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Board of Mayor & Aldermen

Regular Meeting

Hendersonville, TN · May 14, 2024

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Minutes

MINUTES OF REGULAR MEETING MAY 14, 2024 PAGE 1 CITY OF HENDERSONVILLE BOARD OF MAYOR AND ALDERMEN MINUTES OF REGULAR MEETING May 14, 2024, at 7:00 P.M. 101 Maple Drive North, Hendersonville, TN 37075 PRESENT JAMIE CLARY, MAYOR IlM WATERS, ALDERMAN, VICE-MAYOR MARK BURGDORF, ALDERMAN RACHEL COLLINS, ALDERMAN KAREN DIXON, ALDERMAN BOB GARZA, ALDERMAN TERRI GOODWIN, ALDERMAN MICHAEL MARTIN, ALDERMAN LEEPETERSON,ALDERMAN EDDIE ROBERSON, ALDERMAN MARK SKIDMORE, ALDERMAN LANCE WRAY, CITY ATTORNEY ANNETTE HUNTER, CITY RECORDER DESIGNEE ABSENT JANNA GARTON, ALDERMAN JEFF SASSE, ALDERMAN The May 14, 2024, BOMA meeting was opened with prayer led by Ben Baxley, Associate Pastor & Minister to Adults at First Baptist Church Hendersonville. Mayor Clary led the Pledge of Allegiance. AGENDA Goodwin moved; Dixon seconded a motion to approve the May 14, 2024, agenda. Burgdorf moved; Skidmore seconded a motion to amend the agenda by adding discussion and consideration of the summer BOMA meeting schedule after the BOMA Report. There was no discussion and the motion to amend the agenda was declared by Clary to be unanimously approved. The motion to approve the May 14, 2024, agenda as amended was unanimously approved. Clary declared the motion carried. MINUTES OF REGULAR MEETING MAY 14, 2024 PAGE2 PRESENTATIONS The Student Government Officers of Hendersonville middle schools and high schools were introduced. Those in attendance represented Ellis Middle School, Station Camp Middle School, T.W. Hunter Middle School, Hendersonville High School, and Pope John Paul II Preparatory School. There was a presentation from consultant James Dunn, Counsel with Frost Brown Todd Attorneys and Government Relations Professional for the City of Hendersonville. Mr. Dunn shared accomplishments garnered during the legislature sessions acting on behalf of the City. The option to reduce sales tax on groceries was presented and granted. Legislation was stopped that would have preempted local governments from being able to control zoning of low-income housing and high density. Exit 8 and Traffic Synchronization are large projects that TDOT is involved in with the City. The relationship with Comptroller Mumpower was furthered as a result of meeting with him. Mr. Dunn stressed the. importance of having a registered lobbyist as representation with the State government. Roberson asked Mr. Dunn about a bill presented but failed giving Municipal Courts the ability to raise speeding fees from the current $50 to $1,000.00. Mr. Dunn expounded on that proposed legislation and took a moment to thank leader William Lamberth, speaker pro tempore Ferrell Haile, Representative William Slater, and Representative Johnny Garrett as a great force working for the City. Roberson also conveyed the importance of regular communication with the legislative delegation. Mr. Dunn shared that regularly hosted political action committee meetings were being held at the state level and thought it would be a good idea to happen at the City level along with potential communications with Federal representatives as well. Goodwin asked the Mayor to consider retaining Mr. Dunn year-round. Collins asked Mr. Dunn to explain the difference between services offered by him and services offered by Forward Sumner. Mr. Dunn explained that while Forward Sumner was a great organization, they were focused on economic community development and would not have bridges with all the law makers. Mr. Dunn has been appointed by the governor and his services are ongoing at the state level, which is an enhancement to Forward Sumner. PUBLIC HEARING None MINUTES Waters moved; Peterson seconded a motion to approve the April 23, 2024, minutes. There was no discussion. There was a vote approving the minutes with all members present voting "aye" and Dixon abstaining. Clary declared the motion carried. MINUTES OF REGULAR MEETING MAY 14, 2024 PAGE3 CITIZENS' COMMENTS The guidelines for Citizens' Comments were read by Mayor Clary. Frank Pinson of 166 Ashland Point addressed the Board and spoke in support of Ordinance 2024-07 increasing paramedic certification pay. As an insurance underwriter for local governments and fire departments, he has had lots of involvement with local governments and councils. He emphasized that paramedics are qualified to do more than EMTs. The goals are to find qualified people and retain qualified people. He referenced Chief Bush's Strategic Plan for 2023-2028 and how beneficial that was to the citizens with expectations of a well-trained staff and quick response. Larken Lech of 545 Indian Lake Road addressed the Board regarding illegal short-term rentals, one of which is located across the street from her home. This particular rental has been operating for three years and even after reports and documentation it remains active as a short-term rental. Ms. Lech reported there were 1,000 homes that were listed in Hendersonville as short-term rentals on Airbnb.com Nightly rates range up to $1 ,050.00. She provided the Board with a map showing the proximity of Airbnbs to each of the Board members' residences. She is very concerned for the safety of her family. She offered solutions as well such as a short-term rental committee, a portal to report an illegal short- term rental through the City website, a community awareness marketing campaign put out from the City to the residents regarding keeping the community safe, affordable housing, etc. that directs them to the portal, a separate portal for legal rentals, have the committee work with the state to increase the fines, allocate additional resources to law enforcement to monitor and address safety concerns, provide subsidies or tax incentives to owners who commit to long-term leases. Dave Moomy of 971 Cherry Grove Drive spoke in favor of Ordinance 2024-07 supporting the increase in paramedic certification pay. One of the roles of Public Safety is to take care of the citizens. He gave the locations of the nearest fire station, fire station with an EMT and the nearest ambulance services to the Millstone subdivision. He shared his concerns about the time it could take for help to reach him and how his age and health issues would require a fast response if emergency services were ever needed. Any of the emergency services could be delayed if there happened to be a train at the Saundersville crossing. His hope is to have a paramedic at each station for each shift. Kenneth Verble of 110 The Landings addressed the Board with concerns of Airbnbs becoming more prevalent in the city and the unpleasantries they are bringing to his neighborhood. Bob Brown of 587 Forest Retreat Road had signed up to speak but left before he did so. John Wallace of 284 Raintree Drive addressed the Board with his concerns about an illegal Airbnb and what it is bringing to their neighborhood such as late-night loud parties that echo through the cove and excessive speeding and traffic through the neighborhood endangering those who walk and the children that play. Mr. Wallace stated there is a provision in the state law that when a property becomes a nuisance, it can be shut down. He encouraged the City to shut them down as they truly have become a nuisance. MINUTES OF REGULAR MEETING MAY 14, 2024 PAGE4 He questioned whether there could be a tax placed on Airbnbs instead of a fine. He added that Brentwood and Chattanooga both have exclusions for short-term rentals in which they are not allowed. CONSENT AGENDA None ORDINANCES AND RESOLUTIONS The caption was read for first reading of Ordinance 2024-07, an ordinance amending Hendersonville Municipal Code Title 4, Chapter 3, Section 4-303(4), relative to increasing paramedic certification pay for public safety employees. Collins moved; Goodwin seconded a motion to approve Ordinance 2024-07. There was discussion including Goodwin commenting that this ordinance passed in the Public Safety Committee with a positive recommendation. Collins added citizens that have contacted her are in support of this ordinance and better pre-hospital care. Collins views this as an opportunity for employees to better themselves in their career and asks for the Board's support. Without objection, Martin was added as a sponsor. Roberson stated he was never opposed to this ordinance; he felt it should have followed proper procedural form. Now that an ordinance has been presented, he is in full support. He also put the Board on notice that he would be bringing to the Board an offer for new police officers of a $2,500.00 bonus. Collins moved; Roberson seconded a motion to amend Ordinance 2024-07 by changing the effective date from "the earliest date allowed by law." to "July I 51, 2024." There was no discussion. There was a unanimous vote to amend Ordinance 2024-07. Burgdorf shared that Ordinance 2024-07 was discussed and passed in the Finance Committee. Peterson also shared his support for Ordinance 2024-07. He questioned where the additional $200/per month came from. Collins explained that the annual increase to $6,000.00 equated to a difference (increase) of $200/per month. He shared his thoughts of whether that was enough. Clary declared the motion carried. There was a unanimous vote to approve Ordinance 2024-07 as amended. MINUTES OF REGULAR MEETING MAY 14, 2024 PAGES Clary declared the motion carried. The caption was read for Resolution 2024-19, a resolution accepting the dedication of the completed streets in Durham Farms, Phase 4, Section 36 in Hendersonville, Sumner County, Tennessee. Roberson moved; Skidmore seconded a motion to approve Resolution 2024-19. There was no discussion. There was a unanimous vote to approve Resolution 2024-19. Clary declared the motion carried. OTHER AGENDA ITEMS There was an Executive Session on transportation improvements. REPORTS Brief Committee Reports General-Peterson (Given by Jason Gallo) • Met May 14, 2024. • Discussed Ordinance 2024-09, an ordinance amending Hendersonville Municipal Code Title 2, Chapter 4, Section 2-401 , extending the terms of Golf Course Commission members. Deferred one month to go back to the next General Committee meeting. • Discussed Ordinance 2024-10, an ordinance authorizing the transfer of the City ' s one-half ownership interest in the library to Sumner County. • Discussed Resolution 2024-20, a resolution re-appointing the City's representative to the Sumner County Board of Equalization. Passed unanimously. Public Safety-Goodwin • Met May 14, 2024. • Discussed Ordinance 2024-07, an ordinance amending Hendersonville Municipal Code Title 4, Chapter 3, Section 4-303(4), relative to increasing paramedic certification pay for public safety employees. • Deer carcass removal was discussed. Planning-Martin • Met May 7, 2024. • Approved the following Site Plans: 1. Crowley Tool Office & Warehouse - Site Plan-Landscape buffer request. 2. Grace Apostolic Church - Site Plan 3. Grace Place Ministry - Site Plan • Approved the following Plats: MINUTES OF REGULAR MEETING MAY 14, 2024 PAGE6 I. Cove at Old Hickory - Final Plat 2. Millstone Phase 7 Section 2 - Preliminary Plat Capital Projects-Roberson • Met over a month ago. • Two objectives of the Capital Projects committee: I.) Ensure progress on capital projects and 2.) Monitor costs of projects to make sure they stay on budget. • Staff provided a strategic infrastructure plan for Stop 30 and Sanders Ferry Road. • Staff recommended a process for infrastructure investments as well as an infrastructure resiliency plan to help quickly recover from catastrophic natural events. Some of these items mentioned in the plan are in the Mayor's budget. • There are currently thirty (30) projects identified by staff. • Called attention to page 26 of the BOMA report which showed the ROW chart. Finance-Dixon • Met May 13, 2024, for a Special Called Finance Committee meeting. • Discussed the reading of Ordinance 2024-08, an ordinance of the City of Hendersonville, Tennessee adopting the annual budget and tax rate for the fiscal year beginning July I, 2024, and ending June 30, 2025. Passed unanimously with no amendment. BOMA Report-Eckenroth • There is a short-term rental report portal on the City's website . • Eckenroth turned the floor over to Chief Jones who addressed the Board in response to some concerns posed by citizens during the comments at tonight's meeting. He first thanked the Board for the position of the second Codes Enforcement Officer. Short-term rentals will be prioritized by the officer placed in that position. There will be warning letters written and citing into Court if necessary. • Chief Jones spoke with some of the citizens afterward and will be addressing those issues posed. Standard operating procedures were addressed with Patrol just this morning. Reports will be written, and loopholes pointed out tonight will be addressed tomorrow. • Eckenroth stated that the Codes Enforcement Officer will be providing information regarding short-term rentals and the City's stance on those to Real Estate offices. • Eckenroth thanked Jerald Barrett of the Deer Monitoring Committee for holding meetings with the USDA and TWRA regarding deer issues. There will be a public information launch along with TWRA who has a Public Information Officer as well. • Eckenroth turned the floor over to PIO LaMarr to discuss the two mailings regarding trash collection. • There have been 400 or so medical waivers submitted. Deadline is May 31, 2024. • Per Waste Pro, several citizens have signed up for cart purchases, back door service as well as a second day for pickup. • Waste Pro will be sending out a mailer this week reminding citizens of the add on services, deadline and additional services offered. • Residents do not have to buy a new can; Waste Pro will continue to service the old cans. MINUTES OF REGULAR MEETING MAY 14, 2024 PAGE? • Waste Pro will have some tags they will be using for the first two months for those citizens that do not follow the limit of cans and bags. They will pick up the excess during a grace period of a month or two after the new contract starts but will not continue to do so. • Collins inquired as to how the clean up in Parks was going. • Andy and his team are working a lot and it is a challenge and is having an impact. • Insurance and FEMA are working on things now, finishing up with the tornado claims. • Director Gilley shared that Mary's Magical Place was still closed and that it is looking like only part of the surface will need to be replaced. All the concrete curbing will have to be replaced. The goal is to be open next weekend, but no promises. • ETA-Shelters at the volleyball courts should open this weekend. • Drakes Creek ball fields (3) that were completely destroyed will have a temporary fix to get them usable within a month. After summer, at strategic times work will be done to repair the infields. It takes two-three days to repair one field. • Weed eating will be contracted out so staff can focus on getting the Parks back to the expected standard. • Collins inquired as to whether the Clean Team could be utilized to help in the Parks. Director Gilley thought that would be great. • Inmates were valuable labor as they were the main weed eaters; hopeful the City can get their services back. • The Greenway cannot be sprayed with weed killer because it's close to the water. Goodwin moved; Dixon seconded a motion to cancel the June 25th, 2024, and July 23 rd , 2024 BOMA meetings. Clary reminded of the Police Memorial Thursday May 16, 2024, happening at Hendersonville Church of Christ at 5 :30 pm. The City has lost 5 officers in the line of duty . There was no discussion and Clary declared the motion carried with a unanimous vote. Upon motion by Waters and second by Peterson there was a unanimous vote for approval to adjourn. red the meeting adjourned at 8:57 p.m. A

Agenda

CITY OF HENDERSONVILLE BOARD OF MAYOR AND ALDERMEN May 14th, 2024, at 7:00 p.m. 101 Maple Drive North, Hendersonville, TN 37075 I. Call to Order by the Mayor II. Acceptance of Agenda III. Presentations A. Introduction of student government officers of Hendersonville schools B. Presentation from consultant James Dunn 3-4 IV. Public Hearing V. Minutes A. Approval of the April 23rd, 2024, meeting minutes 5-10 VI. Citizens’ Comments VII. Consent Agenda VIII. Ordinances and Resolutions Collins, 1. First reading of Ordinance 2024-07, an ordinance amending Hendersonville Municipal 11-14 Garton, Garza, Code Title 4, Chapter 3, Section 4-303(4), relative to increasing paramedic certification and Goodwin pay for public safety employees Roberson 2. Reading of Resolution 2024-19, a resolution accepting the dedication of the completed 15-19 streets in Durham Farms, Phase 4, Section 36 in Hendersonville, Sumner County, Tennessee IX. Other Agenda Items 3. Executive Session on transportation improvements X. Reports 4. Brief Committee Reports: 1. General – Peterson 2. Public Safety – Goodwin 3. Planning – Martin 4. Capital Projects – Roberson 5. Finance - Dixon 1 5. BOMA Report 20-27 XI. Adjournment Information Re: Board/Committee Nominations for Next Agenda A. Consideration of the appointment of Ron Zellem to the Historic Zoning Commission Anyone needing accommodations due to disabilities, please contact the ADA Coordinator at 615-822-1016 at least 24 hours prior to the meeting. 2 James H. Dunn Counsel 615.251.5578 (t) 615.251.5551 (f) jdunn@fbtlaw.com April 19, 2024 VIA ELECTRONIC MAIL AND FIRST-CLASS MAIL City of Hendersonville 101 Maple Drive North Hendersonville, TN 37075 Attn: Mayor Jamie Clary Dear Mayor Clary: I am writing on behalf of myself and Frost Brown Todd to send our gratitude collectively to you, your Counsel in Lance Wray, and to the Board of Alderman for the opportunity to serve as government relations professionals for the City of Hendersonville (‘City”). While the legislature is in session periodically for the duration of session and special sessions on occasion, the executive branch continues its business year around. With twenty-three (23) state executive branch departments, less commissions and agencies, there is a constant need for savvy clients to retain government relations representation year around. In fact, all our clients are contracted year-round, except for the City. As our contract soon ends for services at the end of this month, April, I want to extend the offer to continue our partnership by making the contract long-term and year around. A resident of Sumner County, I bring twenty years of experience to understanding the complexities of state and federal government, and through the years, I have developed invaluable relationships that I leverage on behalf of my clients to achieve their visions and to share in their success. This year: 1). At the direction of the Mayor on behalf of the Alderman, we defeated SB 2124/HB 2292 through advocacy with lawmakers and interests. This bill would have compelled low-income housing zoning on local government by the state resulting in historic changes to suburban dynamics. 2). For the benefit of the Board of Alderman, we met with Comptroller Mumpower and the Mayor directly to discuss the interests of the City and began working toward a positive relationship. 3). For the benefit of the citizenry, we arranged a direct meeting with the Mayor and the Commissioner of the Department of Transportation to further the City’s interest on the Exit 8 plan, and to further raise awareness regarding traffic light synchronization. The Pinnacle at Symphony Place | 150 3rd Avenue South, Suite 1900 | Nashville, TN 37201 | 615.251.5550 Frost Brown Todd LLP | frostbrowntodd.com 3 City of Hendersonville April 19, 2024 Page 2 4). At the request of the Mayor on behalf of the Board, I introduced and we passed HB 2641/SB 2641, a bill that expands on local government’s ability to reduce the grocery sales tax portion of the local sales tax. Things that I recommend we continue doing: 1) Plan for the next legislative year earlier so that we are even better prepared as this is to the City’s advantage. 2) We should continue to meet regularly with TDOT in furtherance of Exit 8 and other projects. 3) We should consider problems that face the city, which may benefit from state involvement whether that involves the historic commission for needs of preservation or grants from economic development, there is always a need for a state advocate in a government relations professional. 4) I am currently working toward a bill signing with the Governor regarding the bill that we had enacted this year concerning permissive tax reductions for groceries. I believe strongly that the City only benefits from continued government relations representation. Nearly twenty cities across the state have year-round lobbyists in addition to the representation of the Tennessee Municipal League. And while Sumner County has one of the stronger delegations, including the House Majority Leader, Senate Speaker Pro Tem, and House Majority Whip, friends of mine, it makes a great deal of sense that you should have a government relations representative working for you year-round in coordination and to focus on your interests so that we may maximize what the State of Tennessee may do for the City. Again, I am requesting of you and the Board of Mayor Alderman a contract extension. At the rate charged, and because no FICA benefits or retirement is included, retention of value is a significant bargain in light of experience and relationships which benefit the City. A final year-end report on the more than 3,000 bills considered by the General Assembly will follow upon session adjournment sine die – your City and your General Counsel, more than others, currently hold an advantage over most cities and counties because of our partnership. Sincerely, James H. Dunn JHD/kmh cc: Lance Wray, City Attorney 0156162.0782224 4867-2224-7352v1 The Pinnacle at Symphony Place | 150 3rd Avenue South, Suite 1900 | Nashville, TN 37201 | 615.251.5550 Frost Brown Todd LLP | frostbrowntodd.com 4 MINUTES OF REGULAR MEETING APRIL 23, 2024 PAGE 1 CITY OF HENDERSONVILLE BOARD OF MAYOR AND ALDERMEN MINUTES OF REGULAR MEETING April 23, 2024, at 7:00 P.M. 101 Maple Drive North, Hendersonville, TN 37075 PRESENT JAMIE CLARY, MAYOR JIM WATERS, ALDERMAN, VICE-MAYOR MARK BURGDORF, ALDERMAN RACHEL COLLINS, ALDERMAN JANNA GARTON, ALDERMAN BOB GARZA, ALDERMAN TERRI GOODWIN, ALDERMAN MICHAEL MARTIN, ALDERMAN LEE PETERSON, ALDERMAN EDDIE ROBERSON, ALDERMAN JEFF SASSE, ALDERMAN MARK SKIDMORE, ALDERMAN LANCE WRAY, CITY ATTORNEY ANNETTE HUNTER, CITY RECORDER DESIGNEE ABSENT KAREN DIXON, ALDERMAN The April 23, 2024, BOMA meeting was opened with prayer led by Joshua Strader, Senior Pastor of Christ Methodist Church. Mayor Clary led the Pledge of Allegiance. AGENDA Roberson moved; Goodwin seconded a motion to approve the April 23, 2024, agenda. Burgdorf moved; Sasse seconded a motion to amend the agenda by postponing the Deer Herd Monitoring and Control Committee presentation. There was no discussion and the motion to postpone the presentation was declared by Clary to be unanimously approved. The motion to approve the April 23, 2024, agenda as amended was unanimously approved. Clary declared the motion carried. 5 MINUTES OF REGULAR MEETING APRIL 23, 2024 PAGE 2 PRESENTATIONS There was a presentation of a proclamation for National Prayer Day by Mayor Clary. The presentation proclaimed May 2, 2024, a Day of Prayer in the City of Hendersonville. This year’s theme is “Lift Up the Word, Light Up the World”. Prayer services will be held around the City, but everyone is invited to attend First Baptist Hendersonville at 7:30 am in Wilson Hall for the prayer event. There were six (6) area pastors present for the presentation. Jacob Bell, Community Life Pastor at Christ Is Love Church, Adam Harris, Executive Pastor at God Why Church, Daniel Johnson, Lead Pastor at Movement Church, Joshua Strader, Lead Pastor at Christ Methodist Church, Jeff Phillips of Saundersville United Methodist and Aaron Allison of Christ Is Love Church. There was a presentation of the April Beautification Awards by Kathy Paschal on behalf of Beautiful Hendersonville. Recipients were as follows: • Business-Goldie Hair Co., 117 Campus Drive. Randi Johnston, Misty Callaway, and Bryce Callaway • Ward 1-Ken Meyers and Paul Jones, 126 Lakeview Drive. • Ward 2-Brad and Molly Copeland, 289, 291, and 296 Nokes Drive. • Ward 3-John Ham, 124 Holly Drive. • Ward 4-James and Deborah Gerock, 129 Glenn Hill Drive. Accepted by their son Jason. • Ward 5-Tami and Jeff Pate, 100 Bluegrass Drive. • Ward 6-Sandy and Steve Jackson, 1042 Gadwell Circle. Submission of nominations was encouraged. PUBLIC HEARING None MINUTES Sasse moved; Peterson seconded a motion to approve the April 9, 2024, minutes. There was no discussion. There was a vote approving the minutes with all members present voting “aye” and Collins abstaining. Clary declared the motion carried. CITIZENS’ COMMENTS The guidelines for Citizens’ Comments were read by Mayor Clary. 6 MINUTES OF REGULAR MEETING APRIL 23, 2024 PAGE 3 Robert Little of 314 Raindrop Lane addressed the Board and passed out photos regarding signs recently added to Bonita Parkway at the roundabout informing citizens of how the traffic should flow. He rhetorically questioned if a study was done to see if they were needed. Citizens of Creekwood subdivision requested a stop sign at Creekwood and Orchard Valley. A study was conducted, and Mr. Little stated Director Lock deemed a stop sign was not necessary for that intersection of roadway. Mr. Little stated the citizens of the Creekwood community had requested the speed limit be lowered to 25 mph for safety reasons, citing the road of the golf course across town in the “rich” area has a 25-mph speed limit and sidewalks which Creekwood does not have. Mr. Little questioned why it was so hard for the City to care for the “poorer” parts of town, emphasizing again the need for a stop sign and a reduced speed limit on Creekwood. CONSENT AGENDA None ORDINANCES AND RESOLUTIONS The caption was read for Resolution 2024-17, a resolution to apply for the Local Parks and Recreation Fund Grant for Heritage Park. Peterson moved; Garza seconded a motion to approve Resolution 2024-17. Without objection, Goodwin was added as a sponsor. There was discussion which included an explanation of the grant being a 50/50 grant with the Heritage Park land value being used as the City’s matching 50%. The Master plan shows that parking will be added, trails, restrooms, and potential renovation of the barn as an event center. Burgdorf noted the Finance Committee passed the Resolution to BOMA with a neutral recommendation only because future cost of maintenance is unknown at this time. There was discussion which included clarification that the City currently owns 35 acres of Heritage Park and citizens known as Friends of Indian Lake own the remaining 38 acres. The citizens will eventually be donating the 38 acres to the City making the Park be 73 acres. The cost of maintenance of a park this size is a concern for Sasse. Sasse moved; Burgdorf seconded a motion to postpone the vote on Resolution 2024-17 until more information could be gathered on maintenance costs. Roberson relayed questions to Director Gilley as to what kind of events will be at the Park. Director Gilley stated the events would be similar to those held at Sanders Ferry Park, but Heritage Park will not have the infrastructure that Sanders Ferry has. Events could include elementary cross country, Saturday afternoon festivities, and walking trails. 7 MINUTES OF REGULAR MEETING APRIL 23, 2024 PAGE 4 Sasse called Point of Order as to relevance of Roberson’s questioning to his motion to postpone. Roberson clarified he was trying to quantify the maintenance needed by inquiring about the types of events possibly to be held at Heritage Park and whether the present staff would be able to maintain it. Clary determined the questioning was in line to the point Roberson was trying to make. Director Gilley stated the park is currently being mowed by staff and will continue to be as well as cleaning restrooms, trash, and general maintenance as needed. Clary declared the motion to postpone failed two (2) to ten (10) with voting as follows: Aye: Martin and Sasse. Nay: Burgdorf, Collins, Garton, Garza, Goodwin, Peterson, Roberson, Skidmore, Waters, and Clary. Waters inquired of Director Gilley whether he knew of any additional costs of maintenance outside of what had already been discussed. Director Gilley stated he was unsure of what all maintenance would entail once the trails were inherited from the acreage to be donated. This is a new venture for the entire City. He feels help will be needed from the community. Waters asked Director Gilley if he had received any negative responses regarding the grant. Director Gilley stated he had received nothing but positive responses. Goodwin added she had lots of constituents contacting her regarding the grant and the Park and all had been positive responses as well. She is in support of the resolution. Burgdorf also supports the project but is concerned about the maintenance. Sasse inquired about the length of trails in the wooded area and whether the two sections of the park would ever be connected. Director Gilley stated the trails on the City- owned portion of the property would equate to approximately two (2) miles and with the remainder of the trails, once the donated portion of the park was received, there would possibly be around four (4) miles of trails. He stated there was an easement granted by the property owner at the corner of Stewart Drive for when the donated acreage is received the two parks will be connected. Collins stated when the property was purchased, the Board promised it would be used as a passive park and the City should follow through with their promise even though she too is concerned about the maintenance cost. Director Gilley stated that if the grant is received and the project completed, TDEC requires a Notice of Limitation of Use for Public Recreation in Perpetuity. Meaning, it must remain a park forever. Martin noted there was a deadline for the application which Gilley stated was May 22, 2024. Sasse clarified with Director Gilley that only one LPRF grant can be in process at any given time. Director Gilley stated the LPRF grant applied for three years ago was on schedule to be completed by May 15, 2024. Sasse stated he was not in support of the 8 MINUTES OF REGULAR MEETING APRIL 23, 2024 PAGE 5 resolution to apply for the grant. There was an eleven (11) to one (1) majority vote to approve Resolution 2024-17 with voting as follows: Aye: Burgdorf, Collins, Garton, Garza, Goodwin, Martin, Peterson, Roberson, Skidmore, Waters, and Clary. Nay: Sasse. Clary declared the motion carried. The caption was read for Resolution 2024-18, a resolution to apply for the State of Tennessee Recreational Trails Program Grant to fund a bicycle pump track in Veteran’s Park. Peterson moved; Garza seconded a motion to approve Resolution 2024-18. Peterson explained this grant is an 80/20 grant and the City’s 20% portion has already been raised by private citizens. Burgdorf shared his support as well as Sasse who stated there will be minimal impact on insurance cost for the pump track and his research revealed they are safe. There was a unanimous vote to approve Resolution 2024-18. Clary declared the motion carried. OTHER AGENDA ITEMS None REPORTS Brief Committee Reports Finance-Dixon (Given by Vice-Chairman Mark Burgdorf) • Met April 23, 2024. • Discussed Ordinance 2024-07, an ordinance amending Hendersonville Municipal Code Title 4, Chapter 3, Section 4-303(4), relative to increasing paramedic certification pay for public safety employees. Passed to BOMA with the condition that it be considered for next year’s budget as opposed to being immediate. • Discussed Resolution 2024-17, a resolution to apply for the Local Parks and Recreation Fund Grant for Heritage Park. Passed to BOMA. • Discussed Resolution 2024-18, a resolution to apply for the State of Tennessee Recreational Trails Program Grant to fund a bicycle pump track in Veteran’s Park. Passed to BOMA. 9 MINUTES OF REGULAR MEETING APRIL 23, 2024 PAGE 6 Public Works-Skidmore • Discussed Resolution 2024-17, a resolution to apply for the Local Parks and Recreation Fund Grant for Heritage Park. Passed unanimously. • Discussed Resolution 2024-18, a resolution to apply for the State of Tennessee Recreational Trails Program Grant to fund a bicycle pump track in Veteran’s Park. Passed unanimously. • Budget Presentation-May 2, 2024, Workshop BOMA Report-Eckenroth • Bonita Parkway roundabout was evaluated against current engineering standards and findings resulted in upgrades having to be made to bring it to operate like other roundabouts in the City. • Director Gilley was given the floor to discuss the Boat Ramp Project at Sanders Ferry Park. The City’s portion of Old Hickory Lake has been designated as a Bill Dance Lake and with that designation comes upgrades made by the State. The boat ramp will be replaced with TWRA closing the current boat ramp for 60-90 days beginning June 3, 2024, with intentions for project completion by the middle of August 2024. Old Hickory is one of seven (7) lakes designated as such in the State of Tennessee. • Director Gilley shared notice was received that Rockland Park boat ramp is now open. The Corps will be providing open boat ramps and their depth. • Baby Box Dedication/Ribbon cutting at 3:00 pm at Station 5 on April 24, 2024. • Ribbon cutting for the official opening of Fire Station #7 on April 27, 2024, at 9:30 am. • Round two of the trash mailers go out in a week or two. Upon motion by Garton and second by Goodwin, there was a unanimous vote for approval to adjourn. Clary declared the meeting adjourned. The meeting was adjourned at 7:49 p.m. Approved: Jamie Clary, Mayor Attest: Tamara Ingersoll, City Recorder 10 ORDINANCE 2024-07 Sponsors: Collins, Garton, Garza, and Goodwin AN ORDINANCE AMENDING HENDERSONVILLE MUNICIPAL CODE TITLE 4, CHAPTER 3, SECTION 4-303(4), RELATIVE TO INCREASING PARAMEDIC CERTIFICATION PAY FOR PUBLIC SAFETY EMPLOYEES WHEREAS, Hendersonville Municipal Code (HMC), Title 4, Chapter 4, Section 4-303(4) provides for additional pay to public safety employees of have or attain and maintain Paramedic Certifications; WHEREAS, the City desires to improve the quality of pre-hospital medical care in emergency situations; WHEREAS, the City likewise wishes to maintain a competitive advantage in the sustainment and recruitment of current and new employees qualified to provide such care; WHEREAS, the City desires to increase paramedic pay to qualified public safety employees: NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF MAYOR AND ALDERMEN OF THE CITY OF HENDERSONVILLE, TENNESSEE that the Hendersonville Municipal Code, Title 4, Emergency Medical Technician and Paramedic Certification, is hereby amended as follows: Section One: Section 4-303(4) is hereby amended by deleting the amount of $300 in the second sentence and replacing therewith the amount of $500, so that it reads as follows: 4-303(4) Emergency Medical Technician and Paramedic Certification. Firefighters and certified police officers who have or attain and maintain E.M.T. certification shall receive an additional $125 per month. Firefighters and certified police officers who have or attain and maintain paramedic certification shall receive an additional $300 $500 a month. A firefighter or certified police officer may receive either EMT or Paramedic pay, but not both. Section Two: This ordinance shall take effect at the earliest date allowed by law. First Reading: ___________________________ Second Reading: ___________________________ APPROVED: __________________________ ATTEST: JAMIE CLARY, Mayor _________________________________________ TAMARA INGERSOLL, City Recorder APPROVED AS TO FORM AND LEGALITY: _____________________________________ LANCE A. WRAY, City Attorney 11 LEGISLATIVE HISTORY Ordinance 2024-07 Sponsors: Collins, Garton, Garza, and Goodwin Committee: Finance Date of Committee Meeting: April 23rd, 2024 Committee Recommendation: Yes, with the condition that it be included in the FY2025 budget First BOMA Reading: May 14th, 2024 12 DATE: May 14th, 2024 ORDINANCE/RESOLUTION # Ordinance 2024-07 SPECIFIC REQUEST/ That the BOMA consider amending the municipal code to RECOMMENDATION: increase supplemental pay for paramedics. STAFF REPORT REPORT PREPARED BY: Jesse Eckenroth – Chief of Operations BACKGROUND: 1 The City of Hendersonville Municipal Code defines supplemental pay in Title 4. Types of supplemental pay are shown below, as copied from the Hendersonville Municipal Code. 4.303. Pay Benefits for Public Safety Employees. (1) Shift differentials. (a) Regular shifts. All non-exempt police department employees shall receive additional pay while assigned on a regular, long-term basis to either of the following shifts in the following amounts: (i) Second shift. Plus thirty cents ($0.30) per hour while so assigned. (ii) Third shift. Plus forty cents ($0.40) per hour while so assigned. (iii) Rotating shifts. All employees who rotate shifts on a regular basis shall receive additional pay in the amount of twenty-seven cents ($0.27) per hour; this amount represents a weighted average based on established shift patterns and is in lieu of the shift differential paid qualifying employees regularly assigned to either the second or third shift. (2) H.E.A.T. and Negotiator assignments. Police department employees who are members of the H.E.A.T. or Negotiator teams shall receive $35 per month while so assigned. (3) Motorcycle, bicycle, K-9, mount patrol assignments. Police Department employees who operate motorcycle, bicycle, K-9, or mounted patrol duty during their shifts of work shall receive an additional sixty- five dollars ($65.00) per month while so assigned. (4) Emergency Medical Technician and Paramedic Certification. Firefighters and certified police officers who have or attain and maintain E.M.T. certification shall receive an additional $125 per month. Firefighters and certified police officers who have or attain and maintain paramedic certification shall receive an additional $300 a month. A firefighter or certified police officer may receive either EMT or Paramedic pay, but not both. (5) Call back. Occurs when non-exempt employees are "called back to work" by their department head due to a bona fide emergency (accident, fire, flood, snow, civil disturbance, acts of God or related) after completing their scheduled tour of duty and have returned home. Employees called back will be credited with a minimum of 2 work hours or the hours actually worked (including up to 30 minutes travel time) whichever is greater. Credited hours will count toward the overtime threshold. (6) Court time. Whenever any employee in the non-exempt category is required to attend court in connection with their official duties, that time counts toward their hours worked. If they are required to attend court on scheduled time off, that time shall be compensated at the rate of 1 ½ times their regular rate and a minimum of two hours credit given. (7) Uniform Allowance. A uniform allowance of $700 per fiscal year is established for Criminal Investigators. Receipts are required for reimbursements. (8) Hazardous Materials (HazMat) Technician Certification. Firefighters who have or attain and 13 2 maintain HazMat Technician Certification shall receive an additional $75 per month. (9) Dive Team Supplemental Pay. Fire Department employees who are certified Dive Team members shall receive $30 per month while so assigned. (10) Air Pack Technician Supplemental Pay. Fire Department employees who are certified Air Pack Technicians shall receive $30 per month while so assigned. (11) On Call Pay. Fire Inspectors shall receive $35 per month for on call pay while so assigned. DISCUSSION: 2 The Public Safety Committee discussed the option of raising supplemental paramedic pay to incentive firefighters to attain a paramedic certificate. Government agencies across middle Tennessee handle paramedic pay individually, there is no uniform guidance on the application of pay. Some agencies provide supplemental paramedic pay (at differing amounts) and some agencies do not offer paramedic pay. FISCAL IMPACT: 3 Existing paramedic pay is $300 per month or $3,600 per year, the proposed increase of an additional $200 per employee per month or $2,400 per employee per year will bring the supplemental pay to $500 per month or $6,000 per year. The annual impact of supplemental paramedic pay is based on the total number of employees who attain paramedic status. The current number of firefighters who receive supplemental paramedic pay is eight (8). An annual increase of $2,400 per employee times eight (8) equals an additional $19,200 per year. No budget adjustment is needed for the current fiscal year. ADDITIONAL INFORMATION / PHOTOS: 4 N/A ATTACHMENTS: 5 N/A 14 RESOLUTION 2024-19 Sponsor: Roberson A RESOLUTION ACCEPTING THE DEDICATION OF THE COMPLETED STREETS IN DURHAM FARMS, PHASE 4, SECTION 36 IN HENDERSONVILLE, SUMNER COUNTY, TENNESSEE WHEREAS, the developer, WFC Durham Holdings VII, LLC, a Delaware limited liability company registered in Tennessee as a foreign entity, has formally requested the City of Hendersonville accept the dedication of the completed streets in Durham Farms, Phase 4, Section 36; WHEREAS, the streets and drainage have been inspected by the Public Works Director and City Engineer and were found to meet all City specifications; WHEREAS, the Public Works Committee has recommended acceptance; and WHEREAS, the Hendersonville Planning Commission on _________, 2024, recommended acceptance of the streets: NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF MAYOR AND ALDERMAN OF THE CITY OF HENDERSONVILLE, TENNESSEE, that dedication of the completed streets in Durham Farms, Phase 4, Section, 36, are hereby accepted. Adopted this the ____ day of ________________, 2024. APPROVED: __________________________ JAMIE CLARY, Mayor ATTEST: _________________________________________ TAMARA INGERSOLL, City Recorder APPROVED AS TO FORM AND LEGALITY: _________________________________________ LANCE A. WRAY, City Attorney 15 LEGISLATIVE HISTORY Resolution 2024-19 Sponsor: Roberson Committee: Public Works Date of Committee Meeting: April 23rd, 2024 Committee Recommendation: Yes BOMA Reading: May 14th, 2024 16 DATE: May 14th, 2024 ORDINANCE/RESOLUTION # Resolution 2024-19 A Resolution accepting the dedication of the completed SPECIFIC REQUEST/ RECOMMENDATION: streets in Durham Farms, Phase 4, Section 36, Hendersonville, Sumner County, Tennessee STAFF REPORT REPORT PREPARED BY: Sarah Lock, PE, Public Works Director BACKGROUND: 1 The Subdivision Regulations for the City of Hendersonville establish a process for development within the City. Once a residential subdivision is constructed and complete, the developer formally requests final acceptance of improvements and streets by the City. Staff provides a final review of the subdivision after punch list items have been addressed and recommends acceptance to the Public Works Committee, Planning Commission and Board of Mayor and Alderman. DISCUSSION: 2 The Developer, WFC Durham Holdings, LLC, formally requested the City of Hendersonville accept dedication of the completed streets in Durham Farms, Phase 4, Sections 36. The streets and drainage have been inspected by the Public Works Director and City Engineer and were found to meet all City specifications. FISCAL IMPACT: 3 n/a ADDITIONAL INFORMATION / PHOTOS: 4 n/a ATTACHMENTS: 5 • Resolution 2024-19 • Official Street Acceptance Map • Final Plats Section 36 17 R ME SO SE T W SOM DO ERSE OW TD E NS NS B P IK LVD EW VD VI BL IE W BB LO RO LUXBO L RO UG H HO DRIVE O NG DO RSE T DRIVE L DRA KES HOLLOWS COURT THE HOLLOWS COURT CRE EK R D PHASE 4 SECTION 36 OPEN SPACE 8 CITY OF HENDERSONVILLE PUBLIC WORKS DEPARTMENT OPEN SPACE STREET ACCEPTANCE 7 µ VICINITY MAP DURHAM FARMS UR T PHASE 4 SECTION 36 O C E IR SH G L IN IR ST NE LA D OO W ER Feet NG GI 0 187.5 375 750 1,125 1,500 18 T G C OUR T STIRLIN WES 19 Hendersonville Metrics May 2024 FINANCE LOCAL SALES TAX REVENUE July-March, 4.82% 3,000,000 2,500,000 2,000,000 1,500,000 1,000,000 500,000 0 JUL AUG SEP OCT NOV DEC JAN FEB MAR APR MAY JUN FY 2022 FY 2023 FY 2024 March 2023 vs. March 2024 Local Sales Tax = $101,55 in growth Investment Earnings = $156,935 up from $6,521 in March 2023 LOCAL SALES TAX REVENUE July - March, $717,554 from Prior Year 18,000,000 16,000,000 15,595,660 14,000,000 14,878,106 13,554,643 12,000,000 10,000,000 8,000,000 6,000,000 4,000,000 2,000,000 - FY 2022 FY 2023 FY 2024 20 LOCAL SALES TAX & PERMIT REVENUE YTD 4.77% 3,000,000 2,500,000 2,000,000 1,500,000 1,000,000 500,000 0 JUL AUG SEP OCT NOV DEC JAN FEB MAR APR MAY JUN FY 2022 FY 2023 FY 2024 GENERAL FUND OPERATING EXPENDITURES YTD 8.32 % 10,000,000 9,000,000 8,000,000 7,000,000 6,000,000 5,000,000 4,000,000 3,000,000 2,000,000 1,000,000 - JUL AUG SEP OCT NOV DEC JAN FEB MAR APR MAY JUN FY 2022 FY 2023 FY 2024 21 PUBLIC SAFETY FIRE - CALLS FOR SERVICE, YTD 5. 72 % 1,000 900 800 700 600 500 400 JUL AUG SEP OCT NOV DEC JAN FEB MAR APR MAY JUN FY 2022 FY 2023 FY 2024 FY24 Fire and PD calls are generally trending with prior year activity. POLICE - CALLS FOR SERVICE, YTD 2.62 % 4,500 3,500 2,500 1,500 JUL AUG SEP OCT NOV DEC JAN FEB MAR APR MAY JUN FY 2022 FY 2023 FY 2024 CALLS FOR SERVICE, JULY - MARCH 50,400 40,400 35,844 34,906 33,836 30,400 20,400 10,400 7,171 6,943 6,546 400 FY 2022 FY 2023 FY 2024 YTD FIRE YTD POLICE 22 CODES RESIDENTIAL PERMITS ISSUED COMMERCIAL PERMITS ISSUED 600 80 70 500 60 400 50 300 40 30 200 20 100 10 0 0 JUL AUG SEP OCT NOV DEC JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC JAN FEB MAR APR MAY JUN FY 2022 FY 2023 FY 2024 FY 2022 FY 2023 FY 2024 RESIDENTIAL ACTIVITY 12,000 JULY - APRIL 10,000 7,003 7,666 6,257 8,000 6,000 4,000 3,101 3,064 2,000 2,435 0 FY 2022 FY 2023 FY 2024 YTD Permits YTD Inspections 23 PLANNING USE & OCCUPANCY PERMITS ISSUED 40 35 30 25 20 15 10 5 0 JUL AUG SEP OCT NOV DEC JAN FEB MAR APR MAY JUN FY 2022 FY 2023 FY 2024 The U&O activity for FY24 is on par with FY22 & FY23 activity. COMMERCIAL PROJECTS PROJECTS APPROVED - YTD APPROVED 100 90 YTD from Prior Year 61% 80 14 70 12 60 10 50 8 40 6 30 4 20 2 10 0 0 JUL AUG SEP OCT NOV DEC JAN FEB MAR APR MAY JUN FY 2022 FY 2023 FY 2024 FY 2022 FY 2023 FY 2024 YTD Residential YTD Commercial Commercial activity is up, residential activity is down, compared to FY23. 24 PARKS Upcoming Events May Event Location Type of Event 3-5 Senior Women World Series Drakes Creek Park Softball 4 Grass Volleyball Tournament Volunteer Park Volleyball 4 WASCO Fishing Tournament Sanders Ferry Park Fishing Tournament 10-12 Senior Men World Series Drakes Creek Park Softball 11 Game 7 Baseball Drakes Creek Park Baseball 11 Rugby State Championships Rugby Rugby 12-14 Game 7 Baseball Drakes Creek Park Baseball 16-18 TMSAA State Tournament Drakes Creek Park Baseball/Softball 17-18 GMB Baseball Drakes Creek Park Baseball/Softball 19-25 Spring Carnival Veterans Park Community Event 24-26 Pastime Baseball Drakes Creek Park Baseball 25-26 Game 7 Baseball Drakes Creek Park Baseball 25-26 USSSA Softball Drakes Creek Park Softball 25 Bodies Half Marathon Veterans Park Community Event 25 Grass Volleyball Tournament Memorial Park Volleyball 27 The Issacs in Concert Veterans Park Community Event 25 PUBLIC WORKS PAVING (IN LANE MILES) STORMWATER PROJECTS 35 30 30 25 25 20 20 15 15 10 10 5 5 0 0 Budgeted Completed Budgeted Completed CAPITAL PROJECTS RIGHT OF WAY (ROW) Property Limits Determined Survey Work Appraisals Offers Project Total Tracts Complete Ordered Complete Ordered Complete Submitted Accepted Walton Ferry / Old Shackle 86 86 86 86 86 86 86 84 Realignment Drakes Creek / Durham Farms 5 5 5 5 5 5 5 3 Roundabout Drakes Creek at 11 11 11 11 11 9 0 0 Stop 30 Exit 8 13 13 5 5 5 0 0 0 26 HUMAN RESOURCES 388 Budgeted Fulltime Positions by Department - FY2024 Police - 40% Fire - 31% 2% 3% 1% 3% Public Works - 11% 3% Parks - 6% 6% Codes - 3% 40% 11% Finance - 3% Planning - 2% Central Admin - 3% 31% Executive - 1% LIST OF ACTIVE RECRUITMENTS TITLE DEPARTMENT Procurement / Contract Specialist Finance Bus Driver - Seasonal Parks Program Aide - Seasonal Parks Program Assistant Supervisor - Seasonal Parks Program Supervisor - Seasonal Parks Program Worker - Seasonal Parks Planner Planning Administrative Assistant II Police Police Officer (eligibility list) Police Equipment Operator III Public Works Traffic Engineer Public Works 27

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