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06092015146 MINUTES CITY OF DUNN DUNN, NORTH CAROLINA The City Council of the City of Dunn held a Regular Meeting on Tuesday, June 9, 2015, at 7:00 p.m. in the Dunn Municipal Building. Present was Mayor Oscar N. Harris, Mayor Pro Tem Chuck Turnage, Council Members Buddy Maness, N. Carnell Robinson, Frank McLean, Billy Tart, and Billy Barfield. Also present was City Manager Ronnie Autry, Assistant City Manager Steven Neuschafer, Finance Director Drew Holland, Public Works Director Billy Addison, Public Utilities Director Dean Gaster, Planning Director Samantha Wullenwaber, Chief Building Inspector Steven King, Police Captain Johnny Royal, Interim Recreation Director Brian McNeill, Human Resources Director Anne Thompson, Librarian Mike Williams, City Engineer Michael Goltber, City Attorney P. Tilghman Pope, City Clerk Debra West, Administrative Support Specialist Melissa Dudley, and Daily Record Reporter Keflah Goff. INVOCATION Mayor Harris opened the meeting at 7:00 p.m. and asked Reverend Danielle M. Maynor, Pastor of Fine Arts & Senior Adults at Gospel Tabernacle Church, to give the invocation. Afterwards, the Pledge of Allegiance was repeated. AGENDA ADJUSTMENT AND APPROVAL Motion by Council Member Robinson and seconded by Council Member Barfield to adopt the June 9, 2015 meeting agenda with changes, if any, as listed below. Items Added to the Agenda: • none Agenda Items Removed.• • none Motion unanimously approved. Proclamation Presentation Mrs. Evelyn Langston Mayor Harris and Mayor Pro Tem Tumage presented a Proclamation to Mrs. Evelyn Langston, in recognition of her sixty-three (63) years of public service to the North Carolina State Board of Education. He also presented her with The Order of the Long Leaf Pine issued by Governor Pat McCrory. A copy of Proclamation (P2015-11) recognizing Mrs. Evelyn Langston is incorporated into these minutes as Attachment #1. Proclamation Presentation Miss Dunn 2015 — Kate Peacock Mayor Harris presented a Proclamation to Kate Peacock, in recognition of her being crowned Miss Dunn 2015. A copy of Proclamation (P2015-12) recognizing Kate Peacock is incorporated into these minutes as Attachment #2. Proclamation Presentation Outstanding Teen Miss Dunn 2015— Vanna Prestage Mayor Harris presented a Proclamation to Vanna Prestage, in recognition of her being crowned Outstanding Teen Miss Dunn 2015. A copy of Proclamation (P2015-13) recognizing Vanna Prestage is incorporated into these minutes as Attachment #3. 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 recessed the Council meeting and opened Public Hearings at 7:20 pm. PUBLIC HEARINGS Fiscal Year 2015-2016 Budget Mayor Harris stated that the public has been notified that the City Council of the City of Dunn will hold a public hearing for the purpose of receiving public comment concerning approval of the Fiscal Year 2015- 2016 budget. 147 The Public Hearing was duly advertised on May 26, 2015 Mayor Harris asked if there was anyone present who wished to speak for or against the proposed FY 2015- 2016 budget. Dina Barefoot, 325 Ira B. Tart Road, Dunn NC stated that she has been employed by the City of Dunn for nine years in the Police Department as a 911 communicator and later was promoted to communications supervisor; at present, she serves as support services coordinator. During her employment with the City, she has given CPR instructions to citizens and to mothers who were in labor, she left her children on their first birthday to come to work and assist the citizens during the aftermath of the 2011 tomado that caused damage through -out the County, and she was called out on numerous occasions after hours to fix equipment that had malfunctioned to ensure employees could continue to serve the citizens efficiently. After learning that 911 communications was merging with Harnett County, several employees found other employment during the merger. During this time, she worked as many as fourteen days straight in the communications center to ensure the citizens and officers received the support they needed. The Dunn communications center was the heartbeat of the Dunn Police, Fire, EMS and most of all, the citizens of Dunn. She felt that it was not just her job, but her responsibility to go the extra mile and provide the best services possible to all involved. Some people may think that since the communication center merged with Harnett County, so did all the duties; but those people would be wrong and that's where she comes in. As support services coordinator, she serves as liaison between the Dunn Police Department and Harnett County Communications to ensure compliance with the Division of Criminal Information data base and National Crime Information Center which is audited by the State Bureau of Investigations. Due to the merger with Harnett County Communications, there has been an increase in Harnett County's radio traffic which sometimes may cause delays that make it mandatory for officers to have their own personal access to DCI and other programs on the City network while out in the field. Her position assupport services coordinator ensures that the networks are maintained and running properly so that officers have access to the technology needed to perform their duties without delay. She also maintains the phone system for City Hall and enforces the false alarm policy. It was stated in The Daily Record, that the City Manager and Police Chief discussed what was needed for the Police Department to ran efficiently and yet the decision was still made to cut essential positions from the budget. She stated that the Police Chief should be. allowed to run the department as he sees fit with the support from the City leaders that placed him in that position. Lewis Bell, 107 Dubois Circle, Dunn, NC stated that the proposed elimination of two positions in the Police Department are very vital to the operation of the City to keep citizens safe. He added that the Police Chief is home-grown, and someone who has gained a lot of nest in the community and who has worked in his community to make sure that crime is maintained. He feels the Chief should receive all the support that can be extended from this Council and the community. He understands that with the communications merger and financial times, that things have to be done to maintain a budget but there are some services that are vital, and the Police Department is one of those services. He believes that Chief Pope utilizes all of his officers very efficiently. He asked the Council to consider not passing the budget as proposed and to save any positions proposed for elimination in the Police Department. Hearing no further comments, Mayor Harris closed the public hearing. Voluntary Annexation ANX-01-15 Dunn Animal Hospital, P.A. — Marilyn Brewer 4.87 acres — PIN #1507-93-2984.000 Intersection of N. Powell Avenue and Ashe Avenue Mayor Harris stated that the public has been notified that oral and written comments will be heard and received concerning the question of voluntary contiguous annexation of 4.87 acres — PIN #1507-93- 2984.000 located at the intersection of N. Powell Avenue and Ashe Avenue and owned by Marilyn Brewer, President of Dunn Animal Hospital, P.A. The public hearing was duly advertised on May 26, 2015. Mayor Harris asked if there was anyone present who wished to speak for or against ANX-0I-15. Hearing no comments, Mayor Harris closed the public hearing. Alley Closure Between N. Clinton Ave. and N. Wilson Ave. Running from E. Edgerton St. to E. Harnett St. Mayor Harris stated that the public has been notified that oral and written comments will be heard and received concerning the request to permanently close the public alley between N. Clinton Avenue and N. Wilson Avenue running from E. Edgerton Street to E. Harnett Street. The public hearing was duly advertised on May 18, 26 and June 1, 8, 2015. Mayor Harris asked if there was anyone present who wished to speak for or against this alley closure Hearing no comments, Mayor Harris closed the public hearing. 148 Rezoning Request RZ-04-15 City -Initiated Large Scale Rezoning Phase 2 Mayor Harris stated that the public has been notified that oral and written comments will be heard and received concerning the City -Initiated rezoning of properties in the southern portion of our jurisdiction, with boundaries as follows: North to South between E. Cumberland Street and Longbranch Road, and East to West between I-95 and the railroad. The City is initiating the rezoning to amend the zoning map to reflect the current use of properties and the 2030 Land Use Plan. Three %2 page color ads were advertised in the Daily Record. Mayor Hams asked if there was anyone present who wished to speak for or against RZ-04-15. Hearing no comments, Mayor Harris closed the public hearings and reconvened the regular meeting at 7:31 p.m. CONSENTITEMS Minutes — Council considered approval of minutes of the May 12, 2015 City Council meeting. Minutes — Council considered approval of minutes of the May 18, 2015 Special Call Meeting/Budget Work Session. Budget Amendments — Council considered approval of Budget Amendments #19 - #25. Manager Autry summarized each Budget Amendment. A copy of BA #19 - #25 is incorporated into these minutes as Attachment #4. Surplus Resolution — Council considered approval of a Resolution Authorizing the Disposition of Personal Property by electronic means through www.GovDeals.com. A copy of Surplus Resolution (R2015-09) is incorporated into these minutes as Attachment #5. Motion by Council Member McLean and seconded by Council Member Barfield to approve all consent items. Motion unanimously approved. ITEMS FOR DECISION Adoption of Fiscal Year 2015-2016 Budget Manager Autry provided the following summary: • Ad Valorem Taxes will remain the same at a tax rate of $0.50 per $100 valuation at a 98.94% collection rate. Tax base includes 40% completion of the Rooms To Go project. • State Revenues have been projected with a slight increase. • Solid Waste fees: There is no increase in monthly garbage or recycling collections fees. The monthly fee will remain at $13.95 and $3.05 respectively. • Powell Bill Fund balance was used to cover projected capital costs of the signals and gates at the Pearsall Street railroad crossing. • Water & Sewer Rates: A 5% increase is proposed for the inside city limit water rate from $3.89 per 1,000 gallons to $4.08 per 1,000 gallons and outside city limit water rate from $7.78 per 1,000 gallons to $8.16 per 1,000 gallons. The minimum water rate of $12.75 for the fust 2,000 gallons will not change. A 10% increase is proposed for the inside city limit sewer consumption rate from $3.63 per 1,000 gallons to $3.99 per 1,000 gallons. The sewer base rate will not change. • Fund Balance was not required to balance the budget. • General Fund operations are comparable to the FY14-15 budget. • One (1) new position has been proposed in the General Fund. A Fire Inspector position is proposed in the inspections department. This position has been proposed as a half year position to begin in January 2016. • No new positions have been proposed in the Water & Sewer Fund. Mayor Harris asked Manager Autry to address the situation whereby the Council directed that he and the Police Chief discuss the reallocation of monies to the contingency fund. Manager Autry stated that per direction of the Mayor and Council, be and Chief Pope met and discussed the positions of Lt. Crime Prevention Officer and Support Services Coordinator. It was mutually agreed that these positions would be eliminated in the proposed FYI 5-16 budget and the monies will be placed in contingency. The Lt. Crime Prevention position was eliminated by the Police Chief and the current personnel that serves in that position has been moved into a position downstairs. The Support Services Coordinator was originally budgeted and it has been removed. Both position salaries and benefits have been placed in the contingency line item for further review during the year by the Mayor and Council. Council Member Maness stated that in a previous budget work session, he brought up the question of who will perform the work that was previously done by the Support Services position. Manager Autry responded that Chief Pope advised that the main portion of duties would fall under the two remaining administrative positions. 149 Mayor Harris stated that the main reason the funds will be placed in contingency is the fact that the Police Chief and City Manager will re-evaluate the situation and workload within the Police Department to see if the Support Services position needs to be reinstated and to bring that recommendation back to the Council. Council Member Maness asked if there is a timeframe as to when the re-evaluation will be done. Mayor Harris responded that none is set at this time. Council Member Barfield asked if the remaining two administrative staff can handle the work of the Support Services Coordinator including the DCI duties. Manager Autry responded that Chief Pope stated that the remaining staff will handle it and what that means, he cannot expound upon. Council Member Barfield asked if the remaining staff cannot handle it because they are not trained, then what will happen. Mayor Harris responded that if the remaining support staff cannot handle the extra duties, and the Chief and City Manager make that recommendation to the Council, then the money will be available to resolve the situation. They did not take the money away; it has been reallocated to a contingency fund that would be available according to the wishes of the Council. Council Member Maness stated that it's a shame that this evaluation could not have been done in time for the budget. He hopes that this evaluation will be started quickly and the determination made. Council Member Barfield stated that due to the loss of privilege license fees, there is a bill before the legislature that may allow municipalities to charge a business registration fee. He asked about adding a business registration fee of $25.00 to the proposed fee schedule and put the monies in a contingency fund for businesses inside the city limits of Dunn which would generate approximately $10,000 — $12,000. This will help to track businesses. Discussion was held that software would have to be put in place to begin such a program and they discussed how they could enforce the program and collect the money. Manager Autry stated that some towns have incorporated this fee in expectation that the legislature will implement this program. Mayor Hams yielded to City Attorney Pope for his comments about this legislation that has not yet been implemented. Mr. Pope stated that if the legislature authorizes a new fee by statute, then the Council can implement the fee into the fee schedule. Motion by Mayor Pro Tem Tumage and seconded by Council Member Billy Tart to adopt the Fiscal Year 2015-2016 Budget and Fee Schedule. Motion unanimously approved. A copy of FY 15-16 budget ordinance (02015-04) and fee schedule is incorporated into these minutes as Attachment #6. Consideration of Ordinance to Extend the Corporate Limits of the City of Dunn — Voluntary Annexation Petition ANX-01-15 Received Under G.S. 160A-31 Dunn Animal Hospital, P.A. — Marilyn Brewer 4.87 acres - PIN #1507-93-2984.000 Intersection of N. Powell Avenue and Ashe Avenue Mayor Harris explained that the Council is being asked to approve an ordinance to extend the corporate limits of the City of Dunn by the voluntary contiguous annexation of 4.87 acres, more or less. This 4.87 acres, more or less and identified by the Harnett County Registry as PIN #1507-93-2984.000 is located at the intersection of N. Powell Avenue and Ashe Avenue. This property is owned by Marilyn Brewer, President of Dunn Animal Hospital, P.A. At the May Council meeting, the City Council approved a Resolution Fixing Date of Public Hearing as June 9, 2015 on the question of voluntary contiguous annexation of this property. Motion by Council Member Barfield and seconded by Council Member Robinson to adopt an ordinance to extend the corporate limits of the City of Dunn by the voluntary contiguous annexation of Dunn Animal Hospital, P.A. (4.87 acres, more or less — PIN #1507-93-2984.000). Motion unanimously approved. A copy of Annexation Ordinance (02015-05) is incorporated into these minutes as Attachment #7. Consideration of Resolution and Order to Permanently Close the Public Alley between N. Clinton Avenue and N. Wilson Avenue running from E. Edgerton Street to E. Harnett Street Motion by Council Member Barfield and seconded by Council Member McLean to adopt the Resolution and Order to close the public alley between N. Clinton Avenue and N. Wilson Avenue running from E. Edgerton Street to E. Harnett Street. Motion unanimously approved. A copy of Resolution (R2015-10) to close the public alley between N Clinton Ave. and N Wilson Ave. running from E. Edgerton St. to E. Harnett St. is incorporated into these minutes as Attachment #8. 150 Rezoning Request RZ-04-15 City -Initiated Large Scale Rezoning Phase 2 This is a city -initiated zoning request to rezone properties in the southern portion of our jurisdiction, with boundaries north to south between E. Cumberland Street and Longbranch Road, and east to west between I- 95 and the railroad to amend the zoning map to reflect the current use of properties and the 2030 land use plan. The Planning Board has held several workshops and discussed the proposed zoning changes for several months. The Planning Board met on May 26, 2015, to review the request and ask for comments from the public. There was no one present to speak for or against the request; the Planning Board voted unanimously to recommend approval of this request. Motion by Council Member Maness and seconded by Council Member Barfield to approve the City - initiated request to rezone parcels in the southern portion of our jurisdiction. The zoning districts involved are: Division 1.5, RA -40 Single -Family Dwelling & Agricultural District; Division 2, R-20 Single Family Dwelling District; Division 3, R-10 Single Family Dwelling District; Division 4, R-7 Single Family Dwelling District; Division 7, C-2 Shopping Center District; Division 8, C-3 Highway Commercial District; Division 11, I-10 Restricted Industrial District; Division 12, 1-100 Industrial District. The rezoning is based on the following justification: 1) The City of Dunn Land Use Plan is reflected in the proposed zoning changes. The areas affected are in area three of the land use plan. 2) The amendments are not inconsistent with the adjoining and surrounding land uses nor are they considered detrimental. The changes should not negatively impact property owners. 3) The permitted uses in the Districts are not considered detrimental to the area and would be beneficial to the entire community. Motion unanimously approved. Board Appointments Planning Board (3 year term) in -town Incumbents Doug Heath, Kevin Williams and Joe Miriello are willing to serve another term. Applications have been received from Charles Moore and Barbara Holmes. Mayor Harris recommended the appointment of Mike Beasley of 663 Ammons Road, Dunn to fill the vacant ETJ membership. Motion by Council Member Maness and seconded by Mayor Pro Tem Tumage to re -appoint Doug Heath, Kevin Williams and Joe Miriello to the Planning Board with a term expiring June 30, 2018 and to appoint Mike Beasley of 663 Ammons Road, Dunn as ETJ representative with a term expiring June 30, 2018. Motion unanimously approved. Board of Adjustment (3 year term) In -town Incumbent Aaron H. Jackson, III wishes to serve another term. An additional in -town vacancy remains on this board. No applications have been received. Motion by Council Member Barfield and seconded by Council Member McLean to re -appoint Aaron H. Jackson, III to the Board of Adjustment with a term expiring June 30, 2018 and to appoint Charles Moore to the vacant in -town membership with a term expiring June 30, 2017. Motion unanimously approved. ABC Board (3 year term) Incumbent J. Dal Snipes has served two terms and is willing to serve another term. No applications have been received. Motion by Council Member Robinson and seconded by Council Member McLean to re -appoint J. Dal Snipes to the ABC Board with a term ending June 30, 2018. Motion carried 5-1 with Council Member Barfield opposing. Library Board (3 year term) Incumbent Joyce Lee wishes to serve another term while Incumbent Janet Truelove does not. Incumbent County Liaison Yolanda Massey has not responded as to whether she wishes to serve another term. Applications have been received from Linda Moods, Barbara Holmes and Charles Moore. Motion by Council Member Barfield and seconded by Mayor Pro Tem Tumage to re -appoint Joyce Lee and to appoint Linda Monds to the Library Board of Trustees with a term ending June 30, 2018. Motion unanimously approved. Motion by Council Member Barfield and seconded by Mayor Pro Tem Turnage to appoint Charles Moore as County Liaison representative with a term ending June 30, 2018. Motion unanimously approved. Dunn Housing Authority (Mayoral appointment) (Tenant Representative -I year term) As recommended by a letter from the Dunn Housing Authority, Mayor Harris appointed Lew Holloway as tenant representative to the Dunn Housing Authority with a term ending June 30, 2016. 151 Cemetery Advisory Board (3 year term) Two incumbents Linda James and Armida Avery are willing to serve another term. Thomas Jernigan has not responded as to whether he wishes to serve another term. No applications have been received. Motion by Council Member Barfield and seconded by Council Member Maness to re -appoint Linda James, Armida Avery and Thomas Jernigan to the Cemetery Advisory Board with terms ending June 30, 2018. Motion unanimously approved. Temporary Blocking of Street — E. Harnett Street from N. Lee Ave. to N. Sampson Ave. A request has been received from Felica Blue, to close E. Harnett Street from N. Lee Avenue to N. Sampson Avenue on Saturday, July 4, 2015 from 2:00 pm — 10:00 pm for the purpose of holding a family day. Prior requests for this street closure have been approved for the past five years. Motion by Council Member Barfield and seconded by Council Member McLean to approve the temporary street closing as requested by Felica Blue. Motion unanimously approved. Temporary Blocking of Street — 100 E. Divine Street from Railroad Ave. east to the Alley behind the Public Library City Manager Autry explained that a request has been received from Tanya Glover, to close 100 E. Divine Street (in front of the Breezeway Cafe) from Railroad Avenue east to the alley behind the Public Library on Friday, June 19, 2015 from 5:00 pm —10:00 pm for the purpose of holding a benefit for Nathan & Amanda Maxwell. Motion by Council Member Barfield and seconded by Council Member Robinson to approve the temporary street closing as requested by Tanya Glover. Motion unanimously approved. ITEMS FOR DISCUSSION AND/OR DECISION Financial Report Finance Director Drew Holland provided the following financial report for the period ending April 30, 2015: • As of April 30, 2015, the City had a total cash balance of $4,979,744. $1,333,415 in the checking account; $3,074,479 in the Capital Management Trust accounts; $570,780 in Money Market Investments; and $1,070 cash on hand. The cash balance as of April 30, 2014 was $4,332,055. • Property Tax collections were $3,424,232 (98.68% of budget). • Sales Tax Distribution total as of March 31, 2015 was $1,119,932 (79.72% of budget). Benchmark for March was 75% of budget. Aprils' Sales Tax Distribution will be received on June 15,2015. • Building permit fees were $83,130 (124.08% of budget). Benchmark for this month is 83% of budget • Water and Sewer revenues were $3,851,579 (87.24% of budget). Benchmark for this month is 83% of budget. • Total expenditures for the month of April were 82.05% of budget in the General Fund and 72.55% of budget in the Water -Sewer fund. The benchmark for this period is 83% of budget. Motion by Council Member McLean and seconded by Council Member Barfield to accept the Financial Report. Motion unanimously approved. ADMINISTRATIVE REPORTS Motion by Council Member Billy Tart and seconded by Council Member McLean to accept the Administrative Reports, Motion unanimously approved. ANNOUNCEMENTS The following announcements and/or comments were made. Mayor Harris: ➢ City offices will be closed on Friday, July 3, 2015 in observance of Independence Day. ➢ Candidates filing for Municipal election will begin on Monday, July 6'h at 8 am and will end Friday, July 17'" at noon. Filing will take place at the Harnett County Board of Elections office. ➢ The next regular City Council meeting is scheduled for Tuesday, July 14, 2015 at 7:00 p.m. (This date was changed to July 7, 2015 by vote of the Council later in the meeting) ➢ City of Dunn Parks & Recreation invites the public to attend the Grand Opening Ceremonies for the Phillip Alan Fusco, II Miracle Field at Nathan Harris Athletic Complex at Tyler Park on Saturday, June 13'h at 9:30 am. Exhibition games will feature the Miracle League of Johnston County and Fayetteville Buddy Ball Teams. Game 1 begins at 10 am and the 2nd game will follow. Change Meeting Date - July Mayor Harris requested that the July 14`h Regular City Council meeting date be rescheduled to Tuesday, July 7, 2015 at 7:00 pm. He will be traveling out of state to take his wife to the Mayo Clinic in Florida for medical treatment. Motion by Council Member Robinson and seconded by Council Member McLean to reschedule the July 14th Regular City Council meeting date to Tuesday, July 7, 2015. Motion unanimously approved. With no further business to discuss, a motion was made by Council Member Barfield and seconded by Mayor Pro Tem Turnage to adjourn the meeting at 8:30 p.m. Motion unanimously approved. Attest: �W - G Debra G. West City Clerk ``�i�CI n ur!r4ri. C O.' GORPGR SF.qL �rrrllllitr��``\ NAOAV Oscar N. Harris Mayor 152