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City Council

Regular Meeting

Elizabethtown, NC · September 14, 2020

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Minutes

TOWN OF ELIZABETHTOWN Rescheduled Meeting - Virtual September 14, 2020 The Elizabethtown Town Council met for its rescheduled meeting on Monday, September 14, 2020 at 7:00 p.m. via Zoom. Those present were Mayor Sylvia Campbell, Mayor Pro Tem Rufus Lloyd (joined at the Municipal Building), Council Members Herman Lewis, Howell Clark Jr., Paula Greene, Ricky Leinwand, Rich Glenn, Town Manager Eddie Madden and Town Attorney Goldston Womble. Department Heads joining the zoom meeting included Fire Chief Nick West, Police Chief Tony Parrish, Planner I Woody Horton, Public Services Director Hugh Bledsoe, Town Clerk Juanita Hester, Cameron West, Code Enforcement, Director of Communications & Marketing Terri Dennison and Finance Director Sharon Penny. Representatives from the Press joining via zoom included Emily Williams and Joy Warren. Mayor Sylvia Campbell opened the meeting and welcomed everyone, then called upon Mayor Pro Tem Rufus Lloyd to give the invocation. Mayor Campbell then made a roll call. A motion was made by Council Member Rich Glenn, seconded by Council Member Herman Lewis, to approve the Agenda as presented (Unanimous). Item #2.1: Approval of Previous Minutes Mayor Pro Tem Rufus Lloyd, seconded by Council Member Rich Glenn, made a motion to approve Special Called Meeting Minutes – August 18, 2020 Virtual (Unanimous). Item #3.1: Monthly Project Updates Town Manager Eddie Madden noted that the Cemetery Project will be going out for bids in the Fall. Greene’s Lake and Conservation Park construction is taking place this week. Streetscape Project walk through warranty expires September 17, 2020. It was reported there are 9 light fixtures to be replaced for that project. CBDG-NR application submitted on schedule and waiting to hear from The Adams Company in the next 60-90 days. Boy Scout Jaxon Bostic will be completing his Eagle Scout Project at Leinwand Park. He will construct a picnic shelter by the batting cage. Item #4.1: Ordinances/Resolutions/Proclamations Mayor Sylvia Campbell called upon Town Manager Eddie Madden to present. Town Manager Eddie Madden noted that the timber is located on the 32.96 acre tract that the Town owns in the Industrial Park. The timber needs to be considered surplus so it can be cut to make it look like an Industrial site. Council Member Rich Glenn, seconded by Council Member Howell Clark Jr., moved to declare the commercial timber as surplus property and authorize Town Manager Eddie Madden to negotiate the private party sale (Unanimous). Copy attached and incorporated herein by reference. Item #5.1: Tax Releases Council Member Ricky Leinwand, seconded by Council Member Herman Lewis, moved to approve the Tax Releases (Unanimous). Copy attached and incorporated herein by reference. Item #5.2: Approve Lowest Bid for Elizabethtown Water Extension Project in the Elizabethtown Industrial Park (Construction) Town Manager Eddie Madden noted that Project Engineer Larry Anderson obtained bids from four utility contractors. The lowest bid received was from Hickman Utilities in the amount of $27,180.00 for construction of a 6-inch water line. Council Member Rich Glenn, seconded by Council Member Howell Clark Jr., moved to approve the Bid award to Hickman Utilities (Unanimous). Copy attached and incorporated herein by reference. Item #5.3: Monthly Financial Report Council Member Herman Lewis., seconded by Council Member Howell Clark Jr. moved to approve the Monthly Financial Report (Unanimous). Copy attached and incorporated herein by reference. Item #6.1: “Briefly” Town Manager briefed on the following: Planning Board met at 6:00 pm. Sales Tax report for the latest quarter shows an increase in sales tax revenue. The County will wrap the Census up in a few weeks. About 47% to 48% of residents have completed the census information. This is important, need to get the word out. Mr. Woody Horton noted that churches were contacted at the end of March. Mr. Greg Elkins, Bladen County Planning Director & Coordinator for Census Count, will be going to hot spots in Elizabethtown to encourage the residents to complete the census information. Item 7.1: Open Forum: Three (3) Minutes Per Citizen…Should State Name/Address Written comments may be submitted to Town Clerk Juanita Hester by email: jhester@elizabethtownnc.org or placed in the Town’s Drive Thru Drop Box due to this being a virtual meeting. No written comments were received. Item #8.1: CLOSED SESSION Council Member Howell Clark Jr., seconded Mayor Pro Tem Rufus Lloyd, moved to enter into Closed Session in accordance with NCGS 143-318.11(a)(3) - Attorney Client Privilege and NCGS 143.318.11(a)(5) – Real Estate. RETURN FROM CLOSED SESSION TO OPEN SESSION: Council Member Howell Clark, seconded by Council Member Herman Lewis, moved to return to Open Session (Unanimous). There was a motion from Council Member Howell Clark Jr., seconded by Council Member Rich Glenn, to approve Work Authorization #7 for Professional Services by W.K. Dickson & Company to assist the Town with the process of acquiring the Kevin Bordeaux and Byard Bryant properties located on Ben Greene Industrial Drive (Unanimous). These two properties are critical to the development of the Airport Industrial Park. The properties will be purchased with funding from N.C. Division of Aviation. Copy attached and incorporated herein by reference. Council Member Howell Clark Jr., seconded by Council Member Paula Greene, moved to have the Town purchase the remaining 101 acres of industrial park property from Mrs. Mary Greene (BWGREENE PROPERTIES, LLC) (Unanimous). The Town will exercise its option for purchase of the industrial park property for $6,000 an acre. Town Manager Eddie Madden was authorized to proceed with acquisition of the 101 acres from Mrs. Mary Greene. With no further business to conduct, Council Member Howell Clark Jr, seconded by Council Member Herman Lewis, moved to adjourn (Unanimous). Sylvia Campbell, Mayor

Agenda

ELIZABETHTOWN TOWN COUNCIL RESCHEDULED MEETING 7:00 PM, Monday, September 14, 2020 Rescheduled September 14, 2020 Town Council Meeting - Virtual (Zoom Meeting). Members of the public may join the meeting through Zoom from computer, smart phone or dial-in. Special Zoom Meeting instrnctions are attached and posted on the Town's web page at www.elizabethtownnc.org. 1. OPENING, CALL TO ORDER AND ROLL CALL 1.1 Opening, Call to Order and Roll Call Mayor Sylvia Campbell will call the meeting to order and call upon Mayor Pro Tern Rufus Lloyd to give the invocation. 2. APPROVAL OF PREVIOUS MINUTES/AGENDA APPROVAL 2.1 Approval of Previous Minutes/Agenda Approval Council is requested to approve the meeting minutes as presented and adopt the agenda. SPECIAL CALLED MEETING MINUTES - AUGUST 18, 2020.docx 3. PRESENTATIONS 3.1 Monthly Projects Update Council is requested to hear the update. 4. ORDINANCES/RESOLUTIONS/PROCLAMATIONS 4.1 Resolution #R-2020-21 - Disposition of Surplus Property - Commercial Timber Council is requested to consider declaring the commercial timber as surplus property and authorizing the Town Manager to negotiate the private party sale. Agenda item - Peak Agenda - Resolution for Surplus Prope1iy Disposition - Commercial Timber 9.14.2020.pdf 5. ADMINISTRATIVE MATTERS 5.1 Tax Releases Council is requested to grant the tax releases. AUGUST TAX RELEASES 2020.pdf 1 5.2 Approve Lowest Bid for Elizabethtown Water Extension Project in the Elizabethtown Industrial Park (Construction) Council is requested to approve the lowest bid from Hickman Utilities in the amount of $27,180.00. Bid Tabulation and Letter of Recommendation -Anderson Engineering - 6 inch Watermain Ext. at Industrial Park.pdf 5.3 Monthly Financial Report Council is requested to approve the Monthly Financial Report. Agenda item - Financial Report - 9.14.2020.pdf 6. OTHER BUSINESS 6.1 "Briefly": (Reminders and announcements are made at this time.) Council is requested to hear the reminders and announcements. Agenda item - Briefly - Rescheduled 9.14.2020 Meeting.docx Chamber of Commerce lnfonnation - Tourism Impact and Community Work Day.pdf 7. OPEN FORUM 7.1 Open Fornm: Three (3)Minutes Per Citizen...Should State Name/Address Town Manager Eddie Madden will advise if any written comments from the public have been received. 8. CLOSED SESSION 8.1 Closed Session Council is requested to make a motion and second to enter into Closed Session in accordance with NCGS 143-318.l l(a)(3)-Attorney-Client Privilege and NCGS 143-318.l l(a)(5)- Real Estate. 9. ADJOURNMENT 9.1 Adjournment To adjourn the meeting. 2 AGENDA ITEM NO. 1.1 Item Cover Page TOWN COUNCIL AGENDA ITEM REPORT DATE: September 14, 2020 SUBMITTED BY: Juanita Hester ITEM TYPE: Request AGENDA SECTION: OPENING, CALL TO ORDER AND ROLL CALL SUBJECT: Opening, Call to Order and Roll Call BACKGROUND: For the Roll Call, Council Members will need to state their name for each motion and second made. SUGGESTED ACTION: Mayor Sylvia Campbell will call the meeting to order and call upon Mayor Pro Tern Rufus Lloyd to give the invocation. ATTACHMENTS: 3 Item Cover Page TOWN COUNCIL AGENDA ITEM REPORT DATE: September 14, 2020 SUBMITTED BY: Juanita Hester ITEM TYPE: Request AGENDA SECTION: APPROVAL OF PREVIOUS MINUTES/AGENDA APPROVAL SUBJECT: Approval of Previous Minutes/AgendaApproval BACKGROUND: Meeting minutes are provided for Council review. SUGGESTED ACTION: Council is requested to approve the meeting minutes as presented and adopt the agenda. ATTACHMENTS: SPECIAL CALLED MEETING MINUTES -AUGUST 18, 2020.docx 4 UNOFFICIAL TOWN OF ELIZABETHTOWN Special Called Meeting - Virtual August 18, 2020 The Elizabethtown Town Council met for a Special Called Meeting on Tuesday, August 18, 2020 at 7:00 p.m. via Zoom. Those present were Mayor Sylvia Campbell, Mayor Pro Tern Rufus Lloyd Uoined at the Municipal Building), Council Members Herman Lewis, Rich Glenn, Ricky Leinwand, Paula Greene, Howell Clark Jr., Town Manager Eddie Madden and Town Attorney Goldston Womble. Department Heads joining the Zoom Meeting included Police Chief Tony Parrish, Finance Director Sharon Penny, Code Enforcement Officer Cameron West, Town Clerk Juanita Hester, Director of Communications & Marketing Terri Dennison and Planner I Woody Horton. Representative from the Press joining by Zoom included Emily Williams. Mayor Sylvia Campbell opened the meeting and called upon Mayor Pro Tern Rufus Lloyd to give the invocation. Town Manager Eddie Madden amended the Agenda to include Closed Session in accordance with NCGS 143-318. ll(a)(S)-Real Estate. A motion was made by Council Member Howell Clark Jr., seconded by Council Member Ricky Leinwand, to approve the Agenda to include Closed Session in accordance with NCGS 143-318.1l(a)(S)-Real Estate (Unanimous). Approval Of Previous Minutes Council Member Herman Lewis, seconded by Mayor Pro Tern Rufus Lloyd, made a motion to approve August 3, 2020 Regular Town Cotmcil Meeting Minutes - Virtual (Unanimous). Item #1: PUBLIC HEARING: APPLICATION FOR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG)-NEIGHBORHOOD REVITALIZATION Mayor Sylvia Campbell opened the Public Hearing and called upon Mr. Josh Outlaw with The Adams Company to present. Mr. Outlaw noted this is the second of two Public Hearings required, and the application is due Monday, August 31, 2020. The total estimated CDBG program cost is $750,000.00 which is the maximum. The proposed project will include housing acquisition, clearance, reconstruction, rehabilitation, community park improvements, and general administration. Housing is the primary activity. With the help of Mr. Cameron West and Town Manager Eddie Madden, three homes will qualify for the program in the event the Town is awarded the grant. One will be rehabilitated and two reconstructed. Martin Luther King Jr. Park will have a sidewalk from the park to Cape Fear Farmer's Market and playground equipment. Mayor Campbell asked Mr. Outlaw if he could tell who the applicants are. Mr. Outlaw stated the owners of the recommended units are Mrs. Rosa Murchison at 708 South Hill Street, Mr. Darryl Rhodie 1103 Williams Street and Ms. Martha Ann Midyette 2407 West Broad Street. 5 Town Manager Eddie Madden reported there were no written comments from the public received for this second virtual public hearing. Mayor Sylvia Campbell then closed the Public Hearing. Item #2: RESOLUTIONS AND CITIZEN PARTICIPATION PLAN A) - Resolution #2020-18 Council Member Howell Clark Jr., seconded by Council Member Rich Glenn, moved to approve Resolution #2020-18 to authorize submission of a formal CDBG-NR Application (Unanimous). Copy attached and incorporated herein by reference. B) - Citizen Participation Plan Mr. Josh Outlaw with The Adams Company noted the Citizen Participation Plan is to describe how the Town will involve citizens in the planning implementation and assessment of the CDBG program. Council Member Howell Clark Jr., seconded by Council Member Rich Glenn, moved to approve the Citizen Participation Plan (Unanimous). Copy attached and incorporated herein by reference. C)- Resolution #2020-19 for LGFCU Financial Partners, LLC Council Member Howell Clark Jr., seconded by Council Member Herman Lewis, moved to approve Resolution #2020-19 as part of the $160,000 Loan application process for purchase of firefighting and Rescue equipment for the Fire Department (Unanimous). Copy attached and incorporated herein by reference. D) - Resolution #2020-20 - Hazard Mitigation Plan Update Town Manager Eddie Madden noted that Bladen County Emergency Services Director Nathan Dowless applied for the Hazard Mitigation Grant funding and received the grant Countywide. Local governments must develop an All-Hazard Mitigation Plan in order to be eligible to receive future Hazard Mitigation Grant Program Funds. The program is reviewed every five years. Council Member Howell Clark Jr., seconded by Mayor Pro Tern Rufus Lloyd, moved to approve Resolution # 2020-20 Hazard Mitigation Plan Update (Unanimous). Copy attached and incorporated herein by reference. Item #3: OPEN FORUM: Three (3) Minutes Per Citizen ... Should State Name/Address There were no written comments received. CLOSED SESSION Council Member Howell Clark Jr., seconded by Council Member Ricky Leinwand, moved to enter onto Closed Session in accordance with NCGS 143-318.1 l (a)(S) - Real Estate (Unanimous). 6 With no further business to discuss, Council Member Herman Lewis, seconded by Council Member Howell Clark Jr., moved to adjourn (Unanimous). Sylvia Campbell, Mayor Attest: Beverly Robinson, Deputy Town Clerk 7 I AGENDA ITEM NO. 3.1 I Item Cover Page TOWN COUNCIL AGENDA ITEM REPORT DATE: September 14, 2020 SUBMITTED BY: Juanita Hester ITEM TYPE: Request AGENDA SECTION: PRESENTATIONS SUBJECT: Monthly Projects Update BACKGROUND: The Town Manager will provide an update on the various projects the Town has under way. Action required by the Council on the various projects will be placed on the agenda under a separate agenda item if needed. SUGGESTED ACTION: Council is requested to hear the update. ATTACHMENTS: 8 AGENDA ITEM NO. 4.1 Item Cover Page TOWN COUNCIL AGENDA ITEM REPORT DATE: September 14, 2020 SUBMITTED BY: Juanita Hester ITEM TYPE: Resolution AGENDA SECTION: ORDINANCES/RESOLUTIONS/PROCLAMATIONS SUBJECT: Resolution #R-2020-21 - Disposition of Surplus Property - Commercial Timber BACKGROUND: Presented for Town Council consideration is resolution for surplus property disposition of commercial timber. This timber is located on the 32.96 acre tract that the Town owns in the Industrial Park. SUGGESTED ACTION: Council is requested to consider declaring the commercial timber as surplus property and authorizing the Town Manager to negotiate the private party sale. ATTACHMENTS: Agenda item -Peak Agenda -Resolution for Surplus Property Disposition -Commercial Timber 9.14.2020.pdf 9 TOWN OF ELIZABETHTOWN Resolution Authorizing the Disposition of Certain Personal Property by Private Sale #R-2020-21 WHEREAS, the Town Council ofthe Town ofElizabethtown desires to dispose of certain surplus property of the Town of Elizabethtown; NOW, THEREFORE, BE IT RESOLVED by the Town Council that: (l) The following described 1,roperty is hereby declared to be surplus to the needs of the Town of Elizabethtown: Commercial timber on theforest land ofthe 32.96 acre tract in the Elizabethtown Industrial Park owned by the 1own ofElizabethtown, and located between Executive Drive and Aviation Parkway--Portion ofParcel 0026604. (2) The Town Manager is authorized to dispose of the described property by private sale at a negotiated price. (3) The Town Clerk shall publish notice summarizing this Resolution in accordance with NCGS 160A-267. (4) The sale may be consummated not earlier than 10 days from the date of publication. Adopted this the J 4 1h day of September, 2020. Sylvia Campbell, Mayor ATTEST: --,--- JuanitaHester, Town Clerk 10 § 160A-267 https://www.nofog.gov/EnaotedLeg!slation/Statutes/HTMIJBySect,.. § 160A-267. Private sale, When the council proposes to dispose of property by private sale, it shall at a regular coimcil meeting adopt a resoluti.011 01· order authorizing an appropriate city official to dispose of the property by private sale at a negotiated price. The resolution or order shall identify the property to be sold and may, but need not, specify a minimum price. A notice smnrnarizing the eontents of the resolution or order shall be published once after its adoption, and no sale shall be consummated thereunder until 10 days after its publication. (1971, c. 698, s. 1; 1979, 2nd Sess., c. 1247, s. 24.) 11 I of I 00/0R/?O?.O. ?.:'in PM AGENDA ITEM NO. 5.1 Item Cover Page TOWN COUNCIL AGENDA ITEM REPORT DATE: September 14, 2020 SUBMITTED BY: Juanita Hester ITEM TYPE: Request AGENDA SECTION: ADMINISTRATIVE MATTERS SUBJECT: Tax Releases BACKGROUND: Tax Collector Beverly Robinson has requested the following tax releases. SUGGESTED ACTION: Council is requested to grant the tax releases. ATTACHMENTS: AUGUST TAX RELEASES 2020.pdf 12 MEMORANDUM TO: Mayor and Town Council FROM: Beverly Robinson, Certified Tax Collector� SUBJECT: Tax Releases DATE: August 1 7, 2020 BACKGROUND AND DISCUSSION Tax collector Beverly Robinson has requested the following tax releases: Account No. Tax Released 2020 Jerry Tatum 601 3677 Reason Only 3.00 Acres In City Limits Released Value $1 46,394.00 Real Property Tax Released $ 900.32 2020 James Bridgers 0544689 Reason Only 2.54 Areas In City Limits Released Value $ 83,701 .00 Real Property Tax Released $ 514.77 2020 Bladen County Youth Focus 5013963 Reason Exempted • S()hool Released Value $ 6,080.00 Real Property Tax Released $ 37.39 2020 Meters Holdco LLC 0545089 Reason Wrong Schedule Released Value $ 19,294.00 Personal Property Tax Released $ 1 18.66 2020 Bladen Youth Focus 601 3963 Reason Exempt- School Released Value $483,390.00 Real Property Tax Released $ 2,972.85 2020 Bladen Youth Focus 5013963 Reason Exempt - School Released Value $ 59,160.00 Real Property Tax Released $ 363.83 2020 Bladen Youth Focus 5013963 Reason Exempt ·School Released Value $ 1 8,910.00 13 Real Property Tax Released $ 1 1 6.30 2020 Bladen Youth Focus 501 39363 Reason Exempt • School Released value $ 1 3,480.00 Real Property Tax Released $ 82.90 2020 Bladen Youth Focus 601 3963 Reason Exempt • School Released Value $ 7,960.00 Real Property Tax Released $ 48.95 2020 TIAA Commercial 601 3698 Reason Changed Value Released Value $ 2 1 ,884.00 Personal Property Tax Released $ 1 34.58 Council is requested to grant the above tax releases $ 5,290.55 14 ENDA ITEM NO. 5.2 Item Cover Page TOWN COUNCIL AGENDA ITEM REPORT DATE: September 14, 2020 SUBMITTED BY: Juanita Hester ITEM TYPE: Request AGENDA SECTION: ADMINISTRATIVE MATTERS SUBJECT: Approve Lowest Bid for Elizabethtown Water Extension Project in the Elizabethtown Industrial Park (Constmction) BACKGROUND: In order to connect the two incubator buildings in the Elizabethtown Industrial Park to the Town's water system, Project Engineer Larry Anderson obtained bids from four (4) utility contractors. The lowest bid received was from Hickman Utilities in the amount of $27,180.00 for construction of a 6-inch water line. Anderson Engineering has reviewed the bid information and recommends bid award to Hickman Utilities. SUGGESTED ACTION: Council is requested to approve the lowest bid from Hickman Utilities in the amount of $27,180.00. ATTACHMENTS: Bid Tabulation and Letter of Recommendation - Anderson Engineering - 6 inch Watermain Ext. at Industrial Park.pdf 15 • • Anderson En zneerzn & Assoc.) P.A. P.O. Box 1 736 Larry Anderson, P.E. 305 North Chippewa President L11mberto12, NC 28359 licensure No.: C-0793 September I 0, 2020 Attention: Eddie Madden Town of Elizabethtown 805 West Broad Street Elizabethtown NC 28337 Ref.: 6" Watermain Extension at I ndustrial park Bid Award Recommendation Mr. Madden, Please find attached the bid tabulation on the above referenced project for your use. We have reviewed the bids and offer a recommendation to award the contract to Hickman Uti lities in the amount of $27, I 80.00. Once the Board has acted on this recommendation, let me know such that we can begin contract execution and set the Notice of /\ward date. Should you have any questions, please do not hesitate to contact me. LWA/rl Attachment: Bid Tabulation National Society of • Professional Engineers® NSPE Licensed Member Phone: (9 /0) 671-9530 • Fax: ( 9 /0) 618-0838 • E-mail: andersone11gi11eeringpa@g111ai/.co111 16 • • Anderson En zneerzn & Assoc.} P.A. P. O. Box / 736 Larry Anderson, P.£. 305 North Chippewa President Lumberton, NC 28359 Licensure No.: C-0793 BID TABULATION SHEET PROJECT: WATER MAIN EXTENSION AT ELIZABETHTOWN INDUSTRIAL PARK OWNER: TOWN OF ELIZABETHTOWN PROJECT #: 50-1772 BID DATE: 9/10/2020 BID TIME: 2 p.m. {EST) BID LOCATION: ANDERSON ENGINEERING & ASSOCIATES, P.A. � - .� •� IJ Frank Horne ,� ) Construction BIDDER Hickman Utilities Columbus Utilities BMCO I! •- -<. L - Total Unit Price Total Price Unit Price Total Price Unit Price Total Price Unit Price Price $27.00 $13,500.00 $1 7.50 $8,750.00 $22.25 $11,125.00 $50.00 $25,000.00 SOOLF of 6' '0 C-900 PVC $725.00 $1,450.00 $500.00 $1,000.00 $750.00 $1,500.00 $1,750.00 $3,500.00 (2) 6"X6" Tee $1 ,525.00 $6,100.00 $1 ,Q?O.OO $4,280.00 $1 ,225.00 $4,900.00 $950.00 $3,800.00 (4) 6" Gate Valve $4,300 00 $8,600.00 $3,850.00 $7,700.00 $4,300.00 $8,600.00 $7,000.00 $14,000.00 2) 4½" VO Fire Hydrant (1) 8"X6" Tapping Sleeve & $3,575.00 $3,575.00 $2,775.00 $2,775.00 $1 0,200.00 $10,200.00 $8,000.00 $8,000.00 Valve $235.00 $235.00 $375.00 $375.00 $225.00 $225.00 $6,000.00 $6,000.00 '1) 6" Plug 1 5 SY of 2" Asphalt Open $100.00 $1,500.00 $120.00 $1,800.00 $60.00 $900.00 $150.00 $2,250.00 Cut & Patch 30 SY of 6" Concrete Open $1 25.00 $3,750.00 $0.00 $0.00 $30.00 $900.00 $350.00 $10,500.00 Cut & Patch $2,400.00 $600.00 $2,000.00 $500.00 $8,000.00 $2,000.00 $1 0,000.00 $2,500.00 0.25 AC Seeding '1' $39,310.00 $27,180.00 $40,350.00 $75,550.00 Total Bid Price Overhead & Profit Percentage 25% 20% 20% 15% *Corrected based on total p i . Aut Gradin NO BID National Society of Terrahawk Civil Contractors NO BID Professional Engineers® NSPE Uce11sed Member Phone: ( 9 /0) 671-9530 • Fax: (910) 6 18-0838 • E-mnil: n11derso11engineeringpa@gmail.co111 17 I AGENDA ITEM NO. 5.3 I Item Cover Page TOWN COUNCIL AGENDA ITEM REPORT DATE: September 14, 2020 SUBMITTED BY: Juanita Hester ITEM TYPE: Request AGENDA SECTION: ADMINISTRATIVE MATTERS SUBJECT: Monthly Financial Rep01i BACKGROUND: Finance Director Sharon Penny brings forth a Financial Repoti for the month of September 2020. Mrs. Penny may be called upon to give a brief presentation of same. SUGGESTED ACTION: Council is requested to approve the Monthly Financial Report. ATTACHMENTS: Agenda item - Financial Report - 9.14.2020.pdf 18 ELIZABETHTOWN as of August 31, 2020 BUDGET & FINANCE SNAPSHOT FISCAL YEAR 2020-2021 REVENUES % YEAR COMPLETED: 16.67 % Fiscal Year Actual Y-T-D as of Revenue Sources Budget 8-31-2020 % of Budget FINANCE DEPARTMENT ACTIVITY GENERAL FUND Fina nce Staff continue to collect utility bills and Ad Valorem & BID Taxes 1,599,800 586,378 36.7% 2020 tax bills. We continue to work with legal counsel to Vehicle Taxes 190,000 26,712 14.1% collect delinquent taxes. Local Option Sales Taxes 719,000 113,831 15.8% Utility Franchise Taxes 323,000 24,000 7.4% ABC Revenue 105,000 26,250 25.0% Powell Bill 111,000 0 0.0% Bladen Fire District 170,000 14,083 8.3% Solid Waste fees 1,022,000 174,681 17.1% FINANCIAL REPORT Permits & Fees 25,815 6,735 26.1% As is indicated in the table to the left, Elizabethtown received FEMA reimbursement - 6,533 -- $1,065,671 of its General Fund budgeted revenues during NC Recovery Grant 170,712 7,568 4.4% the reporting period, which began J u ly 1, 2020. Rental Income 43,800 6,704 15.3% It also received $303,176 of the $1.63 million lnterfund transfers 437,747 - 0.0% budgeted revenue in the Water Fund. The largest General Fund Balance Approp. - 0 -- source of revenue this period was from payment of property taxes Miscellaneous 224,218 72,195 32.2% of which 36. 7% of budget has been collected. TOTAL GENERAL FUND 5,142,092 1,065,671 20.7% The tota l percentage of revenue received in the general fund and WATER FUND the water/sewer fund combined is 20%. Water fees 670,000 146,807 21.9% Sewer fees 820,000 148,198 18.1% Utility Fund Bala nce Approp. -- Miscellaneous fees 144,500 8,171 5.7% TOTAL WATER FUND 1,634,500 303,176 18.5% ..... <D BUDGET & FINANCE SNAPSHOT FISCAL YEAR 2020-2021 EXPENDITURES Fiscal Year Actual Y-T-D as of Budget 8-31-2020 % of Budget 37,251 7,221 19.4% 630,275 149,649 23.7% 349,378 49,585 14.2% 282,769 67,888 24.0% 96,775 18,555 19.2% 1,393,285 240,813 17.3%1 I 43% 887,158 171,639 19.3% 453,219 77,768 17.2%1 I • General Governmental • Public Safety 124,130 7,680 6.2% I • Transportation • Environmental Protection 561,500 80,843 14.4% 130,388 22,451 17.2% 41,150 11,822 28.7% As of August 31, 2020, Elizabethtown has expended 77,067 44,000 57.1% $962,898 of this fiscal year's $5.14 million General 77,747 12,984 16.7% Fund operating budget and $207,715 GENERAL FUND TOTAL I 5,142,092 962,898 18.7% from it's Water Fund budget. The total WATER FUND expenditures for the combined funds equate to Water 812,258 109,045 13.4% approximately 17.27 % of the annual operating budget. Sewer 822,242 98,669 12.0% The fiscal year-to-date expenditures are shown WATER FUND TOTAL 1,634,500 207,715 12.7% by area of function in the pie chart above. The largest expenditures for the Town is related to REVENUE OVER/UNDER EXPENDITURES the provision of Public Safety & General Government. GEN ERAL FUND 0 $ 102,772 WATER FUND 0 $ 95,462 TOTAL COMBINED FUNDS 0 $ 198,234 I\.) 0 AGENDA ITEM NO. 6. Item Cover Page TOWN COUNCIL AGENDA ITEM REPORT DATE: September 14, 2020 SUBMITTED BY: Juanita Hester ITEM TYPE: Request AGENDA SECTION: OTHER BUSINESS SUBJECT: "Briefly": (Reminders and announcements are made at this time.) BACKGROUND: Mayor Campbell may call upon Town Manager Eddie Madden for a formal report. SUGGESTED ACTION: Council is requested to hear the reminders and announcements. ATTACHMENTS: Agenda item - Briefly - Rescheduled 9.1 4.2020 Meeting.docx Chamber of Commerce I nformation - Tourism Impact and Community Work Day.pdf 21 Agenda item #6.1 To: Mayor and Town Council From: Eddie Madden, Town Manager Subject: "Briefly" Date: Rescheduled September 14, 2020 The following items are provided as information to Council: • The Planning Board will be meeting on September 14th at 6 p.m. • Attached is copy of 9/ 2/ 2020 update from Chamber of Commerce Executive Director Terri Dennison noting "Tourism Impacts on Bladen County in 2019" and information about the November 7th Community Workday (ATTACHMENT). For the Month of September 9/ 11 - Samuel Hodge, Firefighter 9/ 19 - Rich Glenn, Council Member 9/ 20 - Sharon Penny, Finance Director 22 Juanita Hester From: Terri Dennison <tdennison@elizabethtownnc.org > Sent: Wednesday, September 2, 2020 2:51 PM To: Juanita Hester Subject: Weekly Update -9/2/20 View this email in your bro,,·ser ECONOMIC IMPACT FROM TOURISM INCREASES AGAIN IN 2019 TOURISM IMPACTS ·ON BLADEN COUNTY IN 2019 Visitor spending 4a.26 Million Number of employees in tourism 210 industry Payroll a.03 Million State Sales Tax Receipts 2.72 Million Loeal Tax Reeeipts 1 .30 Million Economic Impact of Travel on North Carolina Counties 2019 County Spending by Domestic Visitors Increases by 5.6 Percent to $45 Million Domestic visitors to and ·within Bladen County spent $45.26 million in 2019, an increase of 5.6 % from 2018. The data comes from an annual study commissioned by Visit North Carolina, a unit of the Economic Development Partnership of No1th Carolina. "Tourism has a huge impact on our area," Elizabethtown - White Lake Area Chamber of Commerce Executive Director, Terri Dennison said. "The visitors who enjoy the beach and water activities at White Lake, come to shop in downtown Elizabethtown, eat at our local restaurants, and participate in outdoor recreation at 23 SATIJBDAY, NOV. 7, 2020 8am--4pm One ofBladen County 's historic sites has not faired well in the last few years. To help spruce up Harmony Hall Plantation Village, the Elizabethtown - White Lake 4t· Area Chamber of Commerce and Keep Bladen Beautiful are teaming up with the Board of Harmony Hall to host a Harmony Ball Plantation Village Community Workday at the - . historic site. · -- · LIJNCB WILL DE WE NEED HELP TO: PROVIDED Relocate the River Trail Scrape and Paint the Tatum Store, the Chapel, and the t;ALL TBE General Store CIIAMDER OFFIC;E TO Clean the interiors of the SIGN•IJP Tatum Store, the Chapel and the General Store 910-862-4368 Repaint the restrooms Build a shell and insulate the pump house YOIJR TIME, TALENTS, MATERIALS AND All volunteers will be assigned work in small groups. MONETARY Face coverings or social distancing are RESOIJRC;ES ARE encouraged. GREATLY APPREC;IATED 0 0 5 24 I AGENDA ITEM NO. 7.1 Item Cover Page TOWN COUNCIL AGENDA ITEM REPORT DATE: September 14, 2020 SUBMITTED BY: Juanita Hester ITEM TYPE: Request AGENDA SECTION: OPEN FORUM SUBJECT: Open Forum: Three (3)Minutes Per Citizen ... Should State Name/ Address BACKGROUND: With this being a Vi1iual Meeting, written comments may be made by submitting the comments to Town Clerk Juanita either by email: jhester@elizabethtownnc.org or by depositing the written comments in an envelope appropriately marked and placed in the Town's Drive­ through Drop-Box. SUGGESTED ACTION: Town Manager Eddie Madden will advise if any written comments from the public have been received. ATTACHMENTS: 25 AGENDA ITEM NO. 8.1 Item Cover Page TOWN COUNCIL AGENDA ITEM REPORT DATE: September 14, 2020 SUBMITTED BY: Juanita Hester ITEM TYPE: Request AGENDA SECTION: CLOSED SESSION SUBJECT: Closed Session BACKGROUND: For remote meetings, a Public Body is not required to provide access to the remote meeting while it is in closed session. SUGGESTED ACTION: Council is requested to make a motion and second to enter into Closed Session in accordance with NCGS 143-318.1 l (a)(3)- Attorney-Client Privilege and NCGS 143-318.1 l (a)(S) - Real Estate. ATTACHMENTS: 26 AGENDA ITEM NO. 9.1 Item Cover Page TOWN COUNCIL AGENDA ITEM REPORT DATE: September 14, 2020 SUBMITTED BY: Juanita Hester ITEM TYPE: Request AGENDA SECTION: ADJOURNMENT SUBJECT: Adjournment BACKGROUND: A motion and second will be needed to adjourn. SUGGESTED ACTION: To adjourn the meeting. ATTACHMENTS: 27 ZOOM INFORMATION FOR JOINING TI-IE RESCHEDULED 9/14/2020 MEETINGS: Elizabethtown Planning Board Meeting at 6:00 p.m. Elizabethtown Town Council Meeting at 7:00 p.m. TOWN OF ELIZABETHTOWN PUBLIC NOTICE In accordance with the N.C. Governor's Executive Order, the Rescheduled September 14, 2020 Town of Elizabethtown Town Council Meeting and the Elizabethtown Planning Board Meeting will be conducted virtually and will not be open to on-site visitors. The virtual meetings will allow the Mayor, Council Members and Elizabethtown Planning Board Members to conduct the important business of municipal government while protecting the health and safety of the public and town staff. For the Rescheduled September 14, 2020 Elizabethtown Planning Board Meeting, the meeting time will be 6:00 p.m. and for the Town Council meeting, the meeting time will be 7:00 p.m. There will be no Noon Work Session for Town Council on 9/14/2020. Members of the public may join the meetings through Zoom from computer, smart phone or dial-in. Please see the following information in order to connect to the September 14, 2020 Rescheduled Elizabethtown Planning Board Meeting at 6:00 .m.: Join Zoom Meeting - https://us02web.zoom.us/j/88954365056?pwd=VTNLeHpnVjNwQTNESnN5SE1BN3VCZz09 Meeting ID: 889 5436 5056 Passcode: 509703 One tap mobile + l 3 l 26266799,,88954365056#,,,,,,0#,,509703# US (Chicago) + 19294362866,,88954365056#,,,,,,0#,,509703# US (New York) Dial by your location + l 312 626 6799 US (Chicago) + l 929 436 2866 US (New York) +1 301 715 8592 US (Germantown) +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) +1 253 215 8782 US (Tacoma) Meeting ID: 889 5436 5056 Passcode: 509703 Find your local number: https://us02web.zoom.us/u/kbOW5ml 9be Please see the following information in order to connect to the September 14, 2020 Rescheduled Elizabethtown Town Council Meeting at 7:00 _p.m.: Join Zoom Meeting - https://us02web.zoom.us/j/873198 l 8239?pwd=Z l B0cXRUVUJOREQwRUJqUGdZV2s4Zz09 Meeting ID: 873 1981 8239 Passcode: 192619 One tap mobile + l 3126266799,,873 l 9818239#,,,,,,0#,,192619# US (Chicago) + l 9294362866,,873198 l 8239#,,,,,,0#,,192619# US (New York) Dial by your location + l 312 626 6799 US (Chicago) +1 929 436 2866 US (New York) + l 301 715 8592 US (Germantown) +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) + l 253 215 8782 US (Tacoma) Meeting ID: 873 1981 8239 Passcode: 192619 Find your local number: https://us02web.zoom.us/u/kcfdqfn5LI With the Town Council meeting being a Virtual Meeting, written comments may be made by submitting the comments to Town Clerk Juanita Hester either by email: jhester@elizabethtownnc.org or by depositing the written comments in an envelope appropriately marked and placed in the Town's Drive-through Drop-Box. Sylvia Campbell, Mayor

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