[A. CALL TO ORDER] [00:00:07] . >> GOOD EVENING, WELCOME TO THE CITY COUNCIL MEETING FOR FEBRUARY 7, 2023. MS. HILBRICH, WILL YOU PLEASE CALL THE ROLE? >> YES, SIR. CATTLEMEN DE LA GARZA WILL NOT BE JOINING US THIS EVENING. >> IF YOU ALL WOULD PLEASE RISE FOR THE LEGISLATIONS. >> I PLEDGE ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA. [1. Announcements/Reminders:] >> THANK YOU. ALRIGHT, MR. GARZA DO YOU HAVE ANY ANNOUNCEMENTS OR REMINDERS FOR THIS EVENING? >> GOOD AFTERNOON MAYOR AND COUNCIL MEN. THE OF A FEW ANNOUNCEMENTS FREE TONIGHT. I WILL START THE MENISCAL COURT ANNOUNCEMENT THAT AN OUTREACH DOCKET WILL BE HELD AT CHRIST KITCHEN AT 611 E. WARREN AVENUE ON WEDNESDAY, FEBRUARY 8. THE SESSIONS ARE A PART OF WERE IN RESOLUTION MONTH, A YEARLY EFFORT TO ALLOW THOSE WITH OUTSTANDING WARRANTS TO SPEAK WITH THE JUDGE TO DISCUSS RESOLUTION OPTIONS.COMMUNITY SERVICE OR REDUCED FINES MAY BE AVAILABLE AS WELL. ON THE MAIN CERIC STREET FRONT, IF YOU NOT NOTICE, THE LAST COUPLE OF DAYS HAVE BEEN EXCITING DOWNTOWN WITH RIBBON CUTTINGS AND TODAY WAS BLOOMING FLOWER. COINCIDENTALLY, BLOOMING FLOWER HAS ALSO BEEN THE FIRST RECIPIENT OF OUR BUILDING IMPROVEMENT GRANT, WHICH IS A VERY INTENTIONAL EFFORT OF COLLABORATION BETWEEN THE CORPORATION AND THE CITY TO HELP WITH THINGS SUCH AS GREASE TRAPS. BLOOMING FLOWER IS TOLD BY MELISSA FLORES AND WILL OCCUPY THE HISTORIC CIGAR FACTORY, CURRENTLY HOME A LIBERTY COFFEEHOUSE. THERE IS A GOAL OF $100,000 OPERATED FOR THIS PROGRAM. HER ALLOTMENT IS CLOSE TO $3000 PER FOR MORE INFORMATION AND APPLICATION, WE ENCOURAGE OTHERS TO VISIT MAIN STREET VICTORIA.ORG AFRICANS AND INCENTIVES FOR THE - -. LASTLY FROM THE PUBLIC SAFETY SIDE - - IS CONTINUING AND WILL TAKE PLACE TOMORROW, WEDNESDAY, FEBRUARY 8 FROM 11:00 A.M. TO 1:00 P.M. AT THE COMMUNITY CENTER AND EXPERT TO REGISTER, VISIT VICTORIA, TX.GOV /LUNCH [2. Public & Employee Recognitions:] AND LEARN. >> THANK YOU. I WILL GO AHEAD AND ROLE IN THE PUBLIC AND EMPLOYEE RECOGNITION SPIRIT WE DO HAVE THREE ITEMS ON THEIR. DO YOU HAVE ANYTHING ELSE YOU WOULD LIKE TO ADD? >> NO, WE CAN TAKE THEM AS THEY ARE LISTED ON THE AGENDA. WE CAN ASK CHRISTIE TO COME UP AND KICKOFF THE FIRST ONE. >> GOOD EVENING MAYOR AND COUNCIL. BEFORE WE DO OUR BEAUTIFICATION AWARD, I HAVE A QUICK REMINDER. WE HAVE A NEIGHBORHOOD CLEANUP COMING UP ON MARCH 4. THAT IS QUEEN CITY NEIGHBORHOOD CLEANUP. THIS IS THE ONE WE HAVE VOLUNTEERS AND RESIDENTS HELPING THOSE IN THAT AREA MOVE LARGE ITEMS TO THE STREET FOR PICKUP BY OUR SOLID WASTE DEPARTMENT. FOR TWO WEEKS BEFORE THAT, THEN WE HAVE VOLUNTEERS ON MARCH 4. WE HAVE HOT DOGS, WE HAVE DONE THIS BEFORE THAT AND HOTDOGS AFTER. REALLY NOT HEALTHY, BUT WE WILL BE WORKING REALLY HARD. >> IT IS A BEAUTIFICATION INITIATIVE, NOT A WELLNESS INITIATIVE. [LAUGHTER]. >> I KNOW. THE POLICE DEPARTMENT WILL HAVE THEIR BIKE RADIO AT THAT TIME AS WELL, AND THE FIRE DEPARTMENT WILL BE INSTALLING SMOKE ALARMS AND WILL HAVE LOTS OF OTHER COMMUNITY PARTNERS AS WELL. LIBRARY, PARKS AND REC, IT SHOULD BE A FUN TIME. WE WILL GET A LOT PICKED UP, JUST AS WE HAVE AND THESE OTHERS. IF YOU WOULD LIKE TO COME, PLEASE DO AND SPREAD THE WORD. SO, I WOULD LIKE TOGET TO WORK REIFICATION AWARD FOR THIS MONTH . I WILL INTRODUCE MEREDITH BIRD, OUR CHAIR OF KEEP VICTORIA BEAUTIFUL TO ANNOUNCE THIS MONTH. >> THANK YOU GOOD AFTERNOON MAYOR AND COUNCIL. ONCE AGAIN IT IS MY GREAT PLEASURE TO HIGHLIGHT A LOCAL BUSINESS THAT KEEPS VICTORIA BEAUTIFUL MISSION THROUGH A SENSE OF PRIDE IN OWNERSHIP. [00:05:05] YOU MIGHT KNOW SUB LIGHT CHEERFUL COTTAGE WITH THE - - SIGNS THAT I CAN YOU TO COME IN AND HAVE LUNCH. MY FRIENDS, YOUR AT YUMMY FINES EATERY AND CUPCAKE EATERY. NOT TO MENTION JUST EVERY FLAVOR OF TOPIC UNDER THE SUN. I ALSO HAVE IT ON GOOD AUTHORITY THAT IT IS A GREAT PLACE TO GO IF YOU WANT A GOOD OLD-FASHIONED ROOT BEER. OUTSIDE, THE COTTAGE FEATURES NICELY MAINTAINED FLOWER BEDS AND A WELL-KEPT FRONT LAWN. THE BRIGHTLY COLORED SIGNAGE IS CHARMING AND INVITING. THEY HAVE BEEN IN BUSINESS FOR 13 YEARS, AND WHEN YOU SPEAK TO COURTNEY, YOU CAN REALLY FEEL THE PRIDE SHE HAS FOR THIS LITTLE GEM THAT SHE HAS. SO, I'M A ON BEHALF OF KEEP VICTORIA BEAUTIFUL, I AM HAPPY TO PRESENT THE AWARD TO COURTNEY - - OF YUMMY FINES EATERY. [APPLAUSE]. >> HI, HOW ARE YOU ALL TODAY? IT BECAME VERY UNEXPECTEDLY, BUT GREATLY APPRECIATED. THANK YOU ALL SO VERYMUCH . >> THANK YOU FOR TAKING PRIDE IN THE LOCATION IN THE CITY OF VICTORIA,WE APPRECIATE THE EFFORT IN MAKING VICTORIA BEAUTIFUL PLACE TO LIVE . >> THANK YOU ALL SO VERY MUCH. [APPLAUSE] >> OUR NEXT RECOGNITION, I WILL ASK CHIEF FOX TO COME UP WITH THOSE BEAUTIFICATION FOR THIS ONE. >> GOOD EVENING MAYOR AND NUMBERS OF THE COUNCIL, THANK YOU FOR ALLOWING US A FEFEW MINUTES TO RECOGNIZE SOME OF OUR ANNUAL PEER AWARD RECIPIENTS. WE WANT TO THE PUBLIC YOU NEED TO SEE THEIR SMILING FACES. I WANTED TO INTRODUCE THEM AND LET YOU KNOW WHAT THEIR AWARDS ARE ABOUT. FIRST, A ROOKIE OF THE YEAR MR. NICHOLAS CHAPPELL. [APPLAUSE]. WE CAN ALSO CLAP,HE IS A BRAND-NEW PAPA . FIREFIGHTER OF THE YEAR, MR. KYLE POWERS. [APPLAUSE]. PARAMEDIC OF THE YEAR, MR. CARL COYLE. [APPLAUSE].OUR MEMBER OF THE YEAR, MARSHALL'S KITCHENS. [APPLAUSE]. ALSO WE HAVE HERE TONIGHT, A VERY SPECIAL AWARD RECIPIENT LIEUTENANT CHRISTOPHER PAYNE AND FIREFIGHTER CORY MONTES. THEY WERE RECENTLY AWARDED A MEDAL OF VALOR. YOU PROBABLY REMEMBER BACK IN NOVEMBER, THEY RESCUED TWO PEOPLE FROM A FIRE AS WELL AS TWO PD OFFICERS. WE DON'T SHOULD IS THAT OFTEN, WE WANTED TO RECOGNIZE THEM AND THEIR OUTSTANDING WORK, LET'S GIVE THEM A ROUND OF APPLAUSE. [APPLAUSE]. THANK YOU MAYOR. >> THANK YOU ALL, AND CONGRATULATIONS. >> ALSO, THANKS CHIEF. LASTLY, SOME RECOGNITION IN OUR CITY SECRETARY'S OFFICE. THEY HAPPEN OFTEN, BUT WE DO NOT TALK ABOUT THEM OFTEN BECAUSE APRIL IS JUST SO HUMBLE WITH OUR OPERATION.T IS IMPORTANT TO NOTE THAT THE CITY SECRETARY'S OFFICE HAS BEEN RECOGNIZED BY THE TEXAS DEPARTMENT OF STATE AND HEALTH SERVICES AND HAS RECEIVED A FIVE STAR AWARD FOR EXCELLENCE IN THE VITAL STATISTICS REGISTRATION PROCESS, AWARD CRITERIA INCLUDES TRAINING, CUSTOMER SERVICE AND SECURITY AND SOFTWARE MAINTENANCE. THIS MARKS THE 20TH TIME THIS HAS BEEN RECOGNIZED FOR THE AWARD. STAFF MEMBERS INCLUDE CRYSTAL CASTILLO, SANDRA WEST AND APRIL HILBRICH. I DO NOT KNOW IF THEY ARE HERE. STILL, ROUND OF APPLAUSE FOR THEM AS A GROUP AND IN OFFICE. INDIVIDUAL RECOGNITION FOR APRIL, SHE HAS RECEIVED A RECERTIFICATION AS A TEXAS MUSICAL COURT FROM THE TEXAS CLERK CERTIFICATION PROGRAM AT THE UNIVERSITY OF TEXAS. IT INVOLVED ATTENDANCE OF EDUCATIONS BASED ON THE CHALLENGES OF IN HIS BOOK CLERK. SHE GRADUATED WITH AN CERTIFICATION IN 2007, THANK YOU FOR YOUR DEDICATION, THANK YOU. THAT IS ALL I'VE GOT. >> GREAT JOB. ITEM FROM COUNCIL? ANYBODY? [a. Discuss Appointees to the Victoria Regional Airport Steering Committee...] I HAVE ONE LISTED AND ANOTHER ONE AS WELL. FIRST, LET ME SAY ONCE AGAIN, THANK YOU TO THE LIBRARY ADVISORY BOARD COMMITMENT TO THE CITY COUNCIL AND THE THREE [00:10:04] OF YOU ALL WHO HAVE SERVED ON THE SPECIAL COMMITTEE TO GET US ACROSS THE FINISH LINE, THANK YOU TO STAFF FORGETTING THAT LIBRARY POLICY TO WHERE IS. I'M HAPPY WITH WHERE WE GOT IT, JUST WANT TO LET IT SIT FOR 12 MONTHS BEFORE WE PUT IT BACK ON THE AGENDA UNLESS THERE'S AN EMERGENCY REASON. . YOU WANT TO HAVE THE DISCUSSION OF A POINT TO THE STEERING COMMITTEE FOR THE AIRPORT FORMATION. CHEMICALLY THE PROCESS EVERYBODY UNDERSTANDS. WE SUPPOSED TWO STEERING COMMITTEE, WE HAVE PUT IN A RESOLUTION THAT WE WILL HAVE STAFF LOOK OUT FOR THAT. THE CONSULTANTS WILL COME WITH THE TERM SHEET THAT IS ALL WAYS LAID OUT, THEIR NUMBERS THROUGHOUT THE COUNTRY BEFORE. THERE TERMS AND THE FORMAT THAT THE FAA IS YOU STUPID THERE IS GOING TO BE A DISCUSSION WITH THE COUNTY AND TRYING TO CALL IT NEGOTIATION, MY SERIES ON THE WHOLE SET UP AND CHANGETHAT THIS IS THE BEST THING FOR THE COMMUNITY AS A WHOLE . COUNTY, CITY, DOES NOT MATTER. IT IS FOR THE AIRPORT FOR ECONOMIC DEVELOPMENT AND ECONOMIC FUTURE. I DO NOT WANT IT TO BE AN US VERSUS THEM TYPE OF NEGOTIATION. LIKE WHAT IS THE COUNTY GETTING, WHAT IS THE CITY GETTING? THAT IS NOT WHAT IT IS ABOUT, IT IS WHAT IS BEST OVERALL TO MAKE IT A SUCCESS. IT SHOULD NOT BE DEPENDENT ON WHO THE PLAYERS IN THE ROOM ARE AT THIS TIME. WE NEED TO MAKE SURE THAT IT IS SUCCESSFUL IN 1520 YEARS FROM NOW AND CAN STILL OPERATE REGARDLESS OF WHOIS AND WHAT POSITION . SO, WITH THAT, I WOULD LIKE YOUR INPUT ON HAVING MR. GARZA, AND MS. LACEY SERVE AS OUR THREE APPOINTEES FROM THE CITY FROM THE STEERING COMMITTEE. OF COURSE, ALL OF THEM HAVE ONE ON ONE REGULARLY SCHEDULED WITH MR. GARZA AND MS. LACEY, FOR ALL OF US. I DO NOT ANTICIPATE THAT ANYONE WILL BE KEPT OUT OF THE LOOP OF WHAT IS GOING ON. WE ARE ALWAYS FREE TO DISCUSS IT. IF WE GET SOME INPUT FROM THEM, I AM SURE MR. GARZA WILL COME AND ASK OUR OPINIONS AND WHERE WE THINK WE OUGHT TO BE GOING AS A GROUP AND DIRECTION WISE. >> WELL, I HAVE TO NOW. [LAUGHTER]. >> THAT WAS GOOD, I'M GLAD THAT YOUSAID THAT . >> I WOULD APPRECIATE YOUR ALL SUPPORT IN ALLOWING THOSE THREE TO SERVE. >> SOUNDS GOOD. >> I SUPPORT THAT. >> ARE YOU ALL IN AGREEMENT? [LAUGHTER]. >> WE ACCEPT THE NOMINATION. [4. Citizen Communication:] [LAUGHTER]. >> THANK YOU. >> MAYOR: THANK YOU. LET'S GET INTO CITIZENS COMMUNICATION. MR. FISK, GOOD EVENING. >> HELLO MAYOR AND CITY COUNCIL MEMBERS. SINCE I WAS IN SCHOOL AND EVEN FROM WENT - - I WOULD LIKE TO COMMEND THE VICTORIA SCHOOL SYSTEM FOR THE STRIDES THEY HAVE MADE TO MAKE SURE THAT EVERY STUDENT GET THE EDUCATION SO THEY CAN KEEP UP WITH CHANGING TIMES. AS WE TRY TO CONVINCE NEW BUSINESSES TO LOCATE OR RELOCATE TO THE GREATER VICTORIA AREA, ONE OF THE KEY METRICS OF INTEREST IS HAVING A WORKFORCE THAT IS PREPARED TO TAKE ON THE JOBS THAT THESE BUSINESSES WILL GENERATE. THE GROWTH OF VICTORIA RELIES ON THE VICTORIA AREA SCHOOLS, INCLUDING VICTORIA COLLEGE AND THE UNIVERSITY OF HOUSTON AT VICTORIA. TO EDUCATE YOUNG PEOPLE TO BE THE EMPLOYEES, THIS GIVES ALL CITIZENS OF THE COMMUNITY THE OPPORTUNITY TO PARTICIPATE IN THESE POSITIONS.THEY'RE DOING A FINE JOB AND I COMMEND THEM FOR IT. >> THANK YOU MR. FISK. >> GOOD EVENING MAYOR AND CITY COUNCIL. I WANT TO THANK THE POLICE [00:15:01] DEPARTMENT MADE A MAJOR BUS YESTERDAY, A PITSTOP. IT WAS FOR POLICE CARS AND SEVERAL POLICE OFFICERS AND RAN FOR THE CONVENIENCE STORE AND PATTY WELDER, I APPRECIATE THEIR EFFORTS. I ALSO WANT TO THINK THE POLICE OFFICERS FOR DE-ESCALATING. SOMEONE GOT MAD BECAUSE THEY TOOK THE DOG TO THE POUND AND BECAME BEATING ON THE DOOR YELLING AT MY MOM AND STUFF AND INSTEAD OF ARGUING AND OTHER POLICE AND LET THEM HANDLE IT. I DO NOT LIKE CAPTURING PEOPLE'S DOGS, IF THEY WOULD PUT THEIR NAME ON IT AND PHONE NUMBER, I WOULD NOT HAVE TO TAKE HER TO THE POUND. MOST OF THEM DO NOT HAVE RABIES SHOTS OR THEIR NAME OR A COMPUTER CHIP. EVEN IF YOU KNOW WHERE IT IS THAT, YOU SEE SIGNS KEEP OFF THE NO TRESPASSING, CAMERAS IN USE. PRIVATE PROPERTY, GET OFF. I KIND OF STAY OUT OF THE AREA I WANT TO THANK OFFICER ALVAREZ FOR THE WORK THAT THEY DO. THANKS FOR THE WORK OF THE VICTORIA FIRE DEPARTMENT POLICE DEPARTMENT. >> THANK YOU, MR. LOPEZ? >> I AM A SHORT GUY. THANK YOU MAYOR AND CITY COUNCIL MEMBERS. I'M HERE ON BEHALF OF MONTAGUE. SHE SAID FINALLY THEY HAVE GOT THE GROUNDBREAKING OF THE DOG PARK. I HAVE WAITED FOR THE DOG PARK, SHE WAITED FOR THAT DOG PARK. SHE IS PASSED ON NOW. OWNERS WHO HAD DOGS COULD BE DISPLAYED, I DON'T WANT TO BE A PET CEMETERY KIND OF THING, BUT I WANT PEOPLE TO REMEMBER THEIR OLDER DOG AS THEY ARE BRINGING THEIR NEWER DOG TO THE DOG PARK. EVERYBODY JUST LOVES DOGS. THE DOG WHICH IS THAT HE WENT THROUGH, WE HAD TO DO WHAT WE HAD TO DO. OUR DREAM, ME AND ANTHONY'S DREAM, IS THAT DOG PARK PEOPLE CAN GO AND HAVE A GOOD, SAFE TIME. NO DOGS ATTACKING OTHER DOGS, NO JAGS DOGS A TALKING LITTLE DOGS, JUST DOGS BEING DOGS. THE THE CAT OUTSIDE OF THE VICTORIA FALLS WITH THE NEED TO BE GETTING THEIR NAILS DONE AND STUFF. I WAS NOT ABLE TO COMPLETE ON THE PROJECT, BUT I WILL GET THAT PRESENTATION TO YOU AS SOON AS POSSIBLE. OTHER THAN THAT, THE DOG PARK WILL BE A BEAUTIFULASSET , JUST LIKE THE DUCK POND. ALL THE THINGS, THE RIVERFRONT PARK WILL GENERATE A GOOD VISITOR FLOW. THEY WILL HAVE THE ZOO AND EVERYTHING THAT THEY NEED TO ENJOYTHEIR DAY . IF YOU CAN, GET A GENERAL SCHEME AT NIGHT. WE HAVE SO MUCH TO OFFER HERE IN VICTORIA, YOU JUST LOOK FOR IT. I GET SUSPENDED OF THE PROJECT BECAUSE IT HIT. AFTER ALL THOSE LOSSES, I KIND OF STARTED WALKING AROUND. I HAD A FEW RUN-INS WITH THE LAW, BUT THEY UNDERSTOOD ME. THEY KNEW I WAS GOING TO CHURCH I AM THANKFUL ONCE AGAIN. AS A MARRIED MAN, I LOOK FORWARD TO EVERY DAY AT THE DOG PARK BECAUSE I WILL GO TO WATCH ALL THE BEAUTIFUL DOGS THAT VICTORIA HAS. THERE ARE BIG, BEAUTIFUL, ESKIMOS AND HUSKIES, ALL KINDS OF THINGS. EVERY DOG WILL BE ABLE TO PLAY THERE AND THAT IS THE BEAUTY OF EXPERT YOU GUYS ARE PROVIDING FORANYTHING THAT HAS A HEARTBEAT HERE IN VICTORIA , AND I AM PROUD TO BE A VICTORIAN. THANK YOU ONCE AGAIN. >> THANK YOU. [1. Discuss and approve an ordinance by the city council of the City of Vi...] WITH THAT, WE WILL CLOSE THE PRISON COMMUNICATION AND GOING TO ITEMS OF PUBLIC HEARING. >> ITEM C ONE IS TO DISCUSS INTEGRATING AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF THE CITY OF VICTORIA TEXAS CERTIFICATE OF OBLIGATION SERIES 2023, PROVING AND AUTHORIZING AN OFFICIAL STATEMENT AND THE DISTRIBUTION THEREOF, APPROVING A PURCHASE CONTRACT AND PAYING AN AGENT/CREDITOR AGREEMENT, APPROVING AND AUTHORIZING ALL OTHER INSTRUMENTS AND PROCEDURES RELATED THERETO, AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. THIS ITEM IS ON EMERGENCY [00:20:03] READING. >> GOOD EVENING MAYOR AND COUNCIL. WE HAVE TWO ITEMS TONIGHT TO PRESENT THAT ARE BOTH THE ISSUANCES OF SEAL BONDS IN THE TOLLING SYSTEM REVENUE BONDS. HE WENT OUT TO MARKET TODAY TO SELL THOSE. WE ISSUED UNDER $2.4 MILLION IN FUNDS, THAT MONEY WILL BE USED FOR PROJECTS INCLUDING SPRING CREEK ROAD RECONSTRUCTION, DAIRY ROAD RECONSTRUCTION AND THE RUNWAY EXTENSION PROJECT. ON THE UTILITY SIDE, WE SHOULD $12.34 MILLION IN FUNDS WHICH WILL BE USED FOR TANGLEWOOD UTILITY STREET RECONSTRUCTION, COLLEGE PARK STREET RECONSTRUCTION. WITH US TONIGHT, I HAVE DUSTY TRAILER RBC CAPITAL MARKETS WITH THE CITY'S FINANCIAL ADVISOR, AS WELL AS J WARRANTS WAS OUR BOND COUNCIL. THEY WILL BEGIN TO ANSWER ANY QUESTIONS. DUSTY WILL BE GOING THROUGH PRESENTATION PROVIDING DETAILS ON THE TWO ON SALES THAT OCCUR TODAY . >> THANK YOU, WESLEY. AGAIN, DUSTY TRAILER WITH RBC CAPITAL MARKETS. IT IS OUR HONOR AND PRIVILEGE TO REPRESENT THE CITY OF VICTORIA AS FINANCIAL ADVISOR. IT IS GOOD TO SEE YOU ALL THIS EVENING. AS WESLEY SAID, WE ARE IN THE MARKET TODAY TO SELL BOTH UTILITY SYSTEM REVENUE BONDS AND CERTIFICATE OFOBLIGATION . I THINK WE HAVE TALKED ABOUT THIS A FEW TIMES IN THE PAST, TODAY'S SALE IS THE CULMINATION OF MANY DAYS AND WEEKS AND MONTHS OF PREPARATION LEADING UP TO TODAY'S ACTUAL SALE. THAT PREPARATION WAS HANDLED VERY WELL BY YOUR EXECUTIVE TEAM HERE AT THE CITY, AND ALL THE THINGS THAT WE NEED FOR THEM, FROM THEM TO BRING YOUR BOND OFFERING TO MARKET. I JUST WANTED TO LET YOU KNOW, THAT GROUP REPRESENTS THE CITY TREMENDOUSLY WELL. THE RESULTS OF THE SALE OF THE CERTIFICATE OF OBLIGATION, I WILL GO THROUGH THAT ONE FIRST AS IT APPEARS IN THE AGENDA FIRST. IFIF YOU DON'T MIND, I WILL GO THAT SLIDE. A QUICK SUMMARY OF OUR FINANCIAL TEAM THAT WAS INVOLVED, OURSELVES AS FINANCIAL ADVISOR, THE UNDERWRITERS FOR THE TRANSACTIONS PAIN, THERE COUNCIL IS - -. THE PAYING AGENT IS WILMINGTON TRUST WHICH IS THE PAYING AGENT UNDER CITIES OUTSTANDING BONDS. IT WAS A PRICING DAY IN THE MARKET TODAY. WE EXPECT DELIVERY MARCH 2. THAT IS THE DAY OF HOW WE WISH TO DELIVER FUNDS. AT THE TONIGHT MEETING, MR. MORRIS AND HIS TEAM WILL SHEPHERD THE TRANSACTION AND DOCUMENTS THROUGH THE TEXAS ATTORNEY GENERAL OFFICE FOR THEIR APPROVAL.NCE WE GET THAT APPROVAL BACK, WE SHOULD CLOSE AND DELIVER THE FUNDS TO THE CITY ON MARCH 2. THE FIRST INTEREST PAYMENT OR PAYMENT ON THE SEALS WILL BE MADE AUGUST 15 OF THIS YEAR, 2023. THE BOND RATING IN THE AA. THE INTEREST RATE, THESE ARE FIXED INTEREST RATES FOR THE LIFE OF THE BONDS. FEDERAL ARBITRAGE YIELD OF 3.555. THAT ALL IN TIC FIGURE TAKES INTO ACCOUNT NOT SIMPLY JUST THE YIELDS ON THE BONDS, BUT ALSO TAKES INTO ACCOUNT THE COST OF ISSUANCE AS WELL AS SOME BOND MASS OF PRICING THE BONDS TO THEIR FIRST OPTIONAL CALL DATE, WHICH IN THE CASE OF THE CO, IS AUGUST 15, 2032. WE WERE ABLE TO NEGOTIATE WITH INVESTORS A SLIGHTLY - - RIGHT AT NINE YEARS. THE INVESTORS WANTED 10 YEAR CALLS PER THIS IS SOMETHING TO THE CITY'S BENEFITS. THE INTEREST RATE BEING RIGHT AT 4%, WHEN WE WERE LOOKING AT THESE NUMBERS BACK IN THE FALL AND EVEN GOING BACK INTO THE BUDGETING PROCESS WITH YOUR TEAM, WE WERE LOOKING AT INTEREST RATES PROBABLY NORTH OF 4.5%. THIS RESULT IS VERY FAVORABLE. WHAT IT DOES, IT ALLOWS FOR LOWER ANNUAL DEBT SERVICE AND WE HAD ORIGINALLY ANTICIPATED. THIS SLIDE HERE, WE'VE GOT OUR SOURCES AND USES FOR THE CEOS. AS WESLEY INDICATED, WE ARE DEPOSITING $2.36 MILLION INTO THE CITIES PRIVATE ACCOUNT FOR THE CEOS, BUT IF YOU LOOK UNDER THE PRINCIPAL OF THE SOURCES THEY ARE, THE PRINCIPAL AMOUNT OF THE CEOS ARE 2.265 MILLION. THE DIFFERENTIAL BEING MADE UP BY THAT PREMIUM PAID BY THE INVESTORS ON THE OBLIGATION. [00:25:05] WE ARE EXCITED TO BE ABLE TO DEPOSIT THE FULL 2.36 IN THE PROJECT ACCOUNT. THEN ON THE SLIDE, WE SHOW ESTIMATED DEBT SERVICE. WE HAVE ANNUAL DEBT SERVICE ON THESE CEOS, MORE OR LESS RIGHT AROUND $170,000 PER YEAR. WE ARE GOING BACK AND LOOKING AT THESE BUDGET WISE, WE'RE PROBABLY LOOKING AT RIGHT AROUND 195 TO $200,000 PER YEAR. THE LOWER INTEREST RATE DOES TRANSLATE TO A LOWER DEBT BURDEN ON THE CITIZENS. THAT IS THE REAL SUMMARY ON THE CEOS. I'M HOPING TO DISCONTINUE GIVING A PRESENTATION AS IT RELATES TO ITEM 2 FOR THE UTILITY BONDS AND YOU WALK INTO THE ACTION SEPARATELY, IS THAT OKAY? >> THAT IS GREAT. >> THE NEXT FLIGHT, TALKING ABOUT UTILITY SYSTEM REVENUE BONDS, SAME TEAMS ON THAT TRANSACTION AS WELL. DOWN IN THE SUMMARY, SAME SALE AND DELIVERY DATES.OUR FIRST INTEREST PAYMENT ON THE UTILITY BOND IS JUNE 1. OUR BOND RATINGS AND UTILITIES IS AA BY FITCH, AA BY S&P. THE R YIELD ON THEUTILITY BONDS IS 3.544 , AND 3.82% ALL IN TIC. WE ALSO HAVE A FINAL MATURITY, 20 YEAR AMORTIZATION WITH THE 20 FINAL MATURITY IN DECEMBER 2022. OUR CALL DATE IS SLIGHTLY - - DECEMBER 1, 2022 ON THE CALL DATE. AGAIN, THESE INTEREST RATES ARE LOWER THAN WE ANTICIPATED. WHEN WE WERE RUNNING THE AMORTIZATION'S, THE PRIMARY PERFORMANCE ON THIS TRANSACTION, WE WERE RUNNING THOSE ASSUMING ABOUT A 475 MAYBE. QUITE A BIT OF DIFFERENCE IN THIS INTEREST RATE. HERE, THE SOURCES AND USES OF FUNDS AGAIN AS WESLEY INDICATED. HE WILL DEPOSIT $12.34 MILLION INTO THE CITY'S PROJECT ACCOUN , BUT THE PRINCIPAL AMOUNT OF THIS ISSUE IS LESS THAN THAT. 11 MILLION, $615,000. AGAIN, THE DIFFERENTIAL BEING MADE A PLAN N THAT PREMIUM PAID BY THE INVESTORS. THEN ON THE SLIDE, WE SHOW THE ANNUAL DEBT SERVICEPAYMENTS ON THE UTILITY SYSTEM REVENUE BONDS . AVERAGE DEBT SERVICE IN EACH OF THE FISCAL YEAR TO COME UP AFTER THIS ONE OF ABOUT $882,000 PER YEAR. WE WERE LOOKING AT THIS ONE, WE'RE LOOKING SOMEWHERE IN THE NEIGHBORHOOD OF ABOUT NINE OR 62 NINE $70,000. THERE IS QUITE A BIT OF DIFFERENTIAL HAVE ANNUAL DEBT SERVICE ON THIS ONE. AS A RESULT OF A FAVORABLE INTEREST RATE ENVIRONMENT VERSUS WHERE WE WERE THINKING WE WERE HEADING BACK IN THE SUMMER ANDIN THE FALL . JUST REALLY QUICKLY, TALKING ABOUT THE BOND RATINGS, YOUR TEAM PARTICIPATED IN PERSON WITH STANDARD RECORD FOR THE BOND RATING AND THEY REPRESENTED THE CITY TREMENDOUSLY. JESUS MADE A COMMENT PRIOR TO A MEETING INDICATING THAT HE HAD NO PROBLEM TALKING ABOUT THE CITY OF VICTORIA FOR AN HOUR AND A HALF WITHOUT STOPPING. JESUS HELD TRUE TO THAT PROMISE. THE TALKED ABOUT ALL OF THE WONDERFUL AND EXCITING DEVELOPMENTS IN THE CITY OF VICTORIA. THE FINANCE TEAM DID A VERY GOOD JOB OF PUTTING TOGETHER THE PRESENTATION OF THE RATING AGENCIES AND COMMUNICATED THE CITY'S MESSAGE VERY WELL. SOME OF THE THINGS THE RATING AGENCIES POINTED OUT, AT LEAST WITH THE GEO, THE HISTORY OF OPERATING SURPLUSESAND STRONG RESERVES . ROBUST MANAGEMENT POLICIES. FINANCIAL POLICIES AND PRACTICES, AND THE CREATION OF A STABILIZATION FUND FOR ECONOMIC HARDSHIP. SOME ITEMS ARE THEY POINTED OUT ON THE UTILITY SIDE IS STRONG FINANCIAL OPERATIONS AND CASH LEVELS. AND AFFORDABLE, COMBINED UTILITY BILL AND A MODERATELY LOW DEBT SUPPORTING FUTURE CAPACITY. THOSE ARE SOME OF THE HIGHLIGHTS OFTHE REPORTS . ALL OF THE RATINGS WERE AFFIRMED BY THE RATING AGENCY. YOUR RATINGS BUT YOU GUYS IN VERY GOOD STANDING. SOLID AA AT THE GL LEVEL AND SPLIT AA AT THE UTILITY SYSTEM LEVEL IS IN VERY GOOD TO CORPUS DOWN THE ROAD. VERY WELL REPRESENTATION OF [00:30:02] YOUR BOND RATINGS HERE. THAT TRANSLATES TO WHAT WE TALKEDABOUT EARLIER . GREAT ABILITY TO GO TO THE MARKET AND GET VERY GOOD INTEREST RATES WHEN NEEDED ACCESS TO CAPITAL. ALL IN ALL, A VERY GREAT TRANSACTION. REALLY QUICKLY, JUST TO SHOW YOU GUYS WERE THE MARKET HAS GONE AND WHAT TRANSLATED IN THE MARKET TO ALLOW THESE TYPES OF RESULTS, DYSGRAPHIA PROVIDES DATA ON THE MMD, THE YIELD CURVE OFFER WHICH MUNICIPAL BONDS ARE PRICED EVERY SINGLE DAY. THE CHART IN THE LINE AT THE VERY TOP, THAT BLUE LINE, THAT IS WHERE MMD WAS ON NOVEMBER 1 THIS YEAR. SHORTLY BEFORE WE GIVE THE NOTICE OF INTENT TO ISSUE THE CEOS. YOU CAN SEE IT AS WELL, IT WAS ABOUT THE 15 YEAR AVERAGE. WE EXPERIENCE QUITE A CLIMATE INTEREST RATES. NOW, LOOK WHERE WE ARE TODAY. YOU CAN SEE THE NUMBER ONE, IT HAS COME DOWN TREMENDOUSLY, BUT WE NEED THAT CONVERSION IN THE CURVE WHERE EARLY YEAR INTEREST RATE IS HIGHER THAN ALL THE YEARS THROUGH 10 AND 11. INTERESTING TIMES IN THE BOND MARKET, BUT THIS CHANGE IN RATE DIRECTLY TRANSLATE INTO THE CITIZENS, BUT THE DEBT SERVICE IS ON THESE OBLIGATIONS. ANY QUESTIONS? >> IS THERE A REASON THAT 20 YEAR BONDS WAS THE TIME FRAME, 20 YEARS WILL TAKE?>> NUMBER ONE, WE LOOK AT BOND MARKET, THE BUT MORE IMPORTANTLY, WE LOOK AT THE CITY'S BOND PORTFOLIO AND THE IMPACT ON CITIZENS.UNDERSTANDING THE RATE FOR THESE BONDS AND HOW IT WILL IMPACT EITHER THE TAX RATE OR UTILITY SYSTEM RATE. WE COULD POTENTIALLY HAVE INCREASED THE RATE ON THE IIS UTILITY SIDE. WE ALWAYS WANT TO MAKE SURE THAT WE ARE TAKEN INTO CONSIDERATION, AND ALSO TAKING INTO CONSIDERATION THE USEFUL IPS BEING PUT INTO PLACE. IT'S A GREAT QUESTION AND IS WORTH POINTING OUT, AND OTHER OBLIGATIONS THAT THE CITY HAS DONE WHICH IS ALSO BEEN 20 YEAR OBLIGATIONS, FOR INSTANCE THIS YEAR, THE CITY IS ACTUALLY UTILIZING AND PAYING OFF SOME BONDS EARLIER. SOME BONDS WERE ORIGINALLY ISSUED AS 20 YEAR BONDS WHICH NOW, BECAUSE OF YOUR IMPROVEMENT FINANCES WILL ULTIMATELY PAY OFF SHORTER AND YOU HAVE THE OPTION TO DO THAT AS WELL. >> THANK YOU. >> YES OR. >> ALRIGHT. YOU WILL NEED A MOTION ON EACH OF THE ITEMS. >> TOGETHER OR WHEN A TIME? >> ONE AT A TIME. >> AND THE PUBLIC HEARING PIEC . >> OH, I AM SORRY. AT THIS TIME, WE WILL OPEN UP A PUBLIC HEARING FOR ITEM C1. ANYONE WISHING TO SPEAK AND'S ITEM, STAND UP AND COME TO THE MICROPHONE. I'LL SEE ANYONE COMING UP, SO WE WILL CLOSE THE PUBLIC HEARING AND EDITING ANDEMOTIONS . >> I MOVE THAT WE ADOPT C1. >> WE HAVE A MOTION IN THE SECOND. ALL THOSE IN FAVOR SAY AYE. ALL OPPOSED SAME NAME. THE MOTION CARRIES. WE WILL OPEN UP THE PUBLIC HEARING FOR ITEM C2. NOBODY'S GETTING UP SO WE WILL CLOSE THE PUBLIC HEARING. >> I MOVE THATWE ADOPT ITEM C2 . >> SECOND. [2. Discuss and approve an ordinance by the city council of the City of Vi...] >> ALRIGHT. >> DO YOU WANT ME TO READ THE ITEM? >> OKAY. >> ITEM C2 IS TO DISCUSS AND APPROVE THE ORDINANCE OF THE CITY COUNCIL OF THE CITY OF VICTORIA TEXAS AUTHORIZING THE ISSUANCE, SALE AND DELIVERY - - >> AND MOVE WE ADOPT ITEM C2. >> SECOND. >> I HAVE A MOTION AND A SECOND, ANY FURTHER DISCUSSION? ALL THOSE IN FAVOR, SAY I. >> I. [D. Consent Agenda:] >> OPPOSED, SAY SIGN. MOTION CARRIES. CONSENT AGENDA. >> ITEM D ONE IS THE ADOPTION OF THE MINUTES HELD ON THE REGULAR MEETING HELD ON JANUARY 1723 . [00:36:37] >> I MOVE THAT WE ADOPT THE CONSENT AGENDA AS READ. >> SECOND. >> MAYOR: WE HAVE A MOTION AND [1. Award a contract for owner's representative services for the Public Sa...] A SECOND TO APPROVE THE CONSENT AGENDA AS READ. ALL THOSE IN FAVOR, SAY AYE. ALL OPPOSED, SAME. THE MOTION PASSES. ITEM E1. >>. >> GOOD EVENING MAYOR AND COUNCIL. A LOT OF THIS WILL BE A REFRESHER FOR A A FEW MEETINGS BACK WE TALKED ABOUT NEGOTIATING THE CONTRACTS. HE MANAGED TO DO THAT WELL JUGGLING WORK WITH THE PUBLIC SAFETY HEADQUARTERS BUILDING. WE ARE GRATEFUL TO SERVE AS AN EVEN PRIOR TO SOME OF THE WORK WE HAVE PUT IN PRIOR TO THE CONTRACT TONIGHT. AS YOU MAY REMEMBER, WE TALKED ABOUT FG AND A AS THE FERMI AWARD THE CONTRACT TO DESIGN SERVICES, THEY ARE AN ARCHITECTURE FIRM. THEY ALSO WERE CONJUNCTION WITH RMA LOCALLY AS A SUBCONTRACTOR. IN THE PROCESS OF BUILDING THIS, WE HAVE CHOSEN THE DELIVERY METHOD THAT IS CONSTRUCTION MANAGER RISK. YOU WILL DESIGN WITH FGM A, HIGHER CONSTRUCTION MANAGER UNDERWAY RIGHT NOW, AND GET THROUGH THIS PROCESS IN HELPING US AVOID MISSTEPS AND ANY ADDITIONAL ISSUES WILL BE THE OWNER'S REP AGENCY. AG CM HAS BEEN IN BUSINESS SINCE 1996. THEY MULTIPLE LOCATIONS IN TEXAS. THE CONTRACTOR WE WILL ASK YOU TO AWARD TONIGHT IS IN THE AMOUNT OF $560,693. 513,000 OF THAT ROUGHLY IS FOR CONSTRUCTION MANAGEMENT. THEY WILL HELP WITH THE CONSTRUCTION MANAGEMENT RISK PROCUREMENT. EVEN IN THE PROCESS NOW, THEIR INSIGHT IS PROVEN TREMENDOUSLY VALUABLE TO US AS WE MOVE THROUGH NAVIGATING AND LEARNING WHAT TO LOOK FOR IN A GOOD CONSTRUCTION MANAGER AND HOW TO PUT TOGETHER A GOOD, SOLID RFP FOR THAT. THEY HAVE ALSO BEEN ENGAGED IN HELPFUL ON THE INPUT ON THE SCHEMATIC DESIGN PHASE WHICH WE ARE WORKING ON NOW. AS CONSTRUCTION BEGINS, THEY WILL BE ON SITE MAKING SURE THAT CONTRACTORS ARE BUILDING THE PLANS. WE ARE INFORMED AND WE ARE AWARE. WHEN IT IS ALL SAID AND DONE, WE WILL HELP WITH CLOSEOUT AND WE HAVE MANUALS ON EVERYTHING AND WITH THE MAINTENANCE AND MEAN ALL THE THINGS ON A PUNCHLESS ARE COMPLETED. FINALLY, THE REMAINING 47,000 WILL BE MAKING SURE THAT THE ESTIMATES WE GET FROM OUR CONSTRUCTION MANAGER ARE GOOD, SOLID ESTIMATES . AS WE GO THROUGH THE DESIGN PROCESS, THEY WILL MAKE SURE THAT THE COST OF THINGS ARE COMPETITIVE AS THEY SHOULD BE. WITH THAT, I AM GLAD TO ANSWER ANY QUESTIONS FOR YOU. WE HAVE CHRIS MAJORS AND - - HERE WITH AGCM AS WELL. [00:40:08] >> MAYOR: DOES ANYBODY HAVE ANY QUESTIONS FOR MR. DEREK FERRELL? >> ON A PROJECT OF THIS MAGNITUDE, I THINK IT WOULD BE A BIG HELP JUST TO HAVE THE OWNER WRAPPED LOOKING OUT FOR OUR BEST INTEREST. GET SOME EXPERTISE LEVEL THAT WE DO NOT TYPICALLY CARRY IN-HOUSE FOR A PROJECT OF THIS SIZE. IT SHOULD BEAR SOME FRUIT FOR US. >> THANK YOU MR. FERRELL. >> I WILL MOVE FOR APPROVAL. >> SECOND. >> WE HAVE A MOTION AND A SECOND. ANY FURTHER DISCUSSION? [2. Award the Dairy Road Reconstruction Project (Salem Rd to Whispering Cr...] ALL THOSE IN FAVORSAY AYE. >> AYE . >> ALL THOSE OPPOSED, SAME SIGN. THE MOTION CARRIES. >> ITEM E CAPITAL TO IS A RESOLUTION AWARDING THE TERRY ROAD RECONSTRUCTION PROJECT TO THE BRAIN AND PAVING COMPANY FOR THE PROPOSAL OF $3,152,377.83. >> GOOD EVENING, THIS IS FOR THE TERRY ROAD RECONSTRUCTION PROJECT. THE LOCATION IS OF COURSE TERRY ROAD AND IT GOES FROM WHISPERING CREEK TO SALEM DRIVE AND A CONTINUATION OF THE SECTION THAT IS THERE. THE PROJECT LIMITS, SALEM TO WHISPERING CREEK. IS 2600 FEET, SIDEWALK, WE WILL TO ON THE WEST SIDE OF THE ROA . IT IS UP AGAINST THE CASTLE HILLSIDE WHERE MOST OF THE FOOT TRAFFIC IS. IN THIS JOB, WE ADDED A 16 INCH WATER LINE. IT'S A LITTLE BIT ON THE SHALLOW SIDE, SO WE WILL GO AHEAD AND REPLACE THAT. WE ALSO HAD INCLUDES A LOT OF STORM IMPROVEMENTS. LETTER CONTRACTING WAS 3.159 MILLION. AS YOU CAN SEE, THEY WERE CLOSED AT HAND WHICH THE INDICATION OF A GOOD SET OF PLANS, AND A GOOD SET OF DRAWINGS THAT A CONSULTANT PUT TOGETHER. THE BUDGET COST IS 4.3 MILLION. THE PROJECT TIME IS 270 DAYS, STARTING IN APRIL AND COMPLETION IN JANUARY. >> IS THAT CALENDAR DAYS THE SAME FOR BOTH OR WITH ONE DIFFERENT THAN THE OTHER? >> THEY ARE BOTH THE SAME, WE SETTHE TIMEFRAME . >> OKAY. >> UNIQUE ITEMS, THIS ONE HAS NO PARAMETER. WE WILL SLOPE THE ROAD FROM THE EAST, NO, FROM THE WEST TO THE EAST AND PUT ONE SIDE OF STORM SEWERS. IT SAVES A LOT OF MONEY BECAUSE HE DID NOT THE PUT DOUBLE INLETS OR CROSS PIPES IN. ANOTHER UNIQUE FEATURE, WE ARE EXTENDING THE BOX CULVERT ON WHISPERING CREEK SO WE CAN GET THAT SIDEWALK IN. THOSE ARE THE TWO BIG UNIQUE ITEMS OF THIS PROJECT. I WILL ENTERTAIN ANY QUESTIONS. >> THANK YOU MR. GILL. >> I HAVE A QUESTION. WHO IS DOING CASTLE HILL WEST? THAT IS BEING DONE SORT OF AT THE SAME TIME. I LIVE IN COUNCIL HILLS WEST AND WOULD LIKE TO BE IN AND OUT OF MY NEIGHBORHOOD. I MAY HAVE TO GET A HORSE OR SOMETHING. >> IT WILL BE THE SAME GROUP AND PRIMARILY, CASTLE HILLS WEST, WHEN THEY DO THE JOB IT WILL BE A CHIP SEAL AND THE ARE DOING IMPORTANT REPAIRS NOW. THEY WILL MAINTAIN ACCESS THROUGH THE WHOLE JOB FOR WE DO PLAN TO WORK THAT ENTRANCE TO CASTLE HILL. THAT IS WHAT GIVES US THE BENEFIT OF 270 DAYS, TO CLOSE THIS TRAFFIC. >> THANK YOU. >> THAT PROJECT, WILL BE AWARDED THAT ONE? >> YES, SIR, WE HAVE. THEY HAVE ALREADY STARTED. >> I MAKE A MOTION TO APPROVE ITEM E TO. >> SECOND. >> WE HAVE A MOTION IN THE SECOND. DO YOU HAVE ANY FURTHER DISCUSSIONS? [3. Award the Tanglewood Utility Improvement Project Phase 1 to J&R Co...] ALL THOSE IN FAVOR SAY AYE, THOSE OPPOSED SAME SAW SIGN. THE MOTION CARRIES.TEM E3. >>. THIS IS THE SECOND ITERATION OF TANGLEWOOD. WE DID PHASE 1 AND DID NOT HAVE SOME OF THE STREETS LIKE BIRCHWOOD INCLUDED IN THEIR. THIS IS JUST THE OVERALL PICTURE HIGHLIGHTED IN BLUE WHAT IS INCLUDED IN THE UTILITIES. STREETS INCLUDED IS PEAK WOULD [00:45:01] DRIVE, MAPLEWOOD, SECTION OF SHERWOOD, BEACHWOOD DRIVE, WESTWOOD, IDOL WOULD PLACE AND STONEWOOD. REPLACING 12,000 LINEAR FEET OF 6 INCH, AC WATER LINE WITH NEW 8 INCH WATER LINE. 92 LINEAR FEET OF SANITARY SEWER MAINS, OPEN CUT 575 FEET. THEN REHAB, 45 MANHOLES, REMOVE AND REPLACE 13 HYDRANTS AND REPLACE EXISTING SANITARY SEWER SERVICE CLEANOUTS. ONE OF THE INTERESTING THINGS ON THIS ONE, THAT LIMITS THE DISRUPTION TO THE PUBLIC. A LOT OF THAT SEWER LINE OUT THERE IS 18 OR 19 THING FEET DEEP. ON THIS PROJECT, RELATED TO TO THE SEWER SERVICES. A LOT OF TIMES THAT IS WHAT SLOWS THESE PROJECTS UP, HAVING TO OPEN CUT THE SERVICE ACROSS THE STREET. THAT WAS BE THE PRACTICE OF THE LOTS. >> THAT SOUNDS GREAT, BUT WHAT DOES THAT MEAN IN PLACE?>> WHAT IT BASICALLY IS, THE CONTRACTOR WILL COME OUT AND START A ONE MAN HOLE AND THEY WILL HAVE A U LINER. BASICALLY, IT'S A PIECE OF FIBERGLASS INSIDE THE PIPE AND THERE IS HOT STEAM INTO IT. THE INSIDE LINER EXPANDS AND BASICALLY LINES THE PIPE INSIDE THERE. IF THERE WERE ROOTS, THEY WOULD BASICALLY LOCK IT IN. NOW IT'S A SMOOTH PIPE AND AS THE STRUCTURAL INTEGRITY IT NEEDS. >> EXPLAIN HOW THAT WORKS? >> THE FIRST THING THEY DO IS CLEAN THE PIPE. IT HAS TO BE SUPER CLEAN. THEN THERE FOR THE LINER AND WILL DO IT IN SECTIONS. THEY WILL COME BACK IN AND DO THE SERVICES. IF THE STAIN IS PVC. >> WE RECEIVED TWO PROPOSALS, J&R CONTRACTING AT 4.27 MILLIONS AND LESTER AT 5.9 MILLION. THE KAISER TIME IS 420 DAYS. THAT IS A LOT TO DO WITH THE WATER. STARTS IN APRIL OF THIS YEAR AND ENDS IN JULY 2024. THE STREET IMPROVEMENTS WILL START LATER IN 24. THE DESIGNS ALREADY COMPLETED FOR THE STREETS. WE ARE ON TRACK.>> 20 SAY PERMANENT PATCH, IS NOT THE REBUILD OF THE STREET, IT IS JUST AN ASPHALTPATCH ? >> ASPHALT PATCH OVER THE WATER LINE THAT HAS BEEN DUG UP IN THE SEWER SERVICE. >> IS MORE THAN PUTTING A COLD MAKES HIM THEY WERE ABLE WASHOUT . IT IS MORE OF A PERMANENT PATC . >> I HAVE A QUESTION RELATED TO THAT WITH THE MANHOLES. IT BRINGS TO MIND TIMES WHEN YOU DO WORK ON THEM AND THERE'S A BIG AREA OF RELIEF WITH THE MANHOLES. IS THAT ALWAYS ALSOA SITUATION WHERE YOU DO A TEMPORARY PATCH ? >> WHAT THEY WILL DO IS THEY WILL BRING THEM UP TO GRADE DURING THIS PROJECT. THEY WILL TAKE THE RING AND COHEN OFF, PUT A PLATE IN IT, DO THE ROAD WORK AND AFTER THE REAL WORK IS DONE THEY LOOK AT THE SQUARE OUT, BRING THE MANHOLE OUT AND DEGRADE AGAIN. >> THANK YOU, THAT IS PARTIALLY FOR MY EDUCATION AND PARTIALLY FOR PEOPLE TO REALIZE THAT WE DO KNOW WHAT WE ARE DOING. >> WE USED TO DO THE MANHOLES THAT WILL WORK AROUND THEM. IT IS SO MUCH EASIER AND MORE EFFICIENT AND GET A BETTER WRITING SURFACE IF YOU LOWER IT, MATCH THE MANHOLE TO GRADE. SOMETIMES IT IS ON THE CROSS SLOPE OF THE STREETS. HE WITH THE TILTED A LITTLE BI . [00:50:02] >> RIGHT AT 4.2 MILLION. THE BUDGET WAS 4.235. >> I WOULD LIKE TO MAKE A MOTION THAT WE ADOPT THIS ITEM. >> I SECOND THAT. >> WE HAVE A MOTION AND THE SECOND. ANY FURTHER DISCUSSION? THE ONLY ITEM I DO NOT LIKE IS THE DAYS. >> I WILL BE MEETING WITH STAFF TO REVISIT THE BEST VALUE CONVERSATION THAT WAS BROUGHT UP A COUPLE OF YEARS AGO. >> ALL THOSE IN FAVOR SAY AYE. >> AYE. >> THOSE OPPOSED, SAME SIGN. E2 CARRIES. [H. Executive Sessions:] WE DON'T HAVE ANY CITY MANAGER REPORTS OR WORK SESSION. BUT, WE WILL RECESS INTO EXECUTIVE SESSION. WE ARE NOT PLANNING TO COME BACK WITH ANY DECISIONS OR TO RECONVENE. >> THE CITY COUNCIL WILL RECESS FOR EXECUTIVE SESSION ON THE SEVENTH DAY OF FEBRUARY 2023 AT 5:50 2:00 P.M.. THE SUBJECT MATTER OF THE DEPRESSION IS AS FOLLOWS. * This transcript was compiled from uncorrected Closed Captioning.