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08032000583 CITY OF DUNN DUNN, NORTH CAROLINA MINUTES THE CITY COUNCIL OF THE CITY OF DUNN HELD A REGULAR MEETING ON THURSDAY, AUGUST 3, 2000 AT 7:00 P.M. IN THE DUNN MUNICIPAL BUILDING. PRESENT WAS MAYOR ABRAHAM OUDEII, MAYOR PRO -TEM MIKE WOMBLE AND COUNCILMEMBERS GEORGE ROBINSON, JOEY TART, CAROLYN MCDOUGAL, PAUL BASS AND TOBY SUMNER. ALSO PRESENT WAS CITY MANAGER CARL DEAN, CITY CLERIC JOYCE VALLEY, CITY ATTORNEY BILLY GODWIN, POLICE CHIEF PAT GODWIN, FIRE CHIEF AUSTIN TEW, FINANCE DIRECTOR RENEE' DAUGHTRY, PUBLIC WORKS DIRECTOR TIM IIOLLOMAN, PUBLIC UTILITIES DIRECTOR JOE CAMPBELL, RECREATION DIRECTOR PERRY HUDSON, CHIEF BUILDING INSPECTOR RICKY PARSON, CODE ENFORCEMENT OFFICER ALONZA VANN AND DAILY RECORD REPORTER MARLA PRETTY. INVOCATION MAYOR OUDEH OPENED THE MEETING AT 7:00 P.M. AND ASKED COUNCILMEMBER TART TO GIVE THE INVOCATION. AFTERWARD, THE PLEDGE OF ALLEGIANCE WAS REPEATED. PRESENTATIONS DUNNYOLICE ATHLETIC LEAGUE OFFICER RODNEY ROWLAND STATED TFIAT ON JULY 3, 2000, THERE WERE SEVERAL YOUNG PEOPLE AT THE CITY POOL, INCLUDING A 14 YEAR OLD MALE, IN A WHEELCHAIR WHO VISITS THE POOL ON A REGULAR BASIS. OFFICER ROWLAND STATED THAT THIS YOUNG MAN HAD A SEIZURE AND FELL FACE FIRST INTO THE POOL AND STOPPED BREATHING. HE FURTHER STATED THAT BRANDY OWENS WAS THE FIRST TO NOTICE SOMETHING WAS WRONG AND TOLD LIFEGUARDS DAMIEN ADAMS AND JUSTIN SPEARS WHO IMMEDIATELY PULLED HIM OUT OF THE POOL AND GAVE HIM FIRST AID UNTIL RESCUE PERSONNEL ARRIVED. HE ADDED THAT THE TEENAGER, MICHAEL BRUNSON, WAS TREATED AND RELEASED FROM GOOD HOSPITAL AND IS CURRENTLY DOING FINE. OFFICER ROWLAND PRESENTED PLAQUES TO BRANDY OWENS, JUSTIN SPEARS AND DAMIEN ADAMS FOR THEIR ACTS OF HEROISM. DAMIEN ADAMS WAS ABSENT DUE TO BEING AWAY AT COLLEGE. PUBLIC HEARINGS REZONING REQUEST -203 E. POPE STREET (I -10 TO C -3) CITY MANAGER DEAN STATED THAT THE PUBLIC HAS BEEN NOTIFIED THAT ORAL AND WRITTEN COMMENTS WOULD BE HEARD AND RECEIVED CONCERNING THE REQUEST BY MARIE IIARDY TO REZONE PROPERTY LOCATED AT 203 E. POPE STREET BETWEEN SOUTH WILSON AVENUE AND SOUTH CLINTON AVENUE FROM I -10 TO C -3. HE 1 STATED THAT THE PLA*INBQG BOARD MET ON JULY 11, 2000 AND RECOMMENDED APPROVAL OF THIS REQUEST AND THE PUBLIC HEARING WAS DULY ADVERTISED ON .JULY 20, 2000 AND JULY 27, 2000. MAYOR OUDEI I ASKED IF THERE WAS ANYONE.PRESENT TO SPEAK FOR OR AGAINST THIS REQUEST. HEARING NONE, MAYOR OUDEFI CLOSED THE PUBLIC HEARING IN REFERENCE TO SAME. LOCAL LAW ENFORCEMENT BLOCK GRANT CITY MANAGER DEAN STATED THAT THE PUBLIC HAS BEEN NOTIFIED THAT ORAL AND / °\ WRITTEN COMMENTS WOULD BE HEARD AND RECEIVED CONCERNING ALLOCATION OF THE LOCAL LAW ENFORCEMENT BLOCK GRANT FUNDS RECEIVED FROM THE U.S. DEPARTMENT OF JUSTICE. HE ADDED THAT THE PUBLIC HEARING WAS DULY ADVERTISED ON JULY 27, 2000. CITY MANAGER DEAN ASKED CAPTAIN B.M. DENNING FOR A REPORT CONCERNING THE GRANT. CAPTAIN DENNING STATED THAT HE ATTENDED THE ADVISORY 130ARD MEETING ON JULY 21, 2000 AND THAT THE COMM[ THOUGHT IT NECESSARY TO BUY NEW VEHICLES WITH THIS GRANT. 584 MAYOR OUDEH ASKED IF THERE WAS ANYONE PRESENT TO SPEAK FOR OR AGAINST THE LOCAL LAW ENFORCEMENT BLOCK GRANT HEARING NONE, MAYOR OUDEH CLOSED THE PUBLIC HEARING AND RECONVENED THE REGULAR COUNCIL MEETING AT 7:13 P.M. MAYOR OUDEII ASKED IF THERE WERE ANY CONSENT ITEMS THAT COUNCIL WISHED TO DELETE FOR FURTIIER DISCUSSION. MAYOR PRO -TEM WOMBLE STATED THAT HE WOULD LIKE TO DELETE ITEM #2- CAPITAL OUTLAY REQUESTS FOR FURTHER DISCUSSION. WITH NO FURTHER DELETIONS, THE FOLLOWING CONSENT ITEMS WERE CONSIDERED BY COUNCIL: MINUTES- COUNCIL CONSIDERED APPROVAL OF MINUTES OF THE JULY 20, 2000 SPECIAL CALL MEETING. K -9 RUGER- COUNCIL CONSIDERED APPROVAL OF RETIRING K -9 RUGER AND GIVING HIM TO DEPUTY JOHN ENNIS WHO WOULD BE RESPONSIBLE FOR THE CARE AND MAINTENANCE OF RUGER. MOTION BY MAYOR PRO -TEM WOMBLE, SECONDED BY COUNCILMEMBER TART TO APPROVE THE ABOVE CONSENT ITEMS. MOTION UNANIMOUSLY APPROVED. CAPITAL OUTLAY REQUESTS MAYOR PRO -TEM WOMBLE ASKED PUBLIC WORKS DIRECTOR TIM HOLLOMAN IF COUNCIL WOULD HAVE THE OPPORTUNITY TO LOOK AT HYDRA -STOPS AND LEARN MORE ABOUT THEM. PUBLIC WORKS DIRECTOR HOLLOMAN STATED THAT HE COULD SET UP A WORKSHOP TO HAVE A DEMONSTRATION AND HE ADDED THAT HE WOULD LIKE TO HAVE THIS IN PLACE BY LATE FALL. MAYOR PRO -TEM WOMBLE ASKED IF THERE WAS A VIDEO DEMONSTRATION PUBLIC WORKS DIRECTOR HOLLOMAN RESPONDED YES. COUNCILMEMBER BASS STATED THAT HE WOULD LIKE TO VIEW THE VIDEO TI IE CONSENSUS OF COUNCIL WAS TO VIEW! THE VIDEO ON MONDAY. PUBLIC WORKS DIRECTOR HOLLOMAN STATED THAT ABOUT 50% TO 60% OF THE VALVES IN TITE CITY NEEDED TO BE REPLACED OR REPAIRED. I4E ADDED THAT WITH THE HYDRA -STOP MACHINE THE WORK AREA CAN BE NARROWED DOWN TO ONE LOCATION AND IF THERE IS A WATER LEAK, THERE WOULD NOT BE AS MANY PEOPLE WITHOUT SERVICE DUB TO HAVING TO CUT TILE WATER OFF TO MAKE THE REPAIRS. MAYOR PRO -TENT WOMBLE ASKED FIRE CHIEF AUSTIN TEW FOR AN EXPLANATION OF TI III EXHAUST REMOVAL SYSTEM. FIRE CHIEF AUSTIN TEW STATED THAT THE EXHAUST REMOVAL SYSTEM 1S A FILTERING SYSTEM THAT WOULD KEEP THE FIRE TRJCKS DIESEL FUMES FROM ENTERING OTHER PARTS OF THE BUILDING WHERE EMPLOYEES ARE WORKING. HE ADDED THAT THIS IS MAINLY FOR HEALTIH AND SAFETY REASONS. MOTION BY MAYOR PRO -TEM WOMBLE. SECONDED BY COUNCILMEMBER TART TO APPROVE ALL CAPITAL OUTLAY REQUESTS WITH THE EXCEPTION OF # 5 -HYDRA -STOP WHICH WAS TABLED TO THE SEPTEMBER MEETING. MOTION UNANIMOUSLY APPROVED. REZONING REQUEST -203 E. POPE STREET (I -10 TO C -3) CITY MANAGER DEAN STATED THAT A REQUEST WAS RECEIVED FROM MS. MARIE HARDY TO REZONE PROPERTY LOCATED AT 203 E. POPE STREET BETWEEN SOUTH WILSON AVENUE AND SOUTH CLINTON AVENUE FROM I -10 TO C -3. CITY MANAGER DEAN STATED THAT THE PLANNING BOARD MET ON JULY 11, 2000 AND RECOMMENDED APPROVAL OF THE REZONING REQUEST. 585 MOTION BY COUNCILMEMBER MCDOUGAL, SECONDED BY COUNCILMEMBER ROBINSON TO APPROVE THE REQUEST BY MARIE HARDY TO REZONE PROPERTY LOCATED AT 203 E. POPE STREET BETWEEN SOUTH WILSON AVENUE AND SOUTH CLINTON AVENUE FROM I- 10 TO C -3. MOTION UNANIMOUSLY APPROVED. FRONT END DUMPSTERS AT APARTMENT COMPLEXES CITY MANAGER DEAN STATED THAT THERE HAVE BEEN SEVERAL APARTMENT COMPLEXES THAT HAVE CONTRACTED DIRECTLY WITH WASTE HAULERS. HE FURTHER STATED THAT PREVIOUSLY THE CITY WAS CHARGING $6.00 PER MONTH PER RESIDENT, BUT IT IS STAFF'S RECOMMENDATION THAT THE CHARGE BE REDUCED TO $2.00 PER MONTH PER RESIDENT TO COVER THE COST OF DEBRIS REMOVAL. MOTION BY COUNCILMEMBER MCDOUGAL, SECONDED BY COUNCILMEMBER ROBINSON TO REDUCE THE CHARGE FOR APARTMENT COMPLEXES FROM $6.00 TO $2.00 PER MONTH PER RESIDENT TO COVER THE COST Or DEBRIS REMOVAL. MOTION UNANIMOUSLY APPROVED. COMPUTER UPGRADE- FINANCE DEPARTMENT CITY MANAGER DEAN STATED THAT AT THE BUDGET WORKSESSION, COUNCIL DISCUSSED UPGRADING THE COMPUTER SYSTEM IN THE FINANCE DEPARTMENT. HE ADDED THAT THE CITY BUDGETED $80,000 FOR THE ENTIRE PROCESS, WHICH WAS BROKEN DOWN INTO PHASES: CITY MANAGER DEAN STATED THAT FINANCE DIRECTOR RENEE' DAUGHTRY HAS CHECKED OTHER VENDORS FOR PRICES BUT MOST DO NOT OFFER EVERYTHING THAT THE CITY CURRENTLY HAS WITH INTEGRATED COMPUTER SYSTEMS (ICS). FINANCE DIRECTOR DAUGHTRY STATED THAT SHE WOULD LIKE TO GET ATTORNEY BILLY GODWIN'S OPINION ON BIDDING OUT THE COMPUTER UPGRADE. ATTORNEY GODWIN STATED THAT TIIE TOTAL COST FOR PHASE 1 AND PHASE 2 IS OVER $30,000.00, AND UNDER THE BIDDING STATUTES IF THE PRICE IS OVER $30,000.00, IT SHOULD BE DONE AS A PUBLIC BIDDING PROCESS. HE ADDED THAT IN ORDER TO SOLE SOURCE, COUNCIL WOULD HAVE TO MAKE A FINDING THAT COMPATIBILITY AND STANDARIZATION IS T14E OVERIDING CONSIDERATION IN SOLE SOURCE TO ICS. HE ^1 FURTHER STATED THAT IF THERE 1S A MOTION BY COUNCIL, IT WOULD BE WISE TO INCLUDE A COMPATIBILITY AND STANDARIZATION CLAUSE. CITY MANAGER DEAN STATED THAT TO UPDATE THE EXISTING SYSTEM THE COST WOULD BE ABOUT $48,000.00, AND TO COMPLETELY REDO THE WHOLE SYSTEM WOULD COST ABOUT $175,000.00. COUNCILMEMBER BASS ASKED HOW LONG WOULD THAT UPGRADE LAST BEFORE ANOTHER $48,000.00 UPGRADE WOULD BE NEEDED. FINANCE DIRECTOR DAUGHTRY STATED THAT THIS IS A CONTINUOUS PROCESS THAT CONSTANTLY MUST BE UPGRADED. SHE ADDED THAT THE BENEFIT OF STAYING WITH ICS IS THAT THE SERVICES ARE THERE .AND THEY ARE LOCATED IN NORTH CAROLINA, WHEREAS THE OTHER COMPANIES ARE OUT OF STATE. MAYOR OUDEH ASKED FINANCE DIRECTOR DAUGHTRY HOW OFTEN IS THE COMPUTER SYSTEM UPGRADED. FINANCE DIRECTOR DAUGHTRY RESPONDED THAT THIS IS THE FIRST TIME IN OVER SIX YEARS. MAYOR PRO-TEM WOMBLE ASKED CITY ATTORNEY GODWIN IF FIE WAS COMFORTABLE WITH THE SOLE SOURCE ISSUE. ATTORNEY GODWIN RESPONDED YES, AS LONG AS COUNCIL FEELS IT IS MEETING STANDARIZATION AND COMPATIBILITY STANDARDS. 1 MAYOR OUDEH ASKED FINANCE DIRECTOR DAUGHTRY WHO WAS SHE MOST COMFORTABLE WITH. FINANCE DIRECTOR DAUGHTRY RESPONDED ICS. SHE ADDED THAT IF THERE IS A PROBLEM, THEY ARE CLOSE ENOUGH THAT THEY CAN COME AND CORRECT THE PROBLEM. CITY MANAGER DEAN STATED THAT WHEN THIS EQUIPMENT WAS PURCHASED IT WAS STATE OF THE ART, BUT TECHNOLOGY HAS CHANGED SO QUICKLY, THAT IT LOOKS LIKE THE EQUIPMENT WILL NEED TO BE UPDATED EVERY FIVE OR SIX YEARS. 536 MOTION BY COUNCILMEMBER TART, SECONDED BY COUNCILMEMBER SUMNER TO APPROVE THE COMPUTER UPGRADE FOR PHASE 1 AND PHASE 2 AND DUE TO COMPATIBILITY AND STANDARIZATION THAT IS NEEDED THAT COUNCIL SOLE SOURCE T141S OUT TO ICS. APPROXIMATE COST -PHASE 1- $35,950.00. PHASE 2- $12,900.00. MOTION UNANIMOUSLY APPROVED. US 421 SEWER LINE CITY MANAGER DEAN STATED THAT THERE IS A PROPOSED AGREEMENT BETWEEN THE CITY OF DUNN, PAT GODWIN, AND TONY BEASLEY TO ACCEPT THE 4' FORCE MAIN SEWER LINE ALONG U.S. 421 BETWEEN THE CITY LIMITS AND MINGO SWAMP. HE ADDED THAT THIS WILL DEED THE SEWER LINE TO THE CITY FOR MAINTENANCE AND UPKEEP AND ALLOW THE CITY TO CONTROL FUTURE CONNECTIONS ON THIS LINE. HE FURTHER STATED THAT HE HAD TALKED WITH MR. ED POWELL OF DAVIS - MARTIN AND POWELL, WHO ASSURED HIM THAT 7HE FLOW WOULD BE SUFFICIENT AND THE ESTIMATED VALUE OF THE LINE WOULD BE BETWEEN $60,000.00 - $65,000.00. MOTION BY COUNCILMEMBER BASS, SECONDED BY COUNCILMEMBER ROBINSON TO APPROVE THE AGREEMENT BETWEEN THE CITY OF DUNN, PAT GODWIN AND TONY BEASLEY TO ACCEPT THE 4' FORCE MAIN SEWER LINE BETWEEN THE CITY LIMITS AND MINGO SWAMP. MOTION UNANIMOUSLY APPROVED. (ATTACHMENT #1) VOLUNTARY ANNEXATION -CEDAR CREEK CITY MANAGER DEAN STATED THAT THE CITY HAS RECEIVED A PETITION REQUESTING A NON - CONTIGUOUS ANNEXATION OF 16.89 ACRES OF PROPERTY LOCATED AT POPE ROAD (SR 1793), WHICH IS CURRENTLY CEDAR CREEK MOBILE HOME PARK. HE ADDED THAT IT WAS STATED IN THE ORIGINAL COURT ORDER THAT ONCE SEWER WAS EXTENDED TO THIS PROPERTY, THIS AREA WOULD BE LOOKED AT FOR ANNEXATION. HE ADDED IN ORDER TO PROCEED WITH THIS ANNEXATION A RESOLUTION DIRECTING THE CLERK TO INVESTIGATE THE PETITION, A CERTIFICATE OF SUFFICIENCY, AND A RESOLUTION FIXING DATE OF PUBLIC HEARING NEED COUNCIL CONSIDERATION. MOTION BY COUNCILMEMBER ROBINSON, SECONDED BY COUNCILMEMBER BASS TO APPROVE THE RESOLUTION DIRECTING THE CLERK TO INVESTIGATE THE PETITION, A CERTIFICATE OF SUFFICIENCY, AND A RESOLUTION FIXING DATE OF PUBLIC HEARING AS SEPTEMBER 7, 2000. MOTION UNANIMOUSLY APPROVED. (ATTACHMENT #2) FENCE -PIPE YARD CITY MANAGER DEAN STATED THAT PUBLIC WORKS DIRECTOR HOLLOMAN HAS RECEIVED A QUOTE FROM B & B FENCE COMPANY TO ERECT A FENCE OFF OF GRANVILLE STREET WHERE THE PIPE MATERIAL IS STORED. HE ADDED THAT THIS WOULD PROVIDE MORE SECURITY FOR THE MATERIAL THAT IS STORED AT THAT LOCATION. HE YIELDED TO PUBLIC WORKS DIRECTOR HOLLOMAN TO EXPLAIN MORE ABOUT THIS REQUEST. PUBLIC WORKS DIRECTOR HOLLOMAN STATED THAT THE MATERIAL IS STORM DRAINAGE PIPE WHICH IS 20 TO 30 FEET IN LENGTH. HE ADDED THAT FENCING IN THIS AREA WOULD IMPROVE THE APPEARANCE OF THE PROPERTY AND SECURE THE PROPERTY FROM THEFT. HE FURTHER STATED THAT IT WOULD KEEP CHILDREN FROM PLAYING AND PEOPLE FROM WALKING ON THE PIPE AND GETTING HURT, WHICH THE CITY WOULD BE LIABLE. MAYOR OUDEH ASKED HOW DID THE CITY COME UP WITH THE FIGURE OF $5,429.90. PUBLIC WORKS DIRECTOR HOLLOMAN STATED THAT THIS FIGURE IS BASED ON THE PRICE QUOTE PER FOOTAGE. MAYOR PRO -TEM WOMBLE ASKED IF THE FENCE WAS A BUDGETED ITEM. PUBLIC WORKS DIRECTOR HOLLOMAN RESPONDED NO, IT WAS NOT A CAPITAL OUTLAY ITEM, BUT THERE WERE OTHER LINE ITEMS THAT THIS COULD BE TAKEN OUT OF. MAYOR OUDEI-I ASKED WHY COULDN'T THE CITY EMPLOYEES DO THIS WORK. PUBLIC WORKS DIRECTOR HOLLOMAN RESPONDED THAT THE CITY DOES NOT HAVE THE EQUIPMENT TO DO THE JOB, AND B & B FENCE COMPANY HAS DONE PRIMARILY ALL OF TI III FENCE WORK FOR THE CITY FOR MANY YEARS. MAYOR PRO -TEM WOMBLE ASKED PUBLIC WORKS DIRECTOR HOLLOMAN IF HE USUALLY GETS MULTIPLE ESTIMATES. 587 PUBLIC WORKS DIRECTOR HOLLOMAN RESPONDED THAT A SMALL EXPENDITURE SUCH AS THIS, HE USUALLY WOULD NOT. HE ADDED THAT B & B FENCE COMPANY 1S LOCAL AND MOST OTHER COMPANIES WOULD BE FROM OUT OF TOWN. MAYOR PRO -TEM WOMBLE ASKED IF PUBLIC WORKS DIRECTOR HOLLOMAN COULD GET ANOTHER ESTIMATE AND COMPARE THE PRICES. PUBLIC WORKS DIRECTOR HOLLOMAN RESPONDED THAT HE WOULD. COUNCILMEMBER BASS STATED THAT HE THOUGHT IT WOULD SAVE THE CITY A LOT OF MONEY BY LETTING THE CITY EMPLOYEES DO THE WORK. HE ADDED THAT THE CITY IS PAYING THE EMPLOYEES TO WORK, AND IF THEY ARE NOT GOING TO DO THEIR JOBS, THEN THE CITY DOES NOT NEED THEM. MOTION BY COUNCILMEMBER MCDOUGAL, SECONDED BY MAYOR PRO -TEM WOMBLE TO APPROVE THE QUOTE FROM B & B FENCE COMPANY TO ERECT A FENCE ON THE PROPERTY, LOCATED OFF OF GRANVILLE STREET TO SECURE STORM DRAINAGE. MOTION CARRIED 5 -1. AYES: WOMBLE NOES: BASS MCDOUGAL ROBINSON TART SUMNER HEALTH INSURANCE CITY MANAGER DEAN STATED THAT THE CITY HAS RECEIVED BID QUOTES FROM SEVERAL INSURANCE CARRIERS. HE FURTHER STATED THAT CIGNA OFFERED THE LOWEST BID AT A COST OF $236.00 PER EMPLOYEE. 11E ADDED THAT $250.00 HAS BEEN BUDGETED FOR EACH EMPLOYEE, AND IT IS THE RECOMMENDATION OF STAFF THAT THE CITY CHANGE ITS HEALTH CARE PROVIDER TO CIGNA. MOTION BY COUNCILMEMBER SUMNER, SECONDED BY COUNCILMEMBER ROBINSON TO CHANGE THE CITY'S HEALTH CARE PROVIDER EFFECTIVE OCTOBER 1, 2000, FROM DOCTORS HEALTH PLAN TO CIGNA HEALTHCARE OF N.C. MOTION UNANIMOUSLY APPROVED. RESOLUTION - WASTEWATER CITY MANAGER DEAN STATED THAT CITY ENGINEER ED POWELL HAS AN OPPORTUNITY TO REAPPLY FOR TIIE WASTEWATER GRANT AND HE IS REQUESTING THAT COUNCIL SUBMIT A RESOLUTION STATING THAT THE CITY CAN MAKE A REAPPLICATION. HE YIELDED TO CITY ENGINEER POWELL TO EXPLAIN. CITY ENGINEER POWELL STATED THAT A YEAR AGO, THE CITY APPLIED FOR TWO GRANTS; ONE FOR WATER FACILITIES FOR $3 MILLION DOLLARS TO UPGRADE THE WATER TREATMENT PLANT; AND ANOTHER ONE UNDER THE CRITICAL NEEDS PROGRAM FOR WASTEWATER FACILITIES TO IMPROVE TRANSPORTATION FACILITIES, SPECIFICALLY THE EASTSIDE FORCE MAIN AND THE UPPER END OF JUNIPER CREEK, AND TO MAKE SOME IMPROVEMENTS AT THE WASTEWATER TREATMENT PLANT. HE ADDED THAT THE MONEY HAS BEEN EXPENDED, HOWEVER WITHIN THE LAST SIX WEEKS, THE STATE HAS CONVERTED SOME OF THE EXISTING FUNDS INTO ADDITIONAL GRANT MONEY FOR THE PROJECTS THAT HAVE ALREADY BEEN APPLIED FOR. HE ADDED THAT THE CITY'S CHANCES OF GETTING THIS ARE NOT GREAT; HOWEVER THE CITY WOULD REMAIN IN THE POOL FOR ACCEPTANCE, AND THIS IS SOMETHING THAT THE CITY REALLY NEEDS TO DO. I IE FURTHER STATED THAT 11H HAS BEEN NOTIFIED THAT THE CITY HAS BEEN APPROVED FOR A $200,000.00 GRANT FROM THE RURAL CENTER WHICH WOULD GO TOWARDS WASTEWATER FACILITIES. MAYOR OUDEH ASKED ENGINEER POWELL IF HE COULD HAVE MORE INFORMATION BY THE NEXT MEETING. ENGINEER POWELL STATED THAT HE WOULD SUBMIT THE REVISED APPLICATION BY AUGUST 15, 2000, AND BY DECEMBER HE SHOULD BE NOTIFIED. :: MOTION BY COUNCILMEMBER ROBINSON, SECONDED BY COUNCILMEMBER TART TO APPROVE THE RESOLUTION TO SUBMIT A REAPPLICATION TO APPLY FOR THE GRANTS FOR THE WASTEWATER AND WATER TREATMENT PLANTS. MOTION UNANIMOUSLY APPROVED. (ATTACHMENT #3) LAW ENFORCEMENT BLOCK GRANT CITY MANAGER DEAN STATED THAT THERE IS FUNDING UNDER THE BUREAU OF JUSTICE ASSISTANCE (BJA) FISCAL YEAR 2000 LOCAL BLOCK GRANT (LLEBG) PROGRAM IN THE AMOUNT OF $42,972.00 WITH THE CITY'S MATCH BEING $4,727.00. HE YIELDED TO CAPTAIN B.M. DENNING TO EXPLAIN THE PROCESS. ' CAPTAIN B.M. DENNING STATED THAT HE WOULD NEED TO APPLY FOR THIS FUNDING BY AUGUST 14, 2000. COUNCILMEMBER MCDOUGAL ASKED CAPTAIN DENNING WHAT WOULD THIS MONEY BE USED FOR. CAPTAIN DENNING RESPONDED PATROL CARS. MOTION BY COUNCILMEMBER SUMNER, SECONDED BY COUNCILMEMBER ROBINSON TO ACCEPT THE LAW ENFORCEMENT BLOCK GRANT IN THE AMOUNT OF $42,972.00 WITH THE CITY'S MATCH BEING $4,727.00. MOTION UNANIMOUSLY APPROVED. MAYORAL APPOINTMENT -DUNN HOUSING AUTHORITY MAYOR OUDEH RE- APPOINTED MR. CHARLES MCNEILL, WHO IS A TENANT, TO SERVE ON THE HOUSING AUTHORITY BOARD FOR THE TERM ENDING JUNE 20, 2001. TOUCH READ METER PROGRAM PUBLIC WORKS DIRECTOR HOLLOMAN STATED THAT DUE TO THE TIME IT WOULD TAKE TO DEMONSTRATE THE TOUCH READ METER PROGRAM, HE WOULD LIKE TO REQUEST A SPECIAL WORKSESSION AND INVITE MR. FRED KIDD AND MR. ROD FORD TO DEMONSTRATE AND PRESENT A FINANCIAL BENEFIT ANALYSIS ON THE TOUCH READ METER PROGRAM. CITY MANAGER DEAN STATED THAT IF COUNCIL WAS GOING TO SCHEDULE A SPECIAL CALL MEETING, HE THOUGHT IT WOULD BE BENEFICIAL TO GO AHEAD AND DISCUSS A WIDE RANGE OF PUBLIC WORKS ISSUES AT ONE TIME. MOTION BY COUNCILMEMBER ROBINSON, SECONDED BY MAYOR PRO -TEM WOMBLE, TO CALL A SPECIAL WORKSESSION OF CITY COUNCIL TO MEET ON AUGUST 17, 2000 AT 6:00 P.M. TO DISCUSS PUBLIC WORKS ISSUES. MOTION UNANIMOUSLY APPROVED. INFORMATION MAYOR OUDEH ADVISED COUNCIL THAT ADMINISTRATIVE REPORTS WERE IN THEIR AGENDA PACKETS FOR REVIEW. COUNCILMEMBER ROBINSON STATED THAT FIE HAD RECEIVED A COUPLE OF LETTERS PRAISING CHIEF GODWIN FOR THE FINE WORK THE POLICE DEPARTMENT 1S DOING. HE ADDED THAT ONE LETTER WAS FROM THE SAMPSON COUNTY SIIERIFF'S DEPARTMENT COMMENDING OFFICER PAGE, OFFICER THROWER AND K -9 LEX FOR A JOB WELL DONE AND ANOTHER LETTER WAS FROM MR. ROBERT SMITH THANKING THE POLICE DEPARTMENT FOR LOCATING AND RETURNING SOME OF HIS PROPERTY THAT WAS STOLEN WHEN HIS HOME WAS BROKEN INTO. COUNCILMEMBER MCDOUGAL STATED THAT SHE HAD RECEIVED A COMPLAINT FROM MR. WILLIE HODGES ON CAROLINA DRIVE WHO STATED THAT THE CITY WENT OVER THE TIME LIMIT TO HAVE A JUNK CAR REMOVED. CITY MANAGER DEAN STATED THAT THE CHAMBER OF COMMERCE HAS RECEIVED AN INVITATION FROM CONGRESSMAN ETHERIDGE TO MEET IN WASHINGTON ON SEPTEMBER 18"' AND I9 Tl ', 2000. HE ADDED THAT IF ANY COUNCILMEMBERS WOULD LIKE TO GO, HE NEEDS A CONFIRMATION BY AUGUST 7, 2000. HE FURTHER STATED THAT AFTER A TWO YEAR PERIOD, THE CITY HAS FINALLY RECEIVED THE NEW FIRE TRUCK, WHICH WAS PARKED OUT FRONT, AND HE ENCOURAGED COUNCILMEMBERS TO TAKE TIME TO LOOK AT IT. MAYOR OUDEII THANKED THE PUBLIC FOR BEING PRESENT AND THE COUNCILMEMBERS FOR WORKING TOGETHER AND STATED THAT HE HOPED THEY ALWAYS WOULD. im WITI I NO FURTHER DISCUSSION, THE FOLLDWING BURIAL RIGHTS WAS EXECUTED: 1. MR. JOHN SPEARS & HIS HEIRS, LOT 38, BLOCK 13, SPACE(S) 3 & 4, RESTHAVEN CEMETERY. 2. MS. ADA WILLIAMS & HER HEIRS. LOT 28, BLOCK 13, SPACE(S) 1-5, RESTHAVEN CEMETERY. 3. MR. EDWARD L. MORRIS & HIS HEIRS, LOT 64, BLOCK 15, SPACE(S) 2, RESTHAVEN CEMETERY. 4. DAFFORD FUNERAL & THEIR HEIRS, LOT 37, BLOCK 15, SPACE(S) 4, RESTHAVEN 7 CEMETERY. 5. MR. MARVIN JOHNSON & HIS HEIRS, LOT 19, BLOCK 13, SPACE(S) 1-4, RESTHAVEN CEMETERY. 6. MS. ANNIE MONETTE & HER HEIRS, LOT 18, BLOCK 2, SPACE(S) 8, RESTHAVEN CEMETERY. 7. MS. GERALDINE CONNELLY & HER HEIRS, LOT 10, BLOCK 15, SPACE(S) I, RESTHAVEN CEMETERY. 8. MS. ESTHER EDOUARD & HER HEIRS, LOT 64, BLOCK 15, SPACE(S) 7, RESTHAVEN CEMETERY. 9. MR. ERNEST DORSEY & HIS HEIRS, LOT 37, BLOCK 15, SPACE(S) I & 2, RESTHAVEN CEMETERY. 10. ,.MS. MARY G. MCNEILL & HER HEIRS, LOT 64, BLOCK 15, SPACE(S) 5, RESTHAVEN CEMETERY. it. MS. THOMASINA EVERETTE & HER HEIRS, LOT 19, BLOCK 13, SPACE(S) 5, RESTHAVEN CEMETERY. 12. MR. BOBBY HALL & HIS HEIRS, LOT 10, BLOCK W, SPACE(S) 3 -8, GREENWOOD CEMETERY. 13. CROMARTIE- MILLER -LEE & THE72 HEIRS, LOT 38, BLOCK X, SPACE(S) 4, GREENWOOD CEMETERY. 14. MS. LOIS B. DAVIS & JULIE B. LESTER & THEIR HEIRS, LOT 43, BLOCK 7, SPACE(S) I- 8, RESTHAVEN CEMETERY. 15. MS. BARBARA ELLIOTT & HER HEIRS, LOT 29, BLOCK 13, SPACE(S) 5, RESTHAVEN CEMETERY. 16. MS. CAROLYN TEW JOHNSON & HER HEIRS, LOT 4, BLOCK BB, SPACE(S) 1 -2, MEMORIAL CEMETERY. 17. MR. M.L. PHILLIPS & HIS HEIRS, LOT 19, BLOCK 13, SPACE(S) 6, RESTHAVEN CEMETERY. IS. CROMARTIE- MILLER -LEE & THEIR HEIRS, LOT 15, BLOCK NN, SPACE(S) I -4, GREENWOOD CEMETERY. MAYOR OUDEII ADJOURNED THE MEETING AT 7:50 P.M. It • I ATTEST: J 'CE . VALLEY, CMC C r Y CLERK 1 -r