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[1:53]
Appropriate funding for it. Good evening.
[1:56]
Would like to welcome everyone to our regular session agenda
[2:00]
for Monday, September the 14th, 2026, of Elizabeth City
[2:04]
City Council. Would like to welcome everyone.
[2:07]
At this time, we're going to ask if everyone will please stand, as we will have
[2:11]
Councilwoman Cartwright to lead us in the pledge of allegiance after the
[2:15]
invocation, which will be given by Councilman Gibbs.
[2:18]
Paul may retire.
[2:23]
Let's pray.
[2:25]
Heavenly Father, we bless you and thank you, God, for this time and this
[2:27]
opportunity that you've provided for us to come and serve the citizens, Lord.
[2:31]
Ask, God, that you'll be with us as we go through the agenda, Lord.
[2:34]
Ask, God, that you'll give us guidance and direction and wisdom, Lord God, as we
[2:37]
discuss items on the agenda for tonight.
[2:39]
Thank you for each one that is here on tonight, Lord God.
[2:41]
We just ask, God, that you will cover this city, that you protect us, God, you
[2:45]
would give us knowledge and understanding and wisdom, Lord God, in all
[2:49]
things. Lord, help us to make informed decisions, God.
[2:51]
Sometimes they may be tough, but help us always look for what's the best
[2:55]
interest of the citizens of Elizabeth City.
[2:58]
In Jesus Christ's name I pray, amen.
[3:00]
Amen.
[3:02]
I pledge allegiance to the flag of the United States of
[3:06]
America, and to the Republic for which it stands,
[3:11]
one Nation under God, indivisible, with
[3:14]
liberty and justice for all.
[3:19]
Go ahead and leave it. Let me pick up this one.
[3:23]
Would like to welcome everyone who may be watching us on the World
[3:27]
Wide Web, those who are watching us through Channel 11, and those who are
[3:31]
in attendance at our city council meeting.
[3:35]
As always, I'm excited. I'm excited because we have our youth
[3:39]
in the
[3:40]
building, in our chambers, and whenever I see our youth doing great, it
[3:44]
gives me great excitement. So I feed off of their energy,
[3:48]
and because of their energy. So we're excited to have you in our chambers.
[3:53]
Join us for our city council meeting.
[3:55]
Council, you have in front of you your agenda.
[3:59]
I would ask that you would allow me to add on Item E,
[4:03]
employee retirement, Paul Perry,
[4:07]
added adoption of resolution to award gun and badge,
[4:12]
proclamation, Alpha
[4:14]
Delta Kappa Month,
[4:18]
and Parks and Rec summer camp recognition.
[4:22]
Under the consent agenda, I would ask that you would allow adopt the
[4:26]
resolution approving tentative award of water well
[4:30]
improvement projects, and under the regular agenda,
[4:34]
authorize additional side work
[4:37]
under the Water Street Transformation Project.
[4:42]
And
[4:43]
council, do you have any other additions or deletions?
[4:46]
Just like to add under closed session,
[4:50]
a land acquisition.
[4:53]
That would be closed session.
[4:55]
And also, another item for
[4:57]
consultation with city attorney.
[4:59]
Okay. So that will be added to the closed session.
[5:03]
Mr. Mayor?
[5:04]
Yes.
[5:05]
I'd like to add, consideration for
[5:08]
amendment to the budget ordinance, and I'd like to make that
[5:12]
Item 12.
[5:14]
Item 12. Okay.
[5:15]
And make adjournment 13, if possible.
[5:20]
So move, that sounds great.
[5:22]
Any other additions or deletions?
[5:26]
We've no other additions or deletions.
[5:28]
Council,
[5:29]
what's the pleasure?
[5:31]
Motion to approve with the necessary changes.
[5:33]
Second.
[5:34]
Motion been properly made, second.
[5:35]
All in favor, let me know by saying "Aye."
[5:37]
Aye.
[5:38]
Opposed? Motion so carried. Next, as
[5:42]
we go to
[5:47]
Hunger Action Day.
[5:51]
Do we have anyone here to receive?
[5:54]
Okay, we ask you come right to the
[5:57]
podium
[6:00]
Proclamation. Hunger Action Day in Elizabeth City,
[6:04]
North Carolina, September the 29th, 2006.
[6:08]
Whereas Feeding America is the nation's leading domestic
[6:12]
hunger relief organization with a mission to feed and
[6:16]
advocate for America's hungry through a nationwide network of
[6:20]
member food banks. And whereas the Food Bank of the
[6:24]
Albemarle is a member of Feeding America and fights
[6:27]
hunger and poverty in 15 northeastern North
[6:31]
Carolina counties, working with more than 100 local
[6:35]
hunger relief partners to distribute food to the
[6:39]
hungry. And whereas both the Food Bank of the
[6:42]
Albemarle and Feeding America seek to engage our
[6:46]
citizens locally, statewide, and nationally in the
[6:50]
fight to end hunger.
[6:53]
And whereas the number of people in the Albemarle area
[6:56]
who need assistance is more than
[6:59]
44,440, as
[7:03]
reflected in more households in poverty and more
[7:07]
individuals being unemployed. And whereas
[7:11]
the fight against hunger is a fight that concerns
[7:15]
each one of us, especially our citizens
[7:19]
here in the Albemarle area and in the city of Elizabeth City.
[7:24]
Now, therefore, be it resolved that I, E.
[7:27]
Kirk Rivers, Mayor of the City of Elizabeth City,
[7:31]
do hereby proclaim September the 29th,
[7:35]
2026 as Hunger Action
[7:38]
Day in Elizabeth City, North Carolina.
[7:41]
And encourage our citizens
[7:44]
to join the fight to end hunger by
[7:48]
volunteering with the Food Bank of the Albemarle,
[7:52]
by learning more about hunger in our communities, by spreading
[7:56]
awareness of hunger during September's Hunger Action
[8:00]
Month, and by taking action on Hunger
[8:04]
Action Day. Proclaim this the 14th day of September
[8:08]
2026. April Only, City Clerk, E.
[8:12]
Kirk Rivers, Mayor. And we present this and with recognition that
[8:16]
our citizens would do more, that we can help the numbers
[8:20]
and improve or make those numbers go down.
[8:24]
So we ask please come forward.
[8:29]
Thank you so much. Okay. All
[8:33]
right.
[8:49]
I'd just like to thank everyone for this acknowledgement of Hunger Action Day.
[8:54]
We recognize it as a day during Hunger Action Month in September.
[8:58]
But,
[8:59]
as you mentioned, Mayor, the needs of our city and
[9:03]
our county and the region that the Food Bank of the Albemarle serves,
[9:07]
it's
[9:08]
every day. So, we hope that everyone can
[9:12]
visit our website, afoodbank.org.
[9:14]
You can find out how you can get involved, how you can volunteer, how you can
[9:18]
become an advocate to help change the state of hunger. Thank you.
[9:21]
Thank you.
[9:29]
Constitution Week.
[9:33]
Yes, come right up to the podium.
[9:36]
Here.
[9:41]
Proclamation. Constitution Week, September the 17th through
[9:45]
the 23rd, 2026. Whereas the
[9:49]
Constitution of the United States of America embodies the principles
[9:53]
of limited government in a republic dedicated to the rule by
[9:57]
law. And whereas the aims of Constitution Week are to
[10:01]
emphasize citizens' responsibilities for
[10:04]
protecting and defending the Constitution and
[10:08]
preserving it for posterity, to inform the people
[10:12]
that the Constitution is the basis for America's heritage
[10:16]
and the foundation for the American way of life, and to
[10:19]
encourage the study of the historical events which led
[10:23]
to the framing of the Constitution in September
[10:27]
1787.
[10:30]
And whereas September the 17th,
[10:33]
2026 marks the
[10:35]
239th anniversary of the
[10:39]
drafting of the Constitution by the Constitutional
[10:42]
Convention. And whereas it is fitting and proper to
[10:46]
afford official recognition to this magnificent
[10:49]
document and its memorable
[10:53]
anniversary and to the patriotic celebrations which will
[10:56]
commemorate the occasion. And whereas Public Law
[11:00]
915 guarantees the issuing of a proclamation
[11:04]
each year by the President of the United States of America
[11:08]
designating September the 17th through the
[11:11]
23rd as Constitution Week. Now,
[11:14]
therefore, I, E. Kirk Rivers, Mayor of the City of Elizabeth City,
[11:18]
do hereby proclaim September the 17th
[11:22]
through September the 23rd, 2026 to
[11:26]
be Constitution Week in Elizabeth City, North
[11:30]
Carolina. And ask all citizens to
[11:33]
reaffirm the ideas
[11:36]
that the framers of the Constitution had in
[11:38]
1787 by vigilantly protecting
[11:42]
the freedoms guaranteed to us through this guardian
[11:46]
of liberties, remembering that lost rights may never be
[11:50]
regained. Proclaim this the 14th day of
[11:53]
September 2026. April Only, City Clerk,
[11:58]
Mayor E. Kirk Rivers, Mayor.
[12:33]
On behalf
[12:35]
of the Daughters of the American Revolution, the Virginia Dare
[12:38]
Chapter,
[12:40]
and the Roanoke Tar-Rous Indians of Dare County, we
[12:44]
thank you.
[12:46]
As many of you may have forgotten, Constitution Week
[12:50]
is a traditional time for us,
[12:54]
which we have really almost have forgotten.
[12:58]
We're asking you to please encourage your
[13:02]
educators to spend more time
[13:06]
teaching the children about our founding documents,
[13:10]
which are so important for the formation of
[13:14]
this United States of America.
[13:17]
I remember as a child,
[13:20]
I had to recite and learn the preamble to the
[13:23]
Constitution. And you ask a child
[13:27]
nowadays, they want to know, "What are you talking about?"
[13:31]
So
[13:32]
we have to do some work.
[13:35]
They need to know about the Declaration of Independence,
[13:40]
the preamble, the Constitution, and also
[13:43]
understand the importance of the Bill of Rights.
[13:49]
So I'm not here to preach to you this evening.
[13:52]
I just say to you, come out wherever
[13:56]
you are, and on September the 17th at
[14:00]
4:00, ring a bell.
[14:03]
Ring the bell for justice and freedom.
[14:07]
We need that reminder. Thank you.
[14:17]
International Alpha Delta Kappa
[14:20]
Month.
[14:31]
Whereas Alpha Delta Kappa, an
[14:35]
international honorary sorority for women educators,
[14:39]
is observing Alpha Delta Kappa Month during the month of
[14:43]
October. And whereas women in education
[14:47]
constitute a great portion of the nation's working
[14:51]
force and are constantly striving to serve their communities
[14:55]
and nation in education, cultural, and
[14:59]
charitable programs leading to harmony,
[15:03]
happiness, and peace among all people.
[15:06]
Whereas Alpha Delta Kappa is dedicated to educational
[15:10]
excellence, leadership, and world understanding and
[15:13]
recognizes outstanding women educators who have actively
[15:17]
engaged in teaching, administration, or in some
[15:21]
specialized field of the teaching profession.
[15:24]
And whereas the local Gamma Iota chapter of
[15:28]
Alpha Delta Kappa is engaged in promoting education and
[15:32]
charitable projects and activities, sponsoring scholarships,
[15:36]
and furthering and maintaining worthy standards in the field of
[15:40]
education at the local and state level.
[15:43]
Now, therefore, I, E. Kirk Rivers, Mayor of the City of Elizabeth City,
[15:47]
do hereby proclaim the month of October 2026
[15:51]
as International Alpha Delta Kappa Month
[15:55]
in Elizabeth City, North Carolina, and I encourage all
[15:58]
citizens to join me in saluting this
[16:02]
organization for its fine record of service to
[16:06]
our community. Proclaim this the 14th day of September
[16:10]
2026.
[16:12]
April Only, city clerk. E. Kirk Rivers, mayor, Elizabeth City,
[16:16]
North Carolina.
[16:37]
Mr. Mayor and city council members, the Gamma Iota
[16:41]
chapter of Alpha Delta Kappa would like to thank you for this
[16:44]
proclamation in recognizing October as
[16:48]
Alpha Delta Kappa Month. Again, we are an international
[16:52]
organization of both retired and active
[16:55]
teachers. I'm looking forward to presenting this proclamation
[16:59]
at our October meeting and for serving our
[17:03]
community again this year. So thank you so much.
[17:06]
Thank you.
[17:12]
Next, we're going to ask if the
[17:14]
SRO,
[17:16]
SROs, and the sheriff will please come forward.
[17:20]
And as they're coming forward,
[17:23]
I would like to recognize
[17:26]
Lieutenant Wallace,
[17:29]
Farr,
[17:31]
Sergeant Anthony Alexander,
[17:33]
Corporal Jeremy Burkett and Jesse Burkett,
[17:38]
Deputy E. Goddard, Deputy C. Skorupa,
[17:42]
Deputy T. Goldsmith, Deputy I. Jordan,
[17:47]
Deputy R. Godfrey, Deputy D. White,
[17:51]
Deputy Perry. And if I missed any
[17:55]
SROs, we do apologize. But we want to recognize
[17:59]
the SROs for an outstanding job
[18:03]
working with our youth at our summer camp, the Elizabeth
[18:07]
City Parks and Rec, Director Williams.
[18:11]
When I showed up for the closing
[18:15]
Event,
[18:16]
you were cooking.
[18:18]
You were serving.
[18:20]
When we showed up to do-- The young students,
[18:23]
they were planning the end of the year
[18:27]
ceremony. You were sitting at the back table.
[18:30]
And we just want to recognize you for
[18:34]
being in our community, being a part of our youth,
[18:38]
making sure that we show leadership to our young people, and guiding them in
[18:42]
the right way. And I always believe, and I truly say this when it comes to the city
[18:46]
of Elizabeth City, it takes a village to raise our
[18:50]
children. And when we continue to work together, they see the village
[18:54]
and know that they are part of greatness.
[18:56]
So we want to take this time and we have presented to you,
[19:01]
the city of Elizabeth City, North Carolina,
[19:04]
presents. This certifies that the
[19:07]
SROs are awarded the Mayor's
[19:11]
Certificate of Recognition. On behalf of the City Council
[19:15]
of the City of Elizabeth City, we thank you for your assistance
[19:19]
and unwavering support
[19:21]
this summer for our kids, our camps, and
[19:25]
communities are lucky to have such a dedicated
[19:29]
team in our corner. Given this, the 14th day of
[19:33]
September 26, signed April Only, City
[19:37]
Clerk, E. Kirk Rivers, Mayor of Elizabeth City, North Carolina.
[19:42]
Thank you.
[19:42]
Thank you,
[19:44]
sir.
[19:50]
Can you get this for me?
[19:53]
Sure.
[19:56]
Thank you, sir.
[19:57]
Just right here.
[19:58]
Yeah.
[20:03]
Okay. All right. One, two, one,
[20:07]
two. Right to the podium this time.
[20:17]
I'll just be very brief. Thank you.
[20:19]
I want to say thank you to the city of Elizabeth City for recognizing the hard work
[20:22]
that the school resource officers put in for the last eight years.
[20:26]
When I transitioned them, like we spoke about, from just going on patrol
[20:30]
to going in the community to keep that cycle of...
[20:34]
You know what cycle I'm talking about, trying to keep the kids out of trouble,
[20:37]
basically. So, keeping them busy during the summer, I believe, is paramount.
[20:42]
And I'm still going to stand on the foundation of investing in our youth is
[20:46]
very important. So these men and women work 40, 50,
[20:50]
60 hours a week, every week, all summer long. And I'm very proud of them.
[20:53]
And again, thank you. Thank you to the SROs, and I appreciate the recognition.
[21:04]
Honorable Mayor, distinguished Council, I just want to take a moment to say that we
[21:07]
are overly excited of being recognized for what it is that we willfully love to do
[21:11]
for our kids and our community. We are the school resource officers that are in the
[21:14]
school system. We engage probably 5,000 kids every day in
[21:18]
one of your schools. We are hoping and looking forward to do more and more
[21:22]
engagement in your community and our community, and we're hoping to build more
[21:25]
partnerships to make sure that we inspire our children and our students about
[21:29]
leadership, morals, and just being great kids and being positive in
[21:33]
our community. So I'd like to say, again, thank you so much.
[21:36]
Thank you, God, for this opportunity.
[21:38]
And we appreciate anything that we can do to help make this city even better,
[21:42]
we're willing to do. So thank you very much.
[21:44]
Thank you.
[21:48]
Thank you, and we appreciate the continued partnership, looking forward to working
[21:51]
together.
[21:53]
And as you've just heard from our SROs, they talked
[21:57]
about our
[21:59]
youth. And
[22:02]
our youth are here. And it's exciting because of what
[22:06]
they have accomplished
[22:08]
right here in our great city. And I'm excited when you see these
[22:12]
red,
[22:14]
I'm going to say, T-shirts or their paraphernalia,
[22:19]
but it gives me great pride to ask for the Elizabeth City
[22:23]
Rowing Club to come forward.
[22:37]
Right there.
[22:38]
Mm-hmm.
[22:38]
Everybody.
[22:49]
And this is everyone who's part of the rowing club.
[22:51]
I want every- I didn't know if you wanted us all. Everybody.
[22:53]
I didn't know if you wanted- Yes, I want everybody.
[22:55]
Are you part of the rowing club?
[23:00]
You're going to have to squeeze through. You have to move out the way. Right there.
[23:01]
I'm going to bring them up right after I talk about-
[23:03]
All right. That's right, everybody. See?
[23:05]
I want everyone to see our greatness- Some of us are there ...
[23:08]
in the city of Elizabeth City.
[23:13]
And to all of our citizens as they are coming forward.
[23:18]
Within this great group that we have of rowers,
[23:23]
they actively use our Pasquotank River.
[23:27]
They utilize God's gift to us, and they are out rowing in the
[23:31]
morning and the evening, practicing
[23:34]
when it's hot outside and humid outside.
[23:36]
They're gliding across the water.
[23:40]
And this group right here, as you would see, says Elizabeth
[23:44]
City Rowing Club. They represent us great.
[23:47]
And we have national
[23:50]
winners. And so all the national winners, raise your gold medal up.
[23:55]
And they're from bronze.
[24:01]
And we have first place winners. So we're excited.
[24:04]
We want to let you know that we continue to support you.
[24:08]
And as I thought the season may be over, they let me know that
[24:12]
we have those that will now be representing us in China.
[24:16]
And they're going to be gone for 10 days, October the 21st,
[24:20]
I think, is the
[24:22]
October 21st
[24:23]
Oh, wow.
[24:24]
And so they will be representing the United States.
[24:27]
So they now have a larger territory that they
[24:31]
represent, but to know that you're right here from our
[24:35]
great city of Elizabeth City, and you're continuing to do great things.
[24:39]
So to continue with the team, it's all about team
[24:43]
concept, and we will be cheering for you.
[24:45]
We want you to know that your city is behind you.
[24:48]
I will be listening, waiting for
[24:52]
Ms. Terry Berry to tell me the great results, but we're proud
[24:56]
of you, and we want you to keep pushing.
[24:58]
Next year we want more winning with the nationals.
[25:01]
We want more representing the United
[25:06]
States over wherever it may be. But you have our true support,
[25:10]
and it gives me great pride and privilege to be able to present
[25:13]
this to the Elizabeth City Rowing Club, and we present this as a team
[25:18]
because we are one team. The city of Elizabeth City, North Carolina.
[25:22]
This certifies that the Elizabeth City Rowing
[25:26]
Club is awarded the Mayor's Certificate of
[25:29]
Recognition on behalf of the City Council of the
[25:33]
City of Elizabeth City, North Carolina,
[25:36]
in honor of your outstanding achievements
[25:40]
and dedication. Congratulations, and may
[25:44]
even greater success be awaiting you
[25:48]
in the distance. Given this, the 14th day of September
[25:52]
2026, April Only, city clerk, Mayor E.
[25:56]
Kirk Rivers, sixth Mayor of Elizabeth City, North Carolina.
[26:04]
Okay.
[26:06]
Whole team come around.
[26:08]
Here we go.
[26:11]
And all four of you round the...
[26:17]
Come over this side.
[26:19]
He hadn't had everybody. He hadn't. He got to go up front.
[26:23]
Now, those who are going to China, raise your hand. I want everyone to see.
[26:28]
Raise it high.
[26:29]
That's right.
[26:29]
We've got one who's in college.
[26:31]
One.
[26:32]
She'll go there from her college.
[26:33]
And so we're participating in three events representing the United States of
[26:37]
America. So we're excited. So now
[26:40]
everyone's in place.
[26:43]
Okay. We'll give the two of you-
[26:44]
Sorry
[26:45]
Yeah. Hold it.
[26:46]
We'll go right there, and he's going to tell us what to do.
[26:53]
Number five. Number three ladies.
[26:55]
Y'all mind getting in front of the balloons right there?
[26:59]
The computer is-
[27:06]
... here.
[27:09]
Right there. Right there. Sounds good.
[27:12]
All right.
[27:13]
Y'all three, don't mind stepping up forward just a tad bit.
[27:17]
Everybody scooch down. Scooch over some
[27:23]
more. Right there.
[27:25]
Ready for it. Step out on it.
[27:30]
Switch out the-
[27:31]
Hello?
[27:32]
University of Washington.
[27:33]
Take the first spot.
[27:34]
Every time. Good to see you.
[27:35]
Stand then.
[27:36]
Amen.
[27:38]
Coach.
[27:38]
Typically do my reading in my spare time.
[27:42]
Yeah.
[27:43]
Y'all can't see me. I can't see y'all.
[27:46]
But it is a good thing. You probably saw the movie on that though.
[27:49]
Mm-hmm.
[27:51]
It was a good one.
[27:51]
All right.
[27:56]
Y'all four just step over this tad bit because I can't see him. Nope.
[28:00]
You're number five. Stay right
[28:03]
there.
[28:10]
Hold on. Hold on. Yep. Come over this tad bit. No.
[28:14]
You step over this tad bit. Right there.
[28:18]
All right, on three, everybody look at me.
[28:20]
One,
[28:22]
two, and three. All right. Okay.
[28:32]
I just want to express my thanks to the city of Elizabeth City for allowing us to
[28:36]
use the Coast Guard Park building. It has been such a blessing.
[28:40]
We've been in there since 2020. My sailing program moved in there in
[28:43]
2017, but it is tremendous. I know there are problems with the building,
[28:47]
but it's a great boathouse. Because when it floods, we have boats, and they float.
[28:52]
So it works out just fine for me, and I just want to thank you guys.
[28:55]
Also, with the success of our program has come great growth.
[28:59]
So now we have 40 kids. We launch 18 to 20 boats every
[29:02]
night
[29:04]
with one dock, and that is eating into our time because now it
[29:08]
takes three minutes to launch a boat.
[29:09]
And so what's happening is I'm training these athletes that are
[29:13]
going all around the world, and they don't have enough time on the water because
[29:16]
it's taking so long. So if we add a little L, leg off the dock, now we can
[29:20]
launch multiple boats at a time. So it seems like a small thing, but it's
[29:24]
not a small thing at all. It's cutting into, especially the JV that we're
[29:28]
feeding. They're the ones that I'll launch last and bring in first, but the
[29:31]
varsity will get their time in, but I'm cutting off the next
[29:35]
pipeline,
[29:36]
because I don't have enough time on the water.
[29:38]
So the extra docks are very significant to this program, and I really appreciate
[29:42]
your consideration.
[29:43]
Great.
[29:44]
So thank you so much.
[29:45]
We appreciate you.
[29:46]
Thank you.
[29:46]
And also, I want to thank you, and I want to thank the parents-
[29:49]
Oh
[29:49]
... because of what you do continues to inspire our young
[29:53]
people. Because sometimes we just allow our young people to just say, "What do
[29:57]
you want to do?" But when you take the time out to make sure that you
[30:02]
take them to the training, to practice, and then
[30:05]
participate. And then for all of our citizens who have not had an
[30:08]
opportunity to watch a race, to go out to, forgot the name
[30:12]
of the river.
[30:13]
Neuse and Creek.
[30:14]
Creek.
[30:14]
Both the beach. Yeah.
[30:15]
Both beach.
[30:17]
Not this Saturday, but the following Saturday, we have our first event out there.
[30:20]
So-
[30:20]
So come on down
[30:21]
... the first, not this Saturday, but the next Saturday
[30:24]
I will be there, but we want to encourage all who have the opportunity to
[30:28]
bring young people out so they can see it.
[30:31]
We want to make sure our youth in Elizabeth City are exposed to
[30:34]
all activities that are going on. But I want to thank you,
[30:38]
the coach, and the parents for what you do to continue to make
[30:42]
our young people great in the city of Elizabeth City.
[30:46]
So I want to give all the parents and the coach a round of applause.
[30:54]
Thank you. And those that are going to China.
[30:56]
I told the baseball team about a month ago that if they won,
[31:01]
that
[31:03]
I would cut my hair off. So what I'm going to do is, just for those who,
[31:07]
if you go to China, and you come back with a first
[31:12]
or a second... I was going to say I would get Councilman Gibbs to cut his off, but
[31:15]
he's already so-
[31:17]
I got you.
[31:18]
You got-- Okay.
[31:18]
Cut mine off.
[31:19]
Okay. But no, we want to let you know that you have our
[31:23]
total support. We're behind you, and we will do something
[31:27]
special. I'm not sure what I'm going to do during that time, but we will do
[31:30]
something. But just know that your city backs you, and we say
[31:34]
thank you for representing not only your city, but representing
[31:38]
the United States of America, and
[31:41]
that's major.
[31:48]
Okay.
[31:50]
Next, we have Director Bale. If you could come
[31:54]
forward.
[31:58]
Sure.
[32:09]
And we want to recognize Director Bale.
[32:10]
It's always great when we have our
[32:18]
employees of the city of Elizabeth City always doing great.
[32:21]
They're always achieving, and we recognize, and we want to recognize and let
[32:25]
our citizens know of when our
[32:29]
employees receive major awards from
[32:33]
fellow
[32:34]
recognized nationally, statewide.
[32:36]
We want to say thank you for you exemplifying leadership and
[32:40]
that others have recognized it. And so
[32:45]
the Keith Pugh Professional Manager of the Year,
[32:49]
Mr. Dajuan A. Bale. For nearly three decades, the
[32:53]
nominee has demonstrated an unwavering commitment to
[32:56]
excellence in public works administration, operational
[33:00]
leadership, and community-focused service.
[33:03]
Through his progressive management style, strategic vision, and
[33:07]
dedication to innovation, this nominee has established
[33:11]
himself as an exceptional candidate for the Keith
[33:15]
Pugh Professional Manager of the Year Award, presented by the
[33:19]
American Public Works Association, North Carolina
[33:23]
Chapter Leadership and Management Division.
[33:26]
Throughout his distinguished career in public works,
[33:31]
Dajuan Bale has consistently delivered measurable
[33:35]
results while leading teams ranging from 30 to more than
[33:39]
120 full-time employees.
[33:43]
His professional accomplishments reflect not only technical expertise
[33:47]
and administrative excellence, but also a deep understanding
[33:51]
of the role public service plays in strengthening communities
[33:55]
and improving quality of life for citizens across
[33:58]
North Carolina. A little bit about
[34:02]
Director Bale. Holds a Master's of Public Administration from
[34:05]
Columbia Southern University and has
[34:08]
consistently prioritized professional
[34:11]
development. His credentials include the completion of the Municipal
[34:15]
and County Administration program in 2021 and the
[34:19]
Professional Executive Leadership Academy, PELA,
[34:23]
in 2024 from the University of North Carolina at Chapel Hill
[34:27]
School of Government.
[34:31]
Many more accomplishments during this nominee's distinguished career can
[34:35]
be identified. Outstanding team vision, innovative
[34:39]
and administrative effectiveness, employment achievement
[34:43]
and operational excellence, commitment to customer service,
[34:47]
community service and public engagement, and commitment to
[34:50]
sustainability are just a few attributes.
[34:54]
Because of this, the APWA
[34:58]
North Carolina chapter of
[35:02]
the Leadership and Management Division proudly
[35:06]
presents the 2026 Keith Pugh
[35:10]
Professional Manager of the Year Award to our
[35:14]
own director, Dajuan Bale, public utilities
[35:17]
director for the city of Elizabeth City.
[35:20]
We appreciate you, and we're glad to let everyone know that these are the
[35:24]
letters that was presented, and they selected you from
[35:27]
others throughout the state of North Carolina.
[35:31]
But we appreciate you being part of the Elizabeth City team.
[35:38]
And Tom.
[35:44]
And Tom Stewart. And this is the award, and we want in
[35:48]
recognition of your achievement
[35:50]
to the administration area of the public works field and for the
[35:54]
inspiration of
[35:56]
excellence, leadership, and dedication
[36:00]
presented to Director Bale. Good job, brother.
[36:22]
Mayor, members of the council, thank you for the acknowledgement.
[36:26]
I will say
[36:28]
I think this award is kind of bigger than me.
[36:30]
I think it's more so reflective of what the city of Elizabeth City has done
[36:33]
altogether.
[36:36]
People across the state watch what everybody do.
[36:38]
So when we're negatively or positively, people see it.
[36:42]
And one of the things I can say, that I received several phone calls just
[36:45]
throughout different colleagues over the state has said they've seen the positive
[36:48]
changes in the city of Elizabeth City.
[36:51]
I think a
[36:53]
good thing to say to that is just getting the award for the bonds and to hear how
[36:56]
the local government commission spoke highly of the city of Elizabeth City.
[37:00]
So this is not just me, this is the city as a whole.
[37:05]
So that just lets you know, people watch, people see what we do, whether it's
[37:08]
always noticed or not. I know sometimes our citizens may have questions, or they
[37:12]
don't understand things, but there's work being done, and it's being recognized at
[37:15]
a state and national level. So I just want to say thank you and appreciate the
[37:19]
acknowledgement.
[37:24]
And do we have
[37:28]
Miss Ira Rice?
[37:34]
Oh.
[37:37]
Oh, I had it mixed up.
[37:42]
I'm sorry about that.
[37:43]
That's all right.
[37:44]
We're excited and sad, as always,
[37:48]
because we're excited to recognize you for your years of service to our great
[37:52]
city.
[37:53]
We're a little sad because we lose a great employee.
[37:56]
And as I was talking to, just coming from Director Bail,
[38:00]
and he was telling me about you. But they wanted to
[38:04]
recognize you because of the eight years of service that you have given to the
[38:08]
city of Elizabeth City, you've done great jobs.
[38:11]
And so we want to present the retirement award presented to Ira Rice,
[38:15]
water plant operator A whale. Recognition
[38:19]
of eight years of dedicated service to the city of Elizabeth City Public
[38:24]
Utilities Department. Retirement effective September 1st,
[38:28]
2026. Kirk Rivers, mayor, Reginald Goodson, city
[38:32]
manager, and I say, "When can we go fishing?"
[38:36]
Well done.
[38:40]
Do we have anything
[38:42]
to
[38:46]
say?
[38:49]
Just a couple of words. I've worked under Dwan, I've worked under Raymond for a
[38:53]
long time. Y'all got some good workers in this town, and they deserve
[38:57]
all the support y'all can get.
[38:59]
Thank you.
[39:05]
Is the Perry here?
[39:09]
Okay.
[39:11]
And next I would like to, and this is just to be able to show and just
[39:15]
piggybacks what
[39:17]
we always like to recognize, because a lot of times people don't give
[39:22]
your
[39:24]
pat on the back until something goes wrong, or you
[39:28]
never go throughout your career here at the city of Elizabeth City without
[39:32]
hearing, "Good job." But to our city manager,
[39:36]
to our finance team, to all of our directors,
[39:40]
and all of the citizens, I mean, to all of the employees of the city of
[39:44]
Elizabeth City,
[39:45]
we want to recognize and say thank you. And we have more.
[39:50]
But we want to congratulate you for
[39:55]
last week,
[39:57]
traveling to Raleigh
[40:00]
and to the LGC meeting.
[40:02]
Which is the LGC, the Local Government Commission.
[40:06]
When we have to
[40:09]
borrow money, it's just not easy. You can't walk into a bank.
[40:13]
When you do large sums of money, you have to go before a commission, and you
[40:17]
have to present your finances to a group, and they
[40:20]
inform you, yes, you
[40:23]
have the
[40:25]
finances or you have the way to make repayments.
[40:28]
You have your financial,
[40:32]
as they would say, house in order.
[40:35]
And just from listening online to what they
[40:38]
had to say, they had nothing but great things
[40:42]
to say about the city of Elizabeth City.
[40:45]
And so we want to take this time, your city council, your mayor,
[40:49]
we want to recognize
[40:52]
all of our city employees. Mr. City Manager, we want to
[40:56]
recognize and say thank you for the leadership and to the
[41:00]
team that traveled to Durham or Raleigh
[41:04]
and,
[41:05]
as they would say, $19 million in bonds.
[41:09]
And one thing about that is when you have a city
[41:13]
that's over 100 years old,
[41:16]
we have things to fix in our great city.
[41:19]
But because we were able to secure that, that does not mean tomorrow your
[41:22]
rates will go up. That is not true. They have to present and
[41:26]
show that we're capable of paying back
[41:30]
with our existing
[41:33]
rates. And so we do not raise your rates just to pay.
[41:36]
But this just goes to show that we will be around another 100
[41:40]
plus years, and we're putting our money in our infrastructure,
[41:44]
which a lot of people don't see until you wake up and
[41:48]
your toilet don't flush or your electricity may be out, things of that nature.
[41:52]
But this is just to show that we're continuing to invest.
[41:55]
But to hear the LGC give the accolades,
[41:59]
and right before Elizabeth City went up,
[42:03]
another city was turned down or told to come back.
[42:06]
They were put on hold, so not everyone gets to-- They had a lot of
[42:09]
questions, but they were well-- They gave so many accolades
[42:13]
about how the city's finances, how
[42:17]
everything is just going great in the city of Elizabeth City.
[42:20]
Yes, every house can continue. We will continue to get better.
[42:23]
We are not resting and stopping. But we just want to take this time to stop and
[42:27]
congratulate each and every one of you
[42:34]
Would you like to speak on anything, or
[42:38]
you have someone to speak what took place at the meeting?
[42:41]
I think you about said it. Said it all, there.
[42:45]
19 million revenue bond for new electric substation
[42:49]
and water wells to support growth in this
[42:53]
town. As you said, work done by a lot of folks,
[42:56]
by the mayor and the city council for the leadership of
[43:00]
hiring a bond council and a financial consultant that was
[43:04]
instrumental in us getting this revenue bond.
[43:08]
All of the staff department heads,
[43:12]
all of the over 300 staff, I want to thank them
[43:15]
also.
[43:17]
And special thanks to Director Bell and Deputy Director
[43:20]
White because they were instrumental in leading this process, helping
[43:24]
lead this process. They did a great job, and we just look forward to
[43:28]
keep moving this city forward. Thank you.
[43:30]
Thank you.
[43:35]
And after that is, I want to take this time also to represent and say
[43:39]
thank you to this city council,
[43:41]
because you have from the last that this new
[43:45]
council has been seated, you have put things in place to make sure
[43:49]
that financially that when they present it to the LGC,
[43:53]
that from the rates,
[43:55]
to doing management, to making sure that the funds are well
[43:59]
spent. And I just want to say thank you to this council because of the simple
[44:03]
fact it's a team approach from the city council to our staff.
[44:07]
So we thank the staff, but also I want to say thank you to this city council
[44:11]
for doing what you do, and my hats are off to each and every one of you.
[44:14]
Thank you.
[44:18]
Okay,
[44:20]
next,
[44:21]
we will now go right comments from the public.
[44:30]
I have one,
[44:32]
Katie Canning.
[44:43]
Hi, I made it.
[44:45]
I was at the county meeting, so I didn't know, and I actually sent all of y'all an
[44:49]
email earlier, more in depth of what my speech is
[44:53]
about.
[44:55]
So good evening. My name is Katie Canning.
[44:57]
I'm from the First Ward, but I also found out that
[45:01]
I'm tied also with the Fourth Ward
[45:05]
on the other side of my street.
[45:07]
I support smart growth, but we must
[45:09]
maintain existing
[45:13]
infrastructure before adding strain.
[45:15]
The city recently secured that $19
[45:18]
million for the water, sewer, electric infrastructure while
[45:22]
utility costs rise.
[45:25]
Should we slow major development until these improvements are
[45:28]
complete? Data centers and housing growth could increase demands on
[45:32]
utilities, roads, emergency services, schools, public safety.
[45:36]
Before approving major projects, the city should explain their
[45:40]
impacts on capacity, costs, traffic,
[45:44]
water use, and taxpayers. We also need
[45:48]
stronger oversight out of businesses affecting public health, safety,
[45:51]
and neighborhood character. The shipyard is an underused
[45:55]
property that affects neighborhood character and could be repurposed.
[46:00]
We should have an honest conversation about practical
[46:03]
redevelopment and address environmental infrastructure and community
[46:07]
concerns while creating value for residents.
[46:11]
The city should recover unpaid nuisance abatements, code
[46:14]
enforcement costs, and neglected property expenses before asking
[46:18]
residents to pay more. Collection efforts and enforcement should be
[46:22]
transparent. We need accountability and preventative maintenance.
[46:26]
Like recently, a
[46:28]
recent tree limb incident on Erin House damaged power lines and
[46:31]
caused outages. Residents deserve clear answers and public
[46:35]
process for reporting infrastructure problems.
[46:38]
I also want to give
[46:41]
props to Public Works. Recently, Mr.
[46:43]
Biggs actually connected me with Danielle, and she has been addressing
[46:47]
problems on my road due to flooding, so I do appreciate
[46:51]
that.
[46:52]
Growth must include adequate disability services here,
[46:56]
healthcare, childcare, schools,
[46:59]
transportation, parks, and recreation.
[47:03]
My son has disabilities, and many children in our community also need services.
[47:07]
My son was one on a waiting list for
[47:11]
three years here, and they still asked me whether I wanted to remain on
[47:15]
it. I eventually told them to just remove me.
[47:20]
Trained providers are limited, and families should not have to wait
[47:23]
years for support for their children.
[47:26]
I grew up in Camden, and Elizabeth City in Pasquotank County are now my
[47:30]
home. I want this community to remain accessible to families like mine.
[47:33]
Success should be measured by whether
[47:37]
residents can afford to stay, infrastructure can handle growth, services
[47:41]
meet community needs, and decisions are transparent.
[47:43]
Before building outward, let's strengthen what we already have. Thank you.
[47:54]
We thank our citizens for coming out for public comment.
[47:57]
At this time, then we will go to the public hearings.
[48:01]
Declare a public hearing open for non-residential maintenance
[48:05]
code. Public hearing open for non-residential
[48:09]
maintenance code.
[48:11]
Mr. City Manager.
[48:13]
Oh, I'm sorry. Do we have anyone scheduled to speak for the public
[48:17]
hearing?
[48:19]
I have no one scheduled, sir.
[48:20]
Okay.
[48:21]
Anyone would like to have the opportunity to speak?
[48:25]
With no one,
[48:27]
public hearing for non-residential maintenance code
[48:31]
is now closed.
[48:33]
Do we have any councilors with a question, or would the city manager like to make a
[48:37]
statement?
[48:41]
Motion to approve as presented.
[48:43]
Motion been properly made.
[48:46]
Second.
[48:46]
And seconded. Any other discussion?
[48:50]
Being no discussion, all in favor let me know by saying aye.
[48:52]
Aye.
[48:53]
Opposed?
[48:55]
Motion so carried. Next, nuisance abatement
[48:58]
interest charges.
[49:01]
Declared the public hearing open for nuisance
[49:06]
abatement interest charges. Madam Clerk, do we have anyone
[49:09]
scheduled to speak?
[49:11]
No one signed up, sir.
[49:12]
Do we have anyone in the audience that did not have the opportunity to sign up?
[49:17]
Public hearing declared closed.
[49:20]
Council, do you have any questions, comments? Or Mr.
[49:23]
City Manager, do you have any questions or comments?
[49:27]
If none, what's the pleasure of the council?
[49:31]
Motion to approve as presented.
[49:33]
Second.
[49:34]
Motion been properly made and seconded. Any debate?
[49:38]
Being no debate, all in favor let me know by saying aye.
[49:41]
Aye.
[49:41]
Opposed?
[49:43]
Motion so carried. Next, you have the August the fourth
[49:47]
emergency meeting minutes. Any additions or
[49:50]
deletions?
[49:51]
Motion to approve.
[49:53]
Second.
[49:53]
Motion been properly made and seconded.
[49:55]
With no additions or deletions, all in favor let me know by saying aye.
[49:58]
Aye.
[49:59]
Motion so carried. Next, you have the August 10th, 2026
[50:03]
regular session minutes. Any additions or deletions?
[50:06]
Motion to approve.
[50:07]
Second.
[50:08]
Motion been properly made and seconded.
[50:10]
With no additions or deletions, all in favor let me know by saying aye.
[50:13]
Aye.
[50:14]
Motion so carried. Next, approve the August the 24th,
[50:18]
2026 work session minutes.
[50:21]
Any additions or deletions? Being none, what's the pleasure of council?
[50:24]
Motion to approve.
[50:26]
Second.
[50:26]
Motion been properly made and seconded.
[50:28]
With no additions or deletions, all in favor let me know by saying aye.
[50:31]
Aye.
[50:32]
Motion so carried. Next, under consideration consent
[50:35]
agenda.
[50:39]
You have approve budget amendment for load management insurance check,
[50:44]
authorize execution of engagement letter for Stroud
[50:48]
Financial Services, call for a public hearing
[50:50]
TA06-26 vape and tobacco
[50:54]
shops,
[50:55]
call for a public hearing TA07-26 data center,
[50:59]
and adopt
[51:01]
resolution approving tentatively
[51:05]
award of water well improvements project.
[51:11]
That is consent agenda.
[51:13]
What's the pleasure of council?
[51:15]
What'd you say?
[51:17]
Tentatively approving?
[51:19]
Yes, for adopt resolution approving
[51:23]
tentative
[51:24]
award of water well improvements project.
[51:27]
That was added to the
[51:30]
agenda.
[51:36]
The water wells improvement project.
[51:38]
Are we approving it or are we tentatively approving it?
[51:43]
It says "tentative." So it's tentative. Mm-hmm.
[51:47]
What's tentative?
[51:49]
Tentative. Well, I'm about-
[51:54]
It says contingent upon receipt of the loan approval by the Local Government
[51:58]
Commission, so I guess it's probably really not tentative now anymore.
[52:00]
It's not tentative.
[52:01]
Yeah.
[52:01]
Right.
[52:02]
Yeah.
[52:02]
Right.
[52:03]
Okay.
[52:03]
Yeah.
[52:04]
Yeah. So remove the word, it would be adopt resolution approving
[52:07]
award of water wells improvement project. Thank you, Derek.
[52:13]
Yes.
[52:14]
So that will be the only change under the consent. I do apologize for that.
[52:19]
I make a motion to approve the consent agenda as presented.
[52:22]
Second.
[52:23]
All in favor let me know by saying aye.
[52:25]
Aye.
[52:26]
Motion so carried. Thank you.
[52:29]
Next,
[52:36]
we will go to
[52:37]
consideration discussion floating dock donation.
[52:42]
Any addition, discussion, or
[52:45]
materials?
[52:47]
Mr. Mayor, I'll be happy to address that briefly.
[52:50]
During the last meeting,
[52:52]
I indicated to council that I have not had a chance to review the grant
[52:56]
documents associated with the Coast Guard park. I've now done that.
[53:00]
There is no problem at all with the grant
[53:03]
administrators with our accepting this donation, should council decide to
[53:07]
do so. If you vote to accept the donation, I would just
[53:11]
propose that I meet with Ms. Terry Berry, and that we
[53:15]
draft an agreement whereby the city accepts the
[53:18]
donation, and it's clear that even though
[53:22]
the rowing club can use the docks whenever they would like to,
[53:26]
they are not able to exclude others from the public from doing
[53:30]
so.
[53:31]
And,
[53:32]
I just want to make sure that we have run this by
[53:36]
our insurance carrier that for liability purposes it's not going to be a
[53:40]
problem.
[53:43]
Any questions?
[53:45]
Pleasure of council?
[53:46]
Motion to approve as presented.
[53:48]
Second.
[53:49]
Motion been properly made and seconded. Any discussion or debate?
[53:54]
Being none, all in favor let me know by saying aye.
[53:56]
Aye.
[53:56]
Opposed? Motion so carried. Thank you to
[54:00]
the...
[54:05]
Chesapeake City Rowing Club.
[54:06]
Exactly. Thank you so much, and we look forward to being able to continue,
[54:11]
so now JV won't have to stay out as late.
[54:16]
Next,
[54:19]
North Carolina DOT U 5939.
[54:26]
I believe that was removed on 8/24.
[54:31]
Mm-hmm.
[54:33]
So this was... I'll let staff address that.
[54:37]
Okay.
[54:38]
This is just for
[54:40]
removing the
[54:43]
Electric infrastructure to allow DOT to do their road
[54:47]
improvements out near Oak Stump Road.
[54:50]
I don't know if the council will remember, the state is doing a road
[54:54]
improvement on Hughes Boulevard from
[54:58]
Oak Stump Road up to North Road Street, which
[55:02]
will contain some proposed roundabouts.
[55:05]
So this is their project, but they're starting in the Oak Stump
[55:09]
Road area. And when our city crews, electric
[55:13]
crews, will remove the infrastructure,
[55:17]
they will reimburse us for removing that infrastructure.
[55:20]
And they have estimated that that costs us
[55:23]
$233,522.10.
[55:27]
However, we have to pay up front for it.
[55:30]
So that is what they're asking.
[55:34]
This is basically how they do this.
[55:37]
They get the cities to pay it up front, then they do the reimbursement later.
[55:42]
So
[55:43]
that's what the state has asked us to do.
[55:47]
Yeah. Question.
[55:50]
And we do have ownership of those lines, correct?
[55:53]
I mean, we have proven that we do own those lines?
[55:56]
Yeah.
[55:58]
We do.
[56:00]
And so we will get this reimbursed.
[56:03]
And so this is what's leading
[56:07]
to the
[56:09]
roundabout just for that one?
[56:13]
This is just for that area.
[56:14]
For that area.
[56:14]
This is starting a project. It's starting down in the Oak Stump Road
[56:18]
area, but like I stated, it's going up Hughes Boulevard all the way
[56:22]
to the North Road area, with several roundabouts at those
[56:26]
intersections.
[56:28]
And the reason why I ask those questions, because I know that this council went on
[56:32]
record of sending a letter to the DOT,
[56:37]
in opposition of roundabouts. And so
[56:42]
the question that I guess that
[56:45]
to
[56:47]
put forward is,
[56:49]
with the letter that we sent,
[56:51]
this council, I think it was an 8-0 vote, if I'm not mistaken.
[56:56]
Does that-
[56:57]
This is a different project
[57:00]
Right. This is the one in front of, I call it-
[57:02]
This is the one down by-
[57:03]
... Movie Tuesday
[57:04]
... City restaurant.
[57:05]
Right. That's right.
[57:07]
It's going to be right there
[57:08]
at Northeastern High School. It's going to be right there at Northeastern High
[57:11]
School.
[57:11]
It's down further, where you turn to go to Northeastern.
[57:13]
Right.
[57:13]
Which is a very dangerous intersection, and they've been talking about doing this
[57:17]
for years. This will make that a much safer
[57:22]
way to get through that intersection.
[57:24]
But this is not connected with the project that came out of
[57:28]
here and we sent that letter. Again, this is something different.
[57:31]
Yeah, I just thought, well, roundabouts, so I'm like-
[57:33]
Yeah. Well, I know
[57:33]
... Yeah. Is that one-
[57:35]
They've been talking about this for years.
[57:37]
Basically, as Mr. Goodson said, this is the way they do
[57:41]
things. It's our equipment, our stuff.
[57:44]
They ask us to move it so they can do the work they need to do.
[57:49]
So when we pay the 200 plus
[57:53]
thousand-
[57:54]
That is for material. We still have to put the job out for bid
[57:58]
for the contractors.
[58:00]
So once all that's done, then once the job's completed, they will pay us
[58:04]
back, 100% guarantee. I have the email for that.
[58:07]
So whatever we spend, DOT's going to pay us back because we're not asking to move
[58:11]
it. They want to move it, so...
[58:13]
So do we have that, I know we have the funds.
[58:18]
Do we need to do any budget?
[58:23]
Any
[58:25]
budget amendment?
[58:26]
That's the motion, is for council to direct staff to identify and
[58:30]
secure an internal funding source for the required
[58:33]
materials.
[58:43]
At that workshop call, everybody was against roundabouts.
[58:46]
Yeah, I know.
[58:47]
And I just want to make sure that, before we...
[58:51]
Roundabouts are just, I guess that's the way for the future, so...
[58:55]
Okay. So I'm missing something.
[58:57]
Okay. So
[58:59]
DOT wants to do this?
[59:01]
Because it's their road.
[59:02]
Okay. So why aren't they fronting their own money?
[59:06]
The process is always they want our
[59:09]
utilities.
[59:11]
They're the city of Elizabeth City poles and lines.
[59:13]
Yeah, but see, with DOT, like for the water and sewer, they would move that
[59:17]
because they got people to do it, but electric, DOT would not touch that
[59:21]
at all.
[59:23]
So we have to pay it up front, and then they pay us back.
[59:25]
For anything else, like if it's water and sewer, they pay you up front, because
[59:29]
they would move it their self, but they don't deal with power or contractors.
[59:35]
But they want it done.
[59:40]
Now,
[59:42]
do you
[59:44]
charge
[59:46]
an administrative fee? I mean, obviously we're having to handle a lot of money
[59:50]
back and forth. I mean, it's taking time off of somebody's-
[59:54]
Yes
[59:54]
... plate.
[59:55]
Because we have to pay, when we've done this project, progressive engineer, Rocky,
[59:59]
has this, because he does a lot with DOT, so they had to do new stake and
[1:00:03]
sheets and all that, where they move the lines and the back to easements and
[1:00:07]
everything. So he's the one that does the material list and sends the
[1:00:10]
contracts out for bid. So we have to charge them for his
[1:00:14]
time, too.
[1:00:16]
Okay.
[1:00:17]
Question.
[1:00:18]
Yes, sir.
[1:00:20]
Do we make any money off of this?
[1:00:23]
Not per se. It's
[1:00:26]
going to upgrade our system. It's going to help us out, so.
[1:00:28]
And it's going to help us out?
[1:00:29]
Yeah. Long run, you got new poles, new lines, new everything.
[1:00:32]
Just-
[1:00:32]
They can't follow that.
[1:00:33]
Yeah. So they're going to reimburse us for it.
[1:00:36]
Okay.
[1:00:36]
Will it be underground?
[1:00:37]
No. If we want to go underground, we will have to pay the difference.
[1:00:41]
So they wouldn't repay us for any upgrade. So that's going to be an upgrade.
[1:00:45]
They're just putting back what was there.
[1:00:47]
So they're going to put new poles and everything, but if we want to go underground,
[1:00:50]
we have to pay extra. So we have to pay that for that.
[1:00:53]
Can you just bring back a quote? I mean, that won't hold up the vote tonight.
[1:00:56]
Okay.
[1:00:56]
But if you can just-
[1:00:57]
How much it is to put everything underground?
[1:01:03]
Okay.
[1:01:05]
Any other questions?
[1:01:08]
Pledge of Council?
[1:01:10]
Make a motion to approve.
[1:01:12]
Second.
[1:01:13]
Motion been properly made and seconded.
[1:01:16]
Any other discussion or debate? Being none, all in favor let me know by saying
[1:01:20]
"aye."
[1:01:21]
Aye.
[1:01:21]
Opposed? Motion so carried. Thank you.
[1:01:25]
Next,
[1:01:27]
consideration discussion, holiday premium pay.
[1:01:30]
Asked for some information to come back, turn it over to the city manager.
[1:01:34]
Sir, we was asked to talk to Attorney Lightey
[1:01:38]
to give some more input on whether we should pay premium pay
[1:01:42]
for employees that are on call.
[1:01:45]
Dr. Johnson talked with Attorney Lightey.
[1:01:49]
Dr. Johnson, you'd like to report this?
[1:01:56]
Good evening, everyone.
[1:01:58]
I didn't actually speak to him face-to-face.
[1:01:59]
I did send him an email that night of the council meeting and posed two
[1:02:03]
questions to him. The first one was, are there any
[1:02:06]
FLSA laws that would need to be considered
[1:02:10]
or any other relevant factors which the city would need to consider
[1:02:14]
pros and cons of the holiday and premium pay?
[1:02:18]
His response pretty much was that FLSA does not prohibit
[1:02:22]
providing premium pay or some other additional benefit to
[1:02:25]
employees for working certain shifts or after usual hours
[1:02:29]
or during emergencies. The 40-hour threshold would have to be
[1:02:33]
met, and also FLSA does not
[1:02:37]
necessarily require such payments.
[1:02:39]
I have to lift this up, I don't have on my glasses.
[1:02:42]
Such payments for non-exempt employees being on call.
[1:02:46]
And then the other question about
[1:02:50]
familiarity with the other electric cities and how they handle
[1:02:54]
it, and he mentioned that he was aware of a few towns, mostly in Deer County,
[1:02:58]
that are not a part of the electric cities, and they provide for premium
[1:03:02]
pay when employees have to respond on call or after hours, and that works
[1:03:06]
well for them. But he's also aware of some towns that provide just a
[1:03:09]
flat rate when those employees come out and work as well.
[1:03:15]
That summarizes the email correspondence.
[1:03:19]
Questions from city council?
[1:03:26]
What's the pledge of council?
[1:03:31]
Make a motion to approve the staff recommendation.
[1:03:35]
Second.
[1:03:36]
Motion been properly made and seconded to approve the staff
[1:03:39]
recommendation. Any discussion or debate?
[1:03:43]
Um,
[1:03:46]
Mr. Manager.
[1:03:48]
Yes, sir.
[1:03:49]
Is this... I just want to make sure I'm reading this correctly.
[1:03:52]
I know we spoke about this item.
[1:03:59]
Is this just for the actual day of the holiday?
[1:04:04]
It is for the time that they are called out during the holiday, whatever hour
[1:04:08]
those are.
[1:04:09]
But what I'm saying is, let's use Thanksgiving for an
[1:04:12]
example.
[1:04:15]
Does this premium pay just cover
[1:04:18]
Thanksgiving Day on Thursday or because city's offices
[1:04:22]
are closed, it also covers Thursday, Friday,
[1:04:28]
and then does it go into Saturday and Sunday?
[1:04:31]
That's what they were requesting.
[1:04:33]
What, Deputy White, uh-
[1:04:35]
The answer is.
[1:04:36]
They were requesting to get paid any time they come out.
[1:04:38]
Any time for any holiday.
[1:04:41]
And exclusive of the 40-hour work week.
[1:04:44]
But what happens, if we're on Thursday and Friday for Thanksgiving,
[1:04:49]
then they haven't worked a 40-hour week because those are
[1:04:53]
vacation days. They're asking to get paid overtime,
[1:04:57]
correct?
[1:04:58]
Yes.
[1:04:58]
For that Thursday and Friday.
[1:05:00]
Mm-hmm.
[1:05:00]
So they don't have to meet the 40-hour work week.
[1:05:04]
No.
[1:05:04]
If they're called out over holidays, they will get paid
[1:05:08]
overtime for it. That's what they are requesting.
[1:05:10]
Yeah, they can't get paid overtime-
[1:05:12]
Hmm?
[1:05:12]
Because they haven't worked 40 hours.
[1:05:13]
Oh, premium pay.
[1:05:14]
So they get premium pay.
[1:05:15]
Premium pay, yes.
[1:05:16]
Yeah, they get premium pay.
[1:05:17]
That's what they request.
[1:05:17]
That's the problem.
[1:05:18]
Question.
[1:05:19]
That's why they can't get overtime. They haven't worked 40 hours.
[1:05:22]
But-
[1:05:22]
This takes the place of overtime.
[1:05:28]
Premium pay.
[1:05:29]
Overtime pay.
[1:05:30]
My first question is,
[1:05:34]
it also affects sick, vacation, and
[1:05:39]
whatever other hours that they're off during that time?
[1:05:46]
We didn't explore that.
[1:05:47]
It shouldn't, but does it?
[1:05:49]
Does it affect sick and vacation time?
[1:05:54]
I don't think it should either. They don't get sick and vacation for that.
[1:05:57]
Yeah.
[1:05:58]
I don't think that-
[1:05:59]
So is that going to be written in the policy?
[1:06:04]
That's what I...
[1:06:05]
Huh?
[1:06:06]
That's what I... Put that in there.
[1:06:07]
And my other question is, how does that affect
[1:06:11]
the
[1:06:12]
police department? The fire department is different because they're on the 112.
[1:06:17]
But other departments that also have to...
[1:06:23]
Particular public works, there's several public works departments that have to do
[1:06:26]
the same thing. Is this just electric department or is this
[1:06:30]
all departments?
[1:06:31]
For everyone who's on call, what I understand, except police and fire.
[1:06:36]
Everyone except police and fire that's on
[1:06:38]
call, sir.
[1:06:46]
Mr. Manager, I know when we discussed this at the meeting last,
[1:06:50]
two weeks ago as well, we were going to look and see what other
[1:06:54]
cities
[1:06:55]
that offer utilities were doing. Did we research
[1:06:59]
that to find out what similar cities do?
[1:07:03]
I understand what
[1:07:06]
The attorney said, but that's primarily discussing Adair County,
[1:07:09]
but if we research what other municipalities have
[1:07:13]
done, I know we talked about that.
[1:07:16]
I have talked to other people. They
[1:07:19]
do holiday pay. Let's say if I was
[1:07:22]
off Tuesday,
[1:07:25]
and I was on vacation, if I
[1:07:28]
was off Tuesday, then come to work Wednesday, Thursday, and Friday.
[1:07:31]
If I come in on Saturday or Sunday, that's overtime because that's outside
[1:07:35]
of my regular work week. So then when the holidays come, you got
[1:07:39]
other cities paying their employees triple time.
[1:07:42]
And what the problem is happening with these guys that's not getting paid,
[1:07:46]
what's the incentive of them coming into work?
[1:07:48]
They leaving their family and all this stuff. It ain't nothing for them.
[1:07:52]
So, a lot of my guys are like, "Well, if they don't want to give me the pay, I'm
[1:07:55]
not coming in. What is the need for me to rush in and get power
[1:07:59]
back on if nobody's giving me the pay for it?"
[1:08:03]
That's it. No.
[1:08:04]
So then you just stuck with two guys on call.
[1:08:07]
Then if you have a pole break, city's going to be out of power for a while.
[1:08:13]
Councilman Jackson?
[1:08:15]
To address what he just said about the guys that's been sitting.
[1:08:20]
As an employee,
[1:08:23]
you're subject to be called, if it's an emergency.
[1:08:26]
So they understand that part. That you can be called back.
[1:08:31]
For them to say, "Well, what's the need for me to report?"
[1:08:33]
Right.
[1:08:33]
Because it's your job.
[1:08:34]
Yeah.
[1:08:35]
That's the reason that they report-
[1:08:36]
That's it
[1:08:36]
... because it's their job. Now,
[1:08:39]
I understand you want to get compensated if you're sitting around the house and
[1:08:42]
your wife just took the turkey out of the oven and you got to leave.
[1:08:46]
Well, you want to get some type of compensation, which I understand that.
[1:08:50]
So we want to figure out a way to make sure that these guys are taken
[1:08:54]
care of when they're doing things that are above and beyond what
[1:08:58]
normal employees are doing.
[1:09:01]
The normal employee would likely be home enjoying his family.
[1:09:05]
He's not subject to be called out.
[1:09:07]
That's for sure.
[1:09:07]
But these guys that work public works,
[1:09:11]
the sewer guys, the guys that work electrical, anything could
[1:09:14]
happen, and they got to drop everything they doing and try to come and get the city
[1:09:18]
back in order, whether it be the water or the electrical or whatever the
[1:09:22]
situation may be. So, I'm all
[1:09:26]
for compensating these guys in some way, shape, or form because
[1:09:30]
it's outside of their normal scope.
[1:09:32]
If they're on call, having a pager or whatever the case may be, and that
[1:09:36]
thing goes off, they got to go.
[1:09:39]
They can't get paid.
[1:09:41]
I know a lot of places,
[1:09:42]
when they carrying that pager, whether it goes off or not,
[1:09:47]
they get X amount of money just to hold that pager, whether it goes off or not.
[1:09:51]
And then once they get called out, then they will start receiving their hourly
[1:09:55]
pay at a minimum of two hours,
[1:09:58]
if they're only called out for 30 minutes.
[1:10:01]
But then if it's over two hours, then they get their regular
[1:10:05]
pay.
[1:10:08]
And her question was the weekend, the Saturday and Sunday, would not
[1:10:12]
count because it's not considered a holiday pay.
[1:10:15]
Just that Thursday and Friday would be considered the holiday pay.
[1:10:18]
Christmas sometimes is three days.
[1:10:20]
If it's Wednesday, Thursday, Friday, they would get paid if they got called out any
[1:10:23]
of those days, but anything Saturday and Sunday,
[1:10:26]
they wouldn't get that premium pay.
[1:10:33]
I got another question.
[1:10:34]
Yeah.
[1:10:35]
And the premium pay is equal to-
[1:10:38]
Go ahead. I'm sorry. No, go right ahead.
[1:10:40]
You're right.
[1:10:40]
The premium pay, how much is that determined to
[1:10:44]
be? Who determines that?
[1:10:48]
You saying I determine that?
[1:10:50]
Yeah, the city council will make that determination.
[1:10:51]
I don't know. The city-
[1:10:52]
City council
[1:10:53]
... should get them to prepare.
[1:10:56]
The city council makes that determination.
[1:11:01]
So it needs to be in the policy. If council wants to move
[1:11:05]
forward-
[1:11:05]
Yeah. Then they got to set a policy
[1:11:05]
... with this, there needs to be a policy and all that needs to be written in it.
[1:11:08]
To approve the proposed amendment. This is voting to change.
[1:11:11]
Oh.
[1:11:12]
This is voting to change.
[1:11:13]
Mr. Mayor, Council. Mayor Pro Tem.
[1:11:17]
I'm
[1:11:22]
like Councilman Jackson. I'd like to find a way to make this work.
[1:11:26]
Now, and I'll be honest, I'm not 100% in favor of doing it on
[1:11:30]
just using the Thanksgiving
[1:11:33]
example and doing it both on Thursday and Friday to start with.
[1:11:35]
I think there's a balance here that obviously,
[1:11:41]
we have a budget to balance as well, and this has impacts
[1:11:45]
to what that is. We don't know what that premium pay is,
[1:11:49]
and according to the memo, it's saying that we're going to vote tonight to amend
[1:11:52]
the personnel policy, and it's hard to amend a personnel policy if you don't know
[1:11:55]
what the rate is. So,
[1:11:57]
I know we've got a motion on the table, but I would respectfully ask that
[1:12:03]
the maker of that motion pull that back until we've got an actual
[1:12:07]
policy with figures in here and
[1:12:11]
clear. Yeah, listen to the discussion.
[1:12:14]
I agree with Mr. Biggs. I think
[1:12:16]
what we really need is for staff to develop the policy
[1:12:21]
so we can clearly understand what it is we're voting on.
[1:12:25]
And, so I'll withdraw my motion.
[1:12:27]
Okay. So the maker of the motion has withdrawn.
[1:12:30]
The
[1:12:33]
floor is back open. There's no motion on the floor.
[1:12:37]
So,
[1:12:38]
how do we determine,
[1:12:41]
or how is it determined what the premium is?
[1:12:45]
I know y'all said the council, but that's not our profession.
[1:12:49]
It's our profession to approve it, what's presented to us.
[1:12:52]
But how do we come up with the numbers? How do we come up with the fees?
[1:12:57]
I wouldn't know where to begin on how much to pay these guys as a
[1:13:01]
premium. I'm not sure if anybody else up here does, but as
[1:13:05]
a premium, how do we come up with the premium fee?
[1:13:08]
In Attorney Lighty's email, he also made a recommendation that you
[1:13:12]
consider in multiples. So is it going to be double time, for example?
[1:13:16]
Um, so that has to be taken into consideration of course, with the budget as
[1:13:20]
well. Let's identify in multiples.
[1:13:24]
I have Councilman Gibbs, I have Councilwoman Cartwright, I have-
[1:13:27]
That's confusing to me. Um, yeah, I'm going to say no.
[1:13:31]
That's even more confusing to me now.
[1:13:34]
Deputy Director White said some places he know of, they
[1:13:38]
play triple time. Some places probably play double time.
[1:13:40]
An hourly rate.
[1:13:42]
So we'd have to bring the policy back,
[1:13:45]
and council-
[1:13:46]
If they-
[1:13:47]
We'll bring back some examples from other cities.
[1:13:49]
Yeah, that's maybe what we need.
[1:13:50]
That's what we need to do, yeah.
[1:13:51]
Outside, right?
[1:13:52]
Right.
[1:13:54]
Councilman Gibbs, Councilwoman Cartwright.
[1:13:58]
Well, my thought is, if utilizing the word premium,
[1:14:02]
it would have to be something above what their normal rate of pay is.
[1:14:06]
If you're going above and beyond what's normal,
[1:14:10]
the first thing you come to is time and a half whatever your rate is, or double
[1:14:14]
time, or triple time.
[1:14:15]
Yeah.
[1:14:16]
So if it's going to be a premium,
[1:14:18]
if that's the word that's utilized, it has to be more than,
[1:14:23]
what their-
[1:14:24]
Regular
[1:14:24]
... regular rate. Just if easy math, if this is a $20 an hour
[1:14:28]
employee, that premium at a minimum should be $30, time
[1:14:32]
and a half.
[1:14:33]
It could be $40 if it's double time.
[1:14:36]
But if we going to... I think that'll help us as far as
[1:14:41]
putting a number on it. Because you got to realize what you're asking for is
[1:14:44]
somebody to do something outside the scope of the norm, something
[1:14:48]
in addition. And I don't know the
[1:14:52]
numbers as far as
[1:14:54]
how often it even occurs,
[1:14:56]
but I'm a firm believer in,
[1:14:59]
I can just steal this from Councilman Spence.
[1:15:03]
If our staff need to know that we're going to take care of them in the event that
[1:15:07]
they have to make this sacrifice.
[1:15:10]
So I don't think we're going to run it...
[1:15:13]
I think we're really overthinking this, but we do need to have documentation in
[1:15:16]
black and white. But I don't think this happens every
[1:15:20]
holiday somebody's called out. I don't think, just
[1:15:24]
every penny that's spent has a budget impact, but I think we just need to...
[1:15:28]
We can safely say it's got to be time and
[1:15:32]
a half or double time, whatever their normal rate is.
[1:15:35]
And you probably can look back in history and see how often it even
[1:15:39]
occurs.
[1:15:40]
Every Thanksgiving and Christmas, we guaranteed to get called out.
[1:15:43]
So a couple of times.
[1:15:45]
Yeah.
[1:15:45]
So that's only a couple of times a year.
[1:15:47]
Yeah.
[1:15:48]
So, but those guys need to know that if I have to leave or I have to
[1:15:52]
go to work,
[1:15:54]
the best way I can say it, I don't want to say they saying, "Well, it need to be
[1:15:56]
worth my while," but we need to show our staff out that we appreciate them.
[1:16:01]
Because if I'm home and I'm ready to eat, and my power go out, I want the
[1:16:04]
guys to leave home, go, get the power, come back home.
[1:16:08]
But fairly compensate them for doing that.
[1:16:10]
Of course.
[1:16:10]
I don't have a problem with it at all.
[1:16:11]
And the main thing is the guys, we have two guys on call from Tuesday to
[1:16:15]
Tuesday. They have to come into work because they're on call, so they have
[1:16:19]
to. But anybody else that's not on call, if something major happened, they don't
[1:16:22]
have to come in. So their point is, "I'm not getting paid to come in.
[1:16:26]
Why am I coming in to help?" But they're going to help the fellow employee, but
[1:16:30]
I think they should still get paid.
[1:16:32]
So two guys have to come in regardless, but the other ones don't have to.
[1:16:37]
If they want a job.
[1:16:38]
I'm good.
[1:16:38]
Okay.
[1:16:39]
Councilwoman Cartwright. Then I have
[1:16:43]
Fields, then I have Councilwoman Phillips.
[1:16:46]
This situation reminds me of the operating room in the hospital.
[1:16:50]
They have to have a schedule, they have to have a call schedule, and they have a
[1:16:54]
specific detailed policy for the operating room because they
[1:16:58]
have so many people they have to put on call.
[1:17:00]
But it may be worth it for...
[1:17:03]
I know I can get a copy of their policy specifically for the
[1:17:07]
operating room, that they have the same issues that you're
[1:17:11]
describing. So I'll be glad to get a copy of that and pass it on to
[1:17:15]
someone who may want to look at that.
[1:17:18]
It may be something in there that would help
[1:17:22]
you come to some kind of conclusion of what would be the best way to do
[1:17:25]
it.
[1:17:27]
Just a thought.
[1:17:29]
Thank you. Then Councilman Spence.
[1:17:29]
So I think there's...
[1:17:32]
Going back to the Thanksgiving scenario.
[1:17:35]
So if they come in and work, let's say on Wednesday and Thursday,
[1:17:40]
and they're paid premium pay.
[1:17:44]
But the job's not done, so now they've got to work Saturday and Sunday.
[1:17:49]
But by that time, they've worked 40 hours.
[1:17:54]
So now do they go back on time and a half,
[1:17:58]
or are they still going to be on premium pay?
[1:18:02]
So there's a lot of different-
[1:18:03]
40
[1:18:03]
Some variation
[1:18:04]
... so there's a lot of different ways to think about all this.
[1:18:08]
And my recommendation, Mr. Goodsun, would be
[1:18:11]
that you don't just email Mr. Lighty, somebody goes and sits
[1:18:15]
down with Mr. Lighty,
[1:18:17]
that you call several other
[1:18:20]
municipalities and see what they do, take a look at what
[1:18:24]
Ms. Cartwright can get for you, because it is very similar.
[1:18:28]
Mm-hmm.
[1:18:29]
And,
[1:18:30]
come back with a
[1:18:32]
policy that's clear. I
[1:18:35]
agree 100%, we need to compensate these folks when they come back.
[1:18:39]
I don't have any problem with that, but
[1:18:41]
what we come up with needs to be very clear and cover all
[1:18:44]
possibilities.
[1:18:46]
Okay.
[1:18:51]
Councilman Thompson.
[1:18:52]
And we're using Thanksgiving and Christmas, I guess, because they're the
[1:18:56]
holidays that normally there are more than one of them.
[1:19:00]
But,
[1:19:02]
I guess I got two questions.
[1:19:04]
We're talking about every holiday,
[1:19:07]
and then we're talking about the public works and electric department or,
[1:19:12]
and we're not talking about
[1:19:17]
Vacation and sick leave, or all of that's going to be built into...
[1:19:20]
But all of that's going to be self-explanatory. Well, no, not separate.
[1:19:23]
All that's going to be built in the policy whenever it's written.
[1:19:27]
Yes.
[1:19:28]
But I don't think we're looking at affecting sick and vacation time.
[1:19:33]
Correct?
[1:19:34]
Mm-mm.
[1:19:35]
But we'll look at how other cities are doing it, electric cities are doing it,
[1:19:38]
because this primarily, the electric staff has brought this to us, but it would
[1:19:42]
apply to public works, employees also.
[1:19:45]
Yeah.
[1:19:45]
We'll look at all of them.
[1:19:46]
Okay, because I don't like doing-
[1:19:48]
We'll look at all of them
[1:19:48]
... stuff just for one person.
[1:19:49]
Right.
[1:19:50]
I think it's pretty much because,
[1:19:52]
I think that basically
[1:19:55]
it would be any employee that comes in for the city of Wilmington.
[1:19:58]
That has to be called back in.
[1:19:59]
If they call in on a
[1:20:01]
holiday. Well, I'm just using if
[1:20:04]
they call in on a holiday then,
[1:20:07]
I kind of like the central personnel for the school
[1:20:11]
system.
[1:20:11]
Hurricane.
[1:20:12]
You come in, if it's a hurricane that hits the day after
[1:20:17]
or hits on whatever the holiday, and in this city
[1:20:20]
council, you get a letter from the city clerk
[1:20:25]
every January, I believe that identifies
[1:20:29]
the number of holidays that we approve every year.
[1:20:33]
Mm-hmm.
[1:20:34]
So the council does do that. And then I think, but I like that,
[1:20:38]
that they look at rates. I guess it's just either they're going to get double time
[1:20:41]
when they come in,
[1:20:43]
triple time,
[1:20:45]
or overtime, I think, I always forget, we're making it a little hard.
[1:20:49]
It's either going to be double time, time and a half.
[1:20:53]
It's like if you get 40 hours a week,
[1:20:55]
a person who's on an hourly rate, once he gets 40 hours,
[1:20:59]
starting at 40 plus is what? Time and a half.
[1:21:03]
Time and a half.
[1:21:03]
Okay.
[1:21:05]
So if they come in on Thanksgiving, Easter, or
[1:21:09]
whatever that day may be, this council can just either say we want to pay them
[1:21:12]
double time,
[1:21:13]
then that rate kicks in. If they want to pay triple time, that rate
[1:21:17]
kicks in. It's not going to be a specific amount because all of our employees make
[1:21:21]
different hourly rates.
[1:21:23]
Mm-hmm.
[1:21:23]
So if we just want to say holiday premium pay will
[1:21:27]
be double time.
[1:21:30]
I guess I'm not trying to make
[1:21:33]
it as difficult, but we do want to be thorough.
[1:21:36]
I'm not sitting here just saying, but I think it's either going to be double time,
[1:21:41]
because it's going to be hard to put a
[1:21:44]
dollar amount on it, because a person with 25 years who might
[1:21:48]
be making $40, he comes out, that's $80.
[1:21:52]
Person who just started out
[1:21:54]
making 20, he comes out, it's $40. So it depends
[1:21:58]
on which ones come out,
[1:22:01]
the age of the employee, but I think double time
[1:22:05]
to me just sounds...
[1:22:08]
Go on from there.
[1:22:09]
Well-
[1:22:09]
No, I think we-
[1:22:10]
Yeah.
[1:22:10]
Everybody's been around this DS twice.
[1:22:13]
We've already given city manager instructions-
[1:22:15]
That's good
[1:22:15]
... on what we're asking him to do. Please let's just move on and let him bring it
[1:22:19]
back to us so we can come up with a yay or nay.
[1:22:23]
Because as long as we sit here and think, we're going to come up with another
[1:22:26]
scenario, another scenario, then we're going to talk about the age, how long
[1:22:29]
they've been here, and then all that stuff will start weighing in.
[1:22:32]
We've already given him the instructions.
[1:22:34]
He already said, "We're going to contact the attorney lady, we're going to contact
[1:22:38]
other cities." Let's let him do his job, then we can move forward.
[1:22:41]
There you go.
[1:22:43]
I recommend that we table it until he can come bring back the information that he
[1:22:46]
requested.
[1:22:47]
Second.
[1:22:48]
Motion improperly made that we table this item until the next meeting,
[1:22:52]
and it's been seconded. All in favor, let it be known by saying aye.
[1:22:55]
Aye.
[1:22:56]
Motion so tabled.
[1:22:59]
Next, update 1221 Carolina Avenue
[1:23:03]
demolition,
[1:23:04]
bid progress.
[1:23:06]
Attorney Morgan?
[1:23:09]
Thank you, Mr. Mayor.
[1:23:12]
It's my understanding that Mr. Henry got a fourth
[1:23:16]
bid today through an informal process.
[1:23:19]
I don't believe that bids were solicited
[1:23:24]
to be submitted by a certain date, by a certain time on a
[1:23:28]
certain date.
[1:23:30]
There are a couple of things that I would like to point
[1:23:34]
out to council in closed session that have arisen since our last
[1:23:38]
meeting.
[1:23:39]
And if council decides to take action, we could certainly take
[1:23:43]
action after the closed session, if that's what the body
[1:23:47]
deems to be appropriate.
[1:23:50]
I don't know if Mr. Henry wants to add any specifics as to
[1:23:55]
what he got today or not.
[1:23:58]
There is an item on the closed session agenda for consultation with city attorney,
[1:24:02]
and certainly this would fit neatly there.
[1:24:09]
Okay. Any questions?
[1:24:14]
No action taken.
[1:24:18]
Well, let's move this item. Instead of that, let's
[1:24:21]
just delay this item until after closed session,
[1:24:25]
so we can still take action on it.
[1:24:27]
So with that being said,
[1:24:30]
does council have any business? This item
[1:24:33]
will now be
[1:24:34]
13.
[1:24:38]
14, I'm sorry.
[1:24:41]
It's fine.
[1:24:41]
Okay.
[1:24:43]
Next, we will go into closed session.
[1:24:45]
Is there a motion to go into closed session as allowed by NCGS
[1:24:48]
143-318.11?
[1:24:51]
Oh, I'm sorry, Mr. Mayor. There's one more item.
[1:24:53]
Oh,
[1:24:54]
that's right. I'm sorry.
[1:24:55]
The sidewalk work.
[1:24:56]
Authorize additional sidewalk. That was added to the agenda.
[1:25:00]
Authorize additional sidewalk work from
[1:25:04]
the Water Street Transformation Project.
[1:25:07]
Mm-hmm.
[1:25:07]
Do we have any questions about that?
[1:25:10]
Thank you.
[1:25:11]
What's the pleasure of council?
[1:25:13]
Motion to approve as presented.
[1:25:14]
Second.
[1:25:16]
Motion properly made and seconded. Any discussion or debate?
[1:25:19]
Seeing none, all in favor of it, let me know by saying aye.
[1:25:21]
Aye.
[1:25:22]
Motion so carried. Thank you. Now, a
[1:25:26]
motion to go into closed session as allowed by NCGS
[1:25:29]
143-3181186 for
[1:25:32]
personnel, NCGS
[1:25:35]
143-318.1183, consultation with the
[1:25:39]
city attorney, and NCGS
[1:25:42]
143-318.1185,
[1:25:46]
contract negotiation. I believe that takes care of the items that was
[1:25:50]
added.
[1:25:51]
Land acquisition.
[1:25:52]
Land acquisition, which is A-
[1:25:53]
Four
[1:25:54]
... which would be NCGS
[1:25:57]
143-3181184.
[1:26:02]
Motion to go into closed session.
[1:26:04]
Second.
[1:26:05]
All in favor, let me know by saying aye.
[1:26:07]
Aye.
[1:26:07]
We will give everyone until 8:28.
[1:26:10]
Motion to come out of closed session.
[1:26:11]
8:35.
[1:26:12]
We might as
[1:26:15]
well
[1:26:19]
get with it.