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From YouTube: Board of Estimate & Apportionment 2023.07.12
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A
Okay,
good
morning,
everyone
welcome
to
the
July
12
2023
meeting
of
the
board
of
estimate
and
apportionment.
The
first
item
on
the
agenda
is
approval
of
the
minutes
from
the
ENA
meeting
held
on
June
28
2023.
motion.
Second,.
B
A
C
A
B
A
C
Really
not
to
support
employee
benefits.
When
we
did
the
23
budget,
we
budgeted
that
we'd
had
50
000
left
some
labor
during
the
year.
This
is
capturing
that
we're
putting
the
money
back
into
the
little
proper
line
since
we
didn't
spend
it.
Fifty
thousand.
C
B
A
C
This
is
basically
to
close
out
all
the
bonds
and
the
Grant
lines
that
the
projects
are
closed
on.
This
is
unspent
funds
in
those
lines.
A
A
Another
budget
transfer
RL
23-139.
This
is
to
amend
the
2023
Central
Services
budget
for
Professional
Services
related
to
Outsourcing.
C
A
A
Okay,
next
up
is
the
sale
of
property,
RL
23-141
sale
of
92
Park
Avenue
to
Erica
Farber
for
fifty
five
thousand
dollars.
A
This
is
I
believe
the
city-owned
building
on
the
south
side,
that
was
a
rehab
project.
Any
questions
or
comments
on
this
one.
C
C
A
B
A
C
A
C
C
A
Any
opposed
okay
budget
amendments-
this
is
for
RL
23-148,
and
this
is
to
amend
the
2023
general
fund
and
Park
and
Recreation
budget
for
emergency
repairs
at
the
Park's
maintenance
garage.
B
A
A
So
this
is
for
this
is
a
project
that
was
identified
in
the
stadium,
District
Master
Plan,
it's
for
a
full
Street
reconstruction,
Henry
Street.
This
is
the
design
portion,
and
that
includes
upgrades
some
of
the
stormwater
underground
infrastructure.
A
B
I
make
a
motion
to
be
going
to
an
executive
session
because
we're
resolving
is
to
resolve
litigation.
As
always
when
the
camera
turns
off,
we'll
only
discuss
the
matters
of
151
and
Laurel
and
68
Main
Street.
The
only
thing
that
will
happen
after
we
come
out
of
executive
session
would
be
which
possibly
be
a
motion
to
vote
to
approve
or
disapprove
any
kind
of
proposed
settlement,
and
that
will
be
reflected
in
the
minutes
posted
to
the
website.