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Board of Mayor & Aldermen

Regular Meeting

Hendersonville, TN · January 14, 2025

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Minutes

MINUTES OF REGULAR MEETING JANUARY 14, 2025 PAGE I CTTY OF HENDERSONVILLE BOARD OF MAYOR AND ALDERMEN MINUTES OF REGULAR MEETING January 14, 2025, at 7:00 P.M. 101 Maple Drive North, Hendersonville, TN 37075 PRESENT JAMIE CLARY, MAYOR MARK SKJDMORE, VICE-MAYOR, ALDERMAN MARK BURGDORF, ALDERMAN RACHEL COLLINS, ALDERMAN KAREN DIXON, ALDERMAN MARK EVANS, ALDERMAN JANNA GARTON, ALDERMAN BOB GARZA, ALDERMAN TERRI GOODWIN, ALDERMAN MICHAEL MARTIN, ALDERMAN EDDIE ROBERSON, ALDERMAN JEFF SASSE, ALDERMAN DON WARD, ALDERMAN LANCE WRAY, CITY ATTORNEY ANNETTE HUNTER, CITY RECORDER DESIGNEE The January 14, 2025, BOMA meeting was opened with prayer led by A ldennan Mark Evans. The Pledge of Allegiance was led by Mayor Clary. AGENDA Goodwin moved; Dixon seconded a motion to accept the January 14, 2025, agenda. There was a unanimous vote to approve the agenda. Clary declared the motion carried. PRESENTATIONS Parks Director Andy Gilley presented the 2024 Festival of Lights Winners with a certificate and a $25.00 gift card from Ace Hardware. Approximately 13,000 cars went through Memorial Park during December and the map for over 35 homes participating in the festival of Lights was viewed approximately 60,000-70,000 times. The winners are as follows. Those with asterisks were present to receive their certificate and gift card. MINUTES OF REGULAR MEETING JANUARY 14, 2025 PAGE2 Best Overall - 111 Lauren 's Way North Neighborhood Harmony - Autumn Creek Reason for the Season - 1078 A very Trace Circle *Most Lit - I 02 Timberline *Clark Griswold- 207 Faulkner *Traditional- 99 Blue Ridge Trace Mayor Clary presented Ms. Melody Watson with a proclamation recognizing her achievements in powerlifting. In addition to being a distinguished athlete who resides in Hendersonville, Ms. Watson is a ballroom dancer and martial artist who has earned a 2nd Degree Black Belt in Wado Ryu. ln December of 2024, Ms. Watson received a World Record and World Title at the World Powerlifting Championship. She has been competing on the national and global level for several years. She achieved excellence as a World Champion Powerlifter five times, earned two Olympia gold medals from the Olympia Pro Powerlitling competitions and holds five world records. Ms. Watson is very active in her community and benefit events and is recognized as a USPA International Elite lifter. Nick Rafael, Ms. Watson's pastor, brought her achievements to Mayor Clary's attention and was on hand for the presentation. Ms. Watson gave all the glory and credit for her accomplishments to God and believes when He blesses you it is your job to bless others. PUBLIC HEARING None. MINUTES Garza moved; Garton seconded a motion to approve the 12/10/2024 BOMA Meeting minutes. There was no discussion. There was a majority vote of twelve (12) to one (I) to approve the 12/10/2024 SOMA Meeting minutes with the one vote being Dixon abstaining. Clary declared the motion carried. CITIZENS' COMMENTS The guidelines were read by Mayor Clary. Charles Kimbrough of I 004 Anderson Road addressed the Board against Resolution 2024- 47 stating he felt those funds could be put to better use in other areas of the City. He also felt there was not adequate public notice. He stated when there is an issue with a business, the root cause is found and then solutions are investigated. He stated traffic is the root cause of the issue and the solution is not a roundabout. He asked the Board to attack the problem as he would be financially harmed if the roundabout was deemed to be the solution. MINUTES OF REGULAR MEETING JANUARY 14, 2025 PAGE 3 Kara Kimbrough of I 004 Anderson Road addressed the Board in opposition of Resolution 2024-47. She referenced Alderman Roberson's comments given in an interview with the local paper in which he spoke about the adjustments to projects in the City that needed additional funding which leads to the appearance of their costs being uncertain. She agrees the issues are worthwhile, but questions if the City has the funds to purchase the land from the citizens for a project she feels will not help the traffic situation and may not even happen. She also stated the amount of property for potential purchase is more than would be needed for widening. She feels those funds could be used for definite projects, not projects with unknown costs. In last month's Public Works meeting it was stated the City needs to honor its word when she stated those same people said the citizens were told they would not have to won-y about eminent domain. She questioned the integrity and ethics of the Board and feels there was not sufficient public notice for the roundabout project initially being put on the agenda accompanied with feelings that it was sneaky when attempting to have the project heard by the Sumner County Commission. The time for allocation of the ARPA funds has expired and questions whether the City really has the money to spend. She feels this purchase is not being fiscally responsible. She requested a stop sign be placed at the exit of Durham Farms to slow down traffic coming out of the neighborhood citing it would be easily done and economically rectify a safety issue. Phil Olea of 10 I Countryside Drive addressed the Board identifying that his property was the one that the roundabout was designed to be in. The developer placed the junction box on the comer of this properly, Mr. Olea feels, to avoid eminent domain and being encroached upon. He spoke about the power lines switching sides as you go down Drakes Creek. Mr. Olea showed a picture of a street that had the flashing "Slow Down" sign coming from Durham Farms headed toward the school stating that if it were to be blocked off, the length of time to get to Norman's Way would take 14.4 minutes. To get to Alderman Roberson's house would take 8.7 minutes stating the only way to get past the street image he shared would be to go by way of Stop 30. At the January 13, 2025, Capital Projects Committee meeting, access was discussed by using the connector roads which he feels would be a good idea. Of all the projects discussed, specifically the roundabout, there was no talk of safety, only accidents where there were three (3) between 2017 and 2020. He referenced Collins' asking a great question about knowing the financial aspect of what [the homeowner] gets and referencing the final drawing which shows the roundabout going into his yard and the bypass lane. His water main is on Countryside located along the front of his house. For the area needed, the water main would need to be located beyond the temporary road, which is even closer to his house. His request is that the City be honest about what the project might cost the resident; be transparent with what is there. He doesn't understand why money is being spent that the City doesn't have. Donna DeSopo of 10 l Chambliss Court addressed the Board by stating she had to get involved in government because she feels you can't sit things out when there are some things that appear to not be appropriate, unethical, suspicious or not transparent. She referenced Resolution 2018-2 1 as troubling and recalled giving reasons why the roundabout shouldn't be constructed stating data was not had to support it, there was contradiction, and not enough research done. She stated you can't force things the people don't want; you can't steal people's property to get it. She is suspect of the Board becoming investors when buying land with uncertainty about a project. A constant push makes her suspicious as to who it is for; that there is something forthcoming that is MINUTES OF REGULAR MEETING JANUARY 14, 2025 PAGE4 unknown and going to benefit someone else. She detailed how she feels Center Point Road is dangerous and should be fixed instead of installing a roundabout or buying land. She referenced a streetlight study and whether all the people ever got streetlights. Taxes are being paid for things they don't yet have. She feels there is money that needs to be allocated to longstanding problems with safety issues. CONSENT AGENDA None ORDINANCES AND RESOLUTIONS The caption was read for second reading of Ordinance 2024-23, an ordinance amending budget Ordinance 2024-08 to appropriate funds for the Eagle View Project. Roberson moved; Garza seconded a motion to approve Ordinance 2024-23. Clary explained the need for an amendment to the agenda for the Eagle View project as there is some money from the developer as a surety in the form of a cashier's check still being held because the work has not been completed by the developer. The surety may not cover the whole project, but some of the work that needs to be done is outside of Eagle View and has some urgency. Changing those items made it necessary for the caption of the resolution to be changed as well. Director Lock explained that the Rockland Road signal funds budgeted in prior years were not carried over to the new budget year and they should have been because the City has a signed contract. Equipment is being installed today and tomorrow and the funds need to be available to pay the invoices for the work when it is completed. Director Ingersoll added the contract was signed in 2024 and wasn't added as a true-up at the end of the year. She further explained that the Cybersecurity grant for $45,000.00 was awarded to HPD in July 2024. It wasn't budgeted so both revenue and an appropriation need to be added to pay the contract. There is a net zero effect on the General Fund if you take the developer's fees out. Sasse noted the amendment received a consensus of support at the Special Called Finance Meeting held earlier tonight. Sasse moved; Martin second a motion to amend Ordinance 2024-23 by adding lo the caption after "Project" ", Rockland Road and Main Street Traffic Signal and the HPD Cybersecurity Grant"; and to the third WHEREAS insert "Eagle View" prior to ''project:". Roberson inquired whether the $94,000.00 surety being held would cover everything that needed to be completed. Director Lock stated it would not, and it would have to come back to the Board for another budget amendment but the amount is unknown at this time. Once this is approved a MlNUTES OF REGULAR MEETING JANUARY 14, 2025 PAGE 5 Request for Proposals will be issued for a design to the entrance and permitting will be done through TOOT. Once the numbers and opinion of probable costs are received, then additional funding will be requested in the Fiscal Year 2026 budget. There was a unanimous vote to approve the amendment to Ordinance 2024-23. Clary declared the motion carried. There was a unanimous vote to approve Ordinance 2024-23 as amended on second reading. Clary declared the motion carried. The caption was read for Resolution 2024-47, a resolution approving the agreed purchase and sale of right-of-way located at or near the juncture of Drakes Creek Road, Avant Lane, Countryside Drive and Anderson Road. Roberson moved; Garza seconded a motion to approve Resolution 2024-47. Clary explained that what is now Volunteer Park was a vacant piece of land for a long time, purchased under Mayor Fuqua' s time in office without an exact use in mind, other than knowing they would need a park in that direction at some point. The opportunity was there to purchase a large piece of Jand, more than what the City needed at the time, that would be much more expensive in the future when needed. Mayor Fuqua was criticized for the purchase, but a couple of years later the County contacted the City with the need to build a school. There are now two schools on the property: Burris and Knox Doss. The City had two soccer fields and now there are two inJine hockey fields at that location. He noted there are some similarities between that purchase and the one being discussed in Resolution 2024-47. Purchasing the property before the cost increases displays fiscal responsibility. Clary stated there has been no sneaking about this purchase. Every time it has been discussed there has been legal notice. The County refused to hear the City by not adding them to the agenda on multiple occasions when asked. The point of this discussion and reason for the resolution is to honor contracts that have been signed by citizens that wish to sell their property to the City in which prices have been negotiated. Those residents that want to see projects are sided with more readily than those who accuse leaders of being thieves and criticize their integrity. Roberson stated that the roundabout project is dead. He assured Mr. Kimbrough and Mr. Olea if there were to ever be a move for it to be put back on the agenda, he would personally contact them to a1leviate their concerns about there not being sufficient public notice. He likened the purchase of the properties to an insurance policy. Improvements will have to be made and having the land already available-to make the improvements wou)d be a plus. He further explained that staff is working with consultants for alternative plans, aside from a roundabout. When those results are in, he assured Mr. Kimbrough and Mr. Olea he would make them aware. Roberson gave two reasons for supporting the resolution. First, by having two of the easements, it will help with stormwater management and issues to be improved. Second is from an ethical standpoint. A contract has been signed by citizens; one's word is a bond. He further clarified the City was not trying to buy from Kimbrough and Olea. MINUTES OF REGULAR MEETING JANUARY 14, 2025 PAGE6 Roberson moved; Evans seconded a motion to amend Resolution 2024-47 by adding the. following language to the last paragraph beginning after "project"", to be paid from the allocated contributions made by the Durham Fanns development for off-site improvements.'' There will be no taxpayer dollars used to purchase the land. Sasse questioned whether an ordinance was needed as opposed to a resolution due to the pathway of payment being changed. Attorney Wray stated an ordinance was not needed as the money had already been allocated and appropriated. Burgdorf inquired as to where the developer fees collected are being held and what kind of control or stipulations over that money the City has. Director Ingersoll responded it was being held in reserve and tracked every time there is a project or something that is spent against them, reducing the reserve to pay for them. Director Lock further explained the requirements and how they were stipulated to be used for Drakes Creek in the area in front of the entrance to Durham Farms. The funds could also be used for Drakes Creek widening and some of the funds have been used. Burgdorf inquired whether those stipulations were in a contract or just a verbal agreement and could it be presented to the Board. Attorney Wray stated it was part of rezoning the property in Ordinance 2013-43 and part of the Planning Commission approving the Final Development Plan with language that said contributions for a certain dollar amoW1t per household for off-site improvements. There is no contract. When there is a development, it is notated by a sentence on the Final Development Plan. Burgdorf asked if the full amount was still there to which Director Lock responded some of it had been used. Burgdorf further inquired whether any interest had been accrued over the last 12 years or so and whether it would go into that reserve. Director Ingersoll stated that interest was earned on all the City's money with Burgdorf deciding not to pursue that question further. Skidmore inquired, by posing an example of Durham Farms needing to be paved in ten or fifteen years from now, whether the funds could be used for that purpose. He has concern for using all of the money for this one project in case something comes up later. Director Lock stated using the funds for paving could be applicable. *Director Lock later explained the fees are not applicable. See the January 28, 2025 minutes. Skidmore further inquired how much Alderman Roberson was requesting in the amendment for the purchase of the right-of-way. MINUTES OF REGULAR MEETING JANUARY 14, 2025 PAGE7 Director Lock stated $82,000.00 is being requested, but the amount in the Drakes Creek Road Improvement reserve account is approximately $600,000.00, not including all the developer's fees that have been paid into the reserve but not appropriated for a project. Skidmore asked Director Lock what the cost would be to resurface all of Durham Farms to which she responded she did not know. Clary added that with the developer's fees included, the reserve account was around $850,000.00 • $900,000.00. Dixon acknowledged her appreciation of the transparency provided by Roberson and Clary. With no precise plan in place, she inquired if there was a leaning toward anything. Clary responded that an agreement was made with property owners, and they were not told the City wouldn't follow through if your neighbors disagree with the project. Evans added that the funds were intended for improvements for the entrance to Durham Farms and the paving needs for Durham Fanns should not be looked al differently from any other streets needing paving in the City. Burgdorf inquired with Director Lock whether the City is required to purchase property in order to make stormwater improvements on it. Director Lock stated there is no requirement to purchase the property, but much of the property that is being discussed is in the tloodway so there could be benefits of having ownership. He also asked if a temporary easement could be used to improve the stonnwater issues, do the work and then return the property. Director Lock stated that was an option. Clary declared the motion to amend Resolution 2024•47 carried ten (10) to three (3) with voting as fo11ows: Aye: Collins, Dixon, Evans, Garton, Garza, Goodwin, Roberson, Sasse, Ward, and Clary. Nay: Burgdorf, Martin, and Skidmore. Collins referred to a citizen's comment that the City was buying more land than was needed, asking if there could be more or less needed for widening or adding a tum lane. She also asked when the results/answers would be back from the consultants who are exploring alternative methods of improvement. Director Lock responded that in Owner #1 's case it was probably more than what is needed for widening. Results from the consultants would not be back for at least four (4) months. Collins asked if there was any scenario of a stormwater situation that could not be handled with a temporary easement. Director Lock responded none that she could think of. Collins asked Director Ingerso1l if there is an option for the purchase to be in next year's fiscal budget as she doesn't feel this purchase is a moral issue and prefers to wait and hear the results from the consultants to purchase the amount of land that Jines up with the plan. Director Ingersoll 's response was yes. MINUTES OF REGULAR MEETING JANUARY 14, 2025 PAGE8 Garton clarified the purchase was to be from Owner' s # J, #3, & #5. Sasse expressed his agreement with Collins' comments and wishes to wait on the purchase until there is a plan. Roberson pointed out that Owner #1 comes out on Avant and that could be used to improve the access ofAvant onto Drakes Creek. Evans expressed he would rather move on the purchase and not wait. Skidmore inquired whether the owners came to the City or the City approached the owners. Director Lock responded that the City approached the owners. Skidmore further expressed his stance that he wouldn't honor developers and what they want to develop in the future. They should reveal at the beginning of development their future development plans so the City can mitigate any issues that may come up in the future. He can' t envision taking all the money out and for those reasons he is against the motion. Collins asked how much was spent on the appraisals. Director Lock relayed each tract was $9,000.00 for a total of $45,000.00. Collins noted that $27,000.00 had already been spent on three (3) properties for which another $82,000.00 was being requested and if not passed, there could be additional appraisals needed in the future. Collins asked what the chances were for more land being needed for the alternative plans that were being looked at. Clary stated until the Board decides to move forward with any plan for improvement of this area, staff would be spending no more time on this project. Roberson verified with Director Lock that the RFP included a traffic study and warrants for red lights to which she responded in the affirmative. Roberson added that Owner #5 had agreed to sell but is tired of dealing with the City because of the wavering thus far. He feels this could hurt potential negotiations with citizens in the future. Burgdorf verified that after the consultants were paid for their work outlined in the current RFP for alternative plans, there would be no additional spending toward this project. He thinks the City should wait on the purchase and hear from the consultants. He stated he would not support the resolution. Clary added one last thought; the City would be paying the residents, not the developers. Integrity is important. The residents believed the City was moving forward with plans for improvements. Clary declared the motion as amended failed 5-8 with voting as follows: Aye: Evans, Garza, Roberson, Ward, and Clary. Nay: Burgdorf, Collins, Dixon, Garton, Goodwin, Martin, Sasse, and Skidmore. MJNUTES OF REGULAR MEETING JANUARY 14, 2025 PAGE9 OTHER AGENDA ITEMS Goodwin nominated Dixon as the Management Review Committee Chair. Sasse seconded the nomination, which wasn't needed, but noted. Clary addressed Collins as who he was going to nominate, but she declined. There was a unanimous vote approving Dixon to the appointment. Clary declared the morion carried. Garza moved; Garton seconded the appointment of Nick Ivey to the Board of Zoning Appea.ls. There was no discussion. There was a majority vote of twelve (12) to one (1) approving the appointment with Sasse's abstention being the one (1) vote. Clary declared the motion carried. BRIEF COMMITTEE REPORTS General - Garza • Met January 14, 2025 • Discussed several areas to be considered for improvements with vacant buildings being a top priority. Public Safetv - Goodwin • Discussed Ordinance 2025-0 I, an ordinance amending the Hendersonville Municipal Code Title 4, Chapter 3, Section 4.303 approving the repositioning of field training responsibilities within the Hendersonville Police Department. Sending to BOMA with a positive recommendation. • Discussed Resolution 2025-01, a resolution to apply for the "Staffing for Adequate Fire and Emergency Response (Safer)" grant through the Federal Emergency Management Agency ("FEMA"). Sending to BOMA with a positive recommendation. Finance - Sasse • Met January 14, 2025, for a Special Called Finance Committee Meeting • Discussed the impact of additional amendment items for the budget amendment included in Ordinance 2024-23. Passed unanimously. MINUTES OF REGULAR MEETING JANUARY 14, 2025 PAGE 10 Planning - Martin • Met January 7, 2025. Approved the following Site Plans (on Consent A2enda): • Mccarroll Retail @ 700 West Main Street • TriStar Hendersonville Medical Center Temporary Kitchen @ 355 New Shackle Island Road • Wyncrest (Moon Nursery) Commercial Plaza @ 1065 Saundersville Road-The Site Plans were submitted with the stipulations from the City included as well as a center turn lane. Staff-Level Projects Approved • Stonecrest Phase 5 FDP Amendment Staff-Level Projects, Pendin2: • Broken Paddle Outfitters • Front Porch & Whataburger Parking Lot Addition (between the two businesses) • Hendersonville football Stadium • Hidden Lake Phase 2 & 5 • Indian Lake Forest Section I • Nokes Addition • Patsy Cwtis Property • TriStar Hendersonville Medical Center Parking Lot • Walmart Other • Election of Officers-Members kept positions from last year. • The Planning Director shared the 2024 Year End Report that shows the volume of activities. Capital Projects-Roberson • Met January 13, 2025 • There was a unanimous vote to move the Transportation Improvement Plan forward to BOMA. It should be on the agenda in two weeks. • It is data driven and results oriented. Three (3) goals were approved in the plan: Reduce congestion across the City, improve safety, and improve traffic circulation. • Staff identified 35 or 36 projects which will be ranked, weighted by different criteria. The ranking will be based on: o Safety o City cost o Ease of construction o Traffic counting o Traffic flow o Location of critical facilities. • Some of those projects include Center Point Rd. improvements, and Mansker Creek bridge replacement. • This project list covers every ward with what staff has identified as needing to be MINUTES OF REGULAR MEETING JANUARY 14, 2025 PAGE 1l addressed within the next ten (I 0) years. • The plan can be used as a guide when applying for GNRC grants and budget. • The City has historically been reactive. This plan is an attempt to be proactive. • The Capital Projects committee passed the plan unanimously. BOMA Report-Eckenroth • Included in the packet Executive session was entered into at 8:44 pm with the Board returning at 9:03 pm. Upon motion by Ward and second by Evans, there was a unanimous vote for approval to adjourn. Clary«::, ~?z;?_"' 9:03 p.m Approved: Jamie Clary, Mayor

Agenda

CITY OF HENDERSONVILLE BOARD OF MAYOR AND ALDERMEN January 14, 2025, at 7:00 p.m. 101 Maple Drive North, Hendersonville, TN 37075 Pages I. Call to Order by the Mayor II. Acceptance of Agenda III. Presentations A. Presentation to 2024 Festival of Lights Winners B. Presentation of Proclamation to Melody Watson IV. Public Hearing V. Minutes A. Approval of December 10, 2024, BOMA meeting minutes 3-13 VI. Citizens’ Comments VII. Consent Agenda VIII. Ordinances and Resolutions Clary, 1. Second reading of Ordinance 2024-23, an ordinance amending budget 14-17 Roberson Ordinance 2024-08 to appropriate funds for the Eagle View Project (Amendment will be proposed and include a change in the caption) Clary 2. Resolution 2024-47, a resolution approving the agreed purchase and sale of right- 18-21 of-way located at or near the juncture of Drakes Creek Road, Avant Lane, Countryside Drive and Anderson Road IX. Other Agenda Items 3. Appointment of Management Review Committee Chair 4. Appointment of Nick Ivey to the Board of Zoning Appeals 22 X. Reports 5. Brief Committee Reports: 1. General – Garza 2. Public Safety – Goodwin 3. Finance – Sasse 4. Planning – Martin 5. Capital Projects – Roberson 6. BOMA Report 23-32 1 Anyone needing accommodations due to disabilities, please contact the ADA Coordinator at 615-822-1016 at least 24 hours prior to the meeting. 7. Executive Session XI. Adjournment 2 Anyone needing accommodations due to disabilities, please contact the ADA Coordinator at 615-822-1016 at least 24 hours prior to the meeting. MINUTES OF REGULAR MEETING DECEMBER 10, 2024 PAGE 1 CITY OF HENDERSONVILLE BOARD OF MAYOR AND ALDERMEN MINUTES OF REGULAR MEETING December 10, 2024, at 7:00 P.M. 101 Maple Drive North, Hendersonville, TN 37075 PRESENT JAMIE CLARY, MAYOR MARK BURGDORF, ALDERMAN RACHEL COLLINS, ALDERMAN MARK EVANS, ALDERMAN JANNA GARTON, ALDERMAN BOB GARZA, ALDERMAN TERRI GOODWIN, ALDERMAN MICHAEL MARTIN, ALDERMAN EDDIE ROBERSON, ALDERMAN JEFF SASSE, ALDERMAN MARK SKIDMORE, ALDERMAN DON WARD, ALDERMAN LANCE WRAY, CITY ATTORNEY ANNETTE HUNTER, CITY RECORDER DESIGNEE ABSENT KAREN DIXON, ALDERMAN The December 10, 2024, BOMA meeting was opened by Andrew Newland of Boy Scout Pack #33 with prayer led by Socrates Holguin, Senior Pastor of Maranatha Assemblies of God. The Pledge of Allegiance was led by Boy Scout Pack #33. AGENDA Garton moved; Garza seconded a motion to accept the December 10, 2024, agenda. Clary asked the wavier of the two-week rule on Item 6 be acknowledged. Sasse requested Item 1 on the Consent Agenda be separated from the group to discuss. Clary noted a request to separate does not require a motion. Without objection, Garton was added as a co-sponsor to Resolution 2024-44 and Roberson was added as a co-sponsor for Ordinance 2024-23. There was a unanimous vote to approve the agenda. 3 MINUTES OF REGULAR MEETING DECEMBER 10, 2024 PAGE 2 Clary declared the motion carried. PRESENTATIONS The Knights of Columbus were recognized by Mayor Clary for their work on the Sanders Ferry Greenway. Tony Calderon, Tom Cirone and Mickey Straub were on hand for the recognition. Mr. Straub moved to Hendersonville a year and a half ago. He stated he likes to get involved in the community and upon Mayor Clary’s encouragement revealed he was the Mayor of the town he moved from. Nails were pounded back in and 8,000 screws, provided by Parks, were added to the Greenway. He thanked Mayor Clary, J. Ritterbeck who obtained the go-ahead from Public Works, and Andy Gilley for their assistance in the project by Parks supplying the screws and Public Works supplying three stand-up screwdrivers. Steve (Doc) Bollig who is a volunteer with the local Knights of Columbus managed the project which took two (2) weeks to plan and one week to execute with ten members working on and off. Mr. Straub feels Hendersonville is a “City of Love”. PUBLIC HEARING None. MINUTES Goodwin moved; Garton seconded a motion to approve the 11/25/2024 Special Called BOMA Meeting minutes. There was no discussion. There was a unanimous vote to approve the 11/25/2024 Special Called BOMA meeting minutes. Clary declared the motion carried. Goodwin moved; Evans seconded a motion to approve the 11/26/2024 BOMA Meeting minutes. There was no discussion. There was a unanimous vote to approve the 11/26/2024 BOMA meeting minutes. Clary declared the motion carried. CITIZENS’ COMMENTS None. 4 MINUTES OF REGULAR MEETING DECEMBER 10, 2024 PAGE 3 CONSENT AGENDA The caption was read for Resolution 2024-39, a resolution accepting the dedication of the unnamed right of way, Indian Lake Subdivision Re-Sub Sections 4, 5 and 8, located between 145 and 131 Indian Lake Boulevard in Hendersonville, Sumner County, Tennessee. Martin moved; Garza seconded a motion to approve Resolution 2024-39. Sasse asked what the reason was for accepting the unnamed right of way. Public Works Director Lock explained it was platted as a dedication to the City with approval of that development and it is recommended to go through the process for future development. She further explained the adjacent property owner wanted clarification of ownership and maintenance responsibility. There is potential for a future connection. Attorney Wray further explained it was dedicated in 1999, but the City never formally accepted it. It went through the Planning Commission at that time and is needed for a clear title. Sasse asked if BOMA were to reject it, could it be purchased from the current owner. Director Lock isn’t sure if it can be purchased since it is platted. It would need to proceed through the process. Attorney Wray added the City would have to abandon it for the purchase to happen. Sasse proposed postponement of the resolution as he is not in favor and desires a clearer understanding of what is happening with the property. Martin shared the property is owned by DC Holdings, which is David Luckey. He feels this is simply a matter of wrapping up unfinished business of the street dedication to the City. Skidmore inquired of the location and zoning with concern for making a left turn onto Indian Lake Boulevard as well as whether apartments could be built. Director Lock stated she assumes it is commercial, but she is not sure of the uses, but apartments do not meet the character of the area. Ward inquired at some point was there not a plan in place to extend Cherokee by extending the stub to come out on Indian Lake. His concern is that if it is not approved and maintained by the City, the ability to expand might be lost. Clary added that a vote against it could push developers and taxpayers away by violating the obligations that the City has to those who have developed commercial property. Burgdorf asked if there was a resolution to indicate that the City approved the plat in 1999. He is also not in favor of acceptance. Attorney Wray stated by approving the final plat in 1999, which stated the right of way dedication, accepting the dedication would be the function of the City. 5 MINUTES OF REGULAR MEETING DECEMBER 10, 2024 PAGE 4 Collins stated the City should honor what they said they would do. If the City holds developers to their word, it should go both ways. Roberson inquired whether there would be an expenditure if accepted. Director Lock stated not now but could be in the future. Roberson asked could the City require off-site improvement of the developer of the property, such as paving to which Director Lock answered yes, it could. There was a majority vote of nine (9) to three (3) approving Resolution 2024-39 with voting as follows: Aye: Collins, Evans, Garton, Garza, Goodwin, Roberson, Skidmore, Ward, and Clary. Nay: Burgdorf, Martin, and Sasse. Absent: Dixon. Clary declared the motion carried. The captions were read for Resolution 2024-44, a resolution accepting the dedication of the completed streets in Millstone Phases 1, 2, & 3 in Hendersonville, Sumner County, Tennessee, and Resolution 2024-45, a resolution accepting the dedication of the completed streets in Meadows of Indian Lake, Phase 4, Section 1, in Hendersonville, Sumner County, Tennessee. Goodwin moved; Burgdorf seconded a motion to approve the two (2) items remaining on the Consent Agenda. Skidmore stated Resolution 2024-44 & Resolution 2024-45 were both passed unanimously By the Public Works Committee. There was no discussion. There was a unanimous vote to approve Resolution 2024-44 & Resolution 2024-45. Clary declared the motion carried. ORDINANCES AND RESOLUTIONS The caption was read for second reading of Ordinance 2024-21, an ordinance establishing a special committee to be known as “The Lakeshore Committee”. Burgdorf moved; Sasse seconded a motion to approve Ordinance 2024-21. There was no discussion. There was a unanimous vote to approve Ordinance 2024-21 on second reading. Clary declared the motion carried. 6 MINUTES OF REGULAR MEETING DECEMBER 10, 2024 PAGE 5 The caption was read for first reading of Ordinance 2024-23, an ordinance amending budget ordinance 2024-08 to appropriate funds for the Eagle View Project. Roberson moved; Garza seconded a motion to approve Ordinance 2024-23 on first reading. Collins inquired whether the $94,200.00 would be adequate for the project. Director Lock stated it would not be, but it would help to get it started. Collins also asked if the City could hold the developer responsible for the difference between the surety bond and the actual cost to which Attorney Wray responded “yes”, as that was the intent. Skidmore added Ordinance 2024-23 was passed unanimously by the Public Works Committee. Clary stated the amendment has urgency, with three (3) other items that need to be added to the budget amendment. Those include mast arms and signal at the Rockland Road and Gallatin Road crossing with a cost of approximately $98,000.00, an adjustment to the local option Sales Tax income with an increase of $300,000.00, and a revenue and expenditure adjustment for an HPD cybersecurity grant in the amount of $45,000.00 on each side. These items could be discussed tonight or be sent out to review for second reading. If these additional items were added, the caption of the ordinance would have to be re-worded. Exhibit A was passed out showing the additional adjustments. Sasse stated the Eagle View ordinance was approved at passed unanimously by the Finance Committee. He inquired whether the additional costs to ask the developer for were known. Director Lock explained not at this time as there is a design that’s needed for the entrance to satisfy the TDOT permit for the access. Collins prefers to add the additions at this meeting so the information can be provided to the citizens in the packet for the next BOMA meeting. She questioned procedurally the adding of an amendment to the agenda and then removing it. Clary explained if it were to be added tonight and failed, then someone brings the same motion up again at the next BOMA meeting he would call it out of order as essentially the same motion and nothing has changed. If someone brings it forward with a little bit of change, it would be allowed. If it is added tonight and passes, and someone wishes to remove it from the next BOMA meeting, Clary would call it out of order. Given that information, Collins is of the opinion that the items are not added tonight. Burgdorf also prefers to wait until the second reading to add the additional items. Sasse inquired when the HPD cybersecurity grant would be applied for. Eckenroth stated the revenue has been received and the adjustment is simply accounting for receiving it. Sasse inquired if the $98,000.00 came out of the General Fund to which Eckenroth stated it was a non-operating expenditure, so fund balance is expected to be used. 7 MINUTES OF REGULAR MEETING DECEMBER 10, 2024 PAGE 6 Sasse moved to add the items, postponing adjustments numbered three (3), four (4), and five (5). Clary inquired of Director Lock what would happen with the Rockland Road signal if the vote was delayed two (2) or three (3) months. Director Lock explained the materials were being delivered in January and the work should be completed within a couple of weeks from the materials being delivered. Clary explained that the project was in the previous budget but because of the ordering and delivery processes it was not completed in Fiscal Year 2024. When it came time to roll it forward for the Fiscal Year 2025, it missed being rolled forward, hence the need for this adjustment. Roberson was favorable of postponing the PIPP Fund adjustment and inquired whether staff has taken into consideration the drop in the PIPP fund due to the reduction of sales tax on groceries. Finance Director Ingersoll stated she feels the year-end estimates do take that drop into account come February and that it will be more than $300,000.00 above. Clary stated it was looking that it could be more like $600,000.00 - $800,000.00 above, just in the PIPP Fund. Roberson asked if some of the developers were to help pay for the signal to which Director Lock stated “yes”. Roberson prefers the Finance Committee to review the adjustments prior to the next BOMA meeting and bring back a recommendation. Sasse stated there could be a Special Called Finance meeting prior to the next BOMA meeting to discuss these items further and would like to bring these items back up at second reading. There was a unanimous vote approving Ordinance 2024-23 on first reading. Clary declared the motion carried. The caption was read for Resolution 2024-46, a resolution authorizing the Fire Department to apply for an Assistance to Firefighters Grant. Garton moved; Goodwin seconded a motion to approve Resolution 2024-46. Goodwin stated the resolution was passed unanimously by the Safety Committee with a positive recommendation. Without objection, Martin was added as a co-sponsor. There was a unanimous vote approving Resolution 2024-46. 8 MINUTES OF REGULAR MEETING DECEMBER 10, 2024 PAGE 7 Clary declared the motion carried. OTHER AGEND ITEMS Skidmore nominated Roberson as the Capital Projects chair citing his experience and insight for the whole city as just a couple of reasons for his nomination. Garza agreed with Skidmore’s comments of Roberson but chose to nominate Collins as the Capital Projects Chair. Collins respectfully declined and Garza withdrew the nomination. Skidmore moved; Goodwin seconded a motion to elect Roberson by acclamation as the Capital Projects Chair. There was a unanimous vote approving the appointment. Clary nominated Evans as the fifth Non-Profit Committee member. Evans accepted the nomination. There was no discussion. There was a unanimous vote approving the appointment of Evans as the fifth Non-Profit Committee member. Clary declared the motion carried. Garza stated the General Committee was good with the list compiled by the Committee on Committees for the citizen committee liaisons. Garza moved; Sasse seconded a motion to appoint the following members as liaisons to the following Citizen Committees: Arts Council - Collins Beautiful Hendersonville - Garza Beer Board - Goodwin Board of Adjustment/Appeals - Evans Board of Zoning Appeals - Sasse Deer Herd Mon. Committee - Burgdorf Disability (ADA) - Martin Facilities Naming - Dixon Golf Course Commission - Roberson Historic Zoning Comm. - Skidmore Industrial Dev. Board - Collins Lakeshore - Dixon Parks Board - Garton Personnel - Ward Planning Commission - Martin Stormwater Appeals Board - Skidmore 9 MINUTES OF REGULAR MEETING DECEMBER 10, 2024 PAGE 8 There was no discussion. There was a unanimous vote approving the appointments. Clary declared the motion carried. Roberson inquired about appointing the chairman for the Management Review Committee. Clary stated that would be handled at the January 14, 2025, BOMA meeting. BRIEF COMMITTEE REPORTS General – Garza • No meeting on December 10, 2024 Finance – Sasse • Met November 26, 2024 • Elected a Chairman • Elected a Vice-Chairman (Burgdorf) • Elected a Secretary (Evans) • Discussed Ordinance 2024-23, an ordinance amending budget ordinance 2024-08 to appropriate funds for the Eagle View project • Cancelled the next Finance meeting due to the Christmas holiday Public Safety – Goodwin • Met December 10, 2024 • Discussed Resolution 2024-46, a resolution authorizing the Fire Department to apply for an Assistance to Firefighters Grant. Passed unanimously. Public Works – Skidmore • Met December 10, 2024, for a special called meeting • Will reschedule the next Public Works meeting due to the regular meeting falling during Christmas week • Discussed Resolution 2024-47, a resolution approving the agreed purchase and sale of right-of-way located at or near the juncture of Drakes Creek Road, Avant Lane, Countryside Drive and Anderson Road. Moved to BOMA with no recommendation because all aldermen should make the decision. • Adjourned at 6:54 pm. • Wished everyone a Merry Christmas Planning – Martin • Met December 3, 2024. Approved the following Site Plans: • Fortune House – Site Plan. Opening at a new location - 123 Walton Ferry Road. • Redeemer Church Building Addition – Site Plan – located at 177 Bonita – 11,650 sq. ft addition 10 MINUTES OF REGULAR MEETING DECEMBER 10, 2024 PAGE 9 Staff-Level Projects Approved: • 1041 Avondale Parking Lot • Cross Point Community Church Exterior Remodel • Stonecrest Phase 5 Section 2 Walking Trail Staff-Level Projects, Pending: • Broken Paddle Outfitters Outbuilding • Indian Lake Forest • Front Porch & Whataburger Parking Lot Addition • Hendersonville Football Stadium • Nokes Addition (108 Nokes Dr) • Stonecrest Phase 5 FDP Amendment • TriStar Hendersonville Medical Center Parking Lot • Walmart Remodel • Discussed Resolution 2024-11: A Resolution recommending acceptance of the completed streets in Millstone Phases 1, 2, and 3, Hendersonville, Sumner County, Tennessee. • Discussed Resolution 2024-12: A Resolution recommending acceptance of the completed streets in Indian Lake Phase 5, Section 4, 5, and 8, Hendersonville, Sumner County, Tennessee. • Discussed Resolution 2024-13: A Resolution recommending acceptance of the completed streets in Meadows of Indian Lake Phase 4, Section 1, Hendersonville, Sumner County, Tennessee. • Planning Director Comments notated upcoming Staff Training. • Merry Christmas to everyone! BOMA Report-Eckenroth • Eckenroth showed pictures of the new snowplow and salt boxes recently purchased as well as extra salt. • Reminder of the Boat Parade December 14 at Mallard Point Park at 5:30 pm with festivities beginning at 5:00 pm. • BOMA Packet highlights:  Revenues are up  Steady growth in Sales Tax with $750,000.00 over the previous July to October period  Public Safety calls are on trend with previous years  LPR Cameras have had blue lights on over 25 vehicles  Commercial and Residential permits are trending with previous years  Paving and Stormwater projects are on schedule and half-way completed • Trash will be delayed one day on Christmas and New Years Day • Trevor Cole, a Parks employee has been named as the Employee of the Quarter • Burgdorf extended his thanks and appreciation to staff and Police who worked the Christmas Parade. • Burgdorf also inquired about the status of Big Play and that stretch of Gallatin Road. Eckenroth stated they were actively aware and working on it. • Collins inquired about the status of the trees down at Bradford Berry. Has an RFP been sent out? What is the City doing? Eckenroth responded that he is optimistic in 11 MINUTES OF REGULAR MEETING DECEMBER 10, 2024 PAGE 10 being able to move forward. He, along with J. Ritterbeck and City Attorney Wray had discussions with GE’s legal counsel. There may be a path forward to remove the deed restrictions. GE’s attorneys are reviewing the scope of the work and the deed restrictions. The City budgeted for soil samples and this week should see the initiation of the paperwork at the least, for the samplers to go on site. GE will review the analysis and based on that discussions will be had about removing the deed restrictions. • Collins questioned the status of the building if the deed restrictions were to be removed. Eckenroth responded it would be a significant budget adjustment. • Goodwin inquired as to whether there would be any exceptions to the amount of allowable trash pick-up or will it remain the same. Eckenroth explained that Director Lock gave forethought to that situation and included a provision in the contract that quantities don’t apply during Christmas week. • Garza stated his desire to start targeting Trader Joes to come to Hendersonville. • Roberson inquired whether the City had been looking into state grants or historical grants to help pay for improvements to the Bradford Berry House to which Clary responded they have been with Lee Peterson’s assistance. • Burgdorf stated the 501 (c) 3 was in place and there are provisions in place to be able to accept funds at Vol State Bank. They are also looking at charity assistance to partner with in addition to looking at potential grants as aforementioned. Mayoral Report Clary believes the role of a government is to find solutions to problems. The cause of the problem is irrelevant. The highest priority solutions are those that benefit the most people and can be implemented most efficiently at the most sensible cost. Jobs, infrastructure and image have been his mainstay top three (3) priorities since coming into office. Clary feels the priority for a city government (this came from Mayor Hank Thompson) is to provide safety for the people who are here. Our police and fire departments do a very good job of that. We have many other services in addition to Police and Fire. The other services are where the next items come from. The following issues were emphasized with current impacts and possible solutions: • Homelessness • Illegal Immigrants/Non-license Drivers • Street Parking in Residential Neighborhoods • High Frequency Callers for the Fire Department • Utility Wires along West Main • Unattractive Buildings on West Main • Increasing Streetlight Maintenance and Costs • Lack of Landscaping along West Main Street • Increasing Electricity Expense at Parks • Decorative Signs Needing Replacement • Abandoned Buildings on West Main Street • Residents Feeding Wildlife 12 MINUTES OF REGULAR MEETING DECEMBER 10, 2024 PAGE 11 • Multiple Fire Inspections for New Buildings • Tree Companies Expect City Crews to Remove Tree Trimmings • Construction Work on Weekends • Clear-cutting Trees Prior to Filing Project Applications The possible solutions are not definitive; they are ideas. Clary asks all who would like to be involved in finding solutions as part of your committee or individually to please let him know. As Jesse often says, “Every problem is an opportunity for a solution. Roberson thanked the Mayor and mentioned re-instituting the Hendersonville Horizon Committee to address some of these issues. Garza pledged he would work hard on the West Main Street projects. Upon motion by Goodwin and second by Garton, there was a unanimous vote for approval to adjourn. Clary declared the meeting adjourned at 8:15 p.m. Approved: Jamie Clary, Mayor Attest: Tamara Ingersoll, City Recorder 13 ORDINANCE 2024-23 Sponsor: Clary, Roberson AN ORDINANCE AMENDING BUDGET ORDINANCE 2024-08 TO APPROPRIATE FUNDS FOR THE EAGLE VIEW PROJECT WHEREAS, on June 11, 2024, the City’s governing body passed Ordinance 2024-08 (the “Budget Ordinance”) adopting the City’s operating budget for Fiscal Year 2025; WHEREAS, the City of Hendersonville is holding in a reserved escrow account the amount of $94,200 received from Eagle Homes, LLC; WHEREAS, the Board of Mayor and Aldermen is authorizing the release of the reserved funds in the amount of $94,200 to cover expenditures of the project: NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF MAYOR AND ALDERMEN OF THE CITY OF HENDERSONVILLE, TENNESSEE, that the City’s Fiscal Year 2025 Budget Ordinance, Ordinance 2024-08, is hereby amended in accordance with the adjustments set forth in the attached Exhibit A. This ordinance shall take effect on the earliest date allowed by law. First Reading: December 10, 2024. Passed. Second Reading: APPROVED: JAMIE CLARY, Mayor ATTEST: ___________________________________ TAMARA INGERSOLL, City Recorder APPROVED AS TO FORM: ____________________________________ LANCE A. WRAY, City Attorney 14 LEGISLATIVE HISTORY Ordinance 2024-23 Sponsor: Clary, Roberson Committee: Finance Date of Committee Meeting: November 26, 2024 Committee Recommendation: Yes Committee: Public Works Date of Committee Meeting: November 26, 2024 Committee Recommendation: Yes First BOMA Reading: December 10, 2024 Vote: Aye: Burgdorf, Collins, Evans, Garton, Garza, Goodwin, Martin, Roberson, Sasse, Skidmore, Ward, and Clary. Nay: None. Absent: Dixon. Motion carried. Second BOMA Reading: January 14, 2025 15 EXHIBIT A BUDGET AMENDMENT WORKSHEET Requested Requested Expenditure Revenue Use of Fund Account Code Account Name Current Budget Amendment Amendment Balance Adjusted Budget Justification 1 110-000-41920-0033-0000-593100-PB017 PB-EAGLE VIEW PROJECT $ - $ 94,200.00 $ 94,200.00 Appropriate surety funds for Eagle View project 2 110-000-00000-0000-0000-437101- PERFORMANCE BOND FM RESERVE $ - $ 94,200.00 $ 94,200.00 Appropriate surety funds for Eagle View project 16 DATE: January 14, 2025 ORDINANCE/RESOLUTION # Ordinance 2024-23 That the Board of Mayor and Alderman consider SPECIFIC REQUEST/ RECOMMENDATION: Ordinance 2024-23, amending the FY25 Budget for the City of Hendersonville. STAFF REPORT Tamara Ingersoll, Finance Director & REPORT PREPARED BY: Sarah Lock, Public Works Director BACKGROUND: 1 On an annual basis the city appropriates funds to facilitate the orderly operations of local government services. The city’s budget year, or fiscal year, begins July 1st and ends June 30th. DISCUSSION: 2 In August 2018 Eagle Homes, LLC provided the city with a cashier’s check in the amount of $94,200 to be held in escrow until the completion of the Eagle View development. On July 15, 2024, Eagle Homes, LLC was provided with milestone dates to work toward the revision of the narrow entrance and completion of the subdivision. The letter provided that should they miss any of the milestones that the City of Hendersonville would call the surety and complete the required improvements. They did not meet the October 28, 2024 milestone to provide a complete design of the access improvement to New Shackle Island Road and have not communicated with the City after missing the milestone. On November 18, 2024 Eagle Homes, LLC was notified that they were in default and as such, the city would call the surety and appropriate the funds in order to complete the necessary work. The surety amount of $94,200 needs to be appropriated in order for the city to expend the funds and complete the work. FISCAL IMPACT: 3 This budget amendment does not impact the General Fund available fund balance. $94,200 that is currently held in an escrow account will be appropriated to fund expenditures for the Eagle View project. ADDITIONAL INFORMATION / PHOTOS: 4 ATTACHMENTS: 5 Exhibit A - Budget Amendment Worksheet 17 RESOLUTION 2024-47 Sponsor: Clary A RESOLUTION APPROVING THE AGREED PURCHASE AND SALE OF RIGHT-OF-WAY LOCATED AT OR NEAR THE JUNCTURE OF DRAKES CREEK ROAD, AVANT LANE, COUNTRYSIDE DRIVE AND ANDERSON ROAD WHEREAS, the Board of Mayor and Aldermen previously appropriated certain funds for what has been known as the Drakes Creek Roundabout Project to be located near the entrance of Durham Farms subdivision at the juncture of Drakes Creek Road, Avant Lane, Countryside Drive and Anderson Road; for which the City undertook a right-of-way acquisition process with adjoining landowners; WHEREAS, during the right-of-way acquisition process, the City reached purchase and sale agreements with some of the adjoining landowners that the City desires to fulfil, irrespective of the immediate future for this specific project; and WHEREAS, following through with the purchase and sale agreements will provide great benefit to the City in this area on several fronts to include: the known ability for future transportation improvements; the savings of time, funds and other City resources when an acquisition process is necessary for future transportation and stormwater enhancements; and the opportunity for greater stormwater management: NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF MAYOR AND ALDERMEN OF THE CITY OF HENDERSONVILLE, TENNESSEE, that the Mayor is hereby authorized to execute the purchase and sale contracts with those adjoining landowners whom have agreed to grant right-of-way and other easements to the City relative to this former project. Adopted this the ____ day of ________________, 2024. APPROVED: __________________________ JAMIE CLARY, Mayor ATTEST: APPROVED AS TO LEGALITY: __________________________________ __________________________________ TAMARA INGERSOLL, City Recorder LANCE A. WRAY, Interim City Attorney 18 LEGISLATIVE HISTORY Resolution 2024-47 Sponsor: Clary Committee: Public Works Date of Committee Meeting: December 10, 2024 Committee Recommendation: None BOMA Reading: January 14, 2025 19 DATE: January 14, 2025 ORDINANCE/RESOLUTION # Resolution 2024-47 That the BOMA authorize the Mayor to execute purchase and sale agreements, with willing property owners, for SPECIFIC REQUEST/ RECOMMENDATION: right-of-way & easements located at or near the juncture STAFF of Drakes Creek Road, Avant Lane, Countryside Drive and Anderson Road REPORT REPORT PREPARED BY: Sarah Lock, PE, Public Works Director BACKGROUND: 1 The Board of Mayor and Aldermen previously appropriated funds for what has been known as the Drakes Creek Roundabout Project to be located near the entrance of Durham Farms subdivision at the juncture of Drakes Creek Road, Avant Lane, Countryside Drive and Anderson Road. As part of that project, the City undertook a right-of-way acquisition process with adjoining landowners. During the process, the City reached purchase and sale agreements with some of the adjoining landowners. DISCUSSION: 2 During the right-of-way acquisition process for the Drakes Creek Roundabout project, the City reached purchase and sale agreements with some of the adjoining landowners. Acquiring additional property for city roadways, infrastructure and stormwater facilities will provide benefit to the City in this area on several fronts to include: Transportation improvements; the savings of time, funds and other City resources when an acquisition process is necessary for future transportation and stormwater enhancements; and the opportunity for greater stormwater management. FISCAL IMPACT: 3 The purchase and sale agreements would close and be paid from funds previously appropriated to the Drakes Creek Improvements project account. There would be no new fiscal impact and no budget adjustment required. The total fiscal impact will be dictated by the number of property owners who are agreeable to a purchase and sale agreement, likely not to exceed $82,000. ADDITIONAL INFORMATION / PHOTOS: 4 n/a ATTACHMENTS: 5 • Resolution 2024-47 20 21 22 Hendersonville Metrics January 2025 FINANCE LOCAL SALES TAX REVENUE July - November, 10.42% 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 2023 FY 2024 FY 2025 November 2023 vs. November 2024 Local Sales Tax = $95,839 in growth Investment Earnings = $87,923 down from $101,687 in November 2023 LOCAL SALES TAX REVENUE July - November, $865,227 from Prior Year 10,000,000 9,164,883 8,000,000 8,299,656 8,205,939 6,000,000 4,000,000 2,000,000 - FY 2023 FY 2024 FY 2025 23 LOCAL SALES TAX & PERMIT REVENUE July - November YTD 10.15% 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 2023 FY 2024 FY 2025 GENERAL FUND OPERATING EXPENDITURES YTD -2.98% 10,000,000 8,000,000 6,000,000 4,000,000 2,000,000 - JUL AUG SEP OCT NOV DEC JAN FEB MAR APR MAY JUN FY 2023 FY 2024 FY 2025 24 PUBLIC SAFETY HFD - CALLS FOR SERVICE July-December, YTD 2.38 % 900 800 700 600 500 400 JUL AUG SEP OCT NOV DEC JAN FEB MAR APR MAY JUN FY 2023 FY 2024 FY 2025 POLICE - CALLS FOR SERVICE July - December, YTD 44.35 % 6,500 6,000 5,500 5,000 4,500 4,000 3,500 3,000 2,500 2,000 1,500 JUL AUG SEP OCT NOV DEC JAN FEB MAR APR MAY JUN FY 2023 FY 2024 FY 2025 25 CALLS FOR SERVICE, July - December 2024 35,400 30,400 29,515 25,400 20,100 20,447 20,400 15,400 10,400 5,400 4,446 3,904 3,997 400 FY 2023 FY 2024 FY 2025 YTD FIRE YTD POLICE HPD - LPR CONTACTS 9 8 7 6 5 4 3 2 1 0 JUL AUG SEP OCT NOV DEC JAN FEB MAR APR MAY JUN FY 2024 FY 2025 26 CODES RESIDENTIAL PERMITS ISSUED COMMERCIAL PERMITS ISSUED July - December, YTD 19 % July - December, YTD X-28.2 % From Prior Year From Prior Year 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 2023 FY 2024 FY 2025 FY 2023 FY 2024 FY 2025 RESIDENTIAL ACTIVITY 9,000 July - December 8,000 7,000 6191 6,000 4934 5,000 3516 4,000 3,000 2,000 1876 1606 1,000 1349 0 FY 2023 FY 2024 FY 2025 YTD Permits YTD Inspections 27 PLANNING USE & OCCUPANCY PERMITS ISSUED YTD from Prior Year -12.5% 40 35 30 25 20 15 10 5 0 JUL AUG SEP OCT NOV DEC JAN FEB MAR APR MAY JUN FY 2023 FY 2024 FY 2025 COMMERCIAL PROJECTS PROJECTS APPROVED YTD APPROVED 60 YTD from Prior Year -28.2% 50 39 14 40 20 12 10 28 30 8 6 20 26 4 10 14 2 11 0 0 JUL AUG SEP OCT NOV DEC JAN FEB MAR APR MAY JUN FY 2023 FY 2024 FY 2025 FY 2023 FY 2024 FY 2025 YTD Residential YTD Commercial 28 PARKS Upcoming Events JANUARY EVENT LOCATION TYPE OF EVENT Jan 1 - 31 Basketball League Ongoing 13 Schools Basketball Registrations for all spring Jan 1 - 31 leagues has begun Parks Maintenance Staff working through extensive Jan 1 - 31 winter list Sanders Ferry Boat Ramp closed Jan 6 - 31 for construction ALL Parks Restrooms are now Jan 1 - 31 open throughout the winter! *SANDERS FERRY BOAT RAMP CLOSED STARTING JAN 6 FOR RECONSTRUCTION* 29 PUBLIC WORKS STORMWATER PROJECTS - PAVING (IN LANE MILES) - YTD YTD July - December July - December 25 50 49.26 45 23 20 40 35 15 30 25 25.73 10 20 15 15 5 10 5 0 0 Budgeted Completed Budgeted Completed CAPITAL PROJECTS RIGHT OF WAY (ROW) Property Limits Project Determined Survey Work Appraisals Offers Total Tracts Complete Ordered Complete Ordered Complete Submitted Accepted Walton Ferry / Old Shackle 86 86 86 86 86 86 86 86 Realignment Drakes Creek / Durham Farms 5 5 5 5 5 5 5 0 Roundabout Drakes Creek at 11 11 11 11 11 11 11 10 Stop 30 Exit 8 13 13 5 5 5 0 0 0 30 HUMAN RESOURCES 389 Budgeted Fulltime Positions by Department - FY2025 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 Parks & Recreation Student Intern Parks Program Supervisor (Seasonal) Parks Police Officer (eligibility list) Police Equipment Operator II (Seasonal) Public Works Design Engineer Public Works Property Maintenance Worker Public Works Senior Planner Planning 31 EMPLOYEE INNOVATION PROGRAM Estimated Implementation Efficiency Idea Cost Savings Phase For The City Cell phone carrier consolidation to single Implementation - $2,400 provider Complete Towel orders monthly instead of weekly, Implementation - $2,640 reducing quantity and frequency Complete Electric vehicles to supplant gasoline Departmental TBD vehicles Review Compressed Work Week Schedule Departmental Non-Monetary Review Reorganize police positions to create a Departmental TBD Field Training Officer (FTO) position to Review maximize training efficiency for new officers and reduce costs Contract services for fleet maintenance Initial Review TBD Deer management process on city owned Initial Review Non-Monetary land Consolidating paving projects to Implementation – >$100,000, still maximize vendor efficiency and provide Complete TBD economies of scale 32

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