIO AND NEW ALBANY. WHEREAS THESE IMPACTS CANNOT BE ENTIRELY VOTED OR ELIMINATED, BUT THEY CAN BE MINIMIZED. WHEREAS IT IS CURRENTLY RECOGNIZED THAT THE CONTROL OF STORM WATER, QUANTITY AND QUALITY IS MOST EFFECTIVELY IMPLEMENTED WHEN PEOPLE AND ORGANIZATIONS UNDERSTAND THE RELATED CAUSES AND CONSEQUENCES OF POLLUTED, STORMWATER RUNOFF AND FLOODING AND THE ACTIONS THEY CAN TAKE TO CONTROL THESE ISSUES. WHEREAS THE NEED ARISES NOT ONLY FROM THE REGULATORY REQUIREMENTS OF THE EPA GENERAL CONSTRUCTION AND MUNICIPAL STORMWATER ROLES, BUT ALSO FROM THE RECOGNITION THAT CITIZENS AND LOCAL DECISION MAKERS WILL BENEFIT FROM A GREATER AWARENESS OF HOW THEY CUMULATIVE IMPACT OF DECISIONS AT HOME AT WORK AND LOCAL POLICIES AFFECT WATER QUALITY STORM CORRIDORS AND FLOODING. WHEREAS THE DEVELOPMENT AND IMPLEMENTATION OF EFFECTIVE OUTCOME BASED ON WATER EDUCATION AND OUTREACH PROGRAMS WILL MEET THE RELATED FEDERAL STORMWATER POLLUTION CONTROL REQUIREMENTS, AND THOSE ARE THE COMMUNITIES THEY SERVE.

SO THAT NEW ALBANY, FRANKLIN COUNTY AND LICKING COUNTY CONTINUE TO BE A GREAT PLACE TO LIVE WITH WORK AND PLAY NOW, THEREFORE, I SLOAN, SHE SPALDING AMERICAN CITY OF NEW ALBANY COUNTY'S AT FRANKLIN LOOKING STATE OF OHIO, JOINED THE FRANKLIN SOIL AND WATER CONSERVATION DISTRICT AND OUR LOCAL COMMUNITIES AND PROBABLY, UM, OCTOBER 1 THROUGH SEVEN AS STORMWATER AWARENESS WEEK. OKAY WELCOME BACK. GOOD EVENING. THANKS FOR HAVING ME JUST FELT LIKE WE JUST DID THIS TIME FLIES AND I DO WANT TO RECOGNIZE YOU GUYS BECAUSE THIS IS THE SIXTH ANNUAL STORMWATER AWARENESS WEEK . AND THIS IS THE SIXTH PROCLAMATION BY TODAY, SO THANK YOU VERY MUCH PATIENCE AND YOUR CONTINUED PARTICIPATION IN THIS ANY QUESTIONS? NO WE WILL JUST APPRECIATE THE PARTNERSHIP AND THE EFFORTS MADE TO BRING AWARENESS THAT IS IMPORTANT ISSUES. I THINK FOLKS THAT HAVE LIVED IN OUR COMMUNITY FOR A NUMBER OF YEARS HAVE GROWN TO RESPECT AND APPRECIATE WHAT WE'VE TRIED TO DO AS AS A COMMUNITY AND CITY TO, UM,

[00:05:03]

PROVIDE GOOD STORMWATER RUNOFF. AND BASINS AND ALL THOSE OTHER FEATURES. AH NOT THAT MANY YEARS AGO, THERE WAS FLOODING FROM TIME TO TIME AND OUR COMMUNITY. IT'S A LITTLE DISRUPTIVE, BUT IT'S ALSO IMPORTANT TO MAINTAIN OUR SPRING CORRIDORS. WE SHOULD DO A GREAT JOB OF TRYING TO MAKE COMMUNITY AMENITIES. AND IT'S YOU KNOW, AGAIN. I THINK THE CITY IS IN A GREAT JOB.

OBVIOUSLY PARTNERING WITH FRANKLIN SOIL AND WATER CONSERVATION DISTRICT, BUT HATS OFF TO YOU GUYS WERE DOING A GREAT JOB THROUGHOUT THE ENTIRE REGION TO MAKE SURE THAT THESE THINGS ARE YOU KNOW, WELL KNOWN TO THE COMMUNITY AND THEY CAN APPRECIATE THE BENEFITS OF IT WILL APPRECIATE IT. THANK YOU. SAME TO YOU GUYS. YOU'RE DOING A GREAT JOB LIKE IT. ALL RIGHT.

WELL, THANK YOU, SIR. AND YOU HAVE A GREAT EVENING. YOU'RE WELCOME TO STAY FOR THE REST OF THE MEETING, WHICH PROBABLY WILL LAST TILL ABOUT 11. OR YOU'RE YOU'RE WELCOME TO HEAD HOME CATCH. HAVE A GREAT ONE. THANK YOU. WE'RE STILL UNDER HEARING OF VISITORS, SO I WOULD INVITE ANYONE FROM THE PUBLIC THAT WOULD LIKE TO ADDRESS COUNCIL REGARDING A MATTER NOT ON TONIGHT'S AGENDA. NOW IS YOUR OPPORTUNITY TO TALK TO COUNSELORS. YOU'VE GOT A SPEAKER CARD FOR REPRESENTATIVE BODY. REPRESENTATIVE LIGHTBODY. WOULD YOU LIKE TO COME FORWARD NOW? ARE YOU ARE YOU HOPING TO WAIT FOR THE FOR THE TEAMS TO ARRIVE? WHATEVER YOUR PREFERENCE IS CORRECT TO DOCUMENTS ALRIGHT TO GET TO THE. THEY'RE CALLING. NOW YOUR PIZZA'S READY. SO SORRY.

YES I WOULD LIKE TO COME AND SPEAK TO THE COUNCIL AND TWO UM , RECOGNIZE YOU FOR YOUR PICKLE BALL COURTS. GREAT YOU MANAGED TO LAUNCH WITHOUT MY ATTENDANCE . QUITE HOW THAT HAPPENS, BECAUSE QUITE A FAN OF PICKLEBALL. ALTHOUGH I WILL CONFESS. I'VE NEVER PICKED UP A RACKET. NOR HAVE I TRIED THE GAME. I DO HAVE AN OLDER BROTHER. I WAS SIX YEARS OLDER THAN I AM WHO HAS BEEN IN LOVE WITH EVERYTHING AROUND AND SPHERICAL SINCE BEFORE I WAS BORN, AND HE IS THE NEW ENGLAND CHAMPION OF PICKLE BALL IN HIS AGE GROUP. SO PICKLEBALL SEEMS TO RUN IN THE FAMILY. I JUST HAVE TO FIND SOME TIME TO PICK UP A RACKET, BUT I VERY PLEASED TO RECOGNIZE NEW ALBANY FOR THE MICHAEL LUCY MEMORIAL BASKETBALL COURTS AND PEOPLE. HEIMER PARK.

UM AND FOR THE 16 PICKLEBALL COURTS, WHICH ARE ADJACENT TO THAT FACILITY, THE PARK UP THERE AT THE EVIL HEIMER IS GROWING BY LEAPS AND BOUNDS. I KNOW THAT GOODNESS WILL BE A NEW FIELD HOUSE UP THERE, AND THINGS ARE REALLY HAPPENING, AND SO I JUST HAVE THIS COMMENDATION IN RECOGNITION OF THE OUTSTANDING WORK THAT YOU DO TO SUPPORT THE RESIDENTS OF NEW ALBANY IN THEIR PICKLEBALL. UM ENDEAVORS SO. THAT'S IT. I COULD ALSO TELL YOU THAT WE ARE YOU PROBABLY KNOW IN THE STATEHOUSE WORKING ON GETTING NEW DISTRICT MAPS AND LOOKING FORWARD TO THE FALL ELECTIONS THIS FALL. UM YOU HAVE A NUMBER OF CANDIDATES ON THE BALLOT, SO I'M SURE WE'LL BE SEEING ME AND OTHERS OUT, KNOCKING ON DOORS AND TALKING TO RESIDENTS. UM I'M WORKING ON A COUPLE OF BILLS RELATIVE TO RETIREMENT BENEFITS FOR FOLKS WHO ARE IN ANY ONE OF THE FIVE RETIREMENT SYSTEMS BECAUSE I'M ON THE OHIO RETIREMENT STUDY COUNCIL AND I'M RANKING MEMBER OF THE PENSIONS COMMITTEE, SO WE'RE TRYING TO KIND OF TAKE ACTION TO MAKE SURE ALL THOSE PENSION FUNDS ARE IN GOOD SHAPE AND STANDING. UM AND I'M LOOKING FORWARD TO GETTING BACK TO WORK IN THE STATEHOUSE. ONCE ONCE THINGS GET ROLLING AGAIN, SO JUST A PLEASURE TO BE HERE, AND I DON'T KNOW WHO YOU WANT ME TO GIVE THIS. I THINK WE'D HAVE TO MAYBE GIVE IT TO MATT SHAWL.

YEAH AT HIS TROPHY COLLECTION. THAT WILL THAT WILL DEFINITELY WANT TO MEET YOUR BROTHER WHEN HE'S IN TOWN FOR A MATCH. MY BROTHER JOHN COMES TO TOWN. I'LL HAVE HIM CHALLENGING. DEFINITELY MATCH. YOUR BROTHER MAY NEVER RETURN TO NEW ALBANY AFTER GETTING TREATMENT. THAT'S RIGHT SLASH. WELL REPRESENTATIVE AGAIN. THANKS FOR JOINING US THIS EVENING, AND I TOO PUZZLED HOW YOU COULD HAVE MISSED THE INVITATION. SINCE YOU'RE LITERALLY AT EVERY EVENT WE HAVE , WHICH IN ALL JOKING ASIDE, WE CERTAINLY APPRECIATE YOUR SUPPORT AND DEDICATION TO YOUR DISTRICT. HERE'S HOPING THAT NO MATTER HOW THIS PROCESS PLAYS OUT OVER THE COMING WEEKS THAT JUST STILL HAVE THE OPPORTUNITY TO REPRESENT NEW ALBANY. THAT WAS CERTAINLY WOULDN'T WANT TO BE OUR DESIRE. ANY OTHER COMMENTS REGARDING THE PRESENTATION. ALRIGHT THAT TAKES

[7. BOARD/COMMISSION REPORTS]

US TO BOARDING COMMISSIONER REPORTS AND THE UPDATE FROM THE PLANNING COMMISSION LIKE.

COMPLAINING COUNCILMAN ENDURANCE YESTERDAY. THERE WERE TWO ITEMS . ONE WAS POSTPONED IT INITIALLY

[00:10:08]

THERE WAS DISCUSSION WITH A PROPOSAL BY C N E CREDIT UNION IN COFFEE SHOPS. UM WHICH WOULD SIT AT SMITH MILL CORNER OF SNIFF, MILL AND SPEECH. IT IS. RIGHT NEXT TO THE DUKE AND DUCHESS. IT'S TUCKED IN THE CORNER THERE. WHAT DID THE APPLICANT IS ASKING US TO ALTER THE ORIENTATIONS? THEY HAVE PROMINENT FRONT DOOR FACING SMITH'S MILL INSTEAD OF THE SECONDARY ROAD, WHICH IS BEACH CROSSING, UM AND ALSO TO ALTER THE FLOW OF TRAFFIC, ESSENTIALLY TO TURN THE BUILDING AROUND. WHICH WAS OBVIOUSLY DRAMATIC CHANGE. IT WAS APPARENT THAT IT WAS NOT GOING TO BE APPROVED BY COUNCIL AND AT THE REQUEST OF THE APPLICANT. IT WAS POSTPONED UNTIL JANUARY. TO GIVE THEM AN OPPORTUNITY TO REALIGN THE FACILITY, AND THAT WAS IT.

ALRIGHT. ANY QUESTIONS ON THAT? PARKS AND TRAILS ADVISORY BOARD. NO MEETING. ARCHITECTURE REVIEW BOARD MEETING. ZONING APPEALS, NO MEETING. SUSTAINABLE ADVISORY BOARD AND MR KISSES, NOT HERE, BUT I WOULD LIKE TO CONGRATULATE THE CITY AND THANK COUNCILWOMAN WILL TRY OUT FOR GOING OVER TO THE HEALTH DEPARTMENT OF TRANSPORTATION TO ACCEPT ON OHIO EPA AWARD. UM NO KISS YOU HAD HOPED TO ATTEND, BUT I DON'T THINK HE WAS ABLE TO SO AGAIN APPRECIATE THAT USE STANDING IN AND OF COURSE. UH AND EVERYONE ELSE WHO WORKS SO HARD TO OBTAIN THIS DESIGNATION. APPRECIATE IT.

I DON'T KNOW IF YOU WANTED TO ADD ANYTHING TO THAT, OR NO, IT WAS A GREAT HONOR. THERE WERE NOT, UM A LOT OF OTHER COMMUNITIES THAT HAD ACHIEVED THE AWARD AND WE ACHIEVED THE HIGHEST AWARD THAT HISTORY COULD GET. UM I WAS EXCITED ABOUT THE FUTURE. I FEEL LIKE, UM, SOME OF OUR CORPORATE FRIENDS CAN, UM, ENTERTAIN THE NOTION OF GETTING CERTIFIED. THEY OFFER. UM A LOT OF YOU KNOW, HONDA WAS THEIR FATAL THEY WITH THEIR GETTING, UM SOME COMMENDATIONS AND ALSO THE SCHOOLS. I THINK THERE'S A THERE'S A LOT OF OPPORTUNITIES IN THE COMMUNITY TO GET MORE INVOLVED WITH THE 88, AND EVERYONE WAS VERY EXCITED TO SEE NOBODY THERE. SO GREAT. THANK YOU FOR DOING THAT. UH ANY UPDATE FROM THE IDEA IMPLEMENTATION PANEL? YES UM, WE HAD A GREAT MEETING. UH WE TALKED ABOUT A LOT OF UPCOMING EVENTS. FIRST OF ALL, OCTOBER 5TH 68 IS THE TAYLOR FARM 101, WHICH I HOPE TO SEE AS MANY OF YOU AS POSSIBLE THERE. UM INCIDENTALLY, I WAS AT THAT PARK TODAY, AND IT WAS JUST SO BEAUTIFUL OCTOBER 5TH. YEAH 68.

WE MIGHT EVEN GET TO GET IN THE HOUSE AND SEE YES, THE FIRST FLOOR OF THE HOUSE WILL BE OPEN . I THINK EVERYONE KNOWS IT HAD SOME VANDALISM. BUT OUR SERVICE DEPARTMENT HAS DONE A LOT OF WORK TO ENSURE THAT THE FIRST FLOOR IS SAFE AND IT WILL BE LIT AND PEOPLE WILL BE ABLE TO TOUR IT. YEP. AT WHAT TIME 6 TO 8 16. UM WE TALKED ALSO ABOUT THE PLANTS THAT ARE COMING TOGETHER FOR DIWALI, WHICH WILL BE NOVEMBER 11TH. UM WE ARE. WE MET WITH THE FOCUS GROUP TEAM, AND IT'S SORT OF LIKE PLANS AFTER MEETING WITH THEM, UM, IT'S GOING TO FEEL, UM, LIKE THE TREE LIGHTING KIND OF, BUT WITH VITAL WORKS AFTERWARDS. IT'S KIND OF THE VIBE THAT WE'RE GOING FOR, UM, WITH HOPEFULLY A. BIZARRE OF , UM LOCAL SHOPS AND RESTAURANTS TO KIND OF, UM, CIRCLE THE EVENT. AH AND THEN WE TALKED ABOUT SOME POTENTIAL OTHER EVENTS. AND UM, I WOULD LOVE TO HEAR FROM ALL OF YOU ABOUT ANY IDEAS THERE. A DATE SET PRODUCED THE DUAL NOVEMBER 11TH IS THE DATE DIWALI. BIG DADDY. VETERANS THERE IS VETERANS DAY VETERANS DAY. I AM NOT GOING TO BE THERE.

I'LL BE OUT OF TOWN THAT WEEKEND, SO YOU WILL HAVE TO PARTY IN MY HOUSE. AS USUAL.

THAT'S IT. ALL RIGHT. THANK YOU FOR THAT UPDATE. UM, ANYTHING FROM THE CEMETERY RESTORATION BATTERY BOARD. SNOW MEETING. SO I DO HAVE ONE UPDATE MARRIAGE. THE CONTRACTOR FINISHED HIS WORK. HE WAS OUT ON THE SITE FOR APPROXIMATELY 12 WEEKS. THAT WAS ALL HE COULD COMMIT TO, BUT THERE ARE APPROXIMATELY 30 STONES THAT ARE LEFT FOR A FUTURE ENGAGEMENT WITH HIM. AT SOME POINT DOWN THE ROAD. HE SPOKE UP ACTUALLY, THROUGH 2024 . SO THE NEXT TIME HE IS ABLE TO COME BACK AS 2025, BUT HE'S DONE A VERY SIGNIFICANT AMOUNT OF WORK OUT. THERE REALLY LOOKS

[00:15:04]

GOOD. THERE'S SOME THINGS THAT WE WANT TO DO TO CLEAN UP THE GRASS AND THE GET RID OF SOME, UM ROTTED TREE STUMPS AND THINGS LIKE THAT, BUT SIGNIFICANT DIFFERENCE OVER WHAT? IT WAS A BUNCH OF WHAT ARE WE GONNA DO WITH THE TOMBSTONES THAT ARE REMAINING THAT WE'RE GOING TO PUT THEM IN STORAGE? OR HE RECOMMENDED THAT WE LEAVE THEM THERE SO THAT THEY BECAUSE HE KNOWS WHERE EVERYTHING IS PLACED. THE BASES ARE THERE. HE DIDN'T THINK THAT THEY WOULD BE . THEY WOULD INCUR SIGNIFICANT DAMAGE IF THEY WERE LEFT THERE. OH HIS RECOMMENDATION WAS JUST TO LEAVE EVERYTHING THERE. OKAY AND WHAT ABOUT THE FENCING? SO THAT'LL THAT'LL TAKE PLACE NOW THAT HE'S OUT OF THERE, WE HAD TO DELAY THE FENCING UNTIL HIS WORK WAS FINISHED. UH I'LL HAVE TO GET WITH MIKE AND THE CONTRACTOR TO FIND OUT WHEN THAT WILL OCCUR, BUT IT SHOULD BE DONE BY THE END OF THE YEAR. WE'LL HAVE TIME WHERE WE HAVE TIME TO PAINT DEFENSE THIS YEAR ONCE IT'S UP, OR YEAH, THEY SHOULD BE ABLE TO GET IT IN WITHIN THE NEXT. PROBABLY THREE OR FOUR WEEKS, AND I THINK THAT WOULD GIVE US ENOUGH TIME TO LET IT AGE BEFORE THE WINTER HITS, SO I THINK THERE'S TIME YES. THANKS. AND THERE WAS NO MEETING OF THE PUBLIC RECORDS COMMISSION. IS THERE ANY COUNCIL MEMBER LIKE TO PROVIDE AN UPDATE ANY CORRESPONDENCE OR COMMUNICATION RECEIVED SINCE OUR LAST MEETING. I DIDN'T HAVE ONE COMMUNICATION REGARDING TAYLOR FARM AND THE BIKE BIKING SITUATION THERE. THERE'S BOILER . IT'S THAT PUT IN PLACE AS YOU ENTER INTO THE PARK. I DON'T KNOW WHAT AREAS DO YOU ENTER, BUT IT HAS A BIKE WITH BAKER WITH A GREEN LAWNS. ONE OF THEM SURE KNOW, VIKINGS SYMBOL ON IT , SO THAT HAD BEEN SOMEWHAT CONFUSING TO THE RESIDENTS THAT WERE TRYING TO BIKE OVER THERE. COMMUNICATED THAT WITH ADRIAN.

DO WE KNOW WHEN THE BOLLARDS WILL BE REPLACED, AND WILL THERE BE SIGNS PUT UP? THAT BITING IS ALLOWED? UH YEAH, THERE. I DO NOT HAVE A TIME. DO YOU HAVE A TIME? NO BUT THEY'RE THEY'RE ON ORDER SO THERE WILL BE REPLACED . SO THE BOLLARDS AT THE PEDESTRIAN ENTRANCES, SO I GREENSWARD HARLEM ANYWHERE WHERE IT'S JUST LIKE FROM THE PARKING LOT. THOSE BOLLARDS SHOULD JUST BE NORMAL. PLAIN BOLLARDS WITH NO SYMBOL. THERE ARE BOLLARDS WHERE UM, THE PATH LEADS INTO A BOARDWALK AND THE RECOMMENDATION THERE IS THAT YOU WALK YOUR BIKES ON THE BOARDWALK. AND SO THOSE ONES HAVE THE SYMBOL, THE NOTE BIKING SYMBOL THAT THE OTHER ONES WERE INSTALLED INCORRECTLY. SO WE'RE GOING TO HAVE THOSE REPLACED WILL BE SCIENCE IN THE PARK WHERE YOU ENTER THE PARK AND PARKING HERE THAT BIKE BIKING IS ALLOWED DOGS ON LEASH. YOU KNOW, WHENEVER THERE IS A SIGN I DON'T KNOW EVERYTHING IT SAYS RIGHT NOW, BUT WE CAN LOOK AT THAT AND SEE IF THERE'S ADDITIONAL CLARIFICATIONS WE NEED TO MAKE. IT JUST SEEMS LIKE SOME FOLKS ARE CONFUSED AND PEOPLE THEY'RE BITING THROUGH THEIR CONTACT. ME SAID. THEY'RE GETTING MEAN STAIRS AND SO AND OF COURSE WE HAVE BIKE RACKS EVERYWHERE. YEAH, PROPERTY. THANK YOU. I'LL ALSO JUST ADD TO THAT. THAT WAS ONE OF MINE. I HAD TO. I JUST HAD SOMEONE SAY THE SAME THING TO ME TONIGHT. UM I ALSO HAD A RESIDENT HERE IN NEW ALBANY COME FORWARD AND WAS INTERESTED IN SOME PRIVATE DONATIONS FOR A DOG PARK AT TAYLOR FARM. I KNOW. I MENTIONED THAT TO JOE JUST TODAY . OBVIOUSLY WE KNOW THERE'S SOME RESTRICTIONS OUT THERE AND MAYBE SOMETHING LIKE THAT. BUT I THOUGHT THAT WOULD AT LEAST BE WORTH LOOKING AT TO SEE IF THERE'S A POSSIBILITY. ON THE HOMESTEAD PIECE. MAYBE IF THAT'S THERE, BUT SHE WAS WILLING TO MAKE A DONATION ON BEHALF OF THE FAMILY FOR SOMETHING LIKE THAT, AND I WILL SAY I SEE A LOT OF DOGS OUT THERE. SO I'M ASSUMING IT MIGHT BE A GOOD IDEA IF FEASIBLE. YEAH. AND I WILL SAY FROM EXPERIENCE RIDING A BIKE.

ALONG A WET WHAT DID SURPLUSES A LITTLE TREACHEROUS, SO HE'S SUPER CAREFUL, SO PROBABLY MY WORST BIKE DIRECTOR EVER WAS IN THAT SITUATION. SOMEHOW I IT WAS LIKE, YOU KNOW, THAT'S NOT THE BRAKES AND MADE IT THROUGH. BUT OTHERS DID NOT. BE SUPER CAREFUL, EVEN IN THE MORNING.

WHEN THERE'S LIKE LIGHT DO THEY CAN BECOME PRETTY PROBLEMATIC. UM MR I HAVE ONE OTHER THING. I DON'T KNOW IF THIS IS THE TIME TO DO WHATEVER WE WANT TO DO IT UNDER COUNCIL. COMMENTS AT THE END. I DID MEET WITH THAT INDIVIDUAL OUT THERE ON BEVEL HEIMER CONCERNING THE PICKLE BALL COURTS AND THE NOISE, SO I DON'T KNOW IF YOU WANT TO DO THAT NOW OR JUST WANT TO SAY THAT TO COUNSEL COMMENTS. HMM BEAR. OKAY UM, FILL THAT WAS PHIL JOHNSON, WHO WAS AT 75 98 BEVEL HAMMER ROAD. I KNOW WE ALL RECEIVED THE EMAIL. I DID MEET WITH HIM. UM, VERY NICE GENTLEMAN ACTUALLY PLAYS. PICKLEBALL ENJOYS THE COURTS HIMSELF, BUT HE ACTUALLY THE HOUSE IS THE SECOND HOUSE. UM SOUTH AND DEVIL HEIMER FROM WALNUT. THERE'S A WHITE HOUSE

[00:20:04]

THAT SITS ON THE CORNER AND THEN HIS HOUSE IS RIGHT THERE. I WALKED THE PROPERTY DID HERE WHILE I WAS OUT THERE THAT THERE IS SOME NOISE AND THAT HE CAN HEAR FROM HIS BACKYARD.

PRIMARILY FROM THE FIRST FOUR COURTS. SO OUR FIRST EIGHT COURTS ONE THROUGH EIGHT KIND OF MAKES SENSE, BECAUSE BASED ON THE SKILL LEVELS THAT WE HAVE POSTED OUT THERE, SOME OF YOUR BETTER PLAYERS WILL BE PLAYING ON THOSE COURTS HITTING THE BALL A LOT HARDER, SO IT MAKES SENSE AND IT WAS KIND OF HEARING IT FROM THERE. WHAT KIND OF COMPOUNDS THE ISSUE SLIGHTLY? UM AND THIS IS A 77 PAGE STUDY THAT HE PROVIDED US AS WELL OR PROVIDED ME ON. SOUND AND PICKLEBALL COURTS. WE HAVE A PLAN THERE SO THAT ALSO KIND OF CARRIES THE SOUND A LITTLE BIT, AND SO I MET WITH JOE TODAY TO LOOK AT THE LANDSCAPING PACKAGE THAT WE HAVE SET, SO WE'RE GOING TO MAKE AND TAKE YOUR FEEDBACK. WE'RE GOING TO MAKE SOME, UM, MOVEMENT OF SOME OF THE LANDSCAPING PACKAGED, MAYBE HELP PREVENT SOME OF THAT. UM BUT WE KNOW THAT'S NOT A PERMANENT FIX WHEN IT COMES TO THAT SOUND, AND SO, UM, MY GUESS MY ASK WOULD BE AS WE MOVE FORWARD THINKING ABOUT POTENTIAL 2024. BUDGETS I KNOW WE HAD A DISCUSSION AND OUR CAPITAL BUDGET MEETING. UM MAYBE SOME THOUGHTS GIVEN TOWARDS WHATEVER WE DECIDE TO MOVE FORWARD. DON'T HOPEFULLY, MAYBE BLACK. SOME OF THAT SOUND FOR THE RESIDENTS AS BEST AS WE CAN. UM, BUT LIKE I SAID, IT WAS OUT THERE. VERY NICE GENTLEMAN HAD SOME REALLY GOOD DATA THINKING SAID HE SITS 450 FT FROM THE COURT. TYPICALLY YOU WANT TO BE IN THAT 500 RANGE UNLESS THERE'S WATER, WHICH THEN MAKES IT 850 FT AWAY TO BE AWAY FROM IT SO KIND OF THIS RIGHT INTO THAT SITUATION, BUT, UM MORE DISCUSSION ON THAT AND JUST WANT TO MAKE EVERYWHERE I DID STOP OUT THERE AND TALK TO HIM, AND WE'LL START TO SEE IF WE CAN KIND OF DO SOME THINGS TO MAYBE. THEN THAT SOUNDED ALRIGHT.

APPRECIATE THAT SOMEHOW IN THIS STUFF, EMAIL. HOW DO YOU GOT ON? ALRIGHT ANY OTHER UPDATES AND

[9. SECOND READING OF ORDINANCES AND PUBLIC HEARING]

WE'LL TAKE HIS TO SECOND READING WORDS IS IN PUBLIC HEARING ORDINATES, 91 2023 AND ORGANS TO ACCEPT THE ACCIDENT EXPEDITED POINT ANNEXATION OF 24.36 TO PLUS OR MINUS ACRES FROM JERSEY TOWNSHIP COUNTY. TIPSY THANK YOU, MAYOR. SO THIS PARCEL IS LOCATED ON THE SOUTH SIDE OF JUG STREET AND WESTERN HARRISON. THE . THE ORANGE ONE. THANK YOU, THE ORANGE CROSSHATCHED AREA. IT WAS APPROVED BY THE LINCOLN COUNTY COMMISSIONERS. WHEN THIS THIS IS A EXPEDITED TAPE, ONE ANNEXATION , SO IT REQUIRES AN ANNEXATION AGREEMENT AND THE LOOKING COUNTY COMMISSIONERS ALSO REQUIRE A ROAD MAINTENANCE AGREEMENT. THE ROAD MAINTENANCE AGREEMENT WAS APPROVED BY THE CITY THROUGH RESOLUTION 37 BACK IN 2021. AND THE ANNEXATION AGREEMENT WAS APPROVED BY THE CITY THROUGH RESOLUTION 41 IN 2022. SO THEY REQUIRED NOTICE. YOU'RE WAITING PERIOD HAS LAPSED AND COUNCIL CANAL TAKE ACTION TO ANNEX THIS INTO THE CITY OF NEW ALBANY. JUST A REMINDER WHEN WE DO OUR SENSATIONS. WE DON'T REMOVE THE PROPERTY FROM THE TOWNSHIP. SO ALL THIS BECOMES PART OF THE CITY OF ALBANY. IT ALSO REMAINS PART OF THE UNDERLYING TOWNSHIP. RIGHT. ANY QUESTIONS? AND YEAH ORDINANCE. THEN WE'LL OPEN THE PUBLIC HEARING WHERE ANYONE FROM THE PUBLIC LIKE TO SPEAK REGARDING ORDINANCE, 91 2023. JACK. I WAS HERE I WAS SPONSORING THIS EVENING, JACK RONALD, SOME TURNING SMITH INHALE AND AGAIN. I APPRECIATE STAFF WORKING WITH US TO GET ALL OF THE AGREEMENTS DONE, AND TWO THE COUNT COMMISSIONERS SO AGAIN , A TOTAL PLEASURE TO WORK WITH THE CITY OF NEW ALBANY, AND WE'RE HAPPY TO BRING THE 24 ACRES AS WELL AS THE 60 ACRES THAT WILL FOLLOW THIS THROUGH. AND JUST TO LET YOU KNOW THAT ON FRIDAY AFTERNOON, I DID FILE THE REZONING APPLICATIONS FOR THE TOTAL 84 ACRES, SO THAT WILL BE COMING THROUGH THE REUSE THROUGH THE ZONE PROCESS. SO YOU WILL BE SEEING ME AGAIN. SO AGAIN. I APPRECIATE YOUR HELP IN GETTING THIS PROPERTY INTO THE CITY. WELL GOOD TO SEE YOU. AND THANKS FOR THOSE COMMENTS, ANY QUESTIONS? ALRIGHT ANYONE ELSE FROM THE PUBLIC LIKE TO ADDRESS THIS ORGANS? THEN WE'LL CLOSE THE PUBLIC HEARING AND I WOULD MOVE THE ADOPTION OF ORDINANCE 91 2023. SPALDING TROUT COUNCIL

[00:25:04]

MEMBER SHELL FELONS. YES, YES, YES, YES, FIRST SHOULD AFTER IN ITS OWN 91 2023 ORDINANCE, SO 90 TO 2023 IN ORDER TO ACCEPT THE EXPEDITED TYPE ONE ANNEXATION OF 60.41 PLUS MINUS ACRES FROM JERSEY TOWNSHIP LOOKING COUNTY TO THIS EVENING WALK. THANK YOU . MAYOR. MR. REYNOLDS MENTIONED THIS PARCEL IS THE CROSS HATS YELLOW. FROM THAT LAST IMAGE THAT YOU SAW IT IS CONTIGUOUS TO THE INCREASE THAT YOU JUST ANNEXED. IT WAS APPROVED BY THE COUNTY AND JUNE 15TH 2023 AGAIN . WE APPROVED THE ROAD MAINTENANCE AGREEMENT IN 2021 AND THE ANNEXATION AGREEMENT IN 2022 AGAIN. THIS IS AN EXPERT. THIS IS THE EXPEDITED TYPE ONE ANNEXATION. AND THE SAME UM, THE SAME CONDITIONS APPLY RELATIVE TO ITS REMAINING IN JERSEY TOWNSHIP, AS WELL AS BEING ANNEXED INTO THE CITY OF NEW ALBANY. ALRIGHT ANY QUESTIONS? MESSAGES ALRIGHT. THANKS SORRY.

SORRY I SAID THE WRONG WORD. UM . ANY QUESTIONS ON THE GO AHEAD AND OPEN THE PUBLIC HEARING OR ANYONE FROM THE PUBLIC LIKE TO SPEAK REGARDING ORDINANCE 90 TO 2023. RIGHT HERE. NO PUBLIC COMMENT WILL CLOSE THE PUBLIC HEARING AND I WOULD MOVE TO THE ADOPTION HOARDING SO 90 TO 2023 SECONDS. THEY'RE SOLVING BREAST? YES, DEREK FELLOWS. YES YES, YES , YES. VOTES FOR GOVERNANCE, SO 90 TO 2023. ORDERS 0 93 2023 IN ORDER TO AMEND THE ZONING ORDINANCES OF THE CITY OF NEW ALBANY BY AMENDING THE ZONING MATH THROUGH HIS OWN 5.916 PLUS OR MINUS ACRES LOCATED AT 64 55 WEST CAMPUS OVAL FROM OFFICE CAMPUS DISTRICT 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 L. C. CARE OF AARON UNDER THE LAST CHOIR. MR RICH. THANK YOU. SO LET'S RESULTING SOLELY ADDS ADDITIONAL USES TO THE PROPERTY. THERE ARE NO PROPOSED CHANGES TO THE EXISTING DEVELOPMENT STANDARDS THE AREA TO BE OUTLINED OR THE AREA TO BE REZONED AS OUTLINED IN RED, AS YOU CAN SEE, IT'S ACTUALLY ALREADY BEEN DEVELOPED WITH A OFFICE BUILDING AND PARKING LOTS . SO THE SITE IS CURRENTLY ZONED CBE, OR OFFICE CAMPUS DISTRICT. THE APPLICANT PROPOSES TO KEEP THE EXISTING ALLOWABLE USES THAT ARE ON THE PROPERTY TODAY. THOSE INCLUDE OFFICE AND DATA CENTERS . AND WHAT THIS REASON DOES THIS SIMPLY ADD VETERINARY HOT OR HOSPITALS BUT DOES NOT INCLUDE OUTSIDE FACILITIES OR EXERCISING THE ANIMALS OUTSIDE. IT. ADDS VETERINARY OFFICES AND THIRD IT ADDS A RESEARCH AND DEVELOPMENT USES ASSOCIATED WITH VETERINARY OFFICES OR HOSPITALS TO THE SITES. SO THE OVERALL PROPOSAL MATCHES THE USE IN DEVELOPMENT STANDARDS FOUND IN THE NEW ALBANY DEVELOPMENT PLAN, ITS FUTURE OFFICE COMMERCIAL USES THERE AND PREVIOUSLY, THE ROCKY FORD BLACKWOOD ACCORD REVIEWED AND RECOMMENDED APPROVAL UNANIMOUSLY ON AUGUST 17TH AND THE PLANNING COMMISSION ALSO REVIEWED AND RECOMMENDED APPROVAL BY A VOTE OF 4 TO 0 AT THEIR AUGUST AND STAFF IS HAPPY TO ANSWER ANY QUESTIONS ABOUT THIS LEGISLATION. I JUST HAD ONE. CAN YOU CLARIFY WHAT RESEARCH ENTAILS? WHEN YOU SAY YOU CAN DO RESEARCH THERE? VETERINARY SERVICES. I UNDERSTAND WHAT IS RESEARCH. AND WHAT'S INVOLVED.

YEAH. THANK YOU, MIKE AARON UNDERHILL WITH UNDERHILL AND HIDE REPRESENTING THE APPLICANT . UM I THINK THIS WILL BE, UM, BASICALLY RESEARCH AND DEVELOPMENT RELATED TO SURGERIES AND MEDICAL CONDITIONS OF THE, UH OF THE PATIENTS FOR REGULAR BETTER TERM THAT COMES THE FACILITY. SO THIS WON'T BE A REAL HEAVY R AND D BUT REALLY RELATED TO THE DAY TO DAY OPERATIONS OF THE FACILITY. OKAY? THANK YOU. ANY ADDITIONAL QUESTIONS. ANYONE FROM THE PUBLIC LIKE TO SPEAK REGARDING ORDINANCE, SO 93 2023. HERE YOU GO. I JUST HAVE ONE QUICK QUESTION SO I COULDN'T GET IN QUICK ENOUGH BEFORE YOU WENT TO THE AUDIENCE. ALRIGHT LET ME JUST CLOSE THE PUBLIC HEARING HEARING. NO PUBLIC COMMENT WILL CLOSE THE PUBLIC HEARING ANY ADDITIONAL QUESTIONS FROM COUNCIL YES, REAL QUICK. I NOTICED IN THE ZONE TEXT HERE INCLUDE LIMITATIONS. ONE OF THEM IS NO OVERNIGHT BOARDING. SO I KNOW THERE'S GOING TO BE SURGERIES THERE AND WELL, IF THERE ARE SURGERIES THERE AT TIMES THERE COULD BE A NEED FOR

[00:30:02]

OVERNIGHT BOARDING. IS THAT INCLUDED OR EXCLUDED? YES I THINK THE INTENT WITH THE END USER WHO SHALL REMAIN NAMELESS. EVER. REASONS YOU CAN UNDERSTAND . UM BUT ANTICIPATES THAT MAYBE EVERY WEEK. THERE MIGHT BE ONE OR TWO STAYS OVERNIGHT FOR RECOVERING, UM, PATIENT, BUT OTHER THAN THAT THE INTENT WAS NOT TO ALLOW MASS BOARDING OR BOARDING ON VACATION. OKAY, THANKS. THAT WAS IT. SORRY. NO GOOD QUESTION. ALRIGHT ANY ADDITIONAL QUESTIONS ON THE ORDINANCE? IS VERY MOTION ON ORGAN. SO 93. ADOPTION OF ORDINANCE 93 2023 2ND. COUNCIL MEMBER FELLOWS. YES YES, YES, YES. YES COUNCIL MEMBER, SHAWN? YES BORN AND SO 93 2023.

[10. INTRODUCTION AND FIRST READING OF ORDINANCES]

INTRODUCTION AND FIRST READING OF ORDINANCES OR SO 94. 2023 IN ORDER TO ACCEPT WATERLINES, SANITARY, SEWER STREET AND STORMWATER IMPROVEMENTS AND OCCURRENCES THERE, TOO, FOR NOTTINGHAM TRACE SPACE FOR AS REQUESTED BY 14 OPS. THANKS MAYOR. SO THIS ORDINANCE DOES ACCEPT THE WATERLINE, SANITARY SEWERS, STREET AND STORM SEWER IMPROVEMENTS FOR FACE SPORT.

NOTTINGHAM TRACE PRIOR TO THE SECOND READING OF THIS ORDINANCE , THE DEVELOPER WILL BE REQUIRED TO SUBMIT A TWO YEAR MAINTENANCE BOND. AN ENGINEERING INSPECTION FEE AND THE FIVE YEAR SETTLEMENT BOND. AND SO THANKS, STEVE. SO THIS IS THE FOURTH PHASE OF NOTTINGHAM AND, UH, IT'S OUTLINED HERE AND SO THEY'RE ADDING 20 ADDITIONAL LOTS TO THE NEIGHBORHOOD. THERE'S STILL PLANNED FOR 240 TOTAL. AND RIGHT NOW, AS I UNDERSTAND THAT THEY'RE PLANNING TO ADDITIONAL PHASES. PHASE FIVE UP HERE, FACE SIX UP HERE WITH A TARGETED COMPLETION DAY OF 2026. WITH THE ADOPTION OF THIS ORDINANCE, THE CITY WILL ACCEPT APPROXIMATELY 1500 FT OF RESIDENTIAL SUBDIVISION STREET. UH, 1600 FT OF WATER MAIN FIVE HYDRANTS, 1000 FT OF SANITARY SEWER AND ABOUT 2400 FT OF STORM SUPER HAPPY TO ANSWER ANY QUESTIONS. ANY QUESTIONS REGARDING JORDAN'S . I HAVEN'T WATCHED SLAVES NOTES THAT WE'RE GONNA SET THIS FOR A SECOND HEARING ON OCTOBER 17TH.

THAT'S CORRECT, OK? ALL RIGHT. THERE'S NO QUESTION THEN WE WILL SET THIS FOR SECOND READING IN PUBLIC HEARING OR MEETING OCTOBER. 17 RESOLUTIONS ARE 39 2023, A RESOLUTION ACCEPTING THE AMOUNTS AND RATES AS DETERMINED BY THE BUDGET COMMISSION AND AUTHORIZING NECESSARY TAX LEVIES AND CERTIFYING THEM TO THE FRANKLIN COUNTY ORDERED THE SCOTS. THANK YOU, MAYOR. THIS RESOLUTION IS A HOUSEKEEPING ITEM. IT'S THE RESOLUTION THAT WE HAVE TO ADAPT TO SET THE RATE FOR THE CITY FOR THE YEAR. FOR TAX YEAR 2024. ANY QUESTIONS ON THE RESOLUTION. OPEN THE PUBLIC

[11. RESOLUTIONS AND PUBLIC HEARING]

HEARING ANY ONE FROM THE PUBLIC LIKE TO SPEAK REGARDING RESOLUTION ARE 39. THEY'RE NOT PUBLIC COMMENT WILL POSE A PUBLIC HEARING AND THAT WOULD MOVE TO THE ADOPTION OF RESOLUTION OF 39 2023. SECOND. MAYOR SPAULDING TRIAL COUNCIL MEMBER BRISK YES, YES, YES, YES , YES. FIRST STOOD UP RESOLUTION ARE 39 2023. RESOLUTION ARE 40 2023 AT RESOLUTION ACCEPTING THE AMOUNTS AND RACES TURNED BY THE BUDGET COMMISSION AND AUTHORIZING THE NECESSARY TAX LEVIES AND CERTAINLY FIND THEM TO THE LICKING COUNTY LADDER. DIRECTIONS THANK YOU, MARY, SIMILAR TO FRANKLIN COUNTY. WE ALSO HAVE TO SET THE RATE AND ACCEPT THE RATE FOR LICKING COUNTY AND LICKING COUNTY. IT'S 1.7 MILLS. AND. I CAN ANSWER ANY QUESTIONS. HMM ANY QUESTIONS? OPEN PUBLIC HEARING. ANYONE FROM THE PUBLIC LIKE TO SPEAK REGARDING RESOLUTION ARE 40.

HEARING NO PUBLIC COMMENT WILL CLOSE THE PUBLIC HEARING. IS THERE A MOTION ON THE RESOLUTION? I MOVED THE ADOPTION OF RESOLUTION ARE 40 2023. SECOND. COUNCIL MEMBER WILL TRAP COUNCIL MEMBER DEREK SHELL. YES FELLOWS. YES BREAST? YES YES, YES. VOTES FOR THAT RESOLUTION ARE 40 2023. ALL RIGHT. I FEEL LIKE WE SHOULD HAVE A DRUM ROLL OR SOMETHING. BUT MAYBE MAYBE AFTER RESOLUTION, OKAY? RESOLUTION ARE 41 AND 2023. A RESOLUTION AUTHORIZING AND APPROVING. EXCUSE ME RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF THE COMMUNITY REINVESTMENT AREA AGREEMENT AND A MEMORANDUM OF UNDERSTANDING WITH AMAZON DATA SERVICES INC AND MAKING RELATED AUTHORIZATIONS, MR CHRIST. YES THANK YOU, MARY COUNCIL. GOOD

[00:35:05]

EVENING. OUR TEAM IS REALLY EXCITED TONIGHT. UM WE'RE EXCITED TO BRING THIS NEXT PIECE OF LEGISLATION FORWARD FOR COUNCIL CONSIDERATION. AWS AS YOU KNOW, HAS BEEN AN INCREDIBLE PART OF OUR BUSINESS PARK COMMUNITY WITH AN INVESTMENT OF APPROXIMATELY $2.1 BILLION SINCE 2015 AND AS YOU'RE AWARE, AWS PURCHASED A 430 ACRE SITE IN THE BUSINESS PARK IN LATE 2022. THIS LEGISLATION AUTHORIZES THE CITY TO PROCEED WITH THE AGREEMENTS NECESSARY TO SUPPORT THE INVESTMENT OF 3.5 BILLION. DOLLAR INVESTMENT BY 2030 ON THE 1ST 85 ACRES. EXCUSE ME 83 ACRES OF THAT DEVELOPMENT SITE. EACH DATA CENTER IN THIS PHASE OF THE PROJECT WILL OCCUPY AN ESTIMATED 250,000 SQUARE FEET IN BUILDING AREA. ONCE FULLY OPERATIONAL MORE THAN 105 FULL TIME EMPLOYEES AT US COMPANIES WOULD SUPPORT THE PROJECT WITH AN ESTIMATED PAYROLL OF $9 MILLION.

THE PROJECT IS PART OF A LARGER STATEWIDE $7.8 BILLION INVESTMENT, ANNOUNCED BY THE GOVERNOR AND LIEUTENANT GOVERNOR IN JUNE. AS A RESULT OF THIS INVESTMENT PROJECT QUALIFIES AS A MEGA PROJECT BY THE STATE. THEREFORE THE SIERRA AGREEMENT INCLUDES A REAL PROPERTY TAX INCENTIVE, 101 100% FOR THE 1ST 15 YEARS AND 75% FOR THE ADDITIONAL 15 YEARS THEREAFTER.

THE AGREEMENT INCLUDES THE CITY'S TYPICAL PROVISIONS FOR AN ANNUAL MINIMUM PAYMENT, WHICH IS BASED ON OUR REVENUE GENERATION PER SQUARE FOOT FORMULA FOR DATA CENTERS. NOTE. AS WITH OTHER AGREEMENTS, THE ANNUAL MINIMUM PAYMENT WILL BE REQUIRED FOR AN ADDITIONAL FIVE YEARS AFTER THE ABATEMENT EXPIRES ON EACH QUALIFIED STRUCTURE. THERE IS ALSO AN MOU ON FILE THAT IS TYPICAL FOR THE CITY MEMORIALIZES OUR COMMITMENTS ON THE CAPACITY OF WATER ALLOCATED FOR THE SITE AND THE DATA. I'M SORRY. EXCUSE ME AND THE, UM DATES WATER WILL BE AVAILABLE TO THE SITE. I'M MORE THAN HAPPY TO ANSWER ANY QUESTIONS THAT YOU MIGHT HAVE ABOUT THE PROJECT.

I'D ALSO LIKE TO POINT OUT THAT WE HAVE MERAL MADRID, WHO IS THE GOVERNMENT AFFAIRS REPRESENTATIVE FOR THE COMPANY THAT CAN ANSWER ANY QUESTIONS AS WELL. WILL THIS BE ALL DATA CENTERS WITH BEING IN OFFICE SPACE THERE? WAS ADULT DATA CENTERS. I THINK AT THIS POINT, AS IN ALL THESE PROJECTS, WE KNOW THAT THE FIRST, UH THE FIRST PORTION OF THIS INCLUDES 250,000 SQUARE FEET OF STRUCTURES, WHETHER THAT'S RIGHT NOW THAT'S PLANNING ON DATA CENTERS. BUT WHETHER THAT CHANGES AS WE MOVE FORWARD WITH THE PROCESS, YOU KNOW, WE LIKE TO KEEP AN OPEN MIND ABOUT WHAT THAT MIGHT BE. THANK YOU. HI ANY OTHER QUESTIONS FROM COUNCIL MR MADRID? ACTUALLY, QUESTIONS FOR YOU. GERMAN TO THE TOPIC. PLEASE MR MAN FEEL INTRODUCED YOUR THANKS FOR VISITING US TONIGHT AS WELL. THANK YOU. IF YOU'LL INTRODUCE YOURSELF, GIVE YOUR AFFILIATION YES. THANK YOU, MADAM CLERK, MORAL MADRID, MANAGER OF PUBLIC POLICY FOR AMAZON WEB SERVICES ARISE SIMPLY TO THANK JENNIFER AND ALL OF THE MEMBERS OF COUNCIL YOURSELF, MR MAYOR FOR MAKING NEW ALBANY SUCH A WELCOMING PLACE FOR AMAZON WEB SERVICES SINCE 2015 WHEN WE FIRST OPENED THE FIRST CAMPUS HERE, IT'S BEEN AN INCREDIBLY EASY PLACE TO DO BUSINESS. IT'S THE REASON WHY OHIO IS THE SILICON HEARTLAND DRIVEN RIGHT HERE BY THE LEADERSHIP IN NEW ALBANY, AND WE ARE INCREDIBLY GRATEFUL AND PROUD TO BE A PART OF IT. AS JENNIFER MENTIONED, THIS IS STEP ONE. THE $3.5 BILLION INVESTMENT THAT IS ON THE TABLE TONIGHT OF THE 7.8 BILLION BETWEEN NOW AND 2030, THE GOVERNOR, WINE AND LIEUTENANT HOUSTON ANNOUNCED EARLIER THIS YEAR. SO, UH, AWS IS COMMITTED TO OHIO TO CENTRAL OHIO. CERTAINLY TO ALBANY AND WE APPRECIATE, UH, THE WARM RECEPTION THAT WE HAVE RECEIVED HERE IN NEW ALBANY FOR ALMOST A DECADE NOW. ALRIGHT WELL, WE THANK YOU FOR COMING TONIGHT AND CERTAINLY FOR THE LONG STANDING RELATIONSHIP THAT THE CITY AND AWS HAS HAD OVER THE LAST NEARLY DECADE. CERTAINLY EXCITED BY THE BY THE FUTURE INVESTMENT IN THE STATE. I THINK OUR REGION IS REALLY TRANSFORMING INTO A HIGH TECH HUB, AND AWS IS CERTAINLY A HUGE PARTNER IN THAT WHOLE EFFORT. SO THANK YOU. THANK YOU.

ALL RIGHT. SO LET ME OPEN THE PUBLIC HEARING WITH ANYONE FROM THE PUBLIC LIKE TO SPEAK REGARDING RESOLUTION ARE 41 2023. VERY NO PUBLIC COMMENT. I WILL CLOSE THE PUBLIC HEARING AND MOVE FOR THE ADOPTION OF RESOLUTION 41. SECOND THEY'RE SOLVING. YES YES, BREAST? YES, YES, FELLOWS. YES TROUT? YES YES. POSTED UP ORDINANCE ART. I'M SORRY RESOLUTION ARE 41 2023. AGAIN. THANK YOU, AND CONGRATULATIONS RESOLUTION ARE 40 TO 2023 RESOLUTION AFFIRMING THE RECOMMENDATION FROM NEW ALBANY TAX INCENTIVE REVIEW COUNCIL FOR FRANKLIN COUNTY.

THIS CHRIST, YES. THANK YOU. UM, AND CERTAINLY OUR TEAM IS HAPPY TO PRESENT THESE RESOLUTIONS TO TONIGHT. THE FIRST ONE IS FRANKLIN COUNTY BIO. HOWEVER, VICE CODE THE TEXAS CENTER

[00:40:03]

REVIEW COUNCILS REQUIRED TO MEET EVERY YEAR TO REVIEW ALL OF THE PROPERTY TAX ABATEMENT AGREEMENTS AND TO MEASURE COMPLIANCE WITH THE COMPANIES THAT ARE LOCATED WITHIN THE BUSINESS PARK. UM THIS WAS GIVEN TO YOU IN YOUR BOX IS A COPY OF THE REPORT. WE CAN CERTAINLY ANSWER ANY QUESTIONS THAT YOU HAVE ABOUT IT. UM AS YOU CAN SEE, ALL OF THE AGREEMENTS WERE RECOMMENDED FOR CONTINUATION. WE HAVE A FEW, UM, THAT WERE FEW COMPANIES THAT WE'RE MONITORING AND LOOKING AT. CERTAINLY IT'S THINGS CHANGED IN POST COVID. UM WE'VE COME TO UNDERSTAND THAT THE WORK ENVIRONMENT IS CHANGING , AND JUST WHEN WE THINK WE UNDERSTAND IT, IT'S CHANGING AGAIN. AND SO WE'RE CONTINUING TO MONITOR THAT NOT MAKE ANY QUICK DECISIONS, BUT CERTAINLY TO JUST BE ABLE TO WORK WITH OUR BUSINESS PARTNER. BUSINESS PARTNERS IN ORDER TO MAKE SOME, YOU KNOW, JUST STRONG DECISIONS MOVING FORWARD. AND I CAN CERTAINLY ANSWER ANY QUESTIONS THAT YOU HAVE. ANY QUESTIONS ON THE RESOLUTION? YEP. I GOT A COUPLE UM THANK YOU FOR THE REPORT. AS USUAL. IT'S VERY HELPFUL TO LOOK AT ALL THESE ALL TOGETHER LIKE THIS. I HAD TWO QUESTIONS ONE ON NEW ALBANY CENTER OF TECHNOLOGY. THAT'S PAGE EIGHT OF 29. NOW THE CR AGREEMENTS. WE'VE GOT TWO OF THEM HERE WITH THEM. I'M ASSUMING THAT THE BENCHMARKS ARE ADDED TOGETHER MY ONLY EIGHT MAKING THAT ASSUMPTION BECAUSE THE TARGET PAYROLL LOOKS LIKE IT'S PAYROLL PAYROLL FOR BOTH ONE AND TWO COMBINED. NO STILL GETTING THEIR 3 MILLION. SORRY YEP. YEP YEP. THESE AGREEMENTS WERE ACTUALLY WRITTEN TO, UM, TOGETHER AND SO THE PAYROLL FROM ONE BUILDING COULD BE APPLIED TO THE PAPER FROM ANOTHER AND VICE VERSA, BECAUSE THEY WERE BUILT AS A CAMPUS. OKAY AND THEN I NOTICED. I JUST WANNA UNDERSTAND THIS. SO I NOTICED. OBVIOUSLY THE SHORTFALL IN PAYROLL IN 2022. CAN YOU EXPLAIN THAT SECTION FIVE COMMENT THAT YOU HAVE DOWN AT THE BOTTOM? JUST SO I UNDERSTAND THAT THIS PICTURE? ABSOLUTELY SO, UM, THE AGREEMENT ALSO CONTEMPLATES AND ESPECIALLY, WE'VE DONE THIS FOR SPECULATIVE PROJECTS WHERE WE'RE NOT SURE WHAT THE TENDENCY IS GOING TO LOOK LIKE AND AS YOU HAVE TENANTS MOVING AND ALLAH JUST ALLOWING FOR A LITTLE BIT OF FLEXIBILITY DURING THE TERM OF THE INCENTIVE THAT IF THE PROJECT IS OVER, PERFORMED IN EVERY YEAR THAT THEY CAN APPLY THAT OVER RIDGE TO ANY SHORTFALL THEY MIGHT HAVE IN SUBSEQUENT YEARS. AND SO THAT'S SOMETHING THAT WE KEEP TRACK OF WITH THE FINANCE DEPARTMENT. THEY DO A GREAT JOB OF HELPING US IN PARTNERING US WITH US ON THESE REPORTS, AND SO IN THIS PARTICULAR CASE THIS PROJECT WAS ABLE TO USE AN OVERREACH FROM THE PREVIOUS YEAR. AND IF YOU RECALL, THIS WAS WHERE AETNA HAD EXPANDED INTO THE SPACE CORNERSTONE ACADEMY HAS NOW MOVED INTO THE SPACE. WE'RE HOPING THAT THEY'RE IN THE FINAL STAGES OF NEGOTIATION FOR THREE OR AND D COMPANY THAT WOULD LIKE TO OCCUPY THIS SPACE, AND SO THERE'S DEFINITELY SOME TRANSISTOR TRANSITIONS GOING ON HERE, AND CERTAINLY A GOOD THING THAT WE HAVE THAT PROVISION FOR THESE TIMES. OKAY THAT'S HELPFUL . THANKS AND THEN THE LAST QUESTION I HAD, WHICH IS TECHNICALLY BE A SIMILAR QUESTION FOR THE SAME COMPANY WHEN WE GET TO LICKING ITS ON AP AND I READ THE RECOMMENDATIONS. AND COULD YOU JUST PUT SOME CONTEXT BEHIND? MAYBE WHY? THEY HAVEN'T BEEN SO TIMELY AND THE RESPONSE BECAUSE IT DEFINITELY SHOWS YOU KNOW, NOT HITTING THE BENCHMARKS FOR SURE. YEAH SO I AM REALLY HAPPY TO SAY THAT SINCE THE TEXT INCENTIVE REVIEW COUNCIL MEETING, WE'VE HAD SEVERAL CONVERSATIONS AND VERY, VERY PRODUCTIVE CONVERSATIONS WITH A P. THERE'S A LOT THAT WE'RE WORKING WITH THE, UM FINANCE DEPARTMENT STAFF AND OUR STAFF AND SOME FOLKS THAT EP TO TRY TO UNDERSTAND AND FIGURE OUT FOR TAX YEAR 2022. WHAT CAME TO LIGHT AND, UM, AS A RESULT OF THESE CONVERSATIONS WAS THAT, UM , SO AT THE NEW ALBANY LOCATIONS , ALL OF THEM LOOKING AND FRANKLIN COUNTY THEY REPORT AND THEY CAN SEE 783 EMPLOYEES WITH $104 MILLION PAYROLL. NOW IF YOU REMEMBER WHAT HAPPENED, THOUGH, IN TEXT, YOUR 2022 WAS THAT THAT WAS WHEN THE LAW TOOK EFFECT THAT IF YOU WORK FROM HOME FOR A CERTAIN AMOUNT OF DAYS THAT YOU NEEDED TO PAY YOUR INCOME TAX FOR YOUR EMPLOYMENT TO THAT PLACE. AND SO THAT'S THE PIECE THAT WE'VE ALL BEEN STRUGGLING, TRYING TO COME THROUGH AND REALLY UNDERSTAND. AND SO WHEN WE START TO DISSECT THAT A LITTLE BIT, AND I THINK IT'S JUST TAKEN THE REPORTS THAT THEY HAVE, THEY DON'T NECESSARILY SEE WHAT WE SEE ON THE BACK END. AND SO IT'S JUST TAKEN A LITTLE BIT MORE TO TRY TO IDENTIFY SOMEBODY IN THEIR ORGANIZATION. NOW THAT CAN MANAGE THAT ADDITIONAL LEVEL OF REPORTING AND TRYING TO UNDERSTAND WHERE THERE'S EMPLOYEES ARE LIVING AND WHO THEY'RE PAYING. THE INCOME THAT WAS HOLDING WAGE TO AND THAT'S DIFFERENT FROM THE RESIDENT, RIGHT WHO'S GETTING 100% CREDIT WITHIN OUR COMMUNITY? SO WE'RE TRYING TO UNDERSTAND THAT WE'RE ALSO TRYING TO LOOK BECAUSE CERTAINLY THE AMOUNT OF REVENUE

[00:45:01]

THAT WE RECEIVED IN THE COMMUNITY FROM EMPLOYEES SO THEY MIGHT BE SOMEBODY THAT'S LIVING HERE. BUT WORKING DOWNTOWN THAT'S INCREASED AS WELL FOR THE SAME REASON, SO AS WE CONTINUE TO KIND OF NAVIGATE THROUGH THIS UM, WE BELIEVE THAT THE WAGES WITHOUT ANY OF THEIR CONSULTANT OR CONTRACTOR, EMPLOYEES, UM THE NET WAGES WITH PEOPLE WORKING FROM HOME. WE THINK IT'S CLOSER TO THE $53 MILLION RANGE, AND THEN WE ALSO BELIEVE THAT IF YOU ADD IN CONTRACTORS AND THEN SOME OF THE FOLKS THAT THEY SUBLET SPACE TO LIKE GIL BAIN AND INTEL, WHICH WE'RE TRYING TO FIGURE OUT THOSE NUMBERS AS WELL UM, TO SEPARATE THEM OUT FROM THE INTEL EMPLOYEES THAT ARE AT THE INTEL SITE AND THOSE THAT ARE WORKING IN THE OFFICE BUILDING, AND THIS IS JUST BECOME A LITTLE BIT MORE OF A COMPLICATED TASK THAN THAN WHAT WE EXPECTED BECAUSE OF THE CHANGE IN THE LAW. WE DO BELIEVE, AND WE JUST NEED TO WORK TO CONFIRM IT THAT THEY, ACTUALLY IF YOU TAKE ALL OF THOSE THINGS INTO ACCOUNT THAT THE TOTAL NET WAGES THE CONTRACT EMPLOYEES AND THEN THE SPACE THAT THEY SUBLEASED THAT THEY'RE SOMEWHERE IN THE NEIGHBORHOOD OF, UH, $65.8 MILLION PAYROLL, WHICH WOULD HAVE MET THE THRESHOLD. WE JUST NEED TO WORK TO VERIFY THAT WE RECEIVED A CALL EVEN FROM ONE OF THEIR TOP EXECUTIVES, UM LAST NIGHT, JUST AGAIN, CONFIRMING THEIR COMMITMENT TO WORK WITH OUR TEAMS. WE'VE BEEN WORKING WITH THEM FOR SUCH A LONG TIME. AND WE'VE NEVER HAD THIS CIRCUMSTANCE HAPPEN WITH THEM.

AND WE'VE WE'VE, UM I HAD TO DEAL WITH THIS AND SO I THINK IT WAS JUST AN ANOMALY BASED ON WHAT'S HAPPENING AROUND US. I'D ALSO LIKE TO POINT OUT AND I THINK THIS IS IMPORTANT TO PUT ON THE RECORD THAT AAPI LEADERSHIP STATED IN MAY THAT HYBRID EMPLOYEES ARE TO RETURN TO WORK THREE DAYS A WEEK. AND SO WE ALREADY HAVE DATA THAT SHOWS AN ADDITIONAL 200 EMPLOYEES WORKING IN NEW ALBANY FOR MORE DAYS PER WEEK THAN IN 2022. AND JUST THAT PERIOD OF TIME, SO I THINK THAT, UM WE'RE GOING TO SEE A MARKET DIFFERENCE IN WHAT WE'RE ABLE TO TRACK NEXT YEAR AND HOW THIS CONTINUES TO MOVE ALONG AND AGAIN. WE JUST APPRECIATE THE OPPORTUNITY TO WORK WITH A GREAT COMPANY LIKE HP. WE UNDERSTAND THAT THIS IS REALLY VERY COMPLEX AND THEN IF THEY NEEDED TO ASSIGN A DIFFERENT TEAM TO WORK ON IT, WE'RE TRYING TO BE RESPECTFUL OF THAT. AND AT THE SAME TIME, APPRECIATE OUR FINANCE DEPARTMENT AND OUR ECONOMIC DEVELOPMENT STAFF FOR ROLLING UP THEIR SLEEVES BECAUSE THIS IS JUST UNLIKE ANYTHING WE'VE EXPERIENCED BEFORE. YEAH I APPRECIATE THAT. APE'S BEEN SUCH A GREAT PARTNER WITH US OVER THE YEARS, AND I APPRECIATE THE HARD WORK YOU GUYS ARE DOING WITH THEM. IS THERE ANY EXPECTATION? MAYBE WHEN WE WOULD HAVE SOME RESOLUTION ON THIS BECAUSE I KNOW YOU MENTIONED A LETTER THAT WAS SENT TO THEM AND ALL THAT. YEAH, I THINK SO. THE ONE OF THE RECOMMENDATIONS OF THE TAX IN CENTER EU COUNCIL AND I BELIEVE THE LICKING COUNTY COUNCIL WAS THAT WE STARTED MEETING THEM ON A REQUIRED QUARTERLY BASIS. AND SO I BELIEVE THAT AT LEAST BY THE END OF THIS YEAR, WE WILL HAVE AN UNDERSTANDING FOR WHAT OUR BASELINE IS AND KIND OF HOW WE NEED TO MOVE FORWARD. AND IF WE NEED TO MAKE A MODIFICATION TO AGREEMENT WELL, WE CAN TAKE A LOOK AT THAT. BUT AS WE CONTINUE TO WORK, UM OVER THE NEXT YEAR WITH THEM, I THINK MEETING QUARTERLY WILL HELP US TRY TO IDENTIFY ISSUES AND RESOLVE THEM , AND THAT'S REALLY THE BEST ESTIMATE I HAVE RIGHT NOW FOR A TIMEFRAME JUST BASED ON THE COMPLEXITY OF THE OF THE SITUATION, OKAY, THANK YOU. AND COUNCIL MEMBERS SOLD IT AND HAVEN'T THEIR PRIVILEGE OF SITTING ON THE FRANKLIN COUNTY CHURCH. I'M HALF A COUNCIL. UM THERE WERE SOME PRETTY FRANK DISCUSSIONS, YOU KNOW, OBVIOUSLY, THE TURKEYS CHAIRED BY THE COUNTY AUDITOR. AND, UH, YOU KNOW THE EXPECTATION THAT THESE ARE COMMITMENTS AND NOT ASPIRATIONAL FIGURES WAS MADE VERY CLEAR THAT IF THEY'RE GOING TO CONTINUE TO RECEIVE THE BENEFITS OF THE TAX INCENTIVE THEY MUST MEET THE PAYROLL THRESHOLDS. AND IT FITS AN ACCOUNTING ISSUE ON THEIR END, AND THEY NEED TO WORK WITH STAFF. AND A MORE REGULAR BASIS TO KINDA RESOLUTION ON THAT. UM THEY WOULD THEY CALL CONFIDENT THAT THEY'RE HITTING THE NUMBERS ? THEY'RE JUST NOT REPORTING IN A WAY THAT'S MAKING IT CLEAR TO STAFF INTO THE COUNTY AUDITOR THAT THEY'RE BEING MET SO GOOD QUESTIONS, BUT HOPEFULLY THEY'LL THE PROCESS WE PUT IN PLACE WILL ENABLE THEM TO BE MORE CLEAR AND THE REPORTING. AND REAFFIRM THAT THIS IS A COMMITMENT, NOT AN ASPIRATION. I APPRECIATE YOUR COMMENTS. ANY ADDITIONAL QUESTIONS ON THE FRANKLIN COUNTY TURK. QUESTION. THEN WE'LL GO AHEAD AND OPEN THE PUBLIC HEARING. WOULD ANYONE FROM THE PUBLIC LIKES TO SPEAK REGARDING RESOLUTION ARE 40 TO 2023? HEARING OR PUBLIC COMMENT WILL CLOSE. THE PUBLIC HEARING IS VERY MOTION ON THE RESOLUTION.

ADOPTION OF RESOLUTION ARE 40 TO 2023. SEVEN. COUNCIL MEMBER DEREK YES, YES, BALDING COUNCIL MEMBER WILCOX MEMBERSHIP. YES FELLOWS. YES YES. MOST SCREWED UP. 41 2023. CONGRATULATIONS ARE

[00:50:02]

43 2023 RESOLUTION AFFIRMING THE RECOMMENDATION TO THE NORTHERN IN TAXES CENTER REVIEW COUNCIL FOR LICKING COUNTY. THIS IS CHRIST. MHM THANK YOU, UM, SO THE LICKING COUNTY, TEXAS CENTER REVIEW COUNCILMAN ON JULY 25TH AT THREE PM AND MADE RECOMMENDATIONS FOR THE AGREEMENTS THAT ARE IN PLACE IN LOOKING COUNTY. UM THEY DID RECOMMEND APPROVAL. CONTINUATION OF ALL OF THE AGREEMENTS. I CAN ANSWER ANY QUESTIONS THAT YOU HAVE. MIGHT HAVE A QUESTION. GO AHEAD, MR SHAW. THIS ONE IS JUST AGAIN JUST FOR MY OWN KNOWLEDGE BECAUSE I HAVE NOT BEEN OUT THERE, SO I APOLOGIZE. UM DISTRIBUTION LAND CORP. COMMUNITY REINVESTMENT GROOVE TO PAGE 17. AND I THINK I KNOW THIS ANSWER, BUT SO IN JANUARY 2018. THAT'S WHEN WE ENTERED INTO A SUPPLEMENTAL AGREEMENT. UM IS THAT OFFICE BUILDING? IS IT COMPLETED AN OFFICE BUILDING AND IT WILL BE COMPLETED BY 2024. NO, IT WON'T. AND THAT'S WHY THE, UM THE ABATEMENT TERMS DROPPED FROM 100. FOR THAT DISTRIBUTION FACILITY TO 75% REMAINS THAT WAY. OKAY YOU DON'T ANTICIPATE AT LEAST AT THIS TIME WILL BE COMPLETED. THAT WAS THAT WAS MY QUESTION. APPRECIATE THAT. YOU ALREADY ANSWERED THE QUESTION. UM, THAT WAS FINE. OKAY. HOW ABOUT, UM, ON PAGE 27.

I THINK I MIGHT KNOW THIS ANSWER TO, UM, INNOVATION, CAMPUS WAY REINVESTMENT AREA AGAIN, TOO.

THIS ONE IS NEWTON COURT INNOVATION CAMPUS WAY EAST. BY MY COUNCIL. THEY DON'T SEEM TO BE HITTING ANY OF THE BENCHMARKS READING THAT WRONG. RIGHT. YOU'RE OKAY, ONE SECOND.

OH, I THINK THERE'S ACTUALLY A PROBLEM WITH THE TABLE. THE ANALYSIS TABLE IF YOU LOOK ON THE BACK THE ACTUAL. OH I'M SORRY IT'S THERE WAS STILL WITHIN THEIR THREE YEAR RAMP UP PERIOD. I APOLOGIZE. SO STATUTORILY. THERE'S A THREE YEAR RAMP UP PERIOD IN ORDER TO MEET THE, UM, REQUIREMENT AND SO THERE AND THEN THIS WAS THE LAST YEAR OF THEIR RAMP UP PERIOD SO THEY WILL BE REQUIRED TO MEET THE BENCHMARK THIS PROTECTS YOUR 2023 IN THAT THREE YEAR PERIOD IS UP. LIKE WHAT? 24 25 TAX YEAR. 2022 WAS THE LAST YEAR FOR THE RAMP UP PERIOD. ALRIGHT SO NEXT YEAR WOULD BE A BETTER YEAR TO KIND OF VALUE. EIGHT OKAY? I APPRECIATE THAT. THANK YOU.

SORRY ABOUT THAT. THAT'S NOT KNOW ABOUT THAT. SO THAT HELPS ME. THAT'S IT. SOMEONE'S HANDS.

THANK YOU, MR. SHOW ANY OTHER QUESTIONS? OPEN THE PUBLIC HEARING. ANYONE FROM THE PUBLIC LIKE TO SPEAK REGARDING RESOLUTION ARE 43 2023. HEARING ON PUBLIC COMMENT WILL CLOSE THE PUBLIC HEARING. HE WAS VERY EMOTIONAL RESOLUTION ADOPTION OF RESOLUTION ARE 43 2023. SECOND.

NUMBER FELLOWS. YES CORRECT? YES SHOW? YES TRAP. YES YES, YES, YES. FIRST TO THAT RESOLUTION ARE 43 2023. ALRIGHT WE HAVE ABOUT FIVE MINUTES BEFORE WE'RE GOING TO INVITE THE GUESTS IN THE LOBBY TO COME JOIN US, SO JUST TAKE A FIVE MINUTE RECESS CAN START FILING THEM IN. MAYBE TAKE A FEW PICTURES, OKAY? SOUNDS LIKE A FEW OF THEM HERE, RIGHT? FIVE MINUTES. WE'LL BE BACK. BUT WE GOTTA GO TO MANY PEOPLE IN THE BACK. THEY NEED TO COME.

YEAH TELL THEM TELL THEM YOU CAN BRING THOSE PEOPLE OUT IN YOU GUYS FIGHT CALLING IN THE 12 YEAR TEAM FIRST. YEAH YOUR FAMILY'S COMING. YEAH HAVE THE FAMILY'S STANDING ROOM ONLY, BUT PLEASE DO. HI, GUYS. YOU GUYS LOOKED A LOT BIGGER ON TV. YEAH. ALL RIGHT. WELL GOOD EVENING,

[00:55:01]

EVERYONE. THANK YOU FOR COMING TO JOIN US THIS EVENING. I WOULD LIKE TO PRESENT A COUPLE OF PROCLAMATIONS RECOGNIZING SOME OF THE BASEBALL EXCELLENCE THAT WE'VE EXPERIENCED HERE IN ALBANY WOULD LIKE TO START WITH THE RECOGNITION OF OUR ALL STAR 12, YOU LITTLE LEAGUE DISTRICT STATE OF OHIO AND GREAT LAKES. REGIONAL CHANCE. I LOVE THE JERSEYS, WHEREAS THE FOLLOWING BOYS ARE MEMBERS OF THE ROBBERY ALL STARS 12 YEAR LITTLE LEAGUE TEAM. ALEX EDIE, HENRY, JAKE, KEVIN LINCOLN COAL. OWEN NOLAN HUNTER BOW AND AUSTIN. WHEREAS TIM BUSH MARK NORDLE. BOB. ANGER ALWAYS SAID THAT RIGHT, KYLE SAY THERE ARE COACHES IN THE OPENING 12 YEAR LITTLE LEAGUE GENE, WHEREAS THE NEW ALBANY CITY COUNCIL IS PLEASED TO EXTEND SPECIAL RECOGNITION TO THE NEW ALBANY ALL STARS 12 YOU LITTLE LEAGUE TEAM FOR THEIR VICTORIES AND EARNING THE TITLES OF 2023 DISTRICT STATE OF OHIO AND GREAT LAKES REGIONAL CHAMPIONS. AND WHEREAS A REMARKABLE GROUP OF YOUNG ATHLETES HAVE MESSED THEIR TALENT AND ENTHUSIASM TO EARN TITLES AND THEIR EXCELLENCE IS A TREMENDOUS SOURCE OF PRIDE FOR OUR ENTIRE COMMUNITY. WHEREAS COACHES BOUCHARD LP ANGER AND STARE HAVE HELPED THIS TEAM TO DEVELOP THEIR PHYSICAL TOWNS, DETERMINATION, CAMARADERIE, GREAT SPORTSMANSHIP AND WERE GREATLY EIGHT THE PLAYERS AND MEETING THEIR CHALLENGES IN THE FUTURE. NOW THEREFORE ISIS ALONE T. SPALDING MARYLAND CITY OF NEW ALBANY COUNTY'S OR FRANKLIN LICKING STATE OF OHIO, ON BEHALF OF OUR COUNCIL AND RESIDENTS WISH TO CONGRATULATE THE 2023.

NOBODY ALL STARS 12, YOU LITERALLY DISTRICT STATE OF OHIO AND GREAT LAKES REGIONAL CHAMPIONS. AND COMMEND THEM FOR THEIR DISCIPLINE, FOCUS AND HARD WORK THAT RESULTED IN THIS EXTRAORDINARY ACHIEVEMENT. GENTLEMEN CONGRATULATIONS. OKAY. AND I KNOW THE ENTIRE COMMUNITY IN THE STATE OF OHIO WAS PROUD TO WATCH THE COMPETITIVE NATURE OF OUR BOYS AS THEY TOOK ON THE GIANTS OF CALIFORNIA. UM HOW MANY 6 FT GUYS CAN YOU HAVE THAT ARE 12 YEARS OLD? I'M NOT SURE.

UH BUT AGAIN, YOU GUYS COMPETED HARD. YOU PLAYED WELL AND YOU DID IT WITH A LOT OF CLASS AND REPRESENT OUR COMMUNITY VERY WELL. AND WE THANK YOU FOR THAT , UH, ANY CHANCE YOU GET TO REPRESENT YOUR COMMUNITY AND SOMETHING BIGGER THAN YOURSELF IS SOMETHING YOU'LL TAKE WITH YOU FOR THE REST OF YOUR LIVES, AND WE APPRECIATE YOUR DEDICATION. YOU KNOW, NOBODY HAS BEEN VERY BLESSED TO HAVE SUCH TALENTED BASEBALL TEAMS OF THE LAST SEVERAL YEARS. AND IT'S REALLY ABOUT THE HARD WORK OF THE PARENTS AND COACHES AND THE YOUNG PEOPLE THAT PUT THE TIME IN TO ACHIEVE THESE GREAT ACCOMPLISHMENTS. FIVE BOYS ON THIS TEAM HAVE WON STATE CHAMPIONSHIPS THREE YEARS IN A ROW AT 10 U 11 U AND 12 YOU AND THEN ALSO GOT TO REPRESENT THE GREAT STATE OF OHIO AND THE GREAT LAKES REGION AT THE LITERALLY WORLD SERIES BLOCK, KEVIN AND KLINGAMAN CALLED MUELLER HUNTER SAYER AND BOTH SPANGLER. CONGRATULATIONS GENTLEMEN ON A JOB WELL DONE, OKAY. THANK YOU. EXCUSE ME? YEAH ALRIGHT. NO. SAM'S GONNA TAKE A PICTURE. MAYBE THE COACH DO YOU HAVE ANYTHING YOU'D LIKE TO ADD? COACH BUSH? JUST WOW. YOU SHOULD BE IN RADIO THAT VOICE. JUST THANK YOU VERY MUCH FOR HAVING US IN. IT'S A BIG HONOR TO COME IN FRONT OF THE MAYOR AND CITY COUNCIL. THIS IS PRETTY NEAT EXPERIENCE FOR THE BOYS AND SOMETHING OBVIOUSLY IS ONCE IN A LIFETIME, SO CONGRATULATIONS, GUYS. AND THANK YOU SO MUCH FOR HONORING US. ABSOLUTELY SAM'S GONNA TAKE A PICTURE. I'M SURE YOU GUYS ARE PROS NOW GETTING YOUR PHOTOS TAKEN. YOU WANT TO COME AROUND AND THEN WE ALSO HAVE REPRESENTATIVE LIGHTBODY INTERESTING. THIS IS GOOD STAND UP, GUYS. BIG BIG STAND UP. WE MAY JUST BE TALL ENOUGH TO STAND UP. ALL OF THEM ARE WE'RE NOT. WE'RE USED TO LOOKING AT THE TV. THEY'RE JUST TAKING HIS HAIR COLOR. YOU GOTTA PUSH. NO. WE'RE GOING TO BRING HIM POPS SERIOUSLY. YOU KNOW. GREAT GUYS.

ALL RIGHT, GUYS PREPARED TO WANT TO GET A SHOT, TOO. YEAH ALRIGHT, GUYS, DON'T RUN AWAY.

WE HAVE ANOTHER SPECIAL GUESTS WHO WOULD LIKE TO RECOGNIZE THE EXCELLENCE OF THIS TEAM. OUR STATE REPRESENTATIVE MARY LIGHT BODY HAS A PROCLAMATION OR RESOLUTION. SO IT'S JUST A DELIGHT TO BE HERE TONIGHT TO WELCOME THE TEAM, THE COACHES, THE PARENTS, THE CITIZENS OF NEW ALBANY, WHO WELCOME UH, THE SUCCESS OF THIS TEAM AND HONOR THE SUCCESS OF THIS TEAM WHEN WE

[01:00:02]

HAVE A TEAM THAT WINS AT THIS LEVEL WE'RE ABLE TO PROVIDE A RESOLUTION, AND WITH THAT RESOLUTION COMES IN INVITATION TO THE TEAM TO COME TO THE STATE HOUSE. THE NEXT SESSION WE'RE HOLDING IS ON OCTOBER 18 AT TWO O'CLOCK IN THE AFTERNOON. AND IF THE BOYS AND THE COACH AND THE TEAM WOULD LIKE TO COME DOWN TO THE STATEHOUSE, ALL 99 MEMBERS OF THE OHIO HOUSE OF REPRESENTATIVES MYSELF INCLUDED WILL BE THERE TO WELCOME AND CONGRATULATE THE TEAM. BUT I'M HERE TODAY, JUST IN CASE THE SCHEDULES DON'T QUITE WORK OUT BECAUSE THAT WOULD MEAN THE KIDS WOULD HAVE TO MISS SCHOOL AND I'M A TEACHER. BY PROFESSION, SO WE'LL HAVE TO WORK THAT OUT. BUT I ALSO HAVE A RESOLUTION. I WON'T READ THE WHOLE THING BECAUSE IT'S ALL THOSE WHEREAS IS, BUT THE IMPORTANT PART OF THIS, I THINK IS THAT THAT THIS TEAM HAS WON FIRST PLACE IN THE 2023. LITTLE LEAGUE BASEBALL GREAT LAKES REGION TOURNAMENT AND AMONG THE HONOR AND THE, UH , DELIGHT WE HAVE IN RECOGNIZING YOU TONIGHT IS THE FACT THAT WE RECOGNIZE THAT YOU HAVE MAINTAINED YOUR MORALE, YOUR COMPOSURE AND HAVE DEMONSTRATED GOOD SPORTSMANSHIP IN THE FACE OF A CHALLENGING FIELD OF COMPETITORS. YOUR RECORD OF ATTAINMENT IS WORTHY OF EMULATION. AND YOU HAVE GAINED THE RESPECT OF EVEN YOUR MOST DETERMINED RIVALS. AND WHEREAS UNDER THE EXPERT GUIDANCE OF COACH TIM BUSH THE GIFTED ATHLETES OF THE NEW ALBANY LITTLE LEAGUE TEAM HAVE DILIGENTLY APPLIED THEMSELVES TO THE QUEST OF EXCELLENCE.

DEVOTING COUNTLESS HOURS TO RIGOROUS TRAINING IN ORDER TO ENSURE PEAK CONDITIONING PARTICIPATION IN BASEBALL. THIS IS THE IMPORTANT PART HAS TAUGHT YOU ALL I THINK A GREAT DEAL ABOUT THE COMMITMENT, THE SELF DISCIPLINE AND LEADERSHIP AND YOU HAVE MADE YOUR FAMILIES, YOUR FRIENDS AND OUR COMMUNITY, EXTRAORDINARILY PROUD. THEREFORE WE RECOGNIZE YOU AND I AM SUBMITTING THIS DULY TRANSMITTED SIGNED BY THE SPEAKER. AND THE CLERK AND MYSELF RESOLUTION TO THIS ENTIRE TEAM. CONGRATULATIONS TO YOU ALL. AND JUST ONE LAST RECOGNITION.

OUR SECRETARY OF STATE FRANKLIN ROSE HAS ALSO ISSUED A ACCOMMODATION TO THE NORTH, THE LITTLE LEAGUE TEAM FOR THEIR ACCOMPLISHMENTS, AND I'LL MAKE SURE THAT COACH BUSH HAS THIS AS WELL. THANKS, GUYS. THANK YOU. THANK YOU. CONGRATULATIONS GUYS. THANKS FOR THE QUICK ANSWER COMING THROUGH, COMING THROUGH THE CHAIRS IN. CONGRATULATIONS GUYS. YEAH. ON TV. THANK YOU.

YEAH CONGRATULATIONS. YOU NEVER EXPERIENCE THANK YOU VERY MUCH. AS WELL. NO. ESPECIALLY VERY MUCH. YEAH. YOU SAID THAT FEELING? YEAH. ALL RIGHT. WELL, HOPEFULLY YOU GUYS PLANNED LIKE A CELEBRATION. DINNER BARBECUE? I DON'T KNOW. THE GERMANS WERE, YOU KNOW, REGARDLESS GREAT. I THINK I THINK IT'S LIKE AN ICE CREAM, YOU KNOW, NIGHT NOT FORGET ABOUT ABSOLUTELY CENTER EVERY SCREAM BUFFET. ALRIGHT CONGRATULATIONS. LET'S GO AHEAD AND FIGHTS ARE 10 YOU LITTLE LEAGUERS UP? YOU KNOW IF THEY'RE COMING UP, I WANT TO SAY THAT THE HARD WORK THAT ALL THESE YOUNG MEN PUT INTO THE SPORT IS INCREDIBLE, BUT I ALSO WANT TO COMMEND THE PARENTS FOR THE TIME AND DEDICATION THAT THEY PUT INTO SUPPORTING. I KNOW WHAT IT MEANT WHEN I WAS A KID PLAYING BALL. AND I COMMEND ALL OF YOU AS WELL. YOU SHARE IN THE ACHIEVEMENTS YEP. AWESOME. ALL RIGHT. LET'S GO AHEAD AND RECOGNIZE OUR 10, YOU LITTLE LEAGUE, 2023 DISTRICT AND STATE OF OHIO CHAMPIONS. I SEE A TREND DEVELOPING HERE. WHERE'S THE BOWLING? BOYS ARE MEMBERS OF THE NEW ALBANY ALL STARS. 10 YOU LITTLE LEAGUE TEAM, LEO GARRETT LIAM WILL GRAYSON BRYCE BECKETT MAD MAX HUDSON, HENRY AND HARRY. WHEREAS WILL RUTHERFORD, BRENDAN KELLY AND AARON WILSON, OUR

[01:05:06]

COACHES OF THE NEW ALBANY 10, YOU LITTLE LEAGUE TEAM, AND WHEREAS THE CITY COUNCIL IS PLEASED TO EXTEND SPECIAL RECOGNITION TO THE OPENING ALL STARS 10 YOU LITTLE LEAGUE TEAM FOR THEIR VICTORIES AND FOR EARNING THE TITLES OF 2023 DISTRICT AND STATE OF ILL CHAMPIONS, WHEREAS A REMARKABLE GROUP OF YOUNG ATHLETES HAVE MESH TALENT, ENTHUSIASM, REACHED THEIR GOALS AND EXCELLED. IN A TREMENDOUS SOURCE OF PRIDE FOR OUR COMMUNITY, WHEREAS THE COACHES, FAMILIES AND TEAM HAVE DEVELOPED THEIR PHYSICAL TALENTS PERSONALLY YOUR AND HAVE GREAT AMERICA CAMARADERIE. THAT WOULD GREATLY AID THESE PLAYERS AND YOUNG PEOPLE IN MEETING CHALLENGES OF THE FUTURE. NOW, THEREFORE, I SALONE T. SPALDING MARATHON SITTING NORMALLY COUNTIES OF FRANKLIN AND LOOKING ON BEHALF OF THE COUNCIL AND RESIDENTS, WHICH YOU CONGRATULATE THE 2023 ALBANY ALL STARS 10, YOU LITERALLY DISTRICT AND STATE OF OHIO CHAMPIONS AND COMMEND THEM FOR THEIR DISCIPLINED FOCUS, HARD WORK AND RESULTS IN THIS EXTRAORDINARY ACHIEVEMENT. CONGRATULATIONS GUYS. COACHES LIKE TO SHARE SOME SOME SAGE WISDOM. YEAH FIRST OF ALL, THANK YOU ALL VERY MUCH FOR THE COMMITMENT AND FOR REPRESENTATIVE COMMUNITY LIKE.

SORRY YOU'RE DOING THAT WE GREATLY APPRECIATED. OF COURSE. WE'RE VERY LUCKY TO LIVE IN A COMMUNITY THAT HAS A SORT OF COMMITMENT THAT WE HAVE. UH AND I WANTED TO MAKE SURE THAT I THINK THE PARENTS FOR THEIR COMMITMENT THERE'S A COUPLE THAT HAD THERE'S TWO FAMILIES THAT HAVE ONE KID ON THIS TEAM. ANOTHER KID STANDING OVER THERE NEXT TO US. THEY WERE AWAY FROM HOME FOR, LIKE, FOUR OR FIVE OR SIX WEEKS CONSECUTIVELY. I DON'T EVEN KNOW WHAT I'M A TEACHER, SO I'M OFF IN THE SUMMER. THEY ARE MOSTLY NOT SO IT REALLY IS AMAZING THAT THEY'VE ALL MADE THE COMMITMENT THAT THEY MADE. UM AND OF COURSE, THE KIDS AND THE AMOUNT OF HOURS AND TIME THAT THEY'VE SPENT PRACTICING AND PLAYING AND BEING COMMITTED TO DOING WHAT THEY'VE DONE. SO THANK YOU ALL VERY MUCH. AND THANK YOU ALL VERY MUCH. ALL RIGHT. THANK YOU. ANY ADDITIONAL COUNSEL COMMENTS? ALRIGHT ALRIGHT, BOYS. THE BAR'S BEEN SET REALLY HIGH, BUT I HAVE GREAT EXPECTATIONS THAT YOU TOO CAN ACHIEVE GREAT THINGS. SO KEEP UP THE GOOD WORK AND CAN'T WAIT TO DO THIS AGAIN IN THE FUTURE. OKAY, PICTURE TIME. PICTURE YEAH, WAITING. YOU ALWAYS GET THE COACH. SHOOTING VERY GOOD. OKAY, ALRIGHT. I DON'T KNOW. I TRUST SAM. TELL ME THAT'S TRUE. YEAH. WAIT PARALYMPICS. ALRIGHT CONGRATS, GUYS, YOU GUYS . YEAH CHAIR BACK. YES, SIR. GREAT JOB. GOOD JOB. CHANCE THAT'S GONNA BE AWESOME. OH GOOD. YEAH SERIOUS GUYS. GO START. RIGHT FABULOUS. THANK YOU . VERY INTERESTING. THANKS. OKAY SORRY. THANK YOU. THAT BOY. YEAH. THANKS YEAH. BYE, GUYS. FOR THE COACHES WITH THE FOLDERS. YOU HAVE ENOUGH PROCLAMATIONS IN EACH ONE FOR ALL THE PLAYERS AND ONE EACH FOR THE COACHES. LITERALLY MY FAVORITE PART OF THIS JOB. ABSOLUTELY. WE DO A LOT OF NEAT THINGS. THAT'S THAT'S MY FAVORITE HAVING THEM ALL RIGHT UP ON THIS LOOKING AT NO. AND THEN IT GETS QUIET AND THEN YEAH , EXACTLY. THE ENERGY IS GONE, AND IT'S BACK TO LAURA. THAT'S NOT A BAD IDEA. THANKS AGAIN. GREAT TO SEE YOU. OH, YEAH. LET'S SEE YOU, BUDDY. THANKS OH,

[01:10:14]

CONGRATULATIONS. WOW INVASION OF THE BASEBALL PLAYERS. YEAH THEY'RE OUT. DON'T EVEN ASK THEM QUESTIONS SO EMPTY THE DOOR. WHY ISN'T ANYBODY STAYING? THAT'S MY FAVORITE PART. AND THEN WE'RE BACK TO RESOLUTIONS. YOU REALLY ON THE TOP STANDING COMMITTEE REPORTS FIRST. YEAH.

SHOULD HAVE A PICTURE OF YOU. PICTURES OF YOU JUST STAY HERE. RIGHT? AND THE ENERGY IS GONE, AND WE'RE BACK TO WORK. CLERK CLERK MASON THANK YOU FOR HELPING ORGANIZE, ORCHESTRATING CONDUCT. ALL OF THAT. APPRECIATE IT VERY MUCH. MUCH THANKS ALSO TO DEPUTY CLERK CHRISTINA, WHO DID A LOT OF THE COMMUNICATING WITH THE FAMILIES AND COACHES AND DID THE DRAFTING. I WAS JUST EDITING AND TOP LEVEL HELP AT THIS POINT. ALRIGHT, THAT TAKES US TO STANDING COMMITTEE REPORTS

[12. STANDING COMMITTEE REPORTS]

[13. REPORTS OF REPRESENTATIVES]

AND HE'S STANDING, KIMBERLY REPORTS. REPORTS OF REPRESENTATIVES JOE ANY UPDATE FROM WARM SAND DID NOT MAKE THE LAST MEETING. I APOLOGIZE, SO THERE WAS A MEETING. I HAD A CONFLICTING BOARD MEETINGS I WAS NOT ABLE TO ATTEND. I'LL GET SOME SOME INFORMATION AND PRESENTED TO NEXT WEEK, OKAY? ANY UPDATE FROM THE JOINT PARKS. UH, NO UPDATE. ALRIGHT COUNCIL REPRESENTATIVE TO THE SCHOOLS IS NOT HERE. MR BULL TROUT. YOU HAVE NOTHING. I KNOW THERE WAS A MEETING LAST NIGHT. UM BUT I WILL HAVE A COUNCIL MEMBER KISSED FILLS IN THE NEXT MEETING PERFECT. ALRIGHT AND THEN IN THE UPDATE FROM THE TOWNSHIP SEVERAL THINGS THEY DID MEET THE POOL CLOSED OFFICIALLY. LABOR DAY THEY HAD 2700 VISITORS ON LABOR DAY ALONE. OVER 48,000 FOR THE SEASON AVERAGING ABOUT 535 A DAY. AND SIGNIFICANT INCREASE IN DAILY ADMISSIONS OF OVER $30,000 . SO IT WAS VERY SUCCESSFUL SEASON. I THINK THE HOT WEATHER CONTRIBUTED A LOT TO THAT. AH THEY ARE PLANNING ON COMING TO VISIT COUNCIL TO UPDATE US ON THEIR ACTIVITIES, AND I THINK, NOVEMBER 7TH FIRST MEETING IN NOVEMBER. AND THE FIREHOUSE IS GOING TO HAVE ITS OPEN HOUSE WITH ITS GIANT FOAM MACHINE ON OCTOBER 15TH FROM 10 TO. FIRE DEPARTMENT ADDED SIX NEW INTERNS , UM, THE ACTUALLY MADE AND DISTRIBUTED TOURNIQUET KIDS TO ALL THE NEW ALBANY CLASSROOMS AND MARBURG ACADEMY. THEY DID TRAINING FOR ALL THE TEACHERS ON BLEEDING CONTROL. AND ALSO BUS DRIVERS AND SEIZURES, SEIZURES, WHICH IS A NEW STATE REQUIREMENT SO VERY INVOLVED IN THE COMMUNITY. HE AND THEY'RE ALSO GOING THROUGH IF YOU'VE BEEN BY THE DRIVEWAY IS FINALLY GETTING REPLACED IN FRONT AND CEMENTED AND NEXT, THERE GOING TO BE REPLACING THE SPRINKLER SYSTEM IN THE FIREHOUSE. WHICH IS PRETTY GOOD, CONSIDERING YOU'VE GOT FIRE TRUCKS RIGHT THERE, BUT IT'S OLD AND A LOT OF SEDIMENT IN THE LINES AND THEY'RE GOING TO BE REPLACING THAT. ALRIGHT

[14. REPORTS OF CITY OFFICIALS]

REPORTS. CITY OFFICIALS JUST LIKE TO THANK EVERYONE WAS ABLE TO ATTEND LAST WEEK'S CHAMBER EVENT. THOUGHT IT WENT OFF PRETTY WELL AGAIN HATS OFF TO TRUST POLAND AND SAYING FOR THEIR HARD WORK AND HELPING PUT SOME GREAT VIDEOS TOGETHER, AND, UH MAKING SURE THE DAY WENT SMOOTHLY. ALSO LIKE TO COMPLIMENT. WHOEVER'S IDEA WAS, I THINK WILL GIVE US THE DIRECTOR CHRYSLER FOR GETTING SOME NEW AUDIO EQUIPMENT. THE MICROPHONES WORKED REALLY WELL, SO THAT'S THAT'S CERTAINLY HELPS THE SPEAKERS WHEN YOU HAVE TO WORRY ABOUT THE MICROPHONE, CUTTING OFF AND THEN THROWING YOU OFF RHYTHM. SO AGAIN. THAT WAS A GREAT DAY AT THE ESTATE. I THOUGHT, YOU KNOW, WE'VE GOT SOME GOOD INFORMATION OUT. I GOT SOME GOOD FEEDBACK FROM FOLKS IN ATTENDANCE WERE HAPPY TO HEAR AN UPDATE ON SOME OF THE THINGS THAT WE'RE HOPING TO ACCOMPLISH OVER THE NEXT YEAR. ANY UPDATE FROM THE CLERK. COUPLE THINGS, UM, WE GOT THROUGH THE CAPITAL PROJECTS WORKSHOP, THANKS TO COUNSEL AND STAFF ARE PUTTING THAT ALL TOGETHER AND STICKING WITH US FOR THE DAY. NEXT STEP BUDGET BUDGET WORKSHOPS, SO, UM, AND WE ALSO HAVE THE HOLIDAY COMING UP IN NOVEMBER AND MAYOR YOU HAVE A CALENDAR IN FRONT OF YOUR PAPER CHALLENGER THAT YOU CAN TAKE A LOOK AT AS WELL. SO I WANT TO TALK A LITTLE BIT ABOUT WHAT YOU WANT TO DO ABOUT

[01:15:05]

COUNCIL MEETINGS IN NOVEMBER. GIVEN THAT I BELIEVE THE 21ST WOULD BE THE THIRD TUESDAY COUNCIL WANT TO MOVE UP? SO THAT WE GO SEVEN AND 14. WE'VE DONE THAT IN YEARS PAST WHERE WE JUST DO. TWO AT THE TOP OF THE MONTH. DO YOU WANT TO STICK WITH THE 21ST ASSUMING NO ONE'S TRAVELING THAT WEEK? HOW DO YOU WANT TO HANDLE THAT EXTRA THAT COUNCIL MEETING THAT MAY OR MAY NOT FALL IN THAT HOLIDAY WEEK. AND WITH THE 21ST BUT FLEXIBLE. SAME HERE AT HOME. 21ST 1. YEAH I MEAN, I'M HERE 21ST TO 21ST. I PREFER THAT OVER DOUBLING UP, BUT, UM YEAH. COUNCIL IS GOOD FOR THAT.

WE CAN STICK WITH THE 21ST FOR THE MEETING. GREAT YEAH. AND THEN NEXT UP COUNCIL STAFF HAS BEEN CONSPIRING TO GIVE YOU A MEETING OFF. THE NEXT MEETING OCTOBER 3RD. WE ACTUALLY HAVE NO AGENDA ITEMS FOR YOU. SHOULD YOU WISH TO TAKE THAT CAST AND SUGAR OCTOBER 17TH SO BECAUSE IT ISN'T LIKE THEY COULDN'T PUT THINGS INTO INTERVIEW WHERE THEY COULD. BUT WE HAVE BEEN KIND OF WORKING ON A BREAK. WE'VE BEEN GOING HARD ALL YEAR. I'M HAPPY TO TAKE A BREAK. GOOD NOT GOING TO TURN IT. I'M SURE I'LL FILL IT. I'M PLANNING ON VACATION. SO IS JELLY LIKE OCTOBER FESTIVAL THAT WEEKEND. FEEL IT ON THE 17TH. BUT YES, WE WILL FEEL IT ON THE 17TH. AND WE'RE FEELING IT TONIGHT TO AN EXTENT. ALRIGHT SO GOOD CONSPIRACY, UH, ALL THE WAY TO THE END, AND THEN I HAVE ONE OTHER THING. UH, NO, JUST THAT WE'RE PUNTING ON THE MCCOY FILLING THAT POSITION. WE'LL TALK ABOUT IT THE NEXT COUNCIL MEETING, BUT THAT POSITION DOESN'T ACTUALLY EMPTY UNTIL JANUARY, SO WE'RE JUST GOING TO DEAL WITH IT LATER. ALRIGHT, THAT WAS IT. ANY UPDATE FROM THE FINANCE DIRECTOR. YES I WAS NOTIFIED EARLIER THIS WEEK. I DON'T KNOW. MY WEEKS ARE COMING TOGETHER, BUT THE STATE HAS CERTIFIED OUR AUDIT FOR 2022. SO WE SHOULD BE, UM THE NEXT STEP IS WAITING FOR THE AWARD FROM GF AWAY. SAFELY QUALIFIED FOR THAT , BUT THANKFUL FOR A GREAT TEAM AND GREAT, UH, PARTNERSHIP WITH THE DEPARTMENT HEADS FOR HELPING US TO HAVE IT CONTINUAL CLEAN AUDIT, SO. ALRIGHT UPDATE FROM THE CITY MANAGEMENT. OKAY? JUST ONE OF THEM. THIS IS A FOLLOW UP TO OUR DISCUSSION REGARDING THE ADAPTIVE SPORTS CONNECTION LEASE I HAVE REACHED OUT TO THE SCHOOL DISTRICT AND TO TOWNSHIP THERE WERE SOME CONCERNS EXPRESSED ABOUT PARKING, SO I NEED TO DO SOME FOLLOW UP. WITH THE ADAPTIVE SPORTS. DEVELOPMENT TEAM TO CONFIRM THEIR PARKING NEEDS AND THEIR ABILITY TO PARK ON SITE, SO I'LL HAVE MORE INFORMATION FOR YOU. THE NEXT COUNCIL ALL RIGHT, AND THE LEFT FROM THE CITY ATTORNEY NO UPDATE PULL FOR PUBLIC COMMENT. HMM. MR

[15. POLL FOR PUBLIC COMMENT]

ABNEY. NO ERIN FORGOT RESIDENTS WHO MIGHT BE ALRIGHT. NO PUBLIC COMMENT, MR RUBY. OH TOM, I'M SORRY. THERE HE IS. ALL JOKING ASIDE ANY ANY ADDITIONAL PUBLIC COMMENT? RIGHT PULFORD COUNCIL

[16. POLL FOR COUNCIL COMMENT]

[17. EXECUTIVE SESSION]

COMMENT. COUNCIL COMMENT. ALRIGHT THEN I MOVE THAT WE ADJOURN TO EXECUTIVE SESSION PURSUANT TO OHIO. EXCUSE ME PRESUME TO KNOW COMPANY CHARTER SECTION 4.3 E FOR DISCUSSION ON ECONOMIC DEVELOPMENT VERSUS PURPOSES. THIS WILL PROBABLY BE A LENGTHY CONVERSATION. WE DO NOT ANTICIPATE TAKING ACTION AFTERWARDS. SECOND. SPALDING? YES YES, MEMBER. BRISK YES.

NUMBER DIRECT FELLOWS. YES, TRAP ? YES YES. VOTES TO GO INTO EXECUTIVE SESSION AT 7 57 PM FOR THOSE STREAMING AT HOME. THEY WILL TURN OFF THE AUDIO, BUT WE'LL LEAVE THE VIDEO RUNNING.

SO YOU KNOW THAT WE'RE STILL GOING AND WHEN WE RESUME THE REGULAR SESSION, WE WILL TURN THE AUDIO BACK ON. BUT COUNCIL DOES NOT ANTICIPATE ACTION AFTER THE EXECUTIVE SESSION.

* This transcript was compiled from uncorrected Closed Captioning.