1
00:00:00,000 --> 00:00:14,720
I'd like to introduce you to the flag of the United States of America, and to the Republic

2
00:00:14,720 --> 00:00:21,020
for which it stands, one nation, under God, indivisible, with liberty and justice for

3
00:00:21,020 --> 00:00:22,020
all.

4
00:00:22,020 --> 00:00:30,620
Tonight is the judge meeting with the fire board.

5
00:00:30,620 --> 00:00:39,300
Before the fire board starts, City Council needs to take a little item into consideration.

6
00:00:39,300 --> 00:00:41,540
Andy's not here tonight.

7
00:00:41,540 --> 00:00:47,980
He wanted me, or him and Clinton talked about it in the point of me, Mayor Pro Tem.

8
00:00:47,980 --> 00:00:55,500
I need the rest of the council members to vote on that at this time.

9
00:00:55,500 --> 00:01:09,020
So, so, so, so, second, third, here, here, that sounds like motion is carried at this

10
00:01:09,020 --> 00:01:10,020
time.

11
00:01:10,020 --> 00:01:21,620
We will call the township fire board forward, and I'll start with their meeting.

12
00:01:21,620 --> 00:01:28,020
You should have in a packet, I'm guessing you received the minutes from the last two

13
00:01:28,020 --> 00:01:29,020
meetings.

14
00:01:29,020 --> 00:01:34,780
Do you need them read tonight, or can we just approve them as such?

15
00:01:34,780 --> 00:01:39,220
I'll make a motion to approve the minutes of the last two meetings.

16
00:01:39,220 --> 00:01:40,220
Have a motion.

17
00:01:40,220 --> 00:01:41,220
Do I have a second?

18
00:01:41,220 --> 00:01:42,220
Second.

19
00:01:42,220 --> 00:01:45,620
We'll have a motion and a second.

20
00:01:45,620 --> 00:01:48,620
All in favor say aye.

21
00:01:48,620 --> 00:01:49,620
Aye.

22
00:01:49,620 --> 00:01:50,620
Aye.

23
00:01:50,620 --> 00:01:51,620
All right.

24
00:01:51,620 --> 00:01:57,060
Sarah had you all signing in, I assume everybody from the, that's on the fire board have signed

25
00:01:57,060 --> 00:02:02,620
in, your name and representative, okay.

26
00:02:02,620 --> 00:02:13,020
So, we didn't move forward on the run report, or, yeah, the run report, but we've got a

27
00:02:13,020 --> 00:02:14,780
good look at the budget quicker.

28
00:02:14,780 --> 00:02:15,780
No.

29
00:02:15,780 --> 00:02:17,780
I got the run.

30
00:02:17,780 --> 00:02:18,780
There we go.

31
00:02:18,780 --> 00:02:19,780
There we go.

32
00:02:19,780 --> 00:02:20,780
The budget.

33
00:02:20,780 --> 00:02:21,780
Yeah.

34
00:02:21,780 --> 00:02:24,900
So, a task in the packet is the budget through June 30th.

35
00:02:24,900 --> 00:02:30,340
So, it's exactly 50% of the year, just one point out two quick things here.

36
00:02:30,340 --> 00:02:33,660
The expenses are like 41% of the budget.

37
00:02:33,660 --> 00:02:34,660
They're not 50.

38
00:02:34,660 --> 00:02:37,380
So, that means it's under budget a little bit.

39
00:02:37,380 --> 00:02:44,100
And they do want to point out that the first half tax levy did come in, so that you see

40
00:02:44,100 --> 00:02:46,100
that included in this budget report.

41
00:02:46,100 --> 00:02:49,700
Sorry, I thought I had it on the screen.

42
00:02:49,700 --> 00:02:53,700
That's even worse.

43
00:02:53,700 --> 00:02:55,700
And there we go.

44
00:02:56,700 --> 00:03:01,980
So, the first half tax levy was a little over 63, I don't know.

45
00:03:01,980 --> 00:03:06,100
I might have anything to add, I guess, the budget looks good.

46
00:03:06,100 --> 00:03:07,100
No, I don't know.

47
00:03:07,100 --> 00:03:08,100
We're just super good questions.

48
00:03:08,100 --> 00:03:09,100
I don't know.

49
00:03:09,100 --> 00:03:10,100
I don't know.

50
00:03:10,100 --> 00:03:11,100
I don't know.

51
00:03:11,100 --> 00:03:12,100
I don't know what to say.

52
00:03:12,100 --> 00:03:13,100
So, I don't know.

53
00:03:13,100 --> 00:03:14,100
I don't know.

54
00:03:14,100 --> 00:03:15,100
I don't know.

55
00:03:15,100 --> 00:03:16,100
I don't know.

56
00:03:16,100 --> 00:03:17,100
I don't know.

57
00:03:17,100 --> 00:03:18,100
I don't know.

58
00:03:18,100 --> 00:03:19,100
I don't know.

59
00:03:19,100 --> 00:03:20,100
I don't know.

60
00:03:20,100 --> 00:03:21,100
I don't know.

61
00:03:21,100 --> 00:03:22,100
I don't know.

62
00:03:22,100 --> 00:03:23,100
I don't know.

63
00:03:23,100 --> 00:03:24,100
I don't know.

64
00:03:24,100 --> 00:03:25,100
I don't know.

65
00:03:25,100 --> 00:03:33,820
Boy, I don't know.

66
00:03:33,820 --> 00:03:37,300
I don't know.

67
00:03:37,300 --> 00:04:02,560
So there have been a reduction in calls the part-time has no year to date is there

68
00:04:02,560 --> 00:04:13,920
reduction in calls and then you don't want to get started. Oh that would make

69
00:04:13,920 --> 00:04:28,240
sense. Thank you. Okay. Now do we need to approve the budget or just jump to the

70
00:04:28,240 --> 00:04:35,040
run report. Jump to run enough food. Okay. Yeah. The 2027 budget will begin working

71
00:04:35,040 --> 00:04:46,560
on that next month. Yep, it's all I have. Chief, the run report.

72
00:04:58,240 --> 00:05:15,240
We have a few grass barriers earlier this spring, but that's not really how I... Okay.

73
00:05:15,240 --> 00:05:21,640
Webels of the capital of reserve.

74
00:05:21,640 --> 00:05:40,240
Get that up here. So the capital reserve, is right now at all, three hundred and six thousand.

75
00:05:40,240 --> 00:05:48,720
A little player fund, all 31,000. And when we're done with this next item, we can make the

76
00:05:48,720 --> 00:05:55,480
talk a little bit. That level will look like you're shortly. So.

77
00:05:55,480 --> 00:06:07,480
Are there any questions on our capital reserve? And if not, the next item is the error facts.

78
00:06:07,480 --> 00:06:23,240
We ordered the error facts after this morning, we got them ordered. It was 14,000 less than a bit of issue. 14,000 less than the

79
00:06:23,240 --> 00:06:36,240
bid you give us. Yeah. We're going to release the, you know, evolve their fund development piece to buy it and stuff them. And release also for $100,000 a year.

80
00:06:36,240 --> 00:06:43,240
So it's going to be ready to go on that.

81
00:06:43,240 --> 00:06:49,240
Otherwise, that's going to be about 225, I believe. Okay.

82
00:06:49,240 --> 00:06:56,240
Out of the capital, 20 years, we're going to order at 2.6, I think.

83
00:06:56,240 --> 00:07:02,240
And that bill will come to probably a number of reasons.

84
00:07:02,240 --> 00:07:12,240
Okay. So then with that dollar amount out of the capital reserves, and then the second half tax levy coming in December,

85
00:07:12,240 --> 00:07:27,240
that fund will probably have, I got to add 14 now on this number. It'll probably have about 150, 152,000 in that reserve fund on January.

86
00:07:27,240 --> 00:07:36,240
Now, we mentioned it a little bit when you order those air packs, but the capital reserve fund is usually used for buying trucks.

87
00:07:37,240 --> 00:07:43,240
And policy, is anything over $5,000 supposed to be out of the capital.

88
00:07:43,240 --> 00:07:45,240
Yeah. Okay.

89
00:07:45,240 --> 00:07:56,240
It just brings that fund down substantially.

90
00:07:56,240 --> 00:07:59,240
We are sitting pretty good for trucks right now.

91
00:07:59,240 --> 00:08:05,240
I'm having truck that possibly is a second finger, which doesn't roll very often.

92
00:08:05,240 --> 00:08:12,240
And I have a hard time justifying $300,000 for truck that rolls to the street policy.

93
00:08:12,240 --> 00:08:18,240
We haven't been to late coming anyway with tangers.

94
00:08:18,240 --> 00:08:23,240
It's just our investigation for me is fine.

95
00:08:23,240 --> 00:08:29,240
Are there any other questions for the chief or any of us?

96
00:08:29,240 --> 00:08:40,240
The next meeting is scheduled for February 8, 2027.

97
00:08:40,240 --> 00:08:44,240
And then is there any other business?

98
00:08:44,240 --> 00:08:46,240
Kurt.

99
00:08:47,240 --> 00:08:49,240
Thank you, Mayor, for all the time.

100
00:08:49,240 --> 00:08:52,240
And Kurt Anderson, Lee Ray Township.

101
00:08:52,240 --> 00:08:58,240
Once again, thank you for the opportunity to speak with you about our prior coverage.

102
00:08:58,240 --> 00:09:04,240
As those of you who were here at the June meeting may recall,

103
00:09:04,240 --> 00:09:15,240
Lee Ray Township approached the Fire Department City Council to request an expansion of their coverage district into Lee Ray Township.

104
00:09:15,240 --> 00:09:24,240
Help us with some budget issues that we're having with one of our other providers.

105
00:09:24,240 --> 00:09:38,240
As is often the case in negotiations, you know, you shoot for the SARS and then you perhaps have to negotiate back down to what is going to be more realistic or palatable or even people.

106
00:09:39,240 --> 00:10:05,240
There are a number of concerns expressed about response times because of the large coverage area that the Fire Department is already under taking and providing adequate coverage to residents in Lee Ray Township in the affected areas if the decision is made to increase coverage for us.

107
00:10:05,240 --> 00:10:15,240
At this time, and then also in the conversation, the discussion revolved around perhaps approaching that in the next contract here in 2027.

108
00:10:15,240 --> 00:10:26,240
So a little bit of background, the affected area that we're talking about is currently covered by Madison Lake Fire Department.

109
00:10:26,240 --> 00:10:37,240
We have a new contract with them that was put together with no input whatsoever from the townships, but basically an ultimatum that was delivered to us.

110
00:10:37,240 --> 00:10:53,240
It's quite punitive in nature and so leaving all of that aside, I understand the concerns about response times, providing adequate coverage and things of that nature.

111
00:10:53,240 --> 00:10:56,240
We're just simply looking for any help that we can get.

112
00:10:56,240 --> 00:11:16,240
One of the issues that we're having with the new contract which will go into effect January 1st, 2027 with Madison Lake Fire Department is they put a two-year limit on reevaluations of the terms of the contract.

113
00:11:16,240 --> 00:11:32,240
So once this thing goes into effect January 1st, regardless of what happens in our township with fire coverage, et cetera, we're not going to have an opportunity to even revisit it until January 29th.

114
00:11:33,240 --> 00:11:52,240
So from that standpoint, we would respectfully request that the City Council and the Fire Board approve an increase of our coverage area to just simply include the western half of section 12 clear aid township.

115
00:11:53,240 --> 00:12:02,240
If my research is correct, there is not a single residence in that half of section, but nobody's living there.

116
00:12:02,240 --> 00:12:08,240
And you're already covering the eastern half of that section.

117
00:12:11,240 --> 00:12:21,240
We don't believe that it represents any kind of serious threat to health safety or welfare to the residents of any of the coverage area.

118
00:12:21,240 --> 00:12:25,240
We're just simply adding that half of section to the coverage area.

119
00:12:25,240 --> 00:12:34,240
We also realize that there's maybe some complications involved with the formulas for how the townships are obtained for things.

120
00:12:34,240 --> 00:12:40,240
And we certainly don't want to interrupt that or disrupt that in any way.

121
00:12:41,240 --> 00:12:59,240
The area township would be happy to have our attorney put together an addendum to the fire contract that simply allows you to add that half of section to the coverage area.

122
00:12:59,240 --> 00:13:07,240
We would pay additional over and above everything that we're paying already for that coverage in that half of section.

123
00:13:07,240 --> 00:13:12,240
So it'll affect none of the other townships or the city from that standpoint.

124
00:13:12,240 --> 00:13:17,240
And it will be in a step in the right direction to help us.

125
00:13:17,240 --> 00:13:27,240
The new formula that they've instituted divides the budget up into the responsibility to the budget up into three areas.

126
00:13:28,240 --> 00:13:39,240
Assess property value based on county valuations, the frequency of calls to the affected area, and then the total geographic area of coverage.

127
00:13:39,240 --> 00:13:46,240
There's some internal biases built into that that typically favor the city of Madison Lake.

128
00:13:46,240 --> 00:13:53,240
And if we can just reduce our coverage area a little bit with them, it's going to help us with that formula.

129
00:13:54,240 --> 00:14:15,240
I probably don't need to go into the numbers for everybody, but just as a thumbnail example, we pay more to have one section of our township covered by Madison Lake than we do for eight sections with two other fire departments.

130
00:14:16,240 --> 00:14:23,240
It's almost ten times the cost, and they're just not interested in having any time to add a lot of all of it.

131
00:14:23,240 --> 00:14:38,240
Kurt, I believe that the city of Madison Lake just received a federal grant for improving certain things around town.

132
00:14:39,240 --> 00:14:47,240
I know the storm sewers and the step for one, but it made it sound like their fire station or equipment could also be upgraded.

133
00:14:47,240 --> 00:14:49,240
Is that true?

134
00:14:49,240 --> 00:15:03,240
I can't speak with any level of expertise to how the grant money is going to be distributed.

135
00:15:03,240 --> 00:15:06,240
I know that the city of Madison Lake is pretty happy.

136
00:15:06,240 --> 00:15:12,240
They have just received a $1,000,000 or $1,000,000 gift.

137
00:15:12,240 --> 00:15:20,240
I'm sure in that grant that there are tribal stipulations about what it can be used for and what it can't be used for.

138
00:15:20,240 --> 00:15:29,240
I know there's a lot of chatter on Facebook of which I'm not a part of.

139
00:15:29,240 --> 00:15:34,240
I'm a member of Facebook. I pay a little and no attention to what goes on there.

140
00:15:34,240 --> 00:15:44,240
But there's a lot of gossip on there about fixing bottles and pre-going streets and things of that nature with it.

141
00:15:44,240 --> 00:15:58,240
The fact remains that the city of Madison Lake, the residents of Madison Lake, well, 150 people approximately are consuming over 45% of the services of the fire department.

142
00:15:59,240 --> 00:16:07,240
One quarter of the rate township is covering 21% of the fire department.

143
00:16:07,240 --> 00:16:13,240
Our entire township only has 850 residents.

144
00:16:13,240 --> 00:16:20,240
We start breaking it down. We're spending a tremendous amount of money.

145
00:16:20,240 --> 00:16:26,240
I know it's not just about money. It's about coverage. It's about projection. It's about expectations.

146
00:16:27,240 --> 00:16:36,240
We wish that they were more accountable and willing to enter into a reasonable dialogue with their other partners.

147
00:16:36,240 --> 00:16:41,240
But they clearly demonstrated that that's not the case.

148
00:16:42,240 --> 00:16:52,240
I'm not a fan of bringing up this one issue at any more meetings, I guess.

149
00:16:52,240 --> 00:16:58,240
But in that regard, if things have changed, we need to address it.

150
00:16:58,240 --> 00:17:01,240
How did the other council members feel?

151
00:17:01,240 --> 00:17:06,240
I think he's been tabled until another time.

152
00:17:07,240 --> 00:17:14,240
Would you encourage the rate township to have their attorney put a draft together to review?

153
00:17:14,240 --> 00:17:18,240
There's no harm in having a draft, something to look at to consider.

154
00:17:18,240 --> 00:17:19,240
Yeah.

155
00:17:19,240 --> 00:17:29,240
You mentioned it in a section that we can't recall at where it is or anything.

156
00:17:29,240 --> 00:17:33,240
So a little more information if you would come forward with?

157
00:17:33,240 --> 00:17:34,240
Sure.

158
00:17:35,240 --> 00:17:37,240
So.

159
00:17:37,240 --> 00:17:40,240
Perhaps the chief thinks are good for that.

160
00:17:40,240 --> 00:17:47,240
I believe there is one resident there, or at least in the former site, I don't think it was one or not.

161
00:17:47,240 --> 00:17:51,240
I guess I'd like to have their input on it also.

162
00:17:51,240 --> 00:18:00,240
Ninety-five percent on the half a second is either a fire mind or a sliver.

163
00:18:00,240 --> 00:18:01,240
Yeah.

164
00:18:01,240 --> 00:18:08,240
I don't have a lot of medicals in there, but I guess I'd like to have one more.

165
00:18:08,240 --> 00:18:13,240
I like having challenges, what their thoughts are.

166
00:18:13,240 --> 00:18:20,240
I don't know if it needs to be a meeting or not, but I think that's...

167
00:18:20,240 --> 00:18:23,240
Let me try to.

168
00:18:24,240 --> 00:18:27,240
Very responsible of you to bring it forward, Kurt.

169
00:18:27,240 --> 00:18:35,240
And I believe that the council should investigate, maybe pursue and then decide on a later time.

170
00:18:35,240 --> 00:18:44,240
But yeah, you're lacking information as far as location, responsibility, a lot of different things that I applaud you for bringing it forward.

171
00:18:44,240 --> 00:18:50,240
That the need within your jurisdiction, I think that's a great thing to do.

172
00:18:50,240 --> 00:18:55,240
But I would suggest that the council investigate more thoroughly.

173
00:18:55,240 --> 00:18:59,240
So Kurt's talking about this half a section right here.

174
00:18:59,240 --> 00:19:02,240
I think that's the area you're already...

175
00:19:02,240 --> 00:19:04,240
Yeah, we're already covering that.

176
00:19:04,240 --> 00:19:08,240
Yeah, it's actually higher than that.

177
00:19:08,240 --> 00:19:11,240
If it was your permission, I'll just send it up here.

178
00:19:11,240 --> 00:19:19,240
You did a great job putting this together for me, but the section line is actually right here.

179
00:19:19,240 --> 00:19:26,240
And so there's a residence here on the county highway.

180
00:19:26,240 --> 00:19:34,240
But once we start going up into that half section there, I don't believe there's a residence in there.

181
00:19:34,240 --> 00:19:37,240
I think there is.

182
00:19:37,240 --> 00:19:40,240
I don't believe it.

183
00:19:40,240 --> 00:19:45,240
They're in whatever section that is below it.

184
00:19:45,240 --> 00:19:47,240
Section 1313.

185
00:19:47,240 --> 00:19:49,240
Right here.

186
00:19:49,240 --> 00:19:53,240
No, your dashner is there.

187
00:19:53,240 --> 00:19:58,240
He's got the little paid store next to the van.

188
00:19:58,240 --> 00:20:03,240
That's not in it either.

189
00:20:03,240 --> 00:20:06,240
Yeah, we can ask a little.

190
00:20:06,240 --> 00:20:13,240
As far as you'd recommend, this is something we should look at.

191
00:20:13,240 --> 00:20:17,240
I don't want to put it in right now, but I think it's worth looking at this.

192
00:20:17,240 --> 00:20:19,240
My opinion on this is your book.

193
00:20:19,240 --> 00:20:25,240
Do you need a motion to pursue it, or are you just going to table after further information?

194
00:20:25,240 --> 00:20:30,240
I think at this time we're going to table it for further information.

195
00:20:30,240 --> 00:20:35,240
We need to inspect or figure out if there is a residence there.

196
00:20:35,240 --> 00:20:42,240
And we also need to know what you and your lawyer think you can afford.

197
00:20:42,240 --> 00:20:46,240
We can afford for coverage for that.

198
00:20:46,240 --> 00:20:55,240
If the council would permit, we'd like to be placed on the agenda for next month's council meeting.

199
00:20:55,240 --> 00:20:59,240
And we will present that information at that time.

200
00:20:59,240 --> 00:21:01,240
Do we need a motion for that?

201
00:21:01,240 --> 00:21:06,240
No, that's your right to apply for on the agenda.

202
00:21:06,240 --> 00:21:10,240
That's your right to just pursue that without a motion from the council.

203
00:21:10,240 --> 00:21:16,240
The only issue is that it will not be a meeting of the voting members of the fire board at that point.

204
00:21:16,240 --> 00:21:21,240
It wouldn't have to be because you're telling us it won't affect them.

205
00:21:21,240 --> 00:21:26,240
I mean, you're going to pick up whatever it costs on that section, correct?

206
00:21:26,240 --> 00:21:27,240
Absolutely.

207
00:21:27,240 --> 00:21:31,240
I don't think it pertains to the base agreement.

208
00:21:31,240 --> 00:21:35,240
This is an addendum to the agreement with just your township.

209
00:21:35,240 --> 00:21:39,240
If it doesn't affect everyone else, I'm not sure.

210
00:21:39,240 --> 00:21:42,240
You can check on the legal ramifications of that.

211
00:21:42,240 --> 00:21:45,240
But I would suggest you come to the next meeting.

212
00:21:45,240 --> 00:21:50,240
We'll pursue with the information available at that time.

213
00:21:50,240 --> 00:21:52,240
Can you just give me an eight for that?

214
00:21:52,240 --> 00:21:57,240
Yes, so we are now meeting the second and fourth Monday of the month.

215
00:21:57,240 --> 00:22:03,240
So the first August 10 and then on August 24th, we'll have a meeting as well.

216
00:22:03,240 --> 00:22:12,240
So if you don't quite, you don't have the paperwork done by the time you can meet on the 24th.

217
00:22:12,240 --> 00:22:18,240
Is there any other business for the town or for the fire board?

218
00:22:18,240 --> 00:22:22,240
If not, they'd entertain a motion to adjourn the fire board.

219
00:22:22,240 --> 00:22:23,240
Second.

220
00:22:23,240 --> 00:22:24,240
Second.

221
00:22:24,240 --> 00:22:25,240
Second.

222
00:22:25,240 --> 00:22:28,240
All in favor?

223
00:22:29,240 --> 00:22:30,240
All right.

224
00:22:30,240 --> 00:22:36,240
Thank you, gentlemen, for your service to your local establishment.

225
00:22:36,240 --> 00:22:38,240
Someone needs to.

226
00:22:47,240 --> 00:22:50,240
I can't figure out who you are.

227
00:22:54,240 --> 00:22:55,240
See ya.

228
00:22:58,240 --> 00:23:14,240
At this time, we need approval of our agenda.

229
00:23:14,240 --> 00:23:16,240
Motion to approve.

230
00:23:16,240 --> 00:23:18,240
I have a motion to approve.

231
00:23:18,240 --> 00:23:19,240
Is there a second?

232
00:23:19,240 --> 00:23:20,240
Second.

233
00:23:20,240 --> 00:23:22,240
Is there a second?

234
00:23:22,240 --> 00:23:26,240
All in favor say aye.

235
00:23:27,240 --> 00:23:30,240
Consent agenda.

236
00:23:30,240 --> 00:23:39,240
Okay, you have the copy of the July 13th minutes and then you have the receivables and payables.

237
00:23:39,240 --> 00:23:41,240
I just want to point out the payables.

238
00:23:41,240 --> 00:23:43,240
Everything is very routine.

239
00:23:43,240 --> 00:23:49,240
You will see some election costs in there for election training, election supplies, things like that.

240
00:23:49,240 --> 00:23:55,240
Got the primary coming up on August 11th, so everybody's getting trained and we're getting the equipment.

241
00:23:56,240 --> 00:23:58,240
Thanks to Sarah Joe.

242
00:23:58,240 --> 00:24:01,240
I didn't have a question.

243
00:24:01,240 --> 00:24:10,240
It's been 101, 492, 00.

244
00:24:10,240 --> 00:24:15,240
It's a professional.

245
00:24:15,240 --> 00:24:16,240
Okay.

246
00:24:16,240 --> 00:24:17,240
Say it again.

247
00:24:17,240 --> 00:24:22,240
101, 492, 00.

248
00:24:23,240 --> 00:24:26,240
It's on page five.

249
00:24:39,240 --> 00:24:51,240
Yes, that line item is where we have to charge the nursing home rent because they are eligible for a state program.

250
00:24:51,240 --> 00:24:55,240
So when we charge them rent, there's going to be rent revenue on page one.

251
00:24:55,240 --> 00:24:59,240
But this is the expense because it goes out as an expense.

252
00:24:59,240 --> 00:25:01,240
It gets sent to us.

253
00:25:01,240 --> 00:25:03,240
So it's a wash.

254
00:25:03,240 --> 00:25:09,240
I'm not an understanding where the expense side comes if we're charging them rent.

255
00:25:09,240 --> 00:25:13,240
We get billed by the state.

256
00:25:13,240 --> 00:25:16,240
So we have to write that check.

257
00:25:16,240 --> 00:25:17,240
Okay.

258
00:25:18,240 --> 00:25:21,240
We have the nursing home pay rent.

259
00:25:21,240 --> 00:25:22,240
Okay.

260
00:25:22,240 --> 00:25:27,240
How to do your city home board member?

261
00:25:27,240 --> 00:25:28,240
No.

262
00:25:28,240 --> 00:25:32,240
Are there any other questions?

263
00:25:32,240 --> 00:25:33,240
Yes.

264
00:25:33,240 --> 00:25:37,240
It's also because of pilot, right?

265
00:25:37,240 --> 00:25:42,240
Okay.

266
00:25:43,240 --> 00:25:46,240
Motion to approve the consent agenda.

267
00:25:46,240 --> 00:25:47,240
Okay.

268
00:25:47,240 --> 00:25:52,240
Well, second.

269
00:25:52,240 --> 00:25:55,240
All in favor, say aye.

270
00:25:55,240 --> 00:26:02,240
All right.

271
00:26:02,240 --> 00:26:05,240
Public forum.

272
00:26:05,240 --> 00:26:08,240
Public forum.

273
00:26:09,240 --> 00:26:12,240
Move on to notices and communications.

274
00:26:12,240 --> 00:26:16,240
Forgot to put it on your table.

275
00:26:16,240 --> 00:26:22,240
This is the, uh, the magazine will be, no.

276
00:26:22,240 --> 00:26:30,240
You can be mean.

277
00:26:30,240 --> 00:26:33,240
You want to be mean, don't you?

278
00:26:33,240 --> 00:26:35,240
I don't, I don't know.

279
00:26:35,240 --> 00:26:36,240
I don't, I don't know.

280
00:26:36,240 --> 00:26:43,240
There's some pinnacle view of ordinary, ordinary, normal humans cannot scale.

281
00:26:43,240 --> 00:26:45,240
Certain heights are not achievable.

282
00:26:45,240 --> 00:26:46,240
Hey, I'm five seven.

283
00:26:46,240 --> 00:26:48,240
Anybody can get my height.

284
00:26:48,240 --> 00:26:49,240
Oh.

285
00:26:49,240 --> 00:26:54,240
It's a good pile.

286
00:26:54,240 --> 00:26:55,240
Sorry.

287
00:26:55,240 --> 00:26:58,240
You're not on any committees, correct?

288
00:26:58,240 --> 00:27:02,240
I have not been, uh, uh, informed of any.

289
00:27:02,240 --> 00:27:03,240
Okay.

290
00:27:04,240 --> 00:27:19,240
I was on park road and, uh, we discussed hiring a, uh, firm that will assist our, uh, manager

291
00:27:19,240 --> 00:27:20,240
down there.

292
00:27:20,240 --> 00:27:28,240
She's having some trouble keeping up with all that HUD and HRA and, uh, this firm specializes in

293
00:27:28,240 --> 00:27:29,240
that.

294
00:27:29,240 --> 00:27:34,240
So we're going to try that out for a little while and see how it goes.

295
00:27:34,240 --> 00:27:40,240
And she just continues to fall behind on the reports.

296
00:27:40,240 --> 00:27:44,240
So we have to do a better job somehow.

297
00:27:44,240 --> 00:27:46,240
Okay.

298
00:27:46,240 --> 00:27:48,240
Uh, park board.

299
00:27:48,240 --> 00:27:51,240
My research is not meeting this month.

300
00:27:51,240 --> 00:27:58,240
Um, planning commission, uh, we are pushing by a week due to.

301
00:27:58,240 --> 00:27:59,240
Are you very answering questions?

302
00:27:59,240 --> 00:28:00,240
Yep.

303
00:28:00,240 --> 00:28:02,240
So it's this week or next week.

304
00:28:02,240 --> 00:28:03,240
Sorry.

305
00:28:03,240 --> 00:28:04,240
No.

306
00:28:04,240 --> 00:28:05,240
This week.

307
00:28:05,240 --> 00:28:08,240
It was supposed to be this week.

308
00:28:08,240 --> 00:28:09,240
Got pushed.

309
00:28:09,240 --> 00:28:11,240
It's one week later.

310
00:28:11,240 --> 00:28:12,240
Okay.

311
00:28:12,240 --> 00:28:19,240
Pretty sure I got that email back that that's what we're doing.

312
00:28:19,240 --> 00:28:20,240
Yeah.

313
00:28:20,240 --> 00:28:27,240
Oh, I'll be able to answer that question at the next meeting.

314
00:28:27,240 --> 00:28:34,240
Um, I was not at the nursing home meeting in the last time, but Mike informed me that, uh,

315
00:28:34,240 --> 00:28:35,240
what are we embracing?

316
00:28:35,240 --> 00:28:41,240
We will be being fixed sometime this week.

317
00:28:41,240 --> 00:28:45,240
You get the state blessing that they're planning to go forward with it.

318
00:28:45,240 --> 00:28:46,240
So.

319
00:28:46,240 --> 00:28:53,240
And what was the deal with the inspection?

320
00:28:53,240 --> 00:28:56,240
The stage had to inspect something.

321
00:28:56,240 --> 00:28:57,240
Yeah.

322
00:28:57,240 --> 00:28:58,240
Take one out and put one in.

323
00:28:58,240 --> 00:28:59,240
That was my answer.

324
00:28:59,240 --> 00:29:00,240
They didn't like that.

325
00:29:00,240 --> 00:29:01,240
Hello.

326
00:29:01,240 --> 00:29:03,240
That does not sound like a government.

327
00:29:03,240 --> 00:29:06,240
And the EDA meets next week.

328
00:29:06,240 --> 00:29:07,240
So.

329
00:29:07,240 --> 00:29:12,240
Uh, Kara or Sarah, was there anything from the EDA?

330
00:29:12,240 --> 00:29:13,240
I don't remember.

331
00:29:13,240 --> 00:29:14,240
I don't know if we met.

332
00:29:14,240 --> 00:29:15,240
No.

333
00:29:15,240 --> 00:29:18,240
We, we, we, we, we, we meet next week.

334
00:29:18,240 --> 00:29:19,240
I don't remember.

335
00:29:19,240 --> 00:29:20,240
I don't remember.

336
00:29:20,240 --> 00:29:21,240
I don't remember.

337
00:29:21,240 --> 00:29:22,240
I don't remember.

338
00:29:22,240 --> 00:29:23,240
I don't know if we met.

339
00:29:23,240 --> 00:29:24,240
No.

340
00:29:24,240 --> 00:29:25,240
We, we, we meet next week.

341
00:29:25,240 --> 00:29:26,240
So we met.

342
00:29:26,240 --> 00:29:27,240
Yeah.

343
00:29:27,240 --> 00:29:28,240
Yeah.

344
00:29:28,240 --> 00:29:29,240
Yeah.

345
00:29:29,240 --> 00:29:30,240
Yeah.

346
00:29:30,240 --> 00:29:31,240
Yeah.

347
00:29:31,240 --> 00:29:32,240
Yeah.

348
00:29:32,240 --> 00:29:33,240
Yeah.

349
00:29:33,240 --> 00:29:34,240
We haven't met since last time.

350
00:29:34,240 --> 00:29:35,240
Oh boy.

351
00:29:35,240 --> 00:29:36,240
Me and Ivan.

352
00:29:36,240 --> 00:29:37,240
Yeah.

353
00:29:37,240 --> 00:29:38,240
Good.

354
00:29:38,240 --> 00:29:39,240
All right.

355
00:29:39,240 --> 00:29:42,240
Uh, that's the end of the council reports administrator.

356
00:29:42,240 --> 00:29:43,240
Let's see.

357
00:29:43,240 --> 00:29:50,240
I gotta find it.

358
00:29:51,240 --> 00:29:52,240
Okay.

359
00:29:52,240 --> 00:29:55,240
Uh, so you have your cash balance report.

360
00:29:55,240 --> 00:29:56,240
They had the last Friday.

361
00:29:56,240 --> 00:30:01,240
And I think as everyone knows, the golf course is voted best of Mankito.

362
00:30:01,240 --> 00:30:02,240
With it.

363
00:30:02,240 --> 00:30:03,240
Mankito.

364
00:30:03,240 --> 00:30:04,240
Yeah.

365
00:30:04,240 --> 00:30:10,240
So, um, there was an article in last week's journal.

366
00:30:10,240 --> 00:30:14,240
Um, we're supposed to be getting a certificate.

367
00:30:14,240 --> 00:30:15,240
Yeah.

368
00:30:15,240 --> 00:30:16,240
Yeah.

369
00:30:16,240 --> 00:30:21,240
And like week, week three and a half now of patiently waiting for it.

370
00:30:21,240 --> 00:30:23,240
But we are going to get it.

371
00:30:23,240 --> 00:30:26,240
We can put it on the wall out at the clubhouse.

372
00:30:26,240 --> 00:30:27,240
Mm hmm.

373
00:30:27,240 --> 00:30:28,240
Okay.

374
00:30:28,240 --> 00:30:30,240
Don't save a lot of space.

375
00:30:30,240 --> 00:30:32,240
I didn't think they were very big.

376
00:30:32,240 --> 00:30:33,240
Okay.

377
00:30:33,240 --> 00:30:35,240
Um, local government aid.

378
00:30:35,240 --> 00:30:38,240
The first half was received on July 20th.

379
00:30:38,240 --> 00:30:40,240
So a week ago today.

380
00:30:40,240 --> 00:30:43,240
So the other half will come in at the end of December.

381
00:30:43,240 --> 00:30:48,240
Uh, the small city's assistant aid, which is another state program.

382
00:30:48,240 --> 00:30:54,240
Where smaller communities, um, get money to work on alleys and roads and whatnot.

383
00:30:54,240 --> 00:30:57,240
Uh, we did receive that first half also on July 20th.

384
00:30:57,240 --> 00:31:00,240
Is that money targeted for anything at this time?

385
00:31:00,240 --> 00:31:03,240
We basically put that into the street reserve.

386
00:31:03,240 --> 00:31:07,240
And then, you know, Joel's going to look at some alleys this summer and things like that.

387
00:31:07,240 --> 00:31:09,240
So maybe we can use it for that.

388
00:31:09,240 --> 00:31:10,240
All right.

389
00:31:11,240 --> 00:31:14,240
Um, last, uh, when did I go?

390
00:31:14,240 --> 00:31:16,240
I don't know.

391
00:31:16,240 --> 00:31:17,240
I'll just say a month ago.

392
00:31:17,240 --> 00:31:18,240
D, you were there.

393
00:31:18,240 --> 00:31:19,240
Wow.

394
00:31:19,240 --> 00:31:20,240
That's close.

395
00:31:20,240 --> 00:31:23,240
I try to count a little bit less than that.

396
00:31:23,240 --> 00:31:26,240
So, uh, yes.

397
00:31:26,240 --> 00:31:31,240
We'll seek a county, um, they're putting together a group that can,

398
00:31:31,240 --> 00:31:39,240
it's called the emergency preparedness coordination for a health prepare for emergencies, respond,

399
00:31:39,240 --> 00:31:42,240
recover, things like that.

400
00:31:42,240 --> 00:31:43,240
It's a great program.

401
00:31:43,240 --> 00:31:47,240
Um, plans are, I believe, where are they going to be every other month or something?

402
00:31:47,240 --> 00:31:49,240
The next meeting is going to be in October.

403
00:31:49,240 --> 00:31:55,240
So I attached the information that was a handoff that we, that we had at that first meeting.

404
00:31:55,240 --> 00:31:56,240
Looking forward to that.

405
00:31:56,240 --> 00:31:58,240
It's going to be good.

406
00:31:58,240 --> 00:32:05,240
And if you remember at our last council meeting, um, the gentleman in tonight's crowd spoke

407
00:32:05,240 --> 00:32:09,240
at the public forum about the condition of the railroad on Main Street.

408
00:32:09,240 --> 00:32:15,240
Um, representative Keith Allen actually called Canadian Pacific that week and they called

409
00:32:15,240 --> 00:32:18,240
to set up a meeting.

410
00:32:18,240 --> 00:32:20,240
So, yeah, pretty impressive.

411
00:32:20,240 --> 00:32:22,240
That's pretty impressive.

412
00:32:22,240 --> 00:32:25,240
So they did, uh, they did look underneath the railroad.

413
00:32:25,240 --> 00:32:27,240
They did some cleaning and they made a couple repairs.

414
00:32:27,240 --> 00:32:29,240
So it's a lot better now.

415
00:32:29,240 --> 00:32:34,240
Um, there may be more plans in the future, you know, for a better fix.

416
00:32:34,240 --> 00:32:39,240
But I just wanted to publicly thank, uh, representative Allen for initiating that,

417
00:32:39,240 --> 00:32:40,240
making that phone call.

418
00:32:40,240 --> 00:32:41,240
I was pretty impressed.

419
00:32:41,240 --> 00:32:45,240
I would like to see a thank you card sent to him.

420
00:32:45,240 --> 00:32:46,240
Okay.

421
00:32:46,240 --> 00:32:48,240
Maybe even a really nice one.

422
00:32:48,240 --> 00:32:49,240
How about my email?

423
00:32:49,240 --> 00:32:50,240
You were really cool.

424
00:32:50,240 --> 00:32:52,240
I don't know.

425
00:32:52,240 --> 00:32:54,240
Something tack already texted him.

426
00:32:54,240 --> 00:32:55,240
Maybe with gold oil.

427
00:32:55,240 --> 00:32:58,240
Spent in the 30 cents for stamp and send it.

428
00:32:58,240 --> 00:33:01,240
One's less than you know the letter.

429
00:33:01,240 --> 00:33:02,240
Yeah.

430
00:33:02,240 --> 00:33:05,240
He got forever to spend the long time.

431
00:33:05,240 --> 00:33:06,240
Yeah.

432
00:33:06,240 --> 00:33:07,240
Oh boy.

433
00:33:07,240 --> 00:33:11,240
Um, and the only other item I do have, it's not on here tonight.

434
00:33:11,240 --> 00:33:16,240
But Paul Volgus called today, um, talking about the, the National Idol.

435
00:33:16,240 --> 00:33:20,240
He was just wondering if anybody would like to help volunteer with the hot dogs.

436
00:33:20,240 --> 00:33:22,240
You can think about it and let me know.

437
00:33:22,240 --> 00:33:26,240
He's going to come in here on, on Friday so I can give him the look.

438
00:33:26,240 --> 00:33:29,240
It's Thursday, August 6th.

439
00:33:29,240 --> 00:33:33,240
He's looking at handing out hot dogs on National Idol.

440
00:33:33,240 --> 00:33:34,240
Yep.

441
00:33:34,240 --> 00:33:37,240
And he's looking at council members volunteer.

442
00:33:37,240 --> 00:33:42,240
He's asked a number of times if we would all get involved and had that hot dog for you.

443
00:33:42,240 --> 00:33:43,240
One more.

444
00:33:43,240 --> 00:33:44,240
Yeah.

445
00:33:44,240 --> 00:33:46,240
You put your name in?

446
00:33:46,240 --> 00:33:49,240
Maybe get some risk for you.

447
00:33:49,240 --> 00:33:50,240
Yeah.

448
00:33:50,240 --> 00:33:52,240
Let's hope it's cooler.

449
00:33:52,240 --> 00:33:53,240
Yes.

450
00:33:53,240 --> 00:33:58,240
We should get our mayor pro tem day too.

451
00:33:58,240 --> 00:33:59,240
I don't know.

452
00:33:59,240 --> 00:34:03,240
It might be excommunity but I want to go.

453
00:34:03,240 --> 00:34:10,240
I'm going to do the council.

454
00:34:10,240 --> 00:34:13,240
Can we have there before we have to put a notice on it?

455
00:34:13,240 --> 00:34:16,240
The green that your illegal meeting.

456
00:34:16,240 --> 00:34:17,240
Yeah.

457
00:34:17,240 --> 00:34:18,240
Yeah.

458
00:34:18,240 --> 00:34:19,240
I'm asking you three.

459
00:34:19,240 --> 00:34:22,240
I'll be there for my required apartment.

460
00:34:22,240 --> 00:34:25,240
You'll be a fancy thing.

461
00:34:25,240 --> 00:34:26,240
The part is big enough.

462
00:34:26,240 --> 00:34:30,240
We're not going to talk to one another anyway.

463
00:34:30,240 --> 00:34:31,240
So.

464
00:34:31,240 --> 00:34:33,240
Emergency preparedness.

465
00:34:33,240 --> 00:34:36,240
It looks like they're concentrating on disease.

466
00:34:36,240 --> 00:34:38,240
Nothing else.

467
00:34:38,240 --> 00:34:39,240
Is that correct?

468
00:34:39,240 --> 00:34:40,240
No.

469
00:34:40,240 --> 00:34:41,240
They're similar.

470
00:34:41,240 --> 00:34:42,240
In this it says action.

471
00:34:42,240 --> 00:34:43,240
They protect health.

472
00:34:43,240 --> 00:34:44,240
Control disease.

473
00:34:44,240 --> 00:34:47,240
Bread and support community needs during an incident.

474
00:34:47,240 --> 00:34:49,240
That is the first.

475
00:34:49,240 --> 00:34:52,240
And then it says outbreak investigation.

476
00:34:52,240 --> 00:34:55,240
Health alerts and vaccination medication.

477
00:34:55,240 --> 00:34:58,240
That sounds like it's only concentrating on disease.

478
00:34:58,240 --> 00:35:00,240
And it's fed thereof.

479
00:35:00,240 --> 00:35:01,240
Yeah.

480
00:35:01,240 --> 00:35:04,240
And I'm not sure what you're talking about.

481
00:35:04,240 --> 00:35:05,240
Yeah.

482
00:35:05,240 --> 00:35:10,240
It's just an opposite of the circle of how things are done.

483
00:35:10,240 --> 00:35:14,240
And I think that's very narrow sighted if that's the concentration.

484
00:35:14,240 --> 00:35:16,240
It absolutely is.

485
00:35:16,240 --> 00:35:21,240
It says community health or public health emergency preparedness.

486
00:35:21,240 --> 00:35:23,240
This is only for public health.

487
00:35:23,240 --> 00:35:24,240
Oh, I see.

488
00:35:24,240 --> 00:35:25,240
Yeah, there's others.

489
00:35:25,240 --> 00:35:27,240
That's what I thought it was the synopsis, but it isn't.

490
00:35:27,240 --> 00:35:28,240
Okay.

491
00:35:28,240 --> 00:35:30,240
You know, it's only the community.

492
00:35:30,240 --> 00:35:31,240
Okay.

493
00:35:31,240 --> 00:35:32,240
Thank you.

494
00:35:32,240 --> 00:35:33,240
I'm clarifying that.

495
00:35:33,240 --> 00:35:35,240
The rest of it was we had churches there.

496
00:35:35,240 --> 00:35:40,240
We had, we talked about fire and wind and tomatoes and all of it.

497
00:35:40,240 --> 00:35:41,240
Thank you very much.

498
00:35:41,240 --> 00:35:43,240
I know you would know.

499
00:35:43,240 --> 00:35:45,240
And then the county has Midland.

500
00:35:45,240 --> 00:35:46,240
He's still alive.

501
00:35:46,240 --> 00:35:49,240
I think that city is talking about the hazard.

502
00:35:49,240 --> 00:35:50,240
The emergency.

503
00:35:50,240 --> 00:35:51,240
Yeah.

504
00:35:51,240 --> 00:35:52,240
That's all still there.

505
00:35:52,240 --> 00:35:59,240
The county just submitted our every five year hazard plan.

506
00:35:59,240 --> 00:36:04,240
And this is part of it, but not the whole thing.

507
00:36:04,240 --> 00:36:11,240
And so the time is behind the meeting so that we get our community partners in there because

508
00:36:11,240 --> 00:36:18,240
of course in small places like we have international people that are often due to the rescue.

509
00:36:18,240 --> 00:36:23,240
These are friends and neighbors and our mutual aid folks that are coming in the door.

510
00:36:23,240 --> 00:36:28,240
And so we want to make sure that we know each other's faces that we aren't just showing

511
00:36:28,240 --> 00:36:33,240
up at a church and saying do this for us and they've never met us and know how to do it.

512
00:36:33,240 --> 00:36:34,240
I agree with you.

513
00:36:34,240 --> 00:36:37,240
Having a face and a name and a contact.

514
00:36:37,240 --> 00:36:41,240
If you have face to face and you know that person, they recognize them.

515
00:36:41,240 --> 00:36:42,240
You, yeah.

516
00:36:42,240 --> 00:36:43,240
I agree with that.

517
00:36:43,240 --> 00:36:44,240
Yeah.

518
00:36:45,240 --> 00:36:51,240
Because we're having rooming to in the next few years here have a lot of turnover in those

519
00:36:51,240 --> 00:36:52,240
faces.

520
00:36:52,240 --> 00:36:53,240
Always is.

521
00:36:53,240 --> 00:36:55,240
We've got folks that are going to be retiring.

522
00:36:55,240 --> 00:36:59,240
And so we want to make sure we're meeting often enough to continue to know each other

523
00:36:59,240 --> 00:37:00,240
well.

524
00:37:00,240 --> 00:37:01,240
Yep.

525
00:37:01,240 --> 00:37:07,240
And it's always just a big turnover and the more chance that you have to mingle and to,

526
00:37:07,240 --> 00:37:09,240
what do they call that?

527
00:37:09,240 --> 00:37:10,240
Network.

528
00:37:10,240 --> 00:37:11,240
Network.

529
00:37:11,240 --> 00:37:12,240
There you go.

530
00:37:12,240 --> 00:37:13,240
I even learned that word.

531
00:37:13,240 --> 00:37:14,240
I might even know the meeting.

532
00:37:14,240 --> 00:37:15,240
I know.

533
00:37:15,240 --> 00:37:16,240
It's on Google right now.

534
00:37:16,240 --> 00:37:17,240
Google.

535
00:37:17,240 --> 00:37:26,240
The coalition in Minnesota is packages in there or the magazine.

536
00:37:26,240 --> 00:37:33,240
There are a couple of good meetings that one is maybe of interest to the park board.

537
00:37:33,240 --> 00:37:36,240
Another one may be of interest to the ADA.

538
00:37:37,240 --> 00:37:43,240
If it fits somebody's free time so they could maybe get a little education or pick up ideas

539
00:37:43,240 --> 00:37:50,240
from other communities, it'd be good for us.

540
00:37:50,240 --> 00:37:51,240
Let's see.

541
00:37:51,240 --> 00:37:52,240
Where are we?

542
00:37:52,240 --> 00:37:53,240
We are going to.

543
00:37:53,240 --> 00:37:54,240
Motion to approve.

544
00:37:54,240 --> 00:37:55,240
Oh, you're reading?

545
00:37:55,240 --> 00:37:56,240
You're reading?

546
00:37:56,240 --> 00:37:57,240
Yep.

547
00:37:57,240 --> 00:37:58,240
Yep.

548
00:37:58,240 --> 00:37:59,240
We're going to the election of judges.

549
00:37:59,240 --> 00:38:00,240
No.

550
00:38:00,240 --> 00:38:01,240
I motion to approve the.

551
00:38:01,240 --> 00:38:02,240
Oh, they just say.

552
00:38:02,240 --> 00:38:03,240
Okay.

553
00:38:04,240 --> 00:38:05,240
Okay.

554
00:38:05,240 --> 00:38:06,240
I'll second.

555
00:38:06,240 --> 00:38:11,240
We have a motion and second to approve the administrator's report.

556
00:38:11,240 --> 00:38:13,240
Oh, department had report.

557
00:38:13,240 --> 00:38:14,240
Prairie Ridge.

558
00:38:14,240 --> 00:38:17,240
Couple of gentlemen are here tonight.

559
00:38:17,240 --> 00:38:18,240
Yeah.

560
00:38:18,240 --> 00:38:19,240
That's the worst.

561
00:38:19,240 --> 00:38:20,240
Yeah.

562
00:38:20,240 --> 00:38:21,240
Well, gentlemen.

563
00:38:21,240 --> 00:38:22,240
Yeah.

564
00:38:22,240 --> 00:38:23,240
Yeah.

565
00:38:23,240 --> 00:38:24,240
But they qualify.

566
00:38:24,240 --> 00:38:26,240
Mind the tag team then.

567
00:38:26,240 --> 00:38:27,240
Is that better, right?

568
00:38:27,240 --> 00:38:28,240
A tag team.

569
00:38:28,240 --> 00:38:30,240
Good for you.

570
00:38:30,240 --> 00:38:31,240
Good for you.

571
00:38:31,240 --> 00:38:32,240
What's that?

572
00:38:32,240 --> 00:38:33,240
Well, that's what it is.

573
00:38:33,240 --> 00:38:34,240
Yeah.

574
00:38:34,240 --> 00:38:35,240
Well.

575
00:38:35,240 --> 00:38:36,240
Possible.

576
00:38:36,240 --> 00:38:41,240
Well, you already mentioned the, I mean, the honor we got at the Mankato Free Press there.

577
00:38:41,240 --> 00:38:42,240
So that was really cool.

578
00:38:42,240 --> 00:38:45,240
I'm expected to be in the new guy coming in.

579
00:38:45,240 --> 00:38:47,240
I'm trying to get a lot of credit to Jacob.

580
00:38:47,240 --> 00:38:48,240
And I really want that to go.

581
00:38:48,240 --> 00:38:49,240
Absolutely.

582
00:38:49,240 --> 00:38:50,240
That's what I hear in the clubhouse.

583
00:38:50,240 --> 00:38:52,240
They come in and say, how beautiful the course is.

584
00:38:52,240 --> 00:38:55,240
All of them and his staff take care of it out there.

585
00:38:55,240 --> 00:38:58,240
So they get a lot of that recognition, I think.

586
00:38:58,240 --> 00:38:59,240
Yeah.

587
00:38:59,240 --> 00:39:00,240
Yeah.

588
00:39:00,240 --> 00:39:01,240
I just wanted to mention the same thing.

589
00:39:01,240 --> 00:39:03,240
I wanted to recognize the whole team out there.

590
00:39:03,240 --> 00:39:08,240
Everyone working outside, everyone working inside.

591
00:39:08,240 --> 00:39:10,240
Not just Kevin and I.

592
00:39:10,240 --> 00:39:15,240
Everyone's there working hard and contributing and got a pretty high standard.

593
00:39:15,240 --> 00:39:18,240
And yeah, it's being recognized.

594
00:39:18,240 --> 00:39:27,240
So on top of that, during COVID, we have a lot of families, a lot of children, a lot of singles come out.

595
00:39:27,240 --> 00:39:38,240
And because of the acceptance, because of the quality, and because of the openness of the clubhouse, the community, they stayed.

596
00:39:38,240 --> 00:39:39,240
Yeah.

597
00:39:39,240 --> 00:39:41,240
Which is quite impressive.

598
00:39:41,240 --> 00:39:47,240
Because they came to have an alternative to everything else that's going on.

599
00:39:47,240 --> 00:39:48,240
And they stayed.

600
00:39:48,240 --> 00:39:53,240
That's a big tribute to your group of people.

601
00:39:53,240 --> 00:40:00,240
And the people that used that facility, because then they welcomed them and made it comfortable.

602
00:40:00,240 --> 00:40:05,240
So I think it's a community award as much as you were saying.

603
00:40:05,240 --> 00:40:06,240
Yep.

604
00:40:06,240 --> 00:40:07,240
Absolutely.

605
00:40:07,240 --> 00:40:10,240
Proud of the reputation.

606
00:40:10,240 --> 00:40:15,240
You'll have some projects going on out there, or you're looking at some?

607
00:40:15,240 --> 00:40:16,240
Yeah.

608
00:40:16,240 --> 00:40:18,240
We can go there.

609
00:40:18,240 --> 00:40:21,240
Our rain shelter project is underway.

610
00:40:21,240 --> 00:40:25,240
Headed up by the Janesville Area Golf Association.

611
00:40:25,240 --> 00:40:29,240
Structure is framed.

612
00:40:29,240 --> 00:40:31,240
Rope is on.

613
00:40:31,240 --> 00:40:36,240
Next phase of the project is pouring the concrete slab.

614
00:40:36,240 --> 00:40:41,240
Hoping that's getting finished here pretty soon.

615
00:40:41,240 --> 00:40:44,240
And we'll have to do some final grading and seed.

616
00:40:44,240 --> 00:40:46,240
But it's moving along.

617
00:40:46,240 --> 00:40:48,240
And yeah.

618
00:40:48,240 --> 00:40:50,240
Looking good.

619
00:40:50,240 --> 00:40:57,240
So at projects we have kind of where it's sitting in the face of the summer and hour.

620
00:40:57,240 --> 00:40:59,240
It's almost a tournament every weekend.

621
00:40:59,240 --> 00:41:01,240
We started with a big cup last weekend.

622
00:41:01,240 --> 00:41:02,240
That won't come enough.

623
00:41:02,240 --> 00:41:04,240
I think there's one weekend in August and now tournament.

624
00:41:04,240 --> 00:41:05,240
One in September.

625
00:41:05,240 --> 00:41:08,240
We even got just both one October to get a big tournament.

626
00:41:08,240 --> 00:41:10,240
We're kind of hitting that stride.

627
00:41:10,240 --> 00:41:12,240
Quite a few of those things coming up.

628
00:41:12,240 --> 00:41:14,240
So of course it's going to be pretty busy.

629
00:41:15,240 --> 00:41:20,240
It's probably once you're ready to evolve.

630
00:41:20,240 --> 00:41:24,240
Yes.

631
00:41:24,240 --> 00:41:31,240
Some of you may be wondering about the clubhouse siding project that we budgeted for.

632
00:41:31,240 --> 00:41:34,240
Still gathering bids on this project.

633
00:41:34,240 --> 00:41:41,240
I was quite surprised at how difficult it's been to get some bids.

634
00:41:41,240 --> 00:41:45,240
I've tried to only have local companies right here in Janesville.

635
00:41:45,240 --> 00:41:50,240
I've asked maybe five and I've heard back from one.

636
00:41:50,240 --> 00:41:56,240
So I may need to broaden that request and try to get to get two at least.

637
00:41:56,240 --> 00:42:05,240
So still working on that and watching the budget and seeing if we can still make it fit and everything like that.

638
00:42:06,240 --> 00:42:13,240
Still researching that.

639
00:42:13,240 --> 00:42:20,240
Just looking at some equipment for next year potentially.

640
00:42:20,240 --> 00:42:27,240
Our current fairway mower and our current greens mower are quite aged.

641
00:42:27,240 --> 00:42:33,240
I believe our fairway mowers at about 3000 hours right now,

642
00:42:33,240 --> 00:42:39,240
which is quite a bit for a machine that's so important to us.

643
00:42:39,240 --> 00:42:43,240
I believe our greens mower is at like 2,200 hours.

644
00:42:43,240 --> 00:42:49,240
Again, that's probably the most important piece of equipment we have.

645
00:42:49,240 --> 00:43:00,240
We are getting bids and gathering information in that regard and we'll start working the budget out for next season and see how that all works out.

646
00:43:00,240 --> 00:43:02,240
How old are those machines?

647
00:43:02,240 --> 00:43:06,240
It seems like you've bought them since I've been on the board.

648
00:43:06,240 --> 00:43:08,240
Yeah.

649
00:43:08,240 --> 00:43:12,240
I want to say 2013.

650
00:43:12,240 --> 00:43:14,240
We've been running those two.

651
00:43:14,240 --> 00:43:18,240
But some kind of mower since I've been here.

652
00:43:18,240 --> 00:43:19,240
Yes, yes.

653
00:43:19,240 --> 00:43:21,240
And maybe I sound like a real good record.

654
00:43:21,240 --> 00:43:28,240
I'm definitely the guy that's going to have to ask for purchases.

655
00:43:28,240 --> 00:43:33,240
But unfortunately, we've neglected that.

656
00:43:33,240 --> 00:43:39,240
I think in previous years and it's a constant cycle.

657
00:43:39,240 --> 00:43:40,240
It is.

658
00:43:40,240 --> 00:43:44,240
So this won't be the last time I mentioned that.

659
00:43:44,240 --> 00:43:48,240
I don't want to surprise you guys with something of that size.

660
00:43:48,240 --> 00:43:51,240
Feel free to bring it up.

661
00:43:51,240 --> 00:43:52,240
No.

662
00:43:52,240 --> 00:43:57,240
I requested with Clint that we sit down and review our five years.

663
00:43:57,240 --> 00:44:09,240
We'll plan and take a fresh plan and just get that all out in front of you guys so you know about it and you're not surprised.

664
00:44:09,240 --> 00:44:12,240
Okay.

665
00:44:12,240 --> 00:44:16,240
Any other questions?

666
00:44:16,240 --> 00:44:17,240
All right. Thank you.

667
00:44:17,240 --> 00:44:18,240
Thank you.

668
00:44:18,240 --> 00:44:24,240
And congratulations.

669
00:44:24,240 --> 00:44:26,240
Next.

670
00:44:26,240 --> 00:44:28,240
Now we're at the election judges.

671
00:44:28,240 --> 00:44:29,240
Yes.

672
00:44:29,240 --> 00:44:36,240
So resolution number 22 here names the election judges for the August 11th primary.

673
00:44:36,240 --> 00:44:40,240
Thanks.

674
00:44:40,240 --> 00:44:46,240
And before the election, we need to adopt the resolution hiring the judges.

675
00:44:46,240 --> 00:44:50,240
Would somebody like to make the motion to move?

676
00:44:50,240 --> 00:44:51,240
Okay.

677
00:44:51,240 --> 00:44:52,240
I'll second.

678
00:44:52,240 --> 00:44:55,240
We have a motion and Sarah seconds it.

679
00:44:55,240 --> 00:44:56,240
All in favor say aye.

680
00:44:56,240 --> 00:44:57,240
Aye.

681
00:44:57,240 --> 00:45:04,240
Aye.

682
00:45:04,240 --> 00:45:06,240
Various contributions.

683
00:45:06,240 --> 00:45:07,240
Yeah.

684
00:45:07,240 --> 00:45:15,240
So within the last couple of months here, we have received some contributions and donations to the fire department police department.

685
00:45:15,240 --> 00:45:16,240
Golf course.

686
00:45:16,240 --> 00:45:18,240
And the music in the park.

687
00:45:18,240 --> 00:45:25,240
So as you know, when we get these, we need to accept them by a resolution.

688
00:45:25,240 --> 00:45:30,240
I'll make that motion.

689
00:45:30,240 --> 00:45:31,240
Okay.

690
00:45:31,240 --> 00:45:34,240
Sarah is first and Kyle is second.

691
00:45:34,240 --> 00:45:35,240
All in favor.

692
00:45:35,240 --> 00:45:42,240
Aye.

693
00:45:43,240 --> 00:45:45,240
Oh, let's see.

694
00:45:45,240 --> 00:45:55,240
Now we're going to, uh, didn't reveal the general budget.

695
00:45:55,240 --> 00:45:56,240
Okay.

696
00:45:56,240 --> 00:46:00,240
So we're going to look at, uh, we're going to look at two budgets tonight.

697
00:46:00,240 --> 00:46:04,240
We're going to look at what we basically call the city hall budget.

698
00:46:04,240 --> 00:46:08,240
This is the budget that has different insurance line items.

699
00:46:09,240 --> 00:46:14,240
Building and repair office equipment operating supplies, basically for this building.

700
00:46:14,240 --> 00:46:25,240
Um, it did go up a little bit from last year, but that's mainly due to the insurance increases that we put in, which we obviously know what the insurance will be.

701
00:46:25,240 --> 00:46:30,240
You know, in November, so I'm predicting that those numbers will go down.

702
00:46:30,240 --> 00:46:33,240
So this budget's actually in pretty good shape.

703
00:46:33,240 --> 00:46:36,240
Um, any questions?

704
00:46:36,240 --> 00:46:56,240
Well, um, the, uh, we're showing a 16 and a half percent increase, but I'm not seeing anything other than the insurance that really goes up.

705
00:46:56,240 --> 00:46:59,240
I guess there is a couple items there.

706
00:46:59,240 --> 00:47:01,240
Down here, do some subscriptions.

707
00:47:01,240 --> 00:47:02,240
Yeah.

708
00:47:03,240 --> 00:47:04,240
Yes.

709
00:47:04,240 --> 00:47:10,240
We're, we're paying into the new GIS system, which includes all of our utilities and everything.

710
00:47:10,240 --> 00:47:13,240
Um, well, then they did the training for us.

711
00:47:13,240 --> 00:47:16,240
So there's going to be an additional cost for that this year.

712
00:47:16,240 --> 00:47:19,240
Um, you said that the utility system?

713
00:47:19,240 --> 00:47:20,240
Well, it's the street.

714
00:47:20,240 --> 00:47:21,240
It's low to the sidewalk.

715
00:47:21,240 --> 00:47:22,240
Fire heavens.

716
00:47:22,240 --> 00:47:23,240
Yeah.

717
00:47:23,240 --> 00:47:27,240
Is that just the payment for this year?

718
00:47:27,240 --> 00:47:31,240
And then the training for this year?

719
00:47:31,240 --> 00:47:32,240
Well, this is.

720
00:47:32,240 --> 00:47:34,240
That will be next year as well, too.

721
00:47:34,240 --> 00:47:39,240
It's not 43,000 for that, because we have other subscriptions.

722
00:47:39,240 --> 00:47:40,240
Right.

723
00:47:40,240 --> 00:47:41,240
Yeah.

724
00:47:41,240 --> 00:47:45,240
But, um, so the street sidewalk portion comes out of this budget.

725
00:47:45,240 --> 00:47:46,240
Water comes out of water.

726
00:47:46,240 --> 00:47:48,240
So it comes out of sewer.

727
00:47:48,240 --> 00:47:49,240
Okay.

728
00:47:49,240 --> 00:47:50,240
That makes sense.

729
00:47:50,240 --> 00:47:52,240
Um, and really, I've done that.

730
00:47:52,240 --> 00:48:00,240
You know, when we went out the insurance, uh, electric went up a little bit, the utility bill.

731
00:48:01,240 --> 00:48:06,240
And we bumped up.

732
00:48:06,240 --> 00:48:11,240
But for cell phones, because cell phones just keep getting more expensive.

733
00:48:11,240 --> 00:48:16,240
Does everybody have horizon or do you have different carriers for everybody?

734
00:48:16,240 --> 00:48:17,240
We have horizon here.

735
00:48:17,240 --> 00:48:19,240
The city's phones are horizon.

736
00:48:19,240 --> 00:48:22,240
Have you looked at any of the other carriers just to see if anything?

737
00:48:22,240 --> 00:48:27,240
I haven't really, because we're with the, it's called the public safety government plan with horizon.

738
00:48:27,240 --> 00:48:28,240
Yeah.

739
00:48:29,240 --> 00:48:33,240
I did say they're getting more expensive, but they are not retail.

740
00:48:33,240 --> 00:48:34,240
Yeah.

741
00:48:34,240 --> 00:48:37,240
I feel like 40 bucks a month.

742
00:48:37,240 --> 00:48:39,240
It's unlimited data.

743
00:48:39,240 --> 00:48:40,240
Yeah.

744
00:48:40,240 --> 00:48:41,240
I got you.

745
00:48:41,240 --> 00:48:42,240
Yeah.

746
00:48:42,240 --> 00:48:46,240
Um, you said North City cleanup or thinking.

747
00:48:46,240 --> 00:48:49,240
I was going to point that out in this budget.

748
00:48:49,240 --> 00:48:52,240
And I believe in the 2026 budget.

749
00:48:52,240 --> 00:48:53,240
Yeah.

750
00:48:53,240 --> 00:48:58,240
We did not put this annual spring cleanup in the budget.

751
00:48:58,240 --> 00:49:02,240
Let me go wait over it last year.

752
00:49:02,240 --> 00:49:03,240
I think we did.

753
00:49:03,240 --> 00:49:06,240
It's average about $4,500.

754
00:49:06,240 --> 00:49:09,240
The last, the last three or four times we did it.

755
00:49:09,240 --> 00:49:15,240
Well, they were quoting us at over six for 26.

756
00:49:15,240 --> 00:49:16,240
Yeah.

757
00:49:16,240 --> 00:49:18,240
Cause we paid that whole thing.

758
00:49:18,240 --> 00:49:21,240
We didn't have the residents pay anything.

759
00:49:22,240 --> 00:49:26,240
I think if we do it again, maybe we should do a charge.

760
00:49:26,240 --> 00:49:32,240
Well, we, we charge for like the electronics because that isn't a difficult cost.

761
00:49:32,240 --> 00:49:33,240
Right.

762
00:49:33,240 --> 00:49:34,240
We're going to bring them up to that.

763
00:49:34,240 --> 00:49:35,240
Yeah.

764
00:49:35,240 --> 00:49:36,240
But your regular stuff.

765
00:49:36,240 --> 00:49:37,240
But the regular stuff.

766
00:49:37,240 --> 00:49:39,240
Like his Nerf guns and stuff.

767
00:49:39,240 --> 00:49:40,240
It doesn't cost.

768
00:49:40,240 --> 00:49:41,240
Okay.

769
00:49:41,240 --> 00:49:42,240
Okay.

770
00:49:42,240 --> 00:49:48,240
If you notice last year's budget went down eight percent or almost 10 percent.

771
00:49:48,240 --> 00:49:55,240
So if you got from the actual from 25 and you got to adopt the 26, you were down $15,000.

772
00:49:55,240 --> 00:49:59,240
So now you're putting some of that back in is what it looks like.

773
00:49:59,240 --> 00:50:04,240
So if you bet, if you balance that out, it was probably only a eight percent from.

774
00:50:04,240 --> 00:50:05,240
Let's see.

775
00:50:05,240 --> 00:50:06,240
What's that?

776
00:50:06,240 --> 00:50:15,240
The 9,000 on 152, the 153 will be eight, nine percent from the actual from 25.

777
00:50:16,240 --> 00:50:20,240
So we need to look back two years.

778
00:50:20,240 --> 00:50:24,240
25 to 26 was a big reduction.

779
00:50:24,240 --> 00:50:26,240
And now you're putting some of that back in.

780
00:50:26,240 --> 00:50:32,240
So the 16.5 is, it looks worse than what it actually is.

781
00:50:32,240 --> 00:50:35,240
If you look at the history of the dollar amount.

782
00:50:35,240 --> 00:50:36,240
Yeah.

783
00:50:36,240 --> 00:50:37,240
Yeah.

784
00:50:37,240 --> 00:50:40,240
And then the other budget is called accounting.

785
00:50:40,240 --> 00:50:44,240
That basically covers a few employees here at City Hall.

786
00:50:44,240 --> 00:50:50,240
And it also covers the cost for the annual city audit, the cost for the city attorney,

787
00:50:50,240 --> 00:50:53,240
the city engineer, you know, things like that.

788
00:50:53,240 --> 00:50:57,240
We put that in here.

789
00:50:57,240 --> 00:51:00,240
You'll see that said five percent increase from last year.

790
00:51:00,240 --> 00:51:12,240
So that's, that's in really good shape.

791
00:51:12,240 --> 00:51:16,240
Last year, only you increased $2,000 on your adopted.

792
00:51:16,240 --> 00:51:20,240
Why would it jump about $14,000?

793
00:51:20,240 --> 00:51:24,240
I added some more for auditing services.

794
00:51:24,240 --> 00:51:28,240
And that's, it's realistic.

795
00:51:28,240 --> 00:51:29,240
Okay.

796
00:51:29,240 --> 00:51:33,240
It just seemed like a big jump.

797
00:51:33,240 --> 00:51:40,240
Yeah.

798
00:51:40,240 --> 00:51:44,240
I was being so late in the night because you're you.

799
00:51:44,240 --> 00:51:45,240
I walked this button.

800
00:51:45,240 --> 00:51:49,240
Texas Oldman, San Diego.

801
00:51:49,240 --> 00:51:51,240
In, in the margins.

802
00:51:51,240 --> 00:51:54,240
I can see, I can see the playing field.

803
00:51:54,240 --> 00:51:55,240
Yeah.

804
00:51:55,240 --> 00:52:03,240
In the margins, you've got increases of 20 and 10 percent in there.

805
00:52:03,240 --> 00:52:06,240
Is that not?

806
00:52:06,240 --> 00:52:11,240
I, I thought we had gone to three percent of press the board on.

807
00:52:11,240 --> 00:52:13,240
The wages are three and a half percent.

808
00:52:13,240 --> 00:52:17,240
This 10 percent you see is health insurance.

809
00:52:17,240 --> 00:52:20,240
Okay.

810
00:52:20,240 --> 00:52:30,240
All right.

811
00:52:30,240 --> 00:52:38,240
I'm looking for a motion to approve the motion to approve resolution 2026 24.

812
00:52:38,240 --> 00:52:39,240
Okay.

813
00:52:39,240 --> 00:52:41,240
Let me explain this quick.

814
00:52:41,240 --> 00:52:44,240
Oh, sorry.

815
00:52:44,240 --> 00:52:47,240
Go ahead yourself.

816
00:52:47,240 --> 00:52:48,240
Yeah.

817
00:52:48,240 --> 00:52:49,240
We're at the general fund.

818
00:52:49,240 --> 00:52:50,240
Sorry.

819
00:52:50,240 --> 00:52:51,240
Motion to approve the budget.

820
00:52:51,240 --> 00:52:53,240
Well, we'll do that in September.

821
00:52:53,240 --> 00:52:54,240
Whatever you need.

822
00:52:54,240 --> 00:52:55,240
I motion that.

823
00:52:55,240 --> 00:52:56,240
We don't need a motion tonight.

824
00:52:56,240 --> 00:52:57,240
There you go.

825
00:52:57,240 --> 00:52:58,240
Motion for nothing.

826
00:52:58,240 --> 00:53:05,240
I'm simmered out.

827
00:53:05,240 --> 00:53:07,240
Now we're at 2624.

828
00:53:07,240 --> 00:53:08,240
Yes.

829
00:53:08,240 --> 00:53:13,240
So our assessment policy that we have for three projects, three utility projects.

830
00:53:13,240 --> 00:53:16,240
Over the years, we've the assessment.

831
00:53:16,240 --> 00:53:23,240
The affected property owners were assessed 30 percent for the cost of water, sanitary, and street.

832
00:53:23,240 --> 00:53:29,240
The storm sewer, there was no assessment with the storm sewer because the town was cut in half.

833
00:53:29,240 --> 00:53:34,240
If you remember that, half the town paid whichever.

834
00:53:34,240 --> 00:53:39,240
But we changed the storm sewer funding a few years back.

835
00:53:39,240 --> 00:53:42,240
So we need to update the assessment policy work.

836
00:53:42,240 --> 00:53:50,240
This new policy states the same as water and sewer that we're going to assess 30 percent of the cost.

837
00:53:50,240 --> 00:54:05,240
And then each of the affected properties will have the same number of them.

838
00:54:05,240 --> 00:54:16,240
So everything in yellow would be the recommended changes.

839
00:54:16,240 --> 00:54:18,240
And this is only affecting storm sewer.

840
00:54:18,240 --> 00:54:27,240
Only storm sewer, correct.

841
00:54:27,240 --> 00:54:28,240
Questions?

842
00:54:28,240 --> 00:54:31,240
I told my dog I'd be willing to pee.

843
00:54:31,240 --> 00:54:34,240
I told my dog I'd be willing to pee.

844
00:54:34,240 --> 00:54:36,240
I'll make a motion.

845
00:54:36,240 --> 00:54:37,240
Sir, make some motion.

846
00:54:37,240 --> 00:54:41,240
Is there a second?

847
00:54:41,240 --> 00:54:45,240
I'll second it.

848
00:54:45,240 --> 00:54:47,240
All in favor, say aye.

849
00:54:47,240 --> 00:54:48,240
Aye.

850
00:54:48,240 --> 00:54:49,240
Aye.

851
00:54:49,240 --> 00:54:50,240
Aye.

852
00:54:50,240 --> 00:54:53,240
I don't have anything else tonight.

853
00:54:53,240 --> 00:54:56,240
All right.

854
00:54:56,240 --> 00:54:59,240
I had two things before we closed out.

855
00:54:59,240 --> 00:55:04,240
I want to thank you all for letting me fumble through this tonight.

856
00:55:04,240 --> 00:55:14,240
And for those listening at home, you'll have until four o'clock tomorrow afternoon.

857
00:55:14,240 --> 00:55:20,240
The file for five to file for public office.

858
00:55:20,240 --> 00:55:27,240
There's openings on the council on the mayor.

859
00:55:27,240 --> 00:55:29,240
Motion to adjourn.

860
00:55:29,240 --> 00:55:30,240
Jim.

861
00:55:30,240 --> 00:55:31,240
Yes.

862
00:55:31,240 --> 00:55:32,240
I move.

863
00:55:32,240 --> 00:55:34,240
We know you will, but do you?

864
00:55:34,240 --> 00:55:35,240
Not well.

865
00:55:35,240 --> 00:55:37,240
Or second.

866
00:55:37,240 --> 00:55:38,240
I can't.

867
00:55:39,240 --> 00:55:41,240
I'll second it again.

868
00:55:41,240 --> 00:55:44,240
All in favor, say aye.

869
00:55:44,240 --> 00:55:45,240
Aye.

870
00:55:45,240 --> 00:55:46,240
Aye.

871
00:55:46,240 --> 00:55:48,240
I don't know.

872
00:55:48,240 --> 00:55:53,240
It's 854.

873
00:55:53,240 --> 00:55:55,240
I'll put 754 on this.

874
00:55:55,240 --> 00:55:57,240
You can put 754.

