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Agenda 03-10-2020Dunn City Council Meeting Agenda Tuesday Evening, March 10, 2020 7:00 p.m., Dunn Municipal Building Call to Order— Mayor William P. Elmore Jr. Invocation — Rev. Tim Rice, Pastor Glad Tidings Church, Dunn NC Pledge of Allegiance — Girl Scout Troop #1783 1) Adjustment and Approval of the March 10, 2020 meeting agenda PRESENTATIONS 2) Dunn Middle School Undefeated Conference Champions 3) Girl Scout Week — 1081h Anniversary of Girl Scouts of the USA 4) New Employee Introductions PUBLIC COMMENT PERIOD 5) Each Speaker is asked to limit comments to 3 minutes and they must sign up on sheet available on the podium within the Council Chambers prior to the start of the meeting. Total comment period limited to 30 minutes. CONSENTITEMS 6) Minutes —February 11, 2020 7) Consideration of Resolution for declaring certain property surplus and authorizing disposition 8) Temporary Blocking of Streets — Chamber Concerts 8a) Temporary Blocking of Streets — First Presbyterian Church ITEMS FOR DISCUSSION AND/OR DECISION 9) Public Hearing and Consideration of Ordinance Amendment OA-03-20 Chapter 22, Zoning 10) Audit Report and Presentation for FY 2018-2019 11) Tentative Award NCDOT Project 1-5883 Utility Relocation (PYs Truck Bodies) 12) Advisory Board Appointments 13) Approval to apply for NC DOT Grant — Bicycle and Pedestrian Plan Update 14) Financial Report/Assessment Update 15) Administrative Reports Communications/Public Information Public Works/Public Utilities Parks & Recreation Library Planning & Inspections Police 16) City Manager's Report 17) Announcements 18) Information 19) Closed Session — [N.C.G.S. 143-318.11(a)(5)] To establish or instruct the staff concerning the negotiation of the price and terms concerning the acquisition of real property 20) Consideration of acquisition of real property ADJOURNMENT "This institution is an equal opportunity provider and employer" SECTION 1. i I-EID DUNN W&NII ..,; dI CouncilCity AgendaMeeting Date: March 10, 2020 SUBJECT TITLE: Dunn Middle School Undefeated Conference Champions Presenter: Mayor Elmore Department: Governing 8ody Attachment: X Yes • s • • Proclamation Public Hearing A • . PURPOSE: Find attached Proclamation recognizing the Dunn Middle School Basketball Team — Undefeated Conference Champions. BACKGROUND: BUDGETIMPACT: RECOMMENDATIONIACTION REQUESTED: DLINNDUNN All -America City city of Bunn 2641e mvvnani nm&ers I V 19691d'2013 Dunn 944iddfe Schoof(BasketdaffTeam 2019-2020 VndefeatedConference Champions WHEREAS, the Dunn Middle. School Basketball team set out in their winning season, not only to represent their team, but to represent their school and the City of Dunn; and WHEREAS, they were able to achieve an accomplishment, that no one can remember when and if, it has ever happened before, in the history of Dunn Middle School; and WHEREAS, with one eighth grader, this young team was able to finish this exciting season, not only as the Conference Champions, but with all wins and no losses; and WHEREAS, this team became family on the court with each player selflessly making the team a priority, not concerned with who gets the credit or glory, but for the overall good of the team. According to their coach, "they came out and played hard with unselfish motives, which speaks highly of each young man's character;" and WHEREAS, special commendation is due to team members: Zaylin ®�� 1144IDDLE Se®®O Armstrong, Joshua Cameron, Demarbiaz Devine, Ezekial Dixon, ® �, Avery Ellington, Ke'Quan Kenner, Camrien McNeil, Chandler Miles, Ahmad Morris, Cade Ouber, Ro'melto Pegues, Nick Roberson, ZyQuan Smith, Mathew Strickland, Will Watson, Diontae Williams and Qua'Shaun Williams as well as their Managers, Jerell McNeill and Garo Sheats; and WHEREAS, the City of Dunn wishes to express our sincere appreciation to Head Coach John Gage and Assistant Coach Justin Walker, for their time and efforts in teaching these young men fair play, good sportsmanship, instilling in them a spirit of winning, and for giving them exceptional quality male role models during their time at Dunn Middle School. NOW THE, BE IT RESOLVED, I, William P. Elmore, Jr., Mayor of Dunn, North Carolina, and on behalf of the City Council and residents of the City of Dunn, do hereby extend this expression of our pride in your accomplishments and our appreciation for your exceptional display of good sportsmanship, motivation, inspired teamwork, and in the excellent way you represented our All - America City. We congratulate you on a historical winning season, and we have confidence that you will continue to represent us well. GO GREENWAVES! IN WITNESS WHEREOF, I have hereunto set my hand and caused the seal of the City of Dunn to be affixed on this 10'h day of March, 2020. //4& 0_&� (�, - William P. Elmore Jr., Mgy r ATTEST: Tammy Williams, 'ty Clerk L- " M D U" t N' - N`­ btad All-fimerica Ci� city or dunn All -America Mill 5s City Council Agenda Form Meeting Date: March 10, 2020 SUBJECT TITLE: 108thAnniversaryof Girl Scouts of the USA Presenter: Mayor Elmore Department: Body Attachment: X Yes No Description:PToclarnation PURPOSE: Find attached Proclamation recognizing the 108th Anniversary of Girl Scouts of the USA with special recognition to Girl Scouts — North Carolina Coastal Pines BACKGROUND: BUDGET IMPACT: RECOMMENDATION/ACTION REQUESTED: ® a north Carolina DUNN LLU DUNN All -America Ciq city of dunn B WileY2 GO%RJJtLG71G 111QLteYJ 1989*2013 Celebrating the 1O81hAnniversary of Girl Scouts of the VSA WHEREAS, the year 2020 marks the 1081h Anniversary of Girl Scouts of the USA, as well as the centennial of the passage of the Nineteenth Amendment, both seminal moments for girls and women in our nation's history; and WHEREAS, Girl Scouts, the world's premier leadership development organization for girls, has emphasized public service, civic engagement, and fostering a sense of community in girls for more than 100 years, providing benefits upon the lives of the many girls touched, to last a lifetime; and WHEREAS, Girl Scouts works to champion ambitions, cultivate talents, and develop leadership skills, with time -tested, research -backed methods and exciting programming, designed to cater to their individual strengths; and WHEREAS, Girl Scouts offers girls 21st century programming in science, technology, engineering, and math (STEM); the outdoors; entrepreneurship; and beyond, helping girls develop invaluable life as well as leadership skills; and WHEREAS, the Gold Award Girl Scouts take on projects that have a0 measurable and sustainable impact on a community by assessing a need, • designing a solution, completing a project, and inspiring others to sustain it; girl Scouts and WHEREAS, today, more than 50 million women are Girl Scout alums, and 2.6 million girls and adults are current members. NOW THEREFORE BE IT RESOLVED, I, William P. Elmore, Jr., Mayor of Dunn, North Carolina, and on behalf of the City Council and the residents of the City of Dunn, applaud the Girl Scout Movement and Girl Scouts —North Carolina Coastal Pines, for providing girls with a safe, inclusive, all - girl space where they can hone their skills and develop leadership abilities, and I do hereby declare the second week of March, 2020 to be "Girl Scout Week" in the City of Dunn. Proclaimed this the 10°i day of March, 2020. William P. Elmore Jr., Mayo ATTEST: Tammy William City Clerk DUNN ` Wb'- — D 0' N' " ' ' N' DUNN All-Americag S l 1 x /F Y City Council Agenda Form ✓loll,^ MeetingDate: 0 { i� i1. Y TITLE: New Employee IntroductionsSUBJECT �resenter: City Manager Neuschafer Attachment: Yes No I M-6111410111 Public Hearing PURPOSE: Police Christian T. Grant— Police Officer I Audreana D. Perez —Animal Control Assistant BACKGROUND: BUDGET IMPACT: RECOMMENDATION/ACTION REQUESTED: Adopted 8-4-05 CITY OF DUNN CITY COUNCIL PUBLIC COMMENT POLICY The City Council for the City of Dunn does hereby adopt a Public Comment Policy to provide at least one period for public comment per month at a regular meeting of the City Council. This policy shall remain in effect until such time that it is altered, modified, or rescinded by the City Council. All comments received by the City Council during the Public Comment Period shall be subject to the following procedures and rules: 1. Anyone desiring to address the City Council must sign up and register on a sign- up sheet available on the podium within the City Council chambers prior to the Mayor calling the meeting to order. The sign-up sheet shall be available thirty (30) minutes prior the beginning of the City Council meeting in the City Council Chambers. Once the Mayor has called the meeting to order, the City Clerk shall collect the sign-up sheet and deliver it to the Mayor. The speaker shall indicate on the sign-up sheet his or her name, address and matter of concern. 2. The Public Comment Period shall be for thirty (30) minutes. 3. Comments are limited to three (3) minutes per speaker. A speaker can not give their allotted minutes to another speaker to increase that person's allotted time. 4. Each speaker must be recognized by the Mayor or presiding member of the City Council as having the exclusive right to be heard. Speakers will be acknowledged in the order in which their names appear on the sign up sheet. Speakers will address the City Council from the podium at the front of the room and begin their remarks by stating their name and address. 5. Individuals who sign up but can not speak because of time constraints, will be carried to the next regular meeting of the City Council and placed first on the Public Comment Period. 6. During the Public Comment Period, a citizen, in lieu of or in addition to speaking may pass out written literature to the City Council, City Staff and audience. 7. Groups supporting or opposing the same position shall designate a spokesperson to address the City Council in order to avoid redundancy. 8. After the citizen has made his or her remarks, he or she will be seated with no further debate, dialogue or comment. 9. The Public Comment Period is not intended to require the City Council to answer any impromptu questions. Speakers will address all comments to the City Council as a whole and not one individual Council member. Discussions between speakers and members of the audience will not be allowed. The City Council will not take action, or respond to questions about, issues raised during the Public Comment Period at the same meeting. 10. Speakers shall refrain from discussing any of the following: matters which concern the candidacy of any person seeking public office, including the candidacy of the person addressing the City Council; matters which involve pending litigation; matters which have been or will be the subject of a public hearing; and matters involving specific personnel issues related to disciplinary matters. If the speaker wishes to address specific personnel issues related to disciplinary matters, he or she should take their comments to the City Manager, who shall share the comments with the City Council. 11. Speakers shall be courteous in their language and presentation. 12. The Mayor and City Manager shall determine, on a month to month basis, where the Public Comment Period will appear on the monthly agenda when developing the agenda, prior to its publication. 13. The Public Comment Period shall only be held during the regularly scheduled monthly meeting of the City Council. There shall not be a Public Comment Period at any other meetings of the City Council, unless specifically approved by the City Council. DUNN Y DUN``. E i D 3 All -America fi tiAll-America lCity a Council Agenda Form I I Il I 1 s n{ 9 6, ' q' ,j�; ij ' A 6 .� ,, 3 SUBJECT TITLE: Minutes — February 11, 2020 • . Department: Attachment: X Yes No Description: Hearingi Public Adba' Rf1:7T�T�a BACKGROUND: BUDGET IMPACT: RECOMMEN DATIONIACTION REQUESTED: Motion to approve the February 11, 2020 Minutes as presented. MINUTES CITY OF DUNN DUNN, NORTH CAROLINA The City Council of the City of Dunn held a Regular Meeting on Tuesday, February 11, 2020 at 7:00 p.m. in the Dunn Municipal Building. Present: Mayor William P. Elmore Jr., Mayor Pro Tern Chuck Turnage, Council Members J. Wesley Sills, April Gaulden, Frank McLean, Billy N. Tart, and Dr. David L. Bradham. Also present: City Manager Steven Neuschafer, Assistant City Manager Mathew Boone, Finance Director Jim Roberts, Public Utilities Director Heather Adams, Public Works Director Vince Washington, Planning Director George Adler, Chief Building Inspector Steven King, Chief of Police Chuck West, Parks and Recreation Director Brian McNeill, Hunan Resources Director Anne Thompson, Librarian Mike Williams, Executive Assistant Connie Jernigan, Communications Coordinator Kaitlin Adkins, Attorney Tilghman Pope, and City Clerk Tannny Williams. Guests recognized by Mayor Elmore: former Mayor Dal Snipes and Emily Weaver with The Daily Record CALL TO ORDER AND INVOCATION Mayor Elmore opened the meeting at 7:00 p.m. and made remarks regarding the passing of forcer Mayor, Oscar N. Harris, who passed away on Tuesday, January 28, 2020 unexpectedly and will be greatly missed by this community. He asked everyone to continue to remember his family in prayer. Reverend Jason Williams, Pastor at Hood Memorial former Mayor Harris and then gave the invocation. Allegiance. AGENDA ADJUSTMENT AND APPROVAL Motion by Council Member Sills and second agenda as presented. Motion unanimously apt PRESENTATIONS: School Bus Drivers Appreciation Mayor Elmore presented a Proc Proclamations were presentedto ra School at the meeting. A proclam; Proclamation (P2020-02) is incorL New Employee Public Utilities McNeill. Parki officer, Recognition,- Sgt. Alex Chief West presented the promotion and this achiet PUBLIC COMMENT The Public Comment period was closed. PUBLIC HEARINGS: [an Church made comments in remembrance,. and tribute of aids, Council Member McLean led in reciting the Pledge of Member McLean to -adopt the February 11, 2020 meeting — February 1044, 2020 m in support and recognition of School Bus Drivers in Harnett County. tatves from Harnett, Primary School, Wayne Avenue School and Dunn Middle as also delivered to Triton High School in honor of their drivers. A copy of the into these minutes as Attachment V. ice Workers, Christopher R. O'Brien and Michael A. Athletic Director Dominique E. Smith and Chief West ced Law Enforcement Certificate Enforcement Certificate to Sgt. Alex Godwin and recognized him on his recent the highest level of professional certification for officers. by Mayor Elmore at 7:27 p.m. Having no comments, the Public Comment Rezoning Request RZ-01-20 Mayor Elmore opened the public hearing concerning Rezoning Request RZ-01-20, PIN #1515-25-3158.000 near 331 Long Branch Rd by request of Wayne Barbour. The public hearing was duly advertised on January 21, 28 and February 24, 2020. Planning Director Adler told Council that the property is currently zoned RA-40, Single Family Dwelling Agricultural District and is proposed to be rezoned C-3, Highway Commercial District. The property is in near proximity to US Highway 301 and Interstate 95 and the rezoning is consistent with the 2030 Land Use Plan, which projects an increase in intensity of development along this stretch of Long Branch Rd, The Planning Board met on January 28, 2020 and voted unanimously to approve the request. Comments were made by Dorothy Adkins and applicant, Wayne Barbour. With no further comments, the public hearing was closed at 7:34 p.m. Consideration of Ordinance to Demolish House — 911 Fairground Rd. Mayor Elmore opened the public hearing on consideration of Ordinance to Demolish House at 911 Fairground Rd, PIN # 1517-63-6654.000, owned by James W. Phillips and Derek Phillips. The public hearing was duly advertised on January 31 and February 4, 2020. Chief Building Inspector Ding told Council the house was condemned in September and shared that the property has been purchased by new owner, Tom Hamilton. W structure, clearing of the property has started. Comments were made by Tom Hamilton asking the Council for additional can be used for rental property. With no further comments, the public hear Ordinance Amendment OA-01-20; Section 13-4 Mayor Elmore opened the public hearing to amend Ordinance public hearing was duly advertised on January 30 and February Assistant City Manager Boone told Council Members that the addition what is permitted and what is prohibited to allow for the consumption on City property or right-of-ways in the downtown municipal service Events Permit with a fee of $100. Comments were made in support of the Ordinance Amer Area Chamber of Commerce, Matthew Smith. Mr. So Ordinance Amendment. Those speaking in opposition comments, the public hearing was closed at 7:53 p.m. 13-4 his findings to Council have been made to the up to code so that it p.m. of alcoholic beverages. The 13-4 define the requirements as well as beverages during public special events requirements include adding a Special Godwin, Dal Snipes and representing the Dunn hamber is also in support of the Food Truck Wazoner and Chuck Meade. With no further Ordinance Amendment OA-02-20; Food Truck Regulations. Mayor Elmore opened the public_ hearing to amend Ordinance, Chapter I I to allow food trucks to operate in the City of Dunn. The public hearing was duly advertised on January 22, 28 and February 4, 2020, Assistant City Manager Boone presented the Ordinance Amendment which will allow for and regulate food trucks in the City of Dunn in Commercial, Industrial, and Office/Institutional zoning districts or for locations as approved in the application for special events. The amendment also requires a permit with a recommended fee of $40. Comments were made in support of the Ordinance Amendment by Dorothy Adkins, Rev. Dennis Manuel and Andy Wermel. With no further comments, the public hearing was closed at 8:03 p.m. CONSENT ITEMS; Approval of the minutes of the January 14, 2020 City Council Meeting, Approval of loading zone sign to be located in front of 129 E Broad Street in downtown Dunn. Proclamation proclaiming Black History Month. A copy of the Proclamation (P2020-03) is incorporated into these minutes as Attachment #2. To approve the extension of the existing Mowing Maintenance Agreement between the City of Dunn and the NC Department of Transportation. A copy of the Agreement is incorporated into these minutes as Attachment 93. Motion by Council Member Bradham and second by Mayor Pro Tom Turnage to approve all consent items. Motion unanimously approved. ITEMS FOR DISCUSSION AND/OR DECISION: Rezoning Request RZ-01-20 Motion by Mayor Pro Tern Tmnage and second by Council Member Tart to approve rezoning request RZ-01-20 to rezone 4.17+/- acres of a parcel totaling 6.68+/- acres located near 331 Long Branch Rd from RA-40: Single Family Dwelling Agricultural District to C-3: Highway Commercial District. After discussion, motion unanimously approved. Consideration of Ordinance to Demolish House — 911 Fairground Rd. Discussion followed on the owner's wish to fix up the property and on the amount of time to allow before the Ordinance was brought back to Council. Council Member Sills was concerned with waiting six months before the issue was reviewed again by Council. After additional feedback from Chief Building Inspector King and recommendation from City Attorney Pope, an amended motion by Council Member Bradham and second by Council Member McLean was made to table the consideration of the Ordinance to Demolish House at 911 Fairground Rd for two months. Motion unanimously approved. Ordinance Amendment OA-01-20; Section 13-4 Concerns were expressed by Council Member McLean about the vote t that he preferred it not be amended as he does have reservations but he only allow permitting in the downtown district. He also would like for th it is adequate. Concerns were also expressed that the passage of the ame The Mayor asked for the need of additional insurance by the City be revi( Motion by Mayor Pro Tem Turnage and second by Council Member 20; Chapter 13 Article 4, Section 13-4 that allows for the consup designated public property and right of ways during organized and per paid and security provided. Motion unanimously approved. A copy 01) is incorporated into these minutes as attachment #4. Ordinance Amendment OA-02-20; Food Truck Re After discussion, motion by Council Member Bradh Amendment OA-02-20; Food Truck Regulations to unanimously approved. A copy of the Ordinance A, as attachment #5. Fee Schedule Changes The following fee schedule 'eh for Cats of $45.00; adding Rai Permit fee for Alcohol Consur Hayter, Manager. of the Anin including spay and neutering r has also become certified as a truck permits will be reviewed After additio Fee Schedule Council Member Tart stated Oges that have been made to to be reviewed to ensure that e the City's insurance policy. amend Ordinance Amendment OA-01- dcoholic beverages purchased on the lic special events where fees have been finance Amendment 0A-01-20 (02020- Council Member Gaulden to amend Ordinance to operate within the City of Dunn. Motion 9 (02020-02) is incorporated into these inintttes were proposed: increasing Adoption Fee for Dogs to $85.00; adding Adoption Fee tccination fee for Harnett County Residences Only of $10.00; adding Special Events at public events of $100.00; and adding Food Truck Permit fee of $40.00. Courtney rtrol Shelter shared that the increase of adoption fees were for additional services )et prior to adoption in hopes to decrease the numbers coming in to the shelter. She s Vaccinator. City Manager Neuschafer also confirmed that an annual fee for food corporated into the next fiscal year budget. y Council Member McLean and second by Council Member Gaulden to approve the as presented. Motion unanimously approved. Financial Report/Assessments Update Finance Director Roberts provided the following financial report for the period ending January 31, 2020: • General Fund as of January31, 2020 - $4,561,090 and $2,352,062 in the Water -Sewer Fund. • Taxes received to -date approximately $3,063,285 in property taxes or 73.26% of our expected tax income. • Sales Tax Revenue through November is $1,076,826 - 48.7% of our total expected income. • Utilities Sales Tax report for the first half of the year is $343,048. • Building Permit Fees for January were $14,050, for a total collected for the year of $83,114 or 104% of budget. • Water and Sewer Revenues for January were $462,643, with total collected - $3,465,657 or 62% of budget. • Expenditures are at $6,689,177 or 59.4% of budget in the general fund. The Water and Sewer fund has spent $3,219,231 or 56.7% of budget. He also updated that three foreclosures are in the works that will make up $70,467 or 18.6% of past due accounts. Administrative Reports Reports received: Communications/Public Information, Planning and Inspections Report, Public Works Report, Public Utilities Report, Parks and Recreation Report, Library Report and Police Report. Motion by Council Member Tart and second by Mayor Pro Tern Turnage to acknowledge receipt of Financial and Administrative Reports. Motion unanimously approved. City Manager's Report City Manager Neuschafer reported that four proposals were received on the Vision RFP. Meetings have been set up with the Dunn Vision Group and hope to have an additional report next month. He also informed the Council that the City has contractors going around doing remote videoing of sewer lines and manholes for inspections. Announcements/Information Mayor Elmore announced upcoming events and activities. Motion by Council Member Bradham and second by Council Member accordance with [N.C.G.S. 143-318.11(a)(5)], to establish or instruct the terms concerning the acquisition of real property. Motion unanimously The Closed Session ended and with no further business to c second by Council Member McLean to adjourn the meeting at Attest: Tammy Williams City Clerk to enter Closed Session in negotiation of the price and notion was made by"( Motion unanimously Mayor Member Tart and boftild - " ME] D 0" t 1 N­" - N' "' x r 1 City Council Agenda Form r 11 o r 0. Meeting Date: March 10, 2020 r' _ -Surplus SUBJECT TITLE: Consideration of Resolution Declaring Certain Property and Authorizing the Disposition through GovDeals.com Presenter:13 Manager Department: Attachment: x Yes No Description: Resolution Public Hearing A• ,i PURPOSE: The City Council is being asked to adopt the attached resolution declaring property surplus and authorizing the City Manager to dispose of personal property by electronic means through www,GovDeals.com. BACKGROUND: BUDGET IMPACT: RECOMMENDATION/ACTION REQUESTED: To adopt the resolution declaring property surplus and authorizing the City Manager to dispose of personal property by electronic means through www.GovDeals.com. north W--1DUNN city of dunn POST OFFICE BOX 1065 a DUNN, NORTH CAROLINA 28335 (910) 230-3500 m FAX (910) 230-3590 www.dunn-nc.org A RESOLUTION OF THE DUNN CITY COUNCIL DECLARING CERTAIN PROPERTY OF THE CITY TO BE SURPLUS AND AUTHORIZING THE DISPOSITION OF SAID PROPERTY Mayor William P. Elmore Jr. Mayor Pro Tern Chuck Turnage Council Members J. Wesley Sills April L. Gaulden Frank McLean Billy Tart Dr. David L. Bradham City Manager Steven Neuschafer WHEREAS, the City Council of the City of Dunn, North Carolina, has determined that the City owns certain personal property that is no longer needed or useable by the City; and WHEREAS, each of the items described below, is declared to be surplus to the needs of the City: ITEM MODEL VIN# MILEAGE 2009 FORD CROWN VICTORIA 2FAHP71V49X144723 127,629 2011 FORD CROWN VICTORIA ZFABP7BV7BX158402 95,323 2008 FORD CROWN VICTORIA 2FAHP71V48X177588 106,075 2005CHEVROLET IMPALA 2G1WF52E559342225 91,884 2009 FORD CROWN VICTORIA 2FAHP71V29X144722 108,272 2008 FORD CROWN VICTORIA 2FAHP71V78X171316 96,756 2010 FORD CROWN VICTORIA ZFABP7BV5AX139202 124,477 2011 FORD CROWN VICTORIA 2FABP7BV5BX158401 138,246 2009 FORD CROWN VICTORIA 2FABP7BV9BX158403 116,967 1995 FORD F350 iFDKF37H6SNB60129 99,285 2006 FORD F350 CAB AND CHASIS 1FDWF37P26EC09809 288,806 2014 DODGE CHARGER 2C3CDXATXCH282834 104,027 2010 FORD CROWN VICTORIA 2FABP7BV3AX139201 101,600 1992 CHEVROLET C3500 DUMP TRUCK 1GBHC34K2NE162122 89,857 WORLDLAWN - QTY 2 ZERO TURN 48" LAWNMOWERS 1996 KNAPHEIDE 10FT TRUCK BODY BUSHHOG - QTY 2 FOR TRACTORS NOW, THEREFORE, BE IT RESOLVED by the Dunn City Council that the City Manager is hereby authorized to dispose of the listed items by electronic means through www.GovDeals.com. With appropriate notice, the date, place and time of the sale to be announced by the City Manager or his designee. The City Clerk shall publish at least once and not less than 10 days before the date of the auction: the dates of the auctions and a copy of this Resolution or a notice summarizing its contents as required by North Carolina General Statute 160A-270(b). Adopted this 10th day of March, 2020. William P. Elmore Jr., Mayor ATTEST: Tammy Williams, City Clerk 2.t aere 6-ovzvzn�r 7%daffers CITY OF DUNN NOTICE OF SALE OF SURPLUS PERSONAL PROPERTY BY ELECTRONIC MEANS NOTICE IS HEREBY GIVEN that "Resolution Authorizing the Disposition of City Property," adopted by the Dunn City Council on March 10, 2020 declared the following items to be surplus to the needs of the City of Dunn and authorized the City Manager to dispose of the items by electronic means at www.dunn- nc.orand/or www.GovDeals.com beginning March 24, 2020 and ending April 7, 2020. 1992 CHEVROLET C3500 DUMP TRUCK 1995 FORD F350 2005CHEVROLET IMPALA 2006 FORD F350 CAB & CHASIS 2008 FORD CROWN VICTORIA 2008 FORD CROWN VICTORIA 2009 FORD CROWN VICTORIA 2009 FORD CROWN VICTORIA 2009 FORD CROWN VICTORIA 2010 FORD CROWN VICTORIA 2010 FORD CROWN VICTORIA 2011 FORD CROWN VICTORIA 2011 FORD CROWN VICTORIA 2014 DODGE CHARGER WORLDLAWN - QTY 2 ZERO TURN 48" LAWNMOWERS 1996 KNAPHEIDE 10FT TRUCK BODY BUSHHOG - QTY 2 FOR TRACTORS Tammy Williams City Clerk The Daily Record: Please publish as a small legal ad on Friday, March 13, 2020. t rLWU UNN AgendaCity Council DUNN " D _ 1989 awl 13 Meeting Date: March 10, 2020 SUBJECT TITLE: Temporary Blocking of Streets for Chamber Concert Series Presenter: City Manager Neuschafer Department: Admin Attachment: X Yes No Public Hearino Advertisement Date: DACC and PURPOSE: A request has been received from the Dunn Area Chamber of Commerce requesting the temporary closing of the following Streets for the Chamber Concert Series: - East Edgerton from the alleyway behind Sherry's Bakery to N Clinton Avenue at 2:00 p.m. - E Harnett St from alleyway at Shrine Center to Clinton Ave at 5:00 p.m. or as best determined by Dunn Police Department The Chamber Concerts, formerly called Boogie on Broad, will have a new location this year at the Dunn Shrine Center parking lot. Concert dates set for 2020 are Thursday, April 16, Thursday, May 21 and Thursday, October 8, 2019. BACKGROUND: The Chamber Concert Series, previously called Boogie on Broad, are held annually in downtown Dunn. They have been coordinated by the Dunn Area Chamber of Commerce for fourteen years. The concerts are sponsored by local merchants and members of the Chamber. BUDGET IMPACT: RECOMMEN DATIONIACTION REQUESTED: To approve the temporary of closing of streets for the 2020 Dunn Chamber Concert Series as requested. - north caroling �Wj L)UNN area chamber of commerce aw/ze�re wr j,'hers ina&mx February 13, 2020 William P. Elmore, Mayor Dunn City Council Post Office Box 1065 Dunn, North Carolina 28335 Dear Mayor Elmore and Dunn City Council, 209 West Divine Street PO Box 548 Dunn North Carolina 28335 (910)892-4113 Fax:(910)892-4071 Thank you for all of the support the City of Dunn has given the Dunn Chamber and the Dunn Chamber Concert Series in downtown Dunn over the past fourteen years. On behalf of our current Event Planning Committee, I ask that you continue that support for this year's concert series. We have adopted a couple changes for 2020, including a new name and a location change from Broad Street to the Dunn Shrine Center parking lot, located at 212 North Clinton Avenue. The 2020 concert dates are set for Thursday, April 16; Thursday, May 21 and Thursday, October 8. For each event, we are requesting at 2:00 p.m. to close East Edgerton Street from the alleyway behind Sherry's Bakery to North Clinton Avenue. Then at 5:00 p.m., we ask East Harnett Street from the alleyway at the Shrine Center to Clinton Avenue be closed or as best determined by the Dunn Police Department. Again, I would like to thank the city leaders, police department and public works department for all of the help and support we receive each year. The Chamber values this partnership which enables us to accomplish so much for our membership, our city and our visitors. We look forward to working with you on many other occasions in the future. Sincerely, p Yl/Wk Heather Lawson Executive Vice -President Dunn Area Chamber of Commerce www.dunnehamber.com execvp@dunnchamber.com Orange Lines —street closure points Yellow Lines —closed for pedestrian traffic only (DACC will address these areas) '; % WM-1 D 0" t N' " N" DUNN CouncilDUNN Agenda % r w qq F a ° • 'March9 �' TemporarySUBJECT TITLE: Presenter: City Manager Department: Attachment: X Yes No Description: Letter of Request • • • M. PURPOSE: A request has been received from First Presbyterian Church to temporarily close the 900 block of North Park Avenue between West Cole and West Granville Streets on Saturday, March 14, 2020 for a Community Youth Rally. BACKGROUND: This is the street directly in front of the church facing the church parking lot. BUDGET IMPACT: RECOMMENDATIONIACTION REQUESTED: To approve the temporary of closing of the 900 block of North Park Avenue on March 14, 2020. r r 901 North Park Avenue Dunn, North Carolina 28334 (910) 892-4121 (910) 892-8312,fax fpcdunnoffice@gniail.com February 21, 2020 Dunn City Council PO Box 1065 Dunn, NC 28335 Dear Mayor and Council: On behalf of the First Presbyterian Church of Dunn, I am requesting that the 900 block of N. Park Avenue be closed on March 14, 2020. We will be hosting a Community Youth Rally that day. This is the street directly in front of the church. If you have any questions or comments, please contact Meagan Greene or Lesia Campbell. Thank You. Sincerely, Lesia Campbell Office Administrator First Presbyterian Church of Dunn D�= I Llwr� 3 All-AmericaCity It, of 11"n" City Council Agenda Meeting Date: March 10, 2020 SUBJECT TITLE: Ordinance Amendment OA-03.20 Chapter 22, Zoning Presenter: Georqe Adler Attachment: X Yes No Public Hearing Advertisement Date: February 18th. 25th and March 3, 2020 Description: Public Hearing Notice This is a request to hereby amend Chapter 22 (Zoning) to establish definitions for "brewery" and "microbrewery" and the zoning districts in which they will be permitted by right or as a conditional use. The public hearing is the opportunity for the Council to hear comments and opinions from the public to include any party for or against the request. The public hearing was duly advertised on February 18th, 25th, and March 3rd, 2020. BACKGROUND: As with all text amendments, strikethreugh is old text removed, and underlined is new text. Section 22-1 adds the definition of brewery and microbrewery and the zoning districts in which they are permitted by right or as a conditional use. Division 6: this amendment adds microbrewery as a permitted use in the following zoning districts: C-1, Central Commercial District; C-2, Shopping Center District; and C-3, Highway Commercial District. Division 11: this amendment adds brewery as a permitted use in the following zoning district: 1-10, Restricted Industrial District Division 1: This amendment adds microbrewery as a conditional use in the 1-10, Restricted Industrial District. As a conditional use, City Council must provide final approval, along with any additional requirements council may require. This ordinance was created using research of other municipalities' zoning ordinances, as well as one Planning Board public meeting. The Dunn Planning Board unanimously recommended adoption of the amendment as written at their February 25, 2020 Planning Board meeting. BUDGET IMPACT: None RECOMMENDATIONIACTION REQUESTED: Adopt Ordinance Amendment Chapter 22 — Zoning - OA-03-20 as presented. DUNN CITY COUNCIL PUBLIC HEARING NOTICE NOTICE IS HEREBY GIVEN that a PUBLIC MEETING will be held by the CITY OF DUNN PLANNING BOARD on FEBRUARY 25, 2020 at 6:30 P.M. and a PUBLIC BE, will be held by the CITY COUNCIL OF THE CITY OF DUNN on MARCH 10, 2020 at 7:00 P.M. in the COURTROOM of the DUNN MUNICIPAL BUILDING for the purpose of considering the following item: AMENDMENTS TO CHAPTER 22--ZONING Revisions under consideration are to establish definitions of brewery, micro -brewery, and brewpub and the zoning districts in which they will be a permitted or conditional use. All persons desiring to be heard either for or against the proposed item set forth above are requested to be present at the above mentioned time and place. Copies of the proposed item are available for review at the DEPARTMENT OF PLANNING during normal business hours Monday through Friday. Written comments may be addressed to: Planning Department City of Dunn P.O. Box 1065 Dunn, NC 28335 ADVERTISE: February 18, 2020 February 25, 2020 March 3, 2020 o .. b bi Form "� Agenda w 111.f 11 11� � jy i .. �' y Meeting ♦ Date: SUBJECT Audit Report , •Presentation for ' 1 P • Phyllis Pearson, •1 •. P Pearson, •1 ',. Department: y � O Attachment: • Description:Audit Report and auditor's • T/1 V PURPOSE: The audit for the year ending June 30, 2019 is complete and filed with the State. The Audit Firm of Petway Mills & Pearson will provide their insights in to the audit and financial numbers included in the report. BACKGROUND: The audit was done following the end of the budget year and includes all information and financials provided for review by the City Finance Department. Once the audit is completed a report to the City Council provides a time for review and discussion of events and financial reports. BUDGET IMPACT: There is no budget impact from this report. The cost of the audit is included in the budget approved each year. RECOMMENDATIONIACTION REQUESTED: The City Administration recommends Motion to approve and accept the Audit as presented by the Audit Firm of Petway Mills & Pearson for the fiscal year ended June 30, 2019. March 10, 2020 The Honorable Mayor and Members of the City Council Dunn, North Carolina Below is a position statement of major funds, detailing activities for the City of Dunn. Also attached is a Fund Balance Comparison for the last two fiscal years. Balance Sheet General Fund Assets Liabilities Fund Balance Water/Sewer Fund Current Assets Net Pension Asset Note Receivable Deferred outflows of resources Capital Assets 2019 r 2018 $ 7,326,734 $ 5,207,672 1,920,527 551,853 $ 5,416,207 $ 4,655,819 $ 7,336,734 $ 5,207,672 $ 3,304,886 $ 3,255,308 1,963,514 1,963,514 494,569 314,527 25,525,775 23,994,640 $ 31,288,744 $ 29,527,989 Current Liabilities $ 1,168,353 $ 1,089,641 Noncurrent Liabilities 8,044,385 7,095,742 Net Assets 21,960,376 21,342,606 $ 31,173,114 $ 29,527,989 Income Statement General Fund Ad Valorem Taxes $ 4,273,456 $ 4,262,407 Other Re%enues 6,289,901 5,706,577 Other Financing Sources (Uses) - - $ 10,563,357 $ 9,968,984 Expenditures Net Change in Fund Balance Water/Sewer Fund Operating Reeenue Non Operating Re\enue (Expenses) Expenses 10,266,268 9,293,638 $ 297,089 $ 675,346 $ 4,932,357 $ 4,793,891 41,891 379,057 $ 4,974,248 $ 5,172,948 $ 4,356,478 $ 5,459,070 Net Income $ 617,770 $ (286,122) DUNN IM D 0l �I (l �I UNN All•Amerma Clty i t, ,, r d 1, u o All -America Ciq t ► City/ Councila r_-_ 1 f 1484 * 2013 tY89 �' 2613 SUBJECT TITLE: Tentative Award for NCDOT Project 1.5883 Utility Relocation (PJ's Truck Bodies) Presenter: Heather Adams, Director and Michael Goliber, PE Davis, Martin, Powell ASK Department: Public Utilities Attachment: XYes No Description: Engineer's Recommendation of Construction Award and Map Public Hearing Advertisement Date: PURPOSE: To tentatively award a construction contract to extend the City's gravity sewer line to PJs Truck Bodies since the 1-95 widening project will damage their current septic system. BACKGROUND: Since the 1-95 widening project will damage the septic field at PJ's Truck Bodies, NCDOT has agreed to reimburse the City for the construction and engineering costs associated with extending an 8 inch gravity sewer line in order to provide sewer service to PJ's Truck Bodies. The project is located between mile markers 75 and 77 and is part of the 1-95 Interchange Improvements (Jonesboro Road and Hodges Chapel Road), On February 25, 2020, the City of Dunn received four (4) bids for PJ Truck Bodies and Equipment sewer extension. The low bid was submitted by Temple Grading and Construction Company, Inc. in the amount of $186,725. BUDGET IMPACT: This project will be completed at the expense of the NC Department of Transportation. Construction, engineering, and limited construction administration/inspections costs are reimbursable to the City. The Utility Relocation Agreement between the City of Dunn and NCDOT dated December 10, 2019, included a prior Engineering estimate of $162,000 which included construction, engineering services, and contingencies. The project budget has been revised to $215,000 and includes: Low Bid $186,725 Engineering Services $ 19,000 Contingencies 9.27 $ 215,000 RECOMMENDATION/ACTION REQUESTED: Motion to tentatively award a sewer construction contract to Temple Grading and Construction Company, Inc., in the amount of $186,725 contingent upon NCDOT agreeing to the updated project budget of $215,000 and also contingent upon NCDOT acquiring the necessary Right of Ways, Utility Easements, or Right of Entry Agreements for private properties. DAMS • .MARTIN • POWELL ENGINEERS & SURVEYORS February 25, 2020 Re: City of Dunn, NC PJ's Truck Bodies - Sewer Extension Recommendation of Construction Contract Award NCDOT TIP Project 1-5883 DMP Project 170303(AL) Ms. Heather Adams City of Dunn PO Box 1065 Dunn, NC 28335 Dear Heather, Informal bids were received on February 2511, at which the bids were opened and the totals were read aloud. A copy of the certified bid tabulation details is enclosed. A summary of the bids received are as follows: Contractor Total of Unit Priced Bids Temple Construction of Bunn Level $186,725 Sanding Hauling & Backhoe of Roseboro $200,500 Columbus Utilities of Fair Bluff $213,040 Lorman Construction of Dunn $287,810 The low bidding contractor has undertaken projects for the City previously and they are well qualified to undertake this project. The total cost of the unit prices bid submitted by the low bidder are higher than the Engineer's estimate of construction. After plans were finalized the Engineer's estimated construction cost was updated to $150,000 at the end of January. Technical services and construction contingencies were added to the January Project Budget update which totaled $183,000 (copy enclosed). The higher cost bid reflects the current state of the economy where costs are increasing due to material cost increases and contractor's work -loads. The higher cost also relates to the nature of bidding a small project with low quantities of work to be constructed. As reflected by the other bids received the project bids are competitive, and the low bid reflects the current market cost of this project scope. The Utility Relocation Agreement between the City of Dunn and NCDOT dated December 1011 included a prior Engineer's estimate of November 2019 which presented a construction budget of $130,000 and adding technical services and construction contingencies resulted in an initial project budget of$162,000, NCDOT is paying the project cost since the PJ's septic system will be in conflict with the 1-95 widening project. Based on the total of the unit prices bid by the lower bidder of $186,725 plus technical services budget of $19,000 and a small construction contingency of $9, 275, we recommend a revised proiect budget of$215 000 be established for this project. We also recommend the Utility Relocation Agreement for the proiect be revised to this $215,000 total. T:336-886-4821 • F:336-886-4458 • License:F-0245 6415 Old Plank Road, High Point, NC 27265 • www.dmp-inc.com r U; City of Dunn Sewer Extension February 25, 2020 Page 2 of 2 Based upon the above Information, we recommend the sewer work be tentatively awarded to Temple Construction based on the total of their unit price bids of $186 725. subject to NCDOT agreeing to the pay for the project budget included above and subject to the necessary Right of Ways, Utility Easements, or Right of Entry for Private Properties agreement to be in place prior to beginning construction. After Council considers awarding construction contracts for the project, we will prepare contract documents for Temple Construction. If you have any questions, please let us know. Sincerely, iDAVIS •MART • ���R%t/�SOCIATES ndy McNeill, PE/(/ RLM/rim c: Rick Handin File DAVIS • MARTIN • POWELL Basis of Cost ENGINEERS & SURVEYORS ❑ Conceptual 6415 Old Plank Road O Preliminary High Point, NC 27265 ❑ Final p. 336.886.4821 Date: 1/31/2020 ESTIMATE OF PROBABLE PROJECT COST Location: PJ Truck Bodies Project 170303 Project: City of Dunn Public Sewer Extension Based on Enoch Construction Plans Description Quantity Unit Unit Cost Total Construction Budget Mobilization 1 LS $ 7,000 $ 7,000 8" PVC gravity sewer, 10' to 16' depth 900 LF 110 $ 99,000 4' dia manholes, 10'to 13' depth 6 Ea 5,000 $ 30,000 Temporary construction entrance 1 Ea 2,000 $ 2,000 Temporary silt fence, with stone outlets 870 LF 5 $ 4,350 Heavy duty pavement patch 55 SY 100 $ 5,500 Core drill existing manhole 1 Ea 21150 $ 2,150 TOTAL ESTIMATED CONSTRUCTION BUDGET $ 150,000 Technical Services (Construction Adm and Limited CEI Services) $ 19,000 Construction Contingencies $ 14,000 TOTAL ESTIMATED PROJECT BUDGET $ 183,000 Construction Adm includes: Plan reviews, past site meeting, prepare specs, estimate quantitites and budget,assist with bidding, attend pre con, 1 site visit during const, attend final insp, process pay request and DOT reimbursement Limited CEI Services based on 60 day contract with inspections at 2 days per week at 4 hrs per day This ENGINEER's Estimate of Probable ProjeWConstruction Cost is made on the basis of ENGINEER'S professlonal judgment and experience as o professional generally familiar with the Industry. The OWNER understands that the ENGINEER has no control over the cost of labor materials, equipment orservices furnished by others, the Contractor's methods of determining prices, or the competitive bidding or market conditions. ENGINEER cannot and does not guarantee that proposals, bids, or actual construction cost will not varyfrom estimates of probable construction cost as prepared by ENGINEER. Page 1 of 1 CITY OF DUNN, NO PJ'S TRUCK BODIES AND EQUIPMENT DMP PROJECT170303 BID TABULATION DAMS • MARTIN • POWELL ENGINEERS & SURVEYORS T. 336- 66 821 1 F: 336A8&4458 l license: F- 245 641501d Plank Road, High Point No 27265 1xxm.dmp-iw.mm Temple Grading and Constr. 140 Willis Lane Bunnlevel, NO 28323 Sandy's Hauling & Backhoe PO Box 1156 Roseboro, NO 28382 Columbus Utilities, Inc. 6215 Hinson Cross Road Fair Bluff, NO 28439 Lorman Inc. 3475 Jonesboro Road Dunn, NO 28334 ITEMI DESCRIPTION QUANTITY UNIT UNIT PRICE AMOUNT UNIT PRICE AMOUNT UNIT PRICE AMOUNT E AMOUNT BID SCHEDULE 1 Mobilization 1 LS $5,500.00 $5,500.00 $5,000.00 $5,000.00 $6,500.00 $6,500.000 $8,000.00 2 8" PVC Gravity Sewer 900 LF $129.00 $116,100.00 $150.00 $135,000.00 $135,00 $121,500.000 S189,000.00 3 4'dia. Manholes 6 Ea $7,425.00 $44,550.00 $6,00000 $36,000,00 $8,000.00 $48,000.000 F$210.00 $70,800.06 4 Tem ora Construction Entrance 1 Ea $1,800.00 $1,800.00 $1,500.00 $1,500.00 $5,500.00 $5,500.000 $1,800.00 5 Tem ora Silt Fence with Stone Outlets 870 LF $7.50 $6,525.00 $12.50 $10,875.00 $12.00 $10,440.000 $6,960.00 6 Hea Du Pavement Patch 55 SY $200.00 $11,000.00$175.00 $9,625.00 $120.00 $6,600.000 $8,250.05 7 Core Drill ExisGn Manhole - 1 Ea 1,250.00 1,250.00 2,500.00 2,500.00 1T50000 14;500.00D 3,000.00 Total Bid $186,725.00 $200,500.00 $213,040.00 $287,810.00 THIS IS TO CERTIFYTHAT THIS TABULATION IS CORRECTAND ATRUE ==='t''I AND ACCURATE COPY OF THE BIDS SUBMITTED. THIS THE 25H DAY - OF FEBRUARY 2020. 5 - DAVIS • TIN • PO &/�,SIATE Yid! McNeill, PE DMP PROJECT 170303 Page 1 of Harnett GIS DUNN All -America CItIl oCity Council Agenda AlForm Meeting Date: March 1 , 2020 SUBJECT TITLE: Board Appointments Presenter: City Manager Neuschafer Department; Admin Attachment: X Yes No Public Hearino Advertisement Date: Description: Advisory Board Rosters consideration PURPOSE: To approve that Gary Beasley move from the Board of Adjustments to the Planning Board as the ETJ representative, as we begin the transition of the role of the Board of Adjustments to the Planning Board as discussed at the Planning Retreat. Mr. Beasley has agreed to this change. Applications have been received as follows: Wesley Johnson — Parks and Recreation Hope Gower Tyndall — Parks and Recreation Caroline Wilson — Parks and Recreation Cindy Atkins — Cemetery Advisory Board Ogo Okpala —1st - Library, 2nd — ABC, 3rd — Dunn Housing Cindy Smith —ABC Board BACKGROUND: Terms of Advisory Boards end on June 30th of each year. Current Advisory Board members (who are eligible) have not been contacted as of this date to see if they want to continue to serve the next available term. There are vacancies on the following boards applied for: - Parks and Recreation Advisory Board — all 3 vacancies end June 30, 2020; 2 members can reside outside of the City limits and all current board members reside in the City limits, 2 of the 3 applicants reside outside the City limits. - Cemetery Advisory Board has 4 vacancies with a maximum of 2 that can reside outside of the City limits and all current members reside inside the City limits. - Planning Board has a vacancy for the Out of Town (ETJ) member. There are no vacancies on the Library, ABC Board or Housing Authority until June 30, 2020. RECOMMENDATION/ACTION REQUESTED: To approve any board appointments at the discretion of the Council. - To approve Gary Beasley be moved to the Planning Board for term ending June 30, 2021. - If Council fills Park and Recreation Advisory Board vacancies, recommend you include next 3-year term with new terms to expire June 30, 2023. - If Council fills Cemetery vacancy, recommend term to end June 30, 2022. Recommend all other applications be kept on file until the June meeting for all board appointments to expire on June 30, 2020. a City of dL10n Walere comma maEtmr Please indicate your preference of the advisory boards you would like to serve on by number (first choice being "1") and choose no more than three. Dunn Alcoholic Beverage Control Dunn Planning Board Dunn Library Board of Trustees Dunn Board of Adjustment 1 Dunn Parks & Recreation Advisor Board Dunn Housing Authority _ Cemetery Advisory Board Members of the City of Dunn Boards and Commissions shall serve without compensation unless otherwise approved by the City Council. Applicant Name Wesley Johnson Date of Application: 02 / 10 12020 Home Address: 2965 Hobson Road, Dunn NC 28334 Street Address, City, Zip Mailing Address: 2965 Hobson Road, Dunn NC 28334 PrimaryPhone: 919-756-0411 Street Address, City, Zip Code Business/Other Phone: Email Address: `Nesley@techonfidence.com Date of Birth: 05 122 11988 Male: 0 Occupation: Business Consultant / Entrepreneur Educational Background: Female: ❑ BS Biology, MS Environmental Management, MS Commercialization & Entrepreneurship Have you recently attended a meeting of the board you are interested in serving on: Yes: ❑ No: 0 Do you reside within the City Limits of Dunn: Yes Length of residence in Dunn/Dunn Area: 21 years No: 0 Thank you for your willingness to serve our City! (over) k i e city irf dUnit wore commune ma &lers C Please provide a brief statement outlining why you wish to serve on a City of Dunn Board or Commission and how you will be an asset as a member. •' ••u-� • •�I two]LTA to] •Oman L019011mmils - Have you ever served on any City of Dunn Board? Yes: ❑ No: E] If so, which one? Please list any current or previous service to the community and/or civic clubs: I would like to be considered for appointment to serve on a City of Dunn Board or Commission. I realize that completion of this application in no way guarantees that I will be appointed by the Dunn City Council. If appointed, I will make attending Advisory Board Meetings a priority. (r(/ /Iv February 10, 2020 pplica ignature Required Dale Please return form to: Dunn City Clerk PO Box 1065, Dunn, NC 28335 Phone:910-230-3501 or Fax:910-230-3590 Email: twilliamsgilunn-nc.org Office Use Only APPLICATION FOR APPOINTMENT Received TO ANADVISOR Y BOARD FOR THE CITY OF DUNN, NC The City of Dunn appreciates your interest in serving on a Board or Commission and requests that you complete the following application. This application for appointment requests general information based on your interest in applying for a Board or Commission for the City of Dunn. Applicant Name: kart- 6W Cr TUnda �I Date of Application: 01 / 3 o / �D Home Address: i)j wi��aWCr F� Cau(,+ Q%33y Sir -eel Address, City, Zip Code ,B IlUo- 3�)o-��1a in Ife�ePhone: �r- ;k � Business/Other Phone: n FAX Number: Email Address: 61nbO+ i@D.retpe ctiin In order to consider this application and provide a sense of balance to the various Boards aunt] Commissions, the City of Dunn requests that the followine information be provided: Date of Birth: 0k, / i I / 13 Occupation: C041tA Educational Background: Male: CI Female: J ,e Act Race: C Members of the City of Dunn Boards and Commissions shall serve without City Council, Yes C No j Do you reside within the City Limits of Dunn: Length of residence in Dunn: 3� Years Months (Caucasian, African -American, Hispanic, Asian, Native American, Other) �of tr kicino 'tn UUsi_neSS r't�miniS�r�iM n o (owl<n unless otherwise atifiroved by the Please indicate your preferences by number (first choice being "1") and choose no more than three. Membership is limited to one advisory board at it time. You shall not be considered for appointment to another board unless you resign before filing an application or you are in the last six months of your current term. CITY OF DUNN BOARDS AND COMMISSIONS Dunn Alcoholic Beverage Control I Dunn Planning Board Dunn Library Board Dunn Board of Adjustment I Dunn Parks& Recreation Dunn Housing Authority Cemetery Advisory Board Other (over) Please provide a brief statement outlining why you wish to serve on a City of Dunn Board or Commission: Why do you think you would be an asset to this Board or Commission? Have you ever served on any City of Dunn Board? If so, which one? Please list current and previous service to the community, civic clubs, activities and talents: I would like to be considered for appointment to serve on a City of Dunn Board or Commission. I realize that because I have volunteered completion of this application in no way guarantees that I will be appointed to a Board or Commission by the Dunn City Council. Applicant's' ignature 3equired bate *Prior to being appointed to an advisory board, the City Council asks each applicant to attend a meeting of the advisory board in which he or she has an interest. This helps each applicant to be more aware of the work of the advisory board. If you have not attended any meeting of the advisory board which you are interested, the chairperson of that board will extend an invitation to you. If you have attended a mecti ng of an advisory board, please indicate which board(s) Please return form to: City Clerk's Office, City of Dunn, PO Box 1065, Dumi, NC 28335 Call 910-230-3500 or FAX 910-230-3590 Office Use Only APPLICATION FOR APPOINTMENT Received TO ANADVISORYBOARD FOR THE CITY OF DUNN, NC The City of Dunn appreciates your interest in serving on a Board or Commission and requests that you complete the following application. This application for appointment requests general information based on your interest in applying for a Board or . Commission for the City of Dunn. Applicant Name: ( YD l i ne IAA, ( Son Date of Application: 2- 2020 Home Address: 110 Home Phone: 19 10 - U3 - 6 0 �f 5 Business/Other Phone: FAX Number: Email Address: G WI(( $ m2i(.Gopr In order to consider this application and provide a sense of balance to the various Boards im Commissions, the City of Dunn requests that the following information be provided: Date of Birth: ( / (Q / 1 ( Male: ❑ Female: id Race: �_ (Caucasian, African -American, Hispanic, Asian, Native American, Other) Occupation: 12G1049✓ Educational Background: AS C S�De� �/�1Dnmevn+ . (W get dd� K 6 I ;cer6l Members of the City of Dunn Boards a��Commi sions shall serve without compensation unless otherwise approved by the City Council. Do you reside within the City Limits of Dunn: Yes No ❑ Length of residence in Dunn: �' I— 1 Years Months Please indicate your preferences by number (first choice being "l') and choose no more than three. Membership is limited to one advisory board at a time. You shall not be considered for appointment to another board unless you resign before filing an application or you are in the last six months of your current term, CITY OF DUNN BOARDS AND COMNIISSIONS Dunn Alcoholic Beverage Control Dunn Punning Board in Library Board I Dunn Board of Adjustment Dunn Parks & Recreation Dunn Housing Authority Cemetery Advisory Board Other (over) Please provide a brief statement outlining why you wish to serve on a City of Dunn Board or Commission: Why do you think you would be an asset to this Board or Commission? Have you ever served on any City of Dunn Board? If so, which one? Please list current and previous service to the community, civic clubs, activities and talents: ' I d U way •. . i ' i I would like to be considered for appointment to serve on a City of Dunn Board or Commission. I realize that because I have volunteered completion of this application in no way guarantees that I will be appointed to a Board or Commission by the Dunn City Council. Applicant's Signature Required Date 'Prior to being appointed to an advisory board, the City Council asks each applicant to attend a meeting of the advisory board in which he or she has an interesk This helps each applicant to be more aware of the work of the advisory board. If you have not attended any meeting of the advisory board which you are interested, the chairperson of that board will extend an invitation to you, If you have attended a meeting of an advisory board, please indicate which board(s) Please return form to: City Clerk's Office, City of Dunn, PO Box 1065, Dunn, NC 28335 Call 910-230-3500 or FAX 910-230-3590 �T north carolina 11,10D INN cii.v of Bunn where comm uni ntaffers ADVISORY BOARD APPLICATION Please indicate your preference of the advisory boards you would like to serve on by number (first choice being "1") and choose no more than three. _ Dunn Alcoholic Beverage Control — Dunn Planning Board _ Dunn Library Board of Trustees _ Dunn Board of Adjustment _ Dunn Parks & Recreation Advisory Board _ Dunn Housing Authority Yes Cemetery Advisory Board Members of the City of Dunn Boards and Commissions shalt serve without compensation unless otherwise approved by the City Council. Applicant Name Cindy B Atkins Date of Application: 02 114 12020 Home Address: 5526 Plainview Hwy Dunn Street Mailing Address: same as above Street Primary Phone: 910-322-9506 Email Address: cindy.atkins00@gmail.com Date of Birth: 11 / 17 / 1974 28334 City, Op Code mess, City, Zip Code ness/Other Phone: 910-897-3622 Male: ❑ Occupation: Select Bank & Trust Company; Loan Support Services Educational Background: high school, some co Have you recently attended a meeting of the board you are interested in serving on: Yes: ❑ No: 1S Do you reside within the City Limits of Dunn: Yes: 0 No: , Length of residence in Dunn urn Area: Thank you for your willingness to serve our City! (over) north carolina UNN city of dune 7iT%Z6)Z G071Z7nfL7ZC 7712�L`ZIJ' Please provide a brief statement outlining why you wish to serve on a City of Dunn Board or Commission and how you will be an asset as a member. Ir '• 1' � /1 '/1' r1• ' . 1"• / r • / • // ' . • ' ' / .NO / • . / • I ' • • ' • / fill Have you ever served on any City of Dunn Board? Yes: ❑ No: If so, which one? Please list any current or previous service to the community and/or civic clubs: I would like to be considered for appointment to serve on a City of Dunn Board or Commission. I realize that completion of this application in no way guarantees that I will be appointed by the Dunn City Council. If appointed, I will make attending Advisory Board Meetings a priority. r Applicants Signature Required Date Please return form to: Dunn City Clerk PC Box 1065, Dunn, NC 28335 Phone:910-230-3501 or Fax:910-230-3590 Email: twilliarnS@dunn-nc ore city of dun], zalz,�(Ire emnmtcni maeiers Please indicate your preference of the advisory boards you would like to serve on by number (first choice being "I") and choose no more than three. Dunn Alcoholic Beverage Control I- Dunn Library Board of Trustees Dunn Parks & Recreation Advisory Board Cemetery Advisory Board _ Dunn Planning Board _ Dunn Board of Adjustment Dunn Housing Authority Members of the City of Dunn Boards and Commissions shall serve without compensation unless otherwise approved by the City Council. Applicant Name 040 o K f A -LA Date of Application: Home Address: 7 c_c..v 3 , Street Address, City, Zip Code ANJ 33 Mailing Address: cSr tr—t Street Address, City, Zip Code p q p Primary Phone: 17 5 QG 7 / 4,5 3 Business/Other Phone: of � 0 0 1 �� �� 12 Email Address: V C��� L, �h/, p Date of Birth: _�_/ i1 /mot _tL_7 Male: ❑ Female: Occupation: V } 1a I CJ T Educational Background: Have you recently attended a meeting of the board you are interested in serving on: Yes: ❑ No: Ll (f AIL Ar 8S12.1 ) Do you reside within the City Limits of Dunn: Yes: ❑ No Length of residence in Dunn/Dunn Area: t>2 6wz Thank you for your willingness to serve our City! (over) nurib rnroIIit'A INN W/tEl'f? G077UIlUIt5V Please provide a brief statement outlining why you wish to serve on a City of Dunn Board or Commission and how you will be an asset as a member. L MJUI Have you ever served on any City of Dunn Board? Yes: ❑ No: 1ol.� If so, which one? Please list any current or previous service to the community and/or civic clubs: 1 FUll III LAL S I would like to be considered for appointment to serve on a City of Damn Board or Commission. I realize that completion of this application in no way guarantees that I will be appointed by the Dunn City Council. If appointed, I will make attending Advisory Board Meetings a priority. Appfi a is Signaftr Requimd Dalc Please return form to: Dunn City Clerk PO Box 1065, Dunn, NC 28335 Phone:910-230-3501 or Fax:910-230-3590 Email: twilliams rOdunn-nc.org Office Use Only APPLICATION FOR APPOINTMENT Received TO ANADVISORY BOARD FOR THE CITY OF D UNN, NC The City of Dunn appreciates your interest in serving on a Board or Commission and requests that you complete the following application. This application for appointment requests general information based on your interest in applying for a Board or Commission for the City of Dunn. Applicant Name: t t' d q &M 1 ` A Date of Application: _Z_l_al'zaz U Home Address: Sheet Address, City, Zip Home Phone: (Clio) M2 - 03 Y % Business/Other Phone: FAX Number: A/ A Email Address: Jh,. tr i' viL u 413 �, CI M a 1 [ , C o m In order to consider this application and provide a sense of balance to the various Boards and Commissions, the City of Dunn requests that the following information be provided: Date of Birth: 0 Male: ❑ Female: B � Race: (eaucasfa African -American, Hispanic, Asian, Native American, Other) Occupation: Educational Background: Members of the City of Dunn Boards and Commissions shall serve without compensation unless otherwise approved by the City Council. / Do you reside within the City Limits of Dunn: Yes iX No ❑ Length of residence in Dunn: ' 36 _ e Years Months Please indicate your preferences by number (first choice being "I") and choose no more than three. Membership is limited to one advisory board at a time, You shall not be considered for appointment to another board unless you resign before Ming an application or you are in the last six months of your current term. CITY OF DUNN BOARDS AND COMMISSIONS Dunn Alcoholic Beverage Control Dunn Planning Board Dunn Library Board Dunn Board of Adjustment Dunn Parks & Recreation Dunn Housing Authority Cemetery Advisory Board Other (over) Please provide a brief statement outlining why you wish to serve on a City of Dunn Board or Commission: t Why do you think you would be an asset to this Board or Commission? Have you ever served on any City of Dunn Board? If so, which one? Q M 0. YVl o LJMY UU cL-r .a i5 io e' and, U(� t>a DPP ft V\ (AY�6 (S))Ldb Boa y9e)PAN9 tPa�,o VQSt1�V' S �,�` �1nrtY a �)nG��9/«Ci !C �I�a vw,;e era t -D<XVeMi5 Please list current and previous service to the community, civic clubs, activities and talents: -5e9 tl V c.� e^ `4 -D o"Y\ Abe" e" T)00-,rL1—,&VA �j %.2,- I would like to 8e considered for appointment to serve on a City of Dunn Board or Commission. I realize that because I have volunteered completion of this application in no way guarantees that I will be appointed to a Board or Commission by the Dunn City Council. App cam's Signature Required Date *Prior to being appointed to an advisory board, the City Council asks each applicant to attend a meeting of the advisory board in which he or she has an interest. This helps each applicant to be more aware of the work of the advisory board. If you have not attended any meeting of the advisory board which you are interested, the chahperson of that board will nand n invitation , you. If ou have attended a meeting of an advisory board, please indicate which board(s) 7)t1)4, , 0 (6 (,? D OLt y OI 5Le GL!®0 JP ) Please return form to: City Clerk's Office, City of Dunn, PO Box 1065, Dunn, NC 28335 Call 910-230-3500 or FAX 910-230-3590 V) 0. fs NAME I. Vacant 2. Vacant 3. Vacant 4. Laronda Abney PARI{S AND RECREATION ADVISORY BOARD ADDRESS PHONE APPOINTED TERM ENDS 06/30/20 06/30/20 06/30/20 1009 N. Wilson Ave. 5. Dewayne Holmes 304 N. Ashe Ave. 6, Vincent Pressley 7. Keith Williams Chuck Turnage (Ex-Officio Member) Frank McLean (Ex-Officio Member) 203 S Little Ave 704 N. Orange Ave. 610 W. Divine St. 607 E. Vance St. 892-1306 07/01/04 06/07/07 07/13/10 07/09/13 07/12/16 06/11/19 892-2712 06/20/02 06/02/05 07/09/08 05/10/11 06/30/14 01/09/08 919-894-5124 ext.112 01/14/20 237-0257 07/12/16 06/11/19 892-2297 01/03/08 10/08/13 892-1185 10/08/13 06/30/22 06/30/20 06/30/22 06/30/22 Board Members are appointed for 3-year terms. Board meets on the I" Tuesday night in each month at 7 p.m. Meeting place is the Dunn Community Building. Revised 313120 NAME 1. Vacant 2. Linda James 3. 4.John Frazee freax'z?➢wnail com 5. Vacant 6. CITY OF DUNN CEMETERY ADVISORY BOARD ADDRESS PHONE APPOINTED TERM ENDS 507 W Wake St 500 S. Powell Avenue 7. Donald Alton Smith 309 Briarcliff Drive sm_t�'2LZLZ ^�embart mail coin Dr. David L. Bradham (Ex-Officio Member) 'Thffl� &,ii nib mnii conr Steven Neuschafer, City Manager (Ex-Officio Member) gncu plm Rr(rAd nrn nre 890-1730 892-6722 984-4763 06/30/2021 10/15/2019 06/30/2022 06/30/2022 04/10/18 06/30/2021 06/30/2021 06/30/2022 06/30/2020 Board Members are appointed for 3-year terns. However, no member shall serve more than six (6) consecutive years. Board meets not less than quarterly. Meeting dates: (To Be Determined by the Established Board). Meeting place: (To Be Determined by the Established Board). Effective 10/8/2013 (Ordinance 02013-07) was adopted establishing the Cemetery Advisory Board. The Cemetery Advisory Board will be made up of seven (7) members. The City Council shall appoint members from a list of qualified members, which shall be residents of the City with the exception of a minimum of one (1) member and a maximum of two (2) members residing outside the corporate limits. The duties of the cemetery advisory board are to advise the City Council and City Manager (or his designee) in matters affecting cemetery policies and improvements, by way of a majority vote of the members. ReWsed 313120 DUNN LIBRARY BOARD OF TRUSTEES NAME ADDRESS PHONE APPOINTED TERM ENDS 1. Rachel Hayes 102 Moses Tripp Lane 892-7544 06/11/2019 6/30/22 2. Shirley White -McNeill 100 Fountain Circle 658-5350 07/12/16 06/30/22 3. Linda James 507 W. Wake St. 892-5979 06/10/14 06/13/17 06/30/20 4. Dava Anderson 806 Lane Rd 910-694-3189 6/13/17 06/30/20 Alternate 704-699-0837 5. Linda Monds 129 Jonesboro Rd. 892-2985 06/09/15 06/30/21 6. Delano A. Blaizes 1201 N Fayetteville Ave 890-5495 01/14/20 06/30/21 Council Member Dr. David L. Bradham (Ex-Officio Member) Board Members are appointed for 3-year terms. However, no member shall serve more than six (6) consecutive years. Board meets quarterly. Meeting dates are the second Monday night as advised by the Chairperson at 7 p.m. Meeting place is the Dunn Public Library. *Completing terms of prior board members. County Appointed: Gloria Gulledge 33 Jonesboro Road 892-8659 08/15/17 (County Liaison) 11/13/18 06/30/21 Revised 313120 DUNN HOUSING AUTHORITY NAME ADDRESS PHONE APPOINTED TERM ENDS Fran Pierce 31 Glenfield Dr 892-6616 01/14/20 06/30/23 Lester Lee 112 Crescent Dr. 892-3035 10/04/01 Vice -Chairman 06/01/06 05/10/11 07/12/16 06/30/21 Eddie Draughon 208 Winterlochen Dr 897-7169 11/13/12 07/12/16 06/30/21 Evelyn (Lois) Dail 405 N. Ellis Ave. 892-8736 11/13/12 06/10/14 06/11/19 06/30/24 Sadie McLamb 611 S Powell Ave 514-1457 06/12/18 (1 yr Mayor appt.-Tenant Rep.) Suite 1512 06/11/19 06/30/20 Chuck Turnage 610 W. Divine St. 892-2297 10/08/13 (Ex-Officio Member) Board Members are appointed for 5 year terms. Board meets on the third Monday of each month at 5:30 p.m. Meeting place is the DHA office at 817 Stewart Street. *Effective 6-2-05 (Resolution was passed to reduce membership fi•om six (6) members to five (5) members, one (1) of whom must be directly assisted by the public housing authority) Revised 313120 CITY OF DUNN PLANNING BOARD ADDRESS HOME IN TOWN MEMBERS 1 Claudell Brown 106 Gum Sheet 892-1087 (Chairma,i 1/26/10-present) cmbabee2050@yahoo.com 2 Doug Heath 107 George Street 892-4626 (V-chair l/l5/08-present) ddteath@earthlink.net 3 Brian Hudson 1001 W Divine St 891-8148 Term begins 07/01/19 mbhudso117O@gmaii.com 4 Douglas Godwin, Jr. 410 S. General Lee Ave. 890-1974 dotiglas.godwinO9@gmaii.com 5 Joe Miriello 103 Shelly Drive 892-9302 jmiriello@nc.rr.com 6 Lynn T. Godwin 900 W Pope St 892-1061 Temr begins 07/01/19 rethouseinteriors@gmaitcom OUT OF TOWN MEMBERS (ETJ) 7 Vacant WORK APPOINTED TERM ENDS 483-4316 06/02/05 07/08/08 05/10/11 06/10/14 06/13/17 06/30/20 06/02/05 10/05/06 06/09/09 06/19/12 06/09/15 11/13/18 06/30/21 06/11/19 06/30/22 11/10/15 11/13/18 06/30/21 07/09/13 06/09/15 11/13/18 06/30/21 06/11/19 06/30/22 Billy Tart PO Box 905 (w) 892-6309 01/03/08 (Ex-Officio Dunn, NC 28335 10/08/13 Member) Frank McLean 607 E. Vance Sheet 892-1185 10/08/13 (Ex-Officio Member) 06/30/21 Planning Board Members are appointed for 3 year terms. Board meets on the 4th Tuesday of each month at 6:30 p.m. Meeting Place -Dunn Municipal Building. *Effective 08-07-03 Confirmed 06-02-05 (To achieve staggered terms, as the terns of existing members expire, the first two members re -appointed or their replacements shall be appointed for a term of one (1) year, the second two members shall be re -appointed or their replacements shall be appointed for a term of two (2) years and the final three (3) members shall be re -appointed or their replacements shall be appointed for a term of three (3) years. Their successors shall be appointed to three-year terms. Vacancies occurring for reasons other than expiration of terms shall be filled as they occur for the period of the un-expired term.) Revised 313120 CITY OF DUNN BOARD OF ADJUSTMENT CHAIRMAN ADDRESS HOME 1 Vacant IN TOWN MEMBERS 2 Vacant 3 Vacant 4 Vacant 5 Jonathan Roy Weathers 809 Davis Ave 919-796-3330 Term begins July 1, 2019 6 Vacant OUT OF TOWN (ETJ) MEMBER WORK 7 Gary Beasley 567 Ammons Rd. 892-4616 (910) 514-3568 (V-Chair) APPOINTED TERM ENDS 06/30/20 06/30/20 06/30/21 06/30/20 06/11/19 06/30/22 06/30/22 06/30/99 06/20/02 06/02/05 07/08/08 05/10/11 06/10/14 06/13/17 6/30/20 Board Meetings are held on the 3`a Wednesday night (as called) of each month in the Municipal Building at 7:00 p.m. (3 year terms) *Effective 7-7-05 — Code amendment was adopted whereby the BOA shall consist of (7) members, (6) shall be in -town members and at least (1) member shall reside in the ETJ area for representation on the Board. 4/5 vote of its membership shall be required to affirm a decision. The chairman shall vote as any other Board member. Quorum shall consist of a majority of the regular members, excluding any unfilled vacancies. The Board shall not pass on any question relating to an appeal from a decision, order, requirement or determination of the administrative official charged with enforcing the Ordinance or an application for a variance or special use permit when fewer than six members are present. Terms: Members shall be appointed for a term of (3) years, except to achieve staggered terms, as the terms of existing members expire or as a vacancy occurs, the first two members re -appointed or their replacements shall be appointed for a term of one year, the second two members shall be re -appointed or their replacements shall be appointed for a term of two years, and the final three members shall be re -appointed or their replacement appointed for a term of three years. Successors shall be appointed to three-year terms. Vacancies occurring after the establishment of the staggered terms, for reasons other than expiration of terms shall be filled as they occur for the period of the un-expired term. Revised 313120 CITY OF DUNN ALCOHOL BEVERAGE CONTROL BOARD Name Address Phone Appointed Term Ends J. Dal Snipes 105 N Wilson Ave 892-4680 06/09/09 Chairman 06/19/12 06/09/15 11/13/18 06/30/21 Milton Lynn Jernigan 102 Windsor Dr. 292-2045 07/09/13 237-1404 07/12/16 06/11/19 06/30/22 Alice Judd 101 Sunset Drive 892-1218 06/10/14 891-4461 06/13/17 06/30/20 (Ex-Officio Member) Board Members are appointed for 3 year terms. Board meets on the third Tuesday of each month at 7:30 a.m. Meeting place is Cracker Barrel, 1102 E. Cumberland St. Revised 313120 DUN, UNN ' 3 D . All -America Cily All -America C4 1111.1i IM E Meeting Date: March 10� 2020 SUBJECT TITLE: Approval 1Apply for andPedestrian Update Presenter: Manager Department: d O Attachment: X Yes No Description: Resolution and Program Overview oil • 1 -0/ �. PURPOSE: To apply for a grant from the NC Department of Transportation to update the City's current Bicycle and Pedestrian Plans and possibly combine into one plan for the City. These plans should be beneficial as we prepare for the ADA Transition Plan. BACKGROUND: The City of Dunn adopted a Pedestrian Plan in 2008 and a Bicycle Plan in 2014. These plans are used to incorporate pedestrian and bicycle routes with new construction and when doing infrastructure improvements. BUDGET IMPACT: There is a 10% match from the City, if the grant is received. Anticipated cost to City - $5,000. RECOMMENDATION/ACTION REQUESTED: Motion to approve the Resolution to authorize the City of Dunn to apply for a Bicycle and Pedestrian Planning Grant to update current plans. north carollna IUDUNN city of dune POST OFFICE BOX 1065 • DUNN, NORTH CAROLINA 28335 (910) 230-3500 • FAX (910) 230-3590 www.dtoui-nc.org Mayor William P. Elmore Jr. Mayor Pro Tem Chuck Turnage Council Members J. Wesley Sills April L. Gaulden Frank McLean Billy Tart Dr. David L. Bradham City Manager Steven Neuschafer RESOLUTION ENDORSING THE APPLICATION FOR BICYCLE AND PEDESTRIAN PLANNING GRANT FUNDS BY THE CITY OF DUNN WHEREAS, the North Carolina Department of Transportation has established a Bicycle and Pedestrian Planning Grant which provides funding to projects that will result in comprehensive local bicycle or pedestrian transportation plans; and WHEREAS, the City of Dunn has decided to apply for funding from the Department of Transportation to update our current bicycle and pedestrian plan; and WHEREAS, the City Council of the City of Dunn has approved the application for this funding and the City Council feels it to be in the best interest of its residents and business community to fully endorse said project; and NOW THEREFORE, BE IT RESOLVED that the City Council of the City of Dunn, North Carolina hereby endorses the pedestrian planning project and if the project is selected, upon the execution of a municipal reimbursement agreement, will provide all required support and resources for the duration of the project. Adopted this the 10th day of March, 2010. William P. Elmore, Jr., Mayor ATTEST: Tammy Williams, City Cleric D[7IiN dll•&alerica 6i� 1 1 where CO7rl77ZlC7ZG 7naffers Bicycle and Pedestrian Planning Grant Initiative Program Overview The Bicycle and Pedestrian Planning Grant Initiative is a matching grant program that encourages municipalities to develop comprehensive bicycle plans and pedestrian plans. The Division of Bicycle and Pedestrian Transportation (DPBT) and the Transportation Planning Branch (TPB) sponsor this grant. All North Carolina municipalities are eligible and are encouraged to apply. Counties with populations of less than 50,000 may apply on behalf of incorporated or unincorporated communities within their jurisdiction. Calls for proposals open annually. Program Background Communities throughout North Carolina have begun to place more emphasis on providing facilities for biking and walking. A desire for better modal choices, the demand for more walkable and bikeable communities and a focus on smart growth initiatives have combined to highlight the need for better, more complete bicycle and pedestrian transportation systems. Comprehensive planning documents are an integral part of developing these systems, and can guide both local and state efforts to improve conditions for bicycling and walking. To encourage the development of comprehensive local bicycle plans and pedestrian plans, the NCDOT Division of Bicycle and Pedestrian Transportation (DBPT) and the Transportation Planning Branch (TPB) have created a matching grant program to fund plan development. This program was initiated through a special allocation of funding approved by the North Carolina General Assembly in 2003 along with federal funds earmarked specifically for bicycle and pedestrian planning by the TPB. The planning grant program was launched in January 2004, and it is currently administered through NCDOT-DBPT. Over the past fifteen grant cycles, 205 municipal plans have been selected and funded from 475 applicants. A total of approximately $6 million has been allocated. Who Can Apply All North Carolina municipalities are eligible and are encouraged to apply for a bicycle or pedestrian planning grant. Counties with populations of less than 50,000 may also apply on behalf of incorporated communities and/or unincorporated areas within their jurisdiction. Due to the limited amount of funding, counties with populations greater than 50,000 are not eligible to apply, nor are colleges/universities or other non -municipal entities. Applications submitted and received for previous grant cycles do not carry over — municipalities/counties must re -apply each year to be considered within the current process. Please note that all applications and relevant documents will be accepted via the Submittable online application portal only. Municipalities (and counties with populations of less than 50,000) who currently have bicycle plans and/or pedestrian plans, either through this grant program or otherwise, may also apply to update their plan provided it is at least five years old. Smaller municipalities (below 10,000 population) are eligible to apply for a joint bicycle and pedestrian plan, but still have the option of applying for a stand-alone pedestrian or a standalone bicycle plan. Municipalities/counties with populations of 10,000 and over may choose to apply for funding to undertake either a bicycle plan or a pedestrian plan in any given fiscal year. Municipalities/counties may apply for funding for the other type of plan in subsequent years. Funding is intended to support the development of a comprehensive bicycle or pedestrian transportation plan. If neighboring municipalities wish to file a joint application, please contact DBPT for instructions and guidance. Planning Grant Initiative — Program Overview In addition to the traditional bike and pedestrian plans, DBPT recently opened up the application process for project acceleration plans. Eligible for municipalities with a population of 5,000 or less, these abbreviated plans will primarily focus on priority project identification and project implementation. Like the planning grants mentioned above, selection of these projects will be based on a competitive review process. (Note: there is a separate application for the project acceleration plans.) Submitting an application for planning funds is a competitive process. However, an effort will be made to award grants based not only on the merit of the proposal but to achieve statewide geographic distribution as well. Consideration will be given to funding a cross-section of municipality types. The eligibility criteria are summarized in the table below. Table 1 - Eligibility Table *Existing plan must be at least 5 years old to be eligible for Plan Update. The Role of MPO's and RPO's Planning Grant Initiative —Program Overview The relevant approval processes and procedures of MPO and RPO organizations should be followed by any municipality applying for funding. A resolution by the local MPO and or RPO is required. It is strongly encouraged that the appropriate resolution be sent in with the grant application (via email), which is due by 5:00 pm on May 19, 2020. Staff from the MPO or RPO may assist with preparation of the application and should also be part of the steering committee guiding development of the plan. Important Dates Key dates for the 2020 NCDOT Bicycle and Pedestrian Planning Grant Initiative are shown below. (Subject to change.) Issue Call for Proposals February 17, 2020 Application submission deadline - 5:00 pm (Tuesday) May 19, 2020 Awards Committee makes recommendations to NCDOT July 2020 Board of Transportation gives approval August - September 2020 Municipalities notified of award August - September 2020 Municipal Agreement executed November — December 2020 Notice to Proceed issued (and consultant assignments) January - February 2021 Plan completion deadline (standard plan) 12 months from Notice to Proceed Plan Development Plans will be developed by consultants that are prequalified by NCDOT. Also, a full-time permanent employee of the municipality must be assigned as project manager to oversee/coordinate the plan development. A task force/steering committee must also be formed to oversee development of the plan. This group should include relevant local staff, regional planning staff, advocates and representatives of stakeholder groups as well as a DBPT staff member. The level of funding provided to a municipality for plan development will be determined by estimated cost and a matching grant formula. Any plan developed with these funds will be comprehensive in nature and be a stand-alone plan. While NCDOT encourages the inclusion of bicycle and pedestrian elements in local comprehensive plans, transportation plans, land use plans, recreation plans, greenway and open space plans, etc., applications for funding to develop such elements is not within the scope of this grant. An outline of required content standards for traditional bicycle and pedestrian plans, project acceleration plans, and plan updates has been developed to assure that plans are comprehensive in nature and to help the municipality/county identify all necessary bicycle or pedestrian needs, priorities and opportunities for improvements. (See documents under Content Standards for NCDOT Bicycle and Pedestrian Plans, (https //connect ncdot gov/municipalities/PlanningGrants/Pages/Planning-Grant-Initiative,aspx) Planning Grant Initiative— Program Overview Completed plans can be found in this section: https://connect ncdot.gov/municipalities/PlanningGrants/Pages/Grant-Reciplents-and-Completed- Plans.aspx Matching Grant Formula NCDOT planning grant funds will be provided on a sliding scale, based on municipal/county population, as shown in the table below. Neither in -kind services nor other state or federal funds from NCDOT can be used for local participation. Less than 10,000 90% 10% 10,000 to 25,000 80% 20% 25,000 to 50,000 70% 30% 50,000 to 100,000 60% 40% Over 100,000 50% 50% Estimated Costs Average costs associated with the development of comprehensive bicycle and pedestrian plans vary greatly depending upon the size of the municipality/county and the complexity of issues to be addressed. Average costs associated with a plan update are 50%-75% of the cost of a standard plan. Cost may vary depending on the extent of the update: however, communities should budget for the maximum estimate. A range of estimated costs for plans developed by consultants is shown below. The cost of all plans funded through this initiative shall be within these established ranges. After awardee notification, the specific cost of the plan will be determined through discussions between NCDOT and the municipality/county and through contract negotiations between NCDOT/municipality/county and the selected consultant. Less than 5,000 $25,000 to $35,000 (Project Acceleration Plan) Less than 10,000 $40,000 to $50,000 10,000 to 25,000 $45,000 to $60,000 25,000 to 50,000 $55,000 to $70,000 50,000 to 100,000 $65,000 to $100,000 Over 100,000 1 $85,000 to $190,000 1 Nate: Average costs associated with a plan update are 50%-75%of the cost of a standard plan. Cost may vary depending on the extent of the update; however, communities should hudgetfor the maximum estimate. Staff costs and in-house services are not eligible for matching requirements with these grant funds. Allowable expenses include consultant costs associated with plan development and delivery; GIS/mapping services, as appropriate; preparation of technical illustrations and graphic design/layout of plan undertaken by consultant; non -staff costs associated with data collection and public involvement activities; and, printing/copying of plan and maps. Planning Grant Initiative —Program Overview All electronic files, maps, technical illustrations, etc. produced with these funds will become the property of the NCDOT Division of Bicycle and Pedestrian Transportation and the funded municipality/county. Selection Process DBPT and key planning professionals will conduct a preliminary review of all applications for completeness and general appropriateness. Applications that pass the initial screening will then be reviewed by the Planning Grant Initiative Awards Committee. This group will include DBPT and individuals with professional experience in developing, administering, and/or implementing bicycle plans and pedestrian plans. These individuals will represent municipalities of varying sizes, MPO's and RPO's, COG's and other appropriate agencies and organizations. The Awards Committee will review each proposal and evaluate it based on the stated vision, goals and needs of the municipality; comprehensiveness of scope; understanding of issues and opportunities; level of local commitment; and, feasibility of successful plan completion. The Awards Committee will forward their recommendations to the NCDOT for final approval. Selection Criteria The Awards Committee will consider the following elements in evaluating applications for bicycle and pedestrian planning grant funds. For the project acceleration plans, the criteria will be similar but with a lesser focus on program and policy components. • Identify critical local needs for planning and/or implementation of infrastructure improvements • Identify targeted roadway, adjacent land and existing conditions for corridor plan that are most realistic for maximizing existing infrastructure and improving conditions • Demonstrate an understanding of needs of the particular modal user (bicyclist, pedestrian) • Recognize the need to serve diverse populations • Focus on the development of a comprehensive bicycle or pedestrian transportation system • Identify how having a bicycle or pedestrian plan would help improve the health of a community • Assure assignment of appropriate level of staff to oversee / undertake plan development • Consider policy issues and describe how multi -modal transportation needs will be incorporated into municipal processes • Recognize the value of developing education, enforcement and awareness initiatives • Demonstrate widespread local support including from elected local officials and stakeholders. • Demonstrate an understanding of interrelationships with other adopted plans. • Demonstrate involvement of local, regional and state organizations in plan development processes and current level of support (such as through support letters). • Identify a realistic plan implementation strategy involving multiple resources and partners. Conditions of Project Award NCDOT will utilize prequalified on -call firms to prepare the bicycle and pedestrian plans. NCDOT maintains a select number of firms specializing in bicycle and pedestrian plans and studies. Described below are the overall process and primary responsibilities. Dates are estimates. • In September— October 2020, DBPT will send the local government a municipal agreement. Planning Grant Initiative — Program Overview • NCDOT/DBPT maintains an on -call list of experienced, pre -qualified consultants to prepare bicycle and pedestrian plans funded through the Planning Grant Initiative Program. DBPT staff will select a firm to prepare a community's plan whose skills match the needs of the local jurisdiction (with input from the local government when necessary). Consultant assignment will also be influenced by current workload/available staff. Final plan development cost will be negotiated between DBPT and the selected cost with final cost falling within the plan cost range noted earlier in this document. Agreements between the locality and NCDOT will be signed in November 2020 - December 2021. The locality will be responsible for the local match at this time. • Plan start date is anticipated in January/February 2021. The consultant will be responsible for submitting quarterly progress reports to NCDOT. • NCDOT-DBPT will handle all consultant invoicing and all other related documentation. • The local government will establish the project steering committee consisting of local citizenry. A primary local contact will serve as the liaison between the locality, consultant and NCDOT. As outlined above, the funded municipality/county must be willing to execute a legal agreement with the NCDOT prior to receiving funding. This agreement will outline the responsibilities of each party, the terms and the deliverables. This agreement must be executed within three months of being awarded the grant. The municipality/county must be willing to submit the final plan to the Town/City/County Council or other approving authority for adoption. It is anticipated that selected consultants will have twelve months from the date of receipt of an NCDOT written Notice to Proceed to complete the plan. Final timeframes will be determined during creation of agreements and finalization of consultant contracts. Municipalities/counties must credit the North Carolina Department of Transportation for project participation in the plan document, in all press releases and other announcements and promotional materials related to the project. All electronic files, maps, technical illustrations, etc. produced with these funds will become the property of the NCDOT Division of Bicycle and Pedestrian Transportation and the funded municipality/county. GIS files created for plan development must adhere to NCDOT's PBIN geodatabase standards (for more information see: https//connect,ncdot.gov/projects/`BikePed/Pages/PBIN.aspx). Additional Conditions of Project Award According to General Statute legislation, NCDOT's Division of Bicycle and Pedestrian Transportation is required to produce an annual report on the implementation of projects identified in funded plans. Therefore, local governments receiving funds for the development of bicycle and/or pedestrian plans will be required to annually respond to a project implementation survey. Planning Grant Initiative — Program Overview As stated in the legislation (§ 136-41.5): "The Division of Bicycle and Pedestrian Transportation of the Department of Transportation shall submit an annual report by May 15 on the progress of projects identified in plans (1) submitted to the Division over the 10-year period prior to the report and (ii) funded from Bicycle and Pedestrian Planning Grant funds. The Division shall submit the report required by this section to the chairs of the House of Representatives Appropriations Committee on Transportation, the chairs of the Senate Appropriations Committee on the Department of Transportation, and the Fiscal Research Division of the General Assembly." Administration / Technical Assistance Staff from the NCDOT Division of Bicycle and Pedestrian Transportation (DBPT) will be available to directly administer the grant process as described above. DBPT staff will also provide various forms of technical assistance, attend steering committee meetings and review/approve plan drafts throughout the plan development process. How to Apply The application deadline is 5:00 pm Tuesday May 19, 2020. 1. The applications are available online at the Submittable application portal. The online service allows the applicant to create a login account so partially completed applications may be saved and returned to. It is not necessary to complete the application in one session. 2. Submittable enables the uploading of the required supporting documents (such as municipal resolutions, MPO/RPO resolutions, etc.). Acceptable file formats for uploaded documents include: • pdf • doc • docx • xls • xlsx • ppt • pptx • png • •jpg • tiff • zip 3. Please title your application appropriately using the name of the local government, e.g. "Town of Eden." 4. The terms of agreement must be agreed when applying. An authorized city/town/county staff member must sign off on these terms. They read as follows: l certify that the City/Town/County in applying for Bicycle or Pedestrian Planning Grant funds, attests a commitment to the plan's development, management, financing and Planning Grant Initiative — Program Overview completion, and that the completed plan will be submitted to the City/Town/County Council or other approving authority for adoption. 5. There are no word limits to responses. 6. A resolution from the municipality is required. A resolution from an MPO or RPO, as appropriate, is also required. Arrangements should be made far enough in advance to allow time to acquire the appropriate resolution so that it may be sent in with the application. 7. There are 3 unique application forms depending on the preferred program of the applicant, each with unique submission links. It is the responsibility of the applicant to complete the correct application. Applications that submitted mistakenly for the wrong program type are at risk to be disqualified from consideration. Please see the eligibility table to ensure compliance with criteria. o Application for Comprehensive Bicycle and/or Pedestrian Plans: https://ncdot.submittable.com/subm it/160018/2020-plannj ng-grant-initative- com pre he nsive-plans-application o Application for Project Acceleration Plans: https://ncdot.submitta ble.com/subm it/160444/2020-pla nning-grant-initiative-project- acceleration-plans o Application for Existing Plan Update: https://ncdot.subm itta ble.com/subm it/160448/2020-planning-grant-€nitiative-existing- plan-update 8. For questions: Bryan Lopez I balopez@ncdot.gov 1 919-707-2606 Kathryn Zeringue I kezeringue@ncdot.gov 1 919-707-2610 Planning Grant Initiative —Program Overview b: f t W--"g a DI D U"' t N' " N' l All -America Cilli it, or 'h,'n All -America City 11111.1f City Council Agenda Form I f Date:Meeting :: 2020 0 SUBJECT TITLE: Financial Report, Tax ReportandAssessment Update Presenter: Finance Director Robert�,­, Department: Finance Attachment: X Yes No Public Hearing Advertisement Date: PURPOSE: Attached please find the Financial Report/Assessment and Tax Report as of February 29, 2020. BACKGROUND: BUDGETIMPACT: RECOMMEN DATIONIACTION REQUESTED: Acknowledge receipt of the Monthly Financial Reports for February 29, 2020. north carollna LLU UNN city of dune POST OFFICE BOX 1065 • DUNN, NORTH CAROLINA 28335 (910) 230-3500 • FAX (910) 230-3590 www.dunn-nc.org MEMORANDUM To: Honorable Mayor, City Council Members From: James 0. Roberts, Finance Director Subject: Financial Report Date: March 10, 2020 Mayor William R Elmore Jr. Mayor Pro Tent Chuck Turnage Council Members J. Wesley Sills April L. Gaulden Frank McLean Billy Tart Dr, David L. Bradham City Manager Steven Neuschafer • The City, as of February 29, 2020 had $5,397,940 in cash in the General Fund and $2,355,147 in the (NCCMT Term Account) Water -Sewer Fund. Through February of 2019 the City had $3,607,938 in the General Fund and $2,344,648 in the Water and Sewer Fund. We continue to maintain a larger total balance than last year. • Our Taxes for the 2019 year continue to be collected. To date we have received approximately $3,846,780 in property taxes or approximately 92% of our expected tax income. Our Estimate for the 2019 year is $4,181,600. These totals include Property, Motor Vehicles, and Downtown Service District taxes. • Sales Tax Revenue through December is $1,076,826. Our Budget for that income is set at $2,212,000. Sales Tax Reports from the Department of Revenue are provided at least two months behind actual collections. This is 48.7% of our total expected income. No change since last month. • Utilities Sales Tax report for the first half of the year has been received. The total to date received is $343,048. This amount includes Electricity, Teleommunicaitons, and Video Programming Sales Taxes. It is budgeted for these three areas at $747,000. This covers the quarterly payment for the quarter ending September 30, 2019. Sales Taxes on Utilities should be received this month for the next quarter ending December 31, 2019. • Building Permit Fees for the month of February were $5,032, for a total collected for the year of $88,146 or 110% of budget. Our budget for the year is $80,000. • Water and Sewer Revenues for the month of February were $438,020. Our total to date collected is $3,902,542or 69.82% of budget. Our budget for the year is $5,593,000. • Expenditures are at 66.1% of budget in the general fund. Our Budget is $11,597,100 and we have expended $7,406,775. The Water and Sewer fund has spent 61.9% of budget which was $6,207,200 and we have expended $3,545,140. The benchmark for this period is 66.7% of budget. DUNN p11 AmericaCity ere 4ammn97 7naffers t9Y9 $ x01} Expenditures for City of Dunn gudgel Amount $ 1359]�ID],W IW% i/39/20EO FrFe�tll�vaeSYea�lo gate $ /,I06�]]SN 6JS( fiudge[Pemalning $ 4iN3]S t0 36A EXPENDITURES FOR THE CITY OF DUNN D EXPENDITURES YEAR TO DATE 0 BUDGET REMAINING Expenditures for Water and Sewer 9uage Amovm 5 6,xm,zm.W IWN t/3W.. 1,�dnwr<a Y<arm om< 5 g,sas,lm.m srs 9oaae P<mam�g 5 z,6gzow.m agx WATER / SEWER EXPENDITURES EXPENDITURES YEAR TO DATE 0 BUDGET REMAINING northCaY-olina LW 0 4JL..INN city of court POST OFFICE BOX 1065 a DUNN, NORTH CAROLINA 28335 (910) 230-3500 > FAX (910) 230-3590 www.dunn-nc.org 1l WVANCd\I 1L To: Honorable Mayor, City Council Members From: James 0. Roberts, Finance Director Subject: Liens and Accounts Receivables Date: March 10, 2020 Mayor William P. Elmore Jr. Mayor Pro Teat Chuck Turnage Council Members J. Wesley Sills April L. Gaulden Frank McLean Billy Tart Dr. David L. Bradham City Manager Steven Neuschafer • The General Fund assessments, Water and Sewer assessments, and old demolitions total $127,314. Of this more than $82,000 is over 10 years old. • For our Weedy Lots and new Demolitions, we have billed out $373,601, made adjustments totaling $21,159 and received payments totaling $118,453. That leaves us with the amount of $233,989. Of this total, only $12,131 of this amount is over 10 years old. • We met in early February with our attorneys to discuss how to move forward with more liens on these past due accounts. We have prepared the list and discussed options. We will use our Attorney for the collections over $2,000. • We have leins in place totaling more than $123,000 at the current time. • Of the total amount owed to the city, $360,852, there are $94,131 worth of debts that are over 10 years old and are uncollectable. That leaves us with $266,721 available for collections. • Debt letters were sent on two dates in January, to indiv oluals owing money to the City that included $58,450 in debts. That leaves us open in 60 days (March) to process liens on their property for those that do not pay. The total amount of debt over $2,000 is approximately $63,000, We will have a report on that at the next Council Meeting. • We are using the Debt Setoff process for some of the current individuals that owe us these funds. Debt Setoff utilizes the power of the Department of Revenue (DOR) to collect funds from Tax Refunds and Lottery Winnings to pay debts owed by the taxpayer. To qualify they must be 60 days past due, owe more than $50, and live in North Carolina. We do anticipate receiving some funds as individuals collect their Tax Refunds within the next few months. I Mime cOwnt! xa&ers ri 'D UU,_U U N N CouncilUNN All -America City it, or d�,­ City Agenda �1 SUBJECT TITLE: Administrative Departmental Reports Presenter: City Manager Steven Neuschafer Department: Admin Attachment: X Yes No Description: Month Public Hearing Advertisement Date: PURPOSE: Attached please find the following Monthly Reports for your review: - Communications/Public Information - Planning & Inspections Report - Public Works Report - Public Utilities Report - Parks & Recreation Report - Library Report - Police Report BACKGROUND: BUDGETIMPACT: RECOMMENDATIONIACTION REQUESTED: Acknowledge receipt of the Monthly Administrative Reports. 01-Achieved During the month of February we launched our new City of Dunn Website 02- In Progress Now that the website is live, we are going through and making all pdf forms fillable online. We are trying to upgrade our system to make it easier and user friendly for users and we believe one of the main reasons people visit our website is for forms that they need. 03- Goals My main goal now that the website is live is to finish a social media policy. I will be attending a class in Chapel Hill this month that focuses on laws to abide by involving social media. A lot of people do not realize that countless laws pertaining to running government social media pages. Our Campbell University Intern will be assisting me with this. 04- Stats Facebook: instagram:. Page Likes: 739 (92 new likes in a month!) Page Like: 636 (48 new likes) Reach: 15,253 #1 post: Long Branch Bridge 9.8K #2 post: City Council Meeting 2.1K Reach:3153 #1 post: Long Branch Bridge #2 post: New Website Teaser I(aitlin Adkins kadkins@dunn-ncorg 910 230 3500 Dunn Parks & Recreation Department Monthly Review 12020 Dunn Parks & Recreation 1205 Jackson Road, Dunn, NC 28334 1 (910) 892-2976 Phone (910) 892-7001 Fax I ww .dunn-nc.grg February 2020 Monthly Recreation Report 2029 Dunn Parks & Recreation February Monthly Narrative Report Sports Programs Basketball: All basketball games for boys' and girls' leagues ended on February 41h. 10U girls team 2 coached by David Horne were county champions in their age division. Jeremy McKoy's 10U Boys team were the leagues regular season and tournament champions with Glenn Bruce's team as runner-ups. Romell Cooper's 14U Boys team were regular season champions and Rodrick Worth's team were tournament champions. All-star player selections have been made for SWAC. Our all-star coaches for SWAC are as follows: 10U Girls David Horne 12U Boys Romell Cooper 10U Boys Jeremy McKoy 14U Boys Rodrick Worth Regionals will take place on March 13" —15th, and the state will take place on March 201h — 22nd SWAC tournament play locations have yet to be determined. Indoor Soccer: We began accepting registrations on January 2"d and end on February 5th., This season we have three teams in 8U, four teams in 10U, and we added two additional teams in 13U for a total of six teams. Drafts were held on Saturday, February 15t"and practice will start the week of February 19th. Sports Registration Baseball and softball registration will begin on February Yd and will end on March 11th. Recreation Advisory Board Our board met last on Tuesday, February 121h at 6:00 p.m. at Dunn Parks & Recreation. The next scheduled meeting will be held Tuesday, April 141h at 6:00 p.m. DuN m�m tammm�i muEFunr January 2020 1 Monthly Development Report Planning & Inspections Department 1 102 N. Powell Ave., Dunn, NC 28334 1 phone 910-230-3503 1 fax 910-230-9005 1 www.dunn-nc.orQ Grant Information: DuNN V4tam" MaI&M Code Enforcement Map January V to January 31, 2020 "Please note, that these are all NEW code enforcement items. This does not include items that were followed up on, or are at a later stage in enforcement." Public Works Department I January 20201 Monthly Report 101 E. Cleveland St., Dunn, NC 28334 1 phone 910-892-2948 1 fax 910-892-8871 1 www.dunn-nc.org *Data from Mobile311 work order system (does not include all work performed) Public Works Department I January 2020 1 Monthly Report 101 E. Cleveland St., Dunn, NC 28334 1 phone 910-892-2948 1 fax 910-892-8871 1 www.dunn-nc.or� *Data from Republic Services report DUNN xa�rx �amnumr mattem Public Utilities Dept I January 2020 I Monthly Report 101 E. Cleveland St., Dunn, NC 28334 1 phone 910-892-2948 1 fax 910-892-8871 1 www.dunn-nc.org it 6 0 istruction 2 Alon 1 ction16 1 162 igations NERREIM Other—Sewer 10 *Data from Mobile311 work order system (does not include all work performed) *Data from A.B. Uzzle Water Treatment Plant records, and Finance Department billing. WJJ DUNN ,H .iris nt5v nallra Total Million Gallons Treated 121.09 iinfallin'Inches 5.5 *Data from NC DEQ DMR documents and Black River Wastewater Treatment Plant records January 2020 1 Monthly Library Report Dunn Public Library 1 110 E. Divine St., Dunn, NC 28334 1 phone 910-892-2899 1 fax 910-892-8385 www.dunn-nc.org/librarV 40 36 Animal Control Canine Totals for January 2020 35 31 30 1 1111111111..- -.- - --. -- -_ 11 20 10 6 6 6 ° 2 1 1 0 ME WN Calls Picked Up In Pound ( Returned 1 Adopted ( Escaped Euthanize Bites ' Isolated.. a20Jan 36 31 5. 6_. 20,,.-.. 0 _.( 2 -.I 1 _. 1 40 - -- Animal -Control -Feline -Totals for January-2020 -- - - --- 36 36 36 ... 30 99111110111W®� IN 10 4 0 Me 1 0 0 0 ° 1 Calls (Picked Upi In Pound (Returned) Adopted I Escaped Euthanlzel Bites I Isolated I �MJan-20I 36 1 36 1 0_..1 1 __1. 24 1 0 4 0 .. 1 0 .. _1 Animal Control Other Animals, Warnings and Mileage 1000 892 884 900 800 700 600 _.... 500 400 300 __ _...... _...... ._.. _.. 200 _.... 100 0 4 0 0 _..... _Mileage Other Mileage Animal Warnings Citations #55 #56 Calls IrJan-20I __.0 I ,..4 1 0.. 1 892. 884.... _ _.. 20 Number of Crimes by Type for January 2020 18 18 16 16 14 12 10 10 2 1 _ 1 1 0 0 Larceny Homicide Rape I Robbery Aggravate Burglary Burglary from Larceny simple d Assault Force Non -Force Motor All Other Assaults Vehicle.._ (.. N Jan-201 _ 1 1 0 1 1.. 2.... 1 10.... 1 0 1 _... 18 �_ 16 Criminal Investigations Division for January 2020 so _ 69 70 _.... __.. ___ _.... _. _.... 60 _..... _. _..... 53 40 - 30 _.. 20 _... 10 0 0 Cases Assigned Cases Closed Recovered Property Search Warrants Value Executed M Jan-20 1 53 69 _ 1 _ 0__. (.... U_. Narcotics Seized for January 2020 6 5 5 _. __...._......... 4 ._..... 1 1 0 0 0 0 0 Marijuana Cocaine Meth Heroin Pills Other Drugs Felony Misd. g Arrests Arrests. ®Jan 20 ._0 0 0 1 0 _.. 0 ._. 5 ... 1 Gram Weight Dosage Unit Criminal Investigations Divison Juvenile Report for January 2020 6 4 4 3 2 1 6 2 4 _.. Cases j Cases Total Total Total Total Total Cases Cases Ex-� Cases Filed Cleared Cases Adult Juvenile Felony Misd. Assigned Cleared 1 Unfound Inactive by Arrest Closed Arrests Arrests Charges Charges ImJan-20I 3 0.... 1 3 ..I 4 I_. 0 0 1 0 6.. f 2 _.1 4 Patrol Division for January 2020 4s 40 35 42 _. 30 25 20 20 1S in 16 _. 2 0 Pass. No Speeding Seat Belt I Seatbelt Operator (Inf) i Juv. Lic. 0Jan-201 42 1 2 1.. 0 L.. 16. 3 2 2 Failure To Run Red Failure to Stop Stop tight Reduce Sign __._ Speed _.. 2 2 3 Patrol Division for January 2020 60 56 50 40 30 20 _. 16 10 _ _.. _.... 4 0 _.... Misd. Felony Firea Arrests Arrests Selz (0Jan-20 1 ,.56 16 4 .. _.. _.._ _9.. _ 5 __.0. Other u5 rms Marijuana Cocaine Heroin Drugs 'Currency ed Seized Seized Sezied Seized ( Seized 18 0 ( 1. 9. 5. i Dosage I I Units USE) "w D U"' N" " N" - 1.1i City Council Agenda �: a ,i ,� ForA J1111. ,� a a . g�Date: As ' �,.' Manager'sSUBJECT TITLE: City Report 11'resenter: City Manager Neuschafer Department: Administration Attachment: Publiclate: PURPOSE: City Manager Steven Neuschafer will give a Monthly Update. BACKGROUND: BUDGET IMPACT: RECOMMENDATION/ACTION REQUESTED: Page d Announcements March 10, 2020 City Council Meeting ➢The Dunn Area Rise Against Hunger event is set for Saturday, March 281 from 9:00 a.m. to 1:30 p.m. at the Dunn Shrine Center. ➢City of Dunn offices will be closed in observance of Good Friday on April 1 Oth ➢ The next regular City Council Meeting is scheduled for Tuesday, April 14' at 7:00 p.m. ■ Minutes — ABC Board CITY OF DUNN ABC BOARD Minutes of Meeting Feb. 18, 2020 The Dunn ABC Board met on Feb. 18, 2020. Present at the meeting: Board Members, Alice Judd and Lynn Jernigan, Finance Officer, Charles Willis, Manager, Robert Parker, who served as Secretary to the Board. Board Member Dal Snipes did not attend. Mr. Parker presented the minutes of the Jan. 21, 2020 meeting that were approved by the Board. Each Board Member was given a copy of the Jan., 2020 Financial Statement. The Board reviewed the statement noting sales in Jan. are $9248.90 above last year. Year to date sales are $70193.41 above last year. Mixed Beverage sales are $7162.55 above last year. The 3"d quarter profit distribution to the City if Dunn has been made. There was a break-in at store 41 12-19-2019 that cost the Board $1484.85. An insurance claim has been filed. Check for $984.00 has been received. There was no conflict of interest at this meeting. No other business. The next ABC Board Meeting will be Mar. 17, 2020 With no other business, Lynn Jernigan motioned to adjourn which received a second from Alice Judd. /zo Mil, Robert S. Parker Page: 1 Date: 02/13/20 at 10:51 AM DUNN ABC Income Statement From January 1, 2020 Through January 31, 2020 Last Seq. #: 1243 PTD Post %Sales Budget %Budg YTD Post ======== Sales ======== REVENUE LIQUOR SALES - STORE #1 76,831.10 36.6 83,366 92.2 581,305.80 LIQUOR SALES - STORE #2 120,665.55 57.5 125,050 96.4 969,517.80 LIQUOR SALES - MIXED BEVE 10,416.80 5.0 9,334 111.6 69,940.90 LIQUOR SALES - MB TAX 1,968.75 0.9 1,917 102.7 13,532.51 INTEREST EARNED 19,79 0.0 16 123.7 118.02 OTHER INCOME 0.00 N/A 0 N/A 4,500.00 Total Sales 209,800.99 100.0 219,683 95.5 1,638,915.03 ==== Cost of Sales ==== I,014 y01X*1IwM N.C. EXCISE TAX 67,698.00 32.3 47,916 141.3 313,271.00 REHABILITATION TAX 987.07 0.5 817 120.8 4,677.98 MIXED BEVERAGE TAX 885.00 0.4 1,000 88.5 5,782.00 MIXED B. TAX DEPT HUMAN R 88.50 0.0 100 88.5 578.20 Total TAXES BASED ON SALE 69,658.57 33.2 49,833 139.8 324,309.18 COST OF SALES PURCHASES STORE #1 46,963.93 22.4 47,271 99A 352,394.63 PURCHASES STORE #2 65,009.53 31.0 70,907 91.7 526,513.29 TRUCK DELIVERY COST 250.00 0.1 120 208.3 2,310.00 INVENTORY ADJUSTMENT -1,295.70 ( 0.6) 0 N/A -13,335.22 Total COST OF SALES 110,927.76 52.9 118,298 93.8 867,882.70 Total Cost of Sales 180,586.33 86.1 168,131 107.4 1,192,191.88 Gross Margin 29,214.66 13.9 51,552 56.7 446,723.15 ======= Expenses EXPENSES SALARIES -DUNN 20,629.68 9.8 24,168 85.4 153,682.74 PAYROLL TAXES - DUNN 1,578.13 0.8 1,833 86.1 11,756.47 N.C. RETIREMENT FUND 755.88 0.4 917 82.4 5,021.04 GROUP INSURANCE 1,615.46 0.8 1,000 161.5 9,205.00 401KFUND 420.40 0.2 292 144.0 1,369.28 CASH VARIANCES -1,730.34 ( 0.8) 0 N/A -465.84 CREDIT CARD CHARGES 2,927.81 1.4 2,083 140.6 15,652.50 DEPRECIATION 1,030.39 0.5 0 N/A 7,212.73 REPAIRS & MAINT. -849.75 ( 0.4) 667 (127.4) 6,534.65 Page: 2 Date: 02/13/20 at 10:51 AM DUNN ABC Income Statement From January 1, 2020 Through January 31, 2020 Last Seq. #: 1243 PTD Post %Sales Budget %Buds YTD Post COMPUTER MAINT. 0.00 N/A 833 N/A 8,138.70 UTILITIES 1,611.00 0.8 1,584 101.7 10,906.15 TELEPHONE 665.74 0.3 666 100.0 4,658.96 INSURANCE 842.19 0.4 916 91.9 5,673.11 STORE SUPPLIES 878.52 0.4 750 117.1 7,118.89 TRAVEL EXPENSES - PARKER 0,00 N/A 39 N/A 107.88 TRAVEL EXPENSES - SNIPES 0.00 N/A 83 N/A 0.00 TRAVEL EXPENSES - OTHER 0.00 N/A 128 N/A 161.24 UNEMPLOYMENT INSURANCE 0.00 N/A 0 N/A 19.04 LICENSE & OTHER TAXES 0.00 N/A 55 N/A 665.00 OFFICE SUPPLIES 667.59 0.3 333 200.5 1,493.78 PROFESSIONAL SERVICES 0.00 N/A 0 N/A 7,500.00 DUES & SUBSCRIPTIONS 0.00 N/A 83 N/A 325.00 BOARD EXPENSES - SNIPES 100.00 0.0 100 100.0 600.00 BOARD EXPENSES - JERNIGAN 80.00 0.0 80 100.0 480.00 BOARDEXPENSES -JUDD 80.00 0.0 80 100.0 480.00 ALC. ED. WAYNE AVE. SCHOO 0.00 N/A 0 N/A 450.00 ALC. ED. TRITON HIGH SCHO 0.00 N/A 0 N/A 950.00 ALC. ED. DUNN MIDDLE SCHO 0.00 N/A 0 N/A 750.00 ALC. ED. HARNETT PRIMARY 0.00 N/A 0 N/A 675.00 ALC. ED. ERWIN ELEMENTARY 0.00 N/A 0 N/A 400.00 ALC. ED. GENTRY ELEM. SCH 0.00 N/A 0 N/A 400.00 ALC. ED. DUNN AA GROUP 200.00 0.1 200 100.0 1,200.00 ALC. ED, COATS-ERWIN MIDD 0.00 N/A 0 N/A 575.00 ALC, ED. TEACHERS 0.00 N/A 0 N/A 1,250.00 ALC. ED SOLD OUT YOUTH MI 0.00 N/A 0 N/A 5,000.00 BANK CHARGES 543.63 0.3 500 108.7 3,654.30 LAW ENFORCEMENT 0.00 N/A 0 N/A 4,000.00 SECURITY 0.00 N/A 0 N/A 1,979.70 Total Expenses 32,046.33 15.3 37,390 85.7 279,580.32 Not Income After Taxes -2,831.67 ( 1.3) 14,162 ( 20.0) 167,142.83 CITY OF DUNN ABC BOARD Minutes of Meeting Jan, 21, 2020 The Dunn ABC Board met on Jan. 21, 2020. Present at the meeting: Board Members, Dal Snipes, Alice Judd and Lynn Jernigan, Finance Officer, Charles Willis, Manager, Robert Parker, who served as Secretary to the Board. Mr. Parker presented the minutes of the Nov. 19, 2019 meeting that were approved by the Board. No meeting in Dec. 2019. Each Board Member was given a copy of the Nov. and Dec. 2019 Financial Statements. The Board reviewed the statements noting sales in Nov. are $23303.90 above and sales in Dec. are 8740.60 below last year. Year to date sales are $60944.51 above last year. Mixed Beverage sales are $5556.10 above last year. The 2 d quarter profit distribution to the City if Dunn has been made. The Board approved $800.00 for LED lights outside of store #1 and $1000.00 for LED lights for the ABC signs at store #2. Work is completed. The Board also approved $9000.00 to upgrade the office inventory system. There was a break-in at store #1 12-19-2019 that cost the Board $1484.85. An insurance claim has been filed. There was no conflict of interest at this meeting. No other business. The next ABC Board Meeting will be Feb. 187, 2020 With no other business, Lynn Jernigan motioned to adjourn which received a second from Alice Judd. 00 )PP_ -- Robert S. Parker Page: 1 Date: 01/20/20 at 10:09 AM DUNN ABC Income Statement From December 1, 2019 Through December 31, 2019 Last Seq. #: 1235 PTD Post %Sales Budget %Budg YTD Post ======== Sales ======== REVENUE LIQUOR SALES - STORE#1 102,248.10 33.3 83,366 122.6 604,474.70 LIQUOR SALES - STORE #2 193,996.40 63.2 125,050 155.1 848,952.25 LIQUOR SALES - MIXED BEVE 8,991.15 2.9 9,333 96.3 59,525.10 LIQUOR SALES - MB TAX 1,770.00 0.6 1,917 92.3 11,563.76 INTEREST EARNED 18.82 0.0 17 110.7 98.23 OTHER INCOME 0.00 N/A 1,500 N/A 4,500.00 Total Sales 307,024.47 100.0 221,183 138.8 1,429,114.04 Cost of Sales TAXES BASED ON SALES N.C. EXCISE TAX 58.080,00 18.9 47,917 121.2 245,673.00 REHABILITATION TAX 853.24 0.3 817 104.4 3,690.91 MIXED BEVERAGE TAX 1,063.00 0.3 1,000 106.3 4,897.00 MIXED B. TAX DEPT HUMAN R 106.32 0.0 100 106.3 489.70 Total TAXES BASED ON SALE 60,102.56 19.6 49,834 120.6 254,650.61 COST OF SALES PURCHASES STORE #1 60,628.22 19.7 47,271 128.3 305,430.70 PURCHASES STORE #2 106,166.14 34.6 70,907 149.7 461,503.76 TRUCK DELIVERY COST 250.00 0.1 120 208.3 2,060.00 INVENTORY ADJUSTMENT -2,948.76 ( 1.0) 0 N/A -12,039.52 Total COST OF SALES 164,095.60 53.4 118.298 138.7 756,954.94 Total Cost of Sales 224,198.16 73.0 168,132 133.3 1,011,605.55 Gross Margin 82,826.31 27.0 53,051 156.1 417,508.49 ======= Expenses EXPENSES SALARIES - DUNN 20,540.28 6.7 24,165 85.0 133,053.06 PAYROLLTAXES-DUNN 1,571.30 0.5 1,833 85.7 10,178.34 N.C. RETIREMENT FUND 1,079.70 0.4 917 117.7 4,265.16 GROUP INSURANCE 2,611.14 0.9 1,000 261.1 7,589.54 401KFUND 240.20 0.1 292 82.3 948.88 CASH VARIANCES 1,140.46 0A 0 N/A 1,264.50 CREDIT CARD CHARGES 2,560.10 0.8 2,083 122.9 12,724.69 DEPRECIATION 1,030.39 0.3 0 N/A 6.182.34 REPAIRS & MAINT. 3,419.49 1.1 666 513.4 7,384.40 Page: 2 Date: 01/20/2Q at 10:09 AM DUNN ABC Income Statement From December 1, 2019 Through December 31, 2019 Last Seq. #: 1235 PTD Post %Sales Budget %aBudg YTD Post COMPUTER MAINT. 8,138.70 2.7 833 977.0 8,138.70 UTILITIES 1,466.66 0.5 1,584 92.6 9,295.16 TELEPHONE 670.31 0.2 667 100.5 3,993.22 INSURANCE 842.19 0.3 916 91.9 4,830.92 STORE SUPPLIES 1,461.61 0.5 750 194.9 6,240.37 TRAVEL EXPENSES - PARKER 47.56 0.0 39 121.9 107.88 TRAVEL EXPENSES - SNIPES 0.00 N/A 83 N/A 0.00 TRAVEL EXPENSES - OTHER 0.00 N/A 128 N/A 161.24 UNEMPLOYMENT INSURANCE 0.00 N/A 0 N/A 19.04 LICENSE & OTHER TAXES 525.00 0.2 55 954.6 665.00 OFFICE SUPPLIES 4.05 0.0 333 1.2 826.19 PROFESSIONAL SERVICES 0.00 N/A 7,700 N/A 7,500.00 DUES & SUBSCRIPTIONS 0.00 N/A 83 N/A 325.00 BOARD EXPENSES - SNIPES 100.00 0.0 100 100.0 500.00 BOARD EXPENSES -JERNIGAN 80.00 0.0 80 100.0 400.00 BOARD EXPENSES - JUDD 80.00 0.0 80 100.0 400.00 ALC. ED. WAYNE AVE. SCHOO 0.00 N/A 0 N/A 450.00 ALC. ED. TRITON HIGH SCHO 0.00 N/A 0 N/A 950.00 ALC. ED. DUNN MIDDLE SCHO 0.00 N/A 0 N/A 750.00 ALC. ED. HARNETT PRIMARY 0.00 N/A 0 N/A 675.00 ALC. ED, ERWIN ELEMENTARY 0.00 N/A 0 N/A 400.00 ALC. ED. GENTRY ELEM. SCH 0.00 N/A 0 N/A 400.00 ALC. ED. DUNN AA GROUP 200.00 0.1 200 100.0 1,000.00 ALC. ED. COATS-ERWIN MIDD 0.00 N/A 0 N/A 575.00 ALC. ED. TEACHERS 0.00 N/A 0 N/A 1,250.00 ALC. ED SOLD OUT YOUTH MI 0.00 N/A 0 N/A 5,000.00 BANK CHARGES 556.28 0.2 500 111.3 3,110.67 LAW ENFORCEMENT 2,000.00 0.7 2,000 100.0 4,000.00 SECURITY 675.61 0.2 0 N/A 1,979.70 Total Expenses 51,041.03 16.6 47,087 108.4 247,533.99 Net Income After Taxes 31,785.28 10.4 5,964 533.0 169,974.50 CITY OF DUNN ABC BOARD Minutes of Meeting Dec. 17, 2019 No Meeting. PAJ,J) (2�, Robert S. Parker Page: 1 Date: 12/13/19 at 9:35 AM DUNN ABC Income Statement From November 1, 2019 Through November 30, 2019 Last Seq. #: 1231 PTD Post %Sales Budget %Budg YTD Post _______= Sales =_______ REVENUE LIQUOR SALES - STORE #1 89,881A5 33.8 83,367 107.8 402,226.60 LIQUOR SALES - STORE #2 161,091.15 60.7 125,050 128.8 654,955.86 LIQUOR SALES - MIXED BEVE 10,943.75 4.1 9,333 117.3 50,533.95 LIQUOR SALES -MBTAX 2,126,25 0.8 1,917 110.9 9,793.76 INTEREST EARNED 16.83 0.0 17 99.0 79.41 OTHER INCOME 1,500.00 0.6 0 N/A 4,500.00 Total Sales 265,559.13 100.0 219,684 120.9 1,122,089.57 ___= Cost of Sales =___ TAXES BASED ON SALES N.C. EXCISE TAX 48,282.00 18.2 47,917 100.8 187,493.00 REHABILITATION TAX 738.94 0.3 817 90.4 2,837.67 MIXED BEVERAGE TAX 1,069.00 0.4 1,000 106.9 3,834.00 MIXED B. TAX DEPT HUMAN R 106.94 0.0 100 106.9 383.38 Total TAXES BASED ON SALE 50,196.88 18.9 49,834 100.7 194,548.05 COST OF SALES PURCHASES STORE #1 54.613.68 20.6 47,271 115.5 244,802.48 PURCHASES STORE #2 87,675.21 33.0 70,907 123.6 355,337.62 TRUCK DELIVERY COST 300.00 0.1 120 250.0 1,810.00 INVENTORY ADJUSTMENT -708.61 ( 0.3) 0 N/A -9,090.76 Total COST OF SALES 141,880.18 53.4 118,298 119.9 592,859.34 Total Cost of Sales 192,07T06 72.3 168,132 114.2 787,407.39 Gross Margin 73,482.07 27.7 51,552 142.5 334,682.18 Expenses =_____ W 40014 SALARIES - DUNN 29,811.02 11.2 24,166 123.4 112,512.78 PAYROLL TAXES - DUNN 2,280.63 0.9 1,833 124.4 8,607.04 N.C. RETIREMENT FUND 755.88 0.3 917 82.4 3,185.46 GROUP INSURANCE 995.68 0.4 1,000 99.6 4,978.40 401K FUND 168.16 0.1 292 57.6 708.68 CASH VARIANCES 341.70 0.1 0 N/A 124.04 CREDIT CARD CHARGES 2,140.63 0.8 2,083 102.8 10,164.59 DEPRECIATION- 1,030.39 0.4 0 N/A 5,151.95 REPAIRS & MAINT. 300.00 0.1 666 45.0 3,964.91 Page: 2 Date: 12/13/19 at 9:35 AM DUNN ABC Income Statement From November 1, 2019 Through November 30, 2019 Last Seq.#: 1231 PTD Post %Sales Budget %Budg YTD Post COMPUTER MAINT. 0.00 N/A 833 N/A 0.00 UTILITIES 1,749.34 0.7 1,583 110.5 7,828.49 TELEPHONE 670.25 0.3 667 100.5 3,322.91 INSURANCE 842,19 0.3 917 91.8 3,988.73 STORE SUPPLIES 883.67 0.3 750 117.8 4,778.76 TRAVEL EXPENSES - PARKER 0.00 N/A 39 N/A 60.32 TRAVEL EXPENSES - SNIPES 0.00 N/A 83 N/A 0.00 TRAVEL EXPENSES - OTHER 56.84 0.0 129 44.1 161.24 UNEMPLOYMENT INSURANCE 19.04 0.0 0 N/A 19.04 LICENSE & OTHER TAXES 0.00 N/A 55 N/A 140.00 OFFICE SUPPLIES 59.05 0.0 333 17.7 822.14 PROFESSIONAL SERVICES 0.00 N/A 0 N/A 7,500.00 DUES & SUBSCRIPTIONS 0.00 N/A 83 N/A 325.00 BOARD EXPENSES - SNIPES 100.00 0.0 100 100.0 400.00 BOARD EXPENSES - JERNIGAN 80.00 0.0 80 100.0 320.00 BOARDEXPENSES -JUDD 80.00 0.0 80 100.0 320.00 ALC. ED. WAYNE AVE. SCHOO 0.00 N/A 450 NIA 450.00 ALC. ED. TRITON HIGH SCHO 0.00 N/A 950 N/A 950.00 ALC. ED. DUNN MIDDLE SCHO 0.00 N/A 750 N/A 750.00 ALC. ED. HARNETT PRIMARY 0.00 N/A 675 N/A 675.00 ALC. ED. ERWIN ELEMENTARY 0.00 N/A 0 N/A 400.00 ALC. ED. GENTRY ELEM. SCH 0.00 N/A 400 N/A 400.00 ALC. ED. DUNN AA GROUP 200.00 0.1 200 100.0 800,00 ALC. ED. COATS-ERWIN MIDD 0.00 N/A 575 N/A 575,00 ALC. ED. TEACHERS 1,250.00 0.5 1,425 87.7 1,250.00 ALC. ED SOLD OUT YOUTH MI 0.00 N/A 4,000 N/A 5,000.00 BANK CHARGES 518.66 0.2 500 103.7 2,554.39 LAW ENFORCEMENT 0.00 N/A 0 N/A 2,000.00 SECURITY 0.00 NIA 600 N/A 1,304.09 Total Expenses Net Income After Taxes 44,333.03 16.7 47,214 93.9 196,492.96 29,149.04 11.0 4,338 671.9 138,189.22 CITY OF DUNN ABC BOARD Minutes of Meeting Nov. 19, 2019 The Dunn ABC Board met on Nov. 19, 2019. Present at the meeting: Board Members, Dal Snipes, Alice Judd and Lynn Jernigan, Finance Officer, Charles Willis, Manager, Robert Parker, who served as Secretary to the Board. Mr. Parker presented the minutes of the Oct. 15, 2019 meeting that were approved by the Board. Each Board Member was given a copy of the Oct. 2019 Financial Statements. The Board reviewed the statements noting sales in Oct. are $6579.21 above last year. Year to date sales are $46381.21 above last year. Mixed Beverage sales are $5236.46 above last year. The Board discussed finding a lower insurance rate for ABC employees. The Board approved increasing 401k for employees to 5% paid by the Board. The Board approved bonuses for employees. $500.00 for part time and $100.00 above longevity amount for full time employees. Payment to schools and teachers for alcohol education has been made. There was no conflict of interest at this meeting. No other business. The next ABC Board Meeting will be Dec. 17, 2019 With no other business, Lynn Jernigan motioned to adjourn which received a second from Alice Judd. of jt ' -- Robert S. Parker Page: 1 Date: 11/21/19 at 9:36 AM DUNN ABC Income Statement From October 1, 2019 Through October 31, 2019 Last Seq. #: 1228 PTO Post %Sales Budget %Buda YTD Post ======== Sales ======== REVENUE LIQUOR SALES - STORE #1 80,233.05 36.5 83,367 96.2 312,345.45 LIQUOR SALES - STORE #2 126,699.95 57.6 126,050 101.3 493,864.70 LIQUOR SALES - MIXED BEVE 10,890.00 5.0 9,333 116.7 39,590.20 LIQUOR SALES - MB TAX 2,138.76 1.0 1,916 111.6 7,667.51 INTEREST EARNED 15.67 0.0 17 92.2 62.58 OTHER INCOME 0.00 N/A 0 N/A 3,000.00 Total Sales 219,977.43 100.0 219,683 100.1 856,530.44 ==== Cost of Sales ==== TAXES BASED ON SALES N.C. EXCISE TAX 43,166.00 19.6 47,917 90.1 139,211.00 REHABILITATION TAX 657.78 0.3 817 80.5 2,098.73 MIXED BEVERAGE TAX 809.00 0.4 1,000 80.9 2,765.00 MIXED B. TAX DEPT HUMAN R 80.88 0.0 100 80.9 276.44 Total TAXES BASED ON SALE 44,713.66 20.3 49,834 89.7 144,351.17 COST OF SALES PURCHASESSTORE#1 49,171.87 22.4 47,271 104.0 190,188.90 PURCHASES STORE #2 68,537.91 31.2 70,907 96.7 267,662.41 TRUCK DELIVERY COST 490.00 0.2 120 408.3 1,610.00 INVENTORY ADJUSTMENT -2,507.35 ( 1.1) 0 N/A -8,382.15 Total COST OF SALES 115,692.43 52.6 118,298 97.8 450.979.16 Total Cost of Sales 160,406.09 72.9 168,132 95.4 595,330.33 Gross Margin 1 59,671.34 27.1 51,551 115.6 261,200.11 ======= Expenses EXPENSES SALARIES -DUNN 19,728.04 9.0 24,166 81.6 82,701.76 PAYROLL TAXES - DUNN 1,509.11 0.7 1,833 82.3 6,326.51 N.C. RETIREMENT FUND 755.88 0.3 917 82.4 2,429.58 GROUP INSURANCE 995.68 0.5 1,000 99.6 3,982.72 401KFUND 168.16 0.1 291 57.8 540.52 CASH VARIANCES -46.05 0.0 0 N/A -217.66 CREDIT CARD CHARGES 1,964.27 0.9 2,083 94.3 8,023.96 DEPRECIATION 1,030.39 0.5 0 N/A 4,121.66 REPAIRS & MAINT. 68.00 0.0 666 10.2 3,664.91 Page: 2 Date: 11121/19 at 9:36 AM DUNN ABC Income Statement From October 1, 2019 Through October 31, 2019 Last Seq. #: 1228 PTD Post %Sales Budget %Budq YTD Post COMPUTER MAINT. 0.00 N/A 833 N/A 0.00 UTILITIES 1,730.19 0.8 1,583 109.3 6,079.16 TELEPHONE 673.77 0.3 667 101.0 2,652.66 INSURANCE 842.19 0.4 917 91.8 3,146.54 STORE SUPPLIES 1,135.42 0.5 750 151.4 3,895.09 TRAVEL EXPENSES - PARKER 60.32 0.0 39 154.7 60.32 TRAVEL EXPENSES - SNIPES 0.00 N/A 83 NIA 0.00 TRAVEL EXPENSES - OTHER 0.00 N/A 129 N/A 104.40 LICENSE & OTHER TAXES 0.00 N/A 55 N/A 140.00 OFFICE SUPPLIES 189.29 0.1 333 56.8 763.09 PROFESSIONAL SERVICES 7,500.00 3.4 0 N/A 7,500.00 DUES & SUBSCRIPTIONS 0.00 N/A 83 N/A 325.00 BOARD EXPENSES - SNIPES 100.00 0.0 100 100.0 300.00 BOARD EXPENSES - JERNIGAN 80.00 0.0 80 100.0 240.00 BOARD EXPENSES - JUDD 80.00 0.0 80 100.0 240.00 ALC. ED. WAYNE AVE. SCH00 450.00 0.2 0 N/A 450.00 ALC. ED. TRITON HIGH SCHO 950.00 0.4 0 N/A 950.00 ALC. ED. DUNN MIDDLE SCHO 750.00 0.3 0 N/A 750.00 ALC. ED. HARNETT PRIMARY 675.00 0.3 0 N/A 675.00 ALC. ED. ERWIN ELEMENTARY 400.00 0.2 400 100.0 400.00 ALC. ED. GENTRY ELEM. SCH 400.00 0.2 0 N/A 400.00 ALC. ED. DUNN AA GROUP 200.00 0.1 200 100.0 600.00 ALC. ED. COATS-ERWIN MIDD 575.00 0.3 0 N/A 575.00 ALC, ED SOLD OUT YOUTH MI 5,000.00 2.3 0 N/A 5,000.00 BANKCHARGES 488.24 0.2 500 97.6 2,035.73 LAW ENFORCEMENT 0.00 N/A 0 N/A 2,000.00 SECURITY 0.00 N/A 0 N/A 1,304.09 Total Expenses 48,452.90 22.0 37,788 128.2 152,159.93 Net Income After Taxes 11,118.44 5.1 13,763 80.8 109,040.18 CLOSED SESSION CRITERIA (Specify one or more of the following permitted reasons for closed sessions) Move that we go into closed session in accordance with: [N.C.G.S. 143-318.11(a)(1)] Prevent the disclosure of privileged information Under the North Carolina General Statutes or regulations. Under the regulations or laws of the United States. [N.C.G.S. 143-318.11(a)(2)] Prevent the premature disclosure of an honorary award or scholarship [N.C.G.S. 143-318.11(a)(3)] Consult with the Attorney To protect the attorney -client privilege. i To consider and give instructions concerning a potential or actual claim, administrative procedure, or judicial action. i To consider and give instructions concerning a judicial action titled vs [N.C.G.S. 143-318.11(a)(4)] To discuss matters relating to the location or expansion of business in the area served by this body. [N.C.G.S. 143-318.11(a)(5)] To establish or instruct the staff or agent concerning the negotiation of the price and terms of a contract concerning the acquisition of real property located at (OR) To establish or instruct the staff or agent concerning the negotiations of the amount of compensation or other terms of an employment contract. [N.C.G.S. 143-318.11(a)(6)] To consider the qualifications, competence, performance, condition of appointment of a public officer or employee or prospective public officer or employee. (OR) To hear or investigate a complaint, charge, or grievance by or against a public officer or employee. [N.C.G.S. 143-318.11(a)(7)] To plan, conduct, or hear reports concerning investigations of alleged criminal conduct. School violence 143-318.11(a)(8) and terrorist activity (9).