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07102012239 MINUTES CITY OF DUNN DUNN, NORTH CAROLINA The City Council of the City of Dunn held a Regular Meeting on Tuesday, July 10, 2012, at 7:00 p.m. in the Dunn Municipal Building. Present was Mayor Oscar N. Harris, Mayor Pro Tern N. Carnell Robinson, Council Members Buddy Maness, Bryan Galbreath, Billy Tart, Chuck Turnage and Billy Barfield. Also present was City Manager Ronnie Autry, Assistant City Manager Steven Neuschafer, Public Works Director Billy Addison, Public Utilities Director Dean Gaster, Finance Director Mark Stephens, Human Resources Director Anne Thompson, Chief Building Inspector Mike Blackmon, Planning Director Samantha Wullenwaber, Police Chief B.P. Jones, Librarian Mike Williams, City Engineer Michael Goliber, City Attorney P. Tilghman Pope, City Clerk Debra West and Daily Record Reporter Brian Haney. INVOCATION Mayor Harris opened the meeting at 7:00 p.m. and asked Police Chaplain Reverend Roy Johnson to give the invocation. Afterwards, the Pledge of Allegiance was repeated. AGENDA ADJUSTMENT AND APPROVAL Motion by Mayor Pro Tern Robinson and seconded by Council Member Tumage to adopt the July 10, 2012 meeting agenda with changes, if any, as listed below. Items Added to the Agenda: • none Agenda Items Removed: • Major Subdivision Final Plat Approval - Four Oaks Bank Park — (Explanation: Applicant is not ready) Motion unanimously approved. PUBLIC COMMENT PERIOD Mayor Harris opened the floor for a (30) minute public comment period. Hearing no comments, the public comment period was closed. Mayor Harris opened public hearings at 7:06 p.m. PUBLICHEARINGS Conditional Use Permit CU -02 -12 Tiger Investments of North Carolina LLC PIN #1507 -42- 8614.000 566 E. Jackson Blvd. Mayor Harris stated that this is a request for a Conditional Use Permit [Zoning Ordinance Article IX Section 22 -461 (7) (i)] from Tiger Investments of North Carolina LLC. The conditional use will allow the operation of an Electronic Gaming Operation (Internet Sweepstakes Cafe). This request is to allow the operation of an Electronic Gaming Operation (Internet Sweepstakes Cafe) at 566 E. Jackson Blvd. The property is currently vacant. This Public Hearing is an opportunity for the Council to hear sworn testimony and receive specific evidence from the public to include any party for or against the request. During the deliberation for decision, questions may only be asked to clarify previous testimony. The public hearing was duly advertised on June 19th & 26b, 2012. Mayor Harris yielded to City Attorney Pope. City Attorney Pope introduced CU 02 -12 a request by Tiger Investments of North Carolina LLC for a Conditional Use Permit to allow for the operation of an electronic gaming operation (intemet cafe). The hearing on this matter is judicial in nature and will be conducted in accordance with special due process safeguards. Attorney Pope asked that all persons who wish to testify in this case, approach the podium to be sworn or give their affirmation. Swearing -In: City Attorney Pope administered oaths to: Applicant Ken McGee Planning Director Samantha Wullenwaber Explanation of Proceeding 240 Attorney Pope explained that testimony will first be given by City Planner Samantha Wullenwaber and then from the applicant and their witnesses, and then from opponents to the request. Parties may cross - examine witnesses after the witness testifies when questions are called for. If you want the Council to see written evidence, such as reports, maps, or exhibits, the witness who is familiar with the evidence should ask that it be introduced during or at the end of his or her testimony. Reports from persons who are not present to testify will not be accepted. Attorneys who speak should not give factual testimony but may summarize their client's case. Before beginning your testimony, please clearly identify yourself for the record. City Attorney Pope opened the hearing on Case #CU 02 -12 Conditional Use Permit Application and asked for testimony from City Planner Samantha Wullenwaber. Testimony from the Planner Planner Wullenwaber asked that the documents contained behind tab #8 in the City Council packet which includes the conditional use application, Planning Department staff report, statement of justification from the applicant, business plan outline provided by the applicant, and a map of the property be entered as evidence. (A copy of these documents entered as evidence for Case #CU 02 -12 Conditional Use Permit is incorporated into these minutes as Attachment #1). Mrs. Wullenwaber stated that this is a conditional use for the operation of electronic gaming, commonly known as an internet cafe. It is located at 566 E. Jackson Blvd. within the Wal -Mart Shopping Center in the section along Burke's Outlet, Sally's Beauty Supply and the Dollar Store. The building is approximately 2000 sq. ft. and will require one parking space for every 200 sq. ft. There is ample parking for this location. Everything surrounding the location is zoned Highway Commercial. This area is identified as commercial in the 2030 Land Use Plan. All utilities are provided to this site. It is within the city limits. The applicant is fully aware of the conditions that are already placed in the ordinance and those conditions are the hours of operation are 8:OOam to 11:OOpm seven days per week. The applicant is aware that they will need a privilege license and all applicable fees will have to be paid before they can open. This location meets the 600ft separation rule between a dwelling and it is over 1/2 mile from another internet cafe. The applicant provided a statement of justification and a business plan which outlines what he will be doing at this location. At the end of the City Planner's testimony, Attorney Pope asked if there were any questions of the City Planner from the Council. None were heard Attorney Pope asked if there were questions of the City Planner from any opponent /proponent. None were heard. Attorney Pope asked for testimony from the Applicant/Proponents. Applicant, Mr. Ken McGee stated there are a couple of like businesses in town. His intent is to set the bar a little higher than what it is set in Dunn with full-time security. In his opinion, this is the most perfect location to have this kind of business with adequate parking and it's less likely of being robbed. Attorney Pope asked the Council if they had any questions of the applicant/proponents. Mayor Harris asked Attorney Pope if Mr. McGee offers full -time security, can that be made a condition of the permit. Mr. Pope responded that the Council can ask the applicant if he will accept the condition of full -time security. Mayor Pro Tern Robinson questioned if any such restriction to provide full -time security is on any other existing electronic gaming business in town. Mayor Harris responded that the Council has made no request, but rather the applicant has offered full -time security. Attorney Pope stated that the other current existing internet cafes in town were already in place before the conditional use permit process was implemented so Council would not have been able to request such a condition. Mayor Harris asked Attorney Pope if they can accept the applicant's offer of full -time security. Attorney Pope responded that the Council can ask Mr. McGee if he'd be willing to consider any conditions and if he would accept such condition for full -time security. Council Member Maness asked Mr. McGee if he would accept the condition to offer full -time security. Mr. McGee responded yes. Mayor Pro Tern Robinson asked Mr. McGee if this is his first internet cafe business. Mr. McGee responded this will be his first personally; he will have a financial partner in the financial part of it but not in the business part. He will have a very knowledgeable consultant. Mayor Pro Tem Robinson asked Mr. McGee if he anticipates having an ATM machine on site. Mr. McGee responded not at this time but he may offer one in the future. Council Member Barfield asked Mr. McGee if he will use police officers for security. Mr. McGee responded no, his security officers will be un- armed. Attorney Pope asked Mr. McGee if he accepts the condition to provide full -time security during hours of operation (un -armed or armed at the business owner's discretion). Mr. McGee responded yes. 241 Mayor Pro Tem Robinson asked Mr. McGee if there are any statistics that would indicate the probability of winning with the electronic gaming. Mr. McGee responded none that he is aware. City Attorney Pope entertained questions from other parties for the applicant/proponents. None were heard. Testimony from Opponents No one spoke in opposition ofthe request. Attorney Pope entertained further questions from the City Council members for the applicant, proponents, opponents, or for the planner or other sworn persons. He explained that once the public hearing is closed, the only questions that the Council may pose to the applicant, proponents or opponents shall be for clarification. No new evidence can be introduced after closing the public hearing. Any additional conditions that the Council wishes to consider to place upon the use of the land by the applicant, must ask the applicant if he/she will voluntarily place the condition upon his /her property at this time. Attorney Pope stated that the only condition that the Council has asked and the applicant has agreed to accept, is that there be full-time security during the hours of operation. With no further testimony, a motion was made by Council Member Billy Tart and seconded by Council Member Barfield to close the public hearing for CU -02 -12 at 7:22 p.m. Motion unanimously approved. Ordinance Amendment OA -04 -12 Chapter 22; Article I & XI (Add Definition of a Natural Disaster) Mayor Harris stated that this is a request to hereby amend Chapter 22, Zoning Ordinance, of the City of Dunn Code of Ordinances; Article I & M. He added that this amendment will add the definition of a natural disaster and create an ordinance which allows the waiving of any fees associated with a variance application for the Board of Adjustment after a natural disaster. The public hearing was duly advertised on June 19t' & 26", 2012. Mayor Harris asked if there was anyone present who wished to speak for or against Ordinance Amendment OA- 04 -12. Hearing no comments, Mayor Harris closed the public hearings at 7:23 pm. CONSENTITEMS Minutes — Council considered approval of minutes of the June 19, 2012 City Council meeting. Budget Amendment - Council considered approval of Budget Amendment #13. A copy of BA #13 is incorporated into these minutes as Attachment #2. Destruction of Municipal Records — Council considered approving the destruction of Finance Department records which have exceeded the required retention time pursuant to the Municipal Disposition Schedule. A list of those records that have exceeded the required retention schedule and approved for destruction is incorporated into these minutes as Attachment #3. Motion by Council Member Galbreath and seconded by Council Member Maness to approve all consent items. Motion unanimously approved. ITEMS FOR DECISION Conditional Use Permit CU -02 -12 Tiger Investments of North Carolina LLC PIN #1507 -42- 8614.000 566 E. Jackson Blvd. Manager Autry explained that this request is for the operation of an electronic gaming operation (internet caf6) at 566 E. Jackson Blvd. This property is currently zoned C -3; Highway Commercial District. The Planning Board met on June 26, 2012, reviewed the request and asked for comments from the public. After hearing comments from the public and the request from the applicant, the Planning Board recommended unanimously to approve this request. Council Member Barfield stated that he does not think the Council should require security since the other Eke businesses do not have it. Council Member Maness pointed out that the reason the other internet businesses do not have security is because the Council did not have the option to ask them to require it. He added that the applicant voluntarily offered to provide full -time security and the applicant voluntarily accepted that as a condition. This security will provide the applicant with a safer avenue to provide this business for his customers. 242 Motion by Council Member Turnage and seconded by Council Member Maness to approve CU -02 -12 based on the following findings of fact: 1. The use requested is listed among the conditional uses in the district for which the application is made. Per the zoning ordinance Article IX Division I Section 22 -461 (7)69, the Conditional Use is listed in the ordinance. The applicant is aware that they must comply with the conditions that are already in the ordinance for electronic gaming operations. 2. The requested use is essential or desirable to the public convenience or welfare. The requested use is desirable to the public convenience due to its location in a heavily populated commercial area. 3. The requested use will not impair the integrity or character of the surrounding or adjoining districts, nor be detrimental to the health, morals, or welfare. The property and surrounding property is currently commercial and busy at all times during the day and the internet cafe would not alter the amount of traffic at the location nor be detrimental to the surrounding areas. 4. The requested use will be in conformity with the land development plan. The location of this request is surrounded by one zoning district, highway commercial; the issuance of this permit will be appropriate with the anticipated growth pattern of commercial use identified in area four of the 2030 Land Use Plan. 5. Adequate utilities, access roads, drainage, sanitation, and other necessary facilities have been or are being provided. All facilities are available at this location. 6. Full -time security will be provided during the hours of operation. Motion unanimously approved. Ordinance Amendment OA -04 -12 Chapter 22; Article I & XI (Add Definition of a Natural Disaster) Manager Autry explained that this amendment will add the definition of a natural disaster and create an ordinance which allows the waiving of any fees associated with a variance application for the Board of Adjustment after a natural disaster. Section 22 -1 adds the definition of a natural disaster. Section 22 -7 (a) this amendment states that if a structure is destroyed by a natural disaster then the owner /tenant has the option to appear before the board of adjustment at no cost to them to ask for a variance. Section 22 -556 (g)1 this amendment is in the board of adjustment section and explains that no fees will be charged for a variance in the case of a natural disaster. The Planning Board met on June 26, 2012, conducted a hearing and voted unanimously to approve this request. Manager Autry explained that this waiver of fee was created to help those residents which suffered damages from a tornado last year, to appear before the board of adjustment for a variance to allow them to re -build a structure that is too close to the property line. Discussion was held about advertising costs associated with holding a public hearing for a variance, the goodwill of the City to incur the advertising expense in the event of a disaster, and how to define a natural disaster. Discussion was held that should a natural disaster occur within the City of Dunn or its extra territorial jurisdiction, then the Council will determine and/or declare such. Attorney Pope suggested they add the language "as declared by the Dunn City Council" to the definition of a natural disaster. Attorney Pope will add the appropriate language. Motion by Mayor Pro Tern Robinson and seconded by Council Member Barfield to approve OA -04 -12 with an amendment to add the language "as declared by the Dunn City Council" to define a natural disaster. Motion unanimously approved. A copy of Ordinance (02012 -09) is incorporated into these minutes as Attachment #4. Award Bid for Bank Financing Police Cars Manager Autry stated that a request for financing proposals was submitted to local financial institutions for the financing of the following equipment approved for Fiscal Year 2012 -2013: (6) Police Cars Principal $125,000 The debt service payments will begin in July of 2013 with a five (5) year pay -back. Finance Director Mark Stephens recommends award be granted to First Citizens Bank. The following proposals were received: Financial Institution Rate Interest Paid Principal Origin. Cost Total Cost First Citizens 1.86% 7,060.70 125,000 125.00 $132,185.70 243 BB & T 2.07% 7,868.50 125,000 $132,868.50 PNC Bank Declined to quote Motion by Council Member Galbreath and seconded by Council Member Maness to award bid for financing to First Citizens Bank at a rate of 1.86 %. Motion unanimously approved. Consideration of Bids - Tyler Park Renovation (Phase 1) Manager Autry stated that a total of eight (8) bids were received and opened on Thursday, June 21 n for the Tyler Park (PARTF) Renovation Project (Phase I). The five (5) low bids are as follows: Davis - Martin- Powell Engineers have evaluated the bids received and based on information submitted to the City by D.S. Simmons, Inc., their low bid submitted on June 21, 2012 has been deemed acceptable. D.S. Simmons, Inc. is an experienced contractor and is properly licensed by the State of North Carolina. Davis - Martin- Powell Engineers recommends that the City of Dunn award a contract to D.S. Simmons, Inc. in the amount of $1,158,800.00. The project cost estimate has been updated and is summarized as follows: Component Updated Cost Total Estimated Construction (including contingencies) $1,158,800 Technical Services (design/construction) $ 235,000 Total Estimated Cost $1,393,800 Manager Autry stated that Recreation Director Perry Hudson continues to solicit pledges. He suggested that before they finance and move forward with this project, they have in -hand a minimum of $1M in pledges. Manager Autry pointed out that each contractor that submitted a bid, received quotes from local contractors for the grading and electrical work. City Engineer Goliber stated that D.S. Simmons, Inc. will be the general contractor and they will use local sub - contractor Wellons Construction for the grading work and another local contractor for the electrical work. There will also be an on -site inspector. Motion by Council Member Turnage and seconded by Council Member Maness to award a contract to D.S. Simmons, Inc. in the amount of $1,158,800.00 for the Tyler Park Renovation (PARTF) Project and to move forward with this project contingent upon receiving verbal approval from the LGC and have in -hand a minimum of $1M in pledges. Motion unanimously approved. A copy of the low bidder recommendation letter and certified bid tabulation as submitted by Davis- Martin - Powell & Associates, Inc. is incorporated into these minutes as Attachment #5. Board Appointment — Rescind Planning Board ETJ Appointment Mayor Harris explained that the Council is being asked to rescind Mark Johnson's appointment to the Planning Board Extra Territorial Jurisdiction (ETJ) that was made during the June 19'h Council meeting. It was discovered that Mr. Johnson does not reside within the ETJ. Currently applications are being accepted for ETJ representation. An applicant must reside outside the corporate limits of the City of Dunn but within the Extra Territorial Jurisdiction. Motion by Mayor Pro Tem Robinson and seconded by Council Member Galbreath to rescind Mark Johnson's appointment as ETJ representative for the Planning Board. Motion unanimously approved. Motion by Council Member Barfield and seconded by Council Member Turnage to table this appointment to a later meeting. Motion unanimously approved. Certification of Municipal Ordinance Base Bid 1 Base Bid 2 Total Bid (Control Tower, (Grading, fencing, Concession stand, Buildingfields) observation area, Sub -base work required) D.S. Simmons, Inc. $439,500.00 $719,300.00 $1,158,800.00 Macallan Construction $378,000.00 $794,000.00 $1,172,000.00 Harrod and Assoc Construction $492,192.00 $700,000.00 $1,192,192.00 Central Builders, Inc. $344,000.00 $894,000.00 $1,238,000.00 HG Reynolds $443,000.00 $810,000.00 $1,253,000.00 Davis - Martin- Powell Engineers have evaluated the bids received and based on information submitted to the City by D.S. Simmons, Inc., their low bid submitted on June 21, 2012 has been deemed acceptable. D.S. Simmons, Inc. is an experienced contractor and is properly licensed by the State of North Carolina. Davis - Martin- Powell Engineers recommends that the City of Dunn award a contract to D.S. Simmons, Inc. in the amount of $1,158,800.00. The project cost estimate has been updated and is summarized as follows: Component Updated Cost Total Estimated Construction (including contingencies) $1,158,800 Technical Services (design/construction) $ 235,000 Total Estimated Cost $1,393,800 Manager Autry stated that Recreation Director Perry Hudson continues to solicit pledges. He suggested that before they finance and move forward with this project, they have in -hand a minimum of $1M in pledges. Manager Autry pointed out that each contractor that submitted a bid, received quotes from local contractors for the grading and electrical work. City Engineer Goliber stated that D.S. Simmons, Inc. will be the general contractor and they will use local sub - contractor Wellons Construction for the grading work and another local contractor for the electrical work. There will also be an on -site inspector. Motion by Council Member Turnage and seconded by Council Member Maness to award a contract to D.S. Simmons, Inc. in the amount of $1,158,800.00 for the Tyler Park Renovation (PARTF) Project and to move forward with this project contingent upon receiving verbal approval from the LGC and have in -hand a minimum of $1M in pledges. Motion unanimously approved. A copy of the low bidder recommendation letter and certified bid tabulation as submitted by Davis- Martin - Powell & Associates, Inc. is incorporated into these minutes as Attachment #5. Board Appointment — Rescind Planning Board ETJ Appointment Mayor Harris explained that the Council is being asked to rescind Mark Johnson's appointment to the Planning Board Extra Territorial Jurisdiction (ETJ) that was made during the June 19'h Council meeting. It was discovered that Mr. Johnson does not reside within the ETJ. Currently applications are being accepted for ETJ representation. An applicant must reside outside the corporate limits of the City of Dunn but within the Extra Territorial Jurisdiction. Motion by Mayor Pro Tem Robinson and seconded by Council Member Galbreath to rescind Mark Johnson's appointment as ETJ representative for the Planning Board. Motion unanimously approved. Motion by Council Member Barfield and seconded by Council Member Turnage to table this appointment to a later meeting. Motion unanimously approved. Certification of Municipal Ordinance ME Declaring Speed Limit Enactment and Request for Concurring Ordinance by the Department of Transportation — NC 55 - Between 1.16 miles southwest of SR 1806 (Core Road) and 1.31 miles southwest of SR 1806 (Core Road) Manager Autry stated that the Department of Transportation is recommending that the City Council enact speed limits of 45 MPH on NC 55 in the area described as follows: • Between 1.16 miles southwest of SR 1806 (Core Road) and 1.31 miles southwest of SR 1806 (Core Road) Mr. Autry explained that this section of NC 55 is located between US 421 and old NC 55 and runs through East Pointe property at the location of the new Food Lion. Motion by Council Member Galbreath and seconded by Council Member Turnage to approve the certification of municipal ordinance declaring a speed limit of 45 MPH on NC 55 — between 1.16 miles southwest of SR 1806 (Core Road) and 1.31 miles southwest of SR 1806 (Core Road). Motion unanimously approved. A copy of Ordinance (02012 -10) to enact speed limit on NC 55 is incorporated into these minutes as Attachment #6. Temporary Blocking of Street E. Harnett Street from N. Lee Avenue to N. Sampson Avenue Manager Autry explained that a request has been received from Felica Blue, to close E. Harnett Street from N. Lee Avenue to N. Sampson Avenue on Saturday, August 11, 2012 from 3:00 pm until 10:00 pm for the purpose of holding a family reunion. This same request was last approved August 10, 2010 and July 12, 2011. Motion by Mayor Pro Tern Robinson and seconded by Council Member Tumage to approve the temporary street closing as requested on E. Harnett Street from N. Lee to N. Sampson Ave. Motion unanimously approved. ITEMS FOR DISCUSSION AND /OR DECISION Financial Report Finance Director Mark Stephens provided the following financial report for the period ending May 31, 2012: • As of May 31, 2012, the City had $2.7M in cash in the General Fund and $2.4M in the Water - Sewer Fund. In May of 2011 the City had $2.7M in the General Fund and $2.5M in the Water - Sewer Fund. • Investment earnings are in the .15 % -.08% range. • Building permit fees were $36,718 or 45.90% of budget. Benchmark for this month is 91.67% of budget. • Water and sewer revenues were $4M or 91.41% of budget. Benchmark for this month is 91.67% of budget. • Average fuel cost in May for unleaded was $2.98 per gallon and diesel was $3.23 per gallon.. The City budgeted $3.00 per gallon. • Sales tax distribution was $1,127,342 or 84.45% of budget. Benchmark for this month is 83.33 % of budget. • Expenditures were 87.11% of budget in the General Fund and 85.50% of budget in the Water and Sewer fund. The benchmark for this period is 91.67% of budget. Mayor Harris commented that the cash position for May, 2012 is better than the cash position for May, 2011 by almost $40,000. Mayor Harris asked Director Stephens if he can project the fund balance for June 30, 2012. Mr. Stephens responded that although there will be a fund balance, at this time he cannot project an amount. Consideration to Establish a Cemetery Committee Mayor Pro Tern Robinson has requested that the Council consider establishing a cemetery committee. Mayor Pro Tern Robinson stated that in response to the concerns expressed by the local citizens regarding the condition and care of the cemeteries, he is recommending that the Council consider establishing a local cemetery committee. He provided the following suggestions in creating this committee: The committee would be composed of five (5) or seven (7) members. The chair of the committee would be appointed by the Mayor or selected by the committee members. 245 • The members would be appointed to serve two (2) or four (4) year terms depending on the wishes of the Council. • To preserve committee continuity, the initial committee could be appointed for staggered terms. Mayor Pro Tem Robinson offered the following suggestions of possible proposed duties for a cemetery committee: • To report local abandoned cemeteries to the County or the City and recommend appropriate actions. Harnett County currently has a cemetery committee and he suggested everyone look at the website which has a database to locate graves with a picture of the tombstone. • Provide quarterly or semi - annual reports to the City Council about the conditions, upkeep and needed improvements at all local cemeteries. • Assure that all local graves are included in the County data base to include the location of the grave. • Communicate immediate cemetery needs or undesirable situations to the City Manager or his designee for correction. • Plan, organize and manage volunteer efforts to improve and beautify all City-owned cemeteries. • Such other duties as may be assigned by the Dunn City Council. Mayor Pro Tem Robinson stated that the Public Works Department does a tremendous job with limited staff, but he thinks that a number of our citizens are constantly concerned about some aspect of our local cemeteries and this is one additional thing that they can do to make sure the City cemeteries are in fact representative of the esteem that they would want shown to those deceased members of the community. Mayor Harris asked Mayor Pro Tem Robinson if he has prepared a cost analysis of the duties and obligations to carry this out because they seem to be rather extensive. Mayor Harris asked Mayor Pro Tem Robinson if he considered Wilkins Cemetery as City - owned. Mayor Pro Tem Robinson responded no, this is a privately owned cemetery; however, this committee could explore the possibility of Wilkins Cemetery being classified under the County or State regulations. Mayor Harris asked Mayor Pro Tem Robinson if he is recommending a temporary committee or a standing committee. Mayor Pro Tem Robinson responded that he would recommend a standing committee and in response to the cost, he doesn't see any cost of the committee because all recommendations would come before the City Council. Mayor Harris suggested the Council table this issue until the August meeting to allow the City Manager to evaluate the cost impact to the City, and how the committee would be stmctured and report back to the Council. A motion was made by Mayor Pro Tem Robinson to table this agenda item until the August meeting. Council Member Maness stated that he is not prepared to make a decision on this issue until he receives more details such as the responsibilities and authority of this committee. He added that there is a lot of work in establishing a committee. He suggested that a comprehensive plan be composed before he votes upon it. Mayor Pro Tem Robinson stated that his intent is to create an advisory committee that would not have any decision making powers. Council Member Tumage stated that in light of what Mr. Robinson is suggesting, they already have in place as a citizen. He added that a citizen can call Public Works to address any issues about the cemeteries. A committee has to know what they can or cannot do and who they will report to. They only have a finite amount of resources to address everybody's needs. He suggested they add some people from Dunn to the County Cemetery Committee. Mayor Pro Tem Robinson reminded the Council that they incorporate municipalities to deliver a high level of service and while all as taxpayers and citizens have a right to complain, having some type of formalized committee gives them an opportunity to use other people to build support and consensus within the community. Mayor Hams stated they need a lot more data. He entertained a second to Mayor Pro Tem Robinson's motion to table. Motion to table was seconded by Council Member Turnage. Motion unanimously approved to table. ADMINISTRATIVE REPORTS Motion by Council Member Barfield and seconded by Mayor Pro Tem Robinson to acknowledge receipt of the Administrative Reports. Motion unanimously approved. ANNOUNCEMENTS The following announcements and/or comments were made. Mayor Harris: ➢ Will present the State of the City on Monday, July 23, 2012 at 12:00 noon at Deborah's Restaurant. 246 ➢ Crime Stoppers "National Night Out" will be held on Tuesday, August 7, 2012 from 6 -9 pm at Tart Park. ➢ The next regular City Council meeting is scheduled for Tuesday, August 14, 2012 at 7:00 pm. Manager Autry: ➢ Highway 421 railroad crossing will be closed beginning Monday, July 16, 2012 to correct the asphalt grade on the track and should be re- opened on Wednesday, July 18, 2012. Traffic will be re- routed with detour signs. Council Member Barfield: ➢ Has received several phone calls asking about the comp time policy for city employees and requested a report on this. ➢ Requested policy for out of town pursuit of vehicles on I -95. He received calls about police cars at the Cumberland County line. Council Member Galbreath: ➢ Questioned why Council Member Barfield did not bring his concerns to the Police Chief or Police Captain. With no further business to discuss, a motion was made by Council Member Billy Tart and seconded by Council Member Barfield to adjourn the meeting at 8:25 p.m. Motion unanimously approved. G \TY OF ''•, :'GpF1POggT. 2 Attest: , .G `SEAS ' P CAR ",. Debra G. West City Clerk TW. Mayor