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10042001�? MINUTES CITY OF DUNN THE CITY COUNCIL OF THE CITY OF DUNN HELD A REGULAR MEETING ON THURSDAY, OCTOBER 4, 2001 AT 7:00 P.M. IN THE DUNN MUNICIPAL BUILDING. PRESENT WAS MAYOR ABRAHAM OUDEH, MAYOR PRO -TEM MIKE WOMBLE, COUNCILMEMBERS CAROLYN MCDOUGAL, TOBY SUMNER, GEORGE ROBINSON, JOEY TART AND PAUL BASS. ALSO PRESENT WAS INTERIM CITY MANAGER RONNIE AUTRY, FIRE CHIEF AUSTIN TEW, CAPTAIN RONNIE RADCLIFFE, FINANCE DIRECTOR RENEE' DAUGHTRY, PUBLIC WORKS SUPERINTENDENT THOMAS JERNIGAN, PUBLIC UTILITIES DIRECTOR JOE CAMPBELL, RECREATION DIRECTOR PERRY HUDSON, PLANNER/CODE ENFORCEMENT OFFICER KELLY BOLLINGER, CHIEF BUILDING INSPECTOR SHANE HUDSON, LIBRARIAN DEBORAH MELVIN, CITY ENGINEER ED POWELL, CITY ATTORNEY BILLY GODWIN, INTERIM HUMAN RESOURCE OFFICER MOSES GALLION, DEPUTY CLERK TINA SILLS AND DAILY RECORD REPORTER LISA FARMER. INVOCATION MAYOR OUDEH OPENED THE MEETING AT 7:04 P.M. AND ASKED COUNCILMEMBER TOBY SUMNER TO GIVE THE INVOCATION. AFTERWARD, THE PLEDGE OF ALLEGIANCE WAS REPEATED. MAYOR OUDEH CLOSED THE REGULAR MEETING AND OPENED PUBLIC HEARINGS AT 7:05 P.M. PUBLIC HEARINGS REZONING REQUEST -HOUSE OF PRAYER FOR ALL PEOPLE, INC. INTERIM CITY MANAGER AUTRY STATED THAT THE PUBLIC HAS BEEN NOTIFIED THAT ORAL AND WRITTEN COMMENTS WOULD BE HEARD AND RECEIVED CONCERNING THE REQUEST BY HUEY MALLOY OF HOUSE OF PRAYER FOR ALL PEOPLE, INC. TO REZONE THE PORTION OF THE PROPERTY LOCATED BETWEEN SUSAN TART ROAD AND NCSR 1790 FROM I -100 TO R -7. THIS PROPERTY IS LOCATED IN THE CITY OF DUNN ETJ. HE ADDED THAT THE PLANNING BOARD MET ON SEPTEMBER 11, 2001 AND RECOMMENDED APPROVAL OF THIS REQUEST AND THE PUBLIC HEARING WAS DULY ADVERTISED ON SEPTEMBER 20, 2001 AND SEPTEMBER 27, 2001. MAYOR OUDEH ASKED IF THERE WAS ANYONE PRESENT TO SPEAK FOR OR AGAINST THIS REQUEST. HEARING NONE, HE CLOSED THE PUBLIC HEARING IN REFERENCE TO SAME. SATELLITE ANNEXATION - GODWIN PROPERTY -421 SOUTH INTERIM[ CITY MANAGER AUTRY STATED THAT THE PUBLIC HAS BEEN NOTIFIED THAT ORAL AND WRITTEN COMMENTS WOULD BE HEARD AND RECEIVED CONCERNING THE QUESTION OF VOLUNTARY SATELLITE ANNEXATION OF TWO TRACTS OF PROPERTY OWNED BY MR. AND MRS. JAMES PAT GODWIN, SR. TRACT #1 IS LOCATED WHERE THE FEED STORE AND RESTAURANT ARE AND CONSISTS OF 5.93 ACRES AND TRACT #2 IS LOCATED WHERE THE DAY CARE IS AND IT CONSISTS OF 0.50 ACRES. HE ADDED THAT THE PUBLIC HEARING WAS DULY ADVERTISED ON SEPTEMBER 21, 2001. MAYOR OUDEH ASKED IF THERE WAS ANYONE PRESENT TO SPEAK FOR OR AGAINST THIS REQUEST. HEARING NONE, HE CLOSED THE PUBLIC HEARING IN REFERENCE TO SAME. SATELLITE ANNEXATION -LEE PROPERTY -THE PANTRY INTERIM CITY MANAGER AUTRY STATED THAT THE PUBLIC HAS BEEN NOTIFIED THAT ORAL AND WRITTEN COMMENTS WOULD BE HEARD AND RECEIVED CONCERNING THE �g QUESTION OF SATELLITE ANNEXATION OF TWO TRACTS OF PROPERTY OWNED BY ALBERT G. LEE. TRACT #1 CONSISTS OF 3.532 ACRES AND TRACT #2 CONSISTS OF 6.6 ACRES (CURRENTLY THE LOCATION OF THE PANTRY). HE ADDED THAT THE PUBLIC HEARING WAS DULY ADVERTISED ON SEPTEMBER 21, 2001. MAYOR OUDEH ASKED IF THERE WAS ANYONE PRESENT TO SPEAK FOR OR AGAINST THIS REQUEST. HEARING NONE, MAYOR OUDEH CLOSED THE PUBLIC HEARING AND RECONVENED THE REGULAR COUNCIL MEETING AT 7:08 P.M. 769 CONSENT ITEMS INTERIM CITY MANAGER AUTRY STATED THAT CONSENT ITEM #5 BOARD APPOINTMENT - DUNN HOUSING AUTHORITY NEEDED TO BE PULLED BECAUSE THAT ITEM IS THE MAYOR'S DECISION AND MAYOR OUDEI-I HAS APPOINTED MR. LESTER LEE, JR TO REPLACE MR. PAUL WHITE WHO RESIGNED HIS POSITION EFFECTIVE AUGUST 31, 2001. MAYOR OUDEH ASKED IF THERE WERE ANY OTHER CONSENT ITEMS THAT COUNCIL WISHED TO PULL FOR FURTHER DISCUSSION. HEARING NONE, THE FOLLOWING CONSENT ITEMS WERE CONSIDERED BY COUNCIL: MINUTES - COUNCIL CONSIDERED APPROVAL OF MINUTES OF THE SEPTEMBER 6, 2001 MEETING. MINUTES - COUNCIL CONSIDERED APPROVAL OF MINUTES OF THE SPECIAL CALL SEPTEMBER 20, 2001 MEETING. TAX RELEASES /REFUNDS - COUNCIL CONSIDERED APPROVAL OF TAX RELEASES /REFUNDS #12- #39. BUDGET AMENDMENTS - COUNCIL CONSIDERED APPROVAL OF BUDGET AMENDMENTS #17 -21. (ATTACHMENT #1) MAKE A DIFFERENCE DAY - COUNCIL CONSIDERED SUPPORTING THE DUNN AREA CHAMBER OF COMMERCE MAKE A DIFFERENCE DAY PROJECT. MOTION BY COUNCILMEMBER MCDOUGAL, SECONDED BY COUNCILMEMBER BASS TO APPROVE THE ABOVE CONSENT ITEMS WITH THE EXCEPTION OF ITEM #5 -BOARD APPOINTMENT -DUNN HOUSING AUTHORITY. MOTION UNANIMOUSLY APPROVED. REZONING REQUEST -HOUSE OF PRAYER FOR ALL PEOPLE, INC. INTERIM CITY MANAGER AUTRY STATED THAT A REQUEST WAS RECEIVED FROM MR. HUEY MALLOY OF HOUSE OF PRAYER FOR ALL PEOPLE, INC. TO REZONE THE PROPERTY LOCATED BETWEEN SUSAN TART ROAD AND NCSR 1790 FROM I -100 TO R -7. THE PROPERTY IS LOCATED IN THE CITY OF DUNN ETJ. IIE ADDED THAT THE PLANNING BOARD MET ON SEPTEMBER 11, 2001 AND RECOMMENDED APPROVAL OF THE REZONING REQUEST. MAYOR PRO -TEM WOMBLE ASKED WHY WOULD IT BE R -7 AND NOT R -10. INTERIM CITY MANAGER AUTRY RESPONDED THAT THEY WERE REQUESTING THE REZONING SO THAT IT WOULD MATCH THE REST OF THE PROPERTY. MOTION BY MAYOR PRO -TEM WOMBLE, SECONDED BY COUNCILMEMBER MCDOUGAL TO APPROVE THE REQUEST BY HOUSE OF PRAYER FOR ALL PEOPLE, INC. TO REZONE THE PROPERTY LOCATED BETWEEN SUSAN TART ROAD AND NCSR 1790 FROM I -100 TO R -7. MOTION UNANIMOUSLY APPROVED. SATELLITE ANNEXATION - GODWIN PROPERTY -421 SOUTH INTERIM CITY MANAGER AUTRY STATED THAT AT THE AUGUST MEETING, COUNCIL APPROVED A RESOLUTION FIXING DATE OF PUBLIC HEARING CONCERNING THE SATELLITE ANNEXATION OF TWO (2) TRACTS OF LAND LOCATED ON US 421 SOUTH WITH GODWIN'S CAFETERIA, GODWIN'S FARM AND FAMILY CENTER AND GODWIN'S LITTLE BUSY BODIES BUILT ON THE TRACTS. HE ADDED THAT PURSUANT TO N.C.G.S. 160A -31, A NOTICE OF PUBLIC HEARING CONCERNING SAME WAS ADVERTISED ON SEPTEMBER 21 AND THE PUBLIC HEARING WAS HELD THIS EVENING AND SHOULD COUNCIL WISH TO PROCEED WITH THE ANNEXATION, AN ORDINANCE TO EXTEND THE CORPORATE LIMITS OF THE CITY OF DUNN WITH EFFECTIVE DATE OF OCTOBER 31, 2001 IS ATTACHED FOR COUNCIL CONSIDEFATION. MOTION BY COUNCILMEMBER TART, SECONDED BY COUNCILMEMBER ROBINSON TO APPROVE AN ORDINANCE TO EXTEND THE CORPORATE LIMITS OF THE CITY OF DUNN BY THE ANNEXATION OF TWO TRACTS OF PROPERTY OWNED BY MR. AND MRS. JAMES P. GODWIN LOCATED ON 421 SOUTH WITH GODWIN'S CAFETERIA, GODWIN'S FARM AND FAMILY CENTER AND GODWIN'S LITTLE BUSY BODIES DAY CARE BUILT ON THE TRACTS. MOTION UNANIMOUSLY APPROVED. (ATTACHMENT #2) 770 SATELLITE ANNEXATION -LEE PROPERTY -THE PANTRY INTERIM CITY MANAGER AUTRY STATED THAT AT THE AUGUST MEETING, COUNCIL APPROVED A RESOLUTION FIXING DATE OF PUBLIC HEARING CONCERNING THE SATELLITE ANNEXATION OF TWO (2) TRACTS OF PROPERTY OWNED BY ALBERT G. LEE. TRACT #1 CONSISTS OF 3.53 ACRES AND TRACT #2 CONSISTS OF 6.6 ACRES (CURRENTLY THE LOCATION OF THE PANTRY) HE ADDED THAT PURSUANT TO N.C.G.S.160A -31, A NOTICE OF PUBLIC HEARING CONCERNING SAME WAS ADVERTISED ON SEPTEMBER 21, 2001 AND THE PUBLIC HEARING WAS HELD THIS EVENING AND SHOULD COUNCIL WISH TO PROCEED WITH THE ANNEXATION, AN ORDINANCE TO EXTEND THE CORPORATE LIMITS OF THE CITY OF DUNN WITH EFFECTIVE DATE OF OCTOBER 31, 2001 IS ATTACHED FOR COUNCIL CONSIDERATION. MOTION BY COUNCILMEMBER BASS, SECONDED BY COUNCILMEMBER SUMNER TO APPROVE AN ORDINANCE TO EXTEND THE CORPORATE LIMITS OF THE CITY OF DUNN BY THE ANNEXATION OF TWO TRACTS OF PROPERTY OWNED BY ALBERT G. LEE (CURRENTLY THE LOCATION OF THE PANTRY) AND ALSO TO NOTE IN THE MINUTES THAT THE CITY OF DUNN WILL NOT BE PATROLLING THAT AREA ON A REGULAR BASIS. MOTION UNANIMOUSLY APPROVED. (ATTACHMENT #3) COUNCILMEMBER ROBINSON STATED THAT HE THOUGHT IT WAS AGREED THAT THE SHERIFF'S DEPARTMENT WOULD STILL PATROL THAT AREA. CITY ATTORNEY GODWIN STATED THAT AN AGREEMENT WILL BE EXECUTED AFTER TONIGHT'S COUNCIL MEETING CONCERNING THE PATROLLING THAT AREA. CLOSING OF STREETS- COTTON FESTIVAL INTERIM CITY MANAGER AUTRY STATED THAT THE DUNN AREA TOURISM AUTHORITY IS REQUESTING THE FOLLOWING STREETS BE CLOSED FOR THE COTTON FESTIVAL TO BE HELD ON SATURDAY, NOVEMBER 3,200 1: E. BROAD ST. FROM CLINTON AVE. TO RAILROAD CROSSING E. EDGERTON ST. FROM ALLEY E. OF N. CLINTON AVE. TO RAILROAD CROSSING W. HARNETT ST. FROM N. FAYETTEVILLE AVE. TO N. WILSON AVE. WILSON AVE. FROM E. CUMBERLAND ST. TO DRIVEWAY AT EAST SIDE FIRE DEPARTMENT MOTION BY COUNCILMEMBER ROBINSON, SECONDED BY COUNCILMEMBER BASS TO APPROVE THE CLOSING OF THE STREETS IN DOWNTOWN DUNN FOR THE COTTON FESTIVAL TO BE HELD SATURDAY, NOVEMBER 3, 2001. MOTION UNANIMOUSLY APPROVED. RURAL TRANSPORTATION PLANNING ORGANIZATION INTERIM CITY MANAGER AUTRY STATED THAT MR. JAMES CALDWELL, EXECUTIVE DIRECTOR FOR THE MID - CAROLINA COUNCIL OF GOVERNMENTS ADDRESSED THE MAYOR AND COUNCIL ON JULY 5, 2001 IN REFERENCE TO ESTABLISHING A RURAL TRANSPORTATION PLANNING ORGANIZATION. HE ADDED THAT HE ATTENDED THE ANNOUNCEMENT OF THE STATE'S FIRST RURAL TRANSPORTATION PLANNING ORGANIZATION FOR THE COUNTIES OF BLADEN, CUMBERLAND, HARNETT AND SAMPSON COUNTIES ON SEPTEMBER 26, 2001. HE FURTHER STATED THAT A RESOLUTION TO PARTICIPATE AS A MEMBER IN THE REGION M SPONSORED RURAL TRANSPORTATION PLANNING ORGANIZATION NEEDS COUNCIL CONSIDERATION. MOTION BY COUNCILMEMBER TART, SECONDED BY COUNCILMEMBER SUMNER TO ADOPT THE RESOLUTION TO PARTICIPATE AS A MEMBER IN THE REGION M SPONSORED RURAL TRANSPORTATION PLANNING ORGANIZATION. MOTION UNANIMOUSLY APPROVED. (ATTACHMENT #4) LIBRARY- REPLACEMENT OF BOOKS INTERIM CITY MANAGER AUTRY STATED THAT LIBRARIAN DEBORAH MELVIN HAS SENT A LETTER IN REFERENCE TO THE PURCHASING OF ADDITIONAL BOOKS AND SHELVING. HE ADDED THAT THE BALANCE THAT WAS LEFT FROM THE INSURANCE MONIES WAS PLACED IN THE FUND BALANCE LAST YEAR. HE FURTHER STATED THAT BUDGET AMENDMENT #22 IN THE AMOUNT OF $30,000 IS NEEDED TO APPROPRIATE ADDITIONAL FUNDS FOR THE PURCHASE OF REPLACEMENT BOOKS AND SHELVING. 771 MOTION BY COUNCILMEMBER ROBINSON, SECONDED BY COUNCILMEMBER BASS TO APPROVE BUDGET AMENDMENT #22 WHICH IS NEEDED TO APPROPRIATE ADDITIONAL FUNDS FOR THE PURCHASE OF REPLACEMENT BOOKS AND SHELVING. MOTION UNANIMOUSLY APPROVED. (ATTACHMENT #5) BOARD APPOINTMENT -BETSY JOHNSON REGIONAL HOSPITAL INTERIM CITY MANAGER AUTRY STATED THAT MR. SHANNON BROWN, PRESIDENT OF BETSY JOHNSON REGIONAL HOSPITAL HAS ANNOUNCED THE APPOINTMENT OF DR.\ THOMAS LEE AND MR. DWIGHT SNOW TO SERVE ON THE BOARD OF TRUSTEES OF BETSY JOHNSON REGIONAL HOSPITAL. HE ADDED THAT THE MAYOR AND CITY COUNCILMEMBERS MUST APPOINT SOMEONE TO FILL THE EXPIRED TERM OF MR. DONNIE OLDS. HE FURTHER STATED THAT TWO APPLICATIONS FOR THIS BOARD APPOINTMENT ARE ATTACHED FOR COUNCIL CONSIDERATION. MOTION BY COUNCILMEMBER ROBINSON, SECONDED BY MAYOR PRO -TEM WOMBLE TO NOMINATE AND ELECT MR. WALTER MASSEY TO FILL THE SEAT LEFT VACANT BY MR. DONNIE OLDS EFFECTIVE OCTOBER 1, 2001. MOTION UNANIMOUSLY APPROVED. (ATTACHMENT 46) CERTIFICATE OF NEED -BETSY JOHNSON HOSPITAL INTERIM CITY MANAGER AUTRY STATED THAT A LETTER WAS RECEIVED FROM MR. SHANNON BROWN, PRESIDENT OF BETSY JOHNSON REGIONAL HOSPITAL REQUESTING A LETTER OF SUPPORT FOR THE EXPANSION AND RENOVATION PROGRAM THAT HAS BEEN DEVELOPED. HE ADDED THAT THE HOSPITAL WILL BE FILING A CERTIFICATE OF NEED APPLICATION IN OCTOBER. MOTION BY COUNCILMEMBER BASS, SECONDED BY COUNCILMEMBER ROBINSON TO APPROVE SUPPORTING THE EXPANSION AND RENOVATION PROGRAM AND TO HAVE THE MAYOR WRITE A LETTER OF SUPPORT TO THE HOSPITAL. MOTION UNANIMOUSLY APPROVED. MAYOR OUDEH STATED THAT HE HAD ALREADY CALLED MR. SHANNON BROWN AND INFORMED HIM THAT THE CITY WOULD WRITE A LETTER OF RECOMMENDATION AND SUPPORT AND I-IE THINKS IT IS GOOD FOR THE CITY OF DUNN AND EVERYONE SHOULD SUPPORT IT. POLICE DEPARTMENT- BICYCLE HELMET GRANT INTERIM CITY MANAGER AUTRY STATED A GRANT IN THE AMOUNT OF $2,000.00 FROM THE NC DEPARTMENT OF TRANSPORTATION HAS BEEN AWARDED TO THE DUNN POLICE DEPARTMENT FOR THE PURCHASE OF BICYCLE HELMETS. HE ADDED THAT THERE IS NO LOCAL MATCH REQUIRED AND THE GRANT IS BEING PROVIDED TO SUPPLEMENT THE STATE LAW REQUIRING USE OF BICYCLE HELMETS EFFECTIVE OCTOBER 1, 2001. HE FURTHER STATED THAT ONCE THE HELMETS HAVE BEEN PURCHASED THEY WILL BE DISTRIBUTED THROUGH THE POLICE DEPARTMENT AND THE POLICE ATHLETIC LEAGUE. MOTION BY COUNCILMEMBER MCDOUGAL, SECONDED BY COUNCILMEMBER ROBINSON TO ACCEPT TIIE GRANT IN THE AMOUNT OF $2,000.00 FROM THE DEPARTMENT OF TRANSPORTATION FOR THE PURCHASE OF BICYCLE HELMETS AND ALSO APPROVE BUDGET AMENDMENT #23 WHICH IS NEEDED TO APPROPRIATE FUNDS FOR THE PURCHASE OF THE HELMETS. MOTION UNANIMOUSLY APPROVED. (ATTACHMENT #7) ANNEXATION STUDY INTERIM CITY MANAGER AUTRY STATED THAT HE HOPED COUNCILMEMBERS HAD RECEIVED THEIR COPY OF THE ANNEXATION STUDY FROM HOLLAND CONSULTING PLANNERS, INC. HE ADDED THAT BECAUSE NO ONE FROM HOLLAND CONSULTING PLANNERS, INC. WAS PRESENT TO REVIEW THE REPORT FOR COUNCIL, IT IS HIS SUGGESTION THAT COUNCIL LOOK OVER THE REPORT AND SET UP A WORK SESSION TO REVIEW THE MERITS OF WEIGHING THE COST AND THE REVENUES THAT THE CITY WOULD INCUR BY TIIE ANNEXATION. APRIL FLOWERS -WATER CUTOFFS INTERIM CITY MANAGER AUTRY STATED THAT MS. APRIL FLOWERS OF 104 BEALE STREET HAD SENT A LETTER REQUESTING TO ADDRESS COUNCIL REGARDING THE WATER CUTOFFS POLICY AND SPECIFICALLY HOW AND WHEN THE RECONNECT FEE IS APPLIED TO THE BILL; HOWEVER, MS. FLOWERS WAS NOT PRESENT TO SPEAK. 772 MAYOR OUDEH ASKED COUNCIL IF ANYONE WOULD LIKE TO DISCUSS THIS MATTER. COUNCILMEMBER SUMNER ASKED IF COUNCIL COULD HAVE CLARIFICATION ON THE POLICY TO SET THE RECORD STRAIGHT. INTERIM CITY MANAGER AUTRY STATED THAT THE CONCERN THAT A LOT OF PEOPLE ARE HAVING IS THE RECONNECT FEE OF $25.00 THAT 1S ADDED TO THE BILL AT 5:00 P.M. THE DAY BEFORE CUTOFF. HE ADDED THAT IF SOMEONE COMES IN AT 8:30 ON CUTOFF DAY TO PAY THEIR BILL, THEY HAVE TO PAY THE $25.00 RECONNECT FEE AND THEY FEEL LIKE THEY SHOULD NOT HAVE TO PAY IT. COUNCILMEMBER BASS STATED THAT IF COUNCIL MADE THAT A POLICY THEN THEY NEED TO STICK TO IT AND SUPPORT THE DEPARTMENT. COUNCILMEMBER ROBINSON STATED THAT HE VOTED FOR IT BUT AFTER TALKING WITH SOME SENIOR CITIZENS AND OTHERS ON FIXED INCOMES WHO STATE THEY CAN'T ALWAYS PAY THEIR BILL ON TIME, AN ADDITIONAL $25.00 CAN HURT A POOR PERSON. COUNCILMEMBER BASS STATED THAT HE THOUGHT HE KNEW JUST AS MUCH ABOUT A POOR PERSON AS ANYONE, AND HE KNOWS IT IS HARD ON PEOPLE ON FIXED INCOMES, BUT ONCE A POLICY IS MADE IT NEEDS TO BE ENFORCED. COUNCILMEMBER ROBINSON STATED THAT HE DID NOT WANT TO CHANGE THE POLICY BUT HE DOES NOT UNDERSTAND WHY A POOR PERSON ON A FIXED INCOME HAS HAD THEIR WATER CUT OFF, AND SOME BUSINESSES HAVE BEEN CALLED THE NEXT DAY TO REMIND THEM TO PAY THEIR WATER BILL BEFORE THE WATER IS CUT OFF. INTERIM CITY MANAGER AUTRY RESPONDED THAT WAS DEFINITELY A POLICY AT ONE TIME, BUT HE DOES NOT KNOW THAT IT IS STILL HAPPENING AT THE PRESENT TIME. COUNCILMEMBER ROBINSON STATED THAT IT HAS HAPPENED SINCE THIS LAST POLICY WAS PASSED AND ADDED THAT WHAT IS FAIR FOR ONE IS FAIR TO THE OTHER. COUNCILMEMBER BASS RESPONDED THAT HE AGREED. ✓ INTERIM CITY MANAGER AUTRY STATED THAT WHEN SOMEONE'S NAME COMES UP ON THE CUTOFF LIST THE FIRST TIME, THE WATER IS NOT CUT OFF BUT THE CUSTOMER IS SENT A NOTICE LETTING THEM KNOW THAT THIS IS THE FIRST VIOLATION AND IF THERE ARE ANY MORE AFTER THAT, THEN THE WATER WILL BE CUT OFF. COUNCILMEMBER BASS STATED THAT HE THOUGHT THE POLICY IS GOOD, BUT HE AGREES WITH COUNCILMEMBER ROBINSON THAT THE POLICY SHOULD APPLY TO EVERYBODY. COUNCILMEMBER TART STATED THAT WHEN THE POLICY WAS PASSED IT WAS AGREED THAT FINANCE DIRECTOR RENEE' DAUGHTRY WOULD PROVIDE COUNCIL WITH AN ONGOING REPORT ON HOW THINGS WERE GOING. HE ADDED THAT HE WOULD LIKE TO SEE WHERE THE CITY IS NOW, COMPARED TO WHERE THEY STARTED, BY SEEING AN ONGOING REPORT OF HOW MANY PEOPLE ARE LATE PAYING THEIR WATER BILLS AND HOW MANY ARE BEING CUT OFF. COUNCILMEMBER ROBINSON STATED THAT IF IT WAS NOT TOO MUCH TROUBLE HE WOULD LIKE TO SEE A BREAKDOWN OF HOW MANY ARE MIDDLE AGED PEOPLE AND HOW MANY ARE SENIOR CITIZENS. INTERIM CITY MANAGER AUTRY RESPONDED THAT THEY WOULD TRY TO BREAK THAT DOWN FOR COUNCIL. MAYOR OUDEH ASKED IF THERE WAS ANY MORE DISCUSSION. HEARING NONE, HE STATED THAT COUNCIL WOULD LIKE TO HOLD A CLOSED SESSION TO DISCUSS A LEGAL MATTER. MOTION BY COUNCILMEMBER TART, SECONDED BY COUNCILMEMBER ROBINSON, TO HOLD A CLOSED SESSION TO DISCUSS A LEGAL MATTER AND A PERSONNEL MATTER AT 7:30 P.M. MOTION UNANIMOUSLY APPROVED. 773 NO ACTION WAS TAKEN DURING THE CLOSED SESSION. BY UNANIMOUS CONSENT, THE CLOSED SESSION ADJOURNED AT 8:42 P.M. CITY ATTORNEY GODWIN BRIEFED COUNCIL AND THE PUBLIC AS TO WHERE THE CITY IS IN THEIR SEARCH FOR A CITY MANAGER. HE ADDED THAT THE CITY COUNCIL RECENTLY MADE AN OFFICIAL OFFER TO MR. JOHN WHITSON TO BE THE CITY MANAGER; BUT YESTERDAY THE CITY RECEIVED A COUNTER OFFER FROM MR. WHITSON AND IT IS HIS UNDERSTANDING THAT THE COUNCIL WILL OFFICIALLY VOTE TO REJECT THAT COUNTER OFFER, WHICH MEANS THAT THERE IS NOT AN EMPLOYMENT CONTRACT BETWEEN THE CITY OF DUNN AND MR. WHITSON AND IT IS ALSO HIS UNDERSTANDING THAT THE CITY COUNCIL WILL FORMALLY VOTE TO READVERTISE THE CITY MANAGER POSITION. MOTION BY COUNCILMEMBER ROBINSON, SECONDED BY COUNCILMEMBER MCDOUGAL TO REJECT THE COUNTER OFFER FROM MR. JOHN WHITSON AND TO READVERTISE THE CITY MANAGER POSITION. MOTION UNANIMOUSLY APPROVED. MOTION BY COUNCILMEMBER MCDOUGAL. SECONDED BY COUNCILMEMBER ROBINSON TO APPROVE THE AUDIO TAPE AS THE MINUTES AND AS THE GENERAL ACCOUNT OF THE CLOSED SESSION. MOTION UNANIMOUSLY APPROVED. MAYOR PRO -TEM WOMBLE INFORMED COUNCIL THAT THE MINUTES FROM THE CLOSED SESSION OF THE LAST MEETING HELD ON SEPTEMBER 20, 2001 WERE NOT VOTED ON AT THE LAST MEETING. MOTION BY COUNCILMEMBER TART, SECONDED BY COUNCILMEMBER MCDOUGAL TO ADOPT THE MINUTES OF THE CLOSED SESSION OF THE LAST COUNCIL MEETING WHICH WAS HELD ON SEPTEMBER 20, 2001. MOTION UNANIMOUSLY APPROVED. MAYOR OUDEH ASKED IF THERE WAS ANY MORE DISCUSSION. COUNCILMEMBER TART STATED THAT HE WOULD LIKE TO MAKE A COMMENT ON THE MAKE A DIFFERENCE DAY. HE ADDED THAT THIS IS SOMETHING THAT COUNCIL NEEDS TO SUPPORT AS THEY HELP TO CLEAN UP THE COMMUNITY. HE FURTHER STATED THAT A RESOLUTION OR A LETTER TO THE CHAMBER IS NEEDED STATING THAT WE SUPPORT THAT. COUNCILMEMBER SUMNER STATED THAT HE WAS STILL INTERESTED IN GETTING THE FRIENDLY ROAD PAVED AND HOPED TO GET STARTED ON IT SOON. HE ADDED THAT HE WAS ALSO INTERESTED IN GETTING A STOP LIGHT AT THE INTERSECTION CF TILGHMAN DRIVE AND DUNN /ERWIN ROAD, BECAUSE IF IT IS NOT DONE THERE ARE GOING TO BE SOME MAJOR ACCIDENTS. INTERIM CITY MANAGER AUTRY STATED THAT IS A STATE ROAD. HE ADDED THAT HE COULD TALK WITH SOME OF THE DEPARTMENT HEADS WITH THE DEPARTMENT OF TRANSPORTATION TO ASK THEM TO RE- EVALUATE IT AND SEE IF IT IS AN OPTION TO LOOK AT IT AGAIN. COUNCILMEMBER ROBINSON ASKED WHAT IF THEY SAY NO INTERIM CITY MANAGER AUTRY RESPONDED THAT THEY MAY POSSIBLY INSTALL ONE AT SOME TIME BUT IT MAY BE AT THE EXPENSE OF THE CITY. COUNCILMEMBER MCDOUGAL STATED THAT SHE WOULD LIKE TO HAVE A MEETING WITH COUNCILMEMBER ROBINSON AND POLICE CHIEF GODWIN. COUNCILMEMBER ROBINSON STATED THAT HE WOULD TALK WITH THE CHIEF AND CORRESPOND BACK TO COUNCILMEMBER MCDOUGAL. WITH NO FURTHER DISCUSSION, THE FOLLOWING BURIAL RIGHTS WERE EXECUTED: 1. MR. GARNET B. CULBRETH, AND HIS HEIRS, LOT 42, BLOCK CC, SPACE(S) 1 -2, MEMORIAL CEMETERY. 2. MS. JANIE HOLLIS, AND HER HEIRS, LOT 10, BLOCK 13, SPACE(S) 1 -4, RESTHAVEN CEMETERY. 3. MR. JOHN GLENN MELVIN, AND HER HEIRS, LOT 42, BLOCK CC, SPACE(S) 3 -4, MEMORIAL CEMETERY. 4. MS. MILDRED GERALD, AND HER HEIRS, LOT 56, BLOCK 11, SPACE(S) 5,6,7 & S, RESTHAVEN CEMETERY. 774 5. MS. BLANCHE MOORE, AND HER HEIRS, LOT 29, BLOCK 11, SPACE(S) 1,2,3, & 4, RESTHAVEN CEMETERY. 6. MR. CLIFTON WILLIAMS, AND HIS HEIRS, LOT 29, BLOCK 11, SPACE(S) 5,6,7 & 8, RESTHAVEN CEMETERY. 7. DAFFORD FUNERAL HOME, AND HIS HEIRS, LOT 65, BLOCK 15, SPACE(S) 7, RESTHAVEN CEMETERY. WITH NQXUIa TO DISCUSS, THE MEETING WAS ADJOURNED AT 8:52 P.M. p Rq T F�i M YOR SEAL ,r•` 'TINA M. SILLS DEPUTY CLERK