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030420041045 MINUTES CITY OF DUNN DUNN, NORTH CAROLINA The City Council of the City of Dunn held a Regular Meeting on Thursday, March 4, 2004, at 7:00 p.m. in the Dunn Municipal Building. Present was Mayor J. Dal Snipes, Mayor Pro -Tem Donnie Olds, Council Members Buddy Maness, Bryan Galbreath, Billy R Godwin, Jr. and Joey Tart. Also present was City Manager Michael Uskiewicz, Assistant City Manager/Public Works Director Ronnie Autry, Human Resources /Safety Officer Moses Gallion, Recreation Director Perry Hudson, City Planner Julie Reid, Police Chief Timothy Benware, Fire Chief Austin Tew, City Engineer Ed Powell, City Attorney P. Tilghman Pope, City Clerk Debra West, and Daily Record Reporter Lisa Farmer. Council Member Billy Tart was absent, excused (out of town). INVOCATION Mayor Snipes opened the meeting at 7:00 p.m. and asked Council Member Maness to give the invocation. Afterwards, the pledge of allegiance was repeated. PRESENTATION Mayor Snipes presented volunteer firefighter Donald Daniels, a plaque in appreciation and recognition of his twenty years of service to the Dunn Fire Department. Mayor Snipes closed the regular meeting and opened public hearings at 7:02 p.m. PUBLIC HEARING The public has been notified that oral and written comments will be heard and received concerning a proposed agreement between the City of Dunn and Champion Hoist & Equipment Co., LLC., to extend economic development incentives to Champion Hoist & Equipment Co. LLC. (a wholly owned subsidiary of Godwin Manufacturing Co., Inc. of Dunn). The public hearing was duly advertised on February 19, 2004. Mayor Snipes asked if there was anyone present to speak for or against this agreement. Hearing none, Motion by Council Member Godwin, seconded by Council Member Tart to close the public hearing and reconvene the regular Council meeting at 7:05 p.m Motion unanimously approved. CONSENT ITEMS Mayor Snipes asked if there were any consent items that Council wished to pull for further discussion. The following consent items were considered by Council: Minutes - Council considered approval of minutes of the February 5, 2004 meeting. Minutes - Council considered approval of minutes of the February 7 -8, 2004 Budget Retreat meeting Minutes - Council considered approval of minutes of the. February 17, 2004 special call meeting. I. Tax Releases/Refunds- Council considered approval of Tax'Releases/Refunds #174. Tax Releases/Refunds are filed in the ofce of th e Tax Collector. Budget Amendments - Council considered approval of budget amendments 415 - 422 and #24 - 425. A copy of BudgetAmendments 415422 and #24-#25 is incorporated into these minutes as Attachment #1. Motion by Council Member Tart, seconded by Mayor Pro -tem Olds to approve above consent items. Motion unanimously approved. ITEMS FOR DISCUSSION AND /OR DECISION SUBLEASE AGREEMENT -HOPE MINISTRIES Mayor Snipes stated that during the January 8, 2004 Council meeting, a committee consisting of the Mayor, the City Manager and the City Attorney was appointed to consider the options of the old Primary School Building property currently subleased to Hope Min_stries by the City of Dunn. The lease expired on February 29, 2004. Mayor Snipes stated that the information received back from Hope Ministries as it relates to the leased property has been forwarded to the Council. He added that since that time, another non -profit organization has submitted a letter of interest in the same property subleased to Hope Ministries. Mayor Snipes opened the floor for discussion. Mayor Pro -tem Olds asked Mayor Snipes if the committee came up with a suggested lease amount with regard to this facility. Mayor Snipes responded that this figure was included in the lease terms given to the council prior to tonight's meeting. He added that the fair market value of this space is $1250.00 per month. 1046 Mayor Pro -Tern Olds stated that since they know what the City will be asking for the facility, he suggested the City offer the present occupant an offer to sublease this facility and in the event they cannot come to an agreement in terms of the amount, then the City could consider another organization. Mayor Pro -tern Olds stated that he would like to put this in the form of a motion. Council Member Galbreath stated that the minimum monthly amount of $1250.00 should be lower. He suggested that it be no more than $1000.00 per month. Council Member Maness stated that the only true way to determine a fair rental value is by a competitive bidding process, whereby all interested non -profit organizations would submit a bid. He added that in the interest of fairness to all non -profit organizations, an option would be to invite bids by advertisement, thus allowing the market to determine the fair rental value. Mayor Pro -tern Olds stated that if they were taking bids for a highway contract, he would agree with Mr. . / Maness, but this is an entirely different situation. He added that they already have occupants in this facility. He further stated that they are trying to come up with a fair market price for whoever leases the facility. He stated that a lot of things determine this decision and not just dollars and cents. He added that this decision is not about making money for the City of Dunn, but about providing a facility for the citizens of Dunn. He further stated that they should consider what is already in place. Mr. Olds stated that he looks at the human side of this. He added that this decision would affect the present occupant, Hope Ministries, and it could result in the children and employees having to move. He further stated that he is favor of giving the present occupants an offer to bid and if they are not willing to accept the City's terms, then the City can offer the facility to another interested party. Motion by Mayor Pro -tem Olds to give the present occupants an opportunity to lease the facility. Motion died for lack of second Council Member Galbreath stated that the current tenant has also expressed an interest in additional space. He asked Mayor Snipes if this additional space has been incorporated in the figure they have. Mayor Snipes responded no, but added that this is something that could be negotiated further if an agreement is made with regard to the present space being used. Council Member Godwin stated that to be fair, the City should offer this facility to other interested parties, thus allowing any non -profit an opportunity to bid on it. He added that he passed around to the council, a list entitled "Recommended Minimal Lease Terms to be Included in an Invitation for Bids" which lists seventeen items that should be minimum terms that the City will accept for any lease. He further stated that basically these terms include things you would find in most commercial leases such as a security deposit, utility deposit, expiration date, etc. He stated that he would like to see the City advertise these minimal terms and give others an opportunity to bid on it and bring these bids back to the Council in April for decision. Mayor Pro -tem Olds stated that he would agree with Mr. Godwin if this was a vacant building. He added that is not the case in this situation; they have a current occupant running a business. He further stated that it bothers him to displace people and it would be plain human decency to offer the present occupants an opportunity to accept an offer to them. He stated that he is looking at the humanitarian thing to do that is right for the people. Council Member Godwin stated that he would agree with Mr. Old's analogy of a vacant building, but this situation is different in that this is not a private setting. He added that this involves the citizen's property with terms of this lease and they must look at it from that standpoint. Council Member Maness stated that he understood Mr. Old's concern, but this is public property. He added that the Council had an obligation to allow all qualifying and interested non - profits the same opportunity as Hope Ministries had. He further stated that he does not think that displacing people will be an issue, because the other interested non -profit intends to use the facility for the same purpose. Mayor Pro -tern Olds stated that there is no guarantee that the other interested non -profit organization will have the same people. Council Member Maness stated that in the interest of fairness to all concerned parties, he would agree with Mr. Godwin that an invitation to bid be given to allow others equal access to a public facility. Council Member Galbreath stated that it has been known for over two months that this lease would be expiring, and if there were other non -profit organizations interested in this facility, they would have made it known by now. He added that they have only received one other interested non - profit, namely Saint John's Missionary Baptist Church in Dunn. He suggested they offer the other vacant building on the premises to St. John, if they are willing to make renovations just as Hope Ministries did, thus allowing two daycares on the same property. Mayor Snipes commented that the City, which has the lease on this property from Harnett County, is in dire need of additional space. He added that if this facility was vacant, there are two City groups that could use the space. He further stated that the City has not pressed this issue, because it is not in the best interest of other interested parties. Mayor Pro -tern Olds stated that he is a people person and he is not interested in making money for the City of Dunn. He added that he is here to serve the citizens. He further stated that he has been to the Hope Ministries facility more than once and he has seen what is going on and encouraged the council to take a 1047 look at the facility. He stated that Hope Ministries is not a fly -by -night operation and this business deals with people's lives. He added that out of courtesy, the City should first make an offer to Hope. Motion by Council Member Maness to table this issue until the next Council meeting. Motion: died for lack of second. Motion by Council Member Galbreath to negotiate with the two parties that have expressed an interest in the facility by inviting proposals from each. Motion died for lack of second. Motion by Council Member Godwin, seconded by Council Member Maness that the Council direct the City Manager to publicly advertise the recommended Minimal Lease Terms in the form ofan invitation for bids and to present the bids received to the Council at the April meeting for decision. Mayor Snipes asked if there was further discussion. Council Member Joey Tart stated that even though it has been said that this is not about money, it is hard to say that this doesn't have some relevance to money He added that to be fair, they need to give everybody an opportunity. He further stated that this is public property and they have an obligation to all citizens to do what is best for the entire City. Mayor Pro -tem Olds stated that he agreed with Council Member Joey Tart that this is a matter of money. He added that the present occupants, Hope Ministri,s, invested a lot of money to improve this facility and the City paid nothing. In response to Council Member Galbreath's statement that no other interested non -profit organizations have shown an interest in this facility, Council Member Maness stated that there were no other parties aware that publicly, the city would be entertaining any other use of the facility. He added that it is unfair to categorize that no other parties may be interested when they were not formally made aware that the City would entertain any other interests. He further stated that here may be more than two organizations interested in the facility. Council Member Maness stated that he was ready to call for the question and vote. Mayor Snipes stated that for clarification purposes, he asked that Council Member Godwin restate his motion and then they will call far the vote. Motion by Council Member Godwin, seconded by Council Member Maness to direct the City Manager to publicly advertise "The Recommended Minimal Lease Terms ", which is a seventeen point document, in the form ofan invitation for bids and to present those bids back to the Council at the April meeting for decision with regard to this facility. City Attorney Pope asked Mr. Godwin if the intent of his motion is to advertise that invitation for bids will be received with respect to this facility and that any interested party can pick up a copy of these seventeen points in preparing their invitation for bid or if it is the intent that these seventeen points be the actual ad used in the newspaper? Council Member Godwin stated that ideally, these points could be published in the paper but that is not part of the motion. Motion by Mayor Pro -tem Olds to lay this item of business on the table. He stated that this motion takes precedence over any other motion and is the same as a motion to adjourn. Council Member Maness stated that he made a call for the question prior to the motion made by Mr. Olds. City Attorney Pope stated that the Council will have to address the motion to table first, but if not seconded in about two seconds, it will die for lack of a second. Council Member Joey Tart seconded Mr. Olds motion. Motion carried to table 3 -2. Ayes Noes Olds Maness Galbreath Godwin Joey Tart Mayor Snipes recessed the meeting at 7:40 p.m. Mayor Snipes reconvened the Council meeting at 7:45 p.m. ITEMS FOR DECISION BOARD APPOINTMENTS BETSY JOHNSON HOSPITAL AUTHORITY (MAYORAL APPOINTMENT) From recommendations submitted by the Betsy Johnson Hospital Authority, Mayor Snipes made the following appointments to the Authority: Term Begins Term Ends Mr. T.C. Godwin, Jr. April 1, 2004 March 31, 2007 Mr. Ray A. Weeks (Re- appointment) April 1, 2004 March 31, 2007 1048 BOARD APPOINTMENT BETSY JOHNSON HOSPITAL BOARD OF TRUSTEES (COUNCIL APPOINTMENT) From a recommendation submitted by the Betsy Johnson Hospital Board of Trustees, Motion by Mayor Pro -tent Olds, seconded by Council Member Maness to appoint Dr. David Allison to the Betsy Johnson Hospital Board of Trustees. Motion unanimously approved. Term Begins Term Ends Dr. David Allison April 1, 2004 March 31, 2007 RESOLUTION /AGREEMENT CHAMPION ECONOMIC DEVELOPMENT INCENTIVE This resolution/agreement between the City of Dunn and Champion Hoist & Equipment Co., LLC will extend economic development incentives to Champion Hoist & Equipment Co., LLC, a wholly owned subsidiary of Godwin Manufacturing Co., Inc. of Dunn. This resolution will mirror the agreement approved by Harnett County. Motion by Council Member Godwin, seconded by Council Member Joey Tart to approve the resolution/agreement between the City of Dunn and Champion Hoist & Equipment Co., LLC. Motion unanimously approved. A copy of this resolution R2004 -07 and agreement to enter into an economic development incentive agreement between the City ofDunn and Champion Hoist & Equipment Co., LLC is incorporated into these minutes as Attachment 92. CODE AMENDMENTS CHAPTER 22 The proposed code amendments of Chapter 22 of the City of Dunn Code of Ordinances was tabled at the February 17, 2004 special call meeting. Motion by Mayor Pro -tern Olds, seconded by Council Member Joey Tart to take "code amendments to the City of Dunn Code of Ordinances" off the table. Motion unanimously approved. The amendments are as listed a. Section 22 -223, 22 -224 and 22 -461 (10) "Conditional Uses -I -100 Industrial District" Motion by Council Member Joey Tart, seconded by Council Member Galbreath to approve above code (' amendments as presented. Motion unanimously approved. Ordinance (02004 -01) filed in Ordinance -✓ Book. b. Section 22 -141, 22-461 (5) "Principal Permitted uses" and "Conditional Uses" C -1 Central Commercial District Section 22 -162, 22 -461 (6) "Principal Permitted uses" and "Conditional Uses" C -2 Shopping Center District Section 22 -181, 22 -461 (7) "Principal Permitted uses" and "Conditional Uses" C -3 Highway Commercial District Section 22 -201, 22-461 (9) "Principal Permitted uses" and "Conditional Uses" C -O Office and Institutional District Section 22 -221, 22 -461 (10) "Principal Permitted uses" and "Conditional Uses" I -100 Industrial District Motion by Mayor Pro -tent Olds, seconded by Council Member Joey Tart to approve above code amendments as presented. Motion unanimously approved. Ordinance (02004 -02) filed in Ordinance Book. c. Section 22 -142, 22 -181 (47) Motion by Council Member Godwin, seconded by Council Member Maness to approve amendment to Section 22 -142 and disapprove amendment to Section 22 -181 (47). Motion unanimously approved. Ordinance (02004 -03) filed in Ordinance Book. Council Member Godwin explained that the amendment to Section 22 -181 (47) proposes to eliminate outdoor advertising signs as a permitted use in a C -3 zoning districts adjacent to I -95. He added that he did not want to eliminate a use already in place until a remedy is in place. He further stated that is the basis for his motion to disapprove the amendment to section 22 -181 (47). d. Section 22 -345 "Design of Parking Facilities — C -2 Shopping Center District" Motion by Council Member Joey Tart, seconded by Mayor Pro -tem Olds to approve above code amendment as presented. Council Member Godwin stated that he is in support of the motion, however he would like the council to consider a slight amendment to the motion. In referring to section 22.345.9, he stated that he would like to delete the language from the last sentence which begins "and shall require the written permission of the Director of Public Works and the Director of Planning." The statement would now read: The increase of the natural elevation of a site in parking areas, required screening and buffering areas shall be allowed only to achieve the purpose of screening, separation of parking spaces from travel areas or as required by the Flood Damage Prevention Ordinance. 1049 An amendment to the motion was made by CouncL Member Godwin, seconded by Council Member Joey Tart to delete from the proposed revision to section 22.345.9 the following phrase: "and shall require the written permission of the Director of Public Works and the Director of Planning. " Motion as amended unanimously approved. Ordinance (02004 -04) filed in Ordinance Book. The original motion was then voted upon. Original motion unanimously approved. City Planner Reid stepped forward to correct some typographical errors in section 22.345.1 and 22.345.6 and also numbering errors were corrected. e. Section 22 -1, 22 -461 (5 -10), Sections 22 -143, 22 -163, 22 -183, 22 -202, 22 -212, 22 -222 Motion by Council Member Galbreath, seconded by Mayor Pro -tem Olds to approve the proposed code amendments to Chapter 22 of the City of Dunn Code of Ordinances. Motion unanimously approved. Ordinance (02004 -05) filed in Ordinance Book. WATER TANK MAINTENANCE CONTRACT Mayor Snipes yielded to City Manager Uskiewicz. Mr. Uskeiwicz explained that during the budget retreat, infrastructure needs were discussed and became one of the top priorities. He added that the revenue has been budgeted for this year to cover the cost. He further stated that the revenue is increasing in the water system based on the rate increase last year. Mr. Uskiewicz stated that Scotty Wilkins of Utility Service Co., Inc. is present tonight should Council have any questions. A water tank maintenance agreement has been submitted between Utility Service Co., Inc. and the City of Dunn for the following three (3) elevated water tarks: Location Mary Stewart Tank Carr Street Tank Powell Avenue Tank Tank Size 500,000 elevated 1,000,000 elevated 500,000 elevated Contract Term 14 year contract (Year 2003 -2016) Yearly contract fees vary-see contract filed in the office of the Clerk. The maintenance agreement for these tanks shall include interior /exterior renovations, emergency service and repairs, visual inspection, engineering report, and washoutlinspection. Also under the maintenance program, the tank is painted on the exterior every 8 to 10 years and coated on the interior every 10 to 12 years. Motion by Mayor Pro -tern Olds, seconded by Council Member Godwin to enter into the water tank maintenance agreement (to include Mary Stewart, Carr Street and Powell Avenue Elevated Tanks) between Utility Service Co., Inc. and the City of Dunn. Motion unanimously approved. A copy of this agreement between Utility Service Co., Inc. and the City of Dunn for the maintenance of three (3) elevated storage tanks is incorporated into these minutes as Attachment 43. ACCEPTANCE OF POLICE GRANT This is a North Carolina Governor's Highway Safety Grant entitled "Dunn Highway Safety Initiative" in the amended amount of $96,793.00. The original federal funding amount was $133,173. Because the federal budget was not passed in a timely manner, the state held off on grant awards. Grant recipients are authorized to hire personnel as of April 1, 2004 instead of October 1, 2003, as applied for in the original grant. Manager Uskiewicz explained that they were hoping to hire (2) officers with wages fully paid through this grant for a period of (1) year, but due to the delay in awarding the grant, the officer's wages will be funded for (6) months instead. He stated that the City's match for this grant is approximately $20,000.00. Police Chief Benware stepped forward and explained again that (2) police officer's wages were funded for only (6) months, however, the equipment purchases are still in the grant, adding those monies were not cut. Motion by Council Member Galbreath, seconded by Council Member Godwin to approve and accept the North Carolina Governor's Highway Safety Program Grant and adopt the resolution in the amended amount of $96,793.00 with a City match of $20,138.00. Motion unanimously approved. A copy of this resolution (82004 -08) authorizing Police Chief Timothy C. Benware to file, on behalfof the City of Dunn, an application for a North Carolina Governor's Highway Safety Grant is incorporated into these minutes as Attachment #4. Motion by Council Member Godwin, seconded by Council Member Joey Tart to approve budget amendment #28. Motion unanimously approved. A copy of Budget Amendment #28 is incorporated into these minutes as Attachment #5. 1050 BULLETPROOF VEST PARTNERSHIP GRANT Police Chief Benware spoke about this grant. He explained that an officer's vest is replaced every (5) years. The Police Department is requesting to purchase two (2) bulletproof vests at an approximate price of $1,018.00. Should the Council approve this grant, fifty percent of this amount will be refunded. Motion by Council Member Joey Tart, seconded by Council Member Godwin to accept the bulletproof vest partnership grant. Motion unanimously approved. Motion by Council Member Joey Tart, seconded by Mayor Pro -tern Olds to approve budget amendment #23. Motion unanimously approved. A copy of BudgetAmendment #23 is incorporated into these �✓ minutes as Attachment #6. CHANGE MEETING DATE -APRIL Mayor Snipes stated that he and the Manager will be in Sweden on April 1, 2004 with the Harnett County economic development team, as part of the economic development program. He asked that the council consider changing the April 1, 2004 council meeting to April 8, 2004. Motion by Mayor Pro -tent Olds, seconded by Council Member Joey Tart to reschedule the April 1, 2004 Council meeting date to April 8, 2004. Motion unanimously approved. ADOPT RULES OF PROCEDURE Mayor Snipes yielded to City Attorney Pope for comments concerning this issue. Mr. Pope stated that the council received a copy of "Suggested Rules of Procedure for a City Council" which was drafted and prepared by Fleming Bell, who works for the Institute of Government. He stated that the Council currently operates under "Robert's Rules of Order", adding that the latest edition is approximately 978 pages. He further explained that some of Robert's Rules are not practical for the business which transacts before this council. Mr. Pope stated that Mr. Bell sought to simplify things by putting rules of procedure in a manner in which everybody could understand them. He added that in reviewing Mr. Bell's rules, there were some very good things in his book of procedures, but there were also some things that the council would not be inclined to adopt. He further stated that he had concerns with several rules contained within Mr. Bell's book, adding that it would take time to go through each rule of concern. Mr. Pope suggested that if the council is inclined to move away from Robert's Rules of Order, a committee be formed that can go through Mr. Bell's suggested rules in detail, make some decisions subject to council approval and report back to the council before adopting Mr. Bell's procedures. Mr. Pope stated that the council's choices were: 1) Remain with Robert's Rules of Order, 2) Go through the areas he has flagged in Mr. Bell's rules, vote on them individually and then vote on the rules collectively or 3) To form a committee to look at this situation further and come back to the council with their recommendations. Further discussion was held with regard to using Robert's Rules of Order or Mr. Bell's "Suggested Rules of Procedure ". Mr. Pope did suggest that the Council look at adopting a simplified set of rules. With concurrence of the Council, Mayor Snipes formed a committee consisting of the City Attorney, City Clerk and Mayor Pro -tern Olds to research this issue and report back to the Council. Motion by Council Member Maness, seconded by Mayor Pro -Tem Olds to add the following Items to the Agenda. Motion unanimously approved I) Acceptance of Grant - Police Athletic League Youth Enrichment Grant 2) Acceptance of Grant - Police Athletic League Youth Leadership Council 3) Acceptance of Rural Center Grant (2n award) ACCEPTANCE OF GRANT POLICE ATHLETIC LEAGUE i YOUTH ENRICHMENT GRANT J This grant was awarded to allow P.A.L. to hire two (2) life skills instructors in the evening and to purchase educational and athletic equipment to further enhance the existing programs in place and to add four (4) additional programs. The City is scheduled to receive $29,917 in grant revenues. The grant only requires a local in -kind match which Dunn P.A.L. has satisfied. The City is not requ:red to match the grant with any cash. Motion by Council Member Galbreath, seconded by Mayor Pro -tem Olds to approve the Police Athletic League Youth Enrichment Program Grant awarded to the Dunn Police Athletic League tbrough the National Association of Police Athletic Leagues of Florida and approve budget amendment #27. Motion unanimously approved.A copy of BudgetAmendment #27 is incorporated into these minutes as Attachment #7. 1051 ACCEPTANCE OF GRANT POLICE ATHLETIC LEAGUE YOUTH LEADERSHIP COUNCIL This grant was awarded to allow P.A.L. to send two (2) youth and one advisor to attend the National Youth Leadership Council Conference at the Walt Disney World Resort in Florida (July 18 -21, 2004), purchase all Y.L.C. youth shirts and/or hats a Y.L.C. banner and purchase Community Service Project materials for the program. This grant is in the amount of $3,830.00. The City is not required to match the grant. Motion by Council Member Joey Tart, seconded by Council Member Maness to approve the Police Athletic League Youth Leadership Council Grant and approve budget amendment #26. Motion unanimously approved. A copy of BudgetAmencbnent #26 is incorporated into these minutes as Attachment #8. ACCEPTANCE OF RURAL CENTER GRANT Mayor Snipes yielded to City Manager Uskiewicz in considering acceptance of a second Rural Center Grant. Manager Uskiewicz stated that this grant, in the amount of $400,000, was discussed during the budget retreat. Since that time, the award has been granted to the City of Dunn. He added that the areas to be upgraded with this grant include McKay Avenue, Morris Circle, Guy Avenue and Northern Outfall Gravity sewers. Motion by Council Member Joey Tart, seconded b} Mayor Pro -tem Olds to accept the Rural Center Grant award in the amount of $400,000 for the sewer system rehabilitation of McKay Avenue, Morris Circle, Guy Avenue and the Northern Outfall Gravity Sewers. Motion unanimously approved. ADMINISTRATIVE REPORTS Motion by Council Member Galbreath, seconded by Mayor Pro -tem Olds to accept the Administrative Reports. Motion unanimously approved. INFORMATION Council Member Godwin congratulated PAL Director Rodney Rowland and Police Chief Benware for their efforts in obtaining the grants tonight. He also commended the Police Chief for his efforts in dealing with the school - crossing situation. He also reminded everyone of the upcoming Harnett Regional Theater production, "Oliver ". Mayor Pro -tem Olds announced that District 2 will hold their second district meeting on Thursday, March 11, 2004 at 7:00 p.m. at East Granville Street Church of God. He invited all citizens of District 2 to attend. Council Member Galbreath announced that a cleanup day focused on District 3 has been scheduled for March 20, 2004. He added that they will meet at 8:00 a.m. at Hope Daycare and they will work until 1:00 p.m. He invited his fellow council members to join in this cleanup. Council Member Galbreath announced that there will be some improvements made over the next couple of months to the Housing Authority areas of Harnett Terrace/McNeill Circle, City Manager Uskiewicz announced that the Department of Transportation public hearing scheduled for March 9, 2004 for the Highway 55 relocation has been cancelled. It will be held at a later date. However, the public officials informational meeting scheduled at 5:00 p.m. on March 9, 2004 with DOT officials, will still take place. With no further discussion, the following burial rights were executed: 1. Ronnie J.R. Brewington and heirs, Block AA, Lot 11, Space 7, Greenwood Cemetery, 2. Dafford Funeral Home and heirs, Block 11, Lot 67, Space 1, Resthaven Cemetery. 3. Dafford Funeral Home and heirs, Block 15, Lot 32, Space 2, Resthaven Cemetery. 4. Ronald Pegues and heirs, Block 13, Lot 39, Space 7, Resthaven Cemetery. 5. Dafford Funeral Home and heirs, Block 11, Lot 28, Spaces 1- 2 -5 -6, Resthaven Cemetery. 6. Dafford Funeral Home and heirs, Block 15, Lot 29, Space 7, Resthaven Cemetery. 7. Annette Buckner and heirs, Block 9, Lot 55, Space 1, Resthaven Cemetery. 8. Jannie Campbell and heirs, Block 13, Lot 55, Spaces 3 -4, Resthaven Cemetery. 9. Will & Dorothy Hammonds and heirs, Black 11, Lot 66, Spaces 1- 2 -3 -4, Resthaven Cemetery. 10. Dafford Funeral Home and heirs, Block 2, Lot 19, Spaces 7 -8, Resthaven Cemetery. 11. Roberta Williams Whitehead and heirs, Block 15, Lot 1, Space 3, Resthaven Cemetery. 12. Mildred Stevens and heirs, Block 2, Lot 59, Space 5, Resthaven Cemetery. 13. Shirley Bethea and heirs, Block 13, Lot 1, Space 8, Resthaven Cemetery. 14. Alice Scott Chandler and heirs, Block 2, Lot 60, Space 5, Resthaven Cemetery. 15. Melissa McCoy and heirs, Block 9, Lot 55, Space 2, Resthaven Cemetery. 16. Dafford Funeral Home and heirs, Block 15, Lot 2, Space 4, Resthaven Cemetery. 17. Dafford Funeral Home and heirs, Block 2, Lot 19, Space 8, Resthaven Cemetery. 18. Wright & Deanna Cadwell and heirs, Block 9, Lot 28, Space 7 -8, Resthaven Cemetery. 1052 With no further business to discuss, the meeting was adjourned at 8:43 p.m. ++++++ to t ## CITY p , SWipes q '•.Z Z s ( Attest: 7., S EAL 00 J. W ......•, , r AROtiN ;•�'� Debra G. West City Clerk �f