City Council
Regular MeetingElizabethtown, NC · September 14, 2020
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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