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[00:00:01]

GOOD EVENING EVERYONE, AND WELCOME TO THE SEPTEMBER 27TH, 2022 NEW BOARD OF ALDERMAN MEETING.

THE PRAYER TONIGHT WILL BE GIVEN BY OTTMAN FRILL.

THANK YOU, MAYOR.

WE HAVE RESIDENTS IN ANOTHER PART OF THE COUNTRY THAT ARE FACING A VERY SERIOUS WEATHER EVENT OVER THE NEXT COUPLE THREE DAYS, AND WE CAN CERTAINLY APPRECIATE, UM, WHAT THE POTENTIAL IMPACT OF THAT EVENT, UM, MAY END UP BEING.

SO I WOULD JUST ASK MY COLLEAGUES AS WELL AS EVERYBODY IN ATTENDANCE TONIGHT, UM, TO KEEP THOSE INDIVIDUALS IN THEIR THOUGHTS AND PRAYERS AND WHEN THE TIME COMES, UM, WHERE REQUESTS FOR ASSISTANCE, UM, ARE MADE THAT, UH, THAT YOU CONSIDER HELPING OUT IN ANY WAY THAT YOU, YOU MAY BE ABLE TO.

THANK YOU, HONOR.

THANK YOU.

IF YOU WOULD PLEASE JOIN ME IN THE PLEDGE OF ALLEGIANCE, A PLEDGE ALLEGIANCE OF THE UNITED STATES OF AMERICA, AND TWO REPUBLIC FOR WHICH HE STANDS, ONE NATION UNDER GOD, INDIVISIBLE, WITH LIBERTY AND JUSTICE.

ALL.

ADAM CLERK, IF YOU WOULD PLEASE CALL THE ROLE ALDERMAN PR.

YES.

HERE.

ALDERMAN ROYAL.

HERE.

OTTERMAN ASHER.

HERE.

MAYOR OEM.

HERE.

OTTERMAN KINZIE.

HERE.

ALDERMAN.

BEST PRESENT.

ALDERMAN BRINSON.

HERE.

OR

[3. Approve Agenda]

TO ENTERTAIN A MOTION TO APPROVE THE AGENDA.

MOVE.

HAVE A MOTION.

HAVE A SECOND.

HAVE A SECOND.

ANY DISCUSSION? ALL IN FAVOR SAY AYE.

AYE.

AYE.

MOTION IS APPROVED.

MOVING ON TO THE CONSENT

[Consent Agenda]

AGENDA.

ANY QUESTIONS OR COMMENTS? IF THERE IS NONE, I MAKE A MOTION TO APPROVE THE CONSENT AGENDA AS HE IS SECOND.

HAVE A MOTION.

HAVE A SECOND.

ANY DISCUSSION? WE COULD HAVE A ROLL CALL, STARTING WITH OTTERMAN PR.

YES.

OTTERMAN ROYAL? YES.

OTTERMAN ASHER? YES.

OTTERMAN KINZIE.

YES.

OTTERMAN BEST? YES.

OTTERMAN.

BRINSON.

YES.

MAYOR OUM.

YES.

THAT IS APPROVED.

UH, NUMBER 10.

[10. Update on MetroNet]

WE'VE GOT AN UPDATE FROM OUR FRIENDS AT METRONET.

MR. MANAGER, ANY COMMENTS? UH, YES, SIR.

UH, I'M HAPPY TO, TO HAVE METRONET COME IN, UH, TO, TO GIVE US AN UPDATE ON WHERE THINGS STAND.

SO WE'VE GOT CHRIS SMITH, EDDIE MASSAL, AND JOHN RY, UH, TO GIVE A BRIEF PRESENTATION ON WHERE THINGS STAND AND WHAT WE CAN EXPECT VERY SOON.

ALL RIGHT.

THANK YOU.

FOSTER ALDERMAN.

THANK YOU AGAIN FOR HAVING ME THIS EVENING.

I GREATLY APPRECIATE IT.

AGAIN, I'M CHRIS SMITH.

I'M THE DIRECTOR OF GOVERNMENT AFFAIRS FOR METRON NET.

I'M HERE TO GIVE YOU AN UPDATE, DO A LITTLE Q AND A FOR YOU.

MY COLLEAGUES WITH ME, ME TONIGHT ARE EDDIE MASSENGALE, ALSO WITH BUSINESS DEVELOPMENT AND GOVERNMENT AFFAIRS.

AND JOHN AUTRY, WHO'S THE LOCAL NORTH CAROLINA MARKET MANAGER.

SO, JUST AS A QUICK REMINDER, UM, METRONET IS THE LARGEST NATIONWIDE, INDEPENDENTLY OWNED 100% FIBER TO THE HOME PROVIDER.

WE HAVE 18 YEARS EXPERIENCE.

WE GOT STARTED IN 2005.

WE'RE CURRENTLY OPERATING IN 16 STATES, OVER 250 COMMUNITIES.

I'M PROUD TO SAY THAT NEW BERN IS ONE OF THOSE COMMUNITIES.

AS A REMINDER, ALSO, WE STARTED THIS PROJECT, UM, AROUND THE END OF 2022 OF LAST YEAR, AND OUR RESPONSE SO FAR HAS BEEN EXTREMELY POSITIVE.

OVER A THOUSAND PRESALES CURRENTLY IN OUR HOPPER.

SO WE'RE LOVING TO SEE THAT.

UM, AND IT ALL STARTS, YOU KNOW, IN A COUPLE OF DIFFERENT WAYS.

WE'RE A FIBER OVER BUILDER, SO WE'RE CURRENTLY WORKING ON THE CONSTRUCTION, PLACING THAT 100% FIBER, AND WE PASS RESIDENT HOMES AND BUSINESSES HERE IN THE COMMUNITY OF NEW BERN.

WE, UH, COMMUNICATE AS WE DO THAT CONSTRUCTION PROGRESS, AND THAT'S WHAT WE'RE CURRENTLY DOING WITH YOUR RESIDENTS AND BUSINESSES.

WE RESTORE AS WE GO AND WE RELEASE SERVICE TO THOSE AREAS AS WE GO.

UM, CURRENTLY, AND I BROUGHT KIND OF A, A ROUGH MAP.

I KNOW YOU CAN'T SEE IT TOO WELL.

WE DO HAVE A DEDICATED WEBSITE FOR CONSTRUCTION RELATED ITEMS. SO WHAT TO EXPECT DURING CONSTRUCTION, HOW TO CONTACT US DIRECTLY WITH QUESTIONS.

MAYBE THAT'S IN REGARDS TO YOUR YARD, WHERE THOSE LINES ARE GONNA GO, WHAT IT'S GONNA LOOK LIKE.

IT'S ALL CONSTRUCTION CENTRIC.

HERE'S THE WEBSITE FOR THAT.

THERE'S AN INTERACTIVE MAP THAT I PLACE UP THERE.

IT SHOWS YOU FUTURE CONSTRUCTION, CURRENT CONSTRUCTION, AND WHERE IT'S COMPLETE.

I'M EXCITED TO TELL YOU THAT WE'LL HAVE OUR FIRST AREA COMPLETE IN THE NEXT WEEK OR SO, AND WE'LL BE LIGHTING THAT AREA.

OUR

[00:05:01]

TRIBAL LANGUAGE FOR THAT IS L C P EIGHT.

UM, AND SO WE'RE PRETTY EXCITED THAT THAT'S COMING ONLINE.

AND ONCE THAT SEEMS TO FOLLOW, IT'S LIKE DOMINOES AND IT GOES PRETTY QUICKLY.

UM, WE'RE ABOUT, AND I'D SAY THIS IS A ROUGH ESTIMATE, SO BEAR WITH ME.

WE'RE AROUND 30 ISH, THAT'S OFFICIAL ISH, PERCENT DONE WITH THE PROJECT.

WE HAVE QUITE A BIT OF UNDERGROUND IN, WE'RE STARTING TO PICK UP ON AERIEL.

THAT TYPICALLY GOES JUST A LITTLE BIT FASTER FOR US.

UM, BUT PLEASE FEEL FREE ANY TIME YOU'RE INTERESTED IN VISITING, YOU KNOW, WHAT THAT LOOKS LIKE OR HOW THINGS ARE GOING.

THAT IS AN INTERACTIVE MAP.

RESIDENTS OR ANYONE THAT OWNS A BUSINESS CAN PLACE THEIR, UM, ADDRESS AND IT WILL GIVE THEM A MAP OF WHERE WE'RE BUILDING AS WE START TO RELEASE FOR SERVICE.

THERE'S A LINK AT THE BOTTOM WHERE PEOPLE CAN GO, AND THOSE PRESALES THAT I MENTIONED TO YOU EARLIER WHERE WE'RE HAVING SUCH A GREAT RESPONSE, IT SHOWS NEW BIRTHS READY FOR A DIFFERENT CHOICE.

AND SO WE'RE EXCITED ABOUT THAT.

UM, WE'RE STILL ALSO ON TARGET TO COMPLETE OUR INITIAL BUILD OUT.

UM, I WILL SAY MAYBE BY THIS TIME NEXT YEAR, BUT LATE SUMMER SEEMS PRETTY ACCURATE.

AND THEN ONCE WE COMPLETE THAT INITIAL PLAN BUILD, WE'LL LOOK FOR EXPANSION OPPORTUNITIES, UM, AND ANY AREAS THAT ARE PRIVATE, MULTI-DWELLING UNITS TO APARTMENTS AND THINGS LIKE THAT.

SO THAT'S A LOT OF INFORMATION FOR YOU.

WHAT QUESTIONS DO YOU ALL HAVE FOR ME? BOARD QUESTIONS? YOU KNOW, THE, THE, ONE OF THE HOT TOPICS WILL ALWAYS BE HOW MUCH DOES IT COST? WILL YOU BE COMPETITIVE? EXTREMELY COMPETITIVE.

AGAIN, WE BELIEVE IN BRINGING AN ALTERNATE CHOICE TO THE COMMUNITY.

UM, SO WE'RE GONNA BE VERY IN LINE, VERY COMPETITIVE.

WE'LL HAVE A LOT OF SPECIALS, UH, RESIDENTS, ESPECIALLY IN THOSE AREAS.

AS WE START TO RELEASE, ONCE WE GET PAST CON CONTACTING THEM FOR THE CONSTRUCTION PIECE, WE'LL START TO CONTACT THEM WITH SPECIAL DEALS AND RATES.

UH, WE ARE A MONTH BY MONTH CONTRACT COMPANY, SO NO LONG TERM COMMITMENTS.

WE WANT YOU TO TRY OUR SERVICE AND SEE THE DIFFERENCE.

ANOTHER TOPIC THAT COMES UP THE INTERNET FOR A LOT OF KIDS THAT LIVE IN RURAL AREAS, WOULD YOU BE ABLE TO PROVIDE FOR THEM AS WELL? ABSOLUTELY.

ANYTHING THAT'S NOT CURRENTLY ALREADY IN OUR PLAN BUILD, WE ALWAYS LOOK FOR EXPANSION OPPORTUNITIES.

WE DO ALSO, UH, EXCUSE ME, PARTICIPATE IN THE AFFORDABLE COMMUNICATIONS PLAN.

SO WE'RE HAPPY TO HELP WITH THAT AS WELL.

VERY GOOD.

THANK YOU VERY MUCH.

THANK YOU.

WHAT OTHER QUESTIONS CAN I ANSWER FOR YOU? WHAT OTHER SECTIONS, OR EXCUSE ME, WHAT SECTIONS OF TOWN WILL BE YOUR FIRST TO GO LIVE? UM, SO YOU CAN'T SEE IT.

YES.

, UM, ON THAT MAP SHOWS AN AREA AND FOSTER, CAN I ASK YOU TO JUMP IN WITH ME AND MAYBE GIVE SOME COMMUTE, LIKE SOME OF THE NEIGHBORHOODS NAMES? YES.

THE, THE AREA THAT'S GONNA BE COMING ONLINE VERSUS THE PI BROOK AREAS.

THIS THE CLOSEST THING TO THEIR HUT LOCATION.

THANK YOU.

I MET THE GUYS THIS MORNING WORK IN THAT AREA, AND, UH, THEY WERE REALLY AT IT AND THEY WAS, I THINK THE TIMELINE THAT YOUNG MAN GIVEN ME WAS ABOUT TWO TO THREE WEEKS, BECAUSE HE SAID IT WAS SPLITTING.

YES, SIR.

SO WE'RE FINISHING OUR PIECE OF THE CONSTRUCTION, WHICH IS GETTING THAT FIBER IN THE GROUND.

THEN, UM, AS FOSTER MENTIONED, WE HAVE SOMETHING, AND AGAIN, SOMETIMES THAT TRIBAL LANGUAGE, RIGHT? WE CALL IT A HUT, BUT IT'S OUR EQUIPMENT SHELTER.

SO THAT'S WHERE THE SERVICES COME OUT FROM AND GO OUT TO THE REST OF THE COMMUNITY.

AND FROM THERE WE CALL THAT, THAT THE BACKBONE.

SO WE'RE WORKING TO CONNECT THOSE TWO AREAS, AND ONCE THOSE TWO CONNECT, IT'S MUCH EASIER FOR US TO ROLL THAT OUT AS WE GO.

SO YEAH, I'D SAY NEXT COUPLE WEEKS IS A PRETTY SAFE BET.

SO YOU, YOUR AFFORDABLE PLANS, UM, ARE CURRENTLY ON THE METRONET WEBSITE, SO PEOPLE CAN GO IN AND LOOK AT THE PLANS THAT WILL BE AVAILABLE.

ARE THEY CONSISTENT WITH, WITH THIS AREA, I SAID ONE PLAN COVERS THE ENTIRE AREA OR CITY OR IS IT DIFFERENT PLANS? IT'S DIFFERENT PLANS, RIGHT? WE ALL USE THE INTERNET IN A DIFFERENT WAY.

SOME OF US CONNECT 20, 25 DEVICES.

SOME OF US CONNECT FIVE DEVICES.

SOME OF US ARE AVID GAMERS, SOME OF US ARE AVID STREAMERS FOR OUR TV.

SO WE REALLY WANT YOU TO FIND THE PLAN THAT BEST FITS YOU.

WE DO USE, AND I'VE GOT JOHN WITH ME TODAY, WE, WE UTILIZE WHAT WE CALL A CONSULTATIVE SALES PROCESS.

WE DON'T WANNA SELL YOU MORE THAN WE THAN YOU NEED, BUT WE WANT YOU

[00:10:01]

TO FEEL COMFORTABLE WHETHER YOU'RE WORKING FROM HOME OR WHETHER YOU JUST LOVE TO STREAM NETFLIX ON THE WEEKENDS.

AND SO WE WANT TO MAKE THAT A COMPETITIVE PRICE THAT FITS YOUR HOUSEHOLD.

OUR HUNT'S LOCATED IN OTHER COMMUNITIES.

YES, MA'AM, THEY ARE.

THAT'S REALLY, UM, THAT EQUIPMENT SHELTER IS WHAT REALLY HOUSES ALL OF OUR PROGRAMMING AND THINGS AND REALLY CONNECTS IT BACK TO OUR HOME OFFICE.

MM-HMM.

SO EVERY COMMUNITY WOULD HAVE A HUT.

THEY WOULD HAVE A HUT OR A CABINET.

OKAY.

SO IS IT DETERMINED IN WHAT PROXIMITY, HOW CLOSE FROM ONE HUT TO ANOTHER? YES, MA'AM.

THAT'S EXACTLY HOW WE DETERMINE THAT.

UM, AND WE TAKE A LOOK AT THE OVERALL DENSITY OF THE MARKET THAT WE'RE IN.

SO WE MEASURE, YOU KNOW, THE AVERAGE, WE CALL IT PASSES, BUT HOW MANY HOMES WE'RE GONNA PASS IN AN AREA AND WHAT WILL BEST SUPPORT, UM, THE AREA AS YOU EXPAND OUT THROUGHOUT THE COMMUNITY.

APPROXIMATELY WHAT PERCENTAGE OF THE COMMUNITY WILL BE UNDERGROUND VERSUS ARIEL OVERHEAD? THAT IS AN EXCELLENT QUESTION, ALDERMAN.

I DON'T REMEMBER OFF THE TOP OF MY HEAD WHAT WE ESTIMATED FOR NEWBERG, BUT A PRETTY GOOD RULE OF THUMB THAT WE FOLLOW IS WHERE IS YOUR ELECTRIC? SO IS YOUR ELECTRIC UNDERGROUND? WE'RE MOST LIKELY GONNA FOLLOW THAT OR YOUR OTHER UTILITIES.

IF THEY'RE UNDERGROUND, WE'LL FOLLOW THAT.

IF THEY'RE AERIAL, THEN WE'LL FOLLOW THAT AS WELL.

MORE QUESTIONS.

WE ARE EXTREMELY EXCITED, I KNOW OUR RESIDENTS AND OUR CITIZENS ARE AS WELL.

SO THANK YOU FOR BEING PART OF OUR COMMUNITY.

WE LOOK FORWARD TO GETTING THE FIRST CUSTOMERS ONLINE.

IT'S MY PLEASURE.

THANK YOU ALL AGAIN FOR HAVING ME THIS EVENING.

IF I CAN HELP YOU IN ANY OTHER WAY OR ANSWER ANY QUESTIONS, AGAIN, MY NAME IS C SMITH.

THANK YOU.

THANK YOU.

THANK YOU.

YOU OKAY.

UH, NUMBER 11,

[11. Presentation on Resiliency Plan Road Show]

WE HAVE GOT A PRESENTATION ON THE RESILIENCY PLAN ROAD SHOW.

YEAH.

YES, SIR.

SO EARLIER THIS YEAR, UM, WE ADOPTED THE HAZARD MITIGATION AND RESILIENCY PLAN.

UH, PART OF THAT IS, IS IS THE PUBLIC FACING PIECE, UH, WHERE WE, WE TAKE IT, TAKE THIS ON A ROAD SHOW TO ALL OF COMMUNITIES, CIVIC CLUBS, NEIGHBORHOODS, AS MANY FOLKS AS WE CAN TO SHARE, SHARE ABOUT THIS.

SO WE'RE GONNA ASK MATT, SHELLY TO COME UP TO, TO, TO GIVE A LITTLE BIT MORE INFORMATION ABOUT THIS.

AND COLLEEN, YES, COLLEEN AND I ARE BOTH WORKING AS TEAM ON THIS ONE, UH, FOR A ROLLOUT OF THE RESILIENCY PLAN TO THE COMMUNITY AS WE, UH, PRETTY MUCH PROMISED BACK IN MARCH.

UM, UH, WE MENTIONED THAT THE PLAN IS A, UH, A LIVING DOCUMENT AND THAT WE WOULD BE UPDATING IT WITH, UH, PUBLIC INPUT.

SO JUST AS A A I'M GONNA DO LIKE A, A BRIEF LITTLE, UH, THING ON WHAT THE PLAN IS FOR THE, THE NEW MEMBERS AND FOR NEW PEOPLE IN THE AUDIENCE AS WELL.

AND THEN COLLEEN WILL TALK ABOUT THE ROLLOUT.

SO, UH, WE ALL REMEMBER, UH, THE TRAGEDIES OF, UH, FLORENCE.

AND SO THE PLAN WAS, UH, IN RESPONSE TO THAT SO THAT WE COULD, UM, UH, PREPARE AND BUILD BACK, UH, BETTER FOR FUTURE.

SO THE PLAN ITSELF IS BASED IN A, UH, IS, UH, BASED ON A STUDY AREA THAT'S EVEN LARGER THAN THE CITY LIMITS.

IT INCLUDES, UH, THE AREAS AROUND THE CITY, UH, THAT YOU SEE ON THE SCREEN HERE.

THOSE ARE BASICALLY, UH, CENSUS TRACKED AREAS TO HELP WITH SOME, UH, DATA AND DEMOGRAPHICS.

SO, BUT ONE OF THE FIRST QUESTIONS IS WHAT IS RESILIENCE? AND BASICALLY, UH, YOU CAN DISTILL IT DOWN TO THE BOTTOM OF THE SCREEN HERE, THE CAPACITY TO WITHSTAND RESPOND AND RECOVER FROM AN ADVERSE EVENT.

AND SO WE DID A NUMBER OF, UH, QUITE A LOT OF PUBLIC INPUT FOR THE PLAN ITSELF.

UH, YOU CAN SEE THIS LIST HERE.

UH, HERE'S SOME EXAMPLES OF SOME OF THE, UM, UM, MARKETING THAT WE DID TO ATTRACT PEOPLE TO, UM, PROVIDE SOME PUBLIC INPUT.

THEN THE PLAN WENT ON WITH CAPABILITY ASSESSMENT TO FIGURE OUT WHAT IS OUR CAPABILITY CURRENTLY.

UH, AND THEY REVIEWED DOCUMENTS AND THE REST OF THESE ITEMS HERE ON THIS SCREEN THAT INCLUDED, OF COURSE, FLOOD PLAYING MAPS AND THINGS LIKE THAT.

SO THE VULNERABILITY ASSESSMENT, UH, UH, THIS WAS, UH, MORE OF A, UM, UH, AN ANALYTICAL PROCESS, UH, WHERE THEY, UH, THE CONSULTANTS, UH, REVIEWED THEIR, OUR COMMUNITY ASSETS, OUR FLOOD HAZARDS AND THREATS.

UH, WERE ALSO ASSESSED THE VULNERABILITY AND RISK ASSESSMENT OF EACH OF THOSE.

AND PRIMARILY THREE, UM, UH, FEATURES OR, UM, THREATS WERE, UH, INVESTIGATED FLOODPLAIN IN INUNDATION.

SO THAT'S BASICALLY THE STREETS FLOODING, THE WATER RISING AND JUST COVERING THE AREA STORM SURGE, SO FROM

[00:15:01]

A SPECIFIC STORM LIKE HURRICANES, AND THEN ALSO, UH, LONG TERM TIAL FLOODING, SEA LEVEL RISE.

AND SO THAT, UH, KIND OF ANALYSIS LOOKED LIKE SOME OF THESE MAPS HERE AND THERE, UH, THROUGHOUT THE, THE PLAN AND THE APPENDS, UH, THE RESULT WAS TO ESTABLISH A STRATEGY MOVING FORWARD WITH SIX RESILIENCY PILLARS, UH, TO COVER HEALTH AND SAFETY, HOUSING, ECONOMY, INFRASTRUCTURE, NATURAL RESOURCES, AND OUR CULTURAL HERITAGE.

AND WE DEVISED, UH, UH, GOALS AND OBJECTIVES FOR ALL OF THESE IN CONCERT WITH ALL OF THE PUBLIC INPUT.

IN A LITTLE RIGHT HAND CORNER, IT SAYS ACTIONS.

SO, UH, THOSE, UH, ACTIONS, UH, WERE QUITE NUMEROUS.

SO WE ENDED UP WITH 61 DIFFERENT ACTIONS, UH, LISTED IN THE PLAN.

AND THOSE WOULD OF COURSE BE AUGMENTED IN THE FUTURE BY ANY ADDITIONAL PUBLIC INPUT.

BUT, UM, SO AT THIS POINT, WE ARE IN THE PROCESS OF, UH, PUTTING THIS PLAN IN ACTION.

SO WE HAVE A GRANT, UM, WITH A, UH, CONSULTANT JUST TO PROVIDE THE, UH, THE TECHNICAL SUPPORT AND THE WORK, UH, SUPPORT TO ACTUALLY CARRY OUT THE IMPLEMENTATION OF THE PLAN, SPECIFICALLY IN THIS CASE, THE ROLLOUT OF THE PLAN TO THE PUBLIC.

SO, UH, THAT IS THE THIRD BULLET THERE, UH, ON THIS SCREEN.

AND NOW COLLEEN WILL TAKE OVER AND DESCRIBE THE ROLL OUT FROM HERE.

THANK YOU, MATT.

UH, GOOD EVENING, MAYOR, BOARD OF ALDERMAN.

WE KNOW THAT WE HAVE ASSETS HERE TO PROTECT, ONE BEING OUR LOCAL GOVERNMENT, TWO BEING OUR BEAUTIFUL WATERFRONT CITY, AND THIRD BEING OUR COMMUNITY.

SO HOW DO WE EDUCATE, INFORM, ENGAGE THE PUBLIC WITH RESILIENCY? AND THIS ROBUST PLAN WE'VE PUT TOGETHER, THE RESILIENCY PLAN IS AN 800 PAGE DOCUMENT.

THE MEAT OF THE MATTER IS ABOUT 150 PAGES, BUT WE KNOW NOBODY'S GONNA READ THAT.

SO HOW DO WE PUT TOGETHER A STRATEGY TO REACH PEOPLE? WHAT WE'VE STARTED WITH IS AN INTRODUCTORY VIDEO.

NOW WE HAVE A COUPLE OF EDITS TO MAKE TO THE VIDEO, SO WE'RE NOT GONNA SHOW IT TONIGHT, BUT WE WILL USE THIS AS AN INTRODUCTION.

WE'LL TAKE A LOOK BACK AT HURRICANE FLORENCE AND THE CHALLENGES THAT WE, WE HAD DURING THAT STORM.

UM, AND THEN WE'LL ILLUSTRATE THE NEED FOR RESILIENCY PLAN.

WE'RE GONNA BE AT MUM FEST THIS YEAR.

WE HAVE A BOOTH ON EAST FRONT STREET.

UH, IT'S CLOSE TO THE RESTROOMS AT UNION POINT PARK WHERE WE WILL HAVE ALL KINDS OF RESILIENCY INFORMATION.

TWO OF THE THINGS WE'LL BE HANDING OUT AT MUM FEST WILL BE RESILIENCY CHECKLISTS FOR RESIDENTS AND ALSO FOR COMMERCIAL BUSINESSES.

WE'RE NOT GONNA WEIGH YOU DOWN WITH A BUNCH OF STUFF TO CARRY AT MUM FEST.

WE'RE ALSO GONNA HAVE THESE NEAT LITTLE BUSINESS CARDS WITH A QR CODE ON THEM.

YOU CAN TAKE IT HOME, SCAN IT, AND GET ALL THE INFORMATION ABOUT OUR RESILIENCY PLAN.

MATT ACTUALLY BROUGHT HOME THANKS FOR GETTING IT PRINTED OUT FOR US.

SO WE DO HAVE AN EXAMPLE OF WHAT THOSE WERE GONNA LOOK LIKE.

UM, ALSO OUR FLYERS.

WE INTEND TO HAVE SEVERAL, UH, PUBLIC MEETINGS.

WE INTEND TO PUT TOGETHER FLYERS OF THOSE CALENDAR MEETINGS.

WE'LL ALSO HAVE HANDOUTS, INFORMATION THAT, FOR EXAMPLE, COULD BE IN YOUR MONTHLY UTILITY BILL.

SO FOR FOLKS WHO STILL RECEIVE THEIR BILLS BY MAIL, THEY'LL GET ALL THE RESILIENCY INFORMATION IN THOSE STUFFERS.

PUBLIC PRESENTATIONS, NOT JUST TO YOU, BUT THINK ABOUT PRESENTATIONS WE COULD DO TO ROTARY GROUPS, COASTAL WOMEN'S FORUM, CIVIC TANS, THINGS LIKE THAT.

WE'RE STRATEGIZING AND PUTTING TOGETHER TWO FORMS OF OUR POWERPOINT PRESENTATION TO EDUCATE FOLKS, THE 15 TO 20 MINUTE VERSION FOR THOSE SHORT BRIEF MEETINGS.

UM, AND THEN MORE OF A 45 MINUTE VERSION FOR MEETINGS THAT, AND ORGANIZATIONS THAT HAVE A CHANCE TO TAKE A MORE IN DEPTH LOOK AT RESILIENCY, UH, PROJECT WEBSITE UPDATES.

IF YOU GO TO NEW BERN NC.GOV/RESILIENCY, YOU'LL GET ALL THE INFORMATION ON WHAT WE'VE DONE TO DATE WITH OUR RESILIENCY PLAN.

YOU CAN VIEW THE PLAN, YOU CAN PRINT IT, YOU CAN DOWNLOAD IT.

YOU CAN SEE SOME OF OUR FUNDING SOURCES.

PHASE ONE OF THE PLAN WAS COMPLETELY FUNDED BY GRANTS.

YOU CAN SEE OUR GRANT FUNDERS ON THAT PAGE.

YOU CAN LOOK AT SOME OF THE CITY PROJECTS THAT WE'VE DONE.

WE STARTED MEETING WITH THE DEPARTMENT HEADS PROBABLY A YEAR AGO AND GETTING AN INFORMATION DOWNLOAD ON THE PLANS, PROJECTS, AND EVEN SOME OF THE EVERYDAY THINGS THAT OUR DEPARTMENTS DO TO IMPROVE RESILIENCY.

THAT IS ALL ON THE PROJECT WEBSITE.

NEW BERN, NC DOT DOV SLASH RESILIENCY.

OF COURSE, WE PLAN TO USE SOCIAL MEDIA TO EDUCATE, INFORM, ENGAGE OUR PUBLIC AND CITY THREE TV, OUR PUBLIC EDUCATION AND GOVERNMENT CHANNEL.

WE'LL USE EMAIL CAMPAIGNS RIGHT NOW.

WE HAVE ABOUT A HUNDRED SUBSCRIBERS TO OUR RESILIENCY EMAIL DISTRIBUTION LIST.

YOU CAN SIGN UP TO GET ON THAT LIST

[00:20:01]

AT NEW BERN NC.GOV/RESILIENCY.

WE ACTUALLY REACHED OUT TO THEM TODAY AND LET THEM KNOW THAT RESILIENCY WAS ON THE BOARD OF ALDERMAN AGENDA TONIGHT SO FOLKS COULD LEARN MORE ABOUT OUR PUBLIC OUTREACH PLAN.

WE'LL USE PRESS RELEASES ALSO TO ENGAGE OUR FOLKS, REACH OUT TO OUR LOCAL MEDIA REPRESENTATIVES AND HELP THEM SHARE SOME OF OUR COVERAGE AND LOTS MORE STRATEGIES AND IDEAS FOR PUBLIC ENGAGEMENT.

PART OF THAT AND MORE WOULD BE OUR BRAND NEW MASS NOTIFICATION SYSTEM.

NEW BURN ALERTS.

WE HAVE 13 CATEGORIES THAT PEOPLE CAN SIGN UP FOR TO RECEIVE INFORMATION FROM THE CITY.

ONE OF THOSE CATEGORIES IS RESILIENCY.

WE ALSO USED THAT TODAY TO LET PEOPLE KNOW THAT THIS ITEM WAS ON THE AGENDA.

SO WE'RE PULLING OUT ALL OF THE ITEMS IN OUR COMMUNICATIONS TOOLKIT AND REACHING OUT TO FOLKS TO LET THEM KNOW ABOUT RESILIENCY, BREAK DOWN WHAT IT IS, BREAK DOWN THIS 800 PAGE PLAN, AND HOPE THAT THEY WILL ENGAGE AND PARTNER WITH US AS WE BUILD A STRONGER UBER.

ANYBODY HAVE ANY QUESTIONS? YES, I DO.

YES, SIR.

UM, DURING THE TIME OF THE MONTH THAT YOU ALL HAVE A VIDEO AVAILABLE TO SHOW WHAT HAPPENED AND WHAT WE CAN DO NOW WITH ACTUALLY A VIDEO YOU SHOWN SHOW, WE ARE EXPLORING HAVING THAT RESILIENCY VIDEO THAT I WAS JUST TALKING ABOUT PLAYING IN THE BOOTH.

VERY GOOD.

UM, TONY, UH, GATLIN, OUR IT MANAGER, IS WORKING WITH US TO MAKE SURE WE GET A TV WITH GREAT SPECS THAT YOU CAN VIEW IN BRIGHT LIGHT CONDITIONS.

OKAY.

SO WE ARE WORKING ON THAT TECHNOLOGY.

VERY GOOD.

THANK YOU.

BOARD.

I'M SORRY, I, UH, ALSO HAVE A QUESTION.

HISTORY HAS TAUGHT US, ALONG WITH DATA AND THINGS THAT WE HAVE SEEN THAT VULNERABLE COMMUNITIES SUCH AS AFRICAN AMERICAN COMMUNITIES SUFFER OR, UH, EXPOSED TO, UM, MORE ADVERSE, UM, SITUATIONS WHEN IT COMES TO THINGS THAT ARE CATASTROPHIC.

WHAT IS YOUR PLAN TO REACH VULNERABLE COMMUNITIES? I LOOK AT THIS LIST OF ITEMS HERE AND I DON'T SEE ANY ACTUALLY THAT IS CONDUCIVE TO THE VULNERABLE COMMUNITIES.

DO YOU HAVE SOMETHING IN PLAN OR PLACE, UH, OF A PLAN IN ORDER TO REACH THAT, UH, SECTOR OF THE POPULATION? MANY OF THE GOALS AND OBJECTIVES WITHIN THOSE SIX PILLARS ARE VERY FOCUSED ON THOSE COMMUNITIES.

WHAT WE'RE STRATEGIZING IS 11 POTENTIAL LOCATIONS FOR PUBLIC MEETINGS.

THAT DOESN'T MEAN THERE WILL BE 11 MEETINGS, BUT WE'RE LOOKING AT 11 POSSIBLE LOCATIONS, UM, TO HOST THOSE MEETINGS.

YOU'LL BE ABLE TO ATTEND IN PUBLIC, THERE WILL BE A VIRTUAL OPTION.

WE ARE ALSO GOING TO JUST RECORD WITHOUT AN AUDIENCE, A VIRTUAL VIDEO THAT YOU COULD WATCH ON YOUR OWN IN YOUR OWN TIME.

THOSE 11 PROSPECTIVE MEETING LOCATIONS SPAN ALL SIX WORDS.

SO WE'RE REALLY HOPING THAT FOLKS WILL BE ABLE TO ATTEND MEETINGS.

UM, BUT WE'RE TRYING TO USE SOME OF THOSE METHODS THAT PEOPLE MAY USE FOR FOLKS WHO MAY NOT BE TECHNOLOGY SAVVY.

MAYBE THEY COULD GET SOMETHING IN THEIR UTILITY BILL.

UM, IF THEY VISIT AT MOM FEST, WE HAVE SEVERAL THINGS THAT WE CAN HAND THEM AT MOM FEST.

UM, WE HAVE THE RESILIENCY DISTRIBUTION LIST, SO FOLKS WHO DO HAVE EMAIL, WE HOPE THEY WILL SIGN UP FOR THAT.

UM, I THINK IF WE HAD TO, MATT AND I COULD PROBABLY GET TOGETHER A HALF DOZEN CITY EMPLOYEES.

WE COULD GO DOOR TO DOOR IF WE HAD TO DROPPING OFF PAPERWORK, UM, AND CALENDAR INVITES FOR PEOPLE TO ATTEND MEETINGS.

SO WE KNOW WE HAVE A CHALLENGE AHEAD OF US.

THAT'S, LIKE I SAID, WE WANNA PULL EVERYTHING OUT OF OUR COMMUNICATIONS TOOLKIT TO MAKE SURE WE CAN REACH EVERYONE.

THANK YOU.

COLLEEN, WHAT'S THE TIMEFRAME, UM, THAT YOU'RE WORKING WITH ON THIS ROLLOUT? WELL, THE INTRODUCTORY VIDEO WILL BE, OF COURSE READY BY MUM FEST.

THE CHECKLISTS ARE ACTUALLY READY TO GO NOW.

UM, IF YOU WANT TO GO TO OUR WEBSITE, YOU CAN GET SOME OF THOSE PREPAREDNESS CHECKLISTS.

WE ARE HEADED INTO THE HOLIDAY SEASON.

UM, WE'RE ALL KIND OF PREOCCUPIED WITH WHAT WE SEE GOING ON IN THE ATLANTIC BASIN WITH HURRICANE IAN RIGHT NOW.

SO WE DON'T WANT TO PUT A TIME LIMIT ON WHEN WE EXPECT THE PRESENTATIONS TO LAST.

WE DON'T WANT TO GIVE THEM A DEADLINE.

IF WE'RE STILL DOING THE PUBLIC PRESENTATIONS AND THE POSSIBLE 11 LOCATION MEETINGS HEADED INTO THE NEW YEAR, THAT'S FINE WITH US.

WE DON'T WANNA PUT A DEADLINE ON GIVING PEOPLE AN EDUCATION ON RESILIENCY.

IT'S A LIVING DOCUMENT.

WE ALSO EXPECT TO MAKE A LOT OF CHANGES TO IT.

THAT WILL INVOLVE US GOING BACK TO THE PUBLIC TO GIVE THEM FURTHER UPDATES.

SO THIS WILL BE AN ONGOING TYPE OF THING STARTING TONIGHT.

OKAY.

RIGHT.

YEP.

COLLEEN, ONE, ONE

[00:25:01]

SUGGESTION THAT I WOULD HAVE IS MAYBE TALK WITH THE SCHOOL SYSTEM MM-HMM.

TO SEE IF MAYBE WE COULD HAVE THEM PLAY THE VIDEO, ESPECIALLY IN SCIENCE CLASSES, BUT PROBABLY MIDDLE SCHOOL AND HIGH SCHOOL WOULD BE APPROPRIATE.

AND MAYBE SEND THE CARDS HOME WITH THE, THE CHILDREN.

SOMETIMES THEY, YOU KNOW, HAVE CONNECTIONS THAT THE PARENTS DON'T HELP GET THE INFORMATION OUT AND IT'S FREE OTHER THAN THE COST OF PRINTING.

WILL DO.

THANK YOU.

ANY OTHER QUESTIONS OR COMMENTS? I JUST GOT, UH, ONE QUESTION, NOT NECESSARILY WITH THIS, COLLEEN, THE WEATHER ALERT CHANNEL OR SYSTEM THAT WE HAVE NOW MM-HMM.

, WOULD YOU TAKE A SECOND AND JUST EXPLAIN THAT AND TRY TO EXPLAIN TO THE VIEWERS THE HOW TO SIGN UP AND THE IMPORTANCE OF SIGNING UP, ESPECIALLY WITH WHAT'S HAPPENING IN THE, UH, WITH, WITH IAN? ABSOLUTELY.

UM, CHIEF FOY OF NEWBURN FIRE RESCUE DID AN INTERVIEW TODAY ABOUT NEWBURN ALERTS.

THIS IS OUR NEW MASS NOTIFICATION AND EMERGENCY MESSAGING PLATFORM.

IT DEBUTED IN JULY OF THIS YEAR.

THE CITY SOUGHT A NEW SERVICE, OUR NEW PLATFORM FOR THIS SERVICE, RATHER, BECAUSE WE WANTED A MORE INTERACTIVE PLATFORM.

WE WANTED SOMETHING THAT WOULD ALLOW US TO NOT ONLY SHARE EMERGENCY INFORMATION, BUT ALSO GENERAL INFORMATION ON BEHALF OF THE CITY OF NEW BERN.

SO, NEW BERN NEWBURN ALERTS ONCE YOU SIGN UP NEW BERN NC.GOV/NEWBURN ALERTS, ONCE YOU SIGN UP, YOU ATTACH YOUR EMAIL, CELL PHONE NUMBER, HOME OR BUSINESS PHONE NUMBER TO YOUR ACCOUNT, AND YOU HAVE AN OPTION TO RECEIVE INFORMATION ON ONE OR ALL OF 13 CATEGORIES ON THE SITE.

SOME OF THOSE CATEGORIES INCLUDE THINGS LIKE STREET CLOSURES, CITY EVENTS, SUMMER CAMPS, PARKS AND FACILITIES RESILIENCY, NEW BERN 1 0 1.

THERE ARE ALSO NON-EMERGENCY CATEGORIES FOR POLICE AND FIRE.

THEY'LL BE USED TO REMIND PEOPLE ABOUT CHILD SAFETY, SEEK CHECKS THAT OCCUR ON FRIDAYS.

YOU WILL STILL RECEIVE WEATHER ALERTS FROM THE NATIONAL WEATHER SERVICE.

WE DO NOT DEPLOY THOSE.

SO IF YOU ARE IN THE CONE OF THE FORECAST FOR A DISASTER EVENT, THE NATIONAL WEATHER SERVICE WILL DEPLOY THAT MESSAGING AND IT WILL GET SENT THROUGH NEWBURN ALERTS.

IT'S A FREE SERVICE.

THERE IS ALSO A MOBILE APP CALLED MY ALERTS THAT IS AVAILABLE TO ANDROID USERS AS WELL AS IPHONE USERS.

UM, AND WE'VE HAD A LOT OF SUCCESS WITH IT SO FAR.

LIKE I SAID, WE USED IT TODAY TO NOTIFY PEOPLE ABOUT RESILIENCY.

UM, THE STREET CLOSURE FOR SIMMONS STREET TOMORROW, WE SENT OUT THAT INFORMATION VIA NEWBORN ALERTS AS WELL TODAY.

SO IT'S, IT'S SHOWN IT'S SUCCESSES ALREADY, UM, IN FOLKS SIGNING UP FOR THE PROGRAM AND US BEING ABLE TO DEPLOY INFORMATION ON DEMAND.

COLLEEN, COULD YOU SHARE HOW MANY ARE CURRENTLY ENROLLED? SURE.

IN TALKING TO YOU, I GOT MY NUMBERS A LITTLE BIT WRONG, BUT WE HAVE ABOUT 2,500 PEOPLE SIGNED UP FOR THE SERVICE.

IT MAY NOT SOUND LIKE A LOT, BUT WE'RE REALLY ONLY ABOUT 60 DAYS IN WITH NEW BE ALERTS.

SO IF FOLKS ARE WATCHING US ON FACEBOOK OR TUNED IN ON CITY THREE TV OR THE WEBSITE, PLEASE GO TO NEW BERN NC.GOV/NEWBURN ALERTS.

IT'S COMPLETELY FREE.

YOU CAN SIGN UP THERE.

ANYTHING ELSE? SO, ALL RIGHT, I'M GONNA HAND OUT THESE LITTLE CARDS FROM YOUR SEVEN.

OKAY.

ONLY HAVE SEVEN, UH, AND IT HAS A FEW CODE ON IT THAT WILL TAKE RIGHT TO THE THANK YOU.

THANK YOU.

THIS BUILDING YOU GET HOME.

THANK YOU.

ALL RIGHT.

WE CERTAINLY APPRECIATE THE INFORMATION'S OBVIOUSLY VERY TIMELY, SO THANK YOU FOR THAT.

WE WILL MOVE ON TO

[12. Consider Adopting a Resolution Approving an Interlocal Agreement for Emergency Water Supply with the Town of River Bend.]

ITEM NUMBER 12.

CONSIDER ADOPTING RESOLUTION APPROVING AN INTERLOCAL AGREEMENT FOR EMERGENCY WATER SUPPLY WITH THE TOWN OF RIVER BEND.

MR. HUGHES, THIS TIME I'D LIKE TO ASK JORDAN USED TO COME UP AND PRESENT PRESENTED ITEM.

GOOD EVENING MAYOR, MEMBERS OF THE BOARD.

UH, WHAT YOU HAVE IN FRONT OF YOU IS AN, UH, RESOLUTION TO APPROVE AN INTERLOCAL AGREEMENT FOR EMERGENCY WATER SUPPLY WITH THE TOWN OF RIVER BEND.

UH, ABOUT 10 YEARS AGO, THE TOWN OF RIVER BIN EXTENDED ITS WATER SYSTEM ACROSS HIGHWAY 17, UH, TO SERVE A, A PORTION OF THE TOWN THAT RESIDES ON THAT SIDE OF THE, THE HIGHWAY.

IN DOING SO, THEY CREATED ALMOST THE, THE PERFECT OPPORTUNITY TO INSTALL AN INTERCONNECTION

[00:30:01]

BETWEEN THE RIVER BEND WATER SYSTEM AND THE NEWBERG SYSTEM.

AND SINCE THEN, OFF AND ON, WE'VE KIND OF EVALUATED THE OPTIONS, UH, KIND OF KICKED AROUND SOME IDEAS.

AND OVER THE LAST COUPLE OF YEARS, I'VE ACTUALLY HAD, UH, ENGINEERS FOR THE, THE TOWN ENGINEERS WITH THE CITY TAKE A LOOK AT, UH, THE HYDRAULICS OF IT, THE DISTRIBUTION SYSTEM, BOTH SIDES, TO TRY TO DETERMINE THE FEASIBILITY OF ACTUALLY PUTTING AN INTERCONNECTION IN THERE.

WHAT WE'VE COME UP WITH IS THERE'S A, A PRIME OPPORTUNITY TO PUT IN A ONE WAY INTERCONNECTION, WHERE IN THE EVENT OF OUR EMERGENCY, THE NEWBURN WATER SYSTEM CAN SUPPLY WATER TO THE TOWN OF RIVER BEND.

UH, RIVER BEND HAS ACTUALLY BEEN WORKING ON SOME GRANT OPPORTUNITIES AND HAS SECURED SOME STATE FUNDING THAT WILL HELP, UH, TAKE CARE, I THINK, OF ALL THE CALLS TO PUT IN THE INTERCONNECTION.

AND IN DOING SO, THE NEXT STEP, UH, TO MOVE FORWARD IS THEY NEED TO GET AN, AN INTERCONNECTION AGREEMENT APPROVED, UH, BY THE TOWN COUNCIL AND BY THE CITY BOARD OF OTTMAN.

UH, SO THE TOWN OF RIVER BEND ACTUALLY APPROVED THE AGREEMENT LAST WEEK.

THE FINAL STEP IN THE PROCESS WILL BE APPROVAL FROM THE BOARD OF OTTMAN.

EVERYTHING WILL BE IN PLACE THAT WILL OUTLINE THE ROLES AND RESPONSIBILITIES OF BOTH THE TOWN AND THE CITY AND ESTABLISHING THE INTERCONNECTION AS WELL AS HOW TO MAINTAIN IT MOVING FORWARD.

UH, HOW THE, THE BILLING WILL WORK, HOW THE METERING WILL WORK.

UM, WE'VE HAD THE LEGAL STAFF FROM BOTH THE TOWN AND THE CITY REVIEW THE AGREEMENT, MAKE SURE EVERYTHING IN THERE IS APPROPRIATE.

WE'VE HAD THE ENGINEERING STAFF FROM BOTH PARTIES REVIEW TO MAKE SURE ALL THE TECHNICAL DETAILS ARE APPROPRIATE.

AND WE FEEL LIKE THE AGREEMENT YOU HAVE BEFORE YOU MEETS THE NEEDS OF THE, THE TOWN OF RIVER BEND AND ESTABLISHING THEIR EMERGENCY IN THEIR CONNECTION.

I'D BE HAPPY TO ANSWER ANY QUESTIONS.

JORDAN, I HAVE A GOOD QUESTION.

IF, OBVIOUSLY THIS WERE EMERGENCY ONLY, UH, HOW WOULD WE BILL, WOULD THERE BE A METER PUT ON THERE AND RIVER BEND WOULD BE BILLED FOR THE COST? THAT IS CORRECT.

MAYOR, THERE, THERE'S A METER INSIDE OF THE INTERCONNECTION.

SIMPLY, UH, THE METER METER WILL BE TESTED EVERY SO OFTEN.

THERE'S A FREQUENCY OUTLINED AGREEMENT TO MAKE SURE THE METER'S ACCURATE.

THEY'LL NOTIFY US AND SAY, HEY, WE'RE READY TO ACTIVATE THE NCE INTERCONNECTION.

UH, WE'LL GET EVERYTHING SET UP.

WE'LL TAKE OUR METER READING.

THEY'LL USE IT WHEN THEY'RE DONE.

WE'LL SAY, THEY'LL SAY WE'RE DONE.

WE'LL SHUT EVERYTHING DOWN AND HOW THEY'RE BILLED THE BILLING RATE, EVERYTHING IS OUTLINED IN THEIR AGREEMENT.

OKAY.

AND, AND JORDAN, HAVE YOU, UM, HAD ANY PLANS OR CONVERSATIONS WITH THE COUNTY ABOUT DOING THE SAME THING OVER IN THE JAMES CITY AREA? WE'VE ACTUALLY GOT TWO INTERCONNECTIONS WITH THE CRAVEN COUNTY WATER SYSTEM.

WE HAVE ONE AT THE INDUSTRIAL PARK AND ONE OUT ON HIGHWAY 55 WEST.

AND, AND, AND MUCH LIKE THIS, WE'VE ACTUALLY KICKED AROUND SOME IDEAS AND, AND STARTED LIKE SOME BACK OF NAPKIN EVALUATION ON WHAT IT WOULD LOOK LIKE IF WE HAD AN INTERCONNECTION WITH THE COUNTY ON THE EAST SIDE OF THE WELL.

SO IF WE HAD AN ISSUE WITH OUR WATER SYSTEM, THEY WOULD BE ABLE TO HELP SUPPLY US.

CORRECT.

IT'S, IT'S PART OF THAT EVALUATION PROCESS.

THERE'S A LOT MORE THAT GOES INTO IT THAN JUST THINKING.

YOU CAN HOOK BOTH SYSTEMS UP THERE.

THERE ARE CAPACITY ISSUES, THERE IS TREATMENT CHEMISTRY ISSUES.

WE, WE TREAT WATER DIFFERENTLY AND THEY TREAT WATER.

YOU HAVE TO TAKE THAT INTO ACCOUNT.

THERE ARE HYDRAULIC ISSUES OF HOW MUCH PRESSURE ONE SYSTEM HAS VERSUS THE OTHER.

UM, SOME OF THE, SOMETIMES IT'S A, A SLAM DUNK.

IT'S VERY EASY, LITERALLY JUST KIND OF CONNECT EVERYTHING.

IT WORKS.

OTHER TIMES IT'S VERY COMPLEX, IT REQUIRES SOME LEVEL OF TREATMENT.

IT REQUIRES SOME LEVEL OF EITHER REGULATING PRESSURE OR PUMPING OR BOOSTING PRESSURE.

UM, SOME OF 'EM CAN GET TO THE POINT WHERE THEY JUST, THEY'RE NOT COST EFFECTIVE TO, YOU KNOW, TO IMPLEMENT.

SO IS THAT WHAT YOU'RE SAYING WITH, TO IMPLEMENT THAT CONNECTABILITY WITH CRAVING COUNTY BECAUSE OF THE WAY THAT THEY POSSIBLY TREAT NEAR WATER? OR WOULD NOT BE ADVISABLE OR AUTO THE ONE IN, UH, JAMES SUE.

THAT AUTO OR ADMISSION THAT, THAT'S ONE WE HAVEN'T GOT FAR ENOUGH WHEN THE, AND EVALUATION, UH, TO REALLY TAKE ANY OF THOSE FACTORS INTO CONSIDERATION, REALLY GET TO THAT POINT.

UH, THE ONE WE HAVE AT THE INDUSTRIAL PARK WORKS REAL WELL.

IT'S KIND ISOLATED SYSTEMS. WE CAN BASICALLY TAKE THE ENTIRE INDUSTRIAL PARK AND SERVE IT FROM EITHER SYSTEM.

UH, WE'VE ACTUALLY USED THAT ONE A COUPLE TIMES IN THE LAST 15 YEARS TO DO TANK MAINTENANCE.

SO WE'LL TAKE OUR WATER TOWER COMPLETELY DOWN, DRAIN IT, WE CAN DO SOME INTERIOR CLEAN OUT AND MAINTENANCE ON THE INTERIOR OF OUR TANK, REPAINT IT, AND THEN WHILE, WHILE WE'RE DOING THAT, WE CAN RUN THE ENTIRE INDUSTRIAL PARK OFF THE COUNTY SYSTEM AND THEN PUT EVERYTHING BACK ONLINE ONCE OUR TANK'S READY TO GO.

THAT, THAT DATA SITUATION WON'T VERY WELL.

IT'S NOT JUST AN EMERGENCY SITUATION.

ALSO WORKS VERY WELL FOR PLANNING SCHEDULED MAINTENANCE.

OKAY.

WE USED TO HAVE A CONNECTION.

IT WAS AT THE FOOT OF THE BRIDGE WHERE FOR THE COUNTY, UH, DANNY IN THAT TREE.

DIDN'T, DIDN'T WE HAVE USED TO HAVE A CONNECTION FOR THE COUNTY AT THE FOOT OF THE BRIDGE.

SO IF THERE WAS AN EMERGENCY, THEY COULD USE OUR WATER.

YOU DON'T REMEMBER? IT MUST NOT BE TRUE.

THEN , WE'VE GOT A COUPLE ON THE WEST SIDE OF THE TRENT RIVER.

OKAY.

WE DON'T THINK WE'VE GOT ONE ON THE EAST SIDE.

OKAY.

THEY JUST TOLD YOU THAT MAKE YOU FEEL BETTER.

SO FIRE DEPARTMENT

[00:35:01]

MORE QUESTIONS OR COMMENTS? IF NOT, WHAT'S THE PLEASURE OF THE BOARD ON ITEM 12? UM, I'D LIKE TO MAKE A MOTION THAT WE ADOPT A RESOLUTION APPROVING THE INNER LOCAL AGREEMENT FOR EMERGENCY WATER SUPPLY WITH THE TOWN OF RIVER BEND.

SECOND.

WE HAVE A MOTION.

WE HAVE A SECOND.

ANYMORE DISCUSSION? IF NOT, WE'LL HAVE A ROLL CALL STARTING WITH OTTERMAN ROYAL.

YES.

ALDERMAN ASTOR.

YES.

OTTERMAN KINZIE.

YES.

OTTERMAN BEST? YES.

OTTERMAN BRINSON.

YES.

OTTERMAN PRIL.

YES.

MAYOR OEM? YES.

MOTION PASSES.

ITEM NUMBER

[13. Consider Adopting a Resolution Designating the Chief of Police Position to Make Recommendations to the NC Alcoholic Beverage Control Commission on ABC Permits.]

13, CONSIDER ADOPTING A RESOLUTION DESIGNATING THE CHIEF OF POLICE POSITION TO MAKE RECOMMENDATIONS TO THE NC ALCOHOL BEVERAGE CONTROL COMMISSION ON ABC PERMANENCE HUGHES.

SO, SO MAYOR, HISTORICALLY WE HAVE, WE HAVE DESIGNATED A NAME, AN EMPLOYEE NAME FOR THIS, AND TO PREVENT HAVING TO CONTINUE TO COME BACK TO THE BOARD.

OVER AND OVER, UH, WE'RE MAKING THE RECOMMENDATION TO NAME THE, THE OFFICE OF THE CHIEF OF POLICE TO, TO MAKE RECOMMENDATIONS REGARDING ABC PERMIT ISSUANCE, MOVING FORWARD BOARD.

ANY QUESTIONS? NO.

MAKE A MOTION THAT WE ADOPT RESOLUTION DESIGNATE IN THE CHIEF OF POLICE POSITION TO MAKE RECOMMENDATIONS TO THE NORTH CAROLINA ALCOHOL BEVERAGE CONTROL COMMISSION ON THE ABC PERMITS.

SECOND.

HAVE A MOTION.

WE HAVE A SECOND.

ANY DISCUSSION? NOT ROLL CALL STARTING WITH ALDERMAN ATHER.

ALDERMAN ASTOR.

YES.

OTTERMAN KINZIE.

YES.

ERMAN BEST? YES.

OTTERMAN BRINSON.

YES.

OMAN PR.

YES.

ERMAN ROYAL.

YES.

MAYOR OUM? YES.

MOTION PASSES.

ITEM NUMBER

[14. Consider Adopting a Resolution Approving the Execution of an Application Contract with the NC Governor's Highway Safety Program for a BikeSafeNC Coordinator.]

14, CONSIDER ADOPTING A RESOLUTION APPROVING THE EXECUTION OF AN APPLICATION CONTRACT WITH THE NC GOVERNOR HIGHWAY SAFETY PROGRAM FOR BIKE SAFETY NC COORDINATOR.

I'D LIKE TO ASK CHIEF GALLAGHER TO GALLAGHER TO MAKE THIS PRESENTATION.

GOOD EVENING, MAYOR, UH, BOARD OF ALDERMAN NEWBURN SITS IN REGION TWO OF, UH, OF THE STATE.

THERE WERE 11 REGIONS.

THE GOVERNOR'S HIGHWAY SAFETY PROGRAM HAS ALLOWED EACH ONE OF THOSE REGIONS TO ESTABLISH A COORDINATOR, UH, ON TWO PARTS.

ONE IS FOR MOTORCYCLE SAFETY, AND THE OTHER ONE IS A MUCH BROADER, UH, COMMITTEE FOR HIGHWAY SAFETY ISSUES.

UM, WITH RESPECT TO THE $5,000, UH, GRANT FOR MOTORCYCLE SAFETY, UH, THIS IS A POSITION THAT THE CITY OF NEW BERN AND THE, THE NEW BERN POLICE DEPARTMENT WAS THE COORDINATOR IN 2020.

WE NOW HAVE AN OPPORTUNITY TO TAKE ON THAT ROLE ONCE AGAIN IN 2022.

UM, THIS PROVIDES THE NEW BERN POLICE DEPARTMENT TO HAVE A LARGER SAY IN HOW THAT $5,000 IS UTILIZED IN TERMS OF, UH, UTILIZING MONIES FOR TRAINING, UM, AND OTHER OPPORTUNITIES FOR, UH, MOTORCYCLE SAFETY.

AND I COULD TALK A LITTLE BIT MORE ABOUT THE SECOND PART, UH, NOW IF YOU WISH.

SURE.

SO THE $25,000, UM, GRANT THAT IS ALSO OFFERED BY, UH, THE STATE FOR REGION TWO.

WE CURRENTLY ARE THE, UM, UH, AGENCY THAT HOUSES THE COORDINATOR.

THIS GIVES US AN OPPORTUNITY, ONCE AGAIN, TO HAVE A GREATER VOICE AND A GREATER INFLUENCE ON HOW TO UTILIZE THAT MONEY IN RESPONSE TO ADDRESSING HIGHWAY SAFETY CONCERNS.

SPECIFICALLY, UM, UH, TRAINING OPPORTUNITIES FOR OUR STAFF.

UM, WE HOST ROUGHLY NINE COUNTIES.

UM, SO THE MONEY IS NOT SPECIFIC TO THE CITY OF NEW BERN OR CRAVE COUNTY, BUT THE GREATER REGION.

UM, BUT WE HAVE BENEFITED GREATLY OVER THE COURSE OF THE MANY YEARS WE'VE HAD THAT.

AND WE ANTICIPATE THAT THE USAGE OF THAT $25,000, UM, UH, SOME OF THAT WILL GO, UH, TOWARDS EDUCATING OUR OWN OFFICERS.

I STRONGLY RECOMMEND THAT, UH, YOU APPROVE THAT AND ALLOW US TO MOVE FORWARD LIKE WE HAVE IN THE PAST.

SO, BOARD, HE, HE TALKED ABOUT NUMBER 14 AND NUMBER 15, BOTH REQUIRE NO MATCHING GRANT OUT OF OUR FUNDS.

ANY QUESTIONS FOR THE CHIEF MAYOR? I'D LIKE TO MAKE A MOTION TO ADOPT THE RESOLUTION OF PROVING THE EXECUTION OF AN APPLICATION CONTRACT WITH THE NORTH CAROLINA GOVERNOR'S HIGHWAY SAFETY PROGRAM.

FOR THE BIKE SAFE MC COORDINATOR.

HAVE A MOTION FOR NUMBER 14.

WHO HAVE SECOND.

SECOND.

HAVE A SECOND.

WE'LL DO A ROLL CALL

[00:40:01]

STARTING WITH ALDERMAN KINZIE.

YES.

ALDERMAN DESK.

YES.

ALDERMAN BRINSON.

YES.

ALDERMAN PR? YES.

ALDERMAN ROYAL.

YES.

ALDERMAN ASTOR.

YES.

MAYOR ODO.

YES.

SO ALSO, IF WE

[15. Consider Adopting a Resolution Approving the Execution of an Application Contract with the NC Governor' s Highway Safety Program for a Regional Law Enforcement Liaison.]

WANNA ENTERTAIN A MOTION FOR NUMBER 15 AS WELL, MAYOR, I'D LIKE TO MAKE A MOTION TO ADOPTING YOUR RESOLUTION APPROVING THE EXECUTION OF AN APPLICATION CONTRACT WITH THE NORTH CAROLINA GOVERNOR'S HIGHWAY SAFETY PROGRAM FOR A REGIONAL LAW ENFORCEMENT LIAISON.

SECOND, HAVE A MOTION AND A SECOND IN DISCUSSION.

NOT WE'LL HAVE A ROLL CALL STARTING WITH OTTERMAN.

BEST ALDERMAN.

BEST YES.

OTTERMAN BRANSON.

YES.

OTTERMAN PR? YES.

OTTERMAN ROYAL? YES.

OTTERMAN ASHER? YES.

OTTERMAN KINZIE.

YES.

MAYOR OUM? YES.

MOTION CARRIES.

THANK YOU CHIEF NUMBER

[16. Consider Adopting a Resolution for the Sole Source Purchase of Diesel Exhaust Filtration System from Ward Diesel Filter Systems.]

16.

CONSIDER ADOPT YOUR RESOLUTION FOR THE SOLE SOURCE PURCHASE OF DIESEL EXHAUST FILTRATION SYSTEM FROM MORE DIESEL DIESEL FILTER SYSTEMS. I'D LIKE TO ASK CHIEF BOY TO MAKE THIS, UH, PRESENTATION.

IN THE PAST, CANCER HAS STARTED TO CREEP UP ON US AND HEART ATTACK FOR THE MAIN CAUSE OF THE DEATH OF FIREFIGHTERS FOR A LONG TIME.

BUT NOW CANCER IS QUICKLY CATCHING UP WITH IT, AND WE'RE TRYING TO DO MANY THINGS WE CAN TO REDUCE THAT EFFECT OF CANCER.

AND ONE OF THOSE THINGS IS INSTALLING A FILTERER SYSTEM, UH, ON OUR APPARATUS, AND NOT ONLY INTO FIRE STATIONS GOING THE FIRE GROUNDS, THAT WILL REDUCE THE CARCINOGENS.

UNFORTUNATELY, THERE'S ONLY ONE COMPANY THAT DOES THIS, AND THEY ALREADY ALSO PROPRIE AND THE PROVIDER OF THIS PARTICULAR PRODUCT.

AND THAT'S WHY WE NEED YOUR BLESSINGS ON BE ABLE TO MOVE FORWARD IS SO WE CAN INSTALL THESE ON OUR APPARATUS.

SO CHIEF, SO THIS IS SOMETHING THAT WOULD BE STALLED IN ANOTHER DEVICE THAT WOULD GO ON THE PIECE OF, UM, EQUIPMENT THAT THEY THEY USE LIKE FOR FACE MASKS? IS THAT WHAT THIS IS? NO, MA'AM.

IT'S ACTUALLY A FILTERER THAT GOES ON THE TRUCK ITSELF.

OH, OKAY.

UH, THAT, THAT IT HAS TO HAVE IT OUT EVERY 10 YEARS.

IT HAS TO BE CHANGED OUT, BUT IT, WHAT IT DOES, IT STOPS BASICALLY LIKE A, ON A BUFFER CAR.

IT NEVER REDUCES THING, BUT THIS JUST REDUCES THE CARCINOGENS THAT COME OUT.

UH, WE HAVE EXHAUST FANS ON OUR BUILDING, BUT THEY'RE STILL, WE ON FIRE GROUND.

THEY'RE STANDING PUMP ENGINEERS STANDING BESIDE FIRER AL STARING AND BREATHING IT.

SO IT'S JUST ANOTHER WAY OF US TO TRY TO REDUCE THE CARCINOGEN GO INTO OUR BODIES OR ANY QUESTIONS? NOPE.

SO ANOTHER QUESTION TO YOU.

SO THE APPARATUS THAT, THAT THE FIRE WEARS, THAT'S FIREFIGHTING FIRE, THAT'S WATER FIGHTING FIRE.

THIS IS, THIS IS MORE FOR LIKE, OUR TRUCKS ARE INSIDE THE FIRE STATION.

SO I KNOW WE STARTED AT FIRE STATION.

I GOT THAT POINT.

SO THE, THE APPARATUS THAT THE FIRE WEARS THAT PROTECTS HIM FROM ALL OF THESE FUMES OR WHATEVER, THAT YES MA'AM.

COULD CREATE CANCER? YES, MA'AM.

OKAY.

AND THEN THIS NEW DEVICE IS GONNA BE ADDED TO THE TRUCKS BECAUSE OF THE FUMES AND EVERYTHING COMING FROM THE TRUCKS AND WHATEVER.

AND, AND JUST TO KIND OF CARRY A LITTLE FARTHER, WE'RE DOING A LOT OF DIFFERENT THINGS.

UH, WE HAVE TWO SETS OUT GEAR NOW.

UH, WE ARE REQUIRING OUR PERSONNEL TO CLEAN YOUR GEAR, UH, IT'S CALLED SO THEY DON'T TAKE IT HOME WITH 'EM, THEY ABOUT TO FIRE STATIONS, SO, OKAY.

ANYTHING TO, I KNOW ONE OF THE BIGGEST PROBLEMS IS WHEN THOSE DIESELS SIT INSIDE THE ENCLOSED FIRE STATION AND THEY FIRE 'EM UP, THEY JUST BLACK SMOKE THE WHOLE FIREHOUSE.

SO THIS WILL HELP ELIMINATE A LOT OF THAT DIESEL FUMES FROM RUNNING ALL THROUGHOUT THE FIRE STATION.

THAT BEING SAID, I'D LIKE TO MAKE A MOTION THAT WE ADOPT A RESOLUTION FOR THE SOLE SOURCE PURCHASE OF DIESEL EXHAUST FILTRATION SYSTEM FROM WARD DIESEL FILTER SYSTEMS. SECOND.

HAVE A MOTION.

WE HAVE A SECONDARY DISCUSSION.

A ROLL CALL VOTE STARTING WITH ALDERMAN SSON.

ALDERMAN SSON.

YES.

ALDERMAN PR.

YES.

ALDERMAN ROYAL.

YES.

OTTERMAN ASHER? YES.

OTTERMAN KINZIE.

YES.

ERMAN VEST? YES.

MAYOR OEM? YES.

OKAY.

ITEM NUMBER

[17. Consider Adopting a Resolution to Initiate the Upset Bid Process for 2706 McKinley Avenue.]

17.

CONSIDER ADOPTING A RESOLUTION TO INITIATE THE UPSET BID PROCESS FOR 27 0 6 MCKINLEY AVENUE, MR. MANAGER.

SO STEPHANIE COWARD LEE HAS TENDERED AN OFFER IN THE AMOUNT OF $2,500 FOR THE PURCHASE OF THIS PROPERTY.

THE TAX VALUE WAS $4,500.

THE PROPERTY WAS ACQUIRED JOINTLY BY THE CITY AND COUNTY THROUGH TAX FORECLOSURE IN 2017.

AT THAT TIME, THE CITY WAS OWED $475 6 CENTS

[00:45:01]

IN LIENS, TAXES, INTEREST, PENALTIES, FEES, AND COSTS.

THE COUNTY WAS OWED $2,744 6 CENTS AND TAXES, INTEREST, PENALTIES, FEES, AND COST.

IF THE PROPERTY IS SOLD FOR THE INITIAL OFFER, THE CITY'S ESTIMATED TO RECEIVE $25 65 CENTS, AND THE COUNTY IS ESTIMATED TO RECEIVE $2,474 AND 35 CENTS, UH, BEFORE BOARD WE DISCUSS IT.

MR. DAVIS, COULD YOU, FOR THE BENEFIT OF THE NEW MEMBERS, KIND OF GIVE 'EM AN OVERVIEW OF THE UPSET BID PROCESS AND HOW THAT WORKS? YES, SIR.

UM, IF THE BOARD, UM, WOULD LIKE TO GO FORWARD WITH THIS PROCESS, UM, THIS UPSET BID PROCESS FOLLOWS THE TAX FORECLOSURE PROCESS WHERE NURSES GO IN THE PAPER.

FOLKS, UH, ARE, ARE ENTITLED TO, TO, UM, MEET OR EXCEED THIS BID.

UM, UH, IF YOU WANNA UPSET THE BID, GOTTA EXCEED IT BY AT LEAST 5% OR $750, UM, THAT GOES ON UNTIL THERE ARE NO FURTHER BIDS.

UM, AND AT THAT POINT, THE HIGHEST BID WILL COME BACK TO YOU.

SO THIS, BY ADOPTING THIS RESOLUTION AND ALLOWING S THAT BID PROCESS TO START, DOES NOT OBLIGATE YOU TO ACCEPT THE HIGHEST BID.

WHEN THE BIDDING IS OVER, YOU'LL SEE THAT NUMBER, AND AT THAT POINT YOU CAN DECIDE TO PROCEED WITH THE SALE OR NOT.

ANY QUESTIONS FROM THE BOARD? MAKE A MOTION.

SECOND.

I, LET ME FINISH HERE.

UM, MAKE A MOTION THAT WE ADOPT A RESOLUTION TO INITIATE THE UPSET BID PROCESS FOR 27 0 6 MCKINLEY AVENUE.

A MOTION IN A SECOND.

ANY DISCUSSION? NOT WE'LL DO A ROLL CALL STARTING WITH OTTERMAN PR.

OTTERMAN CRILL? YES.

OTTERMAN ROYAL? YES.

OTTERMAN ASTOR.

YES.

OTTERMAN KINZIE.

YES.

OTTERMAN BEST? YES.

OTTERMAN BRINSON.

YES.

MAYOR OEM? YES.

NUMBER

[18. Consider Adopting a Resolution Authorizing the Submission of Grant Applications to the NC Division of Water Infrastructure for the Local Assistance for Stormwater Infrastructure Investments (" LASII") 2022 Funding Program and the LASII 2022 Construction Funding Program.]

18, CONSIDER DOMINE RESOLUTION AUTHORIZING A SUBMISSION OF GRANT APPLICATIONS TO THE NC DIVISION OF ORDER INFRASTRUCTURE FOR THE LOCAL ASSISTANCE FOR STORMWATER INFRASTRUCTURE INVESTMENTS 2022 FUNDING PROGRAM AND THE LA S I I 2022 CONSTRUCTION FUNDING PROGRAM.

MR. HUGHES, I WOULD LIKE TO ASK MR. SHE TO COME UP AND PRESENT THIS ITEM.

GOOD EVENING AGAIN.

GOOD EVENING.

UH, SO IN THIS CASE WE'RE TALKING ABOUT, UM, UH, SUBMITTING AN APPLICATION FOR TWO SEPARATE, ACTUALLY TWO SEPARATE APPLICATIONS TO THE SAME AGENCY FOR, UH, TWO DIFFERENT PROGRAMS AT THE SAME TIME.

SO THE FIRST ONE IS FOR A $400,000 GRANT, THE REQUEST TO CONSTRUCT STORM WATER ASSETS, INVENTORY AND ASSESSMENT, ESSENTIALLY TO MAP, UH, ANALYZE AND UH, PLAN FOR, UH, STORM WATER, UH, OUR STORM WATER SYSTEM, UH, FOR THE FUTURE.

UH, AND THEN SECONDLY IS TO, UH, THE SECOND ONE IS TO APPLY FOR, UM, IN YOUR NOTES IT SAYS 3.5 MILLION.

THAT'S, UH, BEEN REVISED THIS SINCE THIS, UH, WAS PUT OUT TO 4.1 MILLION, UH, FOR THE CONSTRUCTION OF THE DUFFY FIELD STORM WATER ENHANCEMENTS PROJECT.

THAT IS THE CONSTRUCTED WETLANDS PROJECT THAT IS ADJACENT TO, UM, THE CEMETERY ALONG K STREET AND THEN UP TO THE MIDDLE STREET, UM, UH, DETENTION BASIN THAT'S THERE NOW.

SO THAT, UH, PROJECT THERE IS NOW ESTIMATED ABOUT 4.1 MILLION TO CONSTRUCT.

SO THIS, UH, UH, IS TO ESSENTIALLY PAY FOR THAT AND THEN ALSO FOR STORM WATER PLANNING FOR THE FUTURE.

SO THAT WOULD, UM, INCLUDE PLAN, UM, I MEAN THE PHASE THREE AND FOUR OF, UH, TWO AND THREE.

TWO AND THREE, YES.

IS THERE, HOW MANY OTHER PHASES? JUST ONE.

PHASE FOUR IS THEN FOUR PARK IMPROVEMENTS.

AND THIS GRANT DOESN'T, UH, PAY FOR PARK IMPROVEMENTS.

OKAY.

IT'S STRICTLY LOOKING AT THE KIND OF STORM WATER, UH, QUANTITY AND, UH, WATER QUALITY, UM, ASPECTS TO THE PROJECT.

THAT'S FANTASTIC.

YES, IT WILL BE GREAT.

THIS IS FANTASTIC.

NOW, THE RESOLUTION AND THE APPLICATION, BOTH TALK ABOUT GRANTS AND LOANS.

SO IS ANY PORTION OF THIS LOAN OR YES.

CAN IT BE OR WHAT'S A DECISION? YES.

SO THE PROGRAM THAT WE'RE APPLYING TO, UH, WE'RE APPLYING FOR GRANTS.

UH, BUT THE PROGRAM IS A COMBINATION OF LOANS AND GRANTS.

SO IT'S GOING TO BE UP TO THE AGENCY TO DECIDE IF THEY WILL, UM, UM, AWARD US ALL OF IT AS GRANTS.

PART OF IT IS GRANTS AND THE OTHER PART IS LOANS OR THE WHOLE THING IS LOANS, BUT WE'RE APPLYING AS GRANTS.

SO OUR ACTION TONIGHT

[00:50:01]

DOESN'T OBLIGATE US.

IF THEY COME BACK AND SAY IT'S ALL ALONE, NO GRANT, WE WOULD THEN HAVE TO MAKE THAT DECISION.

THAT'S CORRECT.

CUZ YOU WILL HAVE A SECOND CHANCE AT THE END WHETHER WHATEVER IS AWARDED, ASSUMING SOMETHING WOULD BE TO, UM, NOT ACCEPT, UH, THE AWARD.

OKAY.

OKAY.

BOARDING MATT, ON THE, UH, THE FIRST APPLICATION THAT YOU MENTIONED, WHAT WILL THAT GENERATE FOR THE CITY THAT WE DON'T ALREADY HAVE? SO CURRENTLY, UH, UH, AS FAR AS I UNDERSTAND, AND IF, UH, UM, GEORGE WANTS TO, UH, CORRECT ME, UH, THE, OUR CURRENT, UH, MAPPING AND UNDERSTANDING OF THE STORM WATER SYSTEM IS NOT ENTIRELY COMPLETE OR UP TO DATE.

IS THAT CORRECT, GEORGE? AND SO THIS IS TO PROVIDE THAT INFORMATION TO COMPLETE OUR UNDERSTANDING OF THE ENTIRE SYSTEM.

IT EVEN BOARD, UM, THE ASSET INVENTORY WILL BASICALLY BE, UM, LOCATION AND DETERMINATION OF THE STATUS OF EVERY STORM WATER STRUCTURE WE HAVE WITHIN THE CITY, WHICH WE DON'T CURRENTLY HAVE.

ALL OF, WE HAVE A CULMINATION OF DIFFERENT PROCESSES, DIFFERENT ELEVATION DATA, AND THIS WOULD GIVE US ONE SOURCE BASED OFF ONE DATA THAT WE CAN HAVE AS A MAP SYSTEM TO EVALUATE OUR DRAINING SYSTEM, WHICH WE DON'T CURRENTLY HAVE IT IN THE HOUSE.

WOULD THAT INCLUDE BOTH PUBLIC AND PRIVATE? IT WOULD INCLUDE EVERYTHING THAT IS TIED TO THE CITY.

OKAY.

THAT WOULD CARRY CITY WARRIORS.

OKAY.

ANY FURTHER QUESTIONS? MAY I JUST, MAY I, I JUST WANT TO THANK YOU AND GEORGE, UM, I KNOW THIS IS BEEN A LOT OF WORK INVOLVED WITH THIS AND YOUR STAFF AS WELL.

I MEAN, THESE ARE, HOPEFULLY WE WILL GET 400 K IN A 4.1 MILLION BECAUSE IT'S, IT IS REALLY NEEDED TO TRY TO GET THIS STORM WATER UNDER CONTROL.

I MEAN, IT'S, IT'S BEEN A LONG TIME COMING OUT.

JUST HOPE THAT THIS, THAT THEY , HOPEFULLY THEY WILL GIVE US ALL OF THIS MONEY AS A GRANT SO WE WON'T HAVE TO WORRY ABOUT LOANS OR WHATEVER.

MM-HMM.

.

SO THANK YOU FOR YOU AND YOUR STAFF AND, AND MA UH, GEORGE FOR YOU AND YOUR STAFF AS WELL.

AND, AND JUST TO BE CLEAR, IT'S ALSO INCLUDES, UM, A LION SHARE OF THE WORK WAS ACTUALLY BEING DONE BY OUR CONSULTANT, UH, WHO'S, UH, THE, WHAT WE REFERRED TO AS OUR RESILIENCY CONSULTANT.

OKAY.

SO, AND THAT'S BEING PAID FOR BY ENCOR.

OKAY.

FANTASTIC.

THROUGH A GRANT THROUGH THAT.

IF THERE'S NO MORE QUESTIONS GO AHEAD FROM THE BOARD ON THIS ITEM.

I'LL MAKE A MOTION.

OKAY.

UM, MAY LET MAKE A MOTION TO, UM, ADOPT RESOLUTION AUTHORIZING THE SUBMISSION OF GRANT APPLICATIONS TO THE NC DIVISION OF WATER INFRASTRUCTURE FOR THE LOCAL ASSISTANCE FOR STORMWATER INFRASTRUCTURE INVESTMENTS.

LASS I 2022 FUNDING PROGRAM AND THE A S I I 2022 CONSTRUCTION FUNDING PROGRAM.

SECOND, HAVE A MOTION.

WE HAVE A SECOND IN DISCUSSION.

HEARING NONE.

LET'S HAVE A ROLL CALL STARTING WITH OTTMAN ROYAL OTTERMAN MEMORIAL.

YES.

OTTERMAN ASTOR.

YES.

OTTERMAN KENZIE.

YES.

OTTERMAN DES? YES.

OTTERMAN SSON.

YES.

OTTERMAN PR.

YES.

MAYOR OUM? YES.

MOTION CARRIES.

NUMBER

[19. Consider Adopting a Resolution to Amend the Utility Customer Service Policy.]

19, CONSIDER DOCUMENT RESOLUTION TO AMEND THE UTILITY CUSTOMER SERVICE POLICY.

MR. HUGHES.

MAYOR, WE ARE STILL WORKING ON SOME OF THE DETAILS FOR THIS, AND AT THIS TIME WE'D LIKE TO ASK TO TABLE THIS SO WE CAN CONTINUE TO WORK ON THIS TO MAKE SURE WE'RE, WE'RE, WE'RE, WE'RE READY TO PRESENT THIS TO YOU.

WE NEED A MOTION TO DO SO.

YES, SIR.

THAT'D BE GREAT.

PLEASE.

ANY SUGGESTED DATES ON WHEN YOU WANNA MOVE IT? UH, WE'D LIKE TO DO IT WITHIN THE NEXT 30 DAYS.

SO OUR SECOND MEETING.

SECOND MEETING IN OCTOBER.

YES.

SO GORE, WE NEED A MOTION TO TABLE ITEM NUMBER 19 TO OUR SECOND MEETING IN OCTOBER.

MR. MAYOR, I WILL MAKE A MOTION TO ADOPT, UH, OR TO TABLE ITEM NUMBER 19 UNTIL OUR SECOND MEETING IN OCTOBER 2ND.

HAVE A MOTION IN A SECOND.

ANY DISCUSSION OR QUESTIONS? ALL THOSE IN ACTUALLY, UH, ALL THOSE IN FAVOR OF TABLING IT, SAY AYE.

AYE.

ANY OPPOSED? AYE.

HAVE IT.

NUMBER

[20. Consider Adopting an Ordinance for the Demolition of 1607 High Street.]

20, CONSIDER ADOPTING AN ORDINANCE FOR THE DEMOLITION OF 1607 HIGH STREET, MR. HUGHES.

OKAY.

ASK MR. SHELLEY TO MAKE THIS PRESENTATION.

JUST THE SHELLEY SHOW TONIGHT.

I KNOW I SHOULD HAVE SAT IN THE FRONT ROW.

.

OKAY.

UM, SO, UH, UH, THIS IS, UM, UH, SIMILAR TO PREVIOUS, UH,

[00:55:01]

DEMOLITION ORDINANCES, UH, THAT YOU'VE, UH, HAD IN THE PAST.

IT'S A, A STRUCTURE THAT IS, HAS BEEN, UH, UH, IN DISREPAIR FOR MANY YEARS.

AND SO IT IS, UH, NOW BEEN THROUGH THE ENTIRE PROCESS AND READY FOR, UH, YOUR ADOPTION OF THE DEMOLITION ORDINANCE.

UM, UH, LET'S SEE.

UM, AND YOU HAD PICTURES IN YOUR PACKET THAT REPRESENTED THE PROPERTY, AND YOU CAN SEE IT IS IN VERY VA SHAPE.

THAT'S QUESTION BOARD.

JUST FOR THE RECORD, IF YOU LOOK UP THIS HOME ON GOOGLE MAPS, IT SHOWS A NICE, BEAUTIFUL HOME, BUT IF YOU DRIVE BY THERE, IT CERTAINLY IS NOT.

SO YES, FLORENCE TOOK ITS TOLL.

YEAH, MR. MAYOR, UM, BOTH, UH, ALDER AND ROYAL, AND I RECEIVED, UH, CALLS TODAY FROM CHRISTIE COLBERG, WHO IS A DIRECTOR OF OPERATIONS FOR THE CRAVEN COUNTY DISASTER RECOVERY ALLIANCE.

UH, THEY, THEY BECAME AWARE JUST RECENTLY THAT THIS ITEM, UM, WAS GOING TO BE, UM, POTENTIALLY ACTED ON THIS EVENING.

SO SHE REACHED OUT TO US JUST TO GIVE US A LITTLE BIT OF BACKGROUND INFORMATION.

UM, AND PROCEDURALLY I'M GONNA DEFER TO MR. DAVIS, UM, AS TO THE PROPER PROCEDURE.

BUT WHAT, UH, MS. COLBERG HAD INDICATED TO ME IS THAT, UM, THE PROPERTY OWNER IS AT STAGE FIVE WITH REBUILD AND SEE, UM, THAT STAGE APPARENTLY IS ADDRESSING, UM, SOME FINANCIAL ISSUES.

UM, SUPPOSEDLY, UM, REBUILD HAS MADE A DECISION, UH, ON AN APPEAL THAT THE PROPERTY OWNER HAD FILED, UH, WITH REBUILD AND, UH, REBUILD WAS GOING TO BE COMMUNICATING THAT DECISION TO THE PROPERTY OWNER TO DETERMINE WHETHER OR NOT THEY WERE GOING TO ACCEPT THE DECISION THAT'S BEEN MADE.

UM, THE PROPERTY OWNER IS ALSO WORKING WITH THE CRAVEN COUNTY ALLIANCE AND THE CRAVEN COUNTY ALLIANCE WOULD LIKE TO HAVE AN OPPORTUNITY TO, UM, SPEAK WITH THE PROPERTY OWNER TO SEE IF THE PROPERTY OWNER IS WILLING TO ALLOW THE ALLIANCE TO BE THE PROPERTY OWNER'S ADVOCATE, UH, IN WORKING THIS, UH, PROCESS, UH, THROUGH REBUILD AND SEE.

UH, BUT THEY NEED A LITTLE BIT OF TIME TO MAKE THAT HAPPEN.

THEY'RE HOPING TO BE ABLE TO GET THE PROPERTY OWNER INTO STAGE SIX WITH REBUILD AND SEE WHICH IS THE ACTUAL CONSTRUCTION PHASE AT THIS POINT.

I UNDERSTAND THAT, I KNOW THE CITY'S BEEN, UH, ADDRESSING THIS ISSUE FOR AT LEAST TWO YEARS.

THERE APPEARS TO HAVE BEEN, UH, A GENERAL LACK OF COMMUNICATION FROM THE PROPERTY OVER TO THE CITY FROM, UH, REBUILD AND SEE TO THE CITY.

UM, SO FROM THE, THE APPEARANCE OF IT FROM THE CITY STANDPOINT IS THAT THERE'S REALLY NO ACTIVITY TAKING PLACE.

HOWEVER, UM, MS. COLBERG, UM, HAS INDICATED THAT THERE IS ACTIVITY ON THE PROPERTY.

UM, THE CITY JUST HASN'T BEEN MADE AWARE OF THAT, THAT ACTIVITY, AND SHE'S HOPING TO CHANGE THAT.

SO MY QUESTION, UH, MR. DAVIS, UM, IS WHETHER IT WOULD MAKE MORE SENSE, UM, TO ASK THE BOARD TO, UH, TABLE THIS ORDINANCE THIS EVENING OR POSSIBLY ADOPT THE ORDINANCE, BUT, UH, DIRECTING THE CITY NOT TO TAKE ANY ACTION WITH REGARDS TO DEMOLITION FOR AN APPROPRIATE PERIOD OF TIME, WHETHER THAT'S 30 DAYS, 45 DAYS, 60 DAYS, WHATEVER THE BOARD WOULD FEEL COMFORTABLE WITH.

UM, SO I KIND OF DEFER TO YOU AS TO WHICH WOULD BE THE BEST PROCEDURE, WHETHER WHAT LEGAL ISSUES MAY OR MAY NOT COME INTO PLAY ON THAT.

YES, SIR.

UM, AR BILL, THANK YOU ON EXCELLENT SUMMARY BY THE WAY.

UM, THE, UM, GIVEN THE TWO OPTIONS, I I WOULD SUGGEST THE BOARD TABLE THE ISSUE SO THAT WE HAVE MORE CONTROL OVER WHAT'S HAPPENING.

IF YOU ADOPT A DEMOLITION ORDINANCE WITH A DROP DEAD DATE AND THE FACTS EVOLVE, UM, IT'D BE MORE DIFFICULT TO COME BACK AND, AND THEN AMEND THAT RESOLUTION OR ADOPTION.

UM, WHICH IS A SEGUE TO SAY THIS.

UH, AND THIS IS THE SPEECH THAT, THAT JAMIE AND I GIVE ALL PROPERTY OWNERS, WHAT THE CITY IS INTERESTED

[01:00:01]

IN IS IMPROVED HOUSING.

WE DON'T WANT TO DEMOLISH HOMES, WE DON'T WANT PENALTIES, WE DON'T WANT TO SEIZE THESE PROPERTIES.

ALL OF THAT IS, IS NOT IN THE PUBLIC PUBLIC'S INTEREST.

THE DEMOLITION COST CONSIDERABLE MONEY, AS YOU JUST SAW FROM THAT PRIOR BID.

WE NEVER RECOVER OUR COSTS FOR THESE DEMOLITIONS.

WHEN WE SPEND FIVE OR $10,000 TO TEAR THESE HOMES DOWN, WE END UP WITH A $2,000 LOT.

UM, NOT TO MENTION THE FACT THAT THAT MIGHT HAVE BEEN A HOME THAT COULD HAVE BEEN SAVED TO HOUSE A FAMILY.

SO GIVEN THOSE POLICY CONSIDERATIONS, GENERALLY WHEN WE ARE DEALING WITH A RESPONSIBLE ADULT, WE DO EXTEND THINGS 30 TO 60 DAYS TO CONTINUE THOSE CONVERSATIONS.

THE PROBLEM WE'VE HAD IS WE'VE HEARD NOTHING FROM THE PROPERTY OWNER AND WE'VE HEARD NOTHING FROM NC REBUILD DESPITE REPEATED EFFORTS TO REACH OUT.

NOW IT SOUNDS LIKE A THIRD PARTY HAS INTERVENED AND IS TRYING TO FACILITATE SOME COMMUNICATIONS, AND I TAKE THAT AS A POSITIVE.

SO IT WOULD MAKE SENSE TO ME TO, TO TABLE THIS FOR ANOTHER 30, 60 DAYS.

MAYBE WE GO 30 DAYS AND IF WE'RE STILL NOT RESOLVED YET, WE CAN ADD ANOTHER 30 DAYS.

BUT THAT KEEPS IT AT THE FRONT BURNER, BUT GIVES US SOME FLEXIBILITY TO, TO SEE IF WE CAN GET SOME TRACTION TO GET THIS HOUSE IMPROVED.

MAKES SENSE.

MAKES SENSE.

AND ONE OF THE, I THINK THE GREATEST CONCERNS WITH, UM, CRA COUNTY DISASTER RECOVERY ALLIANCE IS THAT IF WE MOVE FORWARD, THEN SHE WOULD LOSE THE ABILITY TO HAVE ANY TYPE OF RECOVERY FROM HURRICANE FLORENCE.

AS FAR AS WITH NC REBUILD Y YES MA'AM.

I, I BETTER SAY THAN SORRY.

RIGHT.

WE CAN'T PUT THE HOUSE BACK IF WE TEAR IT DOWN.

SO I'M, I'M, I'M ALL, I'M ALL FOR, BUT LET'S EXTEND THIS 30 DAYS, SEE IF WE CAN ENGAGE IN SOME THOUGHTFUL DISCUSSIONS AND THEN WE CAN REPORT BACK TO YOU IN 30 DAYS WHETHER OR NOT WE HAVE A SOLUTION WE NEED MORE TIME OR IF IT'S ALL FALLING APART AUTO PRI DO THEY HAPPEN TO GIVE YOU ANY TIMELINE OF WHEN THEY EXPECT TO HAVE THAT DECISION? AND THEN WHEN CONSTRUCTION WOULD ACTUALLY START, UH, IN, IN SPEAKING WITH MISS CULVER, UM, SHE'S EXPRESSED A LITTLE, I GUESS, EXASPERATION WITH REBUILD AND SEE IN TERMS OF, UM, HOW RESPONSIVE THEY ARE, NOT ONLY TO PROPERTY OWNERS, BUT TO OTHER GOVERNMENTAL AGENCIES OR TO GROUPS LIKE, UM, CRAVEN COUNTY ALLIANCE.

UH, SO THERE'S, THERE'S A, SOUNDS LIKE A, A HIGH LEVEL OF FRUSTRATION JUST TRYING TO WORK THROUGH REBUILD NCS PROGRAM.

UM, SHE WASN'T ABLE TO GIVE ME ANY, ANY REAL DEFINITIVE TIMELINE.

UM, AND IN ALL FAIRNESS, IN TALKING WITH MR. SHELLEY, UM, THE PROPERTY OWNERS AROUND THIS PARTICULAR PROPERTY HAVE EXPRESSED CONCERNS ABOUT THE CONDITION OF THE PROPERTY.

UM, AND THAT'S WHAT INITIATED THE CITY'S, UH, ACTION OVER THE LAST COUPLE OF YEARS.

SO IN DEFERENCE TO THEM, I DON'T THINK WE WANT TO, UM, EXTEND THIS TO OWNER, BUT I WOULD LIKE TO TRY TO GIVE AT LEAST THE PROPERTY OWNER AND CRAVEN COUNTY, UH, RECOVERY ALLIANCE AND OPPORTUNITY TO GET SOME POSITIVE ACTION ON THIS.

UM, ANOTHER INTERESTING, YOU KNOW, POINT IS THAT IF THEY ARE ABLE TO GET THE PROPERTY OWNER OUT OF STAGE FIVE AND INTO STAGE SIX, WHICH IS THE CONSTRUCTION STAGE, THAT DOESN'T MEAN THAT ANYTHING IS GOING TO BE HAPPENING IN THE NEAR FUTURE BECAUSE OF THE DIFFICULTY, UM, THAT REBUILD AND SEA IS EXPERIENCING STATEWIDE OF FINDING CONTRACTORS TO DO THE WORK.

SO EVEN THOUGH THE ALLIANCE MIGHT BE SUCCESSFUL IN ASSISTING THE PROPERTY OWNER TO GET TO, INTO THE CONSTRUCTION STAGE, I'M NOT SURE WHERE THAT'S GONNA LEAVE US.

IT MIGHT STILL CREATE A, A TIMEFRAME THAT IS UNACCEPTABLE TO THE CITY.

OKAY.

UH, ONLY QUESTION I HAVE FOR THAT IS, WAS THIS PROPERTY OWNER LIVING IN THIS PROPERTY BEFORE IT WAS HIT BY HURRICANE FLORENCE? DID SHE SET, HE OR SHE STAY? I, I DON'T KNOW THE HISTORY OF THE PROPERTY, SO I'M NOT SURE THEY THEY WERE LIVING THERE.

OKAY.

THEY WERE LIVING THERE.

OKAY.

SO THIS IS YOUR, WEREN'T THEY? I MEAN, I THOUGHT THEY WERE, CAUSE I KNOW THE HOUSE AND I KNOW THE OCCUPANTS.

SO IN ORDER TO QUALIFY FOR THE PROGRAM.

YOU HAVE TO HAVE BEEN LIVING THERE DURING FLORENCE.

OKAY.

YEAH.

SO THIS IS THEIR HOME.

SO THEY'RE TRYING TO SAVE THEIR HOME.

AND LIKE YOU, YOU MENTIONED, UM, OTTOMAN PRE, THIS IS, UM, A STATEWIDE, I'M GONNA SAY A NATIONWIDE ISSUE, UM, ESPECIALLY WITH REBUILD NORTH CAROLINA WITH PROBLEMS. SO I, I, I THINK THAT WE SHOULD AT LEAST TABLE THIS AND TRY

[01:05:01]

TO WORK, GIVE SOME TIME, PUT SOME TIME IN THERE.

BECAUSE WHEN YOU TALK ABOUT SOMEONE'S HOME, I KNOW IF IT WAS MY HOME, UM, I WANT TO, THIS BOARD AND MAYOR AND EVERYBODY ELSE WORK WITH ME AS MUCH AS POSSIBLE TO TRY TO SAVE MY HOME, EVEN THOUGH IT'S A LENGTHY PROCESS.

UM, AND TIME IS A FACTOR.

BUT, UM, , I THINK WE NEED TO TABLE THIS.

I, I AGREE.

IT'S DISCOURAGING THAT THE, THEY HAVEN'T REACHED OUT TO US.

YOU KNOW, I, I HATE THAT IT'S ENCOURAGING THAT THEY REACHED OUT TO YOU GUYS.

SO, UM, IF, IF THERE CAN BE ANY CHANCE OF SAVING THE HOME AND PUT GETTING THE HOMEOWNERS BACK IN, I, I'M ALL IN FAVOR OF THIS, GIVE IT 30 DAYS AND REEVALUATE IT.

MAYBE, MAYBE SOMETHING POSITIVE WILL HAPPEN.

ALL RIGHT.

WHAT'S THE PLEASURE OF THE BOARD GIVEN 30 DAYS? I HAVE ANOTHER QUESTION.

OKAY.

OKAY.

MATH, CAN I ASK YOU ANOTHER QUESTION, PLEASE? WITH THIS, WITH THIS PARTICULAR PIECE OF PROPERTY IS ALREADY WITH, UH, UH, REBUILD NORTH CAROLINA AND, UM, CRAGAN COUNTY ALLIANCE.

IS THERE ALSO WITH THEM ALREADY ON THIS PROGRAM, QUALIFY FOR THAT PROGRAM? COULD HE ALSO QUALIFY FOR THE CDBG PROJECT, UM, MONIES THAT WE HAVE FOR REHABILITATION AND IMPROVEMENT OF HOMES? COULD THEY FALL UNDER THAT CATEGORY AS WELL? YEAH, I, I'M NOT A HUNDRED PERCENT SURE WHAT THE BOUNDARIES ARE FOR THE CDBG, UH, FUNDING AREA, BUT I WOULD, I WOULD THINK IT IS JUST KNOWING THE GENERAL, UM, ECONOMICS OF THE AREA THERE.

SO I NEED TO DISCUSS THAT WITH MR. ASIA FUMAR.

WELL, SO, UM, WITH THE CDBG FUNDS, REMEMBER WE'RE GOING WITH THE SUBRECIPIENT RIGHT? PROCESS.

OKAY.

SO, UM, COULD END UP BEING THAT, UH, THIS ORGANIZATION MAY BE ONES THAT RECEIVE THE FUNDS OKAY.

OR SOME FUNDS FROM THAT PROGRAM.

OKAY.

THE BOARD, I KNOW YOU SAID 30 DAYS.

I'D MAKE A RECOMMENDATION THAT WE TABLE IT TO 10 25, WHICH WOULD BE OUR SECOND MEETING IN OCTOBER.

IT'S JUST A COUPLE DAYS SHORT IS A MOTION.

YES, SIR.

PLEASE MAKE A MOTION.

I MAKE A MOTION THAT WE TABLE THE DEMOLITION OF 1607 HIGH STREET TIL 10 25.

YES, SIR.

OCTOBER 25TH, MEETING SECOND.

AND MOTION.

WE HAVE A SECOND.

ALL IN FAVOR OF TABLING IT TO 10 25.

SAY I AYE.

ANY OPPOSED? MOTION PASSES.

ITEM NUMBER 21.

[21. Consider Adopting a Budget Ordinance Amendment for FY2022- 23.]

CONSIDER ADOPTING AN ORDINANCE TO AMEND THE DRAINAGE IMPROVEMENT, I'M SORRY, 21.

CONSIDER ADOPTING A BUDGET ORDINANCE AMENDMENT FOR FY 2223.

I'D LIKE MISS OSTROM TO MAKE THIS, UH, PRESENTATION.

THIS BUDGET ORDINANCE AMENDMENT WILL RECOGNIZE THE GRANT FUNDS OF $964,807 FROM THE NORTH CAROLINA DIVISION OF EMERGENCY MANAGEMENT'S HAZARD MITIGATION PROGRAM, WHICH WAS APPROVED ON THE AUGUST 9TH BOARD OF ALDERMAN MEETING $276,773 AND 63 CENTS FROM THE DEPARTMENT OF HOMELAND SECURITIES ASSISTANCE TO FIREFIGHTERS.

UM, THAT WAS FOR THE SELF-CONTAINED BREATHING APPARATUS, $25,000 FROM THE GOVERNOR'S HIGHWAY SAFETY PROGRAM FOR THE REGIONAL LAW ENFORCEMENT LIAISON AND 5,000 FROM THE GOVERNOR'S HIGHWAY SAFETY PROGRAM FOR THE REGIONAL BIKE SAFETY C COORDINATOR.

THOSE WERE PREVIOUSLY APPROVED.

DEADLINE ITEM 14 AND 15.

ADDITIONALLY, IT WILL APPROPRIATE $27,677 AND 37 CENTS FROM FUND BALANCE, UM, FROM THE GENERAL FUND FUND BALANCE FOR THE REQUIRED MATCH FOR THE FIREFIGHTERS GRANT.

SO, MS. OTRA, WE'RE BASICALLY JUST RECOGNIZING THE GRANTS AND PUTTING 'EM IN THE FUND, RIGHT? YEP.

AND THE MATCH MM-HMM.

BOARD.

ANY QUESTIONS I MAKE A MOTION AND BE CONSIDER DOCUMENT BOTH ON, ON AMENDMENT FROM FYI 23.

SECOND, HAVE A MOTION IS SECOND DO ROLL CALL START OWNER.

ANY DISCUSSION QUESTION, WE'LL DO A ROLL CALL STARTING WITH ALDERMAN KINZIE.

ALDERMAN KINZIE OTTERMAN VEST.

YES.

OTTERMAN BRINSON.

YES.

OTTERMAN PR.

YES.

OTTERMAN ROYAL.

YES.

OTTERMAN ASHER? YES.

MAYOR OEM? YES.

ITEM NUMBER 22.

[22. Consider Adopting an Ordinance to Amend the Drainage Improvements Project Fund.]

CONSIDER ADOPTING ORDINANCE TO AMEND THE DRAINAGE IMPROVEMENTS PROJECT FUND.

MR. HUGHES SESTER WILL PRESENT THIS ITEM AS WELL.

THIS ORDINANCE WILL AMEND THE DRAINAGE IMPROVEMENTS PROJECT FUND TO RECOGNIZE $134,000 IN GRANT FUNDS FROM THE ENVIRONMENTAL ENHANCEMENT FUND.

GRANT, SORRY.

THIS GRANT WILL BE UTILIZED FOR PHASE TWO OF THE DUFFY FIELD COMMUNITY STORM WATER ENHANCEMENT PROJECT BOARD.

ANY

[01:10:01]

QUESTIONS? THERE'S NO QUESTIONS.

I MAKE A MOTION TO ADOPT AN ORDINANCE TO AMEND A DRAINAGE IMPROVEMENTS PROJECT FUND.

OKAY.

HAVE A MOTION TO HAVE A SECOND.

ANY DISCUSSION? HAVE A ROLL CALL.

STARTING WITH ALDERMAN BEST? ALDERMAN BEST, YES.

ALDERMAN BRINSON.

YES.

ALDERMAN FRILL.

YES.

OTTERMAN ROYAL? YES.

ALDERMAN ASHER? YES.

OTTERMAN KINZIE.

YES.

MAYOR OGA? YES.

OCEAN CARRIES.

NUMBER 23.

[23. Appointment(s).]

APPOINTMENT.

SO BOARD, WE'VE GOT SEVERAL.

HOPEFULLY WE'VE HAD AN OPPORTUNITY TO LOOK THROUGH THOSE.

UM, WE'LL JUST START WITH HARMON PR IF YOU HAVE ANY APPOINTMENTS FOR TONIGHT.

UH, YES, MAYOR.

UM, I'D LIKE TO RECOMMEND, UH, THE APPOINTMENT OF MR. JAMES FERGUSON, UH, TO THE ZONING BOARD OF ADJUSTMENT.

HE WOULD BE REPLACING RICHARD PARSONS, WHO HAS SERVED TWO TERMS AND IS INELIGIBLE FOR REAPPOINTMENT.

UH, MR. FERGUSON IS IN THE AUDIENCE IN THE, IN THE BACK ROW THERE.

HE IS AN ASSOCIATE ATTORNEY WITH THE FIRM OF SOME RE SUB, JUST, UH, A COUPLE OF, UH, BLOCKS UP THE STREET.

UM, HIS BACKGROUND, UH, IS, IS WORKING IN, IN, IN PART, UM, WITH LOCAL GOVERNMENTS, UM, UH, THROUGHOUT THE REGION.

UH, SO I THINK HE WOULD BE AN EXCELLENT, UH, UH, FIT FOR THE ZONING BOARD OF ADJUSTMENT.

HAVE A MOTION FOR OTTMAN PR.

I GUESS THAT WAS A MOTION, RIGHT? UH, YES.

I'D LIKE TO MAKE MOTION.

HAVE A SECOND DISCUSSION.

ALL THOSE IN FAVOR SAY AYE.

AYE.

ANY OPPOSED? UH, HAVE IT.

WELCOME.

THANK YOU ANY MORE? MR. PER? UH, NO.

I HAVE NOTHING FURTHER AT THIS TIME.

OTTMAN ROYAL? YES.

S TO MAKE A MOTION TO REAPPOINT MR. PETER DILLON TO THE BOARD OF ADJUSTMENT.

UH, I UNDERSTAND MR. DILLON HAS DONE AN EXCELLENT JOB AND HIS SERVICE TO THE CITY OF NEW BERN AND ON THE BOARD OF ADJUSTMENT.

HAVE A MOTION.

WE HAVE A SECOND.

SECOND.

HAVE A SECOND.

ALTHOUGH IS IN FAVOR, SAY AYE.

AYE.

ANY OPPOSED? MR. DYLAN IS REAPPOINTED ANYMORE? NO, SIR.

ALL RIGHT.

AMAN ASKED.

YES, SIR.

UM, I'D LIKE TO MAKE A MOTION THAT WE APPOINT TIM TABACK TO THE BOARD OF ADJUSTMENTS.

HE WILL BE REPLACING MR. JIM MORRISON, WHO RESIGNED.

HAVE A SECOND.

SECOND.

HAVE A SECOND DISCUSSION.

ALL THOSE IN FAVOR SAY AYE.

AYE.

AYE.

AYE.

ALL THOSE? ANY POST? MR. TECK IS APPOINTED ANYMORE OTTERMAN ASKED.

NOPE.

THAT'S IT.

THANK YOU.

OTTER MCKENZIE? NOT THIS TIME, SIR.

ALLMAN BEST STEPPED AWAY.

OTTERMAN SSON? UH, YES.

I, UH, SPOKE WITH MS. BARBARA SAMPSON.

SHE WAS HERE A MINUTE AGO, BUT, UH, SHE WOULD LIKE TO CONTINUE ON, ON THE BOARD OF ADJUSTMENTS.

SO I MAKE A MOTION TO, UH, REAPPOINT HER SECOND.

HAVE A SECOND.

ANY DISCUSSION? WHILE THOSE IN FAVOR SAY AYE.

AYE.

AYE.

ANY OPPOSED? ALL RIGHT.

WE'LL CATCH ALL INVESTMENT WHEN SHE COMES BACK.

WE DO HAVE SOME BOARD TYPE APPOINTMENTS.

THERE'S A COUPLE FOR ALTERNATES ON THE BOARD OF ADJUSTMENTS, IF ANYONE HAS ANYBODY.

THERE'S ALSO ONE FOR THE HIGHWAY 17 ASSOCIATION, THE LIBRARY BOARD, THE MPO AND THE KIPPA MAYOR.

I'D, UH, TAKE ON THE HIGHWAY 17 ASSOCIATION.

ALL RIGHT.

UM, LIKE MOTION FOR YOUR STUFF? IS THAT OKAY? ALL RIGHT.

HAVE A SECOND.

SECOND.

ANY QUESTIONS, COMMENTS? ALL THOSE IN FAVOR SAY AYE.

AYE.

ANY OPPOSED? ALDERMAN PR IS NOW ON THE HIGHWAY 17 ASSOCIATION.

UH, HOW ABOUT THE LIBRARY BOARD? ANY TAKERS? SOUNDS LIKE A LIBRARY.

IF I UNDERSTOOD WHAT MR. DAVIS OUTLINED PREVIOUSLY, UM, WE CAN ONLY SERVE IN ONE CAPACITY.

UM, NO, SIR.

UM, YOU CAN SERVE IN MULTIPLE CAPACITIES AS LONG AS YOU ARE NOT SERVING IN, IN ANOTHER APPOINTED POSITION FROM AN OUTSIDE BOARD.

SO YOU CAN SERVE IN MULTIPLE POSITIONS APPOINTED BY THIS BOARD.

OKAY, BUT NOT OTHER BOARDS.

WELL, IF NOBODY ELSE WILL TAKE IT, I'LL, I'LL TAKE THE LIBRARY BOARD OF TRUSTEES SECOND.

ALL RIGHT.

WE'LL HAVE A MOTION TO SECOND FOR ALDERMAN PR TO TAKE OVER THE LIBRARY POSITION.

ALL THOSE IN FAVOR SAY AYE.

ANY OPPOSED? CONGRATULATIONS, SIR.

HOW ABOUT, UH, THE MPO? MR. ME? I'M VOLUNTEERING FOR THE MPO.

ALL RIGHT.

SECOND, HAVE A MOTION IN A SECOND FOR ALDERMAN BRINSON

[01:15:01]

TO TAKE THE POSITION ON THE MPO.

ANY DISCUSSION? ALL IN FAVOR SAY, AYE.

HONOR.

ANY OPPOSED? ALL RIGHT.

BE EASTERN MUNICIPAL POWER AGENCY.

DO WE STILL NEED TO REPLACE JAMMA JAMIA HARRISON? YES, SIR.

I'LL, I'LL BE TOO.

I'LL BE GLAD TO DO THAT.

SECOND, UNLESS SOMEBODY ELSE WANTS TO.

ANYBODY SECOND.

ALL RIGHT.

HAVE A MOTION A SECOND FOR ALDERMAN.

ASKED HER TO TAKE OVER THE NICK KEMPO.

I THINK THAT'S AN ALTERNATE.

IT, IT ACTUALLY IS.

OKAY.

SO CHARLIE, DON'T GO AND, AND IT LOOKS LIKE FOSTERED.

OTHER THAN I'D HAVE TO GO, RIGHT? RIGHT.

UH, ANY DISCUSSION? ANY QUESTIONS? ALL IN FAVOR OF ALDERMAN AS FOR TAKING THAT POSITION? SAY, AYE.

I, AYE.

ANY OPPOSED? ALL MOVING AROUND ALDERMAN BEST WILL.

I'M GONNA COME BACK AND CATCH YOU.

WE ALSO, I DIDN'T KNOW IF ANYBODY HAS ANY, UM, RECOMMENDATIONS FOR THE BOARD OF ADJUSTMENTS.

THERE'S TWO ALTERNATE POSITIONS.

YES, I DO.

OKAY.

YEAH.

IS IT FOR THE ALTERNATE POSITION OR IS IT YOUR APPOINTMENT? IT'LL BE FOR MY APPOINTMENT.

OKAY.

WHO IS THAT? UM, OOPS.

JUST WON BLANK ON ME.

UM, I HAVEN'T REALLY GOT THE FINAL VER UH, OKAY.

FROM THE GENTLEMAN YET.

BUT IS IF, IF THIS PARTICULAR ONE CAN BE TABLED, I GUESS? YEP.

YEAH, WE'LL WAIT, WE'LL COME BACK AND CATCH THAT ONE.

SO, FOR THE TWO ALTERNATIVE POSITIONS, IF NO ONE HAS ANYTHING, UM, WE CAN TABLE THOSE TWO AS WELL TO COME BACK.

WE DID, WE DID A PRETTY GOOD JOB GETTING SOME FEEL TONIGHT, SO, GOOD JOB.

ALL RIGHT.

THAT'S ALL FOR THE APPOINTMENTS, UH, ATTORNEY'S REPORT.

NOTHING FOR TIME.

MAYOR, UH, CITY MANAGER'S

[25. City Manager's Report.]

REPORT.

WE'VE BEEN UPDATING YOU THE LAST FEW DAYS ABOUT THE STATUS OF HURRICANE IAN.

IT IS, IT IS PROJECTED TO, UM, UH, GET TO OUR AREA, UH, ON FRIDAY, EXPECTING FOUR TO SIX INCHES OF RAIN AS OF THE FORECAST THIS MORNING WITH POSSIBLE FLASH FLOODING.

SO STAFF HAS BEEN WORKING TO PREPARE JUST IN CASE OF ANYTHING THAT DOES OCCUR, UH, IN NEWBURY.

UH, NEXT THING I WANT TO LET YOU KNOW OF IS, UM, AT THE LAST MEETING WE TALKED ABOUT A WORK SESSION.

SO THE CLERK DID SEND AROUND, UM, HOLD TO SEE WHAT WAS GONNA BE THE BEST DAY BASED ON THE RESPONSES.

WE'RE LOOKING AT THURSDAY, NOVEMBER 3RD.

UM, IF THAT IS SUITABLE TO EVERYONE, WE NEED SOMEONE TO MAKE A MOTION TO CALL FOR THAT MEETING.

WHERE DO YOU WANNA HOLD THAT MEETING AT? WE'LL DO IT RIGHT HERE.

OKAY.

SO, BOARD, BOARD.

WE WOULD NEED A MOTION FROM SOMEONE TO CALL FOR A SPECIAL MEETING TO HOLD OUR RETREAT ON NOVEMBER THE THIRD FROM 1230 TO 5:00 PM HERE AT CITY HALL.

SO, MOVE, HAVE A MOTION.

DO WE HAVE A SECOND? SECOND.

HAVE A SECOND.

ALL THOSE IN FAVOR SAY AYE.

AYE.

ANY OPPOSED? THERE YOU GO.

THAT'S ALL I HAVE, SIR.

OKAY.

UH,

[26. New Business.]

NEW BUSINESS.

WE'LL START WITH OTTERMAN BRINSON.

UH, NOTHING TONIGHT, SIR.

OTTERMAN BEST? YES, I DO.

UM, I'M GONNA DIRECT THIS TO YOU, ATTORNEY DAVIS.

UM, I HAVE BEEN CONTACTED BY, UM, SOME CITIZENS WANTING TO KNOW, UM, SO SIR, WHAT IS YOUR LEGAL STANCE ON THIS BOARD WHEN WE HAVE PETITION OF CITIZENS ASKING A CITIZENS TO STATE THEIR ADDRESS? ARE WE IN VIOLATION OF ANY NO MA'AM.

OF THEIR FIRST AMENDMENT? NO, MA'AM.

OKAY.

UM, THIS IS AN OPPORTUNITY FOR A CITIZEN THAT WANTS TO BRING AN ISSUE TO YOUR ATTENTION AND TO PROPERLY ADDRESS THAT ISSUE, YOU NEED TO KNOW WHO THEY ARE WHEN THEY LIVE.

SO WE NEED TO KNOW WHERE THEY LIVE.

WHAT ABOUT IF THEY JUST STATE THEIR NAME? SAY IT THIS WAY.

THE BOARD CAN CHANGE THE POLICY.

THE CURRENT POLICY IS TO GIVE THE BOARD SOME CONTEXT FOR WHO YOU ARE AND WHAT WAR YOU'RE IN SO THAT YOU AND STAFF CAN BEST ASSIST THAT PERSON.

IF THEY DON'T WANT TO, TO, TO DO THAT, THEY CAN REACH OUT TO ALL OF US PRIVATELY IF THEY WOULD LIKE.

THAT'S, THAT'S ALWAYS AN OPTION.

I WANNA BE CLEAR.

A LOT OF FOLKS HAVE IT IN THEIR MINDS THAT THAT'S THE ONLY WAY THAT A CITIZEN CAN ENGAGE WITH THEIR LOCAL GOVERNMENT.

AND AS ALL OF YOU KNOW, WHO HAVE BEEN SERVING, YOU ARE AVAILABLE BY PHONE, BY EMAIL, AND IN PERSON, AS ARE ALL OF US.

SO NO ONE SHOULD BE, SHOULD THINK THAT, THAT YOU HAVE TO COME AND GET ON TV AND SAY YOUR NAME AND ADDRESS IF YOU WANT TO CONNECT WITH US.

BUT IF YOU DO WANT TO, TO DO IT IN PUBLIC MEETING, THEN HISTORICALLY THE BOARD HAS EXPECTED YOU TO STATE YOUR NAME AND LET THE BOARD KNOW WHERE THEY LIVE SO THAT WE CAN BETTER SERVE THEM.

AND THAT IS NOT A VIOLATION OF ANYBODY'S RIGHTS.

THANK YOU, SIR.

I JUST WANTED THAT TO BE KNOWN.

UM, I THINK I HAD ONE OTHER.

OH, YES.

FOSTER, COULD

[01:20:01]

YOU OR MS. CAREY WARREN, GIVE ME AN UPDATE ON THE PLEASANT HILL COMMUNITY CENTER? I'LL BE, I'LL BE HAPPY TO GIVE YOU AN UPDATE ON THAT.

UM, THEY'RE CURRENTLY WAITING FOR THE SUBCONTRACTOR TO INSTALL DRYWALL.

I DON'T KNOW IF THEY, THEY STARTED YET.

THEY HAVE NOT STARTED YET.

OKAY.

SO THEY SHOULD BE AT ANY TIME, ONCE THE DRYWALL WAS INSTALLED, CABINETS WILL GO IN, THEN THE VCP TIE FLOORING WILL GO IN.

SO IT COULD BE ANOTHER UP SIX WEEKS, THEN WE'LL BE ABLE TO DO THAT GRAND OPENING AND, AND RIBBON CUTTING OF THAT FACILITY.

REALLY LOOKING FORWARD TO THAT.

OKAY.

THANK YOU SO MUCH.

YES, MA'AM.

UM, ALSO, I JUST WANTED TO ASK THE POLICE CHIEF, UM, YOU DON'T HAVE TO COME UP, SIR, BUT IS THERE AN OFFICER DOWNSTAIRS OR OUTSIDE THIS BUILDING WHILE WE ARE UP HERE IN THIS COURTROOM CONDUCTING BUSINESS? WE ASSIGN, BESIDES MYSELF, OBVIOUSLY, CHIEF, IF YOU MIGHT AS WELL COME UP TO THE MICROPHONE CALLS.

NOBODY ON TV'S GONNA HEAR YOU.

PARDON? YES.

BESIDES MYSELF, OBVIOUSLY I'M IN UNIFORM, BUT WE DO ASSIGN ONE STAFF MEMBER AND OBVIOUSLY WE, WE SEE 'EM OVER HERE TO MY LEFT.

SOMETIMES THAT OFFICER, DEPENDING ON HOW CROWDED IT IS IN THE ROOM, THEY WILL STEP OUTSIDE AND WOULD BE IN, IN THE LOBBY AREA.

BUT THEY ARE RESPONSIVE TO THE NEEDS OF THIS BOARD AND THE CITIZENS THAT ARE HERE FOR SAFETY PURPOSES.

SO SIR, YOU'RE SAYING THAT IT'S YOU TWO HERE TONIGHT? YES.

OKAY.

SO AT THIS CURRENT TIME, THERE'S NO ONE DOWNSTAIRS.

THAT'S, THAT WAS MY POINT.

IF SOMEONE COULD BE DOWNSTAIRS AT ALL TIMES AT THAT FRONT DOOR OR OUTSIDE ON THE STEPS OR SOMEWHERE, IT WOULD REALLY MAKE ME FEEL COMFORTABLE.

I DON'T KNOW ABOUT THE OTHER BOARD MEMBERS, BUT IT WOULD REALLY MAKE ME FEEL COMFORTABLE.

UH, I COULD TALK WITH, UH, THE ASSISTANT CITY MANAGER TO DETERMINE WHAT IS TACTICALLY, UH, THE MORE APPROPRIATE, UH, LOCATION FOR THAT STAFF MEMBER.

MM-HMM.

.

MM-HMM.

, I DON'T THINK IT, IT IS NEEDED TO HAVE THREE.

RIGHT.

UH, UH, UNIFORMED OFFICERS HERE, MY CONCERN WOULD BE THAT IF THEY ARE DOWNSTAIRS, UM, IN THE, UM, NEAR THE FRONT DOOR, HOW RESPONSIVE WOULD THEY BE TO COME UPSTAIRS? BUT WE COULD HAVE THAT CONVERSATION.

OKAY.

I WOULD APPRECIATE IT.

YES, MA'AM.

SO MUCH.

THANK YOU.

UM, AND I HAVE ONE OTHER THING, FOSTER.

YES, MA'AM.

UM, COULD YOU GIVE ME A LITTLE INSIGHT ON HOW OR WHAT IS GOING ON WITH, UH, CITY PICNIC DATE, TARGET DATE, OR WHAT, HOW, HOW IS IT STANDING? SO, YES.

YES MA'AM.

SO I BELIEVE A WEEK OR SO AGO, UM, EITHER HR OR COLLEEN SENT OUT THE POLE TO THE DEPARTMENT HEADS ON WHICH WAS GONNA BE THE BEST DAY TO BE ABLE TO OFFER THIS EVENT.

MM-HMM.

, UH, WE LOOKED AT WEEKENDS AND DURING THE WEEK, AND I THINK THE OVERWHELMING MAJORITY WAS TO DO THIS DURING THE WORK WEEK.

SO WE'LL ACTUALLY BE TALKING ABOUT THE DAY TOMORROW AT OUR, AT OUR DEPARTMENT HEAD MEETING.

WE ANTICIPATE THIS BEING HELD, UH, IN THE MONTH OF OCTOBER.

OKAY.

CAN YOU GIVE ME A LITTLE BIT MORE IN, IS THIS GOING TO BE A, THIS WILL BE A CITY EMPLOYEE FUNCTION, NOT FUNCTION FOR THE EMPLOYEE AND THEIR FAMILY ON THIS? IT'LL BE FOUR EMPLOYEES IN THEIR FAMILY.

WE HAVE FOUR EMPLOYEES, NOT THEIR FAMILIES.

YOU GONNA HAVE A CITY PICNIC FOR EMPLOYEES ONLY, BUT NO FAMILY MEMBERS.

WE ARE HAVING A LUNCHEON FOR OUR EMPLOYEES DURING THE WEEK, DURING THE WORK WEEK FOR THE EMPLOYEES, NOT THEIR FAMILIES, BUT THE PICNIC WILL BE FOR EMPLOYEES AND FAMILY.

WE, WE HAVE SET UP A PICNIC AT THIS TIME.

WE ARE DOING A LUNCH FOR OUR EMPLOYEES.

OKAY.

WELL, I WAS UNDER IMPRESSION WHEN YOU SAY CITY PICNIC, I'M THINKING OF CITYWIDE PICNIC FOR ALL EMPLOYEES AND THEIR SPOUSE OR CHILDREN.

SO THAT'S NOT WHAT YOU'RE AT THIS TIME? NO.

IF, IF THE BOARD WOULD LIKE TO GIVE US DIRECTION TO DO A PICNIC FOR OUR CITY EMPLOYEES AND THEIR FAMILIES, WE CAN CERTAINLY DO THAT.

MR. HUGHES DIDN'T, A FEW YEARS AGO, WE PULL THE EMPLOYEES AND THEY SAID THAT THEY WOULD RATHER HAVE THE GIFT CARD THAT WE GAVE 'EM AT CHRISTMAS THAN A PICNIC.

AM I DREAMING THAT OR? I KNOW THEY, IT WAS FOR THE GIFT CARDS FOR CHRISTMAS, BUT I DIDN'T, I DON'T, I CAN'T REMEMBER ANYTHING ABOUT PICNIC.

DO YOU REMEMBER US HAVING THAT DISCUSSION? MS. I REMEMBER THAT DISCUSSION.

I, I THOUGHT THIS WAS AT A BOARD MEETING.

YES.

MM-HMM.

, I THOUGHT THAT WE HAD PULLED THE STAFF AND THEY SAID THAT THEY WOULD RATHER HAVE SOMETHING LIKE THAT THAN A PICNIC, I THOUGHT.

AND THAT'S, I THOUGHT THAT'S THE FIRST YEAR THAT WE DID THE GIFT CARD.

WE DID IT IN LIEU OF THE PICNIC.

MM-HMM.

, IF CITY CLERK COULD FIND THAT INFORMATION AND BRING THAT FORTH, PLEASE, I WOULD APPRECIATE IT BECAUSE I'LL CHECK.

OKAY.

I REALLY WOULD APPRECIATE THAT BECAUSE I WAS UNDER UNDERSTANDING WHEN ALDERMAN HARRIS AND I TALKED ABOUT THE CITY PICNIC, THAT IT WAS GONNA BE A PICNIC ON THE SAME LINES AS WE USED TO HAVE YEARS AGO HERE,

[01:25:01]

UM, WHERE THE EMPLOYEES AND THEIR SPOUSE AND CHILDREN ATTENDED.

SO, UM, THIS BOARD WOULD RATHER HAVE JUST A EMPLOYEES FOR OUR EMPLOYEES TO GET TOGETHER AND NOT HAVE A CITYWIDE PICK.

JUST A QUESTION I'M ASKING.

YEAH.

I WOULD, I WOULD RATHER HAVE SOMETHING THAT THE STAFF IS GONNA WANT AND PARTICIPATE IN VERSUS US DOING SOMETHING ON THE WEEKEND WHERE THEY'RE NOT GONNA BE ON THE CLOCK AND NOBODY COMES.

SO I THINK IT'S IMPORTANT THAT WE GET THE PULSE OF THE STAFF ON WHAT THEY WOULD WANT TO DO.

YEAH.

I I, I AGREE WITH THAT.

IF YOU GET THE POLL FROM THE STAFF AND A BODY WANTS TO ATTEND THAT, THAT WOULD, THAT WOULD REALLY DETER THE WHOLE PICNIC.

FOSTER WAS THE, THIS LAST GO AROUND WAS, WAS THE WORK WEEK CHOSEN OVER THE WEEKEND BECAUSE OF PAID BEING PAID ON THE CLOCK? WE HAVE HAD A FEW EMPLOYEES THAT SAID THAT IF, IF, IF THEY WERE OFF ON A CERTAIN DAY, THAT THEY, THEY KIND OF EXPECTED TO BE PAID TO ATTEND, ATTEND THAT.

SO THAT, THAT WAS KIND OF A, A DAMPER.

BUT ALSO ANY TIME OF THE YEAR ON WEEKENDS, OUR EMPLOYEES WORK PRETTY HARD DURING THE WEEK, AND SO THEY LIKE TO HAVE THEIR, THEIR TIME ON THE WEEKENDS.

OKAY.

ANYTHING ELSE? UM, YES, I THINK I DID HAVE ONE OTHER THING THAT I, YEAH, ALL THE CITY EMPLOYEES HAVE A LUNCH HOUR AND I THINK HAVING A, A GATHERING FOR THEM WHERE THEY CAN COME AND DRIVE UP AND SIT, SPEND 45 MINUTES OR SO WITH THE REST OF THE CITY EMPLOYEES HAVE A NICE LITTLE LUNCHING.

I THINK THAT'S A WONDERFUL IDEA.

THE CITY PICNIC STARTED OUT WHEN WE HAD ALL OF THESE, THE FAMILIES AND CHILDREN AND STUFF.

YOU, YOU REMEMBER, IT WAS WELL ATTENDED.

THEN IT STARTED DYING OFF AND IT BECAME A BURDEN TO STAFF BECAUSE STAFF HAD TO RUN OUT AND TRY TO FIND GIFTS AND DRAWINGS AND STUFF LIKE THAT.

AND IT JUST, YOU KNOW, I DIDN'T WANT TO PARTICIPATE IN SENDING MY STAFF OUT AND AS A FIRE DEPARTMENT OUT TO TRY TO GET DOOR PRIZES BECAUSE, YOU KNOW, IT LOOKS JUST KIND OF BAD WHEN A POLICE OFFICER OR A FIREMAN WALKS INTO YOUR BUSINESS SAY, CAN YOU GIMME A DOOR PRIZE? I MEAN, WHAT'S THE GUY GONNA SAY? NO.

AND THEN YOU HAVE YOUR, YOUR BUSINESS CASUAL FIRE OR SOMETHING.

YOU KNOW, THAT'S WHAT HE'S THINKING.

SO I, I THINK HAVING A, UH, A CITY PICNIC WHERE, AND IT MAY BE AT THAT PICNIC, ASK THEM TO FILL OUT A SURVEY AND ASK THEM IF THEY, HOW THEY WOULD LIKE TO DO IT NEXT YEAR, YOU KNOW, BUT HAVING A LUNCHEON FOR THE CITY EMPLOYEES WHERE THEY CAN JUST GO SIT AND RELAX FOR A LITTLE WHILE, I THINK IT'S A WONDERFUL IDEA.

YEAH, THAT IS A WONDERFUL IDEA.

AND I ALSO THINK THAT A CITY, UH, A CITYWIDE EMPLOYEE PICNIC WITH FAMILY WILL BE A GREAT IDEA AS WELL, BUT I THINK WE SHOULD WAIT UNTIL WE GET THE NUMBERS BACK WHEN AS, UM, UM, ASKED THE CITY CLERK TO DO, GET THE NUMBERS BACK OF OTHER EMPLOYEES OF WHO DOESN'T WANT A CITY EMPLOYEE PICNIC AS OPPOSED TO A GIFT CARD.

AND THAT'S ALL I HAD.

ALL RIGHT.

OUR MCKENZIE, YES.

UM, IT IS TIME FOR THE CITY MANAGER, UM, EVALUATION TO TAKE PLACE AGAIN.

AND, UM, WE USED A SURVEY MONKEY BEFORE AND, UM, I'D LIKE TO KNOW WHERE DOES THE BOARD STAND TONIGHT AND USING THAT.

AND I KNOW THAT WE JUST, UM, WE HAVE THREE NEW MEMBERS JUST COME ON AND I THINK THAT WE NEED TO STAY WITH THE FLOW, UH, WHERE WE ARE RIGHT NOW TO CONTINUE TO BE ABLE TO EVALUATE THEM RIGHT NOW FOR THE NEXT, UH, EVERY SIX MONTHS.

IS THAT CORRECT? EVERY YEAR WE, WE, WE'D HAVE TO ACTUALLY, THE EMPLOYMENT AGREEMENT, I KNOW THAT THE INITIAL WAS SIX MONTHS AND THEN I SIX MONTHS COULD HAVE BEEN EVERY YEAR AFTER I'M, AFTER THIS ONE HERE, I THINK CONFER ON THAT.

WE'VE HAVE, WE ALREADY DONE YOUR SIX MONTHS, RIGHT? YES, SIR.

SO NOW IT'S ANNUALLY, CORRECT? THAT'S CORRECT.

SO REGARDLESS, IT WOULD BE TIME FOR THE ANNUAL REVIEW CAUSE YOU JUST HAD YOUR ONE YEAR ANNIVERSARY.

THAT'S CORRECT.

RECENTLY TIME.

SO FOR THE NEW BOARD MEMBERS, WHAT OTTERMAN, KINZIE MENTIONED IS SURVEY MONKEY.

IT'S A SURVEY, IT'S A PRETTY STANDARD FORM THAT THE, I THINK WE GOT IT FROM ICMA OR EITHER THE LEAGUE, AND IT'S A SURVEY THAT WOULD GO OUT TO EACH BOARD OF OTTMAN MEMBER.

YOU WOULD FILL THE SURVEY OUT.

IT'S, I THINK IT'S A SCALE OF ONE TO FIVE, AND THEN THERE'S AN OPPORTUNITY TO PUT COMMENTS FOR EACH ONE OF THOSE.

THAT INFORMATION GETS COMPILED.

THEN WHEN WE ACTUALLY HAVE THAT DISCUSSION, THAT'S HANDLED IN CLOSED SESSION, BUT THE PROCESS THAT WE'RE TALKING ABOUT RIGHT NOW IS NOT PRIVILEGED UNDER CLOSED SESSION.

SO WE JUST NEED TO GET A FILL FROM THE BOARD TO SEE IF THE MAJORITY IS IN AGREEMENT OF THAT PROCESS OR IF YOU HAVE ANY OTHER SUGGESTIONS OR RECOMMENDATIONS.

IS EVERYBODY GOOD WITH THE SURVEY? OKAY.

ALL RIGHT.

WE'LL WORK ON GETTING THAT TAKEN CARE OF.

ANYTHING ELSE? THAT'S IT, SIR.

IMAN ASKED HER.

UM, I JUST, I JUST HAVE A QUESTION FOR KIM.

KIM

[01:30:01]

A WHILE BACK, I WAS INQUIRED TO THE STATE ABOUT THAT CAT, I THINK IT WAS A CAT, A PROJECT WHERE THE, THE, THE CLOSEOUT HAD BEEN COMPLETED ON LAST AUGUST FOR OVER A MILLION DOLLARS.

UM, I CAN TAKE A LOOK INTO THAT AND GET BACK TO YOU HEARD ANYTHING? YOU WENT THROUGH EVERYTHING.

OH, THAT IT WASN'T CLOSED OUT.

WE'VE ISSUED THE CLOSEOUT, UM, I'M NOT SURE WHERE THIS, WHERE IT STANDS RIGHT NOW, BUT THEY HAVE NOT.

YOU, WE HADN'T RECEIVED A CHECK.

NO.

OKAY.

AND WE CLOSED IT OUT LAST AUGUST.

CORRECT.

I THAT'S, I'M SURE THAT'S THE DATE WAS LAST AUGUST WHERE WE SUBMITTED TO CLOSEOUT CA A I THINK IT WAS A CAT A SO DELIVER A MILLION DOLLARS, A HANDY BEING DE CHURCHED .

WELL, ANYWAY, IF YOU, I, I DON'T WANNA PUT YOU ON SPOT, BUT IF WE HAVEN'T RECEIVED IT, IF YOU WOULD LET ME KNOW, AND AGAIN, SEND ME THE, WHAT IF IT WAS A CA A OR WHATEVER, AND MAYBE EVEN THE PROJECT NUMBER I'LL CALL AND THINGS ARE KIND OF MESSED UP THERE NOW BECAUSE DOT LEAVING.

SO I'LL CALL AND SEE IF WE CAN SHAKE A TREE TO GET THAT MILLION DOLLARS FROM FEMA.

OKAY, THANKS.

THANK YOU.

UM, MAYOR, I DON'T KNOW IS IF, IF I WANT TO BRING THIS UP OR NOT, BUT DON'T DO IT.

THERE'S, THERE'S A, THERE IS A, A PROBLEM HERE, ESPECIALLY SINCE CONSTRUCTION'S TAKING PLACE WITH PARKING.

AND I SIT HERE IN THIS ROOM EVERY NIGHT AND SEE ALL THESE DEPARTMENT HEADS THAT ARE SITTING OUT THERE.

I FEEL BAD FOR POOR SIGN.

SHE COMES EVERY MEET AND SITS BACK THERE AND SHE NEVER HAS ANYTHING ON THE AGENDA.

YEAH, I'M JUST WONDERING IF IT WOULDN'T BE IN THE BEST INTEREST OF EVERYONE BECAUSE OF THE PARKING ISSUES AND EVERYTHING ELSE.

IF WE JUST LET THE CITY MANAGER DETERMINE WHO NEEDS TO BE AT THESE MEETINGS AND WHO DOESN'T NEED TO BE AT THESE MEETINGS UNTIL WE GET THIS CONSTRUCTION FINISHED UP AND, AND OPEN UP SOME AREAS OF PARKING.

I MEAN, AGAIN, I FEEL BAD FOR POOR SENIA AND IT SITS BACK THERE ALL THE TIME AND, UH, NEVER, HAS, NEVER HAS MUCH ANYTHING ON THE AGENDA.

UH, I MEAN, THAT'S JUST A THOUGHT BECAUSE I MEAN, I TRAVELED AROUND AND AROUND THE CIRCLE, GOT THERE TRYING TO FIND A PARKING SPACE TONIGHT.

UH, ALSO IT'S COACH, YOU HAD TO PARK A LITTLE BIT FURTHER AWAY YOU WANT.

NO, I ACTUALLY FOUND ONE RIGHT UP FRONT, BUT I WOULD, I WOULD ACTUALLY, I'D TAKE IT A STEP FURTHER, AND I THINK EVEN AFTER CONSTRUCTION, PERSONALLY, I'VE SAID THIS FOR EIGHT AND A HALF YEARS, THAT I THINK IT'S RIDICULOUS THAT DEPARTMENT HEAD SITS OUT IN THE AUDIENCE WHEN THEY HAVE NOTHING ON THE AGENDA.

AND I KNOW THAT IN THE PAST IT WAS DONE BECAUSE UNDER NEW BUSINESS, IF A BOARD MEMBER HAS A QUESTION, WE CALL THE DEPARTMENT HEAD UP, WE PUT 'EM ON THE SPOT.

BUT IF YOU LOOK AT OUR RULES FOR PETITION OF CITIZENS, IT CLEARLY STATES DON'T EXPECT AN ANSWER BACK BECAUSE WE'RE NOT PREPARED TO GIVE YOU ONE.

SO WE SHOULD TREAT THE, OUR STAFF FOR THAT SAME RESPECT.

THAT'S MY OPINION.

SO IF YOU WERE TAKING A VOTE, I WOULD VOTE FOR THE, AND I, AND I AGREE, IF IF THERE'S SOMETHING COMES UP THAT ONE OF THE ALDERMAN HAS A QUESTION OR SOMETHING LIKE THAT, THEN IT CAN BE DIRECTED TO THE MANAGER AND THE MANAGER CAN FIND OUT THE NEXT MORNING AND SEND YOU A NEEDS, SEND US ALL AN EMAIL ANSWERING THE QUESTION.

BUT IT IS UNCOMFORTABLE.

I CAN TELL YOU FROM EXPERIENCE, IT'S UNCOMFORTABLE SITTING BACK THERE AND BEING CALLED UP AND ASKED THE QUESTION, YOU'RE NOT PREPARED TO ANSWER BECAUSE YOU DON'T HAVE THE DATA IN FRONT OF YOU AS A DEPARTMENT HEAD.

SO I WOULD, I WOULD JUST, IT'S, IT'S NOT A, ANY TYPE OF ORDINANCE OR ANYTHING LIKE THAT, IT'S JUST A POLICY THAT WAS ENACTED.

EVERY CITY MANAGER HAS DONE IT DIFFERENTLY.

SOME CITY MANAGERS DIDN'T REQUIRE THE DEPARTMENT HEADS TO BE HERE.

UH, MR. EMERSON REQUIRED IT.

AND I THINK, YOU KNOW, PRIOR TO THAT THEY WEREN'T REQUIRED.

SO, UM, JUST THE THOUGHT.

AND I, I FEEL BAD FOR SOME OF 'EM HAVING TO SIT BACK THERE AND FOR ALL THESE HOURS.

WELL, I I THINK THAT, I'M SURPRISED THEY'RE NOT ALL SMILING RIGHT NOW, JUST OH, THEY ARE.

I'M SURE THEY ARE.

UH, WE'LL DEFINITELY LOOK AT THAT.

ABSOLUTELY.

THEY SEEM GOT OR IS IT JUST HIS POLICY? YEAH, IT'S HIS CALL.

OKAY.

I I THINK IT'S, IT IS YOUR CALL.

RIGHT.

SO I THINK IT'D BE, I'LL LEAVE IT AT THAT.

THANK YOU.

AND, UM, THAT'S ALL I HAVE.

ORMAN ROYAL, I DON'T HAVE ANYTHING ORMAN PR I'M JUST CURIOUS, UH, IF ANY BOARD MEMBER OR FOSTER, IF YOU OR THE STAFF HAVE RECEIVED ANY FEEDBACK FROM THE SIDEWALK CLEANING PROGRAM THAT YOU RECENTLY COMPLETED? SO WE DID RECEIVE A FEW EMAILS THAT EVERYONE WAS REALLY EXCITED THAT THE SIDEWALKS ARE, ARE LOOKING NICE AND SHINY AND NEW AGAIN.

WE'VE HAD

[01:35:01]

CONVERSATIONS WITH PUBLIC WORK STAFF ABOUT TRYING TO INCREASE THAT FROM TWO TIMES A YEAR TO THREE TIMES A YEAR.

UH, SO YES, THE, THE COMMENTS HAVE BEEN, HAVE BEEN FAVORABLE.

YES, SIR.

GOOD.

DOWNTOWN.

YOU TALKING ABOUT THE SIDEWALKS DOWNTOWN? YES.

ALL RIGHT.

UM, JUST ONE THING I WAS GONNA BRING UP, UM, IS THE CONSENT AGENDA.

SO I KNOW YEARS AGO THE CONSENT AGENDA WAS USED QUITE A BIT AND I THINK THREE BOARDS PRIOR DECIDED TO KIND OF STOP THAT IN THE SPIRIT OF TRANSPARENCY.

UM, TWO BOARDS BROUGHT IT BACK, BUT WE KIND OF SAID, DON'T PUT ANYTHING THAT HAS ANY FINANCIAL IMPLICATIONS ON THERE.

AND THEN NOW I THINK WE'RE STILL FOLLOWING THAT, BUT THERE'S STILL SOME THINGS THAT DON'T NECESSARILY HAVE FINANCIAL IMPLICATIONS IMMEDIATELY.

UM, AND FOR EXAMPLE, I, I BROUGHT THIS ONE UP EARLIER TONIGHT, SO THE ATTORNEY WOULD GIVE US A LITTLE OVERVIEW.

SO WHEN WE'RE STARTING THE UPSET BID PROCESS, WHILE THERE MAY BE MONEY TIED TO THAT, THE DECISION THAT WE'RE MAKING TO START THE UPSET BID PROCESS IS NOT A FINANCIAL DECISION.

SO THAT IS AN ITEM THAT COULD BE PUT ON A CONSENT AGENDA.

AND MR. DAVIS, I BELIEVE THAT ANY ITEM THAT'S ON A CONSENT AGENDA, IF ANY BOARD MEMBER WOULD LIKE TO PULL SOMETHING FROM THAT, YOU CAN DO THAT.

AND THEN THAT WAY WE CAN DISCUSS THAT.

SO I SAY ALL THAT.

UM, IF THERE'S NO, UM, PUSHBACK ON THE NEXT AGENDA, THE CLERK WOULD HAVE A LITTLE MORE LEVITY TO ADD SOME THINGS TO THE CONSENT AGENDA TO HELP EXPEDITE THE FLOW OF THE MEETING.

IF ANYONE IS OPPOSED TO THAT OR WOULD LIKE TO DISCUSS IT, CLOSING STREETS THE PRIME EXAMPLE.

AND I THINK EVERY BOARD MEMBER, ESPECIALLY NEW ONES, NEED TO UNDERSTAND IF THERE'S SOMETHING ON THE CONSENT AGENDA THAT YOU WANT TO DISCUSS, YOU JUST SIMPLY, WE JUST SIMPLY PULL IT AND DISCUSS IT.

AND THEN IT'S VOTED ON SEPARATELY.

BUT LIKE TONIGHT, WE, WE'VE ADOPTED A RESOLUTION DESIGNATING THE CHIEF OF POLICE POSITION VERSUS AN ACTUAL NAME.

THAT WOULD'VE BEEN ONE THAT COULD HAVE EASILY BEEN ON A CONSENT AGENDA.

DIDN'T REALLY REQUIRE A LOT OF DISCUSSION.

SO ANYONE OPPOSED? OKAY.

UH, DO

[27. Closed Session.]

WE NEED A CLOSED SESSION? UH, YES.

MAY MEMBERS, THE BOARD, UM, NEED TO, UH, DISCUSS THE POTENTIAL ACQUISITION OF REAL PROPERTY, SO TO 1 43 18, 11 85, AND, UH, ALSO DISCUSS SOME POTENTIAL ECONOMIC DEVELOPMENT INCENTIVES PURSUANT TO 1 43 13, 11 A FOUR.

I HAVE A MOTION FORE CLOSED SESSION.

SECOND.

NO, I NEED A MOTION.

OH, I MAKE A MOTION.

ARE WE GO INTO CLOSED SESSION NOW? SECOND, SECOND.

SECOND AND A SECOND.

ALL THOSE IN FAVOR SAY AYE.

WE'RE IN CLOSED SESSION.