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[00:00:06]

READY TO START THE REGULAR MEETING AGAIN. LADIES AND GENTLEMEN, WELCOME TO THE NEW ALBANY CITY COUNCIL REGULAR MEETING FOR JANUARY 2ND 2024. WE'VE ALREADY DONE THE PLEDGE OF ALLEGIANCE SO I WOULD ASK EVERYONE TO STATE SEATED, BUT WE'LL ASK THE ROOM FOR THE RECORD TO HAVE THE CLERK CALLED THE ROLE THIS IS FOR THE REGULAR MEETING. MAYOR SPAULDING.

REMEMBER BRIS HERE. COUNCIL MEMBER DARK. YEAH YOU'RE SORRY, FELLAS. YES, MEMBER KISSED.

COUNCIL MEMBER SHELL WILL TRAVEL HERE. I HAVE SEVEN PRESENT FOR THE JANUARY 2 2024 REGULAR

[4. ACTION ON MINUTES]

MEETING. ACTION ON THE MINUTES APPROACHES. TONIGHT'S MEETING A COPY OF THE MINUTES FROM OUR DECEMBER 19TH MEETING WERE DISTRIBUTED TO COUNCIL MEMBERS. ARE THERE ANY ADDITIONS OR CORRECTIONS? PROPOSED MINTS CAN REPORT THAT DIRECTOR STATS AND I CLARIFIED SOME LANGUAGE UNDER 0107 2023, WHICH IS THE FINAL 2023 APPROPRIATIONS AND ORDINANCE, 0109 2023, WHICH IS THE BLACK LIKE TIP EXTENSION. UH IF YOU'RE COMFORTABLE WITH US, WE THERE WERE NO SUBSTANTIVE CHANGE WITH JUST JUST TO MAKE THE BURBAGE AND THE INTENT CLEARER COMPANY WITH THAT YOU CAN GO AHEAD AND ADOPT BUSINESS. ALRIGHT. ANY OTHER QUESTIONS OR CONCERNS RIGHT THEN I WOULD MOVE FOR THE ADOPTION OF THE MINUTES BY CONSENSUS ADDITIONS OR CORRECTIONS TO THE AGENDA WHERE ANYONE FROM COUNCIL OR STAFF LIKE TO RECOMMEND ANY ADDITIONS OR CORRECTIONS TO THE AGENDA. I

[6. HEARING OF VISITORS]

HAVE RECEIVED NO REQUESTS. AND THAT TAKES US TO HEARING A VISITORS. THIS IS AN OPPORTUNITY FOR MEMBERS OF THE PUBLIC TO ADDRESS COUNCIL REGARDING A MATTER NOT ON TONIGHT'S AGENDA, AND WE HAVE ONE SPEAKER CARD THAT WAS SUBMITTED FROM GREG MENTOR GREG FOR STILL HERE.

ALRIGHT, START COMING UP TO THE PODIUM. PLEASE INTRODUCE YOURSELF. PROVIDE YOUR ADDRESS AND LET US KNOW WHAT YOUR CONCERN IS. YEAH MR MANSOUR IS THE MICROPHONE ON I THINK I DID TURN IT OFF AFTER IT IN THE STREET. HOW IS THAT BETTER? YEAH YEAH. SOUNDS GOOD. ALRIGHT.

SORRY FIRST. THANK YOU FOR THE CHANCE TO TALK. MY NAME IS GREG MANJURAL LIVE AT 6401 KITZMILLER ROAD THAT IS ABOUT A QUARTER MILE SOUTH OF CENTRAL COLLEGE IN NORTH OF 161. UM I HAVE. IT'S I'M KINDA SMALL PIECE OF GROUND THERE WITH AN OLD HOUSE ON IT. IT SMELLS JUST A HAIR UNDER FIVE ACRES. I USED TO LIVE ACROSS THE STREET FROM IT FOR ABOUT 23 YEARS, AND I MOVED INTO NEW ALBANY IN JANUARY OF 1980. SO I'VE BEEN HERE A LONG TIME AND IT'S BEEN. IT'S BEEN WONDERFUL, FABULOUS GROWTH, AND IT'S BEEN HANDLED VERY WELL. IT'S A BEAUTIFUL PLACE. UM IN FACT, BACK IN THE EARLY NINETIES BEEN HILL USED TO COME TO MY PREVIOUS HOUSE AND GIVE TALKS TO THE COMMUNITY, TOO. ACCELERATE WHAT COULD BE DONE IN THE COMMUNITY, SO I WAS HAPPY TO PLAY A ROLE.

SINCE THEN. I BOUGHT THIS PLANNED A FEW COUPLE OF YEARS AGO. UM AND I WAS I CAME TO NEW ORGAN AND TOLD HIM I WANTED TO BUILD TWO PROPERTY. THERE'S ONE HOME THERE, AND I WANTED TO BUILD TWO HOMES. ONE FOR ME AND A FRIEND OF MINE. MR LIU, WHO ALSO HAS BEEN A MEMBER OF THE COMMUNITY FOR A LONG TIME, WANTED TO BUILD ANOTHER HOME. AND I WAS TOLD THIS IS A SUBDIVISION. I'M PRETTY SURE IF YOU GO DOWN THE ROAD, YOU LOOK AT HAMPSTEAD OR FENWAY. YOU CALL THE SUBDIVISION. BUT IF YOU SEE TWO HOMES ON THE COUNTRY ROAD, YOU DON'T CALL THE SUBDIVISION.

BUT ACCORDING TO THE RULE NEW ALBANY SAYS IT'S A SUBDIVISION. SO THEREFORE, AT MY FIRST MEETING, THEY SAID, WE'RE GOING TO HAVE TO PUT IN BURNS AND CURBS AND STREET LIGHTINGS AND RIGHT AWAYS. AND I SAID THIS IS TWO DRIVEWAYS INTO HOMES IN THE COUNTRY ROAD HAVE YOU LOOKED AT? YOU KNOW THEY HAVEN'T COME OUT TO LOOK AT IT, AND THEY STILL HAVE NOT. AND UM, SO THEY FINALLY GAVE UP ON THAT BECAUSE THERE ARE NO PROBLEMS ON THE ROAD. THERE'S NO CURBS. THERE'S NO STREET LIGHTING THERE'S AND RIGHT AWAY FOR A DRIVEWAY SEEMS A LITTLE EXCESSIVE. SO WE GOT AWAY FROM THAT, BUT THEY SAID, WELL, THAT'S NOT OVER. WE STILL UM, WE LOOK AT THIS AS A CASE BY CASE I WAS TOLD UM THEY SAID, WHEN ARE YOU GOING TO HAVE TO FILE TWO PLANTS? THERE'S A FIRST PLANT. THE SECOND PLANET FIRST FILING IS $1750, THE SECOND FILING OF $1650, AND IT PROBABLY HAS TO BE DONE AS IF IT WERE A SUBDIVISION BECAUSE THAT WORD KEEPS COMING UP, AND THAT'S A MORE EXPENSIVE SURVEY. SO I HAVE TO GET A SURVEY DONE AND TWO PLANTS FILED AT A COST OF 3400.

OF COURSE I AND SEWER IS NOT PROVIDED TO THIS ROAD, SO I'M NOT EVEN GETTING ALL THE SERVICES OF NEW ORLEANS. THE SEWERS AND PROVIDED SO I HAD FRANKLIN COUNTY COME OUT AND SOIL CONSULTANT AND FILING WITH FRANKLIN COUNTY TO PUT INTO SEPTIC SYSTEMS AND FILING FEE

[00:05:03]

WAS $150. SO THAT DISCREPANCY SEEMS EXCESSIVE, BUT WE'LL MOVE ON FROM THERE. NEXT I'M TOLD ON A LEISURE TRAIL, AND I SAID, WELL, THERE'S NO PLEASURE TRAIL AND I'M SITTING ACROSS FROM SOMEBODY. WITH NEW ALBANY. I SAID THERE'S NO TRAIL ON THE ROAD AND HE SAID, YEAH, I KNOW.

AND I SAID, I LOOKED AT YOUR PLANS FOR THE FUTURE, THEY SAID THERE'S NO TRANSFER ONE IN A ROW. HE SAID. THAT'S RIGHT, I SAID, BUT YOU WANT MONEY FOR A WHILE, HE SAID. YEAH. YEAH AND I THOUGHT THAT WAS JUST SAY WRONG. I MEAN, THERE'S NOT GONNA I CAN PUT ONE IN OR I CAN. THE PRIEST KEPT COMING UP MONEY. SO ANOTHER EXPENSE. LET'S SAY, UM THEN I'M TOLD I HAVE TO PLANT TREES. NOW I UNDERSTAND. I SAID, I DON'T LIKE PLAYING TREES. ALSO YOU GOT ONE IN EVERY 30 FT ALL THE WAY ACROSS THE FRONTIER PROPERTY 430 FT OF FRONTAGE YOU'VE GOT TO PUT IN A TREE. EVERY 30 FT. HAS TO BE DECIDUOUS CAN'T BE FLOWERING GOING TO HAVE TO HAVE A THREE INCH BASE, ETCETERA COST NOW ON MY SIDE OF THE ROAD OR HAPPENS TO BE THE WATER LINE AND ALL THE UTILITIES CENTERS, SO THAT'S ANOTHER ISSUE. ALONG WITH THE LEISURE TRAIL. AH AND IF I WERE TO PUT THESE TREES IN, THIS IS ALL OPEN LAND AND THE WIND COMES FROM THE WEST NORTHWEST AND SNOW COMES FROM THE WEST AND NORTHWEST. AND IF I PUT THESE TREES IN, IT'S GOING TO BE A SNOW FALLS ON KITZMILLER ROAD NORTH OF 161, AND THATS IT'S A NARROW ROAD. AS I SAID, NO BURNS AND NO CURVES. AND IF THEY GO OFF THE ROAD, THERE'S SPENT 3 3.5 FT. DROP RIGHT AWAY AND NOW EFFECT. WHAT THE TREES AND THEY DON'T JUST GO OFF THE ROAD. THEY GET A TREE AND ESSENTIALLY BUILDING A SNOW FENCE THAT'S GOING TO BE ON THE ROAD. I FIND THAT TROUBLING AND THEN LASTLY, BUT CERTAINLY NOT LEAST, THEY SAID. NOW I UNDERSTAND THERE'S A SUBDIVISION. YOU'RE GOING TO HAVE TO DONATE 20% OF YOUR LAND.

SO OUT OF MY MEASLY FIVE ACRES, I HAVE TO GIVE UP AN EAGER OR MONEY IN LIEU OF AND THAT WAS ANOTHER $55,000. I'M TOLD SO. NOW I'VE GOT 55,000 THE COST OF THE TREES. THE COST OF THE LEISURE TRAIL THAT I WON'T HAVE. I DON'T HAVE SEWER. I HAVE TO PAY SO MUCH IN FEES. I GOTTA GET FILING DONE. I GOTTA LEGAL COUNSEL, SO IT'S COSTING ME ESSENTIALLY AND I'M NOT A DEVELOPER. I'M JUST AN INDIVIDUAL. BUILDING A HOUSE. UM AS CLOSE TO $100,000 FOR THE RIGHT TO BUILD A HOUSE ON THE PROPERTY I ALREADY OWE UM, JUST BECAUSE THEY SAY IT'S SUBSIDY, UNDERSTAND? IN THE MEANTIME, WHAT I'M TRYING TO DO IS I'M GOING TO ADD TO HOMES. BOTH OF THEM ARE GOING TO BE NICE HOMES, NOT BIG HOMES, BUT NICE HOMES. I'M GOING TO INCREASE THE TAX BASE FROM THAT PROPERTY AT LEAST FOUR TIMES, MAYBE FIVE TIMES THE CITY WILL GET FROM THE TAXES.

I'M NOT ADDING ANY KIDS TO THE SCHOOL. I'M TAKING DOWN AN UNSIGHTLY BARN AND I'M IMPROVING THE PROPERTY. AND SO FOR THAT MY RESISTANCES SPEND $100,000 AND WON'T LET YOU DO IT. SO I DON'T I DON'T UNDERSTAND TOO UPSET, BUT THE RESISTANCE IS DEFLATING. IT'S UH, DEMORALIZING, AND IT SEEMS TO ME A BIT UNFAIR TO ASK AN INDIVIDUAL THAT'S JUST TRYING TO PUT TWO HOMES AND INCREASE THE TAXES, ETCETERA. YOU CAN'T DO IT BECAUSE IT FALLS UNDER THIS DEFINITION OF SUBDIVISION.

UM. I THINK I SHOULD BE QUIET NOW, AND I DON'T WANNA LET YOU SAY ANYTHING YOU WANT OR I CAN JUST GO SIT DOWN IF YOU WANT TO SAY AND I'M NOT LOOKING FOR ANSWERS. I'M NOT LOOKING FOR A CURE. I'M JUST INFORMING WHAT AN INDIVIDUAL GOES THROUGH, SOMETIMES IN DEALING WITH THIS WHICH I'M SURE IF YOU WENT THROUGH IT AND YOU WENT DOWN MY ROAD AND YOU SAW TWO HOUSES THERE. YOU WOULDN'T SAY. WELL, THAT'S A NICE SUBDIVISION. SO YOUR TURN. WELL, MR MATTER.

THANK YOU FOR COMING OUT TONIGHT AND SHARING THAT WITH US, UM, YOU KNOW, TYPICAL AND WE HAVE A MEMBER OF THE PUBLIC COMING. SURE CONCERN THAT WE'RE NOT FULLY YOU KNOW, FAMILIAR WITH WILL TAKE PAUSE AND TALK TO THE CITY MANAGER. MEET WITH STAFF GET SOME MORE INFORMATION. AND THEN YOU KNOW WHEN WE FEEL LIKE WE'VE HEARD BOTH SIDES OF THE STORY, WE CAN MAYBE SIT DOWN AGAIN AND HAVE A CONVERSATION ABOUT HOW THINGS ARE PROGRESSING. BUT THANKS FOR BRINGING THIS TO OUR ATTENTION. I DON'T KNOW IF ANYONE HAS SPECIFIC QUESTIONS REGARDING THIS ISSUE. I JUST BE CURIOUS WHAT PLANNING COMMISSIONS POINT OF VIEW IS ON. HOW LONG HAVE YOU BEEN DEALING WITH THIS? IT'S BEEN OVER A YEAR ABOUT A YEAR AND A HALF. SO FOR A YEAR AND A HALF. I JUST LIKE TO HEAR WHAT PLANNING COMMISSIONS POINT OF VIEW IS THAT SOME OF THEM? I AND I THINK, TOO IF I COULD JUST ADD. I DO THINK YOU KNOW THE CODE IS, UM THIS. THIS EXACT SITUATION HAS OCCURRED. MAYBE. CITY MANAGER STUFF NOT LIKE FIVE TIMES IN THE LAST 15 YEARS, 18 YEARS WHERE WE HAVE A DEFINITION IN AN ANTIQUATED SECTION OF CODE THAT DOESN'T MATCH THE

[00:10:01]

CIRCUMSTANCE, AND SO WE'VE BEEN TRYING TO FIGURE OUT, UM WITH PLANNING COMMISSION'S GUIDANCE, AND IT HAS HAVE HAD A CASE THAT TIMMINS PROPERTY THAT'S JUST ON JOHNSTOWN ROAD. IS THE MOST RECENT EXAMPLE THAT I CAN THINK OF THAT WAS JUST EXTENSIVELY DIFFICULT TO FIGURE OUT. WE WERE ABLE TO FIGURE OUT WHAT VARIANCES THEY NEED THAT DON'T MAKE SENSE BECAUSE WE DON'T HAVE THE RIGHT TO WAIVE CODE REQUIREMENTS. WE CAN CERTAINLY CHANGE THE CODE, BUT THAT'S SOMETHING THAT IS A FAIRLY LARGE UNDERTAKING FOR THESE SPECIAL EXCEPTION, PROPERTIES AND SO SOMETHING THAT WE JUST HAVEN'T DIRECTED STAFF TIME TOWARDS BUT WE ARE TRYING TO FIGURE OUT IN EACH PARTICULAR CASE. WHAT MAKES SENSE AND WHAT DOESN'T MAKE SENSE BECAUSE THE CODE REQUIRES IS RIDICULOUS. AND I THINK WE AGREE WITH THAT. WE JUST NEED TO FIGURE OUT WHAT APPLICATIONS DO YOU APPLY, SO THAT THEN WE CAN GO TO PLANNING COMMISSION AND SUBSEQUENTLY COUNCIL AND REQUEST WAIVERS AND VARIANCES. AND THEN IF SOMEBODY COMES IN AND SAYS, WELL, I DIDN'T GET ONE. YOU KNOW, WE THINK ABOUT THE HOUSES ON JOHNSTOWN ROAD, JUST SOUTH OF THE DAYCARE, UM, NORTH OF ALL, PATHETIC UP, BUILT RIGHT? THREE HOMES, THREE LOTS THAT HAD TO FOLLOW SUBDIVISION REGULATIONS, SO WE NEED TO MAKE SURE THAT WE'RE ALSO BEING CAREFUL TO APPLY THE REGULATIONS THAT ARE ANTIQUATED, UM, FAIRLY ACROSS THE BOARD AND TRY TO FIGURE OUT IN EACH PARTICULAR CIRCUMSTANCE HOW WE CAN WORK WITH THE PRACTICAL ELEMENTS OF THE CASE IN ORDER TO MAKE IT MAKE SENSE, AND THIS IS A PARTICULARLY DIFFICULT ONE SIMILAR TO THE TIMMINS PROJECT THAT WE DID.

JENNIFER HAS BEEN WORKING ON THIS FOR YOU SAY A YEAR AND A HALF THERE ANYWAY THAT WE CAN EXPEDITE HAVING THOSE DISCUSSIONS AND THE TERMINATING WHAT, WHAT WE CAN FIND ALLOWABLE AND WE CANNOT BASED ON THE CODE. SO THAT THE PROCESS CAN MOVE. OKAY? YEAH. WE DON'T WANT TO.

DELAY THE SENATE FURTHER, ESPECIALLY IF WE THINK THAT IT'S SOMEWHAT RIDICULOUS AND SOME CIRCUMSTANCES BUT NOT IT'S YEAH. I MEAN, CERTAINLY WE HAVE NO DESIRE TO PUT ANY UNUSUAL DELAYS OUT THERE. IT'S JUST IT'S A DIFFICULT THE CODE IS DIFFICULT TO INTERPRET IN THESE IN THESE CIRCUMSTANCES, AND AS WE SAID, THERE HAS BEEN ONLY A FEW OF THEM THROUGHOUT THE LAST 18 YEARS THAT HAVE PRESENTED THEMSELVES TO US, AND THEY'VE EACH BEEN DIFFERENT IN THEIR APPLICATION. UM AND SO WE'RE YOU KNOW. IT'S IT IS A VERY, VERY FRUSTRATING AND DIFFICULT SITUATION. AND THEN I DISAGREE. AND I THINK THE PROPERTY OWNER FROM MY UNDERSTANDING HAS BEEN, UM, JUST VERY, VERY PATIENT WITH STAFF AND UNDERSTANDING OF THE CHALLENGES THAT WE'VE HAD. BUT WE DON'T HAVE THE RIGHT AS A STAFF TO WAIVE CODE REQUIREMENTS . WE HAVE TO GO THROUGH A PROCESS AND, UM, JUST TRYING TO FIGURE THAT OUT AND IT YOU KNOW WHETHER WE WAIVE FEES ARE INTENT ISN'T TO JUST, YOU KNOW, SIGN FEES. THAT WAS ONE OF THE MOST RECENT REQUESTS THAT CAME BEFORE ME WAS. IT DOESN'T SEEM FAIR TO HAVE THESE FEES IN PLACE. SO CAN WE DO A FEE WAIVER? THAT SEEMS LIKE A REASONABLE THING THAT WE COULD PRESENT FOR APPROVAL, SO I THINK THERE'S JUST LOTS OF DIFFERENT DISCUSSIONS THAT NEED TO BE HAD AND WE HAVE NO INTENTION OF CERTAINLY SLOWING ANYTHING DOWN TIMELINE. I MEAN, IT'S BEEN A YEAR OR SOMETHING I CAN'T TODAY. I DON'T WANT TO SIT HERE ANOTHER YEAR LATER HERE, NOT TODAY. WE HAVE TO FIGURE THAT BECAUSE THIS IS IT'S TWO SIDES WE HAVE. THERE'S A LOT THAT WE HAVE TO WORK OUT. BUT I THINK ONCE WE GO BACK AND TALK ABOUT IT SOME MORE, I THINK THERE WAS A RECENT MEETING THAT YOU MAY HAVE. THIS WAS REALLY TO BE INFORMATIVE. I WASN'T EXPECTING A SOLUTION OR AN ANSWER. JUST LET YOU KNOW WHAT GOES ON BEHIND THE SCENES. SOMETIMES THAT MAYBE YOU'RE NOT AWARE OF. AND, UM YEAH. ENOUGH SAID. WELL, APPRECIATE. YOU APPRECIATE YOU COMING COMING UP HERE AND I DON'T WANT TO GET ANY MORE. THANK YOU. I HOPE TO SEE YOU AT A PLANNING COMMISSION MEETING SOON. RIGHT IS THERE ANYONE ELSE FROM THE PUBLIC THAT WOULD LIKE TO ADDRESS THE COUNCIL REGARDING A MATTER NOT ON TONIGHT'S AGENDA? RIGHT HEARING NO TAKERS WILL MOVE ONTO BOARDING COMMISSION REPORTS. ANY

[7. BOARD/COMMISSION REPORTS]

UPDATE FROM THE PLANNING COMMISSION MEETING PARKS AND TRAILS. ARCHITECTS REVIEW BOARD MEETING ZONING APPEALS MEETING SUSTAINABILITY ADVISORY BOARD MEETING IDEA IMPLEMENTATION PANEL MEETING. CEMETERY RESTORATION BOARD MEETING IN PUBLIC RECORDS, NOT MEETING WOW, HOLIDAY SITTING ALRIGHT, CORRESPONDENCE OR COMMUNICATION HAS ANY MEMBER OF COUNCIL RECEIVED ANY CORRESPONDENCE OR COMMUNICATION SINCE OUR LAST MEETING, YOU KNOW THEY WOULD

[9. SECOND READING OF ORDINANCES AND PUBLIC HEARING]

LIKE TO PROVIDE AN UPDATE. SECOND READING OF ORDINANCE OF PUBLIC HEARING ORDINANCE OVER 1110 2023 AND ORDINANCE TO AMEND THE ZONING ORDINANCE THAT THE CITY OF NEW OPENLY BY MANY IN THE ZONING MAP TO REZONE 12.737 PLUS REMIND US ACRES OF LAND LOCATED TO THE NORTH WEST OF AND ADJACENT TO THE INTERSECTION OF NEW ALBANY, CONDIT ROAD AND ALBANY ROAD EAST FROM INFILL PLANNED UNIT DEVELOPMENT I P U D TWO LIMITED GENERAL EMPLOYMENT LG FOR AN AREA TO BE KNOWN AS

[00:15:02]

THE NORTH BUSINESS. EXCUSE ME. NORTH CITY BUSINESS ZONING DISTRICT, AS REQUESTED BY THE ALBANY COMPANY. L C CARE, ERIN UNDERHILL, ESQUIRE. MR CHRIST. YES, THANK YOU. UM SO UP ON THE SCREEN IS THE LOCATION OF THE PROPERTY LOCATED ON NEW ALBANY ROAD EAST. YOU CAN SEE THAT STATE ROUTE 605. SORRY. AROUND 605 AND THEN AMERICAN REGIONS HERE IN THAT CORNER OF THE APPLICATION ESSENTIALLY REVERTS THIS PROPERTY BACK TO ITS HISTORICAL ZONING CATEGORY OF L G. E THE SITE WAS PREVIOUSLY ZONED LG UNTIL 2021 WHEN CORNERSTONE ACADEMY REZONED THE PROPERTY TO HYPE UT TO ALLOW FOR THE CONSTRUCTION OF A NEW SCHOOL CAMPUS. SINCE THAT TIME CORNERSTONE ACADEMY RECEIVED CONDITIONAL USE APPROVAL TO OPERATE THEIR MIDDLE SCHOOL AND HIGH SCHOOL AT THE KNEECAP. ONE AND TWO BUILDINGS AND NEIGHBORING UNDEVELOPED LOT FOR SUPPORT FIELDS SINCE CORNERSTONE HAS RECEIVED THOSE APPROVALS TO OPERATE THEIR SCHOOL THAN A CUT BUSINESS CAMPUS, THE PROPERTY OWNER, NAGO REQUEST TO REZONE THE PROPERTY BACK TO L. G. THE SAME PERMITTED CONDITIONAL PROHIBITED USES IN DEVELOPMENT STANDARDS AS 2021 ARE BEING PROPOSED AS A PART OF THIS TAX. UM IT ALSO CONTAINS A FEW IMPROVEMENTS SINCE THAT TIME AND CLARIFICATIONS LEARNED FROM THE CORNERSTONE REZONING REGARDING THE GAS EASEMENT AND TRAIL ALONG THE CREEK INTO THE NORTH SIDE OF THE SITE. THE ROCKY FORK BLACK LIKE ACCORD REVIEWED AND RECOMMENDED APPROVAL OF THE APPLICATION ON NOVEMBER 16TH BY A VOTE OF 9 TO 0, THE PLANNING COMMISSION REVIEWED AND APPROVED ZONING APPLICATION BY A VOTE OF 5 TO 0 AT THEIR DECEMBER 4TH 2023 MEETING. THIS IS THIS REZONING IS CONSISTENT. YOU CAN SEE, UM WITH THE CITY OF NORMALLY ENGAGE STRATEGIC PLAN, USE RECOMMENDATIONS AND AARON UNDER HILLS AND HERE TO ANSWER ANY QUESTIONS YOU SPECIFICALLY HAVE ABOUT THE APPLICATION. ALRIGHT THIS IS THE SECOND READING. IS THERE ANY ADDITIONAL QUESTIONS ON THE ORDINANCE? OPEN THE PUBLIC HEARING WITH ANYONE FROM THE PUBLIC LIKE TO SPEAK REGARDING ORDINANCE 0110 2023. THERE IS NO PUBLIC COMMENT AND WE'LL CLOSE. THE PUBLIC HEARING IS VERY MOTION ON THE ORDINANCE FOR APPROVAL OF ORDINANCE. 01 1020 23. SECOND. COUNCIL MEMBER. WELL, CHILD YES. COUNCIL MEMBER KISS SPALDING COUNCIL MEMBER OF RISK? YES COUNCIL MEMBER DARK? YES. YES YES, YES VOTES SHOULD AT COORDINATES OVER 1 1020 23.

[10. INTRODUCTION AND FIRST READING OF ORDINANCES]

INTRODUCTION AND FIRST READING OF ORDNANCES ORDINANCE. 001 2023 AN ORDINANCE TO AMEND THE ZONING WARDEN SAID THE CITY OF NEW WALLABY BY MENDING DESIGNING METRO REZONE 5.23 PLUS TREMENDOUS ACRES OF LAND. LOCATED ON THE EAST SIDE OF BELFOUR, HEIMER ROAD NORTH EAST OF THE INTERSECTION OF BELT BEHIND THE ROAD AND WALTON PARKWAY AND NORTH OF THE INTERSECTION OF WALTON PARKWAY AND US 62 FROM RESIDENTIAL ART ONES WHO INFILL PLANNED UNIT DEVELOPMENT. I P U D MARRIAGE KNOWN AS THE WALTON FARM ZONING DISTRICT, AS REQUESTED BY STEPHEN BUTLER. THIS CHRIST. THANK YOU. SO UM, JUST TO REMIND COUNSEL ON THIS. THESE REZONING REZONING APPLICATIONS DO HAVE TO GO THROUGH AN EXTENSIVE PUBLIC PROCESS. UM THE ROCKY FORK BLACK WELCOME, ACCORDED RECOMMEND APPROVAL BY A VOTE OF 9 TO 0 WITH THE CONDITION OF THE APPLICANT ATTEMPT TO PRESERVE EXISTING TREES. THE PLANNING COMMISSION RECOMMENDED APPROVAL BY A SLIM VOTE OF SLIM MARGIN OF 3 TO 2 WITH CONDITIONS. THE APPLICANT HAS UPDATED THE ZONING TEXT REFLECT THOSE CONDITIONS, WHICH WERE THE ADDITION OF SIDEWALKS, PUBLIC STREET PHASING , LIGHTING AND SCREENING REQUIREMENTS. AND BASED ON FEEDBACK FROM THE PLANNING COMMISSION. THE APPLICANT HAS REMOVED THE SWIM SCHOOL AS A PERMITTED USE. THE REZONING IS, IF YOU D SO IF APPROVED, THE APPLICANT WILL HAVE TO RECEIVE FINAL DEVELOPMENT PLAN APPROVAL FROM THE PLANNING COMMISSION PRIVATE CONSTRUCTION, WHICH INCLUDES IN DEPTH TRAFFIC ANALYSIS, NEIGHBORS WITHIN 200 FT OF THE PROPERTY WILL BE NOTIFIED OF THE FINAL DEVELOPMENT PLAN, HEARING AND DATES. TO ORIENT YOU TO THE ST THE SITE IS LOCATED ON B BILHEIMER ROAD. HERE'S JOHNSTOWN ROAD, US 62. THIS IS PEOPLE HANDLE ROAD. THE DANCE STUDIO IS RIGHT THERE. SO IT'S LOCATED EAST OF OMAHA HERMA ROAD IN NORTH OF ALTON PARKWAY. EXISTING SURROUNDING USES INCLUDE RESIDENTIAL TO THE NORTH AND COMMERCIAL TO THE SOUTH. ALL THESE SHEETS AND DUNKIN DONUTS ARE ALL LOCATED TO THE SOUTH. THE DANCE BARN IS LOCATED DIRECTLY TO THE WEST. TO PRESERVE THE RURAL CHARACTER OF THE BAHAMAS ROAD. THERE IS A 50 FT BUILDING, STEP BACK AND BUFFER WITH TREES, IN ADDITION TO STREET TREES THAT ARE REQUIRED WITHIN THE STEP BACK AREA, NO MORE THAN TO CURB CUTS ARE PERMITTED ON THE EVIL HEIMER ROAD IF AND WHEN A FUTURE PUBLIC STREET IS INSTALLED TO THE NORTH , ONE CURB CUT MUST BE REMOVED.

[00:20:01]

SO LET'S JUST WALK THROUGH THAT REAL QUICK ON THE PRELIMINARY SITE PLAN AGAIN. THIS IS NOT A FINAL DEVELOPMENT PLAN, THE APPLICANT WOULD STILL HAVE TO COME BACK FOR FINAL DEVELOPMENT PLAN. BUT IT JUST SHOWS. UM IT'S A PECTORAL EXPLANATION OF WHAT'S HAPPENING IN THE ZONING. SO THIS RIGHT HERE IS A FUTURE STREET THAT HAS YET TO BE IDENTIFIED. THIS IS A NEW PUBLIC STREET THAT WILL REQUIRE IT BE REQUIRED TO BE BUILT AS A PART OF THE REZONING AT THE TIME AFTER THE FINAL DEVELOPMENT PLAN IS APPROVED. AND THIS WAS ONE OF THE CONDITIONS OF APPROVAL FROM PLANNING COMMISSION THAT THIS DOESN'T GET FAZED, BUT IT GETS BUILT ALWAYS A PART OF THE FIRST PHASE AT ONE TIME, AND THEN THIS WILL STUB INTO A FUTURE CONNECTION HERE TO THE SOUTH, JUST TO GIVE YOU AN IDEA FROM ORIENTATION STANDPOINT, THIS IS, UM ALL THE AND THEN THE SHEETS IS RIGHT DOWN THERE. UM. THE TRAFFIC STUDY HAS BEEN CONDUCTED SO FAR. IT HAS BEEN REVIEWED AND APPROVED BY THE CITY TRAFFIC ENGINEER, AND IT SHOWS THAT ADDITIONAL STREET NORTH SOUTH CONNECTIONS WILL HELP DISPERSE PARTICULAR TRAFFIC, RESULTING IN NO ADDITIONAL INTERSECTION IMPROVEMENTS NEEDED IN THE SURROUNDING AREA, AND NO WIDENING OF ABRAHAM AROSE REQUIRED. THE LAYOUT DOES MEET THE STANDARDS OF THE ENGAGEMENT. ALBANY STRATEGIC PLAN IS IT CALLS FOR CURB CUTS ON PRIMARY STREETS TO BE MINIMIZED AND WELL ORGANIZED? ALSO CONNECTIONS SHOULD BE CREATED WITHIN AND BETWEEN RETAIL ESTABLISHMENTS THAT PROPOSED NORTH SOUTH PUBLIC STREET IS REQUIRED TO BE CONSTRUCTED AS A PART OF THE FIRST PHASES DEVELOPMENT AS WE ALREADY DISCUSSED. THE PROPERTY TO THE SOUTH IS KNOWN I P D AND ALLOWS C THREE USES SUCH AS GROCERY STORES AND DRIVE THROUGH BUSINESSES. THE PROPERTIES TO THE NORTH OR ZONE ARE ONE AND ALLOW FOR RESIDENTIAL USES. THE PROPERTY IS LOCATED BETWEEN RESIDENTIAL COMMERCIAL USES ON BOTH THE CURRENT ZONING AND FUTURE. LANDES MATH THE 2020 ENGAGED IN ALBANY STRATEGIC PLAN DESIGNATES THE AREA AS RESIDENTIAL FUTURE LAND USE CATEGORY. THE DEVELOPMENTS.

LOCATION HOWEVER, IS A TRANSITIONAL AREA BETWEEN THE MORE INTENSIVE COMMERCIAL USES.

TO THE SOUTH IN THE EXISTING RESIDENTIAL USES TO THE NORTH. WE KNEW AT SOME POINT THAT THIS TRANSITION WOULD HAVE TO OCCUR, AND THIS IS ONE OF THE FIRST PROJECTS THAT WE'VE SEEN PROPOSED BEFORE US THAT REALLY ESTABLISHES THAT LINE FOR THAT TRANSITION. THE RED BOX ON THE MAP IS THE AREA. RIGHT THERE. UM UM, APPROPRIATE FOR NEIGHBORHOOD SCALE COMMERCIAL SINCE IT IS TRANSITIONAL AMONG THE PEOPLE HAMMER ROAD CORRIDOR. THIS ALSO INCLUDES DEVELOPMENT STANDARDS, WHICH ARE, UM, ALSO, UM, DESIGNED AND REQUIRED IN ORDER TO BE MORE OF A TRANSITION COMMERCIAL ZONING, AS OPPOSED TO A HEAVY INTENSIVE COMMERCIAL ZONING. FOR EXAMPLE, THE ZONING TAX REQUIRES LOWER BUILDING HEIGHTS, WHICH ARE NOT TO EXCEED 1.5 STORIES, AND THE PERMITTED USES ARE LOW INTENSITY, RETAIL AND PERSONAL USES, SUCH AS DAYCARE, GENERAL AND MEDICAL OFFICES. ALSO EACH BUILDING IS NOT TO EXCEED THE MAXIMUM PERMITTED SIZE OF 14,100 SQUARE FEET. THE ORIGINAL ZONING TEXTED , PROPOSE THE SWIM SCHOOL, WHICH WAS SINCE REMOVED BETWEEN PLANNING COMMISSION AND COUNCIL. JUST AS A JUST AS A QUICK ASIDE, THE DEVELOPMENT STAFF HAS BEEN GETTING INCREASED PRESSURE FOR DEVELOPMENT ACTIVITY WITHIN THIS TRANSITION AREA. WE IDENTIFY SEVERAL DIFFERENT CORRIDORS, THIS CORRIDOR BEING ONE OF THEM. THIS CORRIDOR BEING ANOTHER WHERE THE TRIANGLE PLAN, WHICH WAS ORIGINALLY CREATED IN 2006, IS NO LONGER NECESSARILY APPLICABLE. AND THEN WITH ALL OF THE, UM. RODE MY NEEDS NORTH CENTRAL COLLEGE LONG JOHNSTOWN ROAD. IT REALLY, UM MEANS THAT WE NEED TO TAKE ANOTHER LOOK AT IT, WHICH IS ONE OF OUR PRIMARY PLANNING PROJECTS IN 2024 IS TO REALLY HELP UNDERSTAND WHAT THIS TRANSITION HERE LOOKS LIKE AND WHERE THAT TRANSITION LINE ENDS AT THIS TIME, IT SUGGESTS THAT MAYBE THIS DEVELOPMENT WOULD BE THE. THE STOPPING POINT FOR ANY COMMERCIAL DEVELOPMENT. MOVING TO THE NORTH TOWARDS CENTRAL COLLEGE. UM AND THAT'S SUPPORTED BY THE PLAN, AS IT CURRENTLY IS IN PLACE AGAIN. WE HAVEN'T HAD THESE TRANSITION ZONES QUESTION YET. AND SO THIS IS SOMETHING THAT WE'RE ALL YOU KNOW, GRAPPLING WITH AND CERTAINLY AS WE MOVE FORWARD IN THESE OTHER AREAS COMING FOR REDEVELOPMENT, TAKING A LOOK AT HOW HOW WE CAN PROVIDE GUIDANCE NOT ONLY WITH THE DEVELOPMENT STANDARDS BUT ALSO, UM, THE RIGHT TO HAVE BEEN MIX OF DEVELOPMENT. I CAN ANSWER ANY QUESTIONS THAT YOU HAVE. THE APPLICANT IS HERE AS WELL. INTERESTING THIS IS ONLY THE FIRST READING, SO THERE'S NO PUBLIC HEARING BUT CERTAINLY WILL BE AVAILABLE, AS WELL AS THE NEXT MEETING TO ANSWER ANY OTHER QUESTIONS. COULD YOU GO BACK AND EXPLAIN THAT SECOND ROAD GO BACK TO NOT THAT DRUNK ONE BEFORE THIS OVERVIEW, YEAH. WHERE IS THIS ROAD AND EXPLAIN THAT TO ME? WHY WERE THERE SO YOU CAN SEE THAT ONE OF THE PRINCIPLES AND IN FACT, ONE OF THE MOST IMPORTANT PRINCIPLES IN THE STRATEGIC PLAN IS CONNECTIVITY, AND THE IDEA IS THAT WE'RE CREATING A MULTIPLE,

[00:25:02]

UM, UM MULTIPLE ROAD NETWORK ACCESS NETWORKS SO THAT WE DON'T HAVE CURB CUTS. GOING ALONG MAJOR ROADS. WE CAN DISPERSE TRAFFIC WITHOUT NUMBER ONE OVERWHELMING OUR PRIMARY, UM ROSE BOTH ARTERIALS AND SECONDARY ROADS AND THEN ALSO DISPERSING RETAIL TRAFFIC THROUGHOUT THE SITE AND ALLOWING PEOPLE SIGNALIZED ACCESS POINTS TO PROVIDE ALTERNATIVE SOURCES OF INGRESS AND EGRESS. SO THAT ROAD IS SOMETHING THAT, UM IN THE TRIANGLE PLAN IS VERY, VERY IMPORTANT AS THE GROUND THE NORTH DEVELOPS AND HAVING THOSE CONNECTIONS AND WHAT WAS DEVELOPED HERE ON THE EAST SIDE OF JOHNSTOWN ROAD SETS US UP FOR THOSE FUTURE CONNECTIONS TO DISPERSE TRAFFIC. SO IF WE WOULDN'T HAVE THOSE KINDS OF CONNECTIONS, AND THEY WERE NOT PUBLIC, THEN EVERYTHING WOULD BE DUMPING OUT UNDER THE FULL HAMMER ROAD, WHICH EXACTLY TO ME. THIS THIS PARTICULAR PARCEL? AND YOU SAID, YOU'RE ADDING ANOTHER ROAD. SHOW ME WHERE THAT IS RIGHT THERE. FOLLOW THAT FROM THIS DRAWING EVERY YEAR. I DON'T KNOW. IT'S NORTHERN DOESN'T TELL ME SHOW ME ACCORDING TO THESE PROPERTIES, WHERE'S IT GONNA GO? YEAH I GUESS WE NEED BREAD LINE TO THE RIGHT, MIKE. PROBABLY MOSTLY THAT THE RED YEAH. SO THAT'S THE ROAD AND THEN THE ROAD WILL CONNECT INTO THIS. CAN YOU SEE THE RED? MY RED DOT THERE? YEAH THE ROAD WILL CONNECT INTO THIS POINT RIGHT HERE. THAT'S ALREADY A STUB. THAT'S ALREADY A STUB. YES, SO THE IDEA WOULD BE THAT THE TRAFFIC FOR THESE BUSINESSES WILL COME IN ON THE EAST SIDE.

WHERE ALL THE PARKING LOT LIKE FROM THAT VIEW THAT YOU HAD ON PREVIOUS ON THE SLIDE AFTER THIS, YOU'RE SHOWING ALL THE PARKING TO THESE BUILDINGS TO BE PRIMARILY ON THE EAST SIDE THAT'S CORRECT FROM DEVIL HEIMER ENTRANCE IS AWAKE FROM BEVEL HEIMER IN THIS NEW ACCESS ROAD THAT YOU'RE THE DEVELOPER IS PROPOSING TO PUT IT. BUT THEY'RE ALSO GOING TO ACCESS ON THE DOUBLE HUNTER RIGHT TO CUTS. THEY WILL HAVE INITIALLY TO CUTS UNTIL THE ROAD IS COMPLETE, AND THEN THEY WILL HAVE ONE THAT GETS ELIMINATED AND IT WILL END UP BEING ONE CURB CUT. AND THEN THIS WILL BE A FUTURE ROAD. SO ALONG THE NORTH OF THIS SQUARE THIS IS A FUTURE ROAD THAT IS PROPOSED ACCORDING TO THE TRIANGLE PLAN AND ENGAGE PLAN THAT WILL CONNECT INTO EVENTUALLY THE REDEVELOPMENT OF THIS AREA. SO AGAIN, THE IDEA IS TO LIMIT CURB CUTS ON. COLLECTOR ROADS, KEEP THEM ON MAJOR ARTERIALS AND MAKE SURE THAT WE'RE DISPERSING TRAFFIC WITHOUT LINING THE ROADS AND CAUSING TRAFFIC PROBLEMS ON MOSTLY RESIDENTIAL ROADS. CLERK MASON, COULD YOU CAN YOU BRING THAT MAP DOWN A LITTLE BIT? THANK YOU. I THINK IT'S A PIG SEE THE NEW ALBANY LINKS OR OR MAYBE SHRINK SHRINK. IT'S ALRIGHT. NEVER MIND CAN NO, DON'T WORRY ABOUT THAT.

SO IF I REMEMBER WHEN WE'RE LOOKING AT THE STRATEGIC PLAN A LITTLE BIT AGO. INTO YOUR REPORT POINT, JENNIFER ON THAT. I JUST CALLED THEM NORTHERN ROAD. THE RED LINE THE TOP OF THIS RED DASH LINE HERE, SO THAT LOOKS LIKE THAT'S THE ROAD THAT'S GOING TO GO THROUGH ALL THOSE TREES AND CONNECT UP TO POTENTIALLY ALBANY LINKS DRIVE. YES, YOU SEE THIS AND THIS IS A ROUGH CONCEPT AGAIN. THIS WAS TAKEN FROM THE STRATEGIC PLAN. BUT IF YOU LOOK AT THAT SAME PIECE OF PROPERTY THAT'S WHAT OUTLINED HERE IN RED AND THIS IS THAT SOON, TOO. BE UNNAMED NORTH ROAD. THE ROAD THAT COUNCIL MEMBER DEREK WAS ASKING ABOUT IS THIS ONE WITH THIS ARROW UP AND DOWN THAT CONNECTS INTO AN EXISTING ROAD HERE ON THE STRATEGIC PLAN? WHAT'S WHAT'S KIND OF INTERESTING ABOUT THIS IS THAT THESE DASHES REPRESENT FUTURE ROADS, AND SOME OF THESE NOW ARE NOT DASHES ANYMORE, RIGHT? BECAUSE THIS IS A SNAPSHOT FROM A COUPLE OF YEARS AGO, SO THAT ROAD CONNECTION THAT WE'RE SUGGESTING IS ACTUALLY COMING TO FRUITION AND BEING MADE AND EACH PARCEL THAT'S DEVELOPED ALONG THE WAY HAS REALLY, UM TO THE CREDIT OF THE DEVELOPERS AND THE OWNERS OF THOSE PROJECTS HAVE REALLY HELPED TO MAKE THOSE CONNECTIONS HAPPEN SO THAT WE CAN TRY TO REDUCE IMPACT AGAIN ON THESE COLLECTORS AND KEEP THE MAJORITY OF TRAFFIC ON THE MAJOR ARTERIALS AT INTERSECTIONS WERE WIDENING, HAVE ALREADY ROAD WINDS ARE APPROPRIATE TO HANDLE THAT VOLUME OF TRAFFIC. DOES IT MEAN THAT ALL THE TRAFFIC IS GOING TO FILTER OUT THAT WAY? NO UM, BUT ONE OF THE THINGS WE ALSO WANT TO STUDY AS A PART OF THE TRIANGLE PLAN UPDATE IS REALLY YOU KNOW, THE BEAVER HEIMER WROTE TYPOLOGY BEFORE HAMMER ROAD CHANGES. WE THINK IN TYPOLOGY FROM CENTRAL COLLEGE NORTH RIGHT WHEN IT'S 100% RESIDENTIAL AND JUST MAKING SURE THAT WE'RE SUGGESTING TYPOLOGY IS HERE THAT PROMOTE THINGS LIKE TRAIL CONNECTIVITY AND ACCESS BUT ALSO KEEPING THE ROAD IN THE RURAL CHARACTER OF WHAT WHAT THE

[00:30:01]

INTENTION HAS BEEN IN THE STRATEGIC PLAN FOR THE LAST 20 YEARS. YEAH I THINK THE ONLY REASON WHY I ASKED THAT IS I'M AS I LISTEN TO YOU TALK ABOUT THE TRANSITION ZONES, AND I'M LOOKING AT THAT. THERE'S A WONDERFUL TREE LINE THAT IS ALREADY BLOCKING, REALLY IS ACTING LIKE A TRANSITION ZONE BETWEEN WHAT WE CURRENTLY HAVE THAT WHOLE TRAILER AND I LIKE THAT, THAT'S THERE. IT'S ALMOST ALREADY PROVIDING A NATURAL UM, TRANSITION ZONE BETWEEN WHAT WE HAVE ON 62 IN OUR RESIDENTIAL AREAS, AND SO I JUST DON'T KNOW IF I'M SOLDIER ON. UM YOU KNOW, GO AHEAD AND REZONING THIS. I KNOW THIS IS FIRST READING, BUT I'M JUST THROWING THAT OUT THERE RIGHT NOW. I KIND OF LIKE THE RURAL LOOK OF THAT WHOLE AREA. BUT I DO AGREE WITH YOU ON ONE THING THAT WE PROBABLY SHOULD LOOK AT THIS IN A MORE MACRO LEVEL AND THE TRIANGLE THING TO SEE IF YOU KNOW THAT CONTINUES LIKE THAT. BUT I DO LIKE THE WAY IT IS NOW, AND THAT KIND OF MAKES ME LEAN TOWARDS KEEPING IT THAT WAY. FOR NOW, UNTIL WE GET A LITTLE BIT MORE DETAILED INTO WHAT WE WANT TO DO WITH THE KIDS . MILLER 62. YEAH THESE ARE THE AREAS THAT ARE THE HARDEST BECAUSE YOU KNOW, WE JUST WE HAVE THESE SECTIONS IN THE PLAN AND YOU CAN LOOK AT THEM IN VARIOUS 62, SOUTH OF THE VILLAGE CENTER, CENTRAL COLLEGE, AND UM SIX OR FIVE UM. IT'S KITZMILLER AND CENTRAL COLLEGE. THIS PEOPLE HAMMER AND WALTON THERE THE LINE THAT YOU KNOW THE PLAN IS A CONCEPT RIGHT? THE IDEAS THAT EVENTUALLY COMMERCIAL TRANSITIONS INTO RESIDENTIAL AND HOW DOES THAT TRANSITION HAPPENED? AND HAPPENS, USUALLY WITH SOME FORM OF LESS INTENSE COMMERCIAL OR SOME FORM OF LIKE ASSISTED LIVING OR SOMETHING LIKE THAT. SO THOSE ARE THE THESE ARE THE AREAS NOW THAT WE'RE FOCUSED ON FOR DEVELOPMENT OPPORTUNITY, BECAUSE THESE ARE PRETTY MUCH THE LAST PIECES OF GROUND THAT ARE LEFT TO DEVELOP WITHIN THIS PORTION OF THE BUSINESS PARK. BUT THEY DO COME WITH THEM, UM LOTS OF CHALLENGES THAT I THINK WE'RE TRYING TO FIGURE OUT REAL TIME. AND CERTAINLY THIS AREA HERE DOES HAVE, UM A LOT OF DEVELOPMENT PRESSURE, SO IT'S GONNA BE IMPORTANT AS WE MAKE DECISIONS MOVING FORWARD, UM, TO BE COGNIZANT OF THE FACT THAT UM, THESE DECISIONS WILL HAVE IMPACTS MOVING FORWARD. JENNIFER WHAT IS, UH, THE LAND TO THE WEST OF BELL BOEHEIM OR DIRECTLY ACROSS THOSE, UH, JUST NORTH OF THE NORTH OF THE DANCE. GOOD DANCE FOR TWO MONTHS. AND WHAT IS THAT SOUND DOES NOW BACK IN THERE AND WHAT'S WHAT WOULD BE AVAILABLE TO BE PUT IN THERE. SO YEAH, THAT'S YEAH. THE PIECE OF THAT PROPERTY IS THE, UM THE CHURCH AND THEN, UM, AGAIN, I WOULD SAY SOUTH OF THE CHURCH AND KIND OF THIS PIECE HERE. I'M SORRY. THE CHURCHES FOR THEIR NORTH IS THAT RIGHT? I'M SORRY.

THIS IS THE TRASH. THIS IS RIGHT. SO THIS IS JUST A RESIDENTIAL ZONE PROPERTY RIGHT NOW. AND SO, THIS AREA HERE AROUND DRYING THE LINE. I APOLOGIZE. SO THIS AREA HERE DOWN THIS IS ALL PRETTY MUCH LIKE WHAT I WOULD CALL RIGHT NOW . THE ZONE OF ACTIVITY MHM, BUT HOW IS ITS OWN? RIGHT NOW. IT'S STONE RESIDENTIAL. AND WHAT IS OUR STRATEGIC PLAN? RIGHT NOW? STATE FOR THAT? SO BLOCK THERE THAT WHOLE FIELD. IT'S A LITTLE BIT OF LEGS. SO THE AREA THAT SO THIS IS THE PIECE OF PROPERTY WE'RE TALKING ABOUT. NOW. THIS IS THE AREA ACROSS THE STREET.

AND THEN THE CHURCH IS UP HERE. SO THIS IS NOT A PART OF THE REZONING, BUT WE'RE JUST SHOWING YOU THE WHAT IS THAT SONG DOES NO RESIDENTIAL AND ACTUALLY ASKING ABOUT THIS STRATEGIC PLAN ? YEAH, STRATEGIC PLAN. UM CAUSE FOR THIS TO BE GENERAL EMPLOYMENT OR COMMERCIAL USES RIGHT NOW. THE STRATEGIC PLAN HAS THIS AS RESIDENTIAL BUT AGAIN UNDERSTANDING THE FACT THAT YOU'RE NOT JUST GONNA HAVE A RESIDENTIAL PROPERTY NEXT TO HEAVY COMMERCIAL PROPERTY.

THERE'S GOING TO BE SOME SORT OF TRANSITION ZONES IN BETWEEN THEM BECAUSE YOU DON'T NORMALLY HAVE THAT YOU'RE NOT GOING TO PUT YOU KNOW? THERE'S SOMETHING THAT USUALLY HAPPENS BETWEEN A RESIDENTIAL PROPERTY AND COMMERCIAL LIKE AN OLDIE. YEAH SO, LIKE THE CHURCH THAT'S GOING IN THERE IS THAT IN A PART THAT THE STRATEGIC PLAN HAS AS RESIDENTIAL YES, OKAY, BUT AGAIN , CHURCHES ARE TREATED A LITTLE DIFFERENTLY. YEAH UNDERSTAND CHURCHES DONE CLOSE TO BEING COMPLETE THEIR I'M SORRY. BOTH OF YOU WERE TALKING AT THE SAME TIME. WHAT WERE YOU SAYING? WELL, NOTHING, OK? HMM. I AGREE WITH MATT. WITH WE NEED TO LOOK AT THIS KIND OF NOT THIS PARTICULAR, RESULTING NOT IN A VACUUM, BUT I GUESS THIS IS THE FIRST THAT I'VE HEARD OF THIS ENTIRE AREA AND WHAT WE'RE GONNA DO, UM YEAH, I THOUGHT THE FOCUS WAS LET'S CONTINUE COMMERCIAL DEVELOPMENT UP 60 TO KEEP HEAVY TRAFFIC 62. WE TALKED ABOUT. THE DIVIDING LINE BETWEEN COMMERCIAL

[00:35:04]

AND RESIDENTIAL. AND AS I LOOK AT THIS THAT LINE EXISTS RIGHT NOW. UM, UNLESS WE'RE POTENTIALLY GOING TO REDEVELOP YOU KNOW, I THINK ONCE WE REZONED THIS AND KIND OF THAT IS THE STUB THE GATEWAY THAT NOW THERE'S AN APPETITE TO REZONE ALL THE WAY UP WITH THAT CONNECTOR ROAD TO CENTRAL COLLEGE. AND THAT'S ALL GOING TO GO COMMERCIAL, THEN THAT MAKES US CONSIDERATION LITTLE BIT DIFFERENT IF THIS IS SIMPLY GOING TO SERVE AS A TRANSITION, AND THAT'S GONNA REMAIN RESIDENTIAL XYZ NOW I THINK IT LOOKS OUT OF PLACE. UM, SO I GUESS THAT MORE THAN CONVERSATION THAT, UM, THE TRANSITION PIECES WHAT'S KIND OF HANGING ME UP RIGHT NOW? WHAT ARE WE TRYING TO THIS PIECE UP HERE THAT I'M POINTING TO RIGHT NOW THAT THAT SORT OF ALSO SOMEWHAT COMPLICATED KIDS THINGS RIGHT? THAT'S CURRENTLY ZONED COMMERCIAL. AND SO THAT'S WHERE THAT LITTLE SORT OF SQUARE WELL, THIS WHOLE THING HERE BLUE COULD BE HEAVY COMMERCIAL. I KNOW. I THOUGHT A MINUTE AGO. YEAH, LET ME YEAH. RESIDENTIAL THE LITTLE RECTANGLE. GUYS. LET'S MAKE SURE WE'RE JUST ONE TALKING AT A TIME FOR THE RECORD, SO THIS BLUE AREA RIGHT HERE, THE ENTIRE PACE . THIS ENTIRE BLUE PIECES ALREADY SOUND JUSTICE IS JUST ACROSS THE STREET COMMERCIAL JUSTICE ON THAT. JUST JUSTICES RIGHT HERE. YEAH SO THAT'S PART OF WHERE FROM A FROM, SO THIS IS THE STRATEGIC PLAN. LET ME GO TO THE ZONING MAP REAL QUICK. HANG ON. LET'S JUST LET'S GO ONTO THE NEXT THING. OKAY SO HERE'S THE SITE. IT'S IN THIS RED, UM SEE THE RED HATCHED AREA RIGHT HERE. THE RED SQUARE. YEAH OKAY. THAT'S THE PROPOSED SITE. NEXT TO IT IS THE IS THE PIECE THAT'S CURRENTLY ZONED RESIDENTIAL. THIS IS NOT THE STRATEGIC PLAN.

THIS IS THE CURRENT ZONING, MATT . AND THEN JUST TO THE WEST OF THAT IS THAT BLUE PIECE ON THE STRATEGIC PLAN MAP THAT'S CURRENTLY ZONED COMMERCIAL P U D BUSINESS PARK. ANYTHING CAN GO IN THEIR COMMERCIAL GENERAL EMPLOYMENT CATEGORIES CAN GO IN THEIR HOTEL. OH, UM, I WOULD HAVE TO LOOK AT HOTEL BUT I LIKE OFFICE FOR SURE. UM SO IT WOULD BE A LOT HEAVIER COMMERCIAL, THEN. UM, WHAT IS BEING PROPOSED HERE? SO THAT'S PART OF THIS DISCUSSION ALSO TO GIVE THIS CONTEXT AND CERTAINLY SOMETHING TO THINK ABOUT AS WE MOVE FORWARD OVER THE NEXT COUPLE OF WEEKS. UM SO THAT'S WHERE WHEN WE GO TO THIS SITE, THIS MAP IT'S SO THIS IS ALREADY ZONED COMMERCIAL. THAT'S WHERE WE STARTED TO THINK ABOUT. OKAY. WHERE IS THAT LOGICAL TRANSITION GOING TO BE? BUT A DIFFERENT UNIT COUNCIL MEMBERS ALL WAS REQUESTING THE GOOGLE MAP. IS THAT THE GOOGLE MAP? I JUST WANTED TO. I CAN'T DO THAT. BUT MAYBE I CAN. I CAN IF YOU WANT TO INTERRUPT YOUR YOU, YEAH, ABSOLUTELY DONE WITH THE PRESENTATION COMING BACK. I'M DONE. I JUST WANTED TO MAKE ONE COMMENT, JUST LOOKING AT THIS A LITTLE BIT. OUT WHITE ROUTE.

ELENA, THEN I'M GOOD. GONNA TAKE ME A MINUTE. EVERYONE ELSE HAS A QUESTION, SO I'LL JUST START WHILE YOU'RE GETTING THAT UP AS I'M LOOKING AT THIS EVERYTHING SOUTH OF CENTRAL COLLEGE. IF YOU LOOK AT THIS AREA FROM BASICALLY IT WILL BE THE CONDOR AROUND. OVER TIBET LIGHTER, SO IF WE'RE JUST LOOKING AT THIS ENTIRE SQUARE I MEAN, THAT'S WHERE YOU HAVE THE ENCLAVE. THAT'S WHERE YOU HAVE CEDAR BROOK. IF YOU JUST GO STRAIGHT ACROSS ALL RESIDENTIAL ALL THE WAY OVER THERE WITH THE EXCEPTION OF THE LITTLE THAT BLUE KNOB WE WERE JUST TALKING ABOUT. AND I'M THINKING OUT LOUD NOW AS AS WE'RE AS WE'RE PULLING THIS UP, BUT I'M I'M WONDERING. WHAT WHEN. AND WHERE DOES THIS STOP. YOU KNOW WHAT I MEAN? WE'VE ALREADY HAD RESIDENTIAL UP THERE AND IT LOOKS LIKE IT WOULD MAKE A NICE CONTINUATION RIGHT OVER THERE TO BUILD BOEHEIM OR WHAT WE CURRENTLY HAVE. JUST A LITTLE MHM, NOT I'M FINDING IT HARDER TO SEE THE TRANSITION RIGHT NOW, AND IT'S REALLY I AGREE WITH YOU. I THINK THAT WELL, I THINK THERE'S DIFFERENT MINDS ABOUT.

UNDERSTAND THAT NEED FOR BUSINESS SPACE, BUT I FEEL HESITANT TO MOVE FORWARD WITH PROJECT IN THIS AREA IF WE DON'T HAVE A STRATEGIC PLAN IN PLACE THAT ADDRESSES THESE THINGS, IT'S KIND OF LIKE THE GUY THAT WE WERE JUST TALKING ABOUT THAT WANTED TO DO THE SUBDIVISION AND HE COULDN'T DO IT BECAUSE THERE WASN'T APPLICABLE RULES IN PLACE. I WOULD FEEL MORE COMFORTABLE IF WE HAD A COMPREHENSIVE PLAN THAT ADDRESSED THE TRANSITIONS IN THIS AREA. RIGHT I AGREE, AGREE, AGREE. IT'S HARD TO PLAN FOR THINGS YOU DON'T KNOW. BUT I

[00:40:09]

MEAN FARTHER OUT. I'M SORRY ABOUT THAT. I'M SORRY, BUDDY. WHOA RIGHT THERE. GO BACK. GO BACK. GO BACK CLOSER. ALL I WANT WELL, LET'S LET MATCH DUE TO FINISH. MY POINT OUT IS OVER.

HERE IS 60. IS 66 L FIVE, AND I'M LOOKING AT THIS. YOU KNOW CEDAR BROOKS RIGHT HERE. HERE'S THE ON CLAY. WE'RE GOING TO HAVE A SINGLE FAMILY HOMES HERE, PROBABLY EVENTUALLY. SO YOU HAVE AN ENTIRE SQUARE OVER TO BEVEL HEIMER? ALMOST THAT COULD BE RESIDENTIAL. WE START EXCEPT FOR THAT LITTLE BEAR FIELD FOR THIS LITTLE GUY HERE, BUT IF WE START TO TRANSITION THIS YOU KNOW, I DON'T I DON'T KNOW. I GUESS I'M SUPPORTING AGAIN WITH CASEY WAS SAYING AS THEN I THINK WE NEED TO LOOK AT THIS MORE HOLISTIC. MHM STARTING TO PIECE VALDEZ THINGS BEFORE WE GET AHEAD OF OURSELVES. GOOD IDEA. IT'S NOT OPENING. YEAH SO THE OTHER PIECE OF DISTANT TO ORIENT YOU. SO THIS IS THE AREA THAT WE BRING INTO, UM, ON THE OTHER MAP THAT'S CURRENTLY COMMERCIAL.

YEAH. JUST PASS THIS DOWN AND PASS THIS 13. YEAH SO CUTE. DON'T DO ANYTHING LIKE THAT.

OKAY OKAY. ANYWHERE NEAR THE MAP . ANYBODY SEE ANYTHING GOOD? YEAH I AM. OKAY, THAT RIGHT THERE. WHAT'S THAT CURRENTLY? COMMERCIAL THAT'S THE COMMERCIAL PLOT THAT YOU WERE TALKING ABOUT . IS THIS. YES AND THIS YES. COMMERCIAL COMMERCIAL COMMERCIAL, AND THIS IS MORE HEAVY COMMERCIAL USE. POTENTIALLY IT IS IN TRANSITION. IT'S MORE CONSISTENT. THIS RIGHT HERE IS WHAT WE'RE LOOKING AT. NO OH, IT'S RIGHT THERE. THAT'S RIGHT. OKAY LITTLE BIT RIGHT THERE AND A LITTLE BIT NORTH AND THE BARN IS AND THAT'S ALL HERE IS RESIDENTIAL. YES IT'S RESIDENTIAL SO THE NORTH THAT PROPOSED NORTH ROAD ON THE NORTH SIDE OF THE SITE WOULD BE ABOUT RIGHT HERE. APPROXIMATELY MHM, JOSH, YOU'RE GONNA HAVE TO MAKE A VIDEO ABOUT THIS OR SOMETHING, LITERALLY. YEAH, I'M HAVING A HARD TIME. BEING THAT AS. YEAH, THAT RIGHT THERE IS TRANSITIONING THIS RIGHT HERE. THIS RIGHT HERE IS RIGHT UP ON TOP OF THE NATIONAL ALREADY RIGHT? SPEAK FOR DENVER. TRANSITION WAS MORE TO THE PARCELS EAST OF DOUBLE MEMBER DRAGGING ALL THE WAY UP TO CENTRAL COLLEGE, RIGHT? IT'S BASICALLY WHERE IT SAYS PLAINVIEW FARMS. UH HUH. THAT'S KIND OF THE AREA THAT COULD TRANSITION MIND YOU USE YOURS.

YEAH WHAT IS PLAIN NEW FARMS IS ALL RESIDENTIAL IT'S STONED RESIDENTIAL. YES. SO. THERE'S A BEAUTIFUL SAYING IT'S NOT GOING TO BE RESIDENTIAL BECAUSE YOU'RE CONNECTING A ROAD AND FEEDING INTO IT RIGHT? NOT NECESSARILY. I THINK THERE'S SOME FORM OF TRANSITION THAT HAS TO HAPPEN BETWEEN AGAIN. I THINK WE HAVE TO UNDERGO A TRAIN PLANNING STUDY TO GET MORE GRANULAR WITH IT, BUT I THINK THERE IS SOME YEAH, TRANSITION KIND OF SIDE WITH CASEY. MEN I'D LIKE TO UNDERSTAND IN A BROADER SENSE, CONCEPTUALLY. WHAT ARE WE DOING THIS SORRY. LITTLE SPOT. YEAH LIKE, GIVE ME THIS THING. I MEAN, I UNDERSTAND, CASEY, WHERE WHAT YOU'RE SAYING ABOUT PLAINVIEW OVER ON THEIR SIDE, BUT I GUESS I'M NOT SURE. TURN THIS OFF, OKAY? BUT I GUESS I'M NOT SAYING THAT AS IS NEARLY A TRANSITION FOR ALL OF THAT COMMERCIAL LAND IN BETWEEN, AND SO THEN THE QUESTION BECOMES, HOW FAR DOES IT TRANSITION AND ALL OF THAT, AND THAT'S WHEN WE GET BACK TO? I THINK WE NEED A BIGGER PLAN. STEP BACK TO THE WHERE THIS GOES. I GUESS IT'S A STRATEGIC PLAN THAT SHOWS THE DOTTED LINE. POTENTIAL FUTURE COMING BACK SOON. BE READY. THIS MAP? YEAH GETTING READY. DROPPED. SO I GUESS MARLENE WHAT I WHAT? I WAS POINTING OUT. IF YOU LOOK AT BEVEL HEIMER TO THE EAST OF BEVEL HEIMER, THOSE POTENTIAL CONNECTIONS? YEAH. GO UP TO CENTRAL COLLEGE. BUT BASICALLY, THERE'S DATA LINES CUT THROUGH THAT PLANE. FEW YEAH . STATES RIGHT NOW, RIGHT? MY QUESTION IS ARE WE. POTENTIALLY GOING TO TRANSITION. ALL OF THAT IN THE COMMERCIAL AT SOME POINT, AND IT TIES INTO THE CORRIDOR ON 62 AND THEIR SERVICE ROAD, YOU KNOW, BEHIND ALVEY THAT'S GOING TO SERVICE ALL THAT. AND IF THAT'S NOT IN THE PLAN THAN THIS IT DOESN'T REALLY LOOK THIS LOOKS OUT OF PLACE. AND YOU KNOW, IT LOOKS LIKE A THUMB TO

[00:45:02]

ME. THAT'S EXACTLY WHAT I'M NOWHERE. YEAH SO THAT'S WHY I WANT TO LOOK AT IT HOLISTICALLY, AND IF IT'S A SEPARATE DISCUSSION IS WHAT THE FUTURE OF THAT AREA IS. I DON'T FEEL COMFORTABLE REZONING THIS WITHOUT HAVING THAT. I AGREE EXACTLY WHAT I'M SAYING. GOOD I DON'T THINK THAT LITTLE WEIRD THING IS GOING TO RESOLVE THE TRANSITIONAL ISSUES. SO WHAT TRANSITIONAL ISSUES WE HAVE TO GO DO A HOLISTIC REVIEW WHAT'S GOING ON TO THE RIGHT? WHICH TAKES TIME. OKAY IT WILL TAKE SOME TIME. IT'S A IT'S A IT IS SOMETHING THAT WE WANT TO CONSIDER VERY SERIOUSLY. I THINK , UM AGAIN, THE STRATEGIC PLAN IS THIS ROAD THE TRANSITION LINE. AND IF THAT'S SO, THEN THIS LOOKS DIFFERENT. YEAH IN THE STRATEGIC PLAN, RIGHT? AND MAYBE THIS STAYS RESIDENTIAL. IS IT NOT? HOW DOES THAT DEVELOPMENT AND WHAT DOES THAT MEAN? ACROSS THE STREET? WE KNOW NORTH OF CENTRAL COLLEGE. THERE'S YOU KNOW. AT LEAST FROM BEACH ON 62 PLANS TO WIDEN 62 TO 5 LANES. THAT'S DEFINITELY GONNA HE T CHARACTER OF THE AREA , SO THERE'S LOTS OF THINGS THAT HAVE CHANGED SINCE EVEN 2020 IN THE STRATEGIC PLAN. UM WE THINK YOU KNOW FROM STAFFS PERSPECTIVE , WE WERE SUPPORTIVE OF THE APPLICATION FROM THE STANDPOINT THAT, UM, NUMBER ONE THEY WERE, YOU KNOW, PROPOSING TO DO. SOMETHING THAT DID FIT THE CATEGORY OF TRANSITION AND FELT THAT WE COULD, UM, THAT IT MADE SENSE EITHER WAY, BUT ALSO FULLY UNDERSTAND. UM WHAT COUNSEL? IT'S SEEN MORE MODEST COMMERCIAL DEVELOPMENT THERE TO CREATE A TRANSITION ZONE BETWEEN WHAT'S THE CRYING ON 62 AND THE RESIDENTIAL TO THE NORTH, AND TO THEM TO THE WEST WOULD MAKE SENSE AT SOME POINT, BUT WE NEED TO BETTER UNDERSTAND THE WHOLE YEAH. AND I LOOK FORWARD TO THE SECOND READING WHEN WE CAN ACTUALLY HEAR FROM SOME OF THE FOLKS THAT LIVE OUT THAT WAY TO ON THEIR THOUGHTS. THAT WOULD BE NICE, MR BROTHER HERE THIS EVENING. YES ALL RIGHT, AND COMING TO THE MIXER AND AS THE APPLICANT FOR THE ORDER FOR THIS PROPOSED PROJECT COUNSELORS, ONLY ADDITIONAL QUESTIONS OBVIOUSLY HAD THE CHANCE TO BE THROUGH SEVERAL DIFFERENT PUBLIC HEARINGS. ROCKY FORD BLACK CORD PLANNING COMMISSION. DURING THOSE HEARINGS, I'M SURE YOU'VE GOT A CHANCE TO MEET SOME OF THE NEIGHBORS AND VOICE HEARD HEARD THEIR CONCERNS MADE SOME CHANGES AND REFLECTIONS BASED ON THEIR CONCERNS. BUT I THINK THE CITY COUNCIL, YOU KNOW, HAVE SHIRTS AND ADDITIONAL INFORMATION WITH YOU TONIGHT THAT YOU HAVE TO CONTEMPLATE, BUT WE ALSO ENCOURAGE YOU TO KEEP THAT CONVERSATION WITH THE COMMUNITY MEMBERS AS ROBUST AS POSSIBLE. SURE THE NEXT HEARING THAT THIS ORDINANCE IS HEARD. THERE'S GONNA BE A LOT OF FEEDBACK PROVIDED AS WELL, UM SO ANYTHING YOU CAN DO BETWEEN NOW AND THEN TO ALLEVIATE THE MOST CONCERNS. UM, HEAR FROM THEM DIRECTLY. THAT WOULD BE MUCH APPRECIATED.

WONDERFUL. THANK YOU. RIGHT KNEE ADDITIONAL QUESTIONS ON THIS ORDINANCE OF FIRST READING AND JUST TO BE CLEAR, I THINK ON THE PAPER I READ. I THINK I SAID 2023, BECAUSE IT'S ON THE PAGE, BUT IT'S IT IS 2024. SO IT'S JUST THAT THE RECORDS CORRECT AND IT'S THE YEARS 2024. THERE'S NO FURTHER QUESTIONS. WE WILL SET THAT FOR SECOND READING. WELL LET ME CLARIFY WITH STAFF STAFF WHERE WE'RE SETTING THIS FOR A SECOND READING OR MEETING ON JANUARY 16TH. I THINK IT'S THIS POINT. WE ARE WILL CONFER WITH THE PUBLIC THAT WAY AS WELL. OKAY? WE'LL SET THAT FOR A SECOND READING IN PUBLIC HEARING AT OUR MEETING ON JANUARY 16. UM, APPRECIATING THAT THERE PROBABLY A LOT OF FOLKS HERE TONIGHT THAT WE'RE HERE. JUST FOR THAT DISCUSSION. UM IF YOU WOULD LIKE TO LEAVE AND GO ABOUT THE REST OF THE EVENING? NO NO, L WELL, PLEASE ENJOY THE REST OF YOUR NIGHT. IF NOT, YOU'RE WELCOME TO STAY FOR THE REST OF THE MEETING. HMM.

[11. RESOLUTIONS AND PUBLIC HEARING]

ALRIGHT RESOLUTIONS IN PUBLIC HEARING RESOLUTIONS ARE A 1 2024 RESOLUTION TO CLARIFY CERTAIN SECTIONS OF THIS EVENING, JAPANESE PERSONNEL POLICIES TO DEFINE BURNABLE AND NON BURNABLE SALARY AS REQUESTED BY THE OHIO PUBLIC EMPLOYEES. RETIREMENT SYSTEM STARTS. THANK YOU, MARY.

THIS LEGISLATION IS REQUIRED ANNUALLY BY THE HIGHER PUBLIC EMPLOYEE RETIREMENT SYSTEM OPENS TO CONFIRM THE EXISTENCE OF A SICK LEAVE AND VACATION LEAVE CONVERSION PLAN. UM ONCE WE'RE ABLE TO HAVE THIS RESOLUTION APPROVED, THEN WE'LL SEND IT OFF TO OPRAH'S, AND THEY'LL CONFIRM WHETHER OR NOT DIFFERENT PAYOUTS AND DIFFERENT PARTICULAR DOUBLE SALARY IS CONSIDERED PENSIONABLE . THE CITY IS TRADITIONALLY PERMITTED THE CONVERSION OF A LIMITED AMOUNT OF SICK LEAVE BASED UPON THE AMOUNT OF SICK LEAVE USED BY AN EMPLOYEE DURING THE CALENDAR YEAR. THE CODE STATES THAT EACH PERMANENT FULL TIME NON UNION AND EMPLOYEE MAY RECEIVE A PAYMENT IN CASH OR A

[00:50:07]

PORTION OF UNUSED, ACCRUED SICK LEAVE HOURS AT THE END OF THE PRECEDING FISCAL YEAR. PROVIDED SUCH EMPLOYEE WAS ENTITLED TO THOSE SICKLY BENEFITS FOR ALL 26 PAY PERIODS OF THE PREVIOUS YEAR COUNCIL'S ADOPTION OF ORDINANCE 1520 22 2 YEARS AGO ALSO ALLOWED FOR AN AMENDMENT TO OUR CODIFIED ORDINANCE IS 135, WHICH ALSO ALLOWS FULL TIME EMPLOYEES AND OFFICIALS TO RECEIVE A PAYOUT FOR UP TO 80 HOURS OF VACATION LEAVE, PROVIDED THEY HAVE A BALANCE OF AT LEAST 40 HOURS.

480 HOURS. AS OF DECEMBER. 1ST THIS AGAIN IS SOMETHING THAT HAS DONE EVERY YEAR AND REQUIRES AN APPROVAL IN ORDER TO SEND IT ON TO DOPERS. ALRIGHT ANY QUESTIONS ON THIS RESOLUTION? NO. WE'LL HAVE BEEN PUBLIC HEARING ANYONE FROM THE PUBLIC LIKES TO SPEAK REGARDING RESOLUTION ARE 1 2024.

THERE IS NO PUBLIC COMMENT WILL CLOSE THE PUBLIC HEARING AND I WOULDN'T MOVE FOR THE ADOPTION OF RESOLUTION R 01 2024 2ND. SPALDING MEMBERSHIP COUNCIL MEMBER BREASTS? YES YES, YES, YES, YES! YES SORRY RESOLUTION ARE 1 2024. STANDING COMMITTEE REPORT SIGNED A MYLAR THIS WEEK

[12. STANDING COMMITTEE REPORTS]

[13. REPORTS OF REPRESENTATIVES]

THAT EVERYBODY KNOW ABOUT IT. ALRIGHT REPORTS OF REPRESENTATIVES JOE ANY UPDATE FROM OVERSEAS MEETINGS OUT THERE FROM THE JOINT PARKS PLAYING FOR SCHOOLS, NO MEANING? AND THE TOWNSHIP. THERE WAS A MEETING WALLACE, MINISTER, ADMINISTRATIVE URINE PAYMENTS

[14. REPORTS OF CITY OFFICIALS]

AND NOTHING TO REPORT ALRIGHT REPORT OF CITY OFFICIALS, UH I MADE IT OUT SKIING ALL IN ONE PIECE. THEN WE GOT HURT. DON'T HAVE TO WORRY ABOUT THE PROTESTS TAKING OVER AND I'M STILL HERE.

GOOD TO GO ONCE KILLED ME OFF. YEAH OKAY. UM WHICH UNRELATED BUT IS READY WHENEVER TRUSTING MALLARD WAS NOT AS NOT AS LUCKY AS LUCKY AS YOU. WHAT HAPPENED? SHE GOT ESCORTED OFF THIS THE SLOPES BUT POTENTIAL KNEE INJURY SO YES, YES. GO FOR A RIDE. NO ONE EVER WANTS TO DO. YEAH ALRIGHT, AND THE UPDATE FROM THE CLERK. SOME OF YOU HAVE ALREADY FILED YOUR HOW ETHICS COMMISSIONS REPORTS AND I APPRECIATE YOU SENDING MORE SEATS. KEEP THAT UP. YES THE CITY WILL BE PAYING YOUR FILING FACE. YOU CHECK THAT BOX. UM AND WE HAVE NOW I BELIEVE 11 APPLICATIONS THAT ARE NOT ALL OF THEM ARE IN THE SYSTEM YET FOR THE MCCOY POSITION, SO BY RECEIVED, LIKE THREE THIS EVENING, I'LL BE THROWING THOSE IN AND WE'LL BE DISCUSSING THIS EXECUTIVE SESSION. THANK YOU. ALRIGHT ANY UPDATE FROM FINANCE DIRECTOR WORKING HARD ON CLOSING THE YEAR? THAT'S ALRIGHT. JOE ANY UPDATE FROM CITY MANAGER? REPORT ATTORNEY NO REPORT FOR PUBLIC COMMENT BRIDGE ABLE YOU GUYS GOT ANYTHING HAPPY TO BE HERE. DO YOU WANT ANY POINTERS? THANK YOU GET THAT SWEATER FOR CHRISTMAS. NO OH, YEAH. LOOKS GOOD. ALRIGHT PULL FOR A COUNCIL

[17. OTHER BUSINESS]

COMMENT ANY ADDITIONAL COUNSEL COMMENT? OTHER BUSINESS. WE'RE GOING TO DO BOARDING COMMISSION REAPPOINTMENTS GAVE YOU THE LIST OF OR ANY RECOMMENDED CHANGES THAT WILL LIST PROPOSED BY THE PLAYERS. THERE IT IS IN THE FIELD, READ THE NAMES FOR THE RECORD. I'VE MISSED HAVING THEM IN THE MINUTES PREVIOUSLY. BE READY TO MOVE THREE POINT THE FOLLOWING PERSONS TO THEIR RESPECTIVE BOARDS FOR THE TERM SPECIFIED IN THE COUNCIL CLERKS MEMO TO COUNSEL DATED DECEMBER 29TH 2023 ARCHITECTURAL REVIEW BOARD JOHN ITEN IN TRACING MORE SUPPORTIVE ZONING, APPEALS SPARK SMITH AND EIGHT JACOB COMMUNITY IMPROVEMENT CORPORATION FELT SMITH CEMETERY RESTORATION ADVISORY BOARD DANA JACOBS AND THOMAS SHOCKEY. INCOME TAX BOARD OF REVIEW, DAVID WALLACE PLANNING COMMISSION, SARAH BRIGGS AND BRUCE LARSON. PARKS AND TRAIL ADVISORY BOARD. JEFF CHAIRMAN NUTRITIOUS SIGNIFICANT SECOND. YEAH. HMM. OOPS ONE AND TWO. COUNCIL MEMBER KISSED YES.

TRIAL COUNSEL NUMBER SHELVES, FELLOWS YES, YES, YES, YES, YES, YES TO REAPPOINT THOSE MEMBERS TO THE TERMS SPECIFIED. WE ARE AS YOU KNOW, ALREADY ADVERTISING THE OPEN POSITION CANCELS, OKAY, I WILL START ADVERTISING ME OPENING CEMETERY BOARD POSITION AND ALSO ON THE RECORD WILL.

THANKS UM CHERRY BRIAN'S SETS WHO SERVED SINCE THE INCEPTION OF THE BOARD, WE WILL MISS HIS INSTITUTIONAL KNOWLEDGE IN ADDITION TO HIM PERSONALLY, ANY ADDITIONAL BUSINESS FOR COUNSELING CONSIDERED I'M WEIRD GERMAN SECOND

* This transcript was compiled from uncorrected Closed Captioning.