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HomeMy WebLinkAboutAgenda 03-08-2022 Items 20-33CETY O DUNN C) R T H C A P 0 1. 1 N A City Council Agenda Item Meeting Date: March 8, 2022 Black River Wastewater Treatment Plant Effluent Convevance Svstem Grant Proiect Ordinance Jim Roberts/Finance Department Grant Project Ordinance PURPOSE: The following Grant Ordinance needs council approval authorizing all appropriations necessary for the completion of the described project. The funding supporting this work comes from the State of North Carolina and the American Rescue Plan -Earmark Project Number: SRP- W-ARP-0033. BACKGROUND: This project is to design and install a new Effluent Pump Station structure on the City's current Waste Water Treatment Plant site including three 4,200 GPM pumps to provide an initial firm capacity of 11.25 MGD, 15,400 Linear Feet of 36" force main that will generally parallel the existing line route and additional improvements to the re -aeration structure near the discharge point of the plant. The funds for this work will be provided by the State of North Carolina through the FY 2021-22 budget earmark in the amount of $30,450,000 and will be administrated by the NCDEQ Division of Water Infrastructure. The Division of Water Infrastructure has reviewed our project and determined it eligible to receive the American Rescue Plan (ARP) funding from the State Fiscal Recovery Fund (SFRF) established in S.L. 2021- 180. BUDGET IMPACT: This project will be funded through the ARP Project Grant and is one hundred percent eligible for project costs up to a maximum of $30,450,000. to approve the Grant Project Ordinance as BLACK RIVER WASTEWATER TREATMENT PLANT EFFLUENT CONVEYANCE SYSTEM GRANT PROJECT ORDINANCE BE IT ORDAINED by the Governing Board of Dunn, North Carolina that pursuant to Section 13.2 of Chapter 159 of the General Statutes of North Carolina, the following grant project ordinance is hereby adopted: Section 1: The project authorized is the construction of the improved conveyance from the Black River Waste Water Treatment Plant (WWTP) including a new Effluent Pump Station structure on the WWTP site, with three 4,200 GPM pumps providing an initial capacity of 11.25 MGD and 15,400 Lineal Feet of 36" Forcemain generally paralleling the existing Forcemain route with improvements to the re -aeration structure near the discharge point. Section 2: The officers of this unit are hereby directed to proceed with the grant project within the terms of the American Rescue Plan, the State of North Carolina and the budget contained herein. Section 3: The following amounts are appropriated for the grant project: Construction Including Contingency $ 14,520,000 Engineering Services $ 1,515,000 Administration $ 65,000 Total $ 16,100,000 Section 4: The following revenues are anticipated to be available to complete the grant project: American Rescue Plan Earmark $ 15,350,000 City Funds $ 750,000 Total $ 16,100,000 Section 5: The Finance Director is hereby directed to maintain within the Grant Project Fund sufficient specific detailed accounting records to satisfy the requirements of the grantor agency, the grant agreement(s) and federal and state regulations. Section 6: Reimbursement requests should be made to the granting agency in an orderly and timely manner. Section 7: The Finance Director is directed to report periodically on the financial status of each project element in Section 3 and on the total revenues received or claimed. Section 8: The Finance Director is directed to include a detailed analysis of past and future costs and revenues on this capital project periodically to the Council. Section 9: Copies of this capital project ordinance shall be furnished to the Clerk, the budget officer, the Governing Board, and to the Finance Director for direction in carrying out this grant project. Adopted this 8tn day of March, 2022. William P. Elmore, Jr., Mayor Attest: Tammy Williams, City Clerk - C I I" Y O DUNN NC. RTH Cr``.`r"=OLINA City Council Agenda Item Meeting Date: March 8, 2022 Eastside Pump Station, Forcemain, and Outfall line Improvements Grant Project Ordinance Jim Roberts/Finance Department Grant Proiect Ordinance PURPOSE: The following Grant Ordinance needs council approval authorizing all appropriations necessary for the completion of the described project. The funding supporting this work comes from the State of North Carolina and the American Rescue Plan -Earmark Project Number: SRP-W- � BACKGROUND: This project is to improve the conveyance system from the City's Eastside Pump Station to a new outfall line that will replace the Machine and Welding Pump Station and will extend to the Black River Waste Water Treatment Plant. The improvements increase the hydraulic capacity of the Eastside Pump Station therefore reducing sanitary sewer overflows that have previously occurred at the Eastside Pump Station and the Black River Outfall. The funds will be provided by the State of North Carolina through the FY 2021-22 budget in the amount of $30,450,000 and will be administrated by the NCDEQ Division of Water Infrastructure. The Division of Water Infrastructure has reviewed our project and determined it is eligible to receive the American Rescue Plan (ARP) funding from the State Fiscal Recovery Fund (SFRF) established in S.L. 2021-180. BUDGET IMPACT: This project will be funded through the ARP Project Grant and is one hundred percent eligible for project costs up to a maximum of $30,450,000. Motion to approve the Grant Project Ordinance as EASTSIDE PUMP STATION, FORCE MAIN, AND OUTFALL IMPROVEMENTS GRANT PROJECT ORDINANCE BE IT ORDAINED by the Governing Board of Dunn, North Carolina that pursuant to Section 13.2 of Chapter 159 of the General Statutes of North Carolina, the following grant project ordinance is hereby adopted: Section 1: The project authorized is the construction of the improved conveyance from the City's Eastside Pump Station to a new outfall line that will replace Machine and Welding Pump Station and will extend to the Black River Waste Water Treatment Plant. The improvements will increase the hydraulic capacity of the Eastside Pump Station therefore reducing the sanitary sewer overflows that have previously occurred at the Eastside Pump Station and the Black River Outfall. The funds will be provided by the State of North Carolina through the FY 2021-22 budget in the amount of $30,450,000 and will be administrated by the NCDEQ Division of Water Infrastructure. The Division of Water Infrastructure has reviewed our project and determined it is eligible to receive the American Rescue Plan (ARP) funding from the State Fiscal Recovery Fund (SFRF) established in S.L. 2021-180. Section 2: The officers of this unit are hereby directed to proceed with the grant project within the terms of the American Rescue Plan, the State of North Carolina and the budget contained herein. Section 3: The following amounts are appropriated for the grant project: Construction Including Contingency $ 14,289,000 Engineering Services $ 1,434,900 Administration $ 126,100 Total $ 15,850,000 Section 4: The following revenues are anticipated to be available to complete the grant project: American Rescue Plan Earmark $ 15,100,000 City Funds $ 750,000 Total $ 15,850,000 Section 5: The Finance Director is hereby directed to maintain within the Grant Project Fund sufficient specific detailed accounting records to satisfy the requirements of the grantor agency, the grant agreement(s) and federal and state regulations. Section 6: Reimbursement requests should be made to the granting agency in an orderly and timely manner. Section 7: The Finance Director is directed to report periodically on the financial status of each project element in Section 3 and on the total revenues received or claimed. Section 8: The Finance Director is directed to include a detailed analysis of past and future costs and revenues on this capital project periodically to the Council. Section 9: Copies of this capital project ordinance shall be furnished to the Clerk, the budget officer, the Governing Board, and to the Finance Director for direction in carrying out this grant project. Adopted this 8tn day of March, 2022. William P. Elmore, Jr., Mayor Attest: Tammy Williams, City Clerk CITY O DUNN 1',! C) I, T I I k" A R 0 1- 1 N A City Council Agenda Item Meeting Date: March 8, 2022 Consider Awarding Engineering Services Agreements for the American Rescue Plan -Earmarked Wastewater Projects I PRESENTERIDEPARTMENT I Heather Adams, Public Utilities Director M 111111111PP-410 Letter of Intent to Fund, Affidavit, Letter of Interest, Services Agreements and Ma PURPOSE: To consider awarding engineering services agreements for the design, surveying, easement acquisition assistance, permitting, construction admin, and construction observation services for the American Rescue Plan Earmarked funded sewer projects. BACKGROUND: The 2021 American Rescue Plan provides funds through the State Fiscal Recovery Fund that the NC General Assembly allocated as 100% grants. The City of Dunn was a recipient of $30,450,000 in appropriated funds to be used for Drinking Water and/or Wastewater Infrastructure Projects. City Council approved the following projects at the January 18, 2022 Meeting Project #1- Install a parallel effluent force main from the Black River WWTP to the Cape Fear River (approximately 3 Miles) and effluent pump station improvements to increase pumping capacity and to eliminate the sanitary sewer overflows on the Black River Outfall Line. Project #2- Construct a new outfall line from Machine & Welding to the WWTP, upgrade Eastside Pump Station, reroute the Eastside Force main to the new outfall line, and eliminate the Machine & Welding Pump Station. These improvements would increase the pumping capacity at Eastside Pump Station and will take flow off the Juniper Creek Outfall, thus eliminating overflows at Eastside Pump Station and the Black River Outfall line. Requests for Qualifications were duly advertised in the Dunn Daily Record on 1-28-22 and was also listed on the NC Interactive Purchasing System Website. Two (2) Letters of Interest were received on 2-22-22. Of those received, City Staff reviewed and scored each using the same criteria for comparison. Davis Martin Powell received the highest collective score and therefore Staff is recommending that the City move forward with Davis Martin Powell on both projects. BUDGET IMPACT: Engineering fees are reimbursable through the grant and are within the budget submitted to NCDEQ. The engineering fees associated with the two projects are as follows: WWTP Effluent Conveyance Engineering Fees $1,637,500 Eastside Lift Station and Outfall Engineering Fees $1,788,500 Motion to award engineering services agreements to Davis Martin Powell for engineering services related to the two sewer projects referenced above which will be funded with State Appropriated American Rescue Plan funds. ROY COOPER Governor ELIZABETH S. BISER Secretary SHADIESKAF Director February 14, 2022 Steven Neuschafer, City Manager City of Dunn PO Box 1065 Dunn NC 28335 Subject: Letter of Intent to Fund Eastsido PS & FM South & Machine Welding Outfall Black River W WTP Effluent Conveyance System American Rescue Plan-Eannark ProjectNo.: SRP-W-ARP-0033 Dear Mr. Neuschafer: The Division of Water Infrastructure has reviewed your Requestfor Funding, and determined your project is eligible to receive American Rescue Plan (ARP) funding from the State Fiscal Recovery Fund established in S.L. 2021-180. Projects funded from the State Fiscal Recovery Fund must meet applicable federal law and guidance for the ARP funds. The ARP Project Grant will be one hundred percent of eligible project costs up to a maximum of $30,450,000. The first milestone is the submittal of a Bid and Design Package by August 1, 2022. Please note that this intent to fund is contingent on meeting all of the following milestones: milestone Date Apply for all Necessary Permits* ASAP Bid and Design Package Submittal obtain allpermits) August 1, 2022 Bid and Design Package Approval December 1 2022 Advertise Project, Receive Bids, Submit Bid Information, and Receive Authority To Award April 3, 2023 Execute Construction Contracts May 1, 2023 Receive last reimbursement - Statutory December 31 2026 *An engineering alternatives analysis (E.AA.) may be required on certain projects. North Carolina Departmentor¢nvironmentai Qoollt7 l Dlvisi000FWaterKrastntaure 517. N.Salish'ury Street 11633 Moll Service Center I n4felgh,North Carbllna27699.1633. SteveuNeuschafer, City Manager January 14, 2022 Page 2 of 2 r ailure to meet any milestone may result in the forfeiture of funding for the proposed project. Note that the Division will make no reimbursements of ARP funds after December 37, 2026 The State Environmental Policy Act exempts projects funded by the State Reserve (such as this project) from state -mandated environmental review. Federal requirements may still apply. [NCGS 113A-12(2)h.] Upon detailed review of the project during the funding process, it may be determined that portions of your project are not eligible for funding. US Treasury Requirements Projects with an expected total cost of ten million dollars or more must meet US Treasury requirements for prevailing wage rates, project labor agreements, and related requirements. Recipients can either certify meeting the requirements or provide plans and reports as the SURF Compliance and Reporting Guidance Update 2.1 final (treasury.gov) specifies. If you have any questions, please contact Ali Ajami, PhD by phone at (919) 707-9183 or by email at Ali.Ajaml@uedenr,gov. Sincerely, A vJon Risgaard, Chief State Revolving Fund Section CC: Michael Goliber, PE, Davis -Martin -Powell & Associates, High Point Ken Pohlig, PE (DWI, via email) Ali Ajami (DWI, via email) Marls Hubbard, PE (DWI, via email) ARP Project Tile (COM—LOIP) � � ; );�!) }!!#{ { ))§+) f )()}® 5 >(])) { ) )f\\} ] \ 73 @{ ; \\ ) )(0D DAMS • MARTIN • POWELL womm ENGINEERS & SURVEYORS February 22, 2022 Re: City of Dunn American Rescue Plan Act Funding Request for Qualifications Engineering & Surveying Services Ms. Tammy Williams, City Clerk twill !ams@dunn-nc.ore City of Dunn 401 East Broad Street Dunn, NC 28334 Dear Ms. Williams: The proposed projects to be implemented with the City's Appropriated ARPA Funding are transformational projects that will have a significant positive impact on the City of Dunn for years to come. Davis • Martin • Powell (DMP) has assembled two proven Design Teams with 20+ years of successful project history. Along with DMP's five decades of municipal engineering experience, we are confident our Team will provide the City of Dunn with another successful wastewater project outcome. *Davis • Martin • Powell -Carolina Ecosystems •Terracon Consulting •Sturgill Engineering •S&ME DMP's extensive knowledge of the City's wastewater collection, pumping and WWTP systems, developed over decades of work with the City, make our team uniquely qualified for this project. Our Team understands the importance of developing a cost-effective design, while integrating these Improvements Into a long term solution to meet the City's wastewater system needs. DMP Principals will be involved during every phase of the project, from planning through construction closeout to ensure that the City's objectives are met. DMP's Team looks forward to a positive response to our proposal, is prepared to respond quickly and efficiently to provide the requested services, and pledges to provide you with the utmost personal attention to your needs Sincerely, Davis • Martin • Pow ll Associates, Inc. M ch�6oliber, PE Partner, Senior Project Manager (336) 819-5280, meoliber@dmp-inc.com T: 336-886-4821 • F: 336-886-4458 • License: F-0245 6415 Old Plank Road, High Point, NC 27265 a www.dmp-inc.com DAMS • MARTIN • POWELL ENGINEERS 8 SURVEYORS DMP is one of the most respected engineering firms headquartered in Headquarters: North Carolina. During our 57-year history, DMP has evolved into 6415 old Plank Road today's firm of 40+ employees with nine Professional Engineers and High Point, NC 27265 four Professional Land Surveyors. (336) 886-4821 DMP is a privately held North Carolina corporation and a Small Business. DMP is licensed in good standing by NCBELS (F-0245) to provide Engineering and Surveying services. DMP appreciates the confidence the City has placed in our Team over the past 45+years of service as Dunn's Engineer of Record and looks forward to assisting with the American Rescue Plan Act Funding (ARPA) Projects. DMP has successfully provided these services for the City in past projects and we are excited to assist the City with the continuing Improvements associated with their wastewater collection and treatment system. This SOQ demonstrates our Team's ability to respond to and perform the necessary assignments and to meet the goals of the project. DMP has carefully chosen experienced Team Members based on technical qualifications, engineering experience with wastewater pumping and forcemain projects, and prior working relationships with the City. �1 DMP is committed to follow a client -focused approach on this project, which has been our key to ensuring a successful outcome on many previous projects. • Serve as an extension of our clients' staff and work closely with our clients throughout the project to accomplish this goal. • Communicate effectively with our clients so that your project goals and objectives are fulfilled. • Offer a high level of professionalism and customer service, while developing value -based project solutions. • Respond quickly to specific tasks as dictated by the project and accomplish each task prior to Funding Agency milestones. • Consider long term operation and maintenance when selecting equipment. • Develop a comprehensive "Maintenance of Plant Operations" plan to minimize adverse impacts during construction. • Follow an internal Quality Control Program to ensure technical accuracy and coordination of our Team efforts. This commitment to quality and service has resulted in long-term relationships with many of our clients. One of our proudest moments was while conducting a tour of a client's project, a visitor commented to our client: "your Engineer really listened to what you wanted" Winston-Salem Branch: 815 Burke Street Winston-Salem, NC 27106 (336) 819-8477 Dunn, NC American Rescue Plan Act Funding Page 2 of 20 DAvis • MARTIN • POWELL ENGINEERS & SURVEYORS The DMP Team philosophy is to work as an extension of the City's Staff thereby forming a strong partnership to work seamlessly with the involved City Departments. DMP has completed several wastewater projects for the City of Dunn with the same sub - consultants proposed for this project. Often our Team has coordinated and closely interacted with other Project Teams working in the same area, and sometimes on the same site. Through this process we have developed strong relationships with our Clients and respect for other firms, resulting In many successfully completed projects. 1 DMP has been working as Engineer of Record with the City of Dunn for over 45 years and has assisted the City with numerous recent signature infrastructure projects. DMP's knowledge of the City's wastewater system dates back to the 1970's when the original 201 Dunn -Benson -Erwin Facilities Plan was developed, and our Project Team members have all worked on the wastewater projects in the past decade. Our Team will fully integrate the design of this project with the ongoing wastewater improvement project, so that these components can be Integrated into future expansions to the greatest extent possible. DMP's has always had an excellent working relationship with various state and federal agencies to help our clients secure Infrastructure funding. Most recently DMP assisted Dunn with securing funding from both USDA Rural Development and NC Division of Water Infrastructure (DWI) for wastewater collection rehabilitation, 2009 WWTP Upgrades, the Aeration Replacement, and the most recent WWTP Upgrade project. DWI is administering the ARPA Appropriated funding and our Project Team is very experienced with DWI funded projects, and understands meeting all milestone dates is critical to preserving your funding. We have an excellent relationship with DWI staff and will coordinate project components with the DWI Reviewers. Stability... Value... Experience... DMP strives to development design alternatives that meet our Client's needs without over designing or complicating the Let our experience project. We believe in the "right size solution", and develop make yours better! designs that convey that message. Dunn, NC American Rescue Plan Act Funding Page 3 of 20 DAMS • MARTIN • POWELL ENGINEERS & SURVEYORS The City of Dunn has received notification of funds appropriated in the North Carolina FY 2021-22 Budget. This funding isthrough the Department of Environmental Quality (DEQ) and the funding will be administered through the NC DEQ/Division of Water Infrastructure. The City received funding in the amount of $30,450,000 through the Drinking Water and Wastewater Reserve — Other Projects (S.L. 2021-180, Section 12.13.(f )) fund. Through discussions with City staff, it has been determined that the most effective use of the appropriated funds is for the two projects described herein (the ARPA Wastewater Program). As the City's Engineer of Record, dating back to the 1970's, DMP has assisted the City with many successful wastewater collection system, pump station, and WWTP Projects. As infrastructure continues to age and the City continues to grow, and with the City currently under a moratorium, both the City and DMP recognize the Importance of continuing to improve the infrastructure associated with the City's wastewater system. Since the early 2000's, the City has engaged DMP to assist with a long term plan to improve conveyance from the City's Eastside Pump Station to the Black River WWTP as well as Improve the hydraulic capacity within the WWTP. In 2007, the City selected DMP to design improvements related to both the Eastside Pump Station and the WWTP. The Eastside Pump Station was rebuilt and a portion of new forcemain was constructed to increase the flow capacity. In addition, at the WWTP, anew Influent pump station and preliminary treatment facilities Including new screens, grit removal and a 3.0 MGD equalization basin were constructed to assist with high flows. In 2017, DMP again assisted the City with the next phase of WWTP improvements, which included a new aeration diffuser system, air piping, and blowers. At this time, DMP is working on the next phase of the WWTP improvements through a project that has received an Intent to Fund from the State SRF program. This project will add a new clarifier and improve the WWTP disinfection system. All these Improvements have provided significant benefits to the City. These ARAP Wastewater Program projects will build on the culmination of Improvements completed over the last two decades and provide advantages forthe City moving forward into the future. The Highway 301 Corridor improvements project would Improve the Eastside Pumping System, re-route the Eastside forcemain, and direct flow to the new Machine Welding Outfall proposed from the WWTP to the Highway 301 Corridor. The additional pumping capacity will help minimize sanitary sewer overflows (SSO's) at the Eastside Pump Station and will remove a significant amount of flow from the existing Juniper Creek Outfall, which has a history of overflows at MH BR-8 near the WWTP, The new Effluent Conveyance System will allow increased flow to be treated through the Black River WWTP and discharged during peak wet weather flow conditions. The existing effluent force main is 40 years old, and nearing the end of its useful life. The Effluent Conveyance System will be sited and designed to accommodate future WWTP capacity expansion with additional pumps and reduce energy consumption as compared to the current effluent system. Secondary benefits to the City Is that both projects provide the Infrastructure and capacity to promote future development north of Dunn, and along 1-95 and along the 301 South corridor. We understand that the Scope of Services may include: Engineering Report and Environmental Document (ER/EID), Final Design, Permitting, Construction Administration, and Construction Observation. At this time Division of Water Infrastructure at this time has advised that the ER/EID requirement will be waived for these projects. Dunn, NC American Rescue Plan Act Funding Page 4 of 20 DAVis • MARTIN • POWELL ENGINEERS & SURVEYORS dMP Michael Goliber, PE will lead the DMP Team for Dunn ARPA Wastewater Program. Michael brings the City of Dunn a Project Manager with a well-rounded background, experience in planning, design, and construction gleaned during a nearly 30 year career as a consulting engineer. Michael will be able to guide the project team and present competent and cost-effective solutions. PROJECT MBeANAGER PROJECTeBASEMB n Palmer PE �MikeSushr PE osh May onPhillips, S y Goodyear ITTING LINEWO Kelly Carmichael ' ILINEWOMi eelKyle Stalls ' ENVIRONMENTAL Phil May Crowther Kelly Hayes, PE N Mike Slusher, PE CAROLINA ECOSYSTEMS, INC Heathe EASEMENT DOCUMENTS PUMPSTATIONMODS EFFLUENT PUMPSTATION John Willis, PLS Ben Palmer, PE Mike Slusher, PE Ralph Lowe Ralph Lowe Sherri Myers Stewart Ragland CONSTRUCTION ADMIN CONSTRUCTIONADMIN h TERRUCONCONSULPTENTS Dennis Reedy Mike Linthicum Niels Andresen, PE stin ELECTRICAL& CONTROLS STURGILL ENGINEERING, PA Randy Sturgill, PE Ryan Lawson, El GEOTECHNICAL S&ME, INC Kevin A. Nadeau, PE Keith Brown, PE Dunn, NC American Rescue Plan Act Funding Page 5 of 20 DAMS • MARTIN • POWELL SEENNIN ENGINEERS & SURVEYORS DMP will be performing many of the required professional services for this project using our own forces. To provide the City a "full service" team, we anticipate including the following sub -consultants as the project moves through planning Into final design and construction. Carolina Ecosystems, Inc. Carolina Ecosystems (CEI) is an Environmental Consulting firm with Role: Environmental Sciences and a strong background in municipal water/wastewater projects. CEI Permitting has partnered with DMP to provide environmental services on Phil May: (919) 606-1065 over 50 municipal projects. Clayton, NC and Lewisville, NC offices CEI personnel have extensive experience performing wetland delineations, endangered species surveys, and Clean Water Act A DMP Partner since 2001 and State Riparian Buffer permitting, along with NEPA/SEPA document preparation for infrastructure projects, Sturgill Engineering, PA Sturgill Engineering is an Electrical Engineering firm providing Role: Electrical / Controls / SCADA consulting services. Established in 1995, and have continuously offered a team with excellent management and engineering NCBELS C-1210 capabilities. Randy Sturgill, PE LEED AP: (336) 238-1249 Sturgill Engineering has extensive experience Involving municipal Lexington, NC water and wastewater treatment and pumping facilities of various A DMP Partner since 1997 magnitudes, including over 100 projects with DMP, Including several recent upgrade projects at the Dunn W WTP. Terracon Consultants Inc. Role: Structural Engineering, Building Envelope NCBELS F-0869 Niels Andresen, PE: (336) 854-8135 Greensboro, NC A DMP Partner since 1991 Terracon's Structural Group now provides structural evaluation and design for Water/Wastewater Facilities, Commercial, Industrial, and Institutional projects. Terracon acquired Engineered Concepts, Inc. in 2018, a DMP Partner for over three decades on projects including treatment plants, pump stations, stormwater control, culverts, access bridges, aerial crossings, and site retaining walls. Terracon has over 200 employees based in its North Carolina branches. S&ME Inc. S&ME delivers engineering, design, planning, environmental, Roles: Geotechnical Engineering Materials geotechnical, and construction services for the built environment. Testing, Retaining Walls NCBELSF-0176 Kevin A. Nadeau, PE: (919) 872-2660 Raleigh, NC A DMP Partner for over 33 years Established In 19731n Raleigh, S&ME has expanded Its services throughout the Southeast and currently offers geotechnical engineering, construction materials testing and special inspections, coatings services, and environmental and natural resources consulting. S&ME believes engineering, testing, and consultation services must be led by project managers with experience relevant to their client's needs. Dunn, NC American Rescue Plan Act Funding Page 6 of 20 Michael Goliber, PE Vice President Program Manager B.S. Civil Engineering Virginia Tech, 1993 Professional Engineer North Carolina 024968 South Carolina 028966 Years of Experience: DMP: 21 Total: 28 Mike Slusher, PE President Design Engineer B.S. Agricultural Engineering Virginia Tech, 1989 Professional Engineer Virginia 024796 North Carolina 020590 Georgia 040218 Years of Experience: DMP: 27 Total: 33 DAMS • MARTIN • POWELL ENGINEERS & SURVEYORS Michael brings to the team over 20 years' experience working for the City of Dunn. He is currentlythe City's Engineer and is very experienced in the planning, analysis, and design of municipal utility systems. His background includes planning, design and project management of various infrastructure improvements: water transmission and distribution system improvements; wastewater pump station and collection system improvements & rehabilitation projects, stormwater and stream improvement projects, mapping infrastructure systems for GIS analysis; and building and calibrating data for water system modeling. ® $1.75M WWTP Rehab project for Town of Spring Lake, NC funded by CWSRF a $10.010 Wastewater Improvement project for City of Dunn, NC including new PTF structure with 15 mgd pump station, screening and grit removal, Improvements to three (3) collection system pump station, forcemaln, and gravity sewer rehab m 3.5 miles 8" - 18" Sanitary Sewer Outfall, 1.25 miles 12" forcemaln and 1,250 gpm duplex pump station for Winston Salem Forsyth County Utility Commission a 24" Sewer Outfall replacement and 20" forcemaln replacement, City of Dunn, NC ® 8,700 LF 15", 5,260 LF 18" & 2,300 LF 24" Sanitary Sewer Outfall, City of High Point, NC ® 4,000 LF of 8" - 12" Sanitary Sewer Outfall replacement for City of Dunn, NC a Town of Franklinton SSES, GIS Mapping and Capital Improvement Plan ® City of Dunn SSES and GIS Mapping for Black River W WTP Gravity Basins and Capital Improvement Plan a City of Dunn SSES and GIS Mapping for Eastside PS Basins o Town of Jamestown SSES, GIS Mapping and Capital Improvement Plan ® City of Oxford SSES, GIS Mapping and Capital Improvement Plan Mike is DMP's Managing Principal and in his current role he has oversight of all facets of the operations, business development efforts, and assists in planning and conceptual design of major projects. Mike has developed an extensive resume of planning, design, and project management experience. He entered the consulting business after graduation, with his primary focus in water/wastewater. His portfolio includes water and wastewater treatment facilities up to 32 mgd in capacity, hundreds of miles of pipeline, 35+ pumping stations, and 60+ engineering studies/reports. His experience includes projects throughout North Carolina, southwestern Virginia, and eastern Tennessee. Carolina Water Service, Sugar Mountain NC W WTP Upgrades Dunn NC. Black River W WTP Aeration System Replacement, Lead Process Design Dunn, NC. Black River W WTP 2009 Upgrades. Lead Process Design Engineer High Point, NC. Westside W WTP 10 MGD Expansion. DMP Project Manager (Hazen) Hillsborough, NC. Eno River Post Aeration Project. Project Manager Hillsborough, NC. Eno River Upgrade/Expansion. DMP Project Manager (Hazen) Holly Springs, NC. WRF 6 MGD Expansion, Reclaimed Water System Holly Springs, NC. Utley Creek WRF Phase 1 Upgrades Beech Mountain, NC. W WTP Evaluation and Final Design High Point, NC. Eastside W WTP 26 MGD Expansion (Hazen) High Point NC, Ward Water Treatment Plant Expansion - from 16 to 32 MGD capacity Marion, VA. 3.4 MGD W WTP on Greenfield site Dunn, NC American Rescue Plan Act Funding Page 7 of 20 Ben Palmer, PE Project Manager Engineering Director Partner B.S. Civil Engineering North Carolina State University, 1995 Professional Engineer North Carolina 25496 South Carolina 28933 eRaIISafe Years of Experience: DMP: 27 Total: 27 DAMS • MARTIN • POWELL ENGINEERS 8 SURVEYORS Ben is responsible for managing all aspects of civil engineering projects, including planning, analysis, design, permitting, and construction administration. He specializes in the design of infrastructure projects such as wastewater pump stations and collection systems; water transmission and distribution systems; stormwater conveyance and treatment; and small scale land development projects. His career began with DMP in 1995 as a resident inspector, gaining valuable field experience. • City of High Point, NC: Riverdale Road 42" gravity sewer outfall • City of High Point, NC: Waterview Pump Station Forcemain Extension • City of High Point, NC: Highway 66 Water Line — 22,000 LF of 12" water Line • City of Thomasville, NC: 3,000 GPM High Service Pump • Davidson County, NC: 1-85 Corporate Park— 900 gpm pump station, 2,460 gravity sewer, 27,000 LF of Force Main • City of High Point, NC: Watervlew Lift Station —1,300 gpm dry pit pump station and 16" Force Main • City of High Point, NO Deep River Outfall—45,000 LF of 8"-66" Sewer Outfall • City of High Point, NC: Highway 66 —9,200 LF of 12"sewer • Town of Hillsborough, NC: Elizabeth Brady Lift Station • Town of Hillsborough, NC: WWTP Upgrade —PTF equipment and miscellaneous site piping & grading Improvements Ralph's experience includes the detailed engineering design drafting of various water treatment, transmission, and distribution systems; wastewater collection, pumping and treatment systems; and major street and utility projects. As a Senior Engineering Designer, he also assists other CAD Technicians and Engineers in use of CAD systems and DMP drafting standards. He is proficient in the use of both Autodesk and Bentley CAD platforms. • Carolina Water Service. Sugar Mountain NC WWTP Upgrades • Dunn NC. Black River WWTP Aeration System Replacement Ralph Lowe • Dunn, NC. Black River WWTP 2009 Upgrades • Senior Designer High Point, NC. Westside WWTP 10 MGD Expansion (Hazen) • Hillsborough, NC. Eno River Post Aeration Protect • Associate of Civil Hillsborough, NC. Eno River Upgrade/Expansion (Hazen) • Engineering Program Holly Springs, NC. WRF 6 MGD Expansion, Reclaimed Water System • Guilford Technical Institute, Holly Springs, NC. Utley Creek WRF Phase 1 Upgrades 1978 • Eastslde Pump Station and Force Main. City of Dunn. Designer. • I-85 Corporate Center Pump Station, Davidson County, NC. Designer. Years of Experience: • Hilltop Road Lift Station. City of Greensboro. Designer. DMP: 43 Total: 44 • Stewart MITI Sewer Improvements. City of Greensboro. Designer. Quadraplex pump station, 24,000 LF of 30" force main, 800 LF of 36" gravity & 470 LF of 30" gravity sewer • Riverdale Pump Station, City of High Point. 20 MGD pump station and 36" force main • Twin Creek Pump Station. Winston Salem/Forsyth County Utilities. 3,5 miles of 8" - 18" Sewer Outfall, 1.25 miles 12" force main and 1,250 GPM duplex • High Point, NC. Eastside WWTP 26 MGD Expansion (Hazen) Dunn, NC American Rescue Plan Act Funding Page 8 of 20 DAMS • MARTIN • POWELL ENGINEERS & SURVEYORS As our Surveying Director Brad works closely with our field crews and technicians, visits project sites for QA/QC reviews, and reviews maps and computations. Mr. Phillips has experience in all aspects of the job as a Crew a Chief performing boundary surveys, ALTA surveys, construction staking, NCDOT surveys, GIS data collection, and photogrammetry mapping applications and SUE assignments. He is proficient in the use of static GPS and Network (VRS) GPS equipment for horizontal and vertical control and data collection. • City of Dunn Black River W WTP System Upgrade Brad Phillips, PLS . City of Dunn Tyler to Tart Pedestrian Plan Improvements Geomatics Director . City of Dunn Tyler Park Improvements Partner . City of Dunn Rooms to Go Water and Wastewater Improvements . City of Dunn 2009 Wastewater System Improvements Bachelor of Science, • City of Greensboro, NC —Stewart Mill Lift Station and Forcemain, Young's Mill Outfall, Geomatics Engineering, Dunston Road Outfall sewers. NC Agriculture and . City of Trinity, NC —Survey and easements for Phase V Sewer System Improvements Technical State University, . City of Greensboro, NC- Stewarts Mill Forcemain Easement, Young's Mill Outfall Easements 2009 . City of High Point, NC - Highway 66 Water and Sewer Extension. Aerial Survey Control, compile and review field data, research and compile property information, easement NC Prof. Surveyor Lk5088 documents SC Prof. Surveyor L7i32909 MICCS Certified ® City of High Point, NC - for Kool Pool Outfall. As -Built, Property Ties, established project eRallSafe control. Years of Experience: DMP: 11 Total: 16 Dennis Reedy Senior Construction Representative Bachelor of Engineering Technology UNC Charlotte, 1981 Years of Experience: DMP:33 Total:39 Dennis has extensive experience in Construction phase management and field inspections of various municipal projects throughout North Carolina. Responsibilities include interpretation and implementation of design drawings and specifications; verification and justification of monthly pay requests; project change orders. Dennis serves as primary liaison on projects between Designer, Contractor, and Owner. • City of Dunn, Black River W WTP Aeration System Replacement • City of High Point Ward WTP, 2019 Greenleaf Filter Rehabilitation • City of High Point Ward WTP, Chemical Feed Pump Replacement • City of High Point Ward WTP, Safety and Chlorine System Renovations • City of Dunn, Cumberland Ave/Highway 421 Sidewalk • City of Dunn, 2020 Street Drainage & Water System • City of Dunn, Street Reconstruction Program • City of Dunn, Bay Street Infrastructure Improvements • City of Dunn, 2021 Bay Street & Elm Street Water Imp. • City of Dunn, 2007 Miscellaneous Street Improvements • Town of Holly Springs Phase 1 Upgrades, Including post aeratlon, chemical feed systems, sludge handling upgrades. • Town of Holly Springs, Reclaimed Water System Elevated Tank • Town of Hillsborough W WTP, Post Aeration Cascade Aerator • Town of Hillsborough W WTP Upgrade Dunn, NC American Rescue Plan Act Funding Page 9 of 20 Mike Linthicum Senior Construction Representative Civil Engineering Technologies, Guilford County Community College, 2013 Numerous Certifications Years of Experience: DMP:5 Total:9 Phil May Environmental Specialist (Carolina Ecosystems, Raleigh & Lewisville, NC) B.S. Biology, M.S. Chemistry Kennesaw State University 1992 NEPA Training (Certificate) Duke University. 2004,2012 Years of Experience: CEI: 16 Total: 28 DAMS • MARTIN • POWELL ENGINEERS & SURVEYORS Mike has extensive experience with inspection of water and sewer relocations to safeguard the utility owner's interest in conjunction with NCDOT roadway construction. He also has experience in complex structural inspections and testing procedures. Prior to joining DMP in 2017, his background includes analyzing data, resolving structural issues, soil testing, concrete, asphalt and steel foundation integrity. Interpretation of specifications, blueprints and manuals for a geotechnical firm. City of Dunn, Black River W WTP Aeration System Replacement • Water/sewer Relocations NCDOT R2247CD-EC, Winston Salem, NC ® U-28276-Business 40 Utilities - Construction Administration, Winston Salem, NC • NCDOT Projects W-5510, Kernersville Main Street Utility, Kernersville, NC • NCDOT 5169-174/NC 68 Interchange Improvements for City of High Point • NCDOT U2412A- Jamestown Parkway for City of High Point • Waterview Force Main — Skeet Club Utility Design for City of High Point • Dunn 2017-18 Paving Project, City of Dunn, NC • Loves Travel Stop, Newton NC • Stewart Mill Force Main & Lift Station - Construction Administration Services for City of Greensboro • Riverdale Forcemain Repairs, High Point, NC • 1-85 Business Park Sanitary Sewer Improvements, Davidson County, NC • Reynolda Road Outfall Rehabilitation Project, Winston Salem, NC ® Tanglebrook Outfall, High Point, NC Phil specializes in the planning, assessment, permitting, and compliance of infrastructure and development projects. His expertise includes wetland delineations and permitting, natural resource studies, endangered species surveys, environmental impact analysis and NEPA/SEPA document preparation. Phil's approach to environmental planning and permitting includes early involvement and open communication in the development of a project with the owners, engineers, and regulatory agents to develop reasonable and cost- effective solutions. Phil was the Environmental Specialist on the following DMP projects: • Utley Creek WRF, Holly Springs, NC. Delineations, EA, Endangered Species. • Stewart Mill Sewer Improvements. Greensboro NC. Preparation of Environmental Assessment, Delineations, Permitting Assistance. • Eastside Pump Station Replacement. Dunn, NC. Delineations and Permitting. • 1-85 Corporate Center. Davidson County, NC. Delineations and Permitting • Reynolda Road Sewer, Winston-Salem, NC. Delineations and Permitting. • East Bend Water. Yadkin County, NC. Delineations. • Thomas Plant Water Main. Winston-Salem NC. Delineations and Permitting. • Northwest Water & Sewer. High Point, NC. Delineations, Permitting. • Abbotts Creek Lift Station & Forcemain/Deep River Sewer. City of Winston-Salem. • Highway 66 Water & Sewer Extensions. High Point, NC. Delineations, Permitting. ® 1-95 Water & Sewer Improvements. Dunn, NC. Delineations, Permitting. Dunn, NC American Rescue Plan Act Funding Page 10 of 20 DAVI$ • MARTIN • POWELL ENGINEERS & SURVEYORS PROGRAM SCHEDULE DMP recognizes that accelerating the project schedule is extremely important to the City of Dunn. City Council has made completing the pending SOC projects and ending the Moratorium a top priority. The DMP Team's Institutional knowledge allows us to hit the ground running with preliminary design. This is vital, as currently utility contractors are faced with supply chain and labor Issues, which negatively Impact schedules. The adjacent graphic presents avenues to accelerate the project schedule some of which have been incorporated Into the schedule below, to meet the requested DWI plan submittal date of December 2022. • Early Surveying notifications •Aerial LIDAR base mapping •ID Environmental Issues early -Early Railroad Encroachment Submittal -Advertise during easement acquisition -Advertise during permit Issuance •Pre -purchase key materials •Multiple Construction Contracts •Early Completion Incentives -Escalating Liquidated Damages MEMO 0.. ■ MEN ONE �.......:.-�- Construction Contracts are expected to have durations of 15 to 18 months, resulting in an overall completion in Fall 2025, This schedule is much more aggressive than the Funding Legislation's requirement to award construction contracts by December 31, 2024 and expend funds by December 31, 2026. PROJECT KICK-OFF Soon after receiving the notice to proceed, DMP will hold a project kickoff meeting. Topics for discussion will include project specific requirements such as construction methods, potential environmental impacts, permitting, and easement/property acquisition or right -of -entry requirements and any specific project constraints. City Staff will have an opportunity to identify and discuss any other factors which may need to be addressed as part of the project planning. We will also discuss the project budget, the proposed project schedule, and identify any additional project considerations. DMP will prepare agendas, lead the meeting and provide meeting minutes. Regular design meetings will be scheduled at this time. -Schedule -impacts to neighboring properties • Environmental Impacts -Maintenance Friendly & Safety Conscious Designs -Railroad and Major Highway Crossings -Obtaining rights -of -way •Supply Chain Uncertainty •Inflation and Economic Impacts •Contractor Industry Workloads Dunn, NC American Rescue Plan Act Funding Page 11 of 20 DAMS • MARTIN • POWELL 110001011 ENGINEERS & SURVEYORS PRELIMINARY DESIGN DMP will begin to gather accurate survey data to create base mapping for the design. DMP will utilize our in- house survey group, led by Brad Phillips, PLS, to perform the survey field work and SUE Investigations as needed. Additional tasks will include: ® Conduct property research, and send letters to property owners in the project area, notifying them that personnel may have to enter their property as part of surveying and preliminary design efforts; ® DMP will begin issuing notification letters while the contracts are being prepared. ® Collect pertinent as -built plans, maps from other utilities in the project area, etc. to be used to compile base map data to develop conceptual routing and assist with surveying; ® Review possible construction methods for various sections of the specific project corridor and finalize potential design solutions; ® Perform field site visits with City staff to review potential properties to be impacted; ® Identify conditions which might adversely impact the project schedule. ® Setup survey control and benchmarks, stakeout preliminary route; ® Assist with a community meeting (if desired) to review project and gather input; ® Team Member Carolina Ecosystems, Inc. (CEI) will perform detailed environmental work, including stream & wetland delineations. Coordination at the beginning of the project with various permitting agencies will streamline the design and provide guidance for final design solutions, while also minimizing permitting delays; a Perform detailed topographic and location survey along selected corridor, locate critical property boundaries; ® Perform Subsurface Utility Engineering (SUE) Level B to delineate Impacted utilities; ® Develop alternatives which will accelerate permitting and construction scheduling; ® Identify key permits and easements which can be accelerated; ® Adjust route to minimize environmental impacts and utility conflicts; ® Prepare Update Estimate of Probable Construction Cost. FINAL DESIGN PHASE Communication between the Project Team and Client at regular intervals throughout the design process allows the project to proceed in a seamless fashion from planning through design and into submission for regulatory approval. DMP uses this approach as our standard for design and we feel it allows for client input and feedback throughout the design process. Once concurrence is received with regards to construction methods and other specific project related key design options for the proposed sewer line, DMP will proceed with completingfinal design documents, providing updates at regular Intervals to review plans/specifications and resolve any questions Issues that may arise. Dunn, NC American Rescue Plan Act Funding Page 12 of 20 DAMS • MARTIN • POWELL ENEEN ENGINEERS & SURVEYORS Construction plans will be developed using Autodesk Civil3D software and coordinated with our Design Team members to provide a seamless plan set. As site plans and pipe routing is finalized, DMP will arrange for geotechnical investigations to incorporate into the Contract Documents. DMP will provide Utility Coordination with impacted dryutilities (electrical, natural gas, telecommunications) to minimize construction conflicts. DMP can provide Subsurface Utility Engineering (SUE) Levels A (Vacuum Excavation) as needed at key utility crossings to locate underground utilities which impact the design. Contract Documents will be prepared to meet the City's standards and will generally include client specific forms, Standard E1CDC General Conditions, Funding Agency Requirements, Supplemental Conditions and any special requirements that are required. DMP will utilize DMP's standard technical specifications and details customized to the City as needed. DMP will also coordinate with DWI to ensure all special funding conditions are Incorporated Into the documents. Update the Estimate of Probable Cost based on proposed quantities and estimated unit costs for respective bid items. PERMITTING Utility pipeline projects require many different types of permits prior to bidding and construction. As Final Design nears completion, individual permit applications will be submitted and are expected to Include: • NCDOT Roadway Encroachment Agreement(s); • Railroad Encroachment Agreement; • Utility Crossing Agreement(s), if necessary; DENR Division of Land Resources —Sedimentation & Erosion Control Permit; • U.S. Army Corps of Engineers & N.C. DWR 401/404 Permits for wetland and stream crossings; • NC Division of Water Resources Sewer Extension Permit; • NC DEQ Authorization to Construct (ATC) for Effluent Conveyance; The railroad and Interstate crossing permits are typically the most time consuming permits, and can take months to finalize. The Team will accelerate design in these areas and submit these permit applications early to avoid delays. BIDDING ASSISTANCE PHASE Once permits, approvals, and necessary right of entry or property/easements have been obtained, DMP Is prepared to assist City Staff with advertising the project and the bidding process. To meet the ARPA Funding Schedules with these higher value projects, we anticipate developing multiple Construction Contract Packages. This can allow work to move forward as related permits and/or easements are acquired, and can mitigate supply chain issues which might persist. Smaller contract values also provide opportunities for qualified local contractors. DMP will prepare bid advertisements, Issue plans and contract documents, issue addenda as necessary, lead a Pre -Bid Meeting, and conduct the Bid Opening. After bids are received, DMP will review bids for conformance, prepare certified bid tabulation, research the low bidder's qualifications, and provide a recommendation of awards to City Council. Dunn, NC American Rescue Plan Act Funding Page 13 of 20 DAMS • MARTIN • POWELL ENGINEERS & SURVEYORS EASEMENT MAPPING/LEGAL DESCRIPTIONS As necessary, DMP will prepare any easement maps and legal descriptions or right -of -entry agreements and maps as needed to acquire easements and entry for this project. During the easement acquisition process, our design engineers are available to accompany staff to meet with individual property owners as needed. We have learned that it is important to listen to the concerns of property owners that will be affected by the proposed improvements, and to accommodate reasonable requests to the extent practical. CONSTRUCTION PHASE DMP's Team is able to provide the full range of Construction Administration services from the preconstruction meeting through the preparation of record drawings. DMP offers a full - service Construction Administration staff who can handle all aspects of the construction process. The Design Project Manager and Project Engineer(s) remains Involved during construction to provide continuity from design to construction and to facilitate communication of key design concepts. Construction Administration services Include general engineering support during construction, and Resident Project Representative (RPR) services include part-time and full-time onsite construction observation services. On a project of this scale, multiple RPR's may be assigned at times to provide adequate coverage of all contractor activities. DMP requires special coordination meetings for critical tasks, such as shutdowns, tie-ins, bypass pumping, and equipment startups. This ensures that Town is aware of planned activities and the Contractor is properly prepared with materials, manpower, and equipment. Prepare Contract(s) Lead Preconstruction Conference Review Submittals Interpret plans and specifications Review of partial pay estimates Respond to RFI's Change Orders Resident Project Representative(s) Daily Field Reports Monthly Project Meetings Substantial & Final Inspections Record Drawings Certifications and Closeout Assistance Dunn, NC American Rescue Plan Act Funding Page 14 of 20 DAMS • MARTIN • POWELL WEEM ENGINEERS & SURVEYORS EMEM PROJECT LENGTH DIAMETER PROJECT LENGTH DIAMETER City of Greensboro 870' 30"/36" City of High Point 4,720' 24" to 30" Stewart Mill Outfall Outfall Kindergarden Outfall & Force Main 24,000' 30" FM City of Greensboro 12,000' 42" City of High Point 10,300' 24" to 36" Young's Mill Outfall Wendover Avenue, Penny Road, East Fork Area Outfalls City of Greensboro 2,800' 8" City of High Point 7,960' 15" to 18" Dunstan Road Outfall Upper Kindergarden Outfall City of High Point, 8,500' 36" to 66" City of High Point 16,200' 15" to 24" Deep River Outfall Segment 1 (Gravity & Northwest Sewer Improvements FM) City of High Point 13,000' 24" to 66" City of Winston-Salem 17,500' 8" to 18" Deep River Outfall Segment 2 Deep River Sewer Improvements City of High Point 14,300' 54" City of Trinity 4,000' 18" to 30" Deep River Outfall Segment 3 Phase 3 Sewer Improvements City of High Point 16,250' 36" to 54" City of Dunn 12,950' 20" to 30" Deep River Outfall Segment 4 Juniper Creek Outfall & Eastside FM City of High Point 15,000' 15" to 30" City of Dunn 24,450' 24" to 30" Deep River Outfall Seg. 5&6 Black River Outfall City of High Point 3,000' 66" City of Dunn 20,370' 15" to 21" Richland Creek Outfall Northern Outfall Relocate for 311 Bypass City of High Point 8,670' 15" to 24" City of Dunn 6,500' 20" Corbett Outfall Eastside PS Forcemaln Fort Chiswell Water Project, 50,000' 12" to 20" Reclaimed Water Project, 9,000' 12" Water Wythe County, VA Water Holly Springs NC Northwest Water Extension 20,500' 12" to 16" Lewisville Clemmons Road 35,000' 24" Water High Point, NC Water Winston-Salem, NC Thomas WTP Finished Water 8,000' 24" & 30" Huffine Mill Road Water Mains 7,200' 12" & 16" Transmission Mains Water Greensboro, NC Water Winston-Salem, NC Hicone Road Water Mains 2,940' 12" Austinville Road Water Project 15,450' 6" & 8" Greensboro, NC Water Wythe County, VA Water East Bend Water Project 57,000' 6" & 8" Lees Chapel Road Water Main 14,500' 36" Yadkin County, NC Water Greensboro, NC Water These OMP projects are a sampling of our related experience. Our designs Include upfront planning with staff to ensure the final product meets the Intended project needs. Dunn, NC American Rescue Plan Act Funding Page 15 of 20 DAMS • MARTIN • POWELL ENGINEERS & SURVEYORS Stewart Mill New 60 feet deep submersible 6,500 gpm Bethel Replacement of an existing 850 gpm Lift Station pump station, expandable to expandable Pump Station wet/dry pit pump station with a Greensboro, NC four pumps, communitors, to 13,200 High Point, NC new submersible duplex pump electrical building, and standby gpm station generator. GTCC Northwest Duplex submersible 700 gpm Elizabeth Brady Replacement of an existing 1,300 gpm Campus wastewater pump station with (initial) Pump Station wet/dry pit pump station with a Pump Station communitor & standby 1,350 gpm Hillsborough, new submersible pump station, Greensboro, NC generator, serve the new GTCC (future) NC electrical building, grinder, and Northwest Campus and provisions for odor control. surrounding drainage basin. Long Branch New Duplex submersible 1,650 gpm Shadybrook Design of a complete rebuild of a 1,000 gpm Pump Station wastewater pump station with Pump Station triplex dry -pit pump station Greensboro, NC communitor & standby Renovation including architectural generator, constructed to High Point, NC renovations, bypass pumping replace an existing submersible during construction, and pump station complete mechanical and electrical renovations. Bryan Park New duplex submersible 180 gpm Waterview Dry -pit pump station Includes 1,300 gpm Soccer Complex wastewater pump station, Pump Station standby generator, VFD drives, (initial) Pump Station standby generator, 1,500 LF of Upgrade and 6,500 LF of 16" forcemain. 3,000 gpm Greensboro, NC 6" forcemain, and 2,000 IF of High Point, NC In 2018 a third pump is added (expanded) 8" gravity sewer. and old forcemain section replaced as part of NCDOT roadway project Hilltop Lift New Duplex submersible 1,450 gpm Corporation Replacement of an existing 180 gpm Station wastewater pump station on (2,000 gpm Pump Station wet/dry pit pump station with a Greensboro, NC green site. Communitor, future) High Point, NC new vacuum prime station, (sub) electrical building & standby electrical building. generator, & access bridge East Fork Dry -pit pump station as well as 750 gpm 185 Business New submersible pump station, 900 gpm Pump Station design planned renovation of initial Park Pump expandable to three pumps, Renovation the pump station to include 3,500 gpm Station electrical building, standby High Point, NC one pump and 350 HP VFD, current Davidson generator, 29,000 LF of 12" new standby generator, and County, NC forcemain and 3,000 LF of 5,200 LF of 16" forcemain to gravity sewer increase capacity. Lake Brandt Raw Replacement raw water pump 24 MGD Water Booster Triplex water booster pump 2 MGD Water and upgrade to 4160 volt Pump Station station, a flow metering station; Greensboro, NC electrical switchgear. Oxford, NC 5,500 LF 16" water; 50,000 LF 20" water City Lake Raw Multiple projects over 20 years. 24 MGD Oak Hollow Multiple projects over 20 years. 20 MGD Water Complete Pump Station, Lake Raw Lake Aeration, intake screens, High Point, NC replacement of pumps, 1200 Water VFD's, parallel raw water mains, HP 4160 volt VFD's, intake High Point, NC and extensive hydraulic analysis, screens, lake aeration, and extensive hydraulic analysis. Black River Quadraplex influent pump 10.0 MGD Eastside PS Triplex suction lift pump station, 2,200 gpm W WTP station, VFD drives, built about (15.0 Replacement new building, bypass pumping Dunn, NC existing structure without Future) Dunn, NC service interruption East Bend Water Duplex booster pump station 0.35 MGD Reclaimed Duplex vertical turbine pumps, 1.S MGD Booster Pump and standby generator Water Service hypochlorite feed system, and Station conveying water from Winston- Pump variable speed drives. Yadkin Co., NC Salem to eastern Yadkin Holly Springs, County. NC Dunn, NC American Rescue Plan Act Funding Page 16 of 20 DAMS • MARTIN • POWELL ENGINEERS & SURVEYORS The Black River Wastewater Treatment Facility was originally designed in 1970 with an average daily design flow of 2.275 MGD and a peak design flow of 4.55 MGD. In 1986, DMP assisted with re-permittingto 3.0 MGD without any additional construction or plant pumping modifications. In 1995 DMP designed an expansion to the current capacity of 3.75 MGD with a corresponding average daily peak flow capacity of 7.50 MGD. In 2008 the City, with the assistance of DMP, began the process of planning, designing and constructing significant improvements as part of a system wide project that included multiple pump station upgrades, gravity sewer rehab and improvements to the hydraulics at the head of the wastewater treatment plant to address the 1/1 problems. A Clean Water Management Trust Fund (CWMTF), two Rural Center matching grants and a Clean Water State Revolving Fund (CWSRF) loan were secured to assist with funding for this project. To address the 1/1 at the treatment plant the City upgraded the influent pump station (Gorman Rupp (2) T-10, (2) T-12), replaced the grit (Eutek Headcell) and screening equipment (Westech), installed a new Parshall flume and installed flow equalization facilities, including a new 3.0 MGD pre -stressed concrete tank (Crom). Additionally, the WWTP's aging DAF sludge handling system was replaced with a new rotary drum thickener (Parkson) to more adequately process solids through the plant. New sludge blowers (Aerzen) and digester aeration (EDI) was also installed. The wastewater improvements were completed during the spring of 2011 and since the completion of the improvements the staff has noticed a significant difference in the hydraulics of the plant through the pretreatment facilities. In addition, the overall wastewater system has improved and the staff has noticed a tremendous reduction in the amount of extraneous flow within the system. Project Component Budget As Bid Final Cost W WTP Renovations $ 6.59M $ 5.64M $ 5.58M Pump Station Renovations $ 2.42M $ 1.96M $ 1.93M Sewer Collection Rehab $ 1.43M $ 0.98M $ 1.28M Closing Cost 0.13M 0.09M 0.10M Total $10.57M $ 8.67M $ 8.89M Contact: Mr. Steven Neuschafer City Manager PO Box 1065 Dunn, NC 28335 910.230.3500 sneuschafer(@dunn-nc.orz Project Facts: $9.OM project funded by $5.OM CWSRF Loan $3.OM CWMTF Grant Two $0.5M NC Rural Center Grants Stability... Value... Experience... let our experience makeyours better! City of Dunn, On -Call Professional Services Page 16 of 20 DAMS • MARTIN • POWELL ENGINEERS 8 SURVEYORS City of Greensboro, Stewart Mil Lift Station Greensboro, NC In 2010, the City of Greensboro selected DMP to design a new lift station, 24" forcemain, and gravity sewer outfall near Interstate 40/85 between Mount Hope Church Road and Rock Creek Dairy Road. Initially, the purposes of the project was to divert wastewater flows from an existing 21" sewer outfall and free up capacity In the existing Rock Creek Lift Station, and to provide additional pumping capacity to serve a large drainage area that is contiguous to the new lift station site. During DMP's planning phase, the City's plan evolved so that the Stewart Mill Lift Station would be the major pumping facility serving the eastern side of Guilford County. The Rock Creek Lift Station was modified to transfer 3,000 gpm to the Stewart Mill Lift Station. A new 42" and 36" gravity outfall was constructed to abandon the City's existing Young's Mill Lift Station. Finally, capacity for the 1,500 acre Greensboro Randolph Megaslte was also included in the ultimate service area. As the project grew in complexity and capacity, the final construction cost Increased to $15.1M. The Stewart Mill Lift Station was designed so that the capacity can be Increased incrementally as future flows to the station increase. The ultimate service area will exceed 29,000 acres. The initial firm capacity is 7,100 gpm (10.2 mgd), which can be expanded to 13,200 gpm (19.0 mgd) to meet expected 2050 capacity needs. The wet well Is a cast -in -place structure, 60 feet deep, with two (2) separate bays. The site includes an Electrical Building and stand-by generator to power the 335 HP pumps. DMP also designed a 30" forcemain crossing Interstate 40/85 and extending 23,115 LF to the City's T2 Osborne WWTP. The entire forcemain is ceramic epoxy lined ductile iron pipe for Improved corrosion resistance. Contact: Mr. Jay Guffey, PE Water Resources Engineer PO Box 3136 Greensboro, NC 27402 336.373.7779 Forcemain and Lift Station construction was completed in May 2019, Project Facts: and placed into operation in June 2019. Lift Station Bid: $7,537,000 2,350 CY Concrete The project was awarded a 2020 Honors Award at the ACEC/NC Forcemain Bid: $7,593,930 Engineering Excellence Awards. 23,115 LF of 30" Pipe Stability... Value.,. Experience... let our experience makeyours better! DAMS • MARTIN • POWELL ENGINEERS & SURVEYORS smum Planning '. Design Trinity, NC Davis • Martin • Powell was selected in 1997 as the Engineer of Record for the newly incorporated City of Trinity. Located along Interstate 85 the City of Trinity, encompassing 11,000 acres and 6,900 citizens, was entirely without public sewer service when incorporated. One of the initial tasks was to develop a Sewer System Master Plan and to develop fundable phases for construction. Citizens approved a $15M USDA Rural Development Bond Referendum to help finance expansion of the sewer system combined with Grants from various State, Federal sources, private sources, and City Shares have resulted in over $29M investments in the growing sewer system. Sewer System Implementation To date, the City has completed construction on 11 sewer projects. Representative projects Include: ® Phase 1 Sewer: 30,800 LF of gravity sewer, one pump station, 9,400 LF of force main. ® Phase 2 Sewer: 31,500 LF of gravity sewer, two pump stations, 8,100 LF of force mains. ® Phase 3 Sewer: 34,600 LF of gravity sewer, two pump stations, and 10,800 LF of force mains. ® Ph. 4A Sewer: 33,000 LF of gravity sewer In three separate construction contracts. ® Old Town Sewer: 5,600 LF of gravity sewer. ® Phase 4B Sewer: 26,500 LF of gravity sewer in two separate construction contracts. ® Darr Rd. Sewer: 10,500 LF of gravity sewer, 4,100 LF of force main, and a pump station. ® Colonial Heights: 13,700 LF of gravity sewer lines, 9,200 LF of force main, and a series -connected pump station. ® Trinity Furniture Sewer: 600 LF of gravity sewer lines, 9,560 LF of force main, and a pump station. ® Phase 5 Sewer: 17,300 LF of gravity sewer, 1 pump station, and 2,700 LF of forcemain. ® Turnpike Industrial Park: 2,500' 8" gravity Contact: Rodney Johnson, PAD City of Trinity Office: 336-431-2841 Direct: 336-431-2174 Email: rjohnson@trinity-nc.gov Address: 5978 NC HWY 62 Trinity, NC 27370 Stability... Value... Experience... let our experience makeyours better! DAvis • MARTIN • POWELL ENGINEERS & SURVEYORS Utley Creek Upgrade and Expansion Town of Holly Springs, NC Holly Springs, near Raleigh, is one of North Carolina's most rapidly growing communities, growing from 900 people (1990) to over 41,000 (2020). In 2002 the Town selected DMP to evaluate their 1.5 MGD Water Reclamation Facility (WRF) and plan for future growth. DMP's Team provided complete planning, design, and funding assistance. A 201 Facilities Plan and Environmental Assessment was approved by NCDENR In 2006 with a selected alternative expanding the WRF to 6,0 MGD. The discharge was to be relocated to the Cape Fear River In conjunction with Western Wake Regional WRF, as NCDENR had limited the discharge into Utley Creek at 2.4 MGD. The initial $28.210 WRF expansion was funded by a $17.5M State Revolving Fund loan and local funds. Construction was completed in 2011, including the following major components: ® Preliminary treatment & influent pumping ® Oxidation ditches providing 5-stage biological nutrient removal ® Three (3) 90 foot diameter Secondary Clarifiers ® Cloth media tertiary filtration ® Low pressure, high Intensity UV disinfection ® Biosolids processing with liquid land disposal ® Administration Building and Laboratory Expansion A $28M Effluent Conveyance project was planned to pump effluent to the proposed Western Wake Regional Wastewater Facilities, with a combined effluent outfall forcemaln to the Cape Fear River. However the Town continued to aggressively pursue discharge into Utley Creek. DMP & Carolina Ecosystems prepared a new Environmental Assessment and Engineering Alternatives Analysis (EAA) in 2011, which permitted a 6 MGD discharge Into Harris Lake, approximately 3 miles downstream of the WRF. After extensive water quality modeling by CH2M Hill, NCDENR ultimately Issued an 8.0 MGD discharge permit at the WRF site in 2015. This saved the Town $28+114 million In capital costs for effluent conveyance. DMP also designed a Biosolids Dewatering System (2015) providing the Town with additional biosolids disposal options. DMP then designed a Phase 1 Upgrade project (2017) which Included a new 8 MGD cascade aerator, additional Biosolids cake loading facilities, and expanded chemical feed systems. Contact: Ms. Kendra Parrish, PE Director of Infrastructure Kendra, Parrish@hollyspringsnc.us 919,557,3931 Project Facts: 6.0 MGD Expansion Nutrient Removal Process $28.2M Project Cost $17.5M SRF Funding Reclaimed Water System Stability... Value... Experience.., let our experience make yours better! DAMS • MARTIN • POWELL Nomm ENGINEERS & SURVEYORS NEUMM March 1, 2022 Re: City of Dunn, NC Black River WWTP Effluent Conveyance System Engineering & Surveying Services American Rescue Plan Act (ARPA) Funding On -call Task Order Ms. Heather Adams Public Utilities Director City of Dunn PO Box 1065 Dunn, NC 28335 Dear Heather: Davis • Martin • Powell & Associates (DMP), is pleased to offer our proposal for Professional Services to provide the City of Dunn with Engineering and Surveying Services for the City of Dunn's Black River WWTP Effluent Conveyance System ARPA Funded Project. Background As the City's Engineer of Record, dating back to the 1970's, DMP has assisted the City with many successful wastewater collection system, pump station, and WWTP Projects. As infrastructure continues to age and the City continues to grow, and with the City currently under a moratorium and entering into a Special Order by Consent (SOC), both the City and DMP recognize the importance of continuing to improve the Infrastructure associated with the City's wastewater system. Since the early 2000's, the City has engaged DMP to assist with a long term plan to improve the hydraulic capacity within the WWTP. The WWTP is currently limited to a peak factor of approximately 2.0 by bottlenecks in the piping and structures downstream of the Aeration Basins. A SRF project funded in 2021 and currently under design addresses the internal bottleneck, after which the current Effluent Pump Station and Forcemain will become the limiting factor. Numerous SSO's have been reported at manhole BR-8, which is located on the Black River Outfall just upstream of the Black River WWTP. Improving the effluent conveyance system to accommodate a higher peak flow will allow the city to treat more wastewater before the potential for overflows may occur, reducing the number and volume of SSO's. No increase In the WWTP's 3.75 MGD permitted capacity Is requested at this time. The City of Dunn received notification of funds appropriated in the North Carolina FY 2021-22 Budget and was appropriated funding in the amount of $30,450,000 through the Drinking Water and Wastewater Reserve — Other Projects (S.L. 2021-180, Section 12.13.(f)) fund. Funding for will be administered through NCDEQ Division of Water Infrastructure and DMP assisted the City with submitting an application to the Division in early February. The City received a Letter of Intent to Fund on February 14, 2022 from the Division of Water Infrastructure and has selected DMP to provide a proposal for Engineering & Surveying Services. Project Description The project scope includes a new Effluent Pump Station structure on the WWTP site; three 4,200 GPM pumps to provide an initial firm capacity of 11.25 MGD (3.0 peak factor); 15,400 LF of 36" Forcemain generally paralleling the existing forcemain route, and improvements to the re -aeration structure near the discharge T: 336-886-4821 • F: 336-886-4458 • License: F-0245 6415 Old Plank Road, High Point, NC 27265 • www.dmp-inc.com City of Dunn, NC Black River WWTP Effluent Conveyance March 1, 2022 Page 2 of 7 point. The system will also be designed to accommodate future expansion and additional pumps to provide an increase in firm capacity related to future WWTP expansions. This Project provides the following direct benefits to the City: ® Allow increased wet weather peak flows to be treated through the WWTP and discharged during peak wet weather flow conditions, minimizing SSO's ® Abandon the existing effluent force main which is 40 years old, and nearing the end of its useful life. ® Accommodate future WWTP capacity expansion. Lower energy consumption as compared to the current effluent pumping system. Scope of Services DMP's Scope of Work will Include the following tasks: Task 0001. Planning, Preliminary Design & Surveying ® Conduct property research, and send letters to property owners In the project area, notifying them that personnel may have to enter their property as part of surveying and preliminary design efforts; ® Contact 811 to mark existing underground dry utilities (electric, telephone) and incorporate these locations Into the construction drawings ® Collect pertinent as -built plans, maps from other utilities in the project area, etc. to be used to compile base map data to develop conceptual routing and assist with surveying; ® Review possible construction methods for various sections of the specific project corridor and finalize potential design solutions; ® Perform field site visits with City staff to review potential properties to be impacted; Identify conditions which might adversely impact the project schedule. ® Setup survey control and benchmarks, stakeout preliminary route; ® Assist with a community meeting (if desired by the City) to review project and gather input; ® Team Member Carolina Ecosystems, Inc. (CEI) will perform detailed environmental work: ➢ Background data gathering & field analysis: GIS data gathering, wetland and stream delineation, habitat assessments, and environmental surveys (in season if needed) for terrestrial plants Coordination at the beginning of the project with various permitting agencies will streamline the design and provide guidance for final design solutions, while also minimizing permitting delays; JD Prep: Preparation of request for Preliminary Jurisdictional Determination Including data forms and mapping, along with a site visit with agencies to verify resources and review of PLS survey results for accuracy ® Perform detailed topographic and location surveying along selected corridor: ➢ Planimetric features ➢ Topography Property lines and ownership references 9 Existing recorded right-of-way and easements > Streams and wetlands (as identified) Perform Subsurface Utility Engineering (SUE) Level B to delineate impacted utilities; Prepare Base Plans to depict proposed layout of structures on the WWTP Site, and horizontal alignment of the effluent forcemain; Prepare Conceptual Layout of Effluent Pump Station and develop preliminary hydraulic analysis City of Dunn, NC Black River WWTP Effluent Conveyance March 1, 2022 Page 3 of 7 Task 0002. Final Design & Permitting ® Effluent Pump Station: Prepare Site Plan; demolition plan; plan/sections/details of structures and buildings; Equipment Layouts; Electrical power plans; and Electrical and Control single line diagrams. • Effluent Forcemain: Prepare plan -profile drawings for the proposed forcemain at a scale of 1"=40' horizontal and 1"=4' vertical. DMP drafting standards will be followed for preparation of the plan -profile drawings. • Develop alternatives which will accelerate permitting and construction scheduling; ® Identify key permits and easements which can be accelerated; • Adjust route to minimize environmental impacts and utility conflicts; • Perform Geotechnical Analysis for identified locations ® Prepare erosion control design and details • Permitting Assistance. DMP will prepare applications to obtain necessary permits such as: ➢ NCDOT Roadway Encroachment Agreement(s); ➢ Utility Crossing Agreement(s), if necessary; ➢ DENR Division of Land Resources —Sedimentation & Erosion Control Permit; ➢ U.S. Army Corps of Engineers & N.C. DWR 401/404 Permits for wetland and stream crossings; ➢ NC Division of Water Resources Sewer Extension Permit (if necessary); ➢ NC DEQ Authorization to Construct (ATC); ® Prepare Contract Documents including Technical Specifications and applicable Special Conditions and Bid Forms based on the final plans. ® Prepare necessary DWI and ATC applications and forms for project review; ® Provide City and DWI with Review Sets. Comments will be incorporated into the final drawings and the Project Manual. Prepare an updated Estimate of Probable Cost for the project, based on proposed quantities set up in the Bid Forms and average unit costs for individual bid items. Task 0003. Easement Maps and Legal Descriptions ® Conduct additional field survey, as necessary, based on final alignment, if necessary Perform boundary surveying, as needed, and prepare maps and legal descriptions as needed to acquire real property and easements necessary to construct the project. ® Develop easement maps and legal descriptions prepared to meet the local jurisdictional requirements. ® Stake final sewer line in the field to facilitate property owner easement acquisitions. ® Accompany City staff or Acquisition Firm to meet with individual property owners, as needed, during the property acquisition process It Is estimated that up to twenty five (25) private property easements may be required for the project for the forcemain and outfall corridors Task 0004. Bidding/Procurement DMP anticipates this project will be divided into two potential bid packages and will assist the City in soliciting competitive construction bids by performing the following tasks: • Coordinate the issuance of Contract Documents to prospective bidders; • Attend or host virtually one (1) pre -bid conference, respond to inquiries, issue addenda as necessary; • Attend the Bid Opening, review the bids for conformance, prepare a Certified Bid Tabulation, research the low Bidder's qualifications; • Make a recommendation of award to the City to award the contract to the lowest, responsible, responsive bidders. City of Dunn, NC Black River WWTP Effluent Conveyance March 1, 2022 Page 4 of 7 Task 0005. Construction Administration Services • We anticipate that the project will be constructed under a two contracts with a construction period not exceeding 15 months. • Prepare Contract packages for execution. • Conduct the Pre -Construction meeting and issue meeting minutes. • Review shop drawings and submittals from the Contractor. • Review and respond to requests for information (BFI's) from the Contractor. • Conduct regularly scheduled progress meetings and prepare meeting minutes. ® Review change order requests. • Review monthly pay requests and forward to the City for payment. • Assist with start up, including up to two (2) site visits post start-up Coordinate Contract Closeout: • Conduct final inspection • Review of final contract documents • Provide Engineer's Certification of project completion to the appropriate agencies. • Prepare Record Drawings from plan markups by the Contractor and Field RPR. One (1) hardcopy set of record drawings will be provided in addition to AutoCAD .dwg and .pdf digital files. Task 0006. Construction Observation (RPR Services) • The Scope includes a Resident Project Representative (RPR) during the construction period to review and observe work of the construction Contractor. The RPR will typically work either half or full days depending on the work being completed; • Coordinate schedules with the City and Contractor to provide a presence during key construction tasks; • Serve as the Engineers' site representative and will serve as field liaison between the Contractor and the City, attend job site meetings, etc.; • Review and observe field work, approve payment quantities, determine acceptability of work items, etc., for compliance with approved contract documents; • Keep a daily log describing the activities and construction progress of the Contractor for each site visit; • RPR shall report directly to the Engineer; • Assist the Contractor in maintaining records of deviations from construction drawings; • RPR shall have no authority regarding the following: ➢ Authorization of any deviation from the contract documents or approval of any substitute materials or equipment; ➢ Performance of any of the responsibilities of Contractor, subcontractors, or Contractor's superintendent; ➢ Expediting work for the Contractor; ➢ Advice or direction relative to any aspect ofjobsite health or safety; ➢ Advice or directions relative to any aspect of the means, methods, techniques, sequences, or procedures of construction unless such is specifically called for in the contract documents. City of Dunn, NC Black River WWTP Effluent Conveyance March 1, 2022 Page 5 of 7 Task 0007. Easement Acquisition Assistance DMP will coordinate with a NCDOT pre -qualified real estate acquisition firm to assist the City with easement acquisition. • Provide an estimate of value for each parcel at the direction of the City. It is our recommendation that all settlements be attempted with a Right of Way Claim Report if the estimated value is under $10,000. Should settlement not be reached using a Right of Way Claim Report, a Right of Way Transmittal Summary or Appraisal will be requested. • Delivery of Introduction Letter, Easement Agreement Document (provided by the City), and color -coded exhibit to each owner of record. Furnish additional information, if requested by the property owner, in order to attempt to secure a satisfactory negotiated settlement. • Contact each owner of record and follow up within 7-10 days of introduction packet by letter, phone or in -person. • Maintain file notes of each conversation and/or contact attempt. All negotiated settlements must comply with the client -approved budget. ® Special provisions, agreements, or negotiated settlements exceeding the budget must be in writing and is subject to approval by the client. • Make a good faith attempt to meet with all local property owners. Out of town property owners will be given the opportunity to attend a site meeting. • Any required Claim Reports, Appraisals and Appraisal Reviews will be provided and will be submitted to the client electronically for review prior to making offer to property owner. Prepare and maintain a complete paper Parcel File for each settlement containing a copy of the Easement Agreement, contact letters, e-mails, contact information, negotiation diary explaining any issues, exceptions, or unsuccessful attempts to contact the owner of record and any related documentation. • Upon completion of satisfactory negotiations and acceptance of the negotiated settlement, Inform the owner of record about the closing procedure and disbursement of money by the client. The City will prepare (through staff or contract attorney) all instruments of conveyance, title opinions, record documents and coordinate closings. • Payment requests shall be prepared and submitted to the client. Once approved, the original easement agreement shall be recorded at the local register of deeds and sent to the client. • In the event a settlement cannot be reached with a property owner, assist the client in preparation of condemnation packet to be submitted to local government. • Submit the paper Parcel File including all required documentation to the client's agent after a negotiated settlement has been reached and documents recorded. • Perform all work in accordance with 49 CFR Part 24—Uniform Relocation Assistance and Real Property Acquisition for Federal and Federally -Assisted Programs. City of Dunn, NC Black River WWTP Effluent Conveyance March 1, 2022 Page 6 of 7 Compensation DMP will provide Services based on our understanding of the project and the Scope of Work presented herein for the following amounts, based on our experience with projects of similar scope and complexity: Task 0001. Planning, Preliminary'; Design & Surveying Billing as Lump Sum Fee $149,000 0002. Final Design and Permitting Lump Sum $867,700 6003. Easement Maps / Legal Descriptions Lump Sum $30,000 0004. Bidding / Procurement Lump Sum $8,100 0005. Construction Administration Hourly $133,900 . 0006. Construction Observation Hourly $368,800 0007, Easement AcquisitionAssistance Allowance $80,000 TOTAL $1,637,500 *The Fee for Easement Maps & Legal Descriptions Is based on providing documents for twenty (25) easements at $1,200/easement. These services will be provided as a Task under the 2019 On -Call Professional Services Agreement. The fee stated above, is based on the anticipated requirements and steps we will need to complete the scope outlined in this proposal based on similar projects. Any changes to this fee budget will be reviewed and approved before additional cost is incurred. Additional Services or Services Not Included DMP has the capability to provide the following additional services, however at this time we have not Included these services as part of our scope. If any of these services are desired or become a requirement of the project, additional fees will be negotiated. ® Preparing Engineering Report (ER) or Environmental Document for Division of Water Infrastructure ® Site Concept Planning ® Additional Funding Agency Applications ® Archaeological or cultural resources surveys required by the State Historic Preservation Office (SHPO) or the North Carolina Office of State Archaeology (OSA) for the project ® Consultation with the US Fish and Wildlife Service ® Aquatic surveys for environmental permitting ® Subsurface Utility Engineering services (Ground Penetrating Radar and Vacuum Excavation) ® Survey stakeout services for easement acquisition and/or construction ® As -built surveying Additional (extra) services are defined as any work item not included in the above scope of services that are requested by the client or review agencies. Additional services will be billable at DMP Standard Billing Rates that are current at the time the extra work Is Identified. Any meetings not included in the scope of services will be considered extra. Extra work, after approval will be identified either in writing or by verbal communication, but must be approved in writing by client before proceeding to perform such additional services. City of Dunn, NC Black River WWTP Effluent Conveyance March 1, 2022 Page 7 of 7 Summary We appreciate the opportunity to work with the City of Dunn and look forward to working with you on this project. If you have any questions or need additional information, please do not hesitate to call. Sincerely, DAVIS • MARTIN • PO ELL & ASSOCIATES, INC Michael Goliber, PE Partner, Senior Project Manager (336) 819-5280, mgoliber@dmo-inc.com Task Order Authorization Project: Black River WWTP Effluent Conveyance Engineering & Surveying Services Accepted: City of Dunn, NC By: Date Title: The individual(s) above hereby represent and warrant they have the full and complete authority to enter into this Task Order on behalf of their respective party. P:�2022I2100101CIlent Contract InfoIDMP Task Order for Dunn Effluent Conveyance DMP 2200301022-03-Ol.docx DAMS • MARTIN • POWELL ENGINEERS & SURVEYORS March 1, 2022 Re: City of Dunn, NC Eastside PS & FM South & Machine Welding Outfall Engineering & Surveying Services American Rescue Plan Act (ARPA) Funding On -call Task Order Ms. Heather Adams Public Utilities Director City of Dunn PO Box 1065 Dunn, NC 28335 Dear Heather: Davis • Martin • Powell & Associates (DMP), is pleased to offer our proposal for Professional Services to provide the City of Dunn with Engineering and Surveying Services for the City of Dunn's East Side PS and Machine Welding OF ARPA Funded Project. Background As infrastructure continues to age and the City continues to grow, and with the City currently under a moratorium and entering into a Special Order by Consent (SOC), both the City and DMP recognize the importance of continuing to Improve the infrastructure associated with the City's wastewater system. The City has engaged DMP to assist with a long term plan to improve conveyance from the City's Eastside Pump Station to the Black River WWTP as well as improve the hydraulic capacity within the WWTP. The projects completed to date have provided significant benefits to the City. This application includes two additional projects, which build on the culmination of Improvements completed over the last two decades, including modifications to the Eastside Pumping System & Forcemain and a new Machine Welding Outfall. Currently the Eastside Pump Station and Forcemain discharge into the Juniper Creek outfall, which discharges into the Black River Outfall. Numerous SSO's have been reported at the Eastside Pumping Station, on the Juniper Creek Outfall, and at manhole BR-8, which is located on the Black River Outfall just upstream of the Black River WWTP. The City of Dunn received notification of funds appropriated in the North Carolina FY 2021-22 Budget and was appropriated funding in the amount of $30,450,000 through the Drinking Water and Wastewater Reserve — Other Projects (S.L. 2021-180, Section 12.13.(f)) fund. Funding for will be administered through NCDEQ Division of Water Infrastructure and DMP assisted the City with submitting an application to the Division in early February. The City received a Letter of Intent to Fund on February 14, 2022 from the Division of Water Infrastructure and has selected DMP to provide a proposal for Engineering & Surveying Services. Project Description The Project includes a new 6,100 LF 36" Machine Welding Outfall directly from the Black River WWTP to the Machine Welding Pump Station. It would eliminate the Machine Welding PS, which currently pumps directly to Juniper Creek Outfall. A new 18,500 LF of 24" & 30" Eastside Forcemain will be Installed on a southerly T: 336-886-4821 • F: 336-886-4458 • License: F-0245 6415 Old Plank Road, High Point, NC 27265 e www.dmp-inc.com City of Dunn, NC ESPS & MWOF Engineering & Surveying Services March 1, 2022 Page 2 of 7 route to the Machine Welding Outfall. This, combined with modifications to the Eastside Pump Station will allow additional flow volume to be handled at the Eastside Pump Station, allowing the City to transfer more wastewater to the WWTP before the potential for overflows may occur, reducing the number and volume of SSO's. In addition, the new outfall and southerly forcemain route eliminate a significant amount of flow from the City's Juniper Creek Outfall, which directly feeds into manhole BR-08, the other location of numerous overflows. The Project provides the following direct benefits to the City: ® Increased capacity and minimize overflows at the Eastside Pump Station. • Remove the Eastside PS flow from the existing Juniper Creek Outfall and Black River Outfall, minimizing overflows on Juniper Creek Outfall and at MH BR-8. • Elimination of the Machine Welding Pump Station and associated operation and maintenance costs Scope of Services DMP's Scope of Work will include the following tasks: Task 0001. Planning, Preliminary Design & Surveying • Conduct property research, and send letters to property owners in the project area, notifying them that personnel may have to enter their property as part of surveying and preliminary design efforts; • Contact 811 to mark existing underground dry utilities (electric, telephone) and incorporate these locations into the construction drawings • Collect pertinent as -built plans, maps from other utilities in the project area, etc. to be used to compile base map data to develop conceptual routing and assist with surveying; • Review possible construction methods for various sections of the specific project corridor and finalize potential design solutions; • Perform field site visits with City staff to review potential properties to be impacted; • Identify conditions which might adversely impact the project schedule. • Setup survey control and benchmarks, stakeout preliminary route; • Assist with a community meeting (if desired by the City) to review project and gather input; • Team Member Carolina Ecosystems, Inc. (CEI) will perform detailed environmental work: ➢ Background data gathering & field analysis: GIS data gathering, wetland and stream delineation, habitat assessments, and environmental surveys (in season if needed) for terrestrial plants ➢ Coordination at the beginning of the project with various permitting agencies will streamline the design and provide guidance for final design solutions, while also minimizing permitting delays; ➢ JD Prep: Preparation of request for Preliminary Jurisdictional Determination including data forms and mapping, along with a site visit with agencies to verify resources and review of PLS survey results for accuracy Perform detailed topographic and location survey along selected corridor: ➢ Planimetric features ➢ Topography ➢ Property lines and ownership references ➢ Existing recorded right-of-way and easements ➢ Streams and wetlands (as identified) ➢ Perform Subsurface Utility Engineering (SUE) Level B to delineate impacted utilities; City of Dunn, NC ESPS & MWOF Engineering & Surveying Services March 1, 2022 Page 3 of 7 Task 0002. Final Design & Permitting ® Prepare plan -profile drawings for the proposed gravity sewer line at a scale of 1"=40' horizontal and 1"=4' vertical. DMP drafting standards will be followed for preparation of the plan -profile drawings. ® Develop alternatives which will accelerate permitting and construction scheduling; ® Identify key permits and easements which can be accelerated; ® Adjust route to minimize environmental impacts and utility conflicts; ® Perform Geotechnical Analysis for identified locations ® Prepare erosion control design and details ® Permitting Assistance. DMP will prepare applications to obtain necessary permits such as: ➢ NCDOT Roadway Encroachment Agreement(s); ➢ Railroad Encroachment Agreement; ➢ Utility Crossing Agreement(s), if necessary; ➢ DENR Division of Land Resources —Sedimentation & Erosion Control Permit; ➢ U.S. Army Corps of Engineers & N.C. DWR 401/404 Permits for wetland and stream crossings; ➢ NC Division of Water Resources Sewer Extension Permit; ➢ NC DEQ Authorization to Construct (ATC) for Effluent Conveyance; ® Prepare Technical Specifications for the project. These will include applicable Special Conditions and Bid Forms based on the final plans. ® Provide City and Funding agency with Review Sets. Comments will be incorporated into the final drawings and the Project Manual. ® Prepare an updated Estimate of Probable Cost for the project, based on proposed quantities set up in the Bid Forms and average unit costs for individual bid items. Task 0003. Easement Maps and Legal Descriptions ® Conduct additional field survey, as necessary, based on final alignment, if necessary ® Perform boundary surveying, as needed, and prepare maps and legal descriptions as needed to acquire real property and easements necessary to construct the project. ® Develop easement maps and legal descriptions prepared to meet the local jurisdictional requirements. ® Stake final sewer line in the field to facilitate property owner easement acquisitions. ® Accompany City staff or Acquisition Firm to meet with individual property owners, as needed, during the property acquisition process At this time, it is only anticipated that easements will be needed along the outfall corridors and not along the road right-of-way. It is estimated that up to seventy eight (78) private property easements may be required for the project for the forcemain and outfall corridors Task 0004. Bidding/Procurement DMP anticipates this project will be divided Into two potential bid packages and will assist the City in soliciting competitive construction bids by performing the following tasks: ® Coordinate the issuance of Contract Documents to prospective bidders; ® Attend or host virtually one (1) pre -bid conference, respond to inquiries, issue addenda as necessary; ® Attend the Bid Opening, review the bids for conformance, prepare a Certified Bid Tabulation, research the low Bidder's qualifications; ® Make a recommendation of award to the City to award the contract to the lowest, responsible, responsive bidders. City of Dunn, NC ESPS & MWOF Engineering & Surveying Services March 1, 2022 Page 4 of 7 Task 0005. Construction Administration Services ® We anticipate that the project will be constructed under a two contracts with a construction period not exceeding 15 months. • Prepare Contract packages for execution. ® Conduct the Pre -Construction meeting and issue meeting minutes. ® Review shop drawings and submittals from the Contractor. • Review and respond to requests for information (RFI's) from the Contractor. ® Conduct regularly scheduled progress meetings and prepare meeting minutes. Review change order requests. • Review monthly pay requests and forward to the City for payment. ® Assist with startup, including up to two (2) site visits post start-up • Coordinate Contract Closeout: • Attend final inspection for pump station and outfalls • Review of final contract documents • Provide Engineer's Certification of project completion to the appropriate agencies. • Prepare Record Drawings from plan markups by the Contractor and Field RPR. One (1) hardcopy set of record drawings will be provided in addition to AutoCAD .dwg and .pdf digital files. Task 0006. Construction Observation (RPR Services) • The Scope includes a Resident Project Representative (RPR) during the construction period to review and observe work of the construction Contractor. The RPR will typically work either half or full days depending on the work being completed; • Coordinate schedules with the City and Contractor to provide a presence during key construction tasks; • Serve as the Engineers' site representative and will serve as field liaison between the Contractor and the City, attend job site meetings, etc.; • Review and observe field work, approve payment quantities, determine acceptability of work items, etc., for compliance with approved contract documents; • Keep a daily log describing the activities and construction progress of the Contractor for each site visit; • RPR shall report directly to the Engineer; • Assist the Contractor in maintaining records of deviations from construction drawings; ® RPR shall have no authority regarding the following: ➢ Authorization of any deviation from the contract documents or approval of any substitute materials or equipment; ➢ Performance of any of the responsibilities of Contractor, subcontractors, or Contractor's superintendent; ➢ Expediting work for the Contractor; ➢ Advice or direction relative to any aspect ofjobsite health or safety; ➢ Advice or directions relative to any aspect of the means, methods, techniques, sequences, or procedures of construction unless such is specifically called for In the contract documents. City of Dunn, NC ESPS & MWOF Engineering & Surveying Services March 1, 2022 Page 5 of 7 Task 0007. Easement Acquisition Assistance DMP will coordinate with a NCDOT pre -qualified real estate acquisition firm to assist the City with easement acquisition. ® Provide an estimate of value for each parcel at the direction of the City. It is our recommendation that all settlements be attempted with a Right of Way Claim Report if the estimated value is under $10,000. Should settlement not be reached using a Right of Way Claim Report, a Right of Way Transmittal Summary or Appraisal will be requested. ® Delivery of Introduction Letter, Easement Agreement Document (provided by the City), and color -coded exhibit to each owner of record. Furnish additional information, if requested by the property owner, in order to attempt to secure a satisfactory negotiated settlement. ® Contact each owner of record and follow up within 7-10 days of introduction packet by letter, phone or in -person. ® Maintain file notes of each conversation and/or contact attempt. All negotiated settlements must comply with the client -approved budget. ® Special provisions, agreements, or negotiated settlements exceeding the budget must be in writing and is subject to approval by the client. • Make a good faith attempt to meet with all local property owners. Out of town property owners will be given the opportunity to attend a site meeting. ® Any required Claim Reports, Appraisals and Appraisal Reviews will be provided and will be submitted to the client electronically for review prior to making offer to property owner. ® Prepare and maintain a complete paper Parcel File for each settlement containing a copy of the Easement Agreement, contact letters, e-malls, contact information, negotiation diary explaining any Issues, exceptions, or unsuccessful attempts to contact the owner of record and any related documentation. ® Upon completion of satisfactory negotiations and acceptance of the negotiated settlement, inform the owner of record about the closing procedure and disbursement of money by the client. ® The City will prepare (through staff or contract attorney) all instruments of conveyance, title opinions, record documents and coordinate closings. ® Payment requests shall be prepared and submitted to the client. Once approved, the original easement agreement shall be recorded at the local register of deeds and sent to the client. ® In the event a settlement cannot be reached with a property owner, assist the client in preparation of condemnation packet to be submitted to local government. ® Submit the paper Parcel File including all required documentation to the client's agent after a negotiated settlement has been reached and documents recorded. ® Perform all work in accordance with 49 CFR Part 24— Uniform Relocation Assistance and Real Property Acquisition for Federal and Federally -Assisted Programs. City of Dunn, NC ESPS & MWOF Engineering & Surveying Services March 1, 2022 Page 6 of 7 Compensation DMP will provide Services based on our understanding of the project and the Scope of Work presented herein for the following amounts, based on our experience with projects of similar scope and complexity: Task 0001, Planning, Preliminary; Design & Surveying Billing as Lump Sum Fee $225,700 0002. Final Design and Permitting Lump Sum $657.300 0003. Easement Maps / Legal Descriptions Lump Sum $93,600 , 0004. Bidding / Procurement Lump Sum $8,100 0005. Construction Administration Hourly $131,100 0006. Construction Observation Hourly $422,700 0007. Easement Acquisition Assistance Allowance $250,000 TOTAL $1,788,500 *The Fee for Easement Maps & Legal Descriptions Is based on providing documents for seventy eight (78) easements at $1,200 /easement. These services will be provided as a Task under the 2019 On -Call Professional Services Agreement. The fee stated above, is based on the anticipated requirements and steps we will need to complete the scope outlined in this proposal based on similar projects. Any changes to this fee budget will be reviewed and approved before additional cost is Incurred. Additional Services or Services Not Included DMP has the capability to provide the following additional services, however at this time we have not included these services as part of our scope. If any of these services are desired or become a requirement of the project, additional fees will be negotiated. ® Preparing Engineering Report (ER) or Environmental Document for Division of Water Infrastructure ® Site Concept Planning ® Additional Funding Agency Applications ® Archaeological or cultural resources surveys required by the State Historic Preservation Office (SHPO) or the North Carolina Office of State Archaeology (OSA) for the project ® Consultation with the US Fish and Wildlife Service ® Aquatic surveys for environmental permitting ® Subsurface Utility Engineering services (Ground Penetrating Radar and Vacuum Excavation) ® Survey stakeout services for easement acquisition and/or construction ® As -built surveying Additional (extra) services are defined as any work item not included in the above scope of services that are requested by the client or review agencies. Additional services will be billable at DMP Standard Billing Rates that are current at the time the extra work Is Identified. Any meetings not included in the scope of services will be considered extra. Extra work, after approval will be identified either in writing or by verbal communication, but must be approved in writing by client before proceeding to perform such additional services. City of Dunn, NC ESPS & MWOF Engineering & Surveying Services March 1, 2022 Page 7 of 7 Summary We appreciate the opportunity to work with the City of Dunn and look forward to working with you on this project. If you have any questions or need additional information, please do not hesitate to call. Sincerely, DAVIS/ * MARTIN 9 POYVELL & ASSOCIATES, INC —i�6�G�.u�✓r� Cf7�r, Michael Goliber, PE Partner, Senior Project Manager (336) 819-5280, meoliber@dmp-inc.com Task Order Authorization Project: Eastside PS & FM South & Machine Welding OF Engineering & Surveying Services Accepted: City of Dunn, NC By: Date Title: The individual(s) above hereby represent and warrant they have the full and complete authority to enter into this Task Order on behalf of their respective party. P.I2022I220008�Client Contract lnfolDMP Task Order for ESPS & MWOF DMP 2200081022-03-0I.docx cIT`s` OF DUNN N() T H C-AP LINA City Council Agenda Item Meeting Date: March 8, 2022 Resolution Adopting Updated Compliance Plans for the Community Development Block Grant- Infrastructure PRESENTERIDEPARTMENT Heather Adams, Public Utilities Director haft ATTACHMENT(S) Memo, Updated Plans, and Resolution PURPOSE: To authorize a resolution adopting the updated compliance plans and policies for the Section 3 Action Plan and the Citizen Participation Plan. These plans are required by the Community Development Block Grant - Infrastructure (CDBG-) Program. BACKGROUND: The City of Dunn is participating in a CDBG-I program for the replacement of sewer mains that are located in low to moderate income residential areas within the City. As a requirement of the program, the City shall adopt compliance plans and policies. The compliance manual was originally adopted by Council in November 2021. As Federal regulations change, the manual shall be updated to reflect any changes. BUDGET IMPACT: N/A Motion to approve Resolution adopting the updated Section 3 and Citizen Participation compliance plans for the City of Dunn during the implementation of the North Carolina Small Cities Community Development Block Grant for the Infrastructure (CDBG-1) Program. 40 WithersRavenel Our People. Your suaees. MEMORANDUM To: City Council, City of Dunn CC: Steven Neuschafer, City Manager Heather Adams, Public Utilities Director From: Monica Chevalier, Project Manager Date: 03/08/2022 Project: CDBG-Infrastructure Sewer Rehabilitation/Replacement Project CDBG # 16-1-3156 & 20-1-3606; WR No. 06190851.05 Subject: Update CDBG Compliance Plans The purpose of this memo is to summarize the updated CDBG compliance plans for the City's 2016/2020 Community Development Block Grant Infrastructure (CDBG-1) Program being presented for adoption at the City Council meeting. The City was awarded a CDBG-1 grant from NC Department of Environmental Quality (DEQ) Division of Water Infrastructure (DWI) in April 2021. The CDBG Program Manual was adopted in November 2021, containing initial compliance plans and policies designed to meet requirements for participation in the CDBG-1 program. DWI requested the City revise the compliance for Section 3 Action Plan and Citizen Participation Plan. (1) Section 3 Plan: The federal regulations were updated from 24 CFR Part 135 to 24 CFR Part 75 in mid-2021, with new definitions and thresholds for CDBG funding recipients to provide good faith efforts regarding job creation and contracting opportunities for local low-income residents and businesses. Specific metrics, reporting requirements, and deliverables may change during project implementation because the federal guidance is still evolving, but DWI has provided a new Section 3 Action Plan template for the City to certify. Supplemental Information is also provided by DWI. (2) Citizen Participation Plan: The Plan is the same plan adopted previously, with one sentence added: The closeout public hearing will not be conducted until after all third -party contract payments have been submitted. C: CDBG-I Files, 16-1-3156 & 20-1-3606 115 MacKenan Drive I Cary, NC 27511 t: 919.469.3340 1 f: 919.467,6008 1 www.withersravenel.com I License No. F-1479 Asheville I Cary I Greensboro ( Pittsboro I Raleigh I Southern Pines I Wilmington Mayor ONORTH CITY �) �„ William moreJr. Mayor Pro TernDr. David L. Bradham DUNNCouncil Members J. Wesley Sills Frank McLean 401 E Broad St . PO Box 1065 . Dunn, North Carolina 28335 Billy Tart (910) 230-3500 • CityofDunn.org Chuck Turnage City Manager Steven Neuschafer CITY OF DUNN COMMUNITY DEVELOPMENT BLOCK GRANT 2016/2020 PROGRAM FUNDING YEAR COMPLIANCE PLANS A Resolution Authorizing the Adoption of the updated compliance plans for the CITY OF DUNN during the implementation of the North Carolina Small Cities Community Development Block Grant for the Infrastructure (CDBG-1) Program. WHEREAS, the CITY currently participates in the FY2016/2020 Small Cities CDBG Program under the Housing and Community Development Act of 1974, as amended, and administered by the North Carolina Department of Environmental Quality (DEQ), Division of Water Infrastructure (DWI); and WHEREAS, the CDBG program has many federal performance and procurement requirements; WHEREAS, the CITY adopted initial CDBG policies and plans in November 2021; WHEREAS, the following documents are updated policies and plans under this program; • Section 3 Action Plan • Citizen Participation Plan THEREFORE, BE IT RESOLVED by the COUNCIL of the CITY OF DUNN, North Carolina: That these updated compliance plans are hereby submitted and adopted and to be used throughout the implementation of the CITY OF DUNN FY 2016/2020 CDBG PROGRAM. Adopted this 8th day of March, 2022. ATTEST: Tammy Williams, City Clerk William P. Elmore, Jr. Mayor AU6ere communif h yinsf SECTION 3 ACTION PLAN CITY OF DUNN CDBG 2016/2020 PROGRAM FUNDING YEAR In accordance with 12 U.S.C. 1701u the CITY -agrees to implement the following steps, which, to the greatest extent feasible, will provide job training, employment and contracting opportunities for Section 3 workers and Section 3 businesses of the area in which the project is being carried out. A. Pass a resolution adopting this plan as a policy to strive to attain goals (24 CFR 75.23) for compliance to Section 3 regulations by increasing opportunities for employment and contracting for Section 3 workers and businesses. B. Assign duties related to implementation of this plan to a designated Section 3 Coordinator, This Coordinator is: (name, phone number, address, and email). C. Identify projected employment, training, and contracting opportunities as the recipient of federal funds and to facilitate the training and employment of Targeted Section 3 workers, Section 3 workers and contracting with Section 3 businesses. D. Notify and recruit Section 3 workers and business concerns of potential new employment and contracting opportunities as they are triggered by CDBG grant awards through the use of: public hearings and related advertisements; public notices; bidding advertisements and bid documents; notification to local business organizations such as the Chamber(s) of Commerce, NCWorks; local advertising media including public signage; project area committees and citizen advisory boards and meetings; local HUD offices; regional planning agencies; public and private institutions operating within or serving the project area; and all other appropriate referral sources. E. Include Section 3 information in procurement solicitations, incorporate Section 3 clauses in contractual documents, and review Section 3 information at the pre -bid meeting and preconstruction conference and then monitor contractor compliance. F. Maintain a list of those eligible Section 3 business concerns for utilization in CDBG funded procurements, notify those businesses of pending contractual opportunities, and make this list available for general grant recipient procurement needs. G. Maintain a list of those persons who have identified themselves as Section 3 workers and contact those persons when hiring/training opportunities are available through either the grant recipient or contractors. H. Require all bidders, and their subcontractors, to submit a written Section 3 Affirmative Action Plan with their bids. In addition, require submission of and monitor all prime contractors and subcontractors' forms and reports to document actual accomplishments and compliance. I. Submit reports as required by HUD or NCDEQ regarding compliance with Section 3. J. Maintain records, including copies of correspondence, memoranda, reports, contracts, etc., which document that the above action steps have been taken and any barriers encountered. And submit reports and qualitative information on accomplishments as required. K. To the extent feasible, additional affirmative steps and qualitative efforts will be taken to encourage and utilize Section 3 workers and businesses and to reach employment, training, and contracting numerical benchmarks. CITIZEN PARTICIPATION PLAN CITY OF DUNN CDBG 2016/2020 PROGRAM FUNDING YEAR CITY OF DUNN MAILING: PO BOX 1065, DUNN, INC 28335 / PHYSICAL: 401 E BROAD STREET, DUNN, NC 28334 PHONE: 910-230-3500 / FAX: 910-230-3590 / TDD: 800-735-2962 (711) http://www.cltvofdunn.org/ Contact Person: Steven Neuschafer Heather Adams Tammy Williams Title: City Manager Public Utilities Director City Clerk Email: sneuschafer@dunn-nc.orR hadams@dunn-nc.ore twilliams@dunn-nc.org The primary goal of the Citizen Participation Plan is to provide citizens, especially low- and moderate -income citizens of the community where CDBG funded activities will take place, an opportunity to participate in an advisory role in the planning, implementation, and assessment of the programs andprojects. The Citizen Participation Plan is required by Section 104(a) (2) of the Housing and Community Development Act and by regulations at 24 CFR 570.486(a) (6) The plan is vitally important to the success of CDBG funded activities undertaken by local governments. Compliance with the plan reduces the number of legal challenges and citizen complaints against the local government recipient. 1. INTRODUCTION The CITY has designed this community -wide Citizen Participation Plan to provide for and encourage citizen participation in the Small Cities Community Development Block Grant (CDBG) program. This Plan is an essential element of the CITY'S present and future community development process and has been developed to comply with the regulations and requirements of the CDBG program as administered by the United States Department of Housing and Urban Development (HUD) and the following State agencies: CDBG Program State Administrating Agency Infrastructure (CDBG-1) NC Department of Environmental Quality (DEQ) Division of Water Infrastructure (DWI) Disaster Recovery (CDBG-DR) NC Department of Public Safety (DPS) Mitigation (CDBG-MIT) Office of Recovery & Resiliency (NCORR) Economic Development (CDBG-ED) NC Department of Commerce (DOC) Neighborhood Revitalization (CDBG-NR) Rural Economic Development Division (REDD) Coronavirus (CDBG-CV) The primary goal of this Citizen Participation Plan is to provide all citizens of the community with adequate opportunity to participate in an advisory role in the planning, implementation, and assessment of the CITY'S CDBG program(s). The Plan sets forth policies and procedures for citizen participation, which are designed to maximize the opportunity for citizen participation in the community development process. Special emphasis has been placed on encouraging participation by persons of low and moderate incomes, residents of blighted neighborhoods, and residents of areas where community development funds are utilized. Local units of general government must provide citizens with reasonable advance notice of and opportunity to comment on proposed activities in an application to the state; and for grants already made, the same opportunities must be provided for activities proposed to be added, deleted, or substantially changed from the original application to the state. Substantially changes include, but not limited to, purpose, scope, location, or beneficiaries. Citizens are encouraged to participate in all phases of the CDBG program(s) and will be provided full access to program information. However, final responsibility and authority for the development and implementation of CDBG program(s) will lie with the CITY. 2. SCOPE OF PARTICIPATION The CITY will make reasonable efforts to provide for citizen participation during the community development process and throughout the planning, implementation, and assessment of all CDBG program(s) undertaken by the CITY. Local officials will make every effort to involve citizens in all phases of the development, implementation and assessment of community development programs including, but not limited to, the following phases: a. Identification and assessment of housing and community development needs; determination of CDBG project(s) and documentation; and the development of CDBG application(s); b. Changes and/or amendments to approved CDBG projects; and, C. Assessment of CDBG program performance. All phases of the community development process will be conducted by local officials in an open manner. Citizens of the CITY are encouraged to participate at all levels and will be given access to program information during each phase of any CDBG program as outlined herein. 3. CITIZEN PARTICIPATION CONTACT PERSON The CITY MANAGER / PUBLIC UTILITIES DIRECTOR / CITY CLERK, and/or successors so titled, has been designated Citizen Participation Coordinator by the CITY COUNCIL and will serve as the contact person for all matters concerning citizen participation activities. This person shall be responsible for overseeing citizen participation throughout the community development process and the implementation of all citizen participation activities and functions, except those which may be specifically delegated to other parties by this Plan. The specific duties and responsibilities of the Citizen Participation Coordinator shall include, but not necessarily be limited to: disseminating information concerning proposed projects and the status of current project activities; coordinating various groups which may be participating in the community development process; receiving written comments; serving as a vehicle by which ideas, comments, and proposals from local residents may be transmitted to local officials and/or program staff; and, monitoring the citizen participation process and proposing such amendments to the Citizen Participation Plan as may be necessary. The Citizen Participation Coordinator may be contacted at DUNN CITY HALL, MAILING: PO BOX 1065, DUNN, NC 28335 / PHYSICAL: 401 E BROAD STREET, DUNN, NC 28334; PH: 910-230-3500; TDD: (800) 735-2962 or 711 during regular business hours. All questions concerning citizen participation in the community development process should be addressed to the Citizen Participation Coordinator. 4. TECHNICAL ASSISTANCE The staff of the CITY shall provide technical assistance to individual citizens and citizen groups, especially those groups representative of persons of low or moderate income, as may be required to adequately provide for citizen participation in the planning, implementation, and assessment of CDBG program(s). Technical assistance may be obtained by contacting the CITY or the Citizen Participation Coordinator. Such technical assistance is intended to increase citizen participation in the community development decision making process and to ensure that such participation is meaningful. Technical assistance shall also be utilized to foster public understanding of CDBG program requirements. Technical assistance shall be provided on request and may include, but not necessarily be limited to: interpreting the CDBG program and its rules, regulations, procedures and/or requirements; providing information and/or materials concerning the CDBG program; and, assisting low and moderate income citizens, and residents of blighted neighborhoods to develop statements of views, identify their needs, and to develop activities and proposals for projects which, when implemented, will resolve those needs. S. PUBLIC HEARINGS Citizen participation in the community development process will be conducted on a community -wide basis and will actively involve the views and proposals of all citizens, especially low- and moderate -income (LMI) persons and residents of areas where CDBG activities are proposed or on -going. Public hearings will be held during all phases of the community development process, as outlined herein, to allow citizens to voice opinions and offer proposals concerning the development and performance of CDBG programs. Local officials will respond to questions and proposals from citizens at each public hearing. Any questions that citizens may have concerning a program will be answered and their comments, suggestions, and/or proposals will be received. Citizens may also express comments and views concerning the community development process or any specific CDBG project to the governing body at any regularly scheduled meeting. 5.1 Public Hearin¢ Times and Locations All public hearings will be held at times and locations which will be accessible to all citizens, especially persons of low and moderate incomes, and residents of blighted neighborhoods and CDBG project areas. Public hearings will be scheduled for convenient times as determined by the CITY. Public hearings may be held at any site which, in the opinion of the CITY, provides adequate access for citizen participation. Hearings will normally be held at the CITY HALL. This site is centrally located and generally accessible to all citizens. This building is also accessible to persons with disabilities. Hearings may, however, at the option of the CITY, be held at an alternate location to be specified in the public hearing notice(s). 5.2 Application Public Hearin At least one public hearingshall be held during any CDBG program fiscal year priorto the submission of an application to the state funding agency for CDBG assistance'. The primary purposes of the public hearing shall be to assess community needs and problems in an effort to determine the most critical needs to be addressed by the CDBG program; and also to present for public comment and review the program activities which have been selected by the CITY to resolve the identified needs. An application public hearing will be held during the initial stage of program development to discuss items regarding local community development and housing needs, the overall CDBG program requirements and eligible activities, and the application process. The objective of citizen participation at this stage is to provide meaningful, community -wide citizen input into the decision -making process during the assessment of community needs and the consideration of priorities and options associated with the development and submission of a CDBG application. Local officials will also entertain proposals and comments from citizens concerning community development activities at this hearing. This hearing will normally serve to discuss and review the information appropriate for all applications submitted by the CITY during any fiscal year. Additional changes in community development or housing needs in the community as determined by local officials can be addressed by a community meeting where citizens can share their comments prior to the submission of other CDBG applications late in the fiscal year. Citizens will be provided with information concerning the CDBG program at this public hearing. Such information shall include, but not necessarily be limited to: the goals and objectives of the CDBG program; the total amount of CDBG funds available for the fiscal year and for the funding round; the role of citizens in program planning, implementation, and assessment; the range of activities which may be undertaken; the process to be followed in developing a CDBG application; a statement that 100 percent of the CDBG funds will be used to benefit low -to -moderate income people; the schedule of meetings and hearings; location where the application can be reviewed; activities previously funded in the CITY through the CDBG program; and, an identification of projects which could result in the relocation of area residences or businesses; and the actions that would be undertaken if such relocation were necessary; provide citizens with contact information such as address, telephone number, and dates for submitting complaints or grievances. Furthermore, the effectiveness of the Citizen Participation Plan in allowing citizen participation in the community development process and potential changes and/or amendments to the Plan shall also be discussed at this meeting. The CITY may, at the option of local officials, review multiple CDBG project applications at one hearing when more than one application is to be submitted duringthe same fiscal year. Each such hearing shall be held prior to, and in preparation for, the application's approval by the CITY. A second objective of citizen participation during this stage is to inform citizens of the proposed project activities to be included in a CDBG application(s) and to solicit comments from citizens concerning these activities. Citizens attending this hearing will be provided with information concerning the CDBG project(s) proposed including, but not necessarily limited to: the project application(s) to be submitted and the applicable CDBG fund; specific project activities to be included; the location of the project activities; the approximate cost estimate for the proposed activities; the estimate of local match required; the impact of the project on low and moderate income persons; and, the approximate application submittal date. ' Programs administered by REDD require two (2) public hearings prior to submitting and application to the State, while DWI only requires one (1) detailed public hearing prior to application submittal. 5.3 Amendment Public Hearings The CITY will assure the opportunity for citizen participation during the implementation of any CDBG program(s) when changes to the project are under consideration by the CITY. Citizen participation shall be obtained and considered in any amendments to a CDBG program which involves changes in dollar amount spent on any activity, changes in program beneficiaries, changes in the location of approved activities, addition to or deletion of project activities, and major budget shifts between approved activities. To ensure adequate opportunity for citizen participation during CDBG programs, the CITY shall hold a public hearing on all formal amendments which require the state funding agency approval. For "local" amendments and changes for which state funding agency approval is not required, input from citizens concerning changes or amendments will be received at regularly scheduled CITY meetings where such changes or amendments are considered. 5.4 Assessment of Performance (Close -Out) Public Hearings This public hearing must be held after all third -party contracts' payments have been submitted. Citizens of the CITY will be provided with the opportunity to comment on the performance of local officials, the CITY staff, consultants, engineers, and contractors, and the actual use of CDBG funds during the implementation of a CDBG program. Citizens will also be requested to assess the performance of the CITY in resolving identified community development and housing needs, and in achieving its community development goals and objectives. On -going community assessment of the effectiveness of the community development process is considered essential to the success of the CDBG program. At the conclusion of each CDBG project, a public hearing will be held to review program activities and to assess program performance. This hearing shall be held prior to the submission of the Performance Assessment Report and any other required closeout documents to the state funding agency for a CDBG project. This hearing will be used to ensure community -wide participation in the evaluation of the CDBG program. 5.5 Additional Hearings Other public hearings may be held as deemed necessary by the CITY in order to inform citizens of community development project(s) and activities, and to solicit citizen opinions and comments. All additional hearings shall comply with the requirements set forth in this Plan. 5.6 Limited English Proficiency Residents The CITY has followed the guidance provided in the Language Access Plan to determine the need to undertake reasonable actions to facilitate the participation of persons with Limited English Proficiency. Local officials will undertake all reasonable actions necessary to allow such persons to participate in the community development process. Such actions may include the provision of an interpreter and/or the provision of materials in the appropriate language or format for persons with Limited English Proficiency. To ensure program access to those with Limited English Proficiency, the CITY shall include at minimum the following phrases in English and Spanish in any document requesting public comments, or notifying the community of any modifications/amendments to the CDBG program during the life of the grant, including but not limited to public hearing notifications, citizen participation documents, Environmental Review notifications, among other documents: • "This information is available in Spanish or any other language upon request. Please contact (Insert Name) at Insert Phone Number) or at (Insert physical location) for accommodations for this request." • "Esta informacl6n est6 disponible en espan"ol o en cuolquier otro idioma bolo petici6n. Porfavor, p6ngase en contacto con (Insert Name) al (Insert Phone Number) o en (Insert physical location) de alojamiento porn esta solicitud." "Please note the address and name itself should not be translated (e.g. "Charlie" should not be translated to "Carlos", - "Main Street" should not be translated to'Calle Principal") 5.7 Public Hearin¢ Notice Notice of public hearings must be published in a local newspaper of general circulation, in a non -legal section of the paper at least ten (10) days prior to the hearing date, but no more than 25 days prior to the meeting date. Each notice of a hearing shall include the time, date, place, and topics and procedures to be discussed. These notices may also be in the form of press releases, as a public service announcement to local radio stations, and provided to community facilities within the target area of distribution, such as churches. 5.8 Virtual Hearin¢s During a declaration of state of emergency by the Governor or General Assembly, and if a unit of government is concerned about significant public health risks that may result from holding and in -person public hearing, the local unit of general government may undertake a virtual public hearing (alone, or in concert with an in -person hearing) if: a. It allows questions in real time, with answers coming directly from the elected representatives to all "attendees." Therefore, members. of the public must be entitled to participate and address the governing body during any telephonic or video -conference meeting. b. The governing body must post a written notice that gives the public a way to participate remotely, such as a toll -free dial -in number, and that includes an electronic copy of any agenda packet that officials will consider at the meeting. C. As with an in -person hearing, the grantee must select a virtual hearing method or platform that provides accessibility for persons with disabilities and limited English proficiency (LEP) to the greatest extent possible. These accommodations must be free to these populations. d. A governing body must provide the public with access to a recording of any telephonic or videoconference meeting. e. The local unit of government must document its efforts and the reason for them. f. Additional specific communication requirements and requirements for conducting remote meetings can be found in Article SA of Chapter 166A and Article 33C of Chapter 143 of the General Statutes. Additional resources: UNC School of School of Government's summary of Session Low 2020-3: https://canons.sog.unc.edu/new-rules for -meetings -of -public -bodies -during -state -level -declared -emergencies/ 5.9 Provision of EmerRencv Situations During a declaration of state of emergency by the Governor or General Assembly, consistent with applicable allowances provides by state funding agencies, notice of public hearings must be provide at least five (5) days prior to the hearing date. These notices must be either published in a local newspaper of general circulation, or to the maximum extent feasible, non -newspaper methods of outreach. In emergency situations, such as coronavirus, in lieu of newspaper publication, notices will be placed in available venues to distribute the notice, including, but not limited to: website, social media, press release, public service announcement to a local radio station, and provided to community facilities within the target area of distribution, such as churches. Each notice of a hearing shall include the time, date, place, and topics and procedures to be discussed. 5.10 Accessibility to Low- and Moderate- Income Persons The public hearing procedures outlined herein are designed to promote participation by low- and moderate- income (LMI) citizens, as well as residents of blighted neighborhoods and CDBG project areas in any public hearing(s). Local officials may take additional steps to further promote participation by such groups, or to target program information to these persons should officials feel that such persons may otherwise be excluded orshould additional action be deemed necessary. Activities to promote additional participation may include: posting of notices in blighted neighborhoods and in places frequented by low- and moderate- income persons, and holding public hearings in low- and- moderate income neighborhoods or areas of existing or proposed CDBG project activities. 5.11 Accessibility to Persons with Disabilities The locations of all public hearings as described herein shall be made accessible to persons with disabilities. The CITY shall provide a sign language interpreter whenever the Citizen Participation Coordinator is notified in advance that one or more deaf persons will be in attendance. The CITY shall provide a qualified reader whenever the Citizen Participation Coordinator is notified in advance that one or more visually impaired persons will be in attendance. Additionally, the CITY shall provide reasonable accommodations whenever the Citizen Participation Coordinator is notified in advance that one or more persons with mobility or developmental disabilities will be in attendance. 6. PROGRAM INFORMATION Citizens will be provided full access to CDBG program information during all phases of a CDBG project. Local officials of the CITY shall make reasonable effort to assure that CDBG program information is available to all citizens, especially those of low and moderate incomes and those residing in blighted or Limited English Proficiency neighborhoods and/or CDBG project areas. To facilitate citizen access to CDBG program information, the Citizen Participation Coordinator will keep all documents related to a CDBG program on file in the CITY HALL / ADMINISTRATION OFFICE. Information from the project files shall be made available for examination and duplication, on request, during regular business hours. CDBG program information and materials, concerning specific CDBG projects will be available and distributed to the public at the regularly scheduled public hearings as outlined in this Plan. Furthermore, information concerning any CDBG project will be available at regularly scheduled council meetings where the program is discussed. Materials to be made available shall include, but are not necessarily limited to: the Citizen Participation Plan; records of public hearing; mailings and promotional materials; prior CDBG program applications; letters of approval; grant agreements; the environmental review record; financial and procurement records; project design and construction specifications; labor standards materials; performance and evaluation reports; other reports required by the state funding agency and/or HUD; proposed and approved CDBG program application(s) for the current year or project; written comments or complaints received concerning the community development program, and written responses from the CITY; and, copies of the applicable Federal and State rules, regulations, policies, requirements and procedures governing the CDBG program. In no case shall the CITY disclose any information concerning the financial status of any program participant(s) which may be required to document program eligibility or benefit. Furthermore, the CITY shall not disclose any information which may, in the opinion of the Chief Elected Official be deemed of a confidential nature. 7. PROCEDURES FOR COMMENTS, OBJECTIONS AND COMPLAINTS The public hearings scheduled, as described in this Citizen Participation Plan, are designed to facilitate public participation in all phases of the community development process. Citizens are encouraged to submit their views and proposals on all aspects of a community development program at the public hearings. However, to ensure that citizens are given the opportunity to assess and comment on all aspects of the community development program on a continuous basis, citizens may, at any time, submit written comments or complaints to the CITY. Any citizen or citizen's group desiring to comment or object to any phase of the planning, development, or approval of the application for CDBG funds, or to the implementation of any CDBG program, should submit such comments or objections in writing to the Chief Elected Official or designated official. Should, after a reasonable period, a party believe that their comment or complaint has not been properly addressed or considered by the Chief Elected Official or designated official, then the aggrieved may appeal their case to the CITY. Local officials shall make every effort to provide written responses to citizen proposals or complaints within ten (10) working days of the receipt of such comments or complaints where practicable. Should the CITY be unable to sufficiently resolve an objection or complaint, it may be forwarded by the aggrieved party to the state funding agency. Citizens may, at any time, contact the state funding agency and/or HUD directly to register comments, objections or complaints concerning the CITY'S CDBG application(s) and/or program(s). Citizens are encouraged, however, to attempt to resolve any complaints at the local level as outlined above prior to contacting the state funding agency or HUD. All comments or complaints submitted to the state funding agency or HUD shall be addressed in writing to: NC Department of Environmental Quality, Division of Water Infrastructure CDBG-I Section, 1633 Mail Service Center, Raleigh, North Carolina 27699-1633, Phone: (919) 707-9189, TDD: (800) 735-2962 or 711. NC Department of Commerce, Rural Economic Development Division, CDBG Section, 4346 Mail Service Center, Raleigh, North Carolina 27699-4346, Phone: (919) 814-4673, TDD: (800) 735-2962 or 711. NC Department of Public Safety, Office of Recovery and Resiliency, PO Box 110465, Durham, NC 27709, Phone: (984) 833-5350, TDD: 1800) 735-2962 or711. ran U.S. Department of Housing and Urban Development, Community Planning and Development Division, Greensboro Field Office, 1500 Pinecroft Road Suite 401, Greensboro, NC 27407, Phone: (336) 547-4000, TDD: (336) 547-4054 or 711. Records of all comments, objections and/or complaints by citizens concerning the CITY'S CDBG program and subsequent action taken in response to those comments shall be maintained on file at CITY and shall be made available for public inspection upon request. 8. AMENDMENTS The CITY may, from time to time, modify the provisions outlined herein through amendment to this Citizen Participation Plan. It shall be the policy of the CITY to periodically review and discuss the effectiveness of this Citizen Participation Plan in allowing citizen participation in the community development process and in helping to meet the community development needs and goals identified by the citizens of the CITY. To this end, the effectiveness of the Plan will be discussed at public hearings held in conjunction with the community development program as discussed herein, and potential amendments to the Plan will be reviewed at this time. Amendments to the Plan will be made as necessary. All amendments shall be approved by resolution of the CITY and shall be incorporated into this Plan. 9. AUTHORITY No portion of this Citizen Participation Plan shall be construed to restrict the responsibility and authority of the elected officials of the CITY in the development, implementation, and execution of any Community Development Block Grant program. SAMPLE APPLICATION PUBLIC HEARING NOTICE The Town of Anytown will hold a public hearing on January 10, 2009, 7:00 p.m. at Town Hall to discuss the Town's submission of an application for the Fiscal Year 20XX Community Development Block Grant (CDBG) program. The Town is interested in obtaining all citizens' input on community development needs within the Town. As part of the hearing process citizens will be asked to verbally assist in the completion of a Needs Assessment document. The document will detail what the residents feel are the strengths and weaknesses of the community. The Town needs as much local participation as possible in order to reflect the true desires of the community as a whole, as well as the comments relating to the proposed project application. The State has established a maximum application request for each funding category. Activities that are eligible for funding include the improvement of public works, public facilities, housing rehabilitation, and others allowed by law. At least 51% of the funds must be used to benefit low- and moderate -income persons. No displacement of persons will be proposed. The Town is proposing to replace some sewer lines install some new sewer lines and install a lift station in the southeast part of the Town. The area to be addressed is bounded by Main Street on the east Gordon Street on the west, BN Railroad on the north, and the Town Limits on the south. The total project cost is estimated at $322,000. The Town proposes to contribute $48 000 in cash with grant funds of $274,000 needed to make up the balance. The project, if funded, will benefit 100% low- and moderate -income persons. All citizens, including those in the targeted area, are encouraged to attend in order to comment on the proposed activities. If additional information is needed, please contact [Name, Title, phone #]. Written comments received will be responded to within ten working days. A copy of the application is available for public review at [Location]. Persons with disabilities or who otherwise need assistance should contact [Name, title, phone, email address] TDD#, 711 by date time]. This information is available in Spanish and any other language upon request. Please contact [Name and Title] at [phone] or at [location] for accommodations for this request. Esta informacion ista disponsible en espanol o en cualquier otro idioma bajo peticion. Per favor, pongase en contact con [Name, Title], al [phone] on en [location], de alojamientio esta solicitud. SAMPLE PERFORMANCE ASSESSMENT AND CLOSE OUT PUBLIC HEARING NOTICE The JLocalit will hold a public hearing on (date) at (location) to discuss the locality's Community Development Block Grant project, CDBG project number (project number). The project used funds to (project scope), which benefitted X% of low- to moderate income persons. The locality is interested in obtaining all citizens' input on the performance of local officials, the (Town/Town/County) staff, consultants and administrators, engineers, and contractors, and the actual use of CDBG funds during the implementation of a CDBG program. Citizens will also be requested to assess the performance of the (Town/Town/County) in resolving identified community development and housing needs, and in achieving its community development goals and objectives. All citizens, including those in the targeted area, are encouraged to attend in order to comment on the proposed activities. If additional information is needed, please contact [Name and Title at phone #]. Written comments received by [date] will be responded to within ten working days. A copy of the application is available for public review at [Location]. Persons with disabilities or who otherwise need assistance should contact [Name, title, phone, email address, TDD#, 711] by [date/time]. This information is available in Spanish and any other language upon request. Please contact [Name and Title] at [phone] or at [location] for accommodations for this request. Esta informacion ista disponsible en espanol o en cualquier otro idioma bajo peticion. Por favor, pongase en contact con [Name, Title], al [phone] on en [location], de alojamientio esta solicitud. CITY OF DUNN N0RIH C,A tu(-)LI NA Meeting Date: March 8, 2022 SUBJECT TITLE Resolution Adopting the Assessment of Fair Housing for the North Carolina Small Cities Community Development Block Grant- Infrastructure (CDBG-I) Program PRESENTER/DEPARTMENT Heather Adams, Public Utilities Director KIN ATTACHMENT(S) Memo, Analysis of Impediments, and Resolution PUBLIC HEARING PUBLISH DATES PURPOSE: To authorize a resolution adopting the Analysis of Impediments or Assessment of Fair Housing in the City of Dunn for the Community Development Block Grant -Infrastructure (CDBG-I) Program. BACKGROUND: The City of Dunn is participating in a CDBG-1 program for the replacement of sewer mains that are located in low to moderate income residential areas within the City. As a requirement of the program, the City shall develop an Analysis of Impediments and shall consider adopting a Resolution to continue fair housing efforts and requirements as required by the CDBG Program, BUDGET IMPACT: N/A c�- ., dti—)01 t t . Motion to approve the resolution adopting the Fair Housing Assessment and certifying to the NC Department of Environmental Quality that the City will continue to affirmatively further fair housing as required by the Community Development Block Grant Infrastructure Program. 4410 WithersRavenel WoOur People. Your Success, MEMORANDUM To: City Council, City of Dunn CC: Steven Neuschafer, City Manager Heather Adams, Public Utilities Director From: Monica Chevalier, Project Manager Date: 03/08/2022 Project: CDBG-Infrastructure Sewer Rehabilitation/Replacement Project CDBG # 16-1-3156 & 20-1-3606; WR No. 06190851.05 Subject: CDBG Fair Housing Analysis The purpose of this memo is to summarize the Analysis of Impediments to Fair Housing Choice (Al) / Assessment of Fair Housing (AFH) report required by the City of Dunn for participation in the CDBG Infrastructure program. The City is eligible to participate in the following NC Small Cities Community Development Block Grant (CDBG) Programs funded by the U.S. Department of Housing and Urban Development (HUD): CDBG Program State Administrating Agency Infrastructure (CDBG-1) NC Department of Environmental Quality (DEQ) Division of Water Infrastructure (DWI) Economic Development (CDBG-ED) NC Department of Commerce (DOC) Rural Economic Development Division (REDD) Neighborhood Revitalization (CDBG-NR) BASICS OF FAIR HOUSING LAW As a recipient of federal funds, the City must demonstrate efforts to offirmatively further fair housing (AFFH). The federal Fair Housing Act of 1968 prohibits the denial of housing to a person based on the person's membership in one or more of the protected classes. It is also illegal to coerce, intimidate, threaten, or interfere with a person seeking to exercise rights under the Fair Housing Act. Protected classes are: Race ® Color Religion National origin Sex Familial status ® Disability or handicap It is illegal to discriminate against a person in a protected class in the following housing situations: • The advertising, terms, conditions, privileges, financing, or providing services or facilities in connection with the sale or rental of most housing; • Providing reasonable modification to a dwelling for persons with a disability at their expense when necessary for the full use and enjoyment of the dwelling; 115 MacKenan Drive I Cary, NC 27511 t: 919.469.33401 f: 919A67.60081 www.withersravenel.com I License No. F-1479 Asheville I Cary I Greensboro I Pittsboro I Raleigh I Southern Pines I Wilmington 11110 WothersRavenel lipUm' People, lour Suucss, • The provision of reasonable accommodations to the rules, policies, practices or services when necessary to provide persons with a disability the equal opportunity to use and enjoy the dwelling; Examples of Prohibited Actions: • Discriminatory advertising, terms, conditions, privileges, financing, or provision of services or facilities in connection with the sale or rental of most housing • False denial of availability • Refusal to deal & financial discrimination • Indicating any preference or limitation because of class membership • Denying anyone the use of or participation in any real estate services • Denial or certain reasonable modifications and/or reasonable accommodations COMPLAINT PROCEDURE Any person or persons wishing to file a complaint of housing discrimination in the City may do so by informing the CITY MANAGER / PUBLIC UTILITIES DIRECTOR / CITY CLERK, PO BOX 1065, 401 E. BROAD STREET, DUNN, NC 28335; PH: 910-230-3501; TDD: 800-735-2962 (711), of the facts and circumstance of the alleged discriminatory acts or practice. Upon receiving a housing discrimination complaint, the City shall acknowledge the complaint within 10 days in writing and inform the State Funding Agency INC DOC/ NC DEQ), and the NC Human Relations Commission (NCHRC) about the complaint. The City shall offer assistance to NCHRC in the investigation and reconciliation of all housing discrimination complaints based on events occurring in the City. For more information: HUD Office of Fair Housing and Equal Opportunity (FHEO) at 800-440-8091, the NCHRC at 919-807-4424, or Legal Aid of NC 855-797- FAIR (3247) for individual assistance. ANALYSIS OF IMFL I?flEbl P5 Ai ASISELS M NT OB FAIR SOUSING FJH In November 2021, City Council approved and adopted the CDBG Program Manual, which includes a Fair Housing Plan (FHP) and quarterly activities. The next step is for the town to conduct an Assessment of Fair Housing (AFH) to cover a 5-year period. The AFH process includes: A. Analysis of demographic, housing and economic statistics illustrating trends over time since 2010, comparing the City, Harnett County, and NC; B. Identification any fair housing issues & impediments to the community; C. Identification of SMART Goals %Specific, Measurable, Action -Oriented, Realistic, and Time -Bound) that can be attempted to be addressed within the timeframe of the CDBG grant; and D. Activities to meet these goals, including community participation. A. Analysis of Census Data In general, the City trends are similar to that of Harnett County and the state, with a few highlights- * Compared to the county and state, Dunn has a higher percent of Black/African American persons and a lower rate of increase of persons of Hispanic origin between 2010-2019. The median household income in Dunn is lower compared to the state and county and also increased the least since 2010 at 0.5%, compared to 20-25% growth at the and county. This reflects in the local poverty rate, which is approx. double the percent than that of the county and state. C Page 2 of 3 40 U(ifllersRavenel VAOOur Pcuple, Yuur Suess. Compared to the county and state, Dunn has the oldest housing stock, with most homes being constructed between 1960 and 1980, and only 23% of homes being constructed since 1990. According to HUD, households that pay more than 30% of monthly income an housing costs are cost burdened and may have difficulty affording necessities such as food, clothing, transportation, and medical care. o Approx. 28% of homeowners in Dunn pay more than 30% of monthly income on housing costs and are cost burdened (higher percent compared to 20-21% at the county and state). o Approx. 59% of renters in Dunn pay more than 30% of monthly income on housing costs and are cost burdened (higher percent compared to 47-48% at the county and state). B. Impediments to Fair Housing The barriers identified are common themes across NC communities and can be summarized as difficulties with affordable housing: 1. A lack of affordable housing stock 2. A lack of availability of large rental units, including for those with disabilities. 3. A lack of homebuyer education services Additional factors to consider are the 2-5 year waiting list for public housing & the increase in the City's disabled and elderly adult population. Dunn has no known issues related to housing discrimination and has not received any community complaints. C. SMART Goals & FH Priorities Based on the fair housing impediments, the identified goals are: 1. Continue to expand community outreach methods for fair housing education and enforcement efforts 2. Continue to have public meetings regarding fair housing 3. Continue to research and seek funding opportunities for community and economic development D. Activities Based on the identified goals, the City should continue to: • Continue working with housing partners such as the Dunn Housing Authority (DHA), Brick Capital Community Development Corporation, Harnett County Community Development, and Johnston - Lee -Harnett Community Action Agency that are deeply involved in sharing resources to provide safe, quality affordable housing to those in need • Conduct fair housing activities to inform residents of their rights and housing providers of their responsibilities • Enhance community outreach & collaborate with partners for housing, economic development, infrastructure, and overall community development • For the CDBG program, combine Fair Housing and Section 3 public notices (English & Spanish) where feasible, expand distribution to online and social media outlets & local events The Resolution to Adopt the 2022 Analysis of Impediments/Assessment of Fair Housing includes the City's convnitment to affirmatively further fair housing, The report is presented to Council for approval and adoption to satisfy the conditions of the CDBG-i project. C: CDBG-I Files, 16-I-3156 & 20-1-3606 C �a Page 3 of 3 Mayor MY ` William P. Elmore Jr. _ Mayor Pro Tern„-;y, Dr. David L. Bradham DUNNCouncil Members J. Wesley Sills NOR € H CAROLINA April L.Gan Frank McLLeaean 401 E Broad St . PO Box 1065 . Dunn, North Carolina 28335 Billy Tart (910) 230-3500 • CityofDunn.org Chuck Turnage City Manager Steven Neuschafer CITY OF DUNN CDBG PROGRAM ASSESSMENT OF FAIR HOUSING RESOLUTION A Resolution Authorizing the Assessment of Fair Housing for the City of Dunn during the North Carolina Small Cities Community Development Block Grant- Infrastructure (CDBG-1) Program. WHEREAS, the City participates in the Small Cities CDBG Program under the Housing and Community Development Act of 1974, as amended, and administered by the North Carolina Department of Environmental Quality (DEQ), Division of Water Infrastructure (DWI); WHEREAS, the City certifies to the Division that it will affirmatively further fair housing; and WHEREAS, the Assessment of Fair Housing Is required under this program; WHEREAS, the Assessment of Fair Housing is generally equivalent to the Analysis of impediments to Fair Housing; and THEREFORE, BE IT RESOLVED by the City Council of the City of Dunn, North Carolina: That this Assessment of Fair Housing Is hereby adopted and to be used throughout the Implementation of the City of Dunn CDBG Program Adopted this 8th day of March, 2022. ATTEST: Tammy Williams, City Clerk William P. Elmore Jr., Mayor W&re communif 6yinsl CITY OF DUNN MAILING: PO BOX 1065, DUNN, NC 28335 / PHYSICAL: 401 E BROAD STREET, DUNN, NC 28334 PHONE: 910-230-3500 / FAX: 910-230-3590 / TDD: 800-735-2962 (711) http://www,cityofdunn.org/ Contact Person: Steven Neuschafer Heather Adams Tammy Williams Title: City Manager Public Utilities Director City Clerk Email: sneuschaferC}a dunn-nc.org hadams@dunn-nc.org twilliams@dunn-nc.org Period covered by this assessment: Five Years March 2022 through March 2027 Check one: Initial Amended ❑ Renewal AFH ❑ Certification 1. To the best of its knowledge and belief, the statements and information contained herein are true, accurate, and complete and the program participant has developed this Assessment of Fair Housing (AFH) in compliance with the requirements of 24 C.F.R. §§ 5.150-5.180 or comparable replacement regulations of the Department of Housing and Urban Development; 2. The program participant will take meaningful actions to further the goals identified in its AFH conducted in accordance with the requirements in §§ 5.150 through 5.180 and 24 C.F.R. §§ 91.225(a)(1), 91.325(a)(1), 91.425(a)(1), 570.487(b)(1), 570.601, 903.7(o), and 903.15(d), as applicable. U C I T y CIF" D i t; t E I I .G. Meeting Date: March 8, 2022 Public Services Corn Assistant Citv M (Architect Selection Boone PURPOSE: To approve staff s recommendation to enter into contractual negotiations with an architectural firm to design the City of Dunn's new Public Services Complex. Additional Information will be distributed at the meeting. BACKGROUND: Staff issued an RFQ for design services pertaining to the cities new Public Services Complex and received sixteen (16) responses from architectural firms from all over the state. Five (5) firms were chosen for interviews that were conducted based on RFQ scores conducted by the project review team. Of those five (5), two (2) were shortlisted and staff visited some of their similar projects in the area. BUDGET IMPACT: None at this time Motion to allow the City Manager to negotiate terms with the chosen firm to and design the Cities Public Services Complex. WC .. `i, i k F DUNN N O tF l i C A R O L N A City Council agenda Item Meeting Date: March 8, 2022 ing Alley Network in Dunn Adler, Planning Department Proposed Steps for Alley Review Process per City Council Request N/A PURPOSE: To discuss a proposed first step to close alleys that need to be closed, to improve alleys that need repairs, and to establish a maintenance schedule to keep all open alleys in good repair. BACKGROUND: In North America, alleys have largely been used as service lanes, providing rear access to residential properties and right-of-way for utilities, trash collection, and pedestrian traffic. The central commercial area in Dunn and its immediate surrounding blocks have a network of north/south alleys that complement our street grid system. However, some alleys have been closed without recording the new property surveys showing that the alleys are closed. In other cases, homeowners overtime have used the alley adjacent to their property as if it were their own. This practice has been facilitated by the limited attention the City has spent on maintaining the alley system. The result is that some alleys are in excellent condition, some function but need repair, and some don't function at all. This creates a problem for public safety personnel when they aren't sure where the right-of-way ends. In December 2019, City Staff presented to Council a research document titled The City of Dunn Alley Conditions Report. Each alley was color coded to indicate condition: Green indicated open and in good repair; Yellow indicated open but repairs needed; and Red indicated that the alley appeared to either already be closed or should be closed. The one -page attached brief is a staff -recommended, systematic approach to begin the process of addressing Dunn's alley network. The costs on the brief are estimates. BUDGET IMPACT: Phase I Closing Unused Alleys is estimated at $60,000 from Fund Balance. If the Closures are not completed by July 1, 2022, the remaining balance will be carried over to FY2022-2023. to Authorize Budget Amendment for the City to begin Alley Closure Process. City of Dunn Planning Department for March 8 2022 PROPOSED STEPS FOR ALLEY REVIEW PROCESS PER CITY COUNCIL REQUEST There are 16 alleys in Dunn that do not run through an entire block from street to street, according to Harnett County GIS and actual site visits. These alleys appear as private property though no surveys have been recorded that would indicate these alleys have been closed. To legally close the alleys and properly deed the land to adjacent property owners, surveys must be done and recorded with the County Registrar of Deeds. These are the 17 alleys. See Alley Map in City of Dunn Alley Conditions Report, December 2019: Quadrant I: C4, D5, D9 Quadrant II: D4, E3 Quadrant III: B2, 63, C5, D5, E3, E6 Quadrant IV: D7, E2, F4, F6, G6 Benefit to the City Recording surveys that legally vacate alleys relieves the City of responsibility for maintaining those spaces and presents accurately on a map where property lines actually are at each location. This is sometimes critical information for public safety personnel to know. In addition, many alleys are rights -of -way used to run utilities. It would be useful to know where exactly what utilities are under, in, or over alleys. This would allow for an alley to be vacated but a utility easement to be recorded. Cost to the CitV Photographs would need to be taken at each site to confirm what is actually there now, in March 2022. A report could be assembled with each alley photo placed next to the aerial map view of that alley with written description of findings and estimated cost. A survey would need to be done for each alley. it would need to be determined if a utility easement is needed. Cost would vary depending on the number of adjoining properties. Metes and bounds would need to be written for each property as well. These 16 alleys touch approximately 65 separate properties. The number of pins needed to be placed may affect the price. There are 16 separate blocks to survey. Estimating $3,000 per block on average, the cost of the surveys with metes and bounds would be $48,000. The cost to record a document with the Registrar of Deeds is $21 per sheet. Assuming one sheet for the survey map and one sheet for the metes and bounds, the estimated cost to record the documents would be 2 730. Signs need to be placed at each block to inform the public that a public hearing has been scheduled to discuss the closing of these alleys. We have 6 Public Hearing signs, at least 10 City of Dunn Planning Department for March 8, 2022 more are needed. The cost of standard signs is approximately $20 a piece, for an estimated total for signs of $200. Every property owner affected must be informed via certified mail. Cost of certified mail is $7.50 per address. Assuming each property owner is different, the mailing cost would be approximately $487. State law requires that the City advertise right-of-way closings four times over four months. All alleys could be placed in a single advertisement that would run four times. The adds would be long. The cost of the advertisements is estimated at $1,000 each for an estimated total of 4 000. The total cost to vacate these 16 alleys and record them, not including City staff time, is estimated to be: Cost estimate to vacate 16 alleys Activity Est. Cost Surveys 48,000.00 Recording fees 2,730.00 Signs 200.00 Mailing 487.00 Advertisements 4,000.00 Estimated total $55,417.00 =1104A, u H 4-0 Q. 0 c o CC c _ Q H L O. 2 H { 1A-] C Ll 1 ]FE HJL11 v � UA U _ ® N E E a N ® C s = .E.+ 4-0 C J txo -0 '. _ _.. m' c o� I. CLINTON i A+ O N M "I 2 Ev V 0 0 m 2 DE c o Q m O E Q Q O O O O N _ � C O O E m � c � o d � d U C O O O V � V O C O - � N 10 E o m m n E Q Q Z O a N W H W Z N J V Z N O U N Y a 0 a G O � 7 � LL � U' I F O w h_ 0 W a w 0 o � m o c m a o cc o Q a Q O O N O O N C N O O N U m Cl o c Q Q w V C O O O O p '0 N E aw o w a m d Q Z O a U W O W F W Z J N N m 0 LL O N 0 D C O i Z LL m W O 0 0 N N M M m U1 W N m m 3 Yuri n N — E m D m o O OY pTj 42 NJ J L � O O O C O d N jp N N W 3 O « m n aEi O m a o a 3 c UN oo v c L= 0 L O E U ii Fmo¢ I-U' c E m N D 9 N v N L_> Y- i U W U Z O Z O � U F O fn U LL LL z Z W U Z U LL C, I i i' t w} I" DUNN Meeting Date: March 8, 2022 SUBJECT TITLE I Set Special Meetings PURPOSE: ➢ To set a Special Called Meeting on Monday, purpose of the following business items: Storm Water Fee Study - Pay Classification Study - Police Compensation Plan and - Possible Closed Session Neuschafer March 14, 2022 at 6:00 p.m. in Council Chambers for the ➢ To set a Special Called Joint Meeting of the Council and Planning Board on Thursday, April 21, 2022 from 7:00 p.m. until 9:00 p.m. at the Dunn Community Center for the following purpose: - To Receive Update and Instruction on the Draft Unified Development Ordinance and To Review and Comment on Draft Future Land Use Map BACKGROUND: BUDGETIMPACT: Motion to set the Special Meeting on March 14, 2022 and April 21, 2022 as presented. tT: 01 DUNNy� P HIC ¢w;AR,0t t:lA Meeting Date: March 8, 2022 SUBJECT TITLE FY2022-2023 Budget Retreat Summary and Updated Goals PRESENTERIDEPARTMENT City Manager Neuschafer ATTACHMENT(S) Goals Report and Budget Retreat Summary PUBLIC HEARING PUBLISH DATES' PURPOSE: For Council to review and agree on the 12-24 Month Goals and Priorities as established at the Budget Planning Retreat. The agreed upon Goals and Priorities will continue to be reported each month at the Council Meeting. These reports will replace the current Goals and Objectives Reports beginning at the April Council meeting. BACKGROUND: The Budget Planning Retreat was held January 28-29, 2022 in New Bern. Chad Sary, facilitator, led Council and staff on various exercises and discussions and several reports/updates were presented by City Manager Neuschafer and other department heads. Goals not completed have been incorporated into this updated list. The Budget Retreat Summary prepared by Mr. Sary is included with this packet. BUDGET IMPACT: Motion to approve the Goals and Priorities as presented. Or Motion to approve the Goals and Priorities with the following changes: 'i p ANNUAL BUDGET RETREAT SUMMARY REPORT January 28-29, 2022 INTRODUCTION Stewart worked with the City of Dunn to design & facilitate a two-day retreat to prepare for the upcoming FY 22- 23 budget year. The objectives of the retreat were to: • Discuss accomplishments & updates from FY 2021-22 • Review City departmental goals & projects • Review the overall City's financial picture • Connect priorities with the City's Strategic Vison Plan [Imagine Dunn] • Provide guidance for City staff to prepare the City's FY 22-23 Budget The retreat included a variety of engaging presentations, discussion, and participant activities. Chad Sary of Stewart facilitated the discussions to draw out perspectives and voices while keeping participants on track through ground rules and other techniques. The results of the retreat are presented in this summary report. City of Dunn 1,<,, FY 2022-23 Budget Retreat -...... Summary Report STEWA (fir[ Page Iof 12 ssoaccc sr mam ITel4N a Baer AN5PM Budget. Planning Retreat Friday, January 20, 2022 Grnnd Pony Pam NC RVNl2 s. ��ro,.,o �... �,..,.e......................- „_,. _ _,_ „ S NeusW alerttA Borne S.qIcily C.o 8.gXdy Cwm4 '-`^'k; City of Dunn FY 2022-23 Budget Retreat Summary Report S1"EWART Page 2of12 swanore nv macn CITY Of ll l�T Budget Planning Reheat �� ID Saturday, January 29,2022 CANQIIMA N(MMIervnd UvlLwm, IMUL/etlee Ly IIIIIInn. Newaem Nf. qv4Lk mnlH11n1i9l GfJl P4oei3 T30 M 'adal 6oOmm BrcdJulu+OW.s dOYfi18.10AM id 91,30AM Ult. We(wma VJ,fiem P. Elmae Jc� • Invaalon May% Fat.Nbgl. _ Rmop of Daylantl 0ay20vercimv - CLad Gmy Cele,otlaetion el Prbtlllas ImaOba Omm Poma MadC%e Voluoa —_ 10roAfA Bieck ry a 1f3 . �.17 ,..✓ HAM CIIYCand PMnllea, DepaNnardai NeNeB Mal8a Imo,IM D,IM Plan Goals C%nedbn 11.'OOA.M PAaibation F.vartina earyendCov�l- MIM M Wr tMPM Fnal Omuissbn andCmaenua SaryeM C.im 2.18PM imed Te W,1Mi111D lWon Cay Ma aNwKhaler Wet. Mena,%B. 315PM Gvalrq Cmmanis and Nexl8leln Cnad sery CAy Mp .dBuvadalef - Break. _ 3.30PM 18 3d0PoA Geed 9eyalan-ben%aI81a1Ma(q sloema $oas!an wdl ba tlled boa nwtlm 430 PM- AgdamleM May%EYn«e City of Dunn FY 2022-23 Budget Retreat Summary Report S T E WA RT Page 3 of 12 sumw,e er nniax PROCESS The facilitator began by reviewing the elements of the retreat that had been completed to date. The facilitator then shared the norms that would guide the group's work during the retreat as well as the agenda. Each member of the City Council and Senior Staff were asked to share their expectations for the retreat. The discussion is captured visually, below: CleardttecA'Yo Goal setting d ll .Pl,ar� for l 6:->, 11..a City of Dunn FY 2022-23 Budget Retreat Summary Report ST E WA RT Page 4 of 12 III.W." M1Y 011111 ELEMENTS OF THE RETREAT The following captures Insights from the interactive components of the agenda and key takeaways from facilitated group discussion. It does not recap presentations from internal or external speakers. The retreat was divided into four sessions: Session One - Getting Started Session Two - Reflecting Session Three - Priorities Session Four - Keeping the Momentum Sessions one and two of the retreat focused on introductions, general discussion and recapping progress made in the current fiscal year. Session three and four established priorities for the budgeting process in FY 22-23. City of Dunn FY 2022-23 Budget Retreat - - Summary Report STEWART Page 5of 12 scmrou nr o�sm CORE VALUES & FOCUS AREAS For the purposes of the budget retreat, it was agreed upon that discussions would be consistent with the City's vision statement (Core Value) & strategic themes (Focus Areas) from the City's Strategic Plan [Imagine Dunn] which are as follows: ■ l )(11]n is a dynal1)ic. enyacjed corrinumity where a (Huersity €xf people want to Hue, €?isit, play and do 1)u4ine 4. vve en]hrace growth, opportunity and i ]rood► css while j wvseruin y the hometown character that alakes our community t proud. STEWART CiQAt.'. Dex_nrFsi in (�j¢:�t lhu i s4'.b:cn.YM €.cx:,,g r,x-,J p corm: c r < , ,. wr +L, .,; ..W Fall ha.o- �sC tlub� @ih ➢ ..b Qtbe E - v D 'f COAL. it C f 1} 9 CH CC (} y ice_ en 5,11 vf 0, C 3 City of Dunn FY 2022-23 Budget Retreat Summary Report Page 6 of 12 "THIS I BELIEVE" Each member of the Council was given the opportunity to share their answers from two questions regarding the future of the city. The questions and answers are below: What is something that I believe to be true about Dunn today that I hope will STILL be true five years from now? • Council in tune with residents • Maintain small-town feel but accept growth • A sense of community • Embracing growth • A low crime rate What is something that I believe not to be true about Dunn today that you hope WILL be true five years from now? • Infrastructure issues resolved • A better job market • More dining options In downtown • An established "niche" for Dunn for marketing purposes • Growth to occur — move past being stagnant • Clear direction for land use & growth decisions • Better connectivity throughout the city City of Dunn FY 2022-23 Budget Retreat Summary Report S T E WA RT Page 7 of 12 SAONOIR AY V63i�:ti 12-24 MONTH GOALS City Council members were asked to provide a maximum of three initiatives they would like the City to pursue in the next 12-24 months. Using the S.M.A.R.T. goals technique illustrated to the right, each member provided at least one priority project. The facilitator documented these priorities and connected them with the six (6) focus areas listed in Imagine Dunn. While ALL of these projects are important, the council members had the opportunity to vote on which projects were considered priorities for FY 22-23. The voting occurred through the "dot democracy" method with each member getting a total of 9 dots (3 green, 3 yellow & 3 red). Green dots represented the top priorities, yellow second, and red third. The chart below illustrates these priorities and their connection to implementing the goals of Imagine Dunn. Continued funding for infrastructure improvements: • Repairs and new lines should be sized to accommodate growth • Investments in stormwater control improvements 1 (annual funding, clear annual priorities, consider (PG) Planning for Growth fee increase,' better development regulations) • Create an action plan to address water plant Tissues • Implement street repair improvements (prioritize issues & allocate funding) 2 Allocate additional funding that focuses on employee (QL) Quality of Life retention & recruitment efforts 3 Continue to fund & implement wayfinding sign program (CC) Community Character (MP) Marketing Positioning Create & fund incentives program for private sector ' (BD) Business Development 4 Investments, specifically for restaurants (fagade grants, (MP) Marketing Positioning permit fee reductions, etc.) 5 Allocate funding to update City technology (planning (PG) planning for Growth permitting library, etc.) Fund study to better understand impacts and opportunities (BG) Business Development 6 of railroad on industry, transportation, etc. (PG Planning for Growth 7 Continue efforts to improve City's brand (MP) Marketing Position (CC) Community Character - City of Dunn FY 2022-23 Budget Retreat --- - Summary Report S TE WA R T Page 8 of 12 veunore nr nnwn Create more/improved materials to better market the City's strengths: Create a digital "brochure" (MP) Marketing Position 8 Utilize social media more to reach people outside of (P) Partnerships Dunn • Continue to work with Chamber of Commerce on efforts 9 Create a plan to develop Wellons property for a park (QL) Quality of Life (PG) Planning for Growth 10 Foster relationship with high school by creating an (QL) Quality of Life apprenticeship program with the City (P) Partnerships 11 Fund improvement efforts that provide connectivity to (QL) Quality: of Life existing parks, sidewalks, greenways, etc, (PG) Planning for Growth 12 Create a plan to address library expansion needs (PG) Planning for Growth 13 :Create a plan for upgrades to City Hall (PG) Planning for Growth City of Dunn FY 2022-23 Budget Retreat Summary Report STEWART Page 9of 12 s1+ouoi1 11 orxwn FOCUSED TOPICS & PRIORITIES In addition to the priority items outlined above, a discussion on focused topics occurred. Each topic was analyzed, defined and action items were created for City staff to act upon. A prioritization exercise was conducted by the City Council at the conclusion of the discussion. The voting again occurred through the "dot democracy" method with each member getting a total of 3 dots, or 3 votes for what they deemed to be the most Important projects. The chart below illustrates these focus items and ranking. • Staff to create alternatives (new, upgrades, etc.) & City 2 Water Plant Upgrades Council to make decision by March 22 • Council must be committed & be willing to make tough decisions for what's best for community • Explore. options to :use ARPA funding In Fall to address existing issues 4-Tie Stormwater Establish a priorities list with annual projects to complete • If ARPA funds are not used/available explore other funding sources to address issues 6-Tie Codrington Park Let future land use plan address and obtain public engagement on park development at later date. City of Dunn FY 2022-23 Budget Retreat Summary Report S T E WA RT Page 10 of 12 summe w ouwv ATTACHMENTS Below are photos of the notes taken at the retreat. In addition, the presentation(s) used during the retreat is attached as part of this report. —7 '- City of Dunn ` FY 2022-23 Budget Retreat -- Summary Report S T E WA R T Page 11 of 12 Sln'ONO[k AY 4f AI4H City of Dunn FY 2022-23 Budget Retreat Summary Report STEWART Page 12of12 91AOHVIR li O[t14N CITY OF DUNN L9ORT;CAROLINA City Council Agenda Item Meeting Date: March 8, 2022 )rts - Goals and Objec Manager Neuschafer artment Reports established by Council PURPOSE: Attached please find the Monthly Reports for the Goals and Objectives as established by the Council at the 2021-2022 Budget Planning Retreat to include Goals not finalized from this current fiscal year. Changes are highlighted in yellow. BACKGROUND: Short-term Goals (FY2021.22 Completion) - Finalize and Support 195/140 Crossroads of America Economic Planning Alliance formation - Personnel Pay & Classification Study/Retention Plan/Training Programs (to include documentation) - Finalize Imagine Dunn Strategic Vision Plan and begin implementation/plans - Begin implementing Wayfinding System once rebrand is complete - One pager document for builders/developers (Planning & Inspections) - Lobby for Black River dredging - Initiate regular joint meetings with Education officials - Trail from Tyler Park to Tart Park - Comprehensive Land Use Plan - Storm Water Drainage — Continue to Clean and Clear out Storm Water Inlets - Watauga Project Findings — Investigate and Determine Direction - Plan for Design, Phases and Cost for Juniper Creek project/Seawall Bulkheads for repairs - Paving Projects — Repair of Potholes and Small Scale Paving Projects - Aggressive Code Enforcement— Dilapidated and Boarded up - Residential and Commercial - Ordinance Revisions — Minimum Housing and Non -Residential - Purchase Sewer Jet for Storm Drain repair - Complete Technology Updates for Finance and Library - Merger Regionalization Study, Design and Determine Funding of Water Treatment Plant Long Term Goals and Objectives Land transactions for Business Development supporting Community Growth Address Infrastructure Needs — Paving, Water and Sewer, Storm Water Juniper Creek Improvements Street Improvements Water Treatment Plant Government Facilities Upgrade: Police Locker Rooms, Public Works, Parks and Recreation, City Hall, Library and Water Tower— 301 South Implement Strategies in the Vision Plan Codrington Park Improvements Administration — Finance — Library — Planning — Inspections — Parks and Recreation Public Utilities and Public Works �I I N O LL V ll W -j W 94 C V) �0 V .e . a 44 E N N w (� m m m c0m m I II T a i t6 O T NO U • i p i E w ea m �r 5 •�- a�i=� �w mt �mE rn Qco CD CO mi (6 p' U N� L 'r0+�' O. d U a G t0 U p h N ® -O O N` C. 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J p a:U ui m U W 2 m m U = I- m t N M 1 N O LL Cow C N O N O O • N N N O M O M O cM p O � p m m m N N O L O � e U � d • N O � • N N G e � e e O U E N O n W EH F- fA L � m d O O U O m E 'Z-� C N • i pmj N N O 'Q' C �- O O. O tl w U O S3 C ,.Oa O U L ..Q? N o _ E c o 3 0 a €� mama d o c a" CO 0 < u m m N Q w m U m 0,0 m N(� qOj O 0 d' 0 ,. N N N OO vi m N �.. SO. o LL`J C (m 0. : C O [Oi cq 4J m c N M R VCJ F Y 0F DUNN ORITH CAROL,INA Meeting Date: March 8, 2022 Administrative Reports City Manager Neuschafer Monthly Reports PURPOSE: 1) City Manager's Report 2) Financial Report/Assessment Update 3) Monthly Departmental Reports included: Communications/Public Information - Planning & Inspections Report - Public Works Report - Public Utilities Report Parks & Recreation Report - Library Report - Police Report Mayor CITY William P. Elmore Jr. J" Mayor Pro Tem yes dv Dr. David L. Bradham -DUNN Council Members J. Wesley Sills McLe an (D R ,r IL€ C kf i R 0 L a :``�i A April L. n Frank MMcLean 401 E Broad St . PO Box 1065 . Dunn, North Carolina 28335 Billy Tart (910) 230-3500 • CityofDunn.org Chuck Turnage City Manager Steven Neuschafer MEMORANDUM To: Honorable Mayor, City Council Members From: James 0. Roberts, Finance Director Subject: Financial Report Date: March 8, 2022 • Based on the February 28th bank statements for 2022, the City has $10,852,148. On January 31, 2022 we had $10,352,148. As of December 31, 2021 we had $9,661,306, and November 30, 2021, we had $8,411,275. As you can see, this is an increase of $500,785 from last month. On February 28, 2021 we had $9,200,912. This is $1,652,021 less than we have currently. • Water and Sewer Revenues for the month of February were $497,435. In January they were $485,275, and December was $504,435. Our total collected year to date is $4,171,145 or 68.27% of budget. Year to Date in 2021 was $3,922,065. Our budget for the year is $6,110,000. • For Property Taxes, through January, we have received $3,779,484. Through January of 2021 property tax revenues received were $3,669,894. We have received approximately $109,600 more in taxes this year than last year. There is a one month lag in reporting taxes received. Total Taxes collected so far this year are $4,068,458. Our total estimated taxes for 2022 are $4,472,000. These totals include Property, Motor Vehicles, and Downtown Service District taxes. • For Sales Taxes, our December receipts were $249,883. The November receipts were $242,909, and the October receipts were $237,969. The December receipts were about $7,000 more than last month and $32,600 more than last year. Our Budget for that income for the 2022 budget year is set at $2,160,000. Sales Tax Reports from the Department of Revenue are provided at least two months behind actual collections. Our next sales tax deposit will be March 15th. • Utilities Sales Taxes are reported quarterly. For this year's second quarter we have received $185,238. For 2020 we had received $193,352, $8,114 less than this year. This report is for the quarter ending September 30, 2021 and the amount received for this year was $329,607. In 2020 we received $337,720 for this same time period. This amount includes Electricity, Natural Gas, Telecommunications, and Video Programming Sales Taxes. Our next report will be received on March 15t1. Our budget for 2022 for these four areas is $739,000. Vkere community 4ns! • Building Permit Fees for the month of February were up $11,583 from January when they were $9,053 and December they were $3,276. To date we have collected a total of $103,065 or 66.49% of budget. For the same time last year, we had received $101,029. The budget for the 2022 budget year is $155,000. • General Fund expenditures for February were $1,122,498, up from January when they were $879,965. The total expensed to date is $8,175,720 or 65.13% of our Budget ($12,553,791). For 2021 we had expended $6,798,227. Our Revenue to date is $8,990,746. ® The Water and Sewer fund expenditures for February were $542,022, down from January where they were $759,544. The total expensed to date is $4,420,108, or 56.02% of budget ($7,890,535). For 2021 we had expensed $3,837,223. Water Sewer revenues to date are $4,902,285. The benchmark for this period is 67% of budget. • No Debt Service payments were made from the General Fund in February. For the year we have made $673,197. This is 70% of our total debt payments. All Expenditures to date fulfill our budgeted payments of $962,050. • We made the final payment for the Eastover waterline in the amount of $35.54. No other debt service payments from the Water/Sewer were made in February. The total for the year is $506,464 this is 37.71% of our total debt payments. Our total budgeted for the year is $1,342,900 for all Water/Sewer Debt Service payments. All payments will be made as directed and approved. Expenditures for City of Dunn Budget Amount 2/28/2022 Expenditures Year to Date Budget Remaining 54.378.070 $ 12,553,791 100% $ 8,175,721 65.1% $ 4,378,070 34.9% $8,175,721 L EXPENDITURES YEAR TO DATE d BUDGET REMAINING 1 Expenditures for Water and Sewer Budget Amount $ 7,890,535 100% 1/31/2022 Expenditures Year to Date $ 4,420,108 56.0% Budget Remaining $ 3,470,427 44.0% $3,470,427 WATER/ SEWER EXPENDITURES N EXPENDITURES YEAR TO DATE iml BUDGET REMAINING 0 N M 8 F a W w o o w � � n m o � r❑d � Ny i NNE NtiviWm NN}q.NN N M a m �y pJ G Jh M rl ri N K N w N Q w r� o 55 \ m � 044�44404 4 \ o � U U d ro a 'v.8w 3 � Zw V C7 >t5 %uQw w� F F Q ar" F FA F F e. m6 a p e, ao �V m, vo m * a c N E:N �q � e Wq 3' d w m v coo g z � a qqo 4 5 w kl u B w n.`n` Mayor CITY William P. Elmore Jr. Mayor Pro Tom UORTH Dr. David L. Bradham DUNNCouncil Members J. Wesley Sills f�? C A L I �, g April L. G n Prank MccLleaean 401 E Broad St . PO Box 1065 • Dunn, North Carolina 28335 Billy Tart (910)230-3500 • CityofDunn.org Chuck Turnage City Manager Steven Neuschafer MEMORANDUM To: Honorable Mayor, City Council Members From: James 0. Roberts, Finance Director Subject: Liens and Accounts Receivables Date: March 8, 2022 o The General Fund assessments, Water and Sewer assessments, and old demolitions did not receive any payments this month. The total owed now remains $116,891. Of this more than $73,000 is over 10 years old. This amount involves 39 individuals. Nothing new has been billed to these accounts we use our new system from this point forward. o For our Weedy Lots and new Demolitions, the city has billed $453,453, we adjusted and received payments of $106,959. This amount is over the last 20 years. The amount owed the city as of February 25, 2022 is $346,494. The amount in excess of 10 years old is $13,166.16 and not recoverable. o For the month of February we received seven payments totaling $7,991.43 on outstanding debts. We had two liens satisfied in February. o We have not sent any invoices since our last report. o We have not sent any pre -Lien letters in February. o No new liens were filed in February. o Pope Law Group is continuing to work on foreclosures for several property owners and this has not changed in the last two weeks. Patricia Grier owing approximately $18,650, had to be advertised in New York and should be able to be put up for sale this spring. The Frank Turner Heirs is in the process of amending the complaint and should sell this summer. The Mary Farm property requires information from two or three other counties and should be completed this summer. We have three more properties that will be next in line, Richard Thompson, $7,598 will begin this summer, Johnnie Hargrove, $9,290 will begin this summer, and Charles Smith/Ruth Thompson $5,183 is more complex and is likely to take until this fall to be sorted out. V&re communi� 69ins! 01-Achieved During the month of January, we went live with the online forms. 02- In Progress I am working with our website designer to update the look of our website with our new logo and color schemes. For Downtown, WithersRavenel is putting together ideas for the caboose lot and will present them at the March DDDC Board Meeting. 03- Goals My goal for March will be to have the website revamp done and active. 04- Stats Facebook: Instagram: Page Likes: 4,480 followers Page Like: 1,004 Reach: 4,837 Reach: 580 #1 post: Water Main Break (1.6k) #1 Post: Don't Litter Kaitlin Adkins kadkins@dunn-nc.org February 2022 _ DONN xr�ma aamm�mlfv malfnv C FEBRUARY 2022 1 Monthly Development Report Planning & Inspections Department 1 102 N. Powell Ave., Dunn, NC 28334 1 phone 910-230-3503 1 fax 910-230-9005 www.dunn-nc.org DUNN Wor <omntum md&. Code Enforcement Map February 1"to February 28tn, 2022 "Please note, that these are all NEW code enforcement items. This does not include items that were followed up on, or are at a later stage in enforcement." D0" NN zr�ere rmmarcnr mufGmv DuNN )JM1Y (OIlI Ll4T( iP4Ll IS JANUARY 2022 1 Monthly Development Report Planning & Inspections Department 1 102 N. Powell Ave., Dunn, NC 28334 1 phone 910-230-3503 1 fax 910-230-9005 www.dunn-nC.org DI -FUNK u4m x4et' a Code Enforcement Map January 1"to January 31", 2022 "Please note, that these are all NEW code enforcement items. This does not include items that were followed up on, or are at a later stage in enforcement." Public Works Department I February 20221 Monthly Report 101 E. Cleveland St., Dunn, NC 28334 ( phone 910-892-2948 1 fax 910-892-8871 1 www.dunn-nc.orR *Data from Mobile311 work order system (does not include all work performed) Public Works Department I February 20221 Monthly Report 101 E. Cleveland St., Dunn, NC 28334 ( phone 910-892-2948 1 fax 910-892-8871 1 www.dunn-nc.org *Data from Republic Services report Public Utilities Dept I January 2022 1 Monthly Report 101 E. Cleveland St., Dunn, NC 28334 1 phone 910-892-2948 1 fax 910-892-8871 1 www.dunn-nc.ora *Data from Mobile311 work order system (does not include all work performed) *Data from A.B. Uzzle Water Treatment Plant records, and Finance Department billing. *Data from NC DEQ DMR documents and Black River Wastewater Treatment Plant records Water and Sewer Project Update (Council Approved Projects) RRPA Effluent Conveyance to Cape Received tatter of Intent to Fun December 2024 Fear River 2/16/22. Request for: Qualifications are due 2122/22 to -. select engineering firm. CITY OF DUNN §} j{ pj (j � R p, n t ry } p4 `( Ai�4 i'S AND: hEC81E'A36�wOYam¢ 205 Jackson Rd • PO Box 1065 • Dunn, North Carolina 28335 (910) 892-2976 • CityofDunn.org Monthly Report February 2022 1 Dunn Community Building Clarence Lee Tart Memorial Park 0 Codrington Park 0 Nathan Harris Athletic Complex @ Tyler Park 0 Baseball & Softball Field Rentals 5 Tennis Courts 0 Tournament Rental 0 Coed 8U Indoor Soccer Coed IOU Indoor Soccer Coed 13U Indoor Soccer P K Vyas Recreational Walkers 69 Free Play 14-17 years old 43 Free Play 11-13 years old 24 Free Play 10 & Under years old 27 Batting Cage Rentals 0 Monthly Recreation Report Dunn Parks & Recreation February Monthly Narrative Report Basketball Registration Our IOU and 13U boys' leagues games ended on February Yd. Our tournament games were held on February 101h and 121h. Dunn IOU Boys Team 2 coached by Tre Williams won both the regular season and tournament championship. They ended the season with a 10-0 record. Dunn 13U Boys Team 2 coached by Latrell McDougald won both the regular season and tournament championship. They finished their season with a 7-2 record. Our 13U and IOU girls' leagues ended games on February 26th. Instructional league ended games on Saturday, February 5`n Indoor Soccer Registration began on Monday, January 3rd ended on Wednesday, February 9°i. We have 3 teams in 8U, 4 teams in 10U, and 4 teams in 13U. Drafts were held on Saturday, February 191h and practices began the week of the February 21 s` Spring Sports Registration began on February 1" and will end on March 9111 for older leagues. T Ball and A league registration will end on March 31s` Tart Park Renovation The total project is complete. Final documents and reports have been submitted to the PARTF Authority for review and reimbursement. Recreation Advisory Board The last meeting was held on Tuesday, February 8, 2022, at 6:00 p. in. at the Dunn Community Center. The next meeting is scheduled for April 12, 2022, at 6:00 p. in. at the Dunn Community Center. January 2022 1 Monthly Library Report Dunn Public Library 1 110 E. Divine St., Dunn, NC 28334 1 phone 910-892-2899 1 fax 910-892-8385 www.dunn-nc.org/library STATISTICAL REPORT: JANUARY 2022 TOTAL, INCIDENTS REPORTER CRIMES BY TYPE 177 HOMICIDE 0 RAPE 1 ROBBERY 3 AGGRAVATED ASSAULT 1 KIDNAPPING/ABDUCTION 0 BURGLARY/BREAKING AND ENTERING 9 LARCENY FROM VEHICLE 4 LARCENY (ALL OTHER) 22 SIMPLE ASSAULT 5 CRIMINAL INVESTIGATIONS CASES ASSIGNED 57 CASES CLOSED 73 RECOVERED PROPERTY VALUE $2000.00 SEARCH WARRANTS EXE CUTED 1 DRUGS SEIZED See Narcotics FELONY ARRESTS 5 MISDEMEANOR ARRESTS 0 JUVENILE EWE, STIGATIONS CASES ASSIGNED 0 CASES FILED INACTIVE 0 CASES EX -CLEARED 0 CASES CLEARED BY ARREST 0 CASES UNFOUNDED 0 TOTAL CASES CLOSED 0 ADULT ARREST TOTAL 0 JUVENILE ARREST TOTAL 0 FELONY CHARGES TOTAL 0 MISDEMEANOR CHARGES TOTAL 0 RECOVERED PROPERTY VALUE 0 SPECAL OPERATIONS WORKED 0 COMMUNITY SERV./PRESENTATIONS 0 VALUE OF NARCOTICS/MONIES SEIZED 0 CURFEW WARNINGS 0 CURFEW VIOLATIONS 0 NARCOTICS MVEST. SEIZURES MARIJUANA 7.5 Grams COCAINE 0 METHAMPHETAMINE 10.3 Grams HEROIN 4 Grams PILLS 0 OTHER DRUGS 5.5 gm Fentanyl FELONY ARREST TOTAL I MISDEMEANOR ARREST TOTAL 2 FIREARMS SEIZED 0 PROPERTY VALUE 0 US CURRENCY 0 SEARCH WARRANTS 0 STREET VALUE OF DRUGS SEIZED $7,620.00 TOTAL DROP BOX MEDS COLLECTED 0 PATROL DIVISION SPEEDING 100 SEAT BELT VIOLATION 2 PASSENGER SEAT BELT JUVNILE 0 NO OPERATOR'S LICENSE 12 DRIVE WHILE LIC. REVOKED 20 FAILURE TO STOP AT STOP SIGN I RUNNING RED LIGHT 2 FAILURE TO REDUCE SPEED 2 MISDEMEANOR ARREST TOTAL 17 FELONY ARREST TOTAL 25 FIREARMS SEIZED 3 MARIJUANA SEIZED 78.2 Grams COCAINE SEIZED 4 Grams HEROIN SEIZED 31 Grams OTHER DRUGS SEIZED 5.5 Grams US CURRENDY SEIZED $35.00 COUNTERFEIT CURRENCY $300.00 ANYMAL CONTROL & SHELTER Total Calls: 29 CANINEI PICKED UP 12 IN POUND 2 RETURNED 3 ADOPTED 2 ESCAPED 0 EUTHANIZED 0 BITES 1 ISOLATED 1 FELINE PICKED UP 33 IN POUND 13 RETURNED 0 ADOPTED 34 ESCAPED 0 EUTHANIZED 1 BITES 0 ISOLATED 0 ANIMATS, WARNINGS AND MILEAGE OTHER ANIMAL CALLS 0 Other Animals: N/A WARNINGS (Verbal) CITATIONS 0 ANIMAL CONTROL VEHCLES VEHICLE #55 Mileage 1122 VEHICLE #56 Mileage 1622 Announcements Dunn City Council 9Yeeting 914arch 8, 2022 • Don't forget to Spring Forward - Daylight Savings time begins March 131h at 2:00 a.m. • Dunn Area Chamber of Commerce Annual Meeting will be held on Thursday, March 241h, 11:30 a.m. to 1:30 p.m. at the Dunn Shrine Center. • The next Regular Meeting of the Dunn City Council is scheduled for Tuesday, April 121h at 7:00 p.m. ■ Community Appearance Committee Minutes ■ ABC Board Minutes and Financials Minutes Community Appearance Committee Monday, January 10, 2022 at 6:00 p.m., Dunn Municipal Building PRESENT: Chairman Meredith Bradham, Ann Fairley, John Frazee, Elyse Johnson, Wesley Johnson, Tasha McDowell and Lynwood Massengill. City Staff: Assistant City Manager Mathew Boone and City Clerk Tammy Williams. Absent: Cindy Atkins, Linda James, and Marian McDonald. Chairman Bradham called the meeting to order at 6:00 p.m. Motion by Frazee and second by Massengill to approve the minutes as presented. The motion carried. Reports: Community Clean Up/ Anti -Litter Campaign Will look at setting a Litter Sweep for the spring, maybe April 23 or 30th. Williams will check community events and decision will be made at the next meeting. Also decided to incorporate Litter Sweep Signs since the new logo has been approved. Committee also discussed the need to develop more anti -litter post for Facebook, maybe even a video. Frazee asked about the donation bins. Boone reported that the Council had adopted a stringent ordinance and were adding a permit fee for the bins. They were unable to ban as that would be unconstitutional. Murals/Visual Arts Boone reported that they had received 3 separate applications for murals: Kim's Restaurant, Heart & Hammer Tattoo, and Doug Godwin. Consensus was to go with Heart & Hammer since it would be more visual than the other two. They will be asked to attend the next meeting. Committee also wanted the mural applications pushed once more on Facebookto be discussed at the next meeting. E Johnson gave an update on the Library art project. Due to the art being placed on the side wall, it will need to be larger so the cost of the project has increased to $500 for labor and supplies. The Harnett County Arts Council will pay $15 0. She is hoping the project will be complete by the summer. W Johnson asked about the city -owned electrical boxes for smaller projects and Boone said that he would get an inventory. After discussion, motion by McDowell and second by Frazee to fund the $350 to complete this project at the Library. Motion carried. Plantings/Landscape Williams remihded committee that temporary planters could be placed on the property across from City Hall. Committee needs to research planters for next meeting. E Johnson added that art could be incorporated on these planters. After additional discussion, Fairley added that some projects needed to be done on the eastside of Dunn and around Codrington Park. Boone and W Johnson updated her on projects coming up for V that area. Cemeteries Clean Up Frazee reported that the cemeteries were looking good. W Johnson added that they have received a grant to clean up area cemeteries and working with the Wilkins Cemetery to get a grant there. They are hoping to have another workshop in the spring. Paving was discussed and Boone updated committee on the street condition study and upcoming projects. McDowell reminded everyone about the Land Use Plan Focus Group meetings on January 19. The February meeting was changed to February 21, 2022. With no additional business, the meeting was adjourned at 7:12 p.m. Respectively Submitted, (:::96tLa� Tammy Willia s, CMC City Clerk CITY OF DUNN ABC BOARD Minutes of Meeting, October 19, 2021 The Dunn ABC Board met on October 19, 2021. Present at the meeting were Board Members Dal Snipes (Chairman), Alice Judd, Cindy Smith, Lynn Jernigan, Marc Phillips, and Manager, Charles Willis, who served as Secretary to the Board. Mr. Willis presented the minutes of the September 21, 2021 meeting that were approved by the Board. Each Board Member was given a copy of September 2021 Financial Statements. The Board reviewed the statements noting sales in September 2021 were $94,281.10 above last year. Year to date sales are $254,536.07 above last year. Mixed Beverage sales are $9,132.79 above last year. Mr. Willis informed the Board that lst Quarter Profit Distributions are due to the City of Dunn, noting that due to continuing increases in sales revenue, a Budget amendment is necessary to allocate more dollars per quarter for the distributions to the City and to Law Enforcement. The Proposed Budget Amendment will be presented at the November meeting. The Board discussed increasing the amount of funding for Alcohol Education in area schools. Marc Phillips presented a motion that the Board amend the current budget to increase the spending by $6,000.00 per year. The motion was seconded and approved unanimously by the Board. Cindy Smith agreed to act as liaison to Tammy Johnson of the Harnett County Board of Education. Mr. Willis reported to the Board that the renovation of the checkout area at Store 42 occurred on the 10'n and 1 lch of October, and the store opened with three registers operable on the morning of the 121n The Board asked Mr. Willis to prepare a report on the employee bonuses that were paid last year, to be reviewed at the next scheduled meeting There was no conflict of interest at this meeting. The next scheduled ABC Board Meeting will be November 16, 2021. With no other business, Lynn Jernigan motioned to adjourn, seconded by Alice Judd. Charles P. Willis 11:52 AM DUNN ABC Board 02/04/22 Profit & Loss Accrual Basis September 2021 Sep 21 Ordinary IncomelExpense Income 40100 • LIQUOR SALES - STORE #1 120,298.66 40200 • LIQUOR SALES - STORE #2 191,555.80 40300 • LIQUOR SALES - MIXB BEVERAGE #1 11,752,17 41000 • INTEREST EARNED #1 6.35 63101 • N.C. EXCISE TAX #1 -64,347.00 53201 • REHABILITATION TAX #1 -1,882.65 53401 • MIXED BEVERAGE TAX #1 -765.00 53501 • MIXED B. TAX DEPT HUMAN RES. #1 -162.13 Total Income 266,456.19 Cost of Goods Sold 50000 • Cost of Goods Sold 175,600.87 61200 • INVENTORY ADJUSTMENT #1 -14,211.86 Total COGS 161,389.01 Gross Profit 95,067.18 Expense 60300 • TRUCK DELIVERY COST 950.00 66000 - Payroll Expenses 9,739.38 70101 - SALARIES - DUNN #1 10,962.36 70102 • SALARIES - DUNN #2 10,810.78 70301 • N.C. RETIREMENT FUND #1 2,905.70 70401 • GROUP INSURANCE #1 2,160.80 70501 • 401K FUND #1 3,612.62 70801 • CASH VARIANCES #1 29.28 70802 • CASH VARIANCES #2 -6.92 70803 - CC VARIANCES # 1 62.01 70901 • CREDIT CARD CHARGES #1 1,301.87 70902 • CREDIT CARD CHARGES #2 2,039.19 71101 • DEPRECIATION #1 1,019.56 71201 • REPAIRS & MAINT. #1 53.00 71202 - REPAIRS & MAINT. #2 21.27 71401 • UTILITIES #1 1,150.77 71402 • UTILITIES #2 1,456.02 71601 • COMPUTER MAINT. #1 8,320.00 71602 - COMPUTER MAINT. #2 95.60 72000 • INSURANCE -893.25 72201 - STORE SUPPLIES #1 134.47 72202 • STORE SUPPLIES #2 310.65 72400 • TRAVEL EXPENSES -Willis 39.66 72405 • TRAVEL EXPENSES -Wilson 0.00 73001 • OFFICE SUPPLIES #1 4.33 74001 • PROFESSIONAL SERVICES #1 871.64 74400 • BOARD EXPENSES - SNIPES 200.00 74401 • BOARD EXPENSES - PHILLIPS 160.00 74402 • BOARD EXPENSES - JERNIGAN 160.00 74403 • BOARD EXPENSES - SMITH 160.00 74404 • BOARD EXPENSES -JUDD 160.00 76607 • ALC. ED. DUNN AA GROUP 400.00 78101 • BANK CHARGES 91 428.12 79301 • SECURITY #1 442.65 Total Expense 59,261.46 Net Ordinary Income 35,805.72 Page 1 11:52 AM DUNN ABC Board 02/04/22 Profit & Loss Accrual Basis September 2021 Sep 21 Other Income/Expense Other Expense 286.98 70903 • MONETRA Total Other Expense 286.98 Net Other Income-286.96 Net Income 35,618.74 Page 2 11:22 AM 10/18/21 DUNN ABC Board Trial Balance Accrual Basis As of September 30, 2021 Sep 30, 21 Debit Credit 10100 • Checking Acct - First Citizens 471,016.16 10801 • PETTY CASH #1 250.00 11001 • Change Fund #1 3,200.00 13001 - PREPAID INSURANCE #1 9,471.74 14100 • INVENTORY #1 339,885.66 14200 • INVENTORY#2 124.96 14700 • ALL BREAKAGE 703.64 16001 . LAND 191,571.78 15100 • LAND IMPROVEMENTS 13,343.75 16000 • BUILDINGS 378,374.06 17001 • STORE EQUIPMENT #1 68,112.41 17002 • STORE EQUIPMENT #2 19,097.65 17101 • OFICE EQUIPMENT #1 12,355.71 19001 • ACCUM. DEPRECIATION #1 71900 • Expendable Equipment 8,881.00 20100 • A/P - DISTILLERIES 1,013.02 20300 • A/P - OTHER 0.00 20101 • A/P - DISTILLERIES (TEMP) 565.27 21000 • A/P - INSURANCE WITHHELD 784.38 22000 • A/P - FEDERAL TAX WITHHELD 22100 • A/P - FICA TAX WITHHELD 22200 • A/P - NC INCOME TAX WITHHELD 22300 • A/P - 401 K-EMPLER 1,364.84 22400 • A/P - 401 K - EMPLEE 22600 • A/P - RETIREMENT - EMPLR 22700 • A/P - RETIREMENT - EMPLEE 23300•SALES TAX PAYABLE 24000 • Payroll Liabilities 0.00 31000 • City of Dunn Profit Dist 150,000.00 32000 • Retained Earnings 40100 • LIQUOR SALES - STORE #1 40200 • LIQUOR SALES - STORE #2 40300 • LIQUOR SALES - MIXB BEVERAGE #1 41000 • INTEREST EARNED #1 53101 • N.C. EXCISE TAX #1 274,130.00 53201 • REHABILITATION TAX #1 3,792.97 53401 • MIXED BEVERAGE TAX #1 2,619.00 53501 • MIXED B. TAX DEPT HUMAN RES. #1 384.88 50000 • Cost of Goods Sold 616,646.08 60301 • SURCHARGE #1 0.00 61200 • INVENTORY ADJUSTMENT #1 60300 • TRUCK DELIVERY COST 2,430.00 66000 • Payroll Expenses 25,076.43 70101 • SALARIES - DUNN #1 30,974.54 70102 • SALARIES - DUNN #2 29,455.93 70301 -N.C. RETIREMENT FUND #1 6,488,58 70401 • GROUP INSURANCE #1 6,482.40 70601 • 401K FUND #1 6,569.04 70801 • CASH VARIANCES #1 70802 • CASH VARIANCES #2 70803 • CC VARIANCES # 1 62.01 70804 • CC VARIANCES # 2 0.38 70901 • CREDIT CARD CHARGES #1 4,168.42 70902 • CREDIT CARD CHARGES #2 5,786.51 71101 • DEPRECIATION #1 3,058.68 71201 • REPAIRS & MAINT. #1 16,268.16 71202 • REPAIRS & MAINT. #2 390.00 71401 • UTILITIES #1 2,245.93 71402 • UTILITIES #2 4,566.18 72000 - INSURANCE 8,039.25 72201 • STORE SUPPLIES #1 1,644.32 72202 • STORE SUPPLIES #2 1,053.63 72400 • TRAVEL EXPENSES -Willis 733.64 72405 • TRAVEL EXPENSES -Wilson 56,02 356,681.33 464.00 784.38 890.00 6,696.48 837.59 2,577.48 429.65 1,291,753.97 355,861.12 559,471.87 32,281.82 17,10 21,750.26 4.52 59.11 Page 1 11:22 AM 10/18/21 DUNN ABC Board Trial Balance Accrual Basis As of September 30, 2021 72601 72602 73001 74001 74201 74400 74401 74402 74403 74404 75507 78001 78101 79301 79302 70903 TOTAL LICENSE & OTHER TAXES #1 LICENSE & OTHER TAXES #2 OFFICE SUPPLIES #1 PROFESSIONAL SERVICES #1 DUES & SUBSCRIPTIONS #1 BOARD EXPENSES - SNIPES BOARD EXPENSES - PHILLIPS BOARD EXPENSES -JERNIGAN BOARD EXPENSES - SMITH BOARD EXPENSES-JUDD ALC. ED. DUNN AA GROUP MISCELLANEOUS EXPENSE #1 BANK CHARGES #1 SECURITY #1 SECURITY #2 MONETRA Sep 30, 21 Debit 85.00 85.00 321.38 1,298.06 1,120.41 300.00 240.00 240.00 240.00 240.00 600.00 0.00 1,189.24 442.65 342.89 588,04 Credit 2,629,660.68 2,629,560.68 Page 2 MONTHLY AND YTD REPORT September, 2021 Sales - 2021 345444.75 Sales - 2020 251163.65 Total: +/- 94281.10 YTD Sales: 254536.07 MB Sales - 2021 11739.34 MB Sales - 2020 13023.80 Total: +/--1284.46 YTD MB Sales 9132.79 Bank Balance 2021 471016.16 Bank Balance 2020 458789.10 Total: +/- 12227.06 CITY OF DUNN ABC BOARD Minutes of Meeting, November 16, 2021 The Dunn ABC Board met on November 16, 2021. Present at the meeting were Board Members Alice Judd, Cindy Smith, Lynn Jernigan, Marc Phillips, and Manager, Charles Willis, who served as Secretary to the Board. Board Member Dal Snipes was not present at the meeting. Mr. Willis presented the minutes of the October 19, 2021 meeting that were approved by the Board. Each Board Member was given a copy of October 2021 Financial Statements. The Board reviewed the statements noting sales in October 2021 were $50,869.52 above last year. Year to date sales are $305,405.59 above last year. Mixed Beverage sales are $10,329.46 above last year. The Board also was given a copy of the Audited Financial Statements for the years ended June 30, 2021 and 2020. Mr. Willis submitted a proposal for a budget amendment to the annual Profit Distributions to the City of Dunn and Law Enforcement. The Board approved increasing the Quarterly Distribution to $40,625.00 per review and consent of the auditors. Mr. Willis informed the Board that the lights on the ABC high rise sign and other exterior lighting at Store #1 will be replaced with energy efficient upgrades. Duke Energy will be handling the project. The Board was informed that the payments to the area schools and teachers for Alcohol Education programs would be made in December. The Board discussed and approved employee bonuses. $1,000.00 for Full-time, $700.00 for Part-time with 1+ years of service, and $200.00 for Part-time with less than 1 year of service. The Board agreed to not meet in December. The next scheduled ABC Board Meeting will be January 18, 2022. There was no conflict of interest at this meeting. With no other business, Lynn Jernigan motioned to adjourn, seconded by Marc Phillips. JWkdk_____1 Charles P. Willis 2:66 PM 11/13/21 DUNN ABC Board Profit & Loss Accrual Basis October 2021 Oct 21 Ordinary Income/Expense Income 40100 • LIQUOR SALES -STORE #1 128,662.95 40200 • LIQUOR SALES - STORE #2 198,549.60 40300 • LIQUOR SALES - MIXB BEVERAGE #1 15,605.90 41000 • INTEREST EARNED #1 6.41 Total income 342,724.86 Cost of Goods Sold 50000 • Cost of Goods Sold 182,946.44 61200 • INVENTORY ADJUSTMENT #1 -1,748.05 Total COGS 181,197.39 Gross Profit 161,527,47 Expense 60300 • TRUCK DELIVERY COST 650.00 66000 • Payroll Expenses 7,812.76 70101 • SALARIES - DUNN #1 8,595.54 70102 • SALARIES - DUNN #2 9,017.10 70301 • N.C. RETIREMENT FUND #1 1,460.96 70401 • GROUP INSURANCE #1 2,160.80 70501 • 401K FUND #1 719.68 70801 • CASH VARIANCES #1 371.17 70802 • CASH VARIANCES #2 390.40 70804 • CC VARIANCES # 2 0.00 70901 • CREDIT CARD CHARGES #1 1,406.82 70902 • CREDIT CARD CHARGES #2 2,058.57 71101 • DEPRECIATION #1 1,019.56 71201 • REPAIRS & MAINT. #1 236.00 71202 - REPAIRS & MAINT. #2 190.00 71401 • UTILITIES #1 82.23 71402 • UTILITIES #2 592.04 72000 • INSURANCE -893.25 72201 • STORE SUPPLIES #1 100.40 72202 • STORE SUPPLIES #2 120.39 73001 • OFFICE SUPPLIES #1 124.66 74201 • DUES & SUBSCRIPTIONS #1 40.00 74202 • DUES & SUBSCRIPTIONS #2 40.00 78101 -BANK CHARGES #1 492.62 Total Expense 36,788A5 Net Ordinary Income 124,739.02 Other Income/Expense Other Expense 70903 • MONETR4 298.94 Total Other Expense 298.94 Net Other Income -298.94 Net Income 124,440.08 Page 1 7:17 PM 11116121 DUNN ABC Board Trial Balance Accrual Basis As of October 31, 2021 Oct 31, 21 Debit Credit 10100 • Checking Acct - First Citizens 618,782.99 10801 • PETTY CASH #1 250.00 11001 • Change Fund #1 4,000.00 13001 • PREPAID INSURANCE #1 10,364.99 14100 • INVENTORY #1 336,372.98 14200 • INVENTORY #2 124.96 14700 • ALL BREAKAGE 703.64 15001 • LAND 191,571.78 16100 • LAND IMPROVEMENTS 13,343.75 16000 • BUILDINGS 386,337.81 17001 • STORE EQUIPMENT 91 68,112.41 17002 • STORE EQUIPMENT #2 26,564.81 17101 • OFICE EQUIPMENT #1 12,355,71 19001 • ACCUM. DEPRECIATION #1 71900 • Expendable Equipment 8,881.00 20100 - A/P - DISTILLERIES 1,013.02 20300 • A/P - OTHER 0.00 20101 • A/P - DISTILLERIES (TEMP) 565.27 21000 • A/P - INSURANCE WITHHELD 784,38 22000 • A/P - FEDERAL TAX WITHHELD 22100 • A/P - FICA TAX WITHHELD 22200 • A/P - NC INCOME TAX WITHHELD 22300 • A/P - 401 K-EMPLER - 645.16 22400 • AiP - 401 K - EMPLEE 22600 • A/P - RETIREMENT - EMPLR 22700 • A/P - RETIREMENT - EMPLEE 23300•SALES TAX PAYABLE 24000 • Payroll Liabilities 31000 • City of Dunn Profit Dist 160,000,00 32000 • Retained Earnings 40100 • LIQUOR SALES - STORE #1 40200 • LIQUOR SALES - STORE #2 40300 • LIQUOR SALES - MIXB BEVERAGE #1 41000 • INTEREST EARNED #1 53101 • N.C. EXCISE TAX #1 274,130,00 53201 • REHABILITATION TAX #1 3,792.97 53401 • MIXED BEVERAGE TAX #1 2,619.00 53501 • MIXED B. TAX DEPT HUMAN RES. #1 384.88 50000 • Cost of Goods Sold 698,591.52 60301 • SURCHARGE #1 0.00 61200 • INVENTORY ADJUSTMENT #1 60300 • TRUCK DELIVERY COST 3,080.00 66000 • Payroll Expenses 32,889.19 70101 • SALARIES - DUNN #1 39,570.08 70102 • SALARIES - DUNN #2 38,473.03 70301 • N.C. RETIREMENT FUND #1 7,949.54 70401 • GROUP INSURANCE #1 8,643.20 70501 • 401K FUND #1 7,288.72 70801 • CASH VARIANCES #1 366.65 70802 • CASH VARIANCES #2 331.29 70803 • CC VARIANCES # 1 62.01 70804 • CC VARIANCES # 2 0.38 70901 • CREDIT CARD CHARGES #1 5,565.24 70902 • CREDIT CARD CHARGES #2 7,844.08 71101 • DEPRECIATION #1 4,078.24 71201 • REPAIRS & MAINT. #1 717,00 71202 • REPAIRS & MAINT. #2 601.27 71401 • UTILITIES #1 2,328.16 71402 • UTILITIES #2 5,158.22 71601 • COMPUTER MAINT. #1 8,320.00 71602 • COMPUTER MAINT. #2 95.60 72000 • INSURANCE 7,146.00 72201 • STORE SUPPLIES #1 1,744.72 72202 • STORE SUPPLIES #2 1,297.68 357.700.89 464.00 784.42 1,591.63 6,716.16 2,298.55 3,441.08 23,349.69 6.41 1,292,753.97 484,424.07 758,021.47 47,887.72 23.51 23,498.31 Page 1 7:17 PM 11115/21 DUNN ABC Board Trial Balance Accrual Basis As of October 31, 2021 72400 • TRAVEL EXPENSES -Willis 72405 • TRAVEL EXPENSES - Wilson 72601 • LICENSE & OTHER TAXES #1 72602 • LICENSE & OTHER TAXES #2 73001 • OFFICE SUPPLIES #1 74001 • PROFESSIONAL SERVICES #1 74201 • DUES & SUBSCRIPTIONS #1 74202 • DUES & SUBSCRIPTIONS #2 74400 • BOARD EXPENSES - SNIPES 74401 • BOARD EXPENSES - PHILLIPS 74402 • BOARD EXPENSES - JERNIGAN 74403 • BOARD EXPENSES - SMITH 74404•BOARD EXPENSES -JUDD 75507 • ALC. ED. DUNN AA GROUP 78001 • MISCELLANEOUS EXPENSE #1 78101 • BANK CHARGES #1 79301 • SECURITY #1 79302 • SECURITY #2 70903 • MONETRA TOTAL Oct 31, 21 Debit 733.64 56.02 85.00 85.00 446.04 1,298.06 1,160.41 40.00 300.00 240.00 240.00 240.00 240.00 600.00 0.00 1,681.86 442.65 342.89 886.98 3,002,961.88 3,002,961.88 Page 2 MONTHLY AND YTD REPORT October, 2021 Sales - 2021 342718.45 Sales - 2020 291848.93 Total: +/- 50869.52 YTD Sales: 305405.59 MB Sales - 2021 15605.90 MB Sales - 2020 14409.23 Total: +/- 1196.67 YTD MB Sales 10329.46 Bank Balance 2021 618782.99 Bank Balance 2020 451627.70 Total: +/- 167155.29 CITY OF DUNN ABC BOARD Minutes of Meeting, December, 2021 The Dunn ABC Board did not meet in December, 2021. The next ABC Board Meeting is scheduled for Tuesday, January 18, 2022. i iju,�YLrX'�- Charles P. Willis CLOSED SESSION CRITERIA (Specify one or more of the following permitted reasons for closed sessions) Move that we go into closed session in accordance with: [N.C.G.S. 143-318.11(a)(1)] Prevent the disclosure of privileged information 1 Under the North Carolina General Statutes or regulations. I Under the regulations or laws of the United States. [N.C.G.S. 143-318.11(a)(2)] Prevent the premature disclosure of an honorary award or scholarship [N.C.G.S. 143-318.11(a)(3)] Consult with the Attorney To protect the attorney -client privilege. To consider and give instructions concerning a potential or actual claim, administrative procedure, orjudicial action. To consider and give instructions concerning a judicial action titled vs [N.C.G.S. 143-318.11(a)(4)] To discuss matters relating to the location or expansion of business in the area served by this body. located at (OR) To establish or instruct the staff or agent concerning the negotiations of the amount of compensation or other terms of an employment contract. [N.C.G.S. 143-318.11(a)(6)] To consider the qualifications, competence, performance, condition of appointment of a public officer or employee or prospective public officer or employee. (OR) To hear or investigate a complaint, charge, or grievance by or against a public officer or employee. [N.C.G.S. 143-318.11(a)(7)] To plan, conduct, or hear reports concerning investigations of alleged criminal conduct. School violence 143-318.11(a)(8) and terrorist activity (9).