WEBVTT

00:00:02.626 --> 00:00:10.670
- We call to order the Monday, July 27th meeting of the Eltsville Town Council. William, you want to do

00:00:10.670 --> 00:00:18.634
- the prayer? Yes. Thank you, Lord Jesus. Give us wisdom over the decisions we make this night and for

00:00:18.634 --> 00:00:26.599
- the town in general. And make sure that we keep the best interest of the community and for your will

00:00:26.599 --> 00:00:31.646
- to be done. In your name, amen. I pledge allegiance to the flag

00:00:31.842 --> 00:00:41.640
- of the United States of America, and to the republic for which it stands, one nation, under God, indivisible,

00:00:41.640 --> 00:00:50.725
- with liberty and justice for all. Rose Ball when you're ready. Scott Oldham. Here. Dan Swaffer. Here.

00:00:50.725 --> 00:00:59.988
- William Ellis. Here. Trevor Sager. Here. Pamela Samples. Moving down to minutes from the 7-13-2026 town

00:00:59.988 --> 00:01:01.502
- council meeting.

00:01:02.466 --> 00:01:08.573
- Actually, we're not doing those things. Yes, sir. I have them available They were available today, but

00:01:08.573 --> 00:01:14.620
- I didn't want to send them out and not have the council any time to review them So we'll have both of

00:01:14.620 --> 00:01:20.964
- them available for the next council meeting. Okay, we'll leave that go X to pay accounts powerful vouchers

00:01:20.964 --> 00:01:27.367
- and payroll vouchers Motion second all his favor say aye. Aye any opposed any abstaining There are multiple

00:01:27.367 --> 00:01:31.102
- resolutions this evening. The first resolution is 13 20 26 and

00:01:31.266 --> 00:01:38.843
- Transfer of funds and appropriations MVH restricted to local roads and bridge matching fund This is

00:01:38.843 --> 00:01:46.571
- in conjunction with the community crossings matching grant This is what the town has to pay for their

00:01:46.571 --> 00:01:54.376
- portion So we are just transferring it from the restricted to the grant fund in order to pay the grant

00:01:54.376 --> 00:01:58.846
- Okay, and how much was this in total? $29,566 and 82 cents

00:02:01.090 --> 00:02:10.204
- Questions from Council? There are motions from Council. Okay, I apologize, is there anyone from the

00:02:10.204 --> 00:02:19.775
- public? Seeing no one, Council? Move to approve Resolution 13-2026, Transfer of Funds and Appropriations

00:02:19.775 --> 00:02:28.798
- MVH Restricted to Local Roads and Bridge Matching Fund. Second. Motion to second roll call please.

00:02:29.058 --> 00:02:37.330
- Oldham yes, Dan Swafford. Yes, William Ellis. Yes, Trevor Sager. Yes motion passes Resolution fourteen

00:02:37.330 --> 00:02:44.799
- twenty six twenty six clerks department additional appropriation Fifty nine thousand dollars

00:02:44.799 --> 00:02:52.990
- for miscellaneous professionals is for Baker Tilly nine thousand one hundred forty two dollars is for

00:02:53.154 --> 00:03:04.636
- the Monroe County Animal Control, the increase that happened from the 25 to 26 contract, because we

00:03:04.636 --> 00:03:16.348
- approved the contract in October after the budgets were already approved. So the 2025 budgeted amount

00:03:16.348 --> 00:03:17.726
- was 28,350.

00:03:18.274 --> 00:03:29.587
- The 2026 budgeted amount was the same because in 25, we only paid $23,158. And so the 2026 budgeted

00:03:29.587 --> 00:03:41.918
- amount of 28,350 does not meet the contracted amount that they gave us for $37,492. It was a 61.9% increase.

00:03:46.754 --> 00:03:53.856
- the council approved at the time so yes, sir, okay anything else the $27,300 for promotion of town business

00:03:53.856 --> 00:04:00.431
- is to cover the Communications contract we have with fields and company to carry us through the end

00:04:00.431 --> 00:04:07.402
- of the year and the six thousand three hundred and twenty five in the CCD fund for computers and software

00:04:07.402 --> 00:04:14.372
- is for a server update that we're splitting with the DPW department because we need to update our servers

00:04:14.372 --> 00:04:16.542
- here and at the DPW building and

00:04:17.378 --> 00:04:25.718
- Yes, sir for a grand total of what? for both of the funds under this resolution 101 thousand seven hundred

00:04:25.718 --> 00:04:34.059
- and sixty seven dollars, okay questions from council For the promotion of town business That is a contract

00:04:34.059 --> 00:04:42.165
- that we have with fields and company Which is our communication contract and that will carry us through

00:04:42.165 --> 00:04:46.686
- the end of the year. I Mean, what is it? What do they do?

00:04:47.650 --> 00:04:56.847
- They promote town business on social media. They take care of all of our anything that we want to put

00:04:56.847 --> 00:05:06.135
- out to the general public. They've been helping us promote the reorganization and getting the word out

00:05:06.135 --> 00:05:15.242
- to people who attend the meetings, things like that. This was a contract we approved, what, three or

00:05:15.242 --> 00:05:16.414
- four months?

00:05:16.706 --> 00:05:24.366
- This is a contract we approved what three or four months ago Last year, I thought yeah, okay So this

00:05:24.366 --> 00:05:32.027
- is the entire year the 27,000 no, sir This is to carry us through the rest of the year. The original

00:05:32.027 --> 00:05:39.914
- contract was for nineteen thousand five hundred dollars and we exceeded that so this will carry through

00:05:39.914 --> 00:05:45.982
- the rest of the year at the rate that was established with the town manager and

00:05:46.114 --> 00:05:53.673
- for the hours and I do not have the contract sitting in front of me but I can get the contract for you.

00:05:53.673 --> 00:06:01.304
- We had to do quite a bit of work out of contract to promote and to not promote but to notify the public.

00:06:01.304 --> 00:06:08.790
- The public that rare organizations takes place when the meetings were and so we did a lot of Facebook,

00:06:08.790 --> 00:06:13.950
- things like that. Text blasts, the blasts for the text cost money too.

00:06:15.074 --> 00:06:22.026
- So, but the 19,000 was the contract. The 27 is what I'm asking, is that the total? No, sir. So it's

00:06:22.026 --> 00:06:29.048
- 19 plus the 20. Yes, sir. In addition to. Okay. One of the projects that we're currently starting to

00:06:29.048 --> 00:06:36.001
- look at is updating the website, because in order to be compliant with the new legislation, we need

00:06:36.001 --> 00:06:42.814
- to move to an IN.gov, and they're helping facilitate that project. Okay. Other council questions?

00:06:44.514 --> 00:06:54.003
- for the public. Seeing none, back to council. I'll make a motion to approve resolution 14-2026, clerk

00:06:54.003 --> 00:07:02.935
- department additional appropriation. Second. Motion to second, focal please. Scott Oldham. Yes.

00:07:02.935 --> 00:07:09.726
- Dan Swafford. Yes. William Ellis. Yes. Trevor Sager. Yes. Motion passes.

00:07:10.178 --> 00:07:18.372
- next resolution 1520 26 dpw department additional appropriation. The constraints. Cutting budgets especially

00:07:18.372 --> 00:07:26.265
- in the community crossings grant I mean it went from like 300 million to 100 million all they distribute

00:07:26.265 --> 00:07:34.383
- so there's a lot of small towns in Indiana that didn't even get any of the grand at all. We did fortunately

00:07:34.383 --> 00:07:38.142
- get part of the grant for some of the streets and

00:07:38.306 --> 00:07:43.983
- those streets that I didn't get funding for, I was wanting to pay it also so that we didn't pay part

00:07:43.983 --> 00:07:49.716
- of the subdivision and leave the rest of it wide, leave one last street out. So I'm coming before you

00:07:49.716 --> 00:07:55.449
- for this appropriation to help pay for some of that work and some additional work that we'll be doing

00:07:55.449 --> 00:08:01.125
- in a house with our own paver as well. Okay, and how much is that in total? 35,000. And that's in my

00:08:01.125 --> 00:08:07.083
- NVH, that's not to do with the general fund. Sure, just for purposes of public knowledge. Okay, questions

00:08:07.083 --> 00:08:07.870
- from council?

00:08:09.826 --> 00:08:18.722
- from the public and back to count. I'll make a motion to approve resolution 15-2026, the additional

00:08:18.722 --> 00:08:27.974
- appropriation for DPW. Second. Motion second. Scott Oldham. Yes. Dan Swafford. Yes. William Ellis. Yes.

00:08:27.974 --> 00:08:36.870
- Trevor Sager. Yes. Motion passes. Thank you. Next is resolution 16-2026, fire department additional

00:08:36.870 --> 00:08:39.806
- appropriation. This would be me.

00:08:40.226 --> 00:08:47.876
- This will to put some money back in the overtime line We've currently got two full-time positions are

00:08:47.876 --> 00:08:55.527
- open that we're working on getting filled But we've obviously been having to keep those shifts filled

00:08:55.527 --> 00:09:03.252
- plus we've had some injuries and illnesses so far Already this year and then just an increase in calls

00:09:03.252 --> 00:09:05.502
- for service. So the amount of

00:09:05.858 --> 00:09:12.665
- that we're requesting is basically taking an average of what we've been using to get us through the

00:09:12.665 --> 00:09:19.745
- end of the year. Hopefully, when we get these spots filled, we won't be having to fill them with people

00:09:19.745 --> 00:09:26.825
- that are already in overtime. We have increased our part-time staffing. We hired four or six month ago.

00:09:26.825 --> 00:09:33.700
- So the hopes is that we won't have to have all of this used at all, but this should carry us through

00:09:33.700 --> 00:09:35.198
- the rest of the year.

00:09:36.002 --> 00:09:47.923
- How much is this until 53,000 questions council. From the public. In fact, council. Make a motion to

00:09:47.923 --> 00:10:00.315
- approve resolution 16 dash 2026. The additional appropriation for the fire department. Motion and second

00:10:00.315 --> 00:10:02.558
- when you're ready.

00:10:03.842 --> 00:10:24.766
- yes yes yes yes yes yes yes yes yes yes yes yes yes yes yes yes yes yes yes yes yes yes

00:10:37.890 --> 00:10:46.720
- This is Zach Michael, LTP. We too have also had an unfilled position, so we've had to use quite a bit

00:10:46.720 --> 00:10:55.463
- of overtime to keep our shifts staffed. So that's the request for 55,000 additional overtime. You'll

00:10:55.463 --> 00:11:04.119
- see an additional appropriation for an officer spot that is filling. Well, we had filled it. Now we

00:11:04.119 --> 00:11:06.110
- have another one open.

00:11:07.106 --> 00:11:13.530
- because of a recent retirement. So that is to get us through the end of the year for that position.

00:11:13.530 --> 00:11:20.147
- So similar to the fire department, we're hoping when we're fully staffed, we won't have to use as much

00:11:20.147 --> 00:11:26.572
- of the overtime, but we do have a couple of events coming up that's gonna expend some of that money

00:11:26.572 --> 00:11:31.454
- as well. Okay, questions from council? From the public and back to council.

00:11:34.274 --> 00:11:42.446
- to approve resolution 17 dash 2026 police department additional appropriation. Second. And in a while

00:11:42.446 --> 00:11:50.138
- before we do this, how much was this in total? The total for this police resolution is $111,301

00:11:50.138 --> 00:11:58.311
- and 40 cents. And I would like to make a note that this is out of the lit public safety fund, not the

00:11:58.311 --> 00:12:03.198
- general fund. None of these transfers from what I understood

00:12:03.298 --> 00:12:12.216
- on the emails and the explanation are putting any of these funds in jeopardy? No, sir. Actually, I included

00:12:12.216 --> 00:12:20.886
- in the packet a supplemental lit distribution that we received in May. For the general fund, we received

00:12:20.886 --> 00:12:27.326
- $94,257,000 for the lit public safety. For the lit public safety, we received

00:12:27.714 --> 00:12:34.883
- Twenty three thousand eight hundred and thirteen dollars and in the lit public safety currently we have

00:12:34.883 --> 00:12:42.052
- a cash reserve of four hundred and fourteen thousand dollars and for economic development an additional

00:12:42.052 --> 00:12:49.152
- revenue came in of a hundred and fifty four thousand three hundred and thirty seven Scott Oldham. Yes,

00:12:49.152 --> 00:12:54.046
- Dan Swaffer. Yes, William Ellis. Yes, Trevor Sager. Yes, motion passes

00:12:54.946 --> 00:13:04.379
- Next is resolution 18, 2026 planning additional appropriation. Two additional appropriations totaling

00:13:04.379 --> 00:13:14.182
- 65,127. The first is for heritage, heritage trail plan update for $35,702. Due to a change in the routing

00:13:14.182 --> 00:13:22.782
- the heritage trail, the DNR told us we had to have a new completely engineered set of plans.

00:13:23.298 --> 00:13:31.488
- Bynum, Fanion and Associates had already surveyed a majority of the trail. So we hired them to provide

00:13:31.488 --> 00:13:39.679
- the engineer plans of the trail. The other one is for Taylor Seifert and Williams Design Group. That's

00:13:39.679 --> 00:13:47.710
- for $29,425. They've been hired to update the UDO, the comprehensive plan and the zoning map for the

00:13:47.710 --> 00:13:52.958
- town reorganization. The amount of their contract is the $29,425.

00:13:54.946 --> 00:14:02.757
- Questions from Council? Is the Heritage Trail money, is that any that go into those bathrooms? I was

00:14:02.757 --> 00:14:10.568
- just thinking today they've been fixed, finished, completed the restrooms. Okay. I'll be sending you

00:14:10.568 --> 00:14:18.611
- some information in the next couple weeks about Heritage. Okay, thanks. And I'm sorry, I don't remember

00:14:18.611 --> 00:14:23.870
- what it was in the rotations. Are there any questions from Council?

00:14:25.346 --> 00:14:36.710
- Any questions from the public? And back to council I Make a motion to approve resolution 18-2026 planning

00:14:36.710 --> 00:14:46.894
- department additional appropriation second motion second Scott Oldham. Yes, Dan Swaffer. Yeah,

00:14:46.894 --> 00:14:54.398
- William Ellis. Yes Trevor Sager motion passes Next is resolution 2026

00:14:55.106 --> 00:15:08.350
- Adopt a resolution for financial or sorry, we go back Resolution 19 2026 transfer funds and appropriation

00:15:08.350 --> 00:15:21.470
- for the police department again No, I'm just making sure we're correct here we have typo, okay There are

00:15:22.754 --> 00:15:29.401
- We're taking two thousand dollars out of uniforms and gear to fund our physicals and testing line That's

00:15:29.401 --> 00:15:35.794
- in in anticipation for the new employee We have to send in public safety medical to do their testing

00:15:35.794 --> 00:15:42.378
- that line does not have anything in it right now the second one vehicles and equipment 22,000 from that

00:15:42.378 --> 00:15:48.898
- to radar arms and equipment We've got some equipment we need to buy and we're shuffling the money over

00:15:48.898 --> 00:15:52.190
- to make it come out of an appropriate line and then

00:15:52.322 --> 00:16:00.390
- police body armor and a thousand thirty one ninety five from tasers and camera equipment into building

00:16:00.390 --> 00:16:08.458
- maintenance we had got hit with a bill for an AC repair and that money is in excess this year so we're

00:16:08.458 --> 00:16:16.761
- just moving it to building maintenance to cover that bill questions from council anything from the public

00:16:16.761 --> 00:16:18.014
- back to council

00:16:19.906 --> 00:16:29.061
- Resolution nineteen dash twenty twenty six transfer of funds and appropriations for the police department.

00:16:29.061 --> 00:16:37.788
- Since I. Got one of them yes Dan Swaffer yeah William Ellis yeah Trevor Saker yes motion passes. Next

00:16:37.788 --> 00:16:46.686
- resolution twenty twenty six twenty dash twenty twenty six to adopt a resolution for fiscal plan Daniel

00:16:49.858 --> 00:16:57.500
- Commission meeting. As you are aware, voted to send the Mr. Rary's petition for annexation to the town

00:16:57.500 --> 00:17:05.291
- council with a positive recommendation. And so what is on your agenda tonight is the resolution to adopt

00:17:05.291 --> 00:17:12.860
- the fiscal plan for that annexation. And then later on in the agenda is the actual ordinance to adopt

00:17:12.860 --> 00:17:17.534
- the annexation or pass the annexation. Questions from council.

00:17:20.834 --> 00:17:30.402
- the public on this one. Anything you want to say, Mr. Rary? Back to council. I'll move to adopt resolution

00:17:30.402 --> 00:17:39.612
- 2020-2026 to adopt a resolution for fiscal plan. Daniel R. Rary, Revocal Trust. Second. Motion second.

00:17:39.612 --> 00:17:47.838
- Scott Oldham. Yes. Hans Wofford. Yes. William Ellis. Yes. Trevor Sager. Yes. Motion passes.

00:17:47.938 --> 00:17:58.744
- Resolution 21 dash 2026 transfer funds and appropriation for town improvements Someone anyone This is

00:17:58.744 --> 00:18:09.550
- for transferring money out of property and liability and fleet insurance where we have a surplus down

00:18:09.550 --> 00:18:16.542
- to town improvements for paving at the fire department by MVH and

00:18:18.530 --> 00:18:26.881
- Okay. Questions from Council? What is this for? The fire department. We're gonna pay station 81's parking.

00:18:26.881 --> 00:18:34.686
- And instead of not parking a lot, it's our approach parking to the building. We should have done it

00:18:34.686 --> 00:18:42.569
- last year, we did not. And it's in disrepair, and this is really a band-aid until we figure out what

00:18:42.569 --> 00:18:47.486
- we wanna do for the new building. This is Curry Pike, correct?

00:18:47.682 --> 00:18:53.865
- correct. And instead of doing an additional appropriation, I did have $10,000 between those

00:18:53.865 --> 00:19:00.182
- two appropriations that we could just transfer down. But the insurance is in the 300s and the

00:19:00.182 --> 00:19:07.105
- town improvements is in the 400. So we need permission. We put it in a town improvement line, probably

00:19:07.105 --> 00:19:13.825
- could have put it in fire and made the same thing happen, but just sound like a good idea to put in

00:19:13.825 --> 00:19:15.102
- town improvements.

00:19:20.226 --> 00:19:32.444
- from council. From the public. And back to council. All right I'll make a motion to approve twenty one

00:19:32.444 --> 00:19:44.780
- dash twenty twenty six transfer funds and appropriations town improvements. Motion second. Scott Oldham

00:19:44.780 --> 00:19:49.406
- yes Dan Swafford yes William Ellis yes

00:19:49.762 --> 00:19:59.925
- Go back on resolution 15 is my fault. I overlooked it. The total appropriation for the resolution of

00:19:59.925 --> 00:20:10.088
- 15-2026 is not 35,000. It's 182,834 and nine cents. And Noel might be able to explain it better than

00:20:10.088 --> 00:20:16.126
- I can, but we have to take the money that's already in that

00:20:16.802 --> 00:20:22.599
- To pay for the grant. So that's a hundred and forty seven thousand eight hundred thirty four dollars

00:20:22.599 --> 00:20:28.453
- and nine cents That's grant money dumped into that fund. Yes, recycle. Yes, sir. Okay, so I apologize

00:20:28.453 --> 00:20:34.365
- I'll overlook that on no worries where you guys call the vote. We don't just for the well just for the

00:20:34.365 --> 00:20:40.105
- council's record Does anyone wish a revote on that issue? Questions that want to further delve into

00:20:40.105 --> 00:20:44.926
- this issue Seeing none miss Brown. Do you have a problem letting that boat stand? I

00:20:46.594 --> 00:20:52.650
- Okay, then we'll move on. Thank you for calling that to our attention now. On the first reading this

00:20:52.650 --> 00:20:58.707
- evening, it is orders 2026-13 to amend employee handbook to convert unused holiday hours to floating

00:20:58.707 --> 00:21:04.943
- holiday hours for the employees of the police department. This potential change to the personnel policy

00:21:04.943 --> 00:21:11.300
- was discussed at the last town council meeting. This is for the police department only, and the consensus

00:21:11.300 --> 00:21:14.238
- from the board at the last meeting was that this

00:21:14.690 --> 00:21:22.272
- particular change should be implemented? I think we want to table this. We have a couple other, we have

00:21:22.272 --> 00:21:29.781
- a couple other issues in the personnel policy and we thought we'd change that, came up and we're gonna

00:21:29.781 --> 00:21:37.582
- change that, send it to the board again, give you heads up on what we're doing. It's just a minor changes,

00:21:37.582 --> 00:21:43.998
- but it has to do with overtime. And so we thought we'd just put those in, let you vote.

00:21:44.386 --> 00:21:50.835
- for both of them at the same time. If we could just see it for the next time we get to a holiday, that'd

00:21:50.835 --> 00:21:57.408
- be great. Yeah, that's planned. Next meeting. Yeah, okay. Yeah, that was discussed. Okay. I'm just saying,

00:21:57.408 --> 00:22:03.611
- let's not hold on to it. No, no, it came after me. Let's not play this game again, boys and girls. I

00:22:03.611 --> 00:22:10.061
- can't remember which department brought it up. Now we'll move to ordinances on second reading. Ordinance

00:22:10.061 --> 00:22:12.702
- 2026-12 regarding the voluntary annexation

00:22:12.802 --> 00:22:21.582
- 2326 2328 West Woodyard Road Bloomington, Indiana On July 9th the Plan Commission gave a unanimous favorable

00:22:21.582 --> 00:22:29.879
- recommendation to town council for the annexation of two parcels owned by Dan rary the parcels totaled

00:22:29.879 --> 00:22:38.014
- approximately forty seven point eight six acres and they are located at 53 26 West Woodyard Road and

00:22:38.014 --> 00:22:40.350
- 53 28 West Woodyard Road and

00:22:40.930 --> 00:22:48.727
- proposed annexation areas 23% contiguous to town of Ellsville and 100% of the property owners or parties

00:22:48.727 --> 00:22:56.375
- to the petition The parcels are currently zoned a gr agricultural residential by Monroe County and are

00:22:56.375 --> 00:23:03.875
- recommended to be designated as agricultural upon annexation Party the properties will be located in

00:23:03.875 --> 00:23:08.702
- council ward 5 and petitioners present if you have any questions

00:23:10.434 --> 00:23:17.632
- Questions from council? Just Darrell, this is one because of the period we're in, the township has to

00:23:17.632 --> 00:23:24.760
- approve also, correct? The township has to approve and it's my understanding that the township board

00:23:24.760 --> 00:23:31.958
- intends to have a meeting the first week of August. I think the council can pass this condition, make

00:23:31.958 --> 00:23:37.886
- a condition upon the township approving the annexation and so long as it is neither

00:23:38.018 --> 00:23:55.772
- Recorded nor published in the HD until after the township passes Are you opposed to the agricultural

00:23:55.772 --> 00:24:06.494
- zoning designation Okay any further questions for counseling

00:24:08.514 --> 00:24:16.327
- action from council. I move to approve ordinance twenty twenty six dash twelve regarding a voluntary

00:24:16.327 --> 00:24:24.216
- annexation for fifty three twenty six fifty three twenty eight Westwood Yard Road Bloomington Indiana

00:24:24.216 --> 00:24:32.570
- conditional to the township permit correct yes. Motion is second you're ready Scott Oldham yes Dan Swafford

00:24:32.570 --> 00:24:36.670
- yes William Ellis yes Trevor Sager yes motion passes

00:24:38.946 --> 00:24:47.205
- twenty six ten twenty twenty six dash ten an ordinance to amend chapter seventy three schedule to Elkville

00:24:47.205 --> 00:24:55.233
- town code to add additional stop intersections. This is the second hearing on this particular ordinance

00:24:55.233 --> 00:25:03.416
- I was asked to make a change to the schedule of stop intersections so that the intersection at Southridge

00:25:03.416 --> 00:25:07.198
- Lane North Sycamore and North Wallace Harmon Way

00:25:07.650 --> 00:25:21.065
- Will be a three-way stop Anyone in the public back to count Ordinance to amend chapter 73 schedule to

00:25:21.065 --> 00:25:32.638
- the Elton town code to add additional stop intersection motion second when you're ready

00:25:33.250 --> 00:25:41.517
- Yes, Dan Swaffer. Yes, William Ellis. Yes, Trevor Sager. Yes motion passes Another ordinance on second

00:25:41.517 --> 00:25:49.542
- reading this evening is ordinance 26 dash 20 26 dash 11 a Wholesale water tracker cost ordinance to

00:25:49.542 --> 00:25:58.130
- change the water rates by Eltsville municipal water utility Yeah, I'll take this one. So the water tracker

00:25:58.130 --> 00:26:01.822
- means that we ask for a raise in the rates of

00:26:02.114 --> 00:26:10.166
- Reflect the new costs we pay for per thousand gallons to the city of Blanton utilities They supply our

00:26:10.166 --> 00:26:17.983
- water for us. They recently went through a rate change and the wholesale users, which would be like

00:26:17.983 --> 00:26:26.191
- Alexville our rate Went up Significantly and so we just asked that the tracker path. It's a pass through

00:26:26.191 --> 00:26:31.038
- we didn't ask for any more than what CBU charges per thousand

00:26:31.266 --> 00:26:40.671
- Increase It allows us to retain the rates we had before and without this tracker Our rates would go

00:26:40.671 --> 00:26:50.170
- out of deficit and then we we prep one way or the other we'd probably we'd have to figure out how to

00:26:50.170 --> 00:26:57.694
- Recoup the money. So this is basically penny for penny to track what CBU raised

00:26:57.826 --> 00:27:08.503
- our rates to and it just it applies to our new schedule water rates. Questions from council. Anyone

00:27:08.503 --> 00:27:20.142
- from the public. And we're back to council. All right, I'll move to approve ordinance 2026 dash 11 wholesale

00:27:20.142 --> 00:27:25.694
- water rate tracker ordinance to change water rates.

00:27:26.114 --> 00:27:33.028
- by the Ellisville Municipal Water Utility. Second. Motion is second when you're ready. Scott Woodham.

00:27:33.028 --> 00:27:39.874
- Yes. Hans Walker. Yes. William Ellis. Yes. Trevor Sager. Yes. Motion passes. We'll follow a question

00:27:39.874 --> 00:27:46.720
- from a constituent the other day, and I think I know the answer to this already. Is it feasible? And

00:27:46.720 --> 00:27:52.414
- they want to know if it was feasible to reopen the wells that the town used to own.

00:27:53.346 --> 00:28:00.467
- And I told them, no, it'd probably be millions of dollars to do that, even if it was successful, because

00:28:00.467 --> 00:28:07.453
- we'd have to have a water treatment plant. Am I correct? Well, it's an interesting question. And there

00:28:07.453 --> 00:28:14.370
- are wells available, I believe. That's how, in the 60s, our wells were out on Bank Road and along the

00:28:14.370 --> 00:28:20.542
- stars and bank roads, and that was our original wells that supplied water. You cannot mix.

00:28:20.834 --> 00:28:28.780
- of groundwater with surface water when you're providing water service. So it's not feasible to utilize

00:28:28.780 --> 00:28:36.725
- it in that way now. We have talked about the wells, but with Lake Monroe being what it is and how good

00:28:36.725 --> 00:28:44.748
- a water quality we get from the city of Bloom to utilities. And they always seem to stay ahead of being

00:28:44.748 --> 00:28:50.302
- able to supply it. That's why that's part of their water rate increase.

00:28:50.434 --> 00:29:00.642
- It just money monetarily and physically. It's just not a good idea. It's doable, but not economically

00:29:00.642 --> 00:29:11.351
- affordable Okay We would require now well No, we would have to revisit the wells how deep they are exactly

00:29:11.351 --> 00:29:20.158
- where right, you know where they're at but I'm on BBP water and we get our water out of

00:29:20.546 --> 00:29:29.498
- If you will and so they have wells not exactly in that area But out that way and so and and their system

00:29:29.498 --> 00:29:38.449
- is almost as big as ours if not bigger And so they work off entirely off of wells, so they have a couple

00:29:38.449 --> 00:29:47.230
- well fields, right? Yeah. Yeah, so I mean It's something we'll probably look at in the next 20 years I

00:29:48.322 --> 00:29:55.247
- I'll still be around as I always say. And so anyway, so it's not a bad idea that we continue to look

00:29:55.247 --> 00:30:02.103
- at that being something we might have to do as we grow. I mean, we're not gonna stay the same size,

00:30:02.103 --> 00:30:09.096
- but with the Lake Monroe and how good of water we get from City of Bloor to Utilities right now, it's

00:30:09.096 --> 00:30:15.541
- just not a good idea. Just for the trivia portion of today's meeting, how deep are our wells,

00:30:15.541 --> 00:30:18.078
- do you know? No, I do not know that.

00:30:21.730 --> 00:30:29.903
- Moving on, there is no old business. Under new business, it's a contract approval for, somebody help

00:30:29.903 --> 00:30:38.238
- me with this one. Copic SLT. Copic SLT, is that what it is? Yeah, it's for Rick Copic. Okay. I'll take

00:30:38.238 --> 00:30:46.572
- it. So, as you know, Rick Copic's been an engineer and worked, used to work for Bino Fenyo Associates,

00:30:46.572 --> 00:30:50.942
- and he has been taking care of the town of Elisil for

00:30:52.162 --> 00:31:03.615
- 35, 40 years. Maybe, yeah, he's pretty old. And so we have him on retainer to help us with engineering

00:31:03.615 --> 00:31:15.625
- questions, concerns, even to help us with design. He also helps with stormwater planning. He helps planning

00:31:15.625 --> 00:31:19.294
- with issues, comes to all of our

00:31:20.482 --> 00:31:27.973
- Check reviews any time a new entity comes into town. So all around, he's valuable and we just use him

00:31:27.973 --> 00:31:35.390
- per hour and so a lot of months we don't use him at all and then other months we do. He's like, he's

00:31:35.390 --> 00:31:42.881
- a treasure and so this is a no-brainer. I'd like to vote on this one myself. How much is his contract

00:31:42.881 --> 00:31:48.830
- retainer that we're voting on this evening? $750 a month and it's an hourly rate

00:31:48.994 --> 00:31:58.593
- $100 per hour that goes against the retainer when it's needed This contract is the exact same with the

00:31:58.593 --> 00:32:08.193
- just the dates change from last year Okay, as long as Rick's good with it questions from council Money

00:32:08.193 --> 00:32:15.742
- well spent I will take it. I believe from the public seeing them back to council

00:32:20.706 --> 00:32:27.803
- Well, I'll move to approve the contract for Copic SLT, LLC. Second. Motion's second. Are you ready?

00:32:27.803 --> 00:32:35.042
- Scott Oldham. Yes. Dan Swaffer. Yes. William Ellis. Yes. Trevor Saker. Yes. Motion passes. It will be

00:32:35.042 --> 00:32:42.352
- not a privilege of the floor anyone having business for the council not part of our normal agenda this

00:32:42.352 --> 00:32:48.030
- evening? Seeing none, the supervisor comments. Beginning with the town manager.

00:32:48.450 --> 00:32:58.525
- Put your kids to bed, cancel your vacations, clear your calendars. We've got budget meetings coming,

00:32:58.525 --> 00:33:08.999
- so. Good luck with all of that. Okay, yeah, so we'd like to have, first of all, do we want a work budget

00:33:08.999 --> 00:33:15.582
- session? Okay, and so we need to have, what? Pre-adoption hearing

00:33:16.002 --> 00:33:23.673
- Thank you. So September 14th, September 28th are the two days we need. So I'd be glad to come get you

00:33:23.673 --> 00:33:31.344
- if I have. Are these dates flexible? Well, they are if you guys say they are. If we need to move them

00:33:31.344 --> 00:33:38.940
- to August, it would be preferable to move them forward, not backwards. And the reason behind that is

00:33:38.940 --> 00:33:43.678
- because the Gateway platform has completely changed this year.

00:33:43.810 --> 00:33:48.851
- and we've already started inputting things. We have to put in the fire territory budget and

00:33:48.851 --> 00:33:54.386
- the reorganization budget. We had to separate out the police and the fire. It's a new platform. It's

00:33:54.386 --> 00:33:59.866
- taking three times as long as it normally does. Is it possible to just mirror August council dates?

00:33:59.866 --> 00:34:05.400
- Absolutely. This was a draft just because the town manager asked me to get something together. If we

00:34:05.400 --> 00:34:10.880
- could do that and then we run into a snag where we think we need a work session, we can add another

00:34:10.880 --> 00:34:12.798
- date where this gives us some time

00:34:13.122 --> 00:34:19.705
- because I think a couple council members have got issues with one or more of these dates. So if we could

00:34:19.705 --> 00:34:26.163
- push forward to August, if you guys will be prepared by then. You mean push back to office? Yes. Okay,

00:34:26.163 --> 00:34:32.433
- because she said forward to move it to where we're adopting it earlier than later. All right. Yeah.

00:34:32.433 --> 00:34:38.327
- Sorry, makes sense back. Don't make any sense. So that way gives us more time, like she said,

00:34:38.327 --> 00:34:42.590
- to get it. Actually, if we hit a stand, we can have a work session.

00:34:42.818 --> 00:34:49.830
- That's fine. And you know, because of reorganization, we've done a lot of the work. I mean, actually,

00:34:49.830 --> 00:34:56.843
- we've done almost all the work just to be prepared so we could get it to the DLGF. So the budgets are

00:34:56.843 --> 00:35:03.924
- pretty much ready to go. Let me ask you this, and it's probably one more from Ms. Brown. Are we voting

00:35:03.924 --> 00:35:11.486
- on both budgets? So we'd be voting on the current town budget, and then the budget should consolidation pass?

00:35:11.906 --> 00:35:23.505
- Sorry for my understanding so if we were voting on the current town budget the current town We get to

00:35:23.505 --> 00:35:35.444
- January 1 and it is no longer the current town It is a consolidated town if that passes who's then voted

00:35:35.444 --> 00:35:37.150
- on that budget

00:35:38.114 --> 00:35:44.900
- the way that we're going to present the council the budgets are the reorganization budget with the all

00:35:44.900 --> 00:35:51.620
- the Fiscal analysis that Baker Tilley had done and all the department heads have put their line items

00:35:51.620 --> 00:35:58.603
- in the Larger budget is what we're going to put into the DLGF. The DLGF will not be technically approving

00:35:58.603 --> 00:36:04.862
- that budget until after the vote because if reorganization for whatever reason does not pass a

00:36:05.058 --> 00:36:10.616
- We wouldn't have to re-advertise it because the council would then have the authority to go in and reduce

00:36:10.616 --> 00:36:16.121
- the budgets and the reductions would be based off of taking everything that we put in for reorganization

00:36:16.121 --> 00:36:21.731
- out. And then the fire territory budget would also be taking an effect that the council were still waiting

00:36:21.731 --> 00:36:27.079
- on approval from the DLGF for the fire territory because once that's approved then the council has to

00:36:27.079 --> 00:36:31.326
- appoint fire territory board and then they have to approve their budget as well.

00:36:31.618 --> 00:36:38.188
- in essence approving as a consolidated budget and should that vote fail in November, we would have to

00:36:38.188 --> 00:36:44.693
- very quickly the scale that as it were. And we'll have that reduction budget is a skeleton basically

00:36:44.693 --> 00:36:51.263
- because we can take everything that we just put in because that's how when the department heads built

00:36:51.263 --> 00:36:57.704
- their budget, they built the budget without reorganization and then added for reorganization. So we

00:36:57.704 --> 00:37:01.118
- have both of them together. So let me throw a bigger

00:37:01.538 --> 00:37:08.568
- Questioner does the township need to approve this budget since assuming we get to January? They would

00:37:08.568 --> 00:37:15.666
- have been part of a combined counselor. However, we're doing it. Do they need to weigh in even if it's

00:37:15.666 --> 00:37:22.972
- just tacitly? Well, the DOGF told me when I when I spoke with the rep that the township will be approving

00:37:22.972 --> 00:37:27.934
- their budget doing this normal process without the fire budget in their

00:37:28.130 --> 00:37:33.966
- regular budget because that will become part of the fire territory. So the township is doing their general

00:37:33.966 --> 00:37:39.530
- fund and their parks and recs fund and everything but the fire fund for their budgets. But they don't

00:37:39.530 --> 00:37:45.476
- need to do the consolidated budget or they don't need to approve it? No, sir. Because all of the resolutions

00:37:45.476 --> 00:37:51.203
- and the ordinances and everything that we pass for reorganization, that was what the DLGF representative

00:37:51.203 --> 00:37:55.294
- told me as far as like what happens with the budget. Well, how about this?

00:37:55.586 --> 00:38:01.904
- If I can suggest and if I'm wrong, you guys tell me let's at least pass this budget to the Township

00:38:01.904 --> 00:38:08.348
- board for comment before we vote since they're gonna be part of this assuming we do consolidation I'd

00:38:08.348 --> 00:38:14.666
- least like to be able to give them the opportunity to see this budget up close to say hey, yes, I'm

00:38:14.666 --> 00:38:21.110
- good I'm not good, etc, etc not that they necessarily need to vote I guess but I'd certainly like for

00:38:21.110 --> 00:38:22.942
- them to weigh in on this and

00:38:23.554 --> 00:38:30.379
- for participation. That has been in the talks, especially after when I spoke to the DLGF rep, she was

00:38:30.379 --> 00:38:37.071
- having some communications with the township and I don't think we're aligned on what actually needs

00:38:37.071 --> 00:38:43.829
- to happen because the township was thinking that they needed to do the fire budget as well. So there

00:38:43.829 --> 00:38:49.918
- has been an ask for. Well, in the sake of fairness, in the sake of covering all our bases,

00:38:50.338 --> 00:38:56.699
- Do you guys have an objection to pushing this to the township prior to where we vote in this? Because

00:38:56.699 --> 00:39:03.060
- if they're gonna have a meeting the first of August, they can definitely look at it and give us input

00:39:03.060 --> 00:39:09.420
- before we arrive at our conclusions. Can we make that happen, please? Yes, sir. Thank you. All right.

00:39:09.420 --> 00:39:15.906
- Those dates work, though, for the two town council meetings in August? Oh, sure. That's fine. We wanted

00:39:15.906 --> 00:39:19.710
- to put it up for tonight, so you guys can adjust your dates.

00:39:21.282 --> 00:39:31.155
- Okay, I just would like to say, hopefully, by next meeting, we'll have a UTV ordinance for you to look

00:39:31.155 --> 00:39:40.933
- at first reading, and we'll try to get it out ahead of schedule so you can read it and comment before

00:39:40.933 --> 00:39:45.630
- the next meeting. And then I'd also like to say,

00:39:45.922 --> 00:39:53.829
- You know, usually when we annex, I'm always proud of it for Ellisville because that means people want

00:39:53.829 --> 00:40:01.814
- to be part of Ellisville. The reorganization has to do with two entities that share a common bond. Dan

00:40:01.814 --> 00:40:09.566
- was in the township all this time, and yet he is one of the local leaders of Ellisville. And I just

00:40:09.566 --> 00:40:15.070
- can't, you know, this is just one of those times when I think it just,

00:40:15.746 --> 00:40:25.382
- makes Elksville technically that much better because we have Dan as one of our residents. I agree.

00:40:25.382 --> 00:40:35.406
- I mean, you know, when you get a certain age, which I'm not too far behind Dan, you always think about

00:40:35.406 --> 00:40:43.582
- the people that's led us in the past, the people that got our schools consolidated.

00:40:43.714 --> 00:40:52.150
- Saved our identity and saved our schools and those people like should be legendary and we should always

00:40:52.150 --> 00:41:00.505
- remember to pass down that information of what they did for Ellisville. That's Dan's one of those guys

00:41:00.505 --> 00:41:08.698
- up till today and he's still active. And so I'm just really proud that Dan's in town. Couldn't agree

00:41:08.698 --> 00:41:12.510
- more. That's all I know. Pardon? Deputy Chief.

00:41:13.730 --> 00:41:43.038
- Sure, okay Why are we not locked this down we have I thought we did not Know

00:41:45.698 --> 00:42:10.206
- It's okay, Jeff. We're not good. We do not need to catch you up.

00:42:13.250 --> 00:42:23.529
- Oh my goodness. So we catch off right now. Following that, I'm gonna talk about wastewater. So wastewater

00:42:23.529 --> 00:42:33.517
- plant, as y'all know, was built in 1995 and went online in 1997. We're starting to experience some age

00:42:33.517 --> 00:42:41.662
- problems. A couple items we've already replaced is the UV system and a new approved

00:42:41.922 --> 00:42:49.122
- replacing the skating system. About a month ago, we had a clarifier fail us and was out of operation.

00:42:49.122 --> 00:42:56.392
- Had some guys come and inspect with me. Had spent about $5,500 putting it back in operation. But after

00:42:56.392 --> 00:43:03.592
- being down in the tank and looking at it, it's looking like it's ready for a total replacement in the

00:43:03.592 --> 00:43:09.662
- near future, which you're talking about a half million dollars to replace clarifiers.

00:43:10.754 --> 00:43:17.366
- the inside of the clarifier. Other things that are, I mean, everything down there is having an age.

00:43:17.366 --> 00:43:24.044
- Fortunately, I think it's been well maintained and it's made it this long, but I will be sending you

00:43:24.044 --> 00:43:30.788
- some information about what I think we need to do. Fortunately, we have some money in the bank that's

00:43:30.788 --> 00:43:37.731
- jointly funded by Eastern Rocham as well as Elksville. I think we have about a million dollars in there,

00:43:37.731 --> 00:43:39.582
- but I could see us possibly

00:43:39.810 --> 00:43:48.596
- Instead of spending all that, maybe doing a small project where we fix a lot of things. Our oxidation

00:43:48.596 --> 00:43:57.383
- ditches, all the rotors, everything down there is original. Valves, rotors, but we're starting to see

00:43:57.383 --> 00:44:06.686
- some age. So I just wanted to forewarn you that you'll be seeing a report coming to you. Any questions? No.

00:44:09.250 --> 00:44:19.716
- I'm sorry. Well, the plant was construction started in 95 and went on online in November of 1997. So

00:44:19.716 --> 00:44:30.183
- pushing 30 years. If you want to be, I just got this email this afternoon from America team from the

00:44:30.183 --> 00:44:39.198
- waste production district of Monroe County. She wanted me to help spread the word that

00:44:39.298 --> 00:44:49.218
- The district is going to do a another tire and this the day it'll be in September the 19th from 9 a.m. To 2 p.m.

00:44:49.218 --> 00:44:57.997
- At the Monroe County Fairgrounds and Everybody can bring in the county their passenger car or light

00:44:57.997 --> 00:45:07.742
- truck tires Out to the fairgrounds from 9 a.m. To 2 p.m. That day Okay, thank you Okay council comments anyone

00:45:09.314 --> 00:45:21.723
- And we're just into July this year, I Mean I Understand what we're doing, but it's still a little concerning

00:45:21.723 --> 00:45:33.222
- to me that there's this many so far and we're just halfway through the year, so Okay, not asking for

00:45:33.222 --> 00:45:37.662
- a reason why I'm just making a comment

00:45:38.178 --> 00:45:44.702
- Any other questions or any other comments council Seeing none no no further business for council or adjourned
