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03082000505 DUNN CITY COUNCIL CITY OF DUNN, NORTH CAROLINA MINUTES THE CITY COUNCIL OF THE CITY OF DUNN HELD A BUDGET WORKSESSION ON MARCH 8, 2000 AT 9:00 A.M. AT THE DUNN COMMUNITY BUILDING. PRESENT WAS MAYOR ABRAHAM OUDEH, MAYOR PRO -TEM M EE WOMBLE AND COUNCILMEMBERS CAROLYN MCDOUGAL, TOBY SUMNER, PAUL BASS, GEORGE ROBINSON AND MIKE WOMBLE. ALSO PRESENT WAS CITY MANAGER CARL DEAN, CITY CLERK JOYCE VALLEY, BUILDING INSPECTOR RICKY PARSON, FINANCE DIRECTOR RENEE' DAUGHTRY, POLICE CHIEF PAT GODWIN, CAPTAIN MORRY DENNING, CAPTAIN r1 RONNIE RADCLIFFE, LIBRARIAN DEBORAH MELVIN, RECREATION DIRECTOR PERRY HUDSON, FIRE CHIEF AUSTIN TEW, PUBLIC WORKS DIRECTOR TIM HOLLOMAN, ASSISTANT PUBLIC WORKS DIRECTOR JOE CAMPBELL, ENGINEER ED POWELL, CITY ATTORNEY BILLY GODWIN, FACILITATOR JERRY HARTGROVE AND DAILY RECORD REPORTER LISA FARMER. INVOCATION MAYOR OUDEH OPENED THE MEETING AT 9:00 A.M. HE ASKED COUNCILMEMBER TART TO GIVE THE INVOCATION. MAYOR OUDEH YIELDED TO CITY MANAGER DEAN FOR COMMENTS. CITY MANAGER DEAN STATED THAT HE ASKED DEPARTMENT HEADS TO IDENTIFY MAJOR PROJECTS FOR FY 2000 -2001 AND ALL HAD DONE A GOOD JOB IN GATHERING INFORMATION CONCERNING PROJECTS WHICH HAD BEEN ACCOMPLISHED IN FY 1999 -2000. CITY MANAGER DEAN YIELDED TO FINANCE DIRECTOR RENEE' DAUGHTRY TO PRESENT THE FINANCE DEPARTMENT REPORT. MID -YEAR FINANCIAL REPORT FOR FY 1999 -2000 BUDGET FINANCE DIRECTOR RENEE' DAUGHTRY STATED THAT OVERALL, THE CITY SHOULD BE IN GOOD FINANCIAL CONDITION FOR THE REMAINDER OF THE FISCAL YEAR. SHE GAVE COUNCIL AN UPDATE ON TAX VALUATIONS, REVENUES, EXPENDITURES, GENERAL FUND, WATER FUND AND INVESTMENTS. (ATTACHMENT #1) CITY MANAGER DEAN ADVISED COUNCIL THAT THE SALES TAX FORMULA IS DETERMINED BY THE COUNTY ANTI THE CITY IS PENALIZED IN ITS RECEIPT OF SALES TAX REVENUES BY HAVING A LOWER TAX RATE. BUILDING INSPECTIONS BUILDING INSPECTOR RICKY PARSON DISTRIBUTED AN UPDATE OF BUILDING CONSTRUCTION, PERMITS ISSUED AND DEMOLITIONS TO COUNCIL. HE STATED THAT THERE WERE FIF'T'Y -SEVEN DEMOLITIONS OF HOMES IN 1999; HOWEVER, MOST WERE RUN DOWN TRAILERS AT CEDAR CREEK MOBILE HOME PARK. HE FURTHER STATED THAT JUNK CARS AND WEEDY LOTS WERE A PROBLEM THROUGHOUT TOWN BUT THE ORDINANCE WAS SOMEWHAT EASIER TO ENFORCE SINCE THE NUISANCE ABATEMENT OFFICER BEGAN HIS DUTIES LAST YEAR. BUILDING INSPECTOR PARSON TOLD COUNCIL THAT LAST YEAR WAS A SLOWER YEAR IN THE ENFORCEMENT OF WEEDY LOTS DUE TO STAFFING PROBLEMS; HOWEVER, THE INSPECTION DEPARTMENT IS COMMITTED TO WORK ON A ONE - TO -ONE BASIS WITH ALL THE COU-VCILMEMBERS TO TACKLE PROBLEM AREAS IN THEIR RESPECTIVE DISTRICTS. 506 BUILDING INSPECTOR PARSON STATED THAT THE INSPECTION DEPART'MENT'S PROPOSALS FOR FY 2000 -2001 WILL INCLUDE THE FOLLOWING: • CONTINUE EFFORTS IN LOCATING AND CUTTING VACANT LOTS. • INCREASE MINIMUM HOUSING INSPECTIONS AND DEMOLITIONS. • WORK WITH NUISANCE ABATEMENT OFFICER TO CONTINUE EFFORT TO ELIMINATE JUNK CARS AND WEEDY LOTS • CONTINUE TRAINING FOR INSPECTIONS STAFF AFTER DISCUSSION, MAYOR OUDEH SUGGESTED THAT CITY MANAGER DEAN AND BUILDING INSPECTOR PARSON REVIEW THE CODE RELATING TO JUNK CARS AND WEEDY LOTS AND A POLICY BE WRITTEN TO IMPOSE A FINE TO THOSE CITIZENS - WHO REPEATEDLY VIOLATE THE CODE CONCERNING JUNK CARS AND WEEDY LOTS. FIRE DEPARTMENT FIRE CHIEF AUSTIN TEW INFORMED COUNCIL THAT THE CITY'S 1999 FIRE LOSS TOTALED $790,552.00, COMPARED TO $405,365.00 IN 1998. HE STATED THAT THE VALUE OF THE PROPERTY RESPONDED TO IN 1999 WAS $4,956,574.00 AS COMPARED TO THE 1998 FIGURE OF $941,118.00. FIRE CHIEF TEW STATED THAT THE FIRE DEPARTMENT NOW HAS 73% OF ITS MEMBERS CERTIFIED AS STATE LEVEL II FIREFIGHTERS, WITH A GOAL OF HAVING ALL FIREFIGHTERS STATE CERTIFIED. HE ADDED THAT THE DEPARTMENT LOGGED A TOTAL OF 3,430.5 MANHOURS IN TRAINING WHICH IS DOWN DUE TO THE FACT THAT THE DEPARTMENT LOST TWO OF ITS CERTIFIED FIREFIGHTERS. FIRE CHIEF TEW STATED THAT THE FOLLOWING OBJECTIVES WERE SET LAST YEAR AND MET DURING 1999: • FIRE SAFETY PROGRAM REACHED 2,956 PEOPLE • APPRENTICE FIREFIGHTER PROGRAM CONTINUED -TWO HIGH SCHOOL STUDENTS IN THE PROGRAM • REORDERED THE REPLACEMENT FOR THE 1971 MACK PUMPER WHICH SHOULD BE IN BY THE END OF MAY • SEALED THE EXTERIOR AND INTERIOR NORTH WALL OF STATION 1 AND PAINTED SAME FIRE CHIEF TEW STATED THAT OTIH;R GOALS AND OBJECTIVES FOR FY 1997 -98 WERE AS FOLLOWS: • ADD ADDITIONAL FULL TIME PERSONNEL TO STAFF ONE ENGINE 24 HOURS A DAY, SEVEN DAYS A WEEK AND PROVIDE QUARTERS FOR SAME. • INSTALL EXHAUST REMOVAL SYSTEM AT STATION 1 ON POWELL AVENUE. • REPLACE 1581 WHICH IS THE SERVICE TRUCK • PURCHASE A CAB AND CHASSIS FOR THE BRUSH TRUCK • INCREASE VOLUNTEER COMPENSATION • PURCHASE A WASHER/EXTRACTOR FOR STATION 1 ON POWELL AVENUE CITY MANAGER DEAN STATED THA'_' OVER THE LAST SEVERAL MONTHS, HE HAS DISCUSSED WITH CHIEF TEW THE NEED TO HAVE A STUDY CONDUCTED TO REVIEW AND ANALYZE THE CURRENT FIRE DEPARTMENT OPERATION AND TO ASSIST THE DEPARTMENT IN THE DEVELOPMENT OF A STRATEGIC PLAN OVER THE NEXT SEVERAL YEARS. HE ADDED THAT THE VOLUNTEER FIRE SERVICE HAS CHANGED DRAMATICALLY OVER THE LAST DECADE, AND THE CITY'S ABILITY TO RECRUIT AND MAINTAIN VOLUNTEERS HAS BEEN EXTREMELY DIFFICULT. CITY MANAGER DEAN STATED THAT THE CITY EMPLOYS FOUR FULL -TIME FIREFIGHTERS AND SEVERAL CIT`I EMPLOYEES SERVE AS VOLUNTEERS TO COVER WEEKDAY FIRE CALLS. HE FURTHER STATED THAT HE IS CONCERNED THAT IF THE CITY DOES NOT STRENGTHEN VOLUNTEER FORCE AND PLAN FOR THE FUTURE, COST WILL ESCALATE DRAMATICALLY. HE RECOMMENDED THAT AN OUTSIDE FIRM BE ENGAGED TO REVIEW THE FIRE DEPARTMENT AT AN ESTIMATED COST OF BETWEEN $8,OCO.00 TO $12,000.00. MAYOR PRO -TEM WOMBLE STATED THAT THE CITY'S FIRE DEPARTMENT IS FIGHTING THE SAME PROBLEMS AS OTHER DEPARTMENTS. HE ASKED FIRE CHIEF TEW IF THE COUNCIL ALLOCATED $12,000.00 TO HIS BUDGET, WOULD HE PREFER TO SPEND THE $12,000.00 ON EQUIPMENT OR THE PROPOSED STUDY. 507 FIRE CHIEF TEW RESPONDED THAT THE DEPARTMENT HAS MOST ALL OF THE EQUIPMENT IT NEEDS AND $12,000.00 WILL NOT GO VERY FAR IN THE PURCHASE OF EQUIPMENT. HE ADDED THAT HE WOULD PREFER TO HAVE THE STUDY CONDUCTED IN ORDER TO RECEIVE AN UNBIASED OPINION ON THE DEPARTMENT. HE ADDED THAT THE COST OF HIRING TWELVE FULL -TIME FIREFIGHERS WOULD BE APPROXIMATELY $457,526.00 WHICH IS STRICTLY SALARY AND BENEFITS AND THE COST TO ADD QUARTERS TO THE FIRE STATION WOULD BE APPROXIMATELY $75,000.00. I7xeJOWV I CIM RECREATION DIRECTOR PERRY HUDSON STATED THAT THE DUNN RECREATION DEPARTMENT CONTINUED ITS GROWTH IN PARTICIPATION AND ACTIVITIES DURING 1999. HE FURTHER STATED THAT THE RECREATION DEPARTMENT CONTINUES TO MAINTAIN TYLER PARK, TART PARK, COMMUNITY CENTER, CIVIC CENTER AND SHARED MAINTENANCE OF THE DUNN ENRICHMENT CENTER. HE STATED THAT LAST YEAR, TART PARK WAS THE MAIN FOCUS AND FACILITIES WERE IMPROVED BY INSTALLING SPRINKLER SYSTEMS ON SEVEN OF THE ELEVEN MAINTAINED ATHLETIC FIELDS. HE ADDED THAT PERMANENT FENCING WAS INSTALLED IN THE OUTFIELD AREAS OF TART PARK AS WELL PAVING OF THE MAIN PARKING LOT AREA. RECREATION DIRECTOR HUDSON STATED THAT GOALS FOR 2000 -2001 WERE AS FOLLOWS: u ADDITION OF TWO MAINTENANCE EMPLOYEES DUE TO THE ADDITION OF THE DUNN COMMUNITY CENTER AND ADDITIONAL SOCCER/FOOTBALL FIELDS AT A COST OF $31,936 (BASE SALARY) PURCHASE OF TRACTOR/MOWER • BEGIN AN AFTER SCHOOL PROGRAM WITH POSSIBLE GRANT MONEY • RESURFACE TENNIS COURTS O REPLACE BACKBOARDS AT TYLER PARK RECREATION DIRECTOR HUDSON YIELDED TO RECREATION CHAIRMAN, BO JONES, FOR COMMENTS. MR. JONES STATED THAT THE ADVISORY BOARD CONCURS WITH THE RECOMMENDATIONS MADE BY RECREATION DIRECTOR HUDSON. HE ADDED THAT THE BOARD IS VERY APPRECIATIVE OF THE WORK DONE BY THE CITY AND RECREATION DEPARTMENT TO IMPROVE THE RECREATIONAL FACILITIES IN DUNN. LIBRARY LIBRARIAN DEBORAH MELVIN TOLD COUNCIL THAT ON JUNE 12, 1999, THE DUNN PUBLIC LIBRARY WAS DAMAGED HEAVILY DUE TO A FIRE AND SINCE THAT TIME, THE LIBRARY HAS BEEN PLACED IN A TEMPORARY LOCATION AT THE OLD HARNETT PRIMARY SCHOOL. SHE STATED THAT THE LIBRARY WAS COVERED BY INSURANCE; THEREFORE, EVERYTHING LOST WILL BE REPLACED OR UPDATED. LIBRARIAN MELVIN STATED THAT ALL COMPUTERS HAVE BEEN REPLACED, THE KIWANIS CLUB DONATED A NEW COMPUTER TO GO INTO THE CHILDREN'S ROOM, A NEW COPIER AND FACSIMILE MACHINE WAS PURCHASED AND PUT INTO OPERATION, SOME REPLACEMENT BOOKS HAVE BEEN PURCHASED AND LIBRARY PATRONS HAVE BEEN VERY GENEROUS BY DONATING BOOKS. SHE INFORMED COUNCIL THAT UPON OCCUPYING THE ORIGINAL BUILDING, THE LOCATION OF EACH BOOK WILL HAVE TO BE CHANGED AGAIN DUE TO THE CARD CATALOGUE SHOWING THE LOCATION PRIOR TO THE FIRE. CITY MANAGER DEAN STATED THAT THE LIBRARY SHOULD BE READY FOR OCCUPANCY WITHIN SIXTY TO NINETY DAYS. THERE WAS SOME DISCUSSION CONCERNING PURCHASE OF THE OLD POST OFFICE AND COUNCIL ASKED CITY MANAGER DEAN TO INVESTIGATE THE POSSIBLITY OF PURCHASING THE OLD POST OFFICE TO HOUSE THE LIBRARY. bw POLICE DEPARTMENT POLICE CHIEF PAT GODWIN REVIEWED THE RESULTS OF AN INDEPENDENT STUDY OF THE DUNN POLICE DEPARTMENT, WHICH WAS CONDUCTED BY THE JUSTICE ACADEMY. HE ALSO REVIEWED GRAPHS AND CHARTS AS PRESENTED IN THE AGENDA PACKETS CONCERNING DRUG, TRAFFIC, AND OTHER ARRESTS. HE INFORMED COUNCIL THAT THE DEPARTMENT'S AVERAGE RESPONSE TIME WAS 3.66 MINUTES IN 1999. HE INFORMED COUNCIL THAT THE POLICE ATHLETIC LEAGUE HAS BEEN A VERY SUCCESSFUL PROGRAM IN REACHING THE CITY'S YOUTH. CAPTAIN MORRY DENNING SUBMITTED THE FOLLOWING GOALS FOR FY 2000 -01 PURCHASE RECORDS MANAGEMENT SYSTEM - APPROXIMATE COST IS $68,900.00 • IMPLEMENTATION OF CAD SYSTEM ADDITION OF SCHOOL RESOURCE OFFICER THROUGH SRO GRANT PURCHASE EIGHT MOBILE DATA COMPUTERS TO CONTINUE EFFORT IN PLACING ONE IN EVERY PATROL VEHICLE • PURCHASE EIGHT ADDITIONAL IN -CAR VIDEO CAMERAS AT A COST OF $4,500.00 PER UNIT. • PURCHASE EIGHT SURPLUS POLICE CARS, WHICH ARE ONE -DRIVE CARS WITH APPROXIMATELY 72,000 MILES ON THEM. THIS WOULD ALLOW EACH OFFICER TO BE ASSIGNED THEIR ON VEIHCLE. THE COST OF SURPLUS VEHICLES EQUIPPED AND STRIPED WOULD BE AS FOLLOWS: 1997 FORD CROWN VICTORIA $14,205.00 EACH 1996 FORD CROWN VICTORIA $11,855.00 EACH 1996 CHEVROLET CAPRICE $12,855.00 EACH MR • PURCHASE FOUR FORD CROWN VICTORIAS TO REPLACE PATROL UNITS WITH EXCESS OF 100,000 MILES AT A COST OF APPROXIMATELY $24,055.00 WITH EQUIPMENT. • ADDITION OF LIEUTENANT POSITION FOR COMMUNITY POLICING UNIT PUBLIC WORKS PUBLIC WORKS DIRECTOR TIM HO:,LOMAN PRESENTED AN OVERVIEW OF THE PUBLIC WORKS DEPARTMENT. HE INFORMED COUNCIL THAT THE WATER DISTRIBUTION CREW NORMALLY CONSISTS OF FIVE PEOPLE; HOWEVER, THE CREW IS SHORT BY ONE EQUIPMENT OPERATOR. HE ADVISED COUNCIL THAT HE IS REQUESTING A LABOR POSITION IN THE COMING BUDGET YEAR FOR THIS CREW. HE ALSO REQUESTED SALARY ADJUSTMENTS FOR LONG -TERM EMPLOYEES. ADDITIONALLY, HE REQUESTED THE FOLLOWING ITEMS FOR FISCAL YEAR 2000 -2001: • HYDRO -STOP MACHINE • STUDY OF WATER RATE SCHEDULES • REDIRECTION OF ENTERPRISE FUND FOR WATER AND SEWER TO GRANVILLE STREET PROJECT • ADDITIONAL BUILDING MAINTENANCE EMPLOYEE • CONTINUED EFFORTS FOR INFLOW/INFILTRATION • THREE -MAN DITCH CREW • CONTINUED UPGRADE OF GIS • 650 DIESEL DUMP TRUCK • VAN FOR BUILDING MAINTENANCE • TRUCK FOR SHOP • ROOF ON PUBLIC WORKS BUILDING • ROOF ON SHED AT PUBLIC WORKS BUILDING • ADDITIONAL EQUIPMENT FOR SHOP • ADDITIONAL EQUIPMENT FOR FACILITY MAINTENANCE PUBLIC WORKS DIRECTOR HOLLOMAN SUGGESTED THAT A NEW POLICY BE DEVELOPED FOR WATER CUT -OFF DAY. 509 FINANCE DIRECTOR RENEE' DAUGHTRY REVIEWED SOME OF THE DIFFICULTIES WITH THE CURRENT POLICY AND THERE WAS A CONSENSUS OF COUNCIL THAT THE POLICY BE REVIEWED BY THE FINANCE DEPARTMENT, PUBLIC WORKS DEPARTMENT AND THE CITY MANAGER AND NOTIFICATION BE MADE TO THE PUBLIC. PUBLIC WORKS DIRECTOR HOLLOMAN STATED THAT THE CURRENT SOLID WASTE CONTRACT WAS EXTENDED THROUGH JULY, 2000 AND THE CITY MAY NEED TO SOLICIT REQUESTS FOR PROPOSALS, WHICH WILL MEAN RE- EVALUATING THE CURRENT NUMBER OF CUSTOMERS AND THE LEVEL OF SERVICE THEY RECEIVE. r PUBLIC WORKS DIRECTOR HOLLOMAN ADDED THAT SOME COMMERCIAL CUSTOMERS ARE STILL SERVED BY THE CITY AND A DECISION WILL NEED TO BE MADE TO CONTINUE CARRYING THEM ON THE CONTRACT OR TOTALLY RELEASING THE CUSTOMERS TO PURSUE THEIR OWN PROVIDERS. ASSISTANT PUBLIC WORKS DIRECTOR JOE CAMPBELL UPDATED COUNCIL ON WATER AND WASTEWATER OPERATIONS. HE INFORMED COUNCIL THAT THROUGH PLANNING AND CONSTRUCTION, THE CITY HAS A WATER PLANT WITH THE CAPACITY TO TREAT 8 MILLION GALLONS OF POTABLE WATER EACH DAY AND A WASTEWATER PLANT WITH THE TREATMENT CAPACITY OF 3.75 MILLION GALLONS PER DAY. ASSISTANT PUBLIC WORKS DIRECTOR CAMPBELL STATED THAT THERE ARE AREAS OF CONCERN AT THE WATER PLANT; HOWEVER, DUE TO THE TREMENDOUS COST INVOLVED, THE CITY CANNOT MEET ALL OF THE NEEDS AT ONCE. HE ADDED THAT PRIORITIES MUST BE ESTABLISHED AND A PLAN FOR ABATEMENT FORMULATED. HE STATED THAT THE 1,000,000- GALLON TANK WAS CONSTRUCTED IN THE LATE 20'S AND ALTHOUGH SOME REPAIRS WERE MADE TO THE TANK FOR LEAKAGE, IT HAS CONTINUED TO DETERIORATE AND IT IS NO LONGER ECONOMICALLY FEASIBLE TO BE USED FOR STORAGE. HE ADDED THAT A GRANT HAD BEEN APPLIED FOR TO REPLACE THE STORAGE TANK. ASSISTANT PUBLIC WORKS DIRECTOR CAMPBELL ALSO STATED THAT THE " 1 CITY HAS THREE ELEVATED STORAGE TANKS, ALL OF WHICH NEED INTERIOR RECONDITIONING. HE FURTHER STATED THAT RULES CONCERNING ALUM SLUDGE HAVE BEEN CHANGED SEVERAL TIMES AND NOW, THE WATER PLANT MUST HAVE AN NPDES DISCHARGE PERMIT AND THE ALUM SLUDGE CANNOT BE RETURNED TO THE RIVER. HE ADDED THAT THE CITY HAS RECENTLY AMENDED THE LAND APPLICATION PERMIT AND WILL BE APPLYING THE ALUM SLUDGE IN CONJUNCTION WITH THE BIOLSOLIDS FROM THE WASTEWATER PLANT, WHICH NEEDS SOME MODIFICATIONS TO THE PROCESS TO THICKEN THE SLUDGE TO MAKE THE LAND APPLICATION PROGRAM ECONOMICAL. HE STATED THAT THERE ARE NO EMERGENCY GENERATORS AT THE WATER PLANT AND THE PLANT ELECTRICAL SERVICE IS 4160 VOLTS AC WHICH LIMITS THE AVAILABILITY OF LOANER GENERATORS. HE ALSO STATED THAT THE ROAD LEADING TO THE RAW WATER PUMP STATION CROSSES OVER STEWART CREEK AND THE CITY SPENT $30,000.00 TO REBUILD THE BRIDGE IN 1972. HE ADDED THAT SINCE THEN, SEVERAL THOUSAND DOLLARS HAVE BEEN EXPENDED ON REPAIR DUE TO EXPECTED USAGE AND SUGGESTED THAT A PERMANTENT SOLUTION WOULD BE TO REPLACE THE BRIDGE WITH A BOX CULVERT. ASSISTANT PUBLIC WORKS DIRECTOR CAMPBELL TOLD COUNCIL THAT ONLY ONE PROGRAM WAS INITIATED IN THE LAST BUDGET YEAR THAT WILL HAVE AN IMPACT ON THE OPERATING BUDGET WHICH IS THE CONSUMER CONFIDENCE REPORT, EXPECTED TO COST APPROXIMATELY $2,000.00. HE STATED THAT INFLOW AND INFL,TRATION CONTINUE TO BE A CONCERN AND THE WASTEWATER TREATMENT PLANT CANNOT HANDLE THE FLOW OF WATER TO THE PLANT FROM HEAVY RAINS OR PERIODS OF EXTENDED RAINFALL. HE STATED THAT THE PLANT EXCEEDED FLOW APPROXIMATELY 37 DAYS LAST YEAR AND WITF THE NEW RULE CHANGES AND REPORTING REQUIREMENTS, FINES CAN BE ASSESSED FOR VIOLATIONS. HE ADDED THAT ANOTHER BACKUP INFLUENT PUMP NEEDS TO BE INSTALLED AND THE ORIGINAL PUMPS INSPECTED AND REPAIRED AS NEEDED. 510 HE ALSO INFORMED COUNCIL THAT FOUR OF THE LIFT STATIONS HAVE NO STAND BY POWER. .HE STATED THAT THE WASTEWATER TREATMENT PROCESS REQUIRES AIR FOR THE TREATMENT PROCESS AND THE BLOWERS ARE 1979 VINTAGE AND NEED SOME UPGRADES. HE EXPRESSED CONCERN THAT SALARIES OF LONG TERM EMPLOYEES NEED ADJUSTMENTS TO ALLOW FOR SEPARATION BETWEEN LONG -TERM AND NEW HIRES. CITY MANAGER DEAN STATED THAT OVER THE PAST TWO YEARS, THE CITY HAS BUDGETED APPROXIMATELY $500,000.00 TO UPGRADE SALARIES AND THE PAST TWO PHASES WERE TO GET THE SALARIES UP TO RECRUITING LEVELS. HE ADDED THAT THE NEXT PHASE SHOULD DEVELOP A SEPARATION BETWEEN NEW HIRES AND LONG -TERM EMPLOYEES. HE ADDED THAT 401(K) AND LONGEVITY PAY WERE IMPLEMENTED DURING THE PAST TWO YEARS TO CREATE A SEPARATION BETWEEN NEW HIRES AND LONG -TERM EMPLOYEES. ASSISTANT PUBLIC WORKS DIRECTOR CAMPBELL INVITED COUNCIL TO TOUR THE WATER PLANT. CITY ENGINEER ED POWELL UPDATED COUNCIL ON THE GRANT PROGRAMS AVAILABLE FOR WATER AND WASTEWATER PLANTS. ADMINISTRATION CITY MANAGER CARL DEAN STATED THAT COUNCIL HAS EXPRESSED INTEREST IN ANNEXATION DURING PREVIOUS DISCUSSIONS AND APPOINTED A COMMITTEE TO STUDY THE AREAS UNDER CONSIDERATION. HE ADDED THAT BASED ON CONVERSATIONS WITH THE ANNEXATION COMMITTEE, THE TWO (2) PRIMARY AREAS OF CONSIDERATION WILL BE ALONG US 301 SOUTH AND US 421 EAST. CITY MANAGER DEAN ADDED THAT WATER AND SEWER UTILITIES ARE PRESENTLY CONSTRUCTED ALONG US 301 SOUTH; THEREFORE, COST FOR SERVICES WOULD BE MINIMAL. HE ALSO STATED THAT UTILITY COST ALONG US 421 EAST WOULD ENTAIL DETERMINATION OF THE BEST METHOD TO EXTEND SEWER INTO THIS AREA, SINCE WATER LINES ARE ALREADY IN THE AREA. HE DISTRIBUTED UPDATED MAPS TO COUNCIL. HE INFORMED COUNCIL THAT A FULL- FLEDGED ANNEXATION STUDY WOULD NEED TO BE CONDUCTED AND SURVEY DONE OF THE AREAS UNDER CONSIDERATION. HE STATED THAT THE COUNCIL HAS DISCUSSED ECONOMIC DEVELOPMENT IN DUNN AND'_ - HE SURROUNDING AREA. HE ADDED THAT IT WAS RECOMMENDED THAT THE CITY EXAMINE THE POSSIBILITY OF CONDUCTING A STRATEGIC PLANNING PROCESS TO DETERMINE ECONOMIC DEVELOPMENT GOALS FOR THE FUTURE WHICH SHOULD INCLUDE COMMERCIAL DEVELOPMENT, DOWNTOWN BUSINESS DISTRICT, TRAVEL AND TOURISM, AS WELL AS INDUSTRIAL DEVELOPMENT. HE ADDED THAT THE CITY SHOULD LOOK AT THE INCENTIVE PACKAGE, AND DEVELOP UNIFORM POLICIES FOR NEW DEVELOPMENT PROJECTS. JERRY HARTGROVE, HARNETT COUNTY ECONOMIC DEVELOPMENT DIRECTOR, STRESS THE RAPIDITY WITH WHICH INDUSTRY EXPRESSES INTEREST AND STATED THA: WHEN HIS OFFICE IS CONTACTED, THE PROSPECTIVE INDUSTRIES WANT TO KNOW THE GUIDELINES AND INCENTIVES FOR GOING TO A PARTICULAR AREA. HE STATED THAT INDUSTRIES EXPECT CITY'S TO GIVE THEM SOMETHING TO COME. HE ADDED THAT INCENTIVE GRANTS CAN BE USED FOR AN EXISTING INDUSTRY TO EXPAND. CITY MANAGER DEAN STATED THAT OVER THE PAST YEAR, DISCUSSIONS HAVE BEEN HELD CONCERNING THE ESTABLISHMENT OF A RAIL TRAIL ALONG THE OLD ABERDEEN AND ROCKFISH RAILROAD LINE THAT RAN BETWEEN DUNN AND ERWIN. HE FURTHER STATED THAT THE RAIL TRAIL PROJECT WILL PROVIDE A PAVED WALKING AND BIKING TRAIL ALONG THE EXISTING RAILROAD RIGHT OF WAY. HE ADDED THAT THIS LAND HAS ALREADY BEEN "LAND BANKED ", OR RESERVED FOR THIS PROJECT AND BOTH ERWIN AND HARNETT COUNTY HAVE APPROVED RESOLUTIONS FOR THIS PROJECT. HE TOLD COUNCIL THAT IT HAS BEEN REQUESTED THAT COUNCIL ALSO CONSIDER A RESOLUTION TO SUPPORT THIS PROJECT WHICH IS EXPECTED TO COST APPROXIMATELY $1,000,000.000, BUT GRANTS ARE AVAILABLE TO SUBSTANTIALLY REDUCE THIS COST. 511 TOURISM MARKETING DIRECTOR DANA COCHRAN INFORMED COUNCIL THAT A BOARD WILL BE FORMED, COMPOSED OF MEMBERS OF THE TOURISM BOARD, COUNCIL, COUNTY COMMISSIONERS, CHAMBER OFFICIALS, BUSINESS LEADERS AND MOTEL OPERATORS TO CONSIDER THE POSSIBLITY OF BUILDING A LARGER CONVENTION CENTER IN DUNN. MAYOR OUDEH STATED THAT THE PRESENT COMMUNITY CENTER WAS NOT SITUATED IN THE PROPER PLACE TO SERVE ALCOHOL AND VOLUNTEERED TO SERVE ON THE BOARD TO INVESTIGATE THE BUILDING OF A NEW CONVENTION CE=NTER. CITY CLERK/HUMAN RESOURCES OFFICER JOYCE VALLEY STATED THAT OVER THE PAST TWO YEARS, COUNCIL HAD APPROPRIATED APPROXIMATELY $500,000.00 TO SALARIES, AS WELL AS BEGINNING A 401(K) PLAN FOR GENERAL EMPLOYEES AND LONGEVITY PLAN; HOWEVER, WHEN THE SALARY STUDY WAS COMPLETED TWO YEARS AGO, IT SHOWED THERE WAS A COMPRESSION PROBLEM IN THAT THERE WERE NO MAJOR DISTINCTIONS IN SALARIES OF NEW HIRES AND LONG -TERM EMPLOYEES. SHE ADDED THAT THE GOAL IN THE NEXT PHASE OF IMPLEMENTING THE SALARY STUDY WAS TO MAKE A DISTINCTION BETWEEN NEW HIRES AND EMPLOYEES WHO HAVE SERVED FIVE YEARS OR MORE YEARS. AFTER DISCUSSION, THE MEETING WAS ADJOURNED AT 5:10 P.M. 3Y O E H. VALLEY, CM I CLERK a „ ° Gi b ✓` �< • S E Al nJp " � v6 °T B ?OO O�l�m1~,'i ' � i iiiiltt lL6ati z