530 please rise I'm a graduate of the University of America and a student republic for which it stands one nation and a god, indiv it stands, one nation and your God, individual who will liberty and justice for all. On our own, justice flag, I pledge allegiance to the Texas one state, under God, one in individual. Thank you very much. That's not. Here it is. Now we give thanks to the way. In the promise of more. And we ask for more of glad we're not used to looking color. Well, then we could use decolor in any case. Let us pray. And we bother you give to each of us according to your desire, giving us talents, abilities, and strengths that allow us to do the things that you want us to do, comments to do. We give you thanks for those who served this city. Serve as elected officials, serves appointed officials, who are served as appointed employees. We give you thanks for all those and ask especially your blessing upon this meeting of the city council. That the work that is done here might be for the greater good of our city and the residents there. And your name will be right. Man, may we see it? I don't have any people signed up to speak publicly today, so we will move on to item number D, a presentation from the LCRA. I'm you for having us. I'm going to turn on transmission and customer relations representative for us, correct? I built the city and stayed in this game all the time. My colleague Lance, William Austin here. We have Susan Patton, who is the public affairs director of this area, Ryan White, and obviously our son says to do this work. I just thought I would kick us off and introduce if there's questions about the contract. I have more to do with that. When we really just figured we'd let you hear from Ryan, I said the ACS of the rain. Yeah,. The rain. OK, that's the rain. Yeah. The rain. I see it. I guess we'd go on. No, you don't want to keep it. No, but there you have it. I'm just going to use the right, the one who's done all this work. So he's going to really be the semi-manager. Or there's one thing I'm going to do to reach once. Thank you all for giving us time to talk about system studies and L-Series work here. I'll just kind of give a brief overview of what the system study is, what we do and what the benefits are, and what we solve during a lot of system studies. So the system study is an electrical power flow study. So Elcerate goes out and surveys all the assets and the system is electrical assets. And we develop a model, it's a georeference model, and that model is used in our assessment. So we look at it. The model is comparing against criteria we have for a voltage and conductor capacity power factor. This criteria is really used. And the objective of the, along with the objectives of our study, to really maximize the efficiency, looking for optimization, we're looking to prepare the system for future love growth, and then identify any issues with the current system and the existing condition. So that's kind of a high level work of power flow study that looks at. The long system study, we identified really as one project or recommended, which sounds like a lot and it is a lot of project recommendations, but I'll say this, the law and the system overall isn't good shape. As far as how the system holds up to the criteria, as we look at voltage and conductor capacity, it met all those criteria. And then there's some few projects really identified for efficiency and future road growth. And the system study provides details on all those projects and also justification for the work and why I'm recommending these projects. So, you know, the system studies really comprehensive report. I'd like to think of it sort of as a, like if you were to go to a doctor, this would be kind of your medical records for that, for the system. And what that does is, if I don't really give you a snapshot of how the system is performing today, but also outlines projects to make sure that the system can handle any growth in the future and provide reliable services in the future. The electrical system for land, obviously the land, it's a great asset and this is just one part of keeping that asset as reliable and as possible and providing for the ability to serve motor and future reliably. that's kind of a high level of the system study. And I guess I'll ask, any specific questions? I don't speak electricity, but I've got a lot out of it. I thought it was very detail and interesting. I'm glad you're here, Doug. I'm trying to avoid this many electrical terms as Boston. And some of it's good recommendation too for our staff, as far as protection for them. And then I noticed too about the art flash study and some of that stuff or whatever. I mean, that's a good, I guess, I mean, protect our employees, and there's a few things in here and it's pretty good to protect our employees while they're out there as well. That's a good point, yeah. There's a lot of safety and keeping the system safe and then also the employees of work and the system safe as well. I appreciate the estimates too, as far as the cost. How realistic is that? Is that 2025 conservative numbers? Because we have no yet help. Lieutenant, Lieutenant, Lieutenant, we all call them rough budgetary estimates. I mean, you have to really, I mean. You're right. And so many of these projects where you're rehabilitating a circuit or Reconductory a larger part of the circuit those costs really don't nail down until the design is done And that's kind of really addictive because so this is kind of an initial estimate and then as you move forward and have a design And there'd be more accurate estimate for what was needed for that book. So the priority wise are these like focus on the main problems first like 2025 is these are the higher priority items versus moving down to 2026 and further? Correct, yes. Not only higher priority but in the near term you know some of these projects projects are have a factor. Right. They could be completed a lot easier. They don't need designs, just kind of designs, you know, what? What's less complicated, easier to roll out and get going. Right. And they do provide benefits, kind of, you know, in the area. at the larger two, that seems to be focused more on contingency-based, right? Where you lose one feeder and you're rerouting power through the other two. Right. Yes. Thank you. But we do look at that sort of worst-case scenarios in sort of emergency condition. You know, the lost entire feeder, or large part of the feeder, having a service system. And so a lot of these projects that are maybe a little further out, and we're upgrading conductor to be able to do that. Several of those projects have already been completed. Yes. Yes. We four was eight of those for one. Wow. Actually, Sam, as we were completing the system study, it was completing some of the projects as well, which was great, very proactive. So, great testament to the cities of Colorado. start our piggy bank fine for our conductors okay smaller right thank you thank you very much I think it's item number E consent and gender items. I move to approve. I have a motion to approve. I have a second. I will second. A motion and a second. Any other discussion? I would like to remind everybody that the museum is having a open house tomorrow at 5'15. They got new floors and it's a reopening of grand reopening. So it's marring. You're going to have more rooms? I don't know about more rooms. So they're going to have more rooms. Oh, awesome. Awesome. Cool. OK. All right. All right. Any opposed? The motion carries. Moving on to regular agenda items number F, the discussion and possible action to close the portion of Barry Street from Maine and the alley by the buttery lumber yard for a grand reopening and customer appreciation day. Tom, you're here to give us a little bit of update. Would you like to Thank you. Yes sir. I have a meeting there. I'm Tom Williams. I'm the manager of the Loveryard here at the Loveryard, a letter you company in Lanno. I'm here Williams, I'm the manager of the Loveryard here at the Loveryard Company in Lano. I'm here representing Mark Cross, the chief executive officer in Travis Allen, senior vice president. You know, for 133 years, Loveryard Company has been here in the city of Lano. And we're proud to be a member of the community, support community. And what we wanted to do was have, for 13 years have a brand reopening to showcase our front store operation, our new products that we have. And the reason we're asking for that, that's the plumber of that, the, from that area, is that we intend to have some vendors out here. There's going to be some demonstrations of bench stretching through ahead of the paint coming to be out here. Several people are going to have demonstrations on how to use products that we have. The other item is right across the street from Maine at the corner of Maine and Berry. We're going to have a place where the children can go. We've got bird houses formed to make, from the spot, and paint. All the notebooks, we're gonna have, cook it out in the front, we're gonna have several giveaway ages, a lot of things. But we wanna get back in the community. We wanna do some, you know, for all the support that people give us. And hopefully you've all been able to come by and see the letters, what we're trying to do, different than we have in the past. That's a rare gift for that session to be in that moment. Is there an aid submit on the burdens? No need for that session to be in that in one of the areas. Is there an age limit on the version? No, no. No. And I'm a charge of the version. OK. Come on now. I don't want to make one. All right. Very good. Council, that'll be a question for Tom. All right. Thank you, Tom. We have a motion on this. I made two groups. One second. The motion and second any other discussion? All those in favor? Aye. Any opposed? Motion carries. We have a motion on this. And they took a break. A second. A motion and a second in any other discussion. All those in favor? All right. Any opposed? Motion carries. Here before we go into the session, can we mention that the LCRA is going to be here on one 15th thing, on Thursday, in the Redland, for city of Grant, for the low water crossing morning. Yes. and be here at 115. They're giving us a grant for $24,900 and two dollars with the community development partnership program and We're putting in about 7,500 in mean count services and $10,000 in cash As our contribution but we'll have a market for a warning that will mark over that. We have a mortality in June 2019 on the same stone. So everybody that wants to come down to see that presentation, come on down and join us. That'll be here in Council chambers. Yes. Very good. Thank you, you Marty and thank you all for being here. We're fixing to enter into an executive session. I don't know how long it's going to last your wealth but stay till the end of it if you'd like to hear the outcome of it. But now we're going to be moving into the executive session under Texas government code section number 551.074 for personal matters to deliberate the appointment employment or performance evaluation and duties of our city matters. So we are adjourned into executive session. It is 544. All right, it is 558 and we are now back in the regular session. Coming back from the executive session, some disheartening and sad news to find out that our beloved city manager has tendered his resignation. Do I hear a motion from the council? I may imagine that we accept Marty's resignation and put out few words for a replacement to suit the second date. effective date was the June 6th. June 6th. I'll second. Well, I think we are going to second. I'm sorry. Any other discussion? Okay, all right, all in favor? All right. Sadly, no opposed impose motion carries. And with that, we are adjourned. It's 5.58. 9. We didn't have to say that.