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[4:53]
and then we'll move on to the second
one.
[4:55]
» Um, are we good on the discussion on
those three? Okay. All in favor?
[5:02]
All opposed?
[5:07]
Um, and then I would like to entertain a
motion to approve the reallocation of
[5:11]
funds within the fiscal year 2627
operating budget hospitality fund in the
[5:17]
amount of $4,300 moving funds from the
account 41805-55620
[5:22]
community development projects and
partnerships to 418551
[5:28]
salary and administration for payroll
purposes to fund the finance director
[5:32]
position. So that's going to be that
balance and I am calling for a second on
[5:36]
that.
[5:40]
Any discussion?
>> Tell me again which one it's coming
[5:44]
from.
>> Uh it is from 41855620
[5:49]
community development projects and
partnerships.
[5:52]
» Okay.
>> So what's that mean from the balance
[5:57]
that
>> around 12 grand? There's still quite a
[6:02]
big chunk of money. It was I believe it
was a little over 16 grand in that line.
[6:08]
» Okay. But we've used money.
>> So if we had 16, we took out we're
[6:13]
taking out four.
>> We haven't used any from that.
[6:18]
» We haven't used money.
>> No, not in this fiscal year.
[6:22]
» It was last fiscal year.
>> We used money from that. Yep.
[6:25]
» Yep. We're only what 40 days into this
one.
[6:30]
All
[6:40]
right. Any other discussion? Any other
questions?
[6:43]
All in favor?
Okay. All opposed.
[6:49]
Amazing. And I got a couple more here.
Sorry. I would like to entertain a
[6:54]
motion to approve the termination of the
green fine collie contract. effective
[7:00]
October 31st of 2026.
Um with the finance director position
[7:05]
coming in, that uh was the agreed upon
um span of time that we would keep them
[7:11]
on staff just to have that transition
period for the new finance director. And
[7:16]
I am calling for a second on that second
and any discussion and I have said the
[7:24]
contract. Is there anything in there
that's going to come back and buy us new
[7:28]
on the contract itself? just asking
because I don't know I'm sure the
[7:32]
determination flaw
>> 30 days say that be
[7:36]
» that's why I want to make sure there was
anything
[7:38]
» yeah but with this approved tonight we
can give them more than enough time
[7:45]
» y
>> do we have
[7:47]
» we plan to have the finance director to
go visit with them and actually sit and
[7:51]
be able to absorb as much as possible
before they're done
[7:55]
» if they use software
>> software wise um we are actually
[7:59]
transitioning. Can you share more about
that? I know you've been involved in
[8:02]
that process.
>> We are going full spectrum back to the
[8:06]
Smart Fusion Harris software. We already
have about half of um what is needed for
[8:13]
accounting. Um but September 1st, we're
going to go live with the HR, the
[8:20]
payroll, the AP and AR with Harris. It
will be all integrated
[8:26]
» and all of that comes out of pub subdues
and fees.
[8:36]
» Right now, our accounting is kind of
segmented in the way that they're doing
[8:39]
it. This would all bring you into the
same system.
[8:42]
» Oh, you gra
>> um we are hopeful for the 24th of this
[8:49]
month.
>> Okay. That'll give them quite a while
[8:53]
with reinventing before they're done.
>> I'll be sending the official offer
[8:56]
letter tomorrow since council approved
those budgeted funds and then I'll
[9:01]
discuss with that individual a bit start
date.
[9:04]
» So technically
[9:08]
we approved budgeted funds for that
position. All we did was approve the
[9:12]
movement of money from one place to
another. We never approved that position
[9:18]
in the budget. There
>> is no finance director. It's an AP
[9:23]
person.
>> We're basically creating a new position.
[9:28]
» Yes,
I agree.
[9:31]
» Funds are being moved to position
different on the line.
[9:40]
» I think he's saying that position,
>> right? But what he's saying is we never
[9:44]
actually made the actual We talked about
it, but I don't think we ever voted to
[9:47]
make that official.
But it's budgeted. It's budgeted. Even
[9:51]
if you don't have someone you don't have
someone occupying that position, not
[9:57]
» something they can do is just make it
part of the emotion.
[10:02]
» But I mean, do we eliminate J position?
I get
[10:06]
» that was that was part of the discussion
that we had in the executive.
[10:10]
» Correct.
>> So we got to be careful about what we're
[10:13]
discussing so that it's not because this
is a public meeting now.
[10:16]
So, yeah, that's [laughter]
>> I'm just thinking we have a gap. We
[10:24]
probably need to fill the gap just so
that it's
[10:27]
» between now and the 24th.
>> So,
[10:32]
Could you not do this? I was asking the
other questions. It's part of your poll
[10:36]
motion here. We're going to approve the
movement of funds with the deletion of
[10:39]
these inspections from the addition of
the bonition.
[10:44]
» Do it all. We could, but technically
don't forget that those two positions
[10:48]
are not approved by council. The funding
is,
[10:51]
» but council allocates positions
>> for finance director. We've had one
[10:55]
before. We just
>> It's part of the budget process whether
[10:59]
or set up. Council has to allocate
actual positions. You can't create
[11:03]
positions allocated.
>> But there was an existing position. It
[11:06]
just wasn't filled.
>> No, no, no.
[11:09]
Well, we're not starting
this right here.
[11:15]
» So, we're updating the AP to a new title
basically.
[11:20]
» I think everybody's agreeing to make his
his point clear, I guess.
[11:26]
» Is there a way we can do it all at one
time? It's just I don't think that we're
[11:29]
conf there's still loose end
[11:34]
because there's a position that's still
going but that's budgeted. You could sit
[11:38]
there and say that it's budgeted
>> but
[11:42]
changing that position to something else
in that executive.
[11:50]
» Is there a way to do it all? We can say
but if we didn't make a vote we should
[11:55]
have come out of there and made a vote.
So, we talked about creating that
[11:57]
position. We never voted on actually
making that position.
[12:01]
» I I could be wrong, but I don't
>> So, we put out a job posting for
[12:04]
something that we're not interested in
doing.
[12:06]
» No, no. I'm just saying I don't think we
ever actually created a position. We
[12:09]
were all in agreeance. We want the
position. What he's trying to say is
[12:12]
that that position never
[12:18]
to her previous motion that would
address that concern. I mean, I can make
[12:22]
a motion to
>> Well, I mean, you finally Yeah.
[12:28]
» Thank everybody.
>> Yeah. I don't think it was that. It
[12:31]
wasn't that just he's trying to say that
we don't I don't think he what he's
[12:34]
meant that we never officially voted to
create that position and eliminate the
[12:38]
AP position. It's not that we're not in
agreeance on it. I think he's just
[12:42]
saying that technically it's not.
>> He wants to see that position gone. This
[12:45]
position
>> I mean it can happen.
[12:49]
» Yeah. I can entertain a motion to remove
on update the title. Honestly, that's
[12:55]
what it's doing.
>> Update the title and put in a second.
[13:00]
» Um, so let's go ahead and approve the
termination and then I'll add that at
[13:04]
the end before we adjourn from the
special call session. So, all in favor
[13:08]
of approving the termination of the
Green Finny Collie contract effective
[13:12]
October 31st.
Okay. All opposed.
[13:18]
Okay. So, I would like to entertain a
motion to adjust the AP position title
[13:26]
to finance director.
I think that's all that needs to be
[13:30]
said.
[13:35]
Um, and I need to call for a second.
[13:41]
You make notes on this.
[13:49]
start. I don't want to just change any
one because
[13:55]
» that would have to be two motions then
because you have to eliminate one and
[13:58]
then start a new
>> yeah I'm pretty sure correct you would
[14:03]
have to eliminate first and then create
a new position.
[14:09]
» I mean I really think we can just do change.
[14:13]
Can we just word it? There's definitely
one big motion that we want to eliminate
[14:17]
the position that position. I'm just
trying to find the motion itself was
[14:22]
specifically for finance director.
That's correct.
[14:25]
» So, we've already funded the position.
Do we do we need to make a motion to get
[14:30]
rid of it if the funding for that
current position is already
[14:35]
» taken away out of this meeting tonight
to change the current AP to a new
[14:42]
finance director like that because you
just made the change she has she holds
[14:47]
the title
she holds that position and walk out of
[14:52]
here saying you know what you're going
to do the findings
[14:55]
» no I I get what you're saying But you
don't have it. So it's clean. This ends,
[14:59]
this begins to first, you know, move the
person that you already selected.
[15:04]
» So So would it be easier to just make a
motion to just eliminate that position
[15:08]
then since the funding of the finance
director has already been proposed and
[15:11]
then it's just one motion?
>> Yeah.
[15:15]
» Okay.
>> All right. So let's adjust that then.
[15:18]
We're going to go ahead and entertain a
motion to remove the AP position. And
[15:24]
I'm calling for a second.
[15:28]
Okay.
Any discussion?
[15:34]
» Will that terminate when the finance
director comes on? So,
[15:39]
» so 24th, she would be done in
>> correct.
[15:43]
» Will we need a lapse for her?
I'm just asking. Um,
[15:48]
» that's probably something.
>> Green Finny will continue to provide any
[15:51]
additional support needed for the
transition for whoever gets that
[15:54]
position. Correct.
All in favor?
[16:00]
All opposed?
Amazing. All right. I would like to make
[16:05]
a motion to adjurnn from the special
call session. Do I have a motion?
[16:10]
Okay. And any discussion?
All in favor?
[16:18]
All right. We are on a special session.
We'll jump into
[16:24]
session.
[16:27]
All right, Mary, you're up first. You've
got the first item on the agenda, the
[16:31]
update on the tree removal near Burn
Street.
[17:03]
And this is a common problem. It occurs
in almost every city where subdivision
[17:09]
maps out roads or streets that are then
never built. Um, sometimes they're
[17:14]
called paper roads or they can also be
called ghost roads. Um,
[17:20]
in the memo I set out first of all what
we know. Um, thanks to Gerald's work and
[17:25]
uh my review of what I could read of the
subdivision plat they were prepared in
[17:30]
1951.
The deeds on the um on the plat they do
[17:37]
end at the edge of this road that kind
of cut through deeds that back up uh
[17:42]
back and back through each other. Um the
area is not listed on the state uh DOT
[17:49]
website as being a state road. Um
according to Gerald's research, the
[17:54]
register does not have a record of an
actual deed coming to the city.
[17:59]
Um I understand that fire services may
have used the area for fire access, but
[18:04]
I cannot tell that it was ever paid or
actually cut and registered in the
[18:08]
system. Um, in looking at Google Earth
and Google Maps and the tax assessors
[18:14]
uerial shots, it looks like some of the
residents have actually extended their
[18:19]
water lots right up to the edge of the
road or almost onto the midline to use
[18:23]
that property um with their fences or or
grass blowing for their yard. Things I
[18:30]
don't know.
Um given the age of the plat, it's
[18:34]
possible that the subdivision was
reviewed by the county. And in previous
[18:39]
subdivisions in and near Liberty, um
often the roads were dedicated to the
[18:44]
county. So I don't know what the
county's records away from the register
[18:49]
may show. Um I don't know the physical
state of the tree because I'm not an
[18:54]
arborist as I shared with you last time.
Um, and so I don't know for sure that
[19:00]
the tree needs removal or whether it
could be something else. Maybe just
[19:03]
trimming or bits or something. I don't
know. I also don't know. Um,
[19:09]
since I'm not a surveyor, I can't tell
whether the tree is 100% located in the
[19:15]
uh the area that's marked on the the
plat as a road. Um, typically trees on
[19:21]
property lines where both property
owners own things. Um, that can be a
[19:26]
little bit complex in terms of who pays
for what. Um, I don't know. I don't
[19:32]
think there's any sewer or water lines
in the area that's marked as the the
[19:36]
road on the plant, but that's something
to determine for sure. See, I got here.
[19:42]
uh because you don't want to give up an
easement or a right of way to enter in
[19:46]
there and care for your lines if there's
lines in there. Um and then I don't know
[19:51]
whether since 1951 and no I was not born
in 1951. I was not alive. So just I can
[19:56]
see Sierra looking at me like yeah.
>> Um we don't know whether the cities
[20:02]
maintain that but that area whether they
mowed it, whether they cut trees down.
[20:08]
Um the area right by Miss Stoy's house,
it um it does look well maintained, but
[20:13]
I'm thinking the neighbors probably took
care of that. I listed some possible
[20:18]
options of things to do. Check with the
county regarding your records. Um get a
[20:23]
formal title search by professional. I
can't do title searches because I don't
[20:27]
keep title insurance, not being a real
estate attorney. Have it surveyed so we
[20:32]
know whether the tree is actually in the
u any property if we own it. So
[20:37]
determining whether you own it first and
then whether the tree is in it, have a
[20:41]
tree company or an arborist look at the
tree and determine its health.
[20:46]
Um, and then one option would be if you
own it and the tree does need some work,
[20:52]
um, decide whether the city's going to
do it, but know that you set a
[20:55]
precedent, if it's not on your property
of doing that kind of work and then
[21:00]
everybody who has a tree that's close
will want their tree taken care of
[21:04]
because you did it for one, you got to
do it for all. That's something. And
[21:08]
then finally, there's always an option
to do nothing if the city does not own
[21:12]
the area or the tree needs to come down.
Um, another thing I thought of was
[21:16]
typically claims for trees would go
through the insurance company. So, I was
[21:20]
thinking maybe you'all might contact
your um your claims representative with
[21:25]
your insurer and just see if they have
I'm sure this comes up all the time. See
[21:29]
if they have suggestions or guidance on
that process. Um, and finally, um, there
[21:34]
was a question to ask about, um, should
the city abandon that platted area that
[21:40]
was never, um, if we don't own it, we
don't need to abandon. Um, if it's never
[21:46]
actually been a road, um, for anything
but private access to those those homes
[21:51]
in that neighborhood, then I don't think
you need to do it. But there's typically
[21:55]
two ways to abandon property. Liberty
does not have enough residents to use
[22:00]
ordinance. we'd have to go to a court
and there's some requirements about
[22:04]
publishing in the newspaper, posting the
property, certified letters to all
[22:09]
people that above the the um the platted
road. Um and then you have to go to the
[22:14]
court for the judge to decide one, can
it be abandoned, and then what happens
[22:17]
to the property once you abandon it? Um
typically, if there's no other claims on
[22:22]
the property, it would be divided down
the midline and the that property would
[22:26]
go to those abing properties. Don't get
this right.
[22:29]
» [laughter]
>> So that's kind of what we um what I see
[22:33]
and so any guidance from councilman
would be good as y'all you review them
[22:38]
and maybe look at it um you know and get
your thoughts to me or to the mayor to
[22:43]
Katie. Have we checked with any other
municipalities see if they have the same
[22:48]
issue? I mean this all milary logistics.
Were they made that way to have this app
[22:55]
was cut from I was not alive in 195
>> and [laughter]
[23:02]
um I know that it was that was the
purpose of that was for trash pickup
[23:09]
here. And I just wonder about the other
municipalities
[23:12]
villages.
>> This happens not just with mill
[23:15]
villages. It happens in all
developments. Okay. Um, and
[23:19]
I I get all kinds of questions and
arguments about it like um who's
[23:25]
responsible for drainage in that area
and um it's in Clemson I mean Clemson's
[23:32]
pretty big and it's I can think of maybe
10 places off the top of my head that
[23:35]
are exactly like this either where roads
weren't connected you know that supposed
[23:39]
to connect so you'd have a loop and it
just never got done and the question is
[23:44]
who owns that property Mr. Johnson for
taking care of it. So that's really the
[23:48]
the
question and that's that's the question
[23:52]
here is how do we figure out who owns
it? Um and if we don't own it um are
[23:57]
there any actions that you want to take?
I mean I hate to say
[24:03]
I can't tell whether the tree is solely
in that it is a big tree. Um but that's
[24:09]
going to apply to all of them. a baby.
>> Yeah. Streets and
[24:15]
» Yeah. Like you said, if we do this for
one
[24:18]
» have to do
some years back. According to what she
[24:22]
told me, I don't know if that's right or
wrong.
[24:25]
» I saw that she lived she moved in in 94
maybe.
[24:29]
» I don't think I imagined that, but I
might have imagined that.
[24:32]
» Search doesn't cost a whole lot of
money. That probably be the easiest
[24:36]
route. We did actually have a lady from
the forestry commission come in recently
[24:40]
and she said that she's been getting
around to all the cities trying to
[24:44]
provide arborist
um resources. So I might get in contact
[24:49]
with her too and see if she'd like to
help us out with this question.
[24:52]
» I think it's great.
>> They actually just stopped in last week,
[24:55]
dropped off a whole bunch of goodies.
>> One of us three need to update this
[24:59]
week. I know you created the book or do
you want to update it later? Um, I would
[25:04]
probably have Katie do it, but I'll I
will get with her to update.
[25:08]
» I want to make sure if somebody does.
>> She is very concerned.
[25:12]
» Yes, I know.
>> I got big trees in my yard, too.
[25:17]
» Well, I was going to say, you know, if
it's not the city doesn't know, that's
[25:21]
really a private property
ownership kind of thing. And it's not
[25:25]
that I don't have empathy for it
because, you know, you talk to someone
[25:28]
that has owned two houses and both of
them had huge trees fall on them. So, um
[25:32]
I definitely know the
the worry. Um but I can't commit the
[25:38]
city to cleaning it up until we don't
break things
[25:42]
or or if we had a rideway and the tree
was over a sewer line or a water line.
[25:47]
That might be different. Um because you
you don't want to have a a waterline
[25:51]
break or something. You got to maintain
Do we have a map of sewer lines for
[25:56]
those properties that we or is that
available? You can't see it on the the
[26:02]
» It looks like nobody close by did a a
property plat.
[26:07]
» They just relied on the subdivision plat
[26:11]
back in 1951.
It was actually originally did as a a
[26:17]
driveway Steven Mill's name. He the only
thing he found he could never find where
[26:22]
they left the mills name and found where
it was dedicated as a public rideway. It
[26:28]
was still in the mills names ownership.
>> See I don't know that exists anymore.
[26:35]
Yeah.
>> So I mean I don't know at that time
[26:39]
whether they were inside city limits or
not.
[26:41]
» Yeah. And and where Paul went to that
day with me is he said, you know, it's
[26:44]
kind of like most of your roads or city
roads. City doesn't actually have these
[26:48]
on their roads. I don't know. Most of
them are actually considered
[26:52]
prescriptive rightways county city and
all back in 9045
[26:57]
roads on anything statements.
So I think that's what this is. I'm not
[27:04]
I don't know if the city owns it doesn't
own it or whatever the case may be. I
[27:07]
just want to make sure somebody
>> I don't think could have been involved
[27:10]
in that. you know, development process
with the mill the county when the when
[27:15]
the mill it was Woodside Mills
development, you know,
[27:19]
» um did it. So, I don't know. Sometimes
that could be an economic development
[27:22]
thing that they work with include.
>> So, what is our next
[27:27]
» I would say do search personally
>> and I'll get with the artist and see
[27:32]
what we can get out of those two things.
You do a title search, it's a couple
[27:35]
hundred and then find out and GI says I
have a run out of
[27:40]
» I think the ar would do it first. She
was excited to get looking at trees in
[27:43]
the city.
>> Is there a property paying close to that
[27:45]
tree?
>> I didn't see I went out and looked at I
[27:48]
didn't see anything close
>> grass over so
[27:53]
what anybody's got a box finder or
mobile could look and see if there's a
[27:57]
property pen nearby.
>> I bet building works good.
[28:01]
» Yeah.
and go out.
[28:05]
» We could also do a locate for for the
length of it so you know what's cuz I
[28:11]
don't know what's in there.
>> B might be on the tile search that you
[28:15]
tell us yes or no and says no we out of
them. You just do the tile search find
[28:20]
out if you own it. If we don't own it
[28:24]
I'd hate to spend that much money on
cutting tree down them and everybody
[28:27]
starting beating the door down the trees
cut down and we even find out we don't
[28:31]
even own it. If it's that cheap,
>> it won't be it'll be several hundred.
[28:36]
» I mean, yeah,
2500 to 5,000 to take that tree down
[28:41]
more.
>> What' we get? 3,300. That one. Just take
[28:44]
it down.
>> We can do a title search. Everybody's
[28:49]
good with
[28:53]
it.
>> Can we get
[28:55]
» Can we get the property card of the
owner that has this property?
[28:59]
» Kevin and Sophie. And we get a card of
the property
[29:06]
card. It tell you where
[29:10]
it's
right. That's the right she's talking
[29:14]
about right there. That TV would be
nice. Yeah.
[29:19]
» And I understand where she's at, but
>> she's at 103.
[29:23]
» Yep. If we do the arborist and we we
take responsibility for doing it or
[29:27]
respons that tree from now on.
>> I think we would just assess it. Okay.
[29:31]
We would do anything past that. Assess
the health of the tree.
[29:36]
» I have a a print out from the tax
website and makes it one.
[29:43]
» I think right though. It looks like the
way it looks like it goes all the way
[29:47]
through.
>> Yeah. It goes all
[29:50]
in the trash or something back build.
>> They had back alley back in the days,
[29:56]
didn't they?
>> People used to put their cans in the
[30:00]
backyard.
He did say
[30:06]
» years ago they freaking
[30:11]
That's how they started. Well,
somebody's
[30:24]
in room with them nextually.
[30:36]
I'm sure there's other things, but
follow I think she has several of them.
[30:39]
» She does that question. So we got this
one
[30:44]
that
we'll follow up with her by Friday.
[30:55]
» Put that baby in.
[30:59]
» So we'll do the rest.
>> Okay. Awesome.
[31:04]
» She can see the babies are not see.
[31:09]
Next up on the agenda is the discussion
of the municipal donation policy and
[31:13]
mayor, you are also up to that.
[31:22]
» Well, there's there's too much for my
three brain cells to remember anyway.
[31:25]
So, okay. First thing I was going to say
just to start this conversation. So,
[31:29]
this kind of came up and with some
discussions around how the city is
[31:33]
actually donating to various things. Um,
should we have a policy? Should it be at
[31:38]
the discretion of the mayor? Should it
be at discretion of mayor and council?
[31:42]
Um, this year we made a donation. Well,
last year we made a donation to the cat
[31:45]
garage rescue. Um, we put $2,000 towards
what they are doing in the city of
[31:51]
Liberty to um to spay and neuter cats to
reduce our cat population. Um, it kind
[31:57]
of spurred the discussion of how much
should we be be donating to things? How
[32:01]
often should there be a plan in place?
Um, we also donate to Pickkins County
[32:05]
Meals on Wheels every year. Um, and so
it just kind of makes a larger question
[32:10]
of who we donate to, how often, and why.
>> So, go ahead. Sorry. Um, this memo
[32:15]
addresses primarily the donation of
physical um or real estate items. Um,
[32:21]
currently your ordinance requires that
in order to dispose of anything
[32:24]
» Oh, this is not on the agenda.
>> Oh, what's on the agenda?
[32:28]
» Your donation policy.
>> Well, this this wouldn't be covered in
[32:31]
that.
So it's about basically it's disposable
[32:35]
of items. The donation policy is
something that basically two different
[32:40]
» that's two different things.
>> No, I think donation is covered in this.
[32:44]
» Listen and see and then if you want me
to shut up, I can do that.
[32:46]
» No, I just want to make sure that we're
covering the right thing. Yeah, this
[32:50]
Yeah, this is all disposal of city.
>> But disposal includes donations.
[32:55]
» Yeah.
>> Monetary values. Okay. So
[32:59]
» basically there's two two things you
have other than funds. Um you have real
[33:03]
estate and you have personal property.
Personal property is basically non-real
[33:07]
estate. Um your ordinance requires that
for anything to be disposed of. And I
[33:13]
use the word disposed. I'm not talking
about um trash. I mean given away
[33:20]
» what happens to it basically if it
leaves the city. Um it's supposed to
[33:24]
come to council. And that's a very
restrictive policy because then you
[33:27]
spend all day arguing about well these
clothes in the lost and found what do we
[33:32]
do with those or you know so um state
law basically says you have to dispose
[33:37]
of um or alienate real property by
ordinance but you can do the other by
[33:42]
resolution and typically what happens is
um because you have an ordinance talking
[33:46]
about how to convey things away from the
city um you'll need to do it by
[33:52]
ordinance because of the equal dignity
thing where you have you can only change
[33:56]
militants buy
um the goals of changing the policy and
[34:00]
I think they would definitely address
the donation policy too. So basically
[34:04]
you would be conveying funds
um and I'll address a little bit on
[34:09]
that.
>> Sorry. Um I knew there would be an
[34:14]
objection. Thanks Carol and John.
You put Jennifer up to it.
[34:19]
» Jim, thanks for having us. program.
>> Basically, your goals will be to
[34:23]
maximize the value to the city, provide
transparency to the public as to what's
[34:27]
happening with publicly owned items and
funds. Um, set fair methods for sale and
[34:33]
donation, and then protect the staff and
council from accusations that they
[34:37]
misused or or that they were somehow,
you know, improperly.
[34:45]
Um, suggestions to streamline the
process in terms of I mean, you have
[34:48]
several different kind of things. And
you have worthless things, things that
[34:52]
cannot be used by anybody. You have
surplus, which are things that the city
[34:56]
either doesn't need anymore or which
have become obsolete. Like if you look
[35:00]
at the materials used for water lines
from 15 years ago, they're going to be
[35:04]
totally different today. Same with water
meters,
[35:08]
things like that. Uh unusable things,
maybe um you've eliminated a function
[35:13]
and you don't need the supplies for
that. uh or maybe you have set that's um
[35:18]
damaged in some way. Um so basically
what I'm thinking is once you delineate
[35:26]
things that are worthless versus um
things that have some value then
[35:30]
[clears throat] you determine um how do
we dispose of those things? Your current
[35:35]
ordinance requires that you have um
basically a city auction a public
[35:41]
auction of things. um and did it was
written in early 1990s and didn't
[35:46]
anticipate online auctions. So that's um
that's a something that you can clarify
[35:52]
in terms of doing that and go deals of
course is kind of the the standard that
[35:56]
people are using nowadays.
Um, and basically once you set your way
[36:01]
for the administration or department is
to value things that's worthless or
[36:06]
whatever terms you use in terms of
surplus or unusable or obsolete, things
[36:10]
that still have some value. Um, you set
what the what the method is to get rid
[36:16]
of those things. Um like police often
trade in weapons um to get more advanced
[36:23]
and equipment to get more advanced stuff
and that would be something actually
[36:26]
tradeins are um allowed under your
current ordinance. A trade in cars,
[36:31]
trade in equipment if you can to get the
price down, but um it would require also
[36:37]
a report from administration to council
uh in your public session. And that way
[36:43]
you'll both be sharing with the public
and with your council members um how
[36:47]
things are departing from the city. Um
and then I put on number four I put some
[36:52]
other provisions about emergency
donations to agencies and nonprofits
[36:57]
when there is something going on whether
it's a hurricane or it's a drought or
[37:01]
extreme heat, extreme cold. Uh what to
do if something doesn't sell sell at an
[37:07]
auction or on gov deals. um when that
you can determine something scrap and
[37:12]
just select for scrap value. um rotating
system for donation to nonprofits uh
[37:18]
might be a way once you identify which
nonprofits what services they're
[37:23]
providing that are good for your public
in your community then I think that you
[37:27]
know you might want to look at either
identifying what your goal is with those
[37:32]
donations whether it's meals on wheels
obviously shutins and feeding feeding
[37:36]
people that can't get out or can't fix
their own meals I mean those that's a
[37:40]
good option I don't know if there is
another option for that particular um
[37:44]
thing. But once you identify what your
goals are with donations to nonprofits,
[37:48]
um that's something that um is good and
I think you can include that in your
[37:53]
annual budget as well. U but if you have
something and you have like six
[37:57]
nonprofits that do the same service or
six nonprofits that are all providing
[38:02]
something good for their their missions,
then you may want to rotate around. Do
[38:07]
one one year, do one the next year,
maybe do two one year, two one year, you
[38:11]
know, that kind of thing. And then
finally, I think you need a provision in
[38:15]
here that that requires that it doesn't
disallow I don't have a problem with
[38:19]
employees bidding on stuff. I don't
think they can use inside information
[38:23]
and I think they have to bid in the same
way that any member of the public would
[38:26]
bid on something. So like if you put a
truck up for, you know, an old truck on
[38:31]
um online for sale, then they bid in the
same way. They can't have a secret bid
[38:36]
and they can't know what the bids that
are coming in are. Um, but if they want
[38:41]
to bid on something, I think that's
fair. And I think that goes for council
[38:44]
members, too. As long as you don't use
inside information, you know, you can
[38:47]
bid in just the same way that everybody
else is. So, that's kind of where I was
[38:51]
thinking about it. And I I guess I over
incorporated your donations.
[38:55]
» Two things,
>> but I think it's really it's really the
[38:58]
same the same principle is you're taking
um either monies or things of value and
[39:04]
then sending them out of of the city.
Um, and so you have to identify your
[39:09]
goals and then how you're going to
accomplish that from a method
[39:12]
standpoint.
>> So the reporting part of it could
[39:14]
probably be included in the
administrator's report or deputy
[39:17]
administrator's report based on anything
that's been disposed of the valuation,
[39:21]
the method, all of that. So item
to the income
[39:26]
» and I put down it could be quarterly. I
don't know how how much stuff you have
[39:30]
to get rid of
a lot. You know, for me, this is just me
[39:35]
talking and I've got a lot to say a lot
of times. I do agree it's that some of
[39:39]
this policy is a little restrictive.
Now, I do feel like you get into capital
[39:45]
assets that's different. Yeah.
>> Capital assets something more
[39:49]
traditionally in most government
agencies. I think those items should
[39:53]
come back to council. The reason I say
that we got we got a guy over here
[39:56]
that's an expert in the field of
mechanics, machinery, vehicles and
[40:00]
things like that before we disclose
those items. He may have some better
[40:04]
ideas or uses when it comes to that. You
know, Jeff's into water and sewer the
[40:10]
capital water and sewer items. He may
have ideas on
[40:13]
» I think that's fair because I think that
you define what happens
[40:16]
» based on how much Yeah, true capital. So
I would I would person donations. This
[40:22]
is just me. I'm in the risk of getting
in trouble here
[40:27]
for me when it comes to to donating to
to nonprofit
[40:38]
» supporter of meals on wheels.
>> Now I don't think it's the government's
[40:41]
responsibility to prop up an agency. I
think it's more of a individual's
[40:46]
personal preference and choice. For me
personally, I donate time, talent,
[40:50]
effort, and financially to one products,
but I don't know if the government
[40:55]
should be in the business of picking
winners and losers or something. We gave
[40:57]
Mills on Wheels 500,
but we gave $3,000. And I'm not I'm
[41:06]
just throwing out as an example. I'm for
me, I think government our core function
[41:11]
is not nonprofits. For me, government's
core functions is to operate as
[41:17]
efficiently and provide the best service
to our residents. Now, as a council
[41:22]
member, my job to nonprofits is to
support them financially, physically,
[41:29]
and mentally any way that I can
personally not the government. That's
[41:34]
just my personal opinion.
>> And I think that's a fair thing for
[41:37]
y'all to discuss. Um, a fair question is
what are your core government functions
[41:43]
in terms of of what you want to do? Um,
I can see both ways.
[41:47]
» I do see both.
>> I think a lot of it can also go into our
[41:50]
strategic plan, looking at what we're
going to put up for our strategic plan
[41:53]
and then matching that to any donations
that we make because there's just things
[41:57]
as a city we can't do. Like the cat
garage rescue, there's no way I'm going
[42:00]
to go out there and neuter cat. There's
just I'm not I don't have the time of my
[42:04]
day. So, if we can partner with groups
that are doing it well and doing it
[42:08]
consistently and they're helping an
issue in our city, I think we should
[42:12]
support them in a small way. If we can,
um, obviously we're not going to put the
[42:15]
city out by doing it and it's something
that we can't we can't put together a
[42:20]
cat garage
>> and I agree with that. But how do we how
[42:22]
do we determine limits bills on wheels?
This is our senior adults that we're
[42:26]
feeding here. We give them $500,
>> but we go here and give $2,500 this. How
[42:32]
do we distinguish which is most
important?
[42:34]
» Right. That's why we're talking about
it. Is there a limit that we should go
[42:37]
to? Should we
>> show partiality? I think a li setting a
[42:43]
limit or setting an amount for each
entity.
[42:47]
» I would say like let's put like a
budget. Let's put like a $5,000 donation
[42:51]
to you and then
doesn't matter who you donate. Whatever
[42:56]
whoever you want to donate to, don't get
no more than 500,000. That's set to
[43:00]
y'all. whatever you want to set that,
but 5,000 total and then 500,000 per
[43:05]
whatever thing you choose to donate to.
>> You're saying that way 5,000 and then we
[43:10]
can give to 10 agencies inside of there
and give them 500 each.
[43:14]
» How whatever you decide to pick, but
that way it's fair. That way nobody can
[43:18]
come back and say, "Well, you donated
this much here, you donate that much
[43:21]
here." Then that way it's plain cut.
Nobody can argue nothing.
[43:24]
» I think you could do a couple things
there. one is I I I do think you need to
[43:28]
identify your goals and then prioritize
them.
[43:32]
» Um, for example, your cat thing and I'm
completely in ignorant about all that.
[43:40]
Um, how things work and stuff in terms
of catching cats and feeding them and
[43:44]
all that. But, um, if it impacts your
areas where you may have visitors or
[43:49]
tourism or business, that's one thing.
Um, on the other hand, um, if you look
[43:55]
at your health of your community, making
certain that your, uh, fixed income
[43:59]
people that are at home that can't feed
themselves, that's also really important
[44:03]
for community. So, those are the things
that council will need to make a
[44:05]
decision on, I think that's first, and
then you determine how much money to do
[44:10]
it. But, one way you can do it, um, if
you get state um, and I'm sorry, that
[44:16]
came out real spooky. Um if you get
state monies for accommodations taxes
[44:20]
and hospitality taxes um typically the
way that works is people come in and
[44:25]
they their nonprofit groups apply for it
and they have to show a need um and that
[44:30]
they're in in that situation they're
required to show that they uh have so
[44:34]
many people that they bring into the
city for tourism and and events and that
[44:38]
kind of thing. So I think you could set
some parameters if you wanted nonprofits
[44:42]
to you know at least apply. I mean some
things are obvious. Meals on wheels is
[44:46]
kind of an obvious I love them. So, but
um let them apply and um you may be
[44:51]
surprised at what groups need have needs
um that may that may coincide with your
[44:57]
goals in terms of what your priorities
are. That's why it's on the agenda
[45:01]
because I know there's probably groups
in the area that we're not aware of
[45:05]
right now that maybe we're not
call
[45:09]
application property test having a
>> group of appointees that come and review
[45:14]
that bring it back to full counsel you
all meet a lot of neat people that you
[45:18]
maybe haven't met before right
>> um maybe not the people that are more
[45:22]
politically motivated but are more
service motivated
[45:26]
» if if I can make a suggestion what if we
labeled it as a grant instead of a
[45:30]
donation. Kind of like the facade grant
where they apply for it like Mary was
[45:34]
saying and then it would come to council
and council can yay or nay if they want
[45:38]
to move forward or we could just do
first come first served and have a
[45:42]
deadline where we have committee. I
would prefer me person I love the idea
[45:46]
about I would prefer to have a once a
year opening for applications give
[45:51]
everybody the same because a lot of
people like I said you advertise in the
[45:55]
same place everybody knows where to go
to when to go to what it is that's group
[45:59]
of wherever the committee or whatever it
is agree with your company makes that
[46:03]
decision brings it to council and
council
[46:06]
so
>> if you're going to do if you're going to
[46:09]
budget
>> like she's doing
[46:13]
» is there any way we could budget for
people to catch feral cats
[46:18]
because feral cats are running all over
the city and people are raising.
[46:21]
» You all have a contract with animal
control.
[46:23]
» Animal control is not going to get them.
>> They tell you to trap them and then once
[46:27]
you trap them, they don't.
So, who do we need to bring in to
[46:32]
actually capture
>> cat? She's about to do a liberty
[46:36]
» cuz that fixes having babies, but
>> the feral
[46:42]
eliminations
>> some counties you can contract like I
[46:45]
know county contract with county to
handle all in control stuff. But I don't
[46:49]
think they'll do catch and release. I
think they do catch and hold the car
[46:53]
extern.
They pick them up here and then take
[46:56]
them out there and just turns them
loose. See, I was told you had to buy
[46:59]
your own cage and you had to catch them
yourself and then they would come and
[47:03]
mouse in my house. That's what I do.
People I don't like to let them out at
[47:06]
their house. I was going to say and you
got feral cats.
[47:11]
» I'm not going to say they're going to
get all the cats, but they are doing a
[47:13]
liberty project and she said
>> because I can go by an address right now
[47:17]
and there's 1500 kittens laying in a
driveway
[47:20]
» and there's 12 cats.
[47:24]
» There's a cat problem on Burn Street. We
were talking about the tree problem.
[47:28]
Another person has come to me about
that.
[47:31]
» So I mean my thing is we do the right
thing by spay and neutering to keep them
[47:35]
from reproducing. But
>> we got to do something about the feral
[47:39]
cats that are killing people's squirrels
and birds. People I get complaints all
[47:43]
the time. People I'm a bird watcher and
these cats are coming along. They're not
[47:47]
even my cats.
>> Read that they kill like billions of of
[47:50]
song birds every year
>> across the country. Nothing. And then
[47:53]
you get people saying they want to shoot
them and then they're not supposed to do
[47:56]
that. So, you know, so what are we
getting with that policy?
[48:00]
» Well, I I think you've described two
different things and and I guess one um
[48:04]
uh at our next monthly meetings,
we sit down and I'll come up with some
[48:10]
stuff.
>> So, you're talking 6,000
[48:12]
» strategic plan.
[48:16]
Okay.
>> And then everybody, we can match our
[48:19]
plans with what we come up with for
this.
[48:22]
» Okay. Yeah,
>> but if you all have ideas about missions
[48:25]
or goals that you're really interested
in, I do like the sort of the grant
[48:29]
model. Um because I do want people that
have needs to come to council and then
[48:35]
» you don't even know.
>> I'd love to open it up at one time.
[48:40]
Everybody put in my
slow money down
[48:46]
» and then I think you still put that
whatever you determine you want to
[48:49]
budget for. Is there something we could
put on the city page to where they could
[48:53]
fill out a form stating what
>> just to see if they're even eligible?
[48:58]
» Yep. The amount of people that didn't
even know we'd have a facade grant was
[49:02]
crazy.
>> Typically facade grants have a they kind
[49:06]
of a burst in the beginning and then
they people stop, you know, because they
[49:09]
don't want they when they realize they
have to put in some work
[49:12]
» and some money, they don't like it as
much. So, I'm really glad that y'all got
[49:15]
a couple of applications. So, yeah,
that's kind of exciting.
[49:17]
» Yep. Got two points. So, we gonna freeze
that money until we figure out what
[49:20]
we're doing with
>> all the donations fund. Yeah, it'll
[49:24]
it'll stay. We haven't done anything
from it this year, but it was from last
[49:27]
year. We did the cat garage rescue. That
was last fiscal year.
[49:30]
» I love it. I'll be there.
>> Um, next up on the agenda is a
[49:36]
discussion of potential revisions to the
purchasing policy for quote requirements
[49:41]
on purchases under 2500. And I have two
department heads here. They're going to
[49:46]
go ahead and lead this discussion. Vic
Tedar and Josh Black.
[49:53]
» Um,
my recommendation is to remove the
[49:57]
report requirement as well as the first
state billing for purchases under
[50:02]
$2,500.
Um,
[50:09]
right now it says that uh we're required
to obtain three documented quotes from
[50:14]
almost every budgeted purchase under
$2,500.
[50:18]
Understand that the intent is to ensure
the responsibility and spending uh
[50:23]
however creates large burden burdens and
takes time away from our daily
[50:28]
responsibilities.
Our managers are responsible for
[50:32]
overseeing operations, managing our
employees, and providing services to the
[50:36]
citizens while managing our budgets.
Spending hours researching vendors,
[50:42]
getting quotes, comparing similar
products, and documenting this process
[50:47]
take value of time away from all of us.
In doing this, the city is still paying
[50:52]
the employee salary while this research
is being completed, which can offset any
[50:56]
savings found um of the item that we're
searching for.
[51:02]
A lower price does not always mean the
lowest overall cost. We have to look at
[51:06]
location, availability, shipping,
delivery time, and the employee time. an
[51:12]
item is found cheaper in another
location, you have to take into account
[51:16]
additional time and fuel travel to pick
it up. All these costs are still paid by
[51:22]
the city.
There are also situations where waiting
[51:27]
on quotes is not practical. For example,
one of my patrol gives failed uh
[51:33]
windshield wiper. The priority should be
getting it fixed or replaced and back in
[51:38]
service for public safety. borrowing
free quotes before purchasing a
[51:43]
replacement
could unnecessarily delay the repair and
[51:47]
remove an officer from service.
Additionally, quotes are not always for
[51:52]
the exact same item. Other vendors
provide similar products with different
[51:56]
specifications and may [clears throat]
not be the same name brand. This
[52:01]
requires us to spend additional time
researching whether the item will
[52:05]
actually be our lease.
Accountability can still m be maintained
[52:11]
through budget approval which was passed
by council. Purchase orders, receipts,
[52:16]
invoices, and just good budget
management. That's what it boils down to
[52:21]
for all of us. Everybody here has a
budget. all the department has in the
[52:25]
budget and everything is associated by
line item wherever they're coded every
[52:30]
invoice that we provide um AP
and
[52:39]
so basically the goal of procurement
process should be to ensure responsible
[52:44]
use of taxpayer funds while allowing
departments to operate efficiently. The
[52:49]
current report requirement as well as
the procurement and purchase
[52:52]
[clears throat] loan for purchases under
$2,500
[52:56]
creates unnecessarily unnecessary delays
increases administrative workload and
[53:03]
may result in higher overall costs when
employee time and operational impacts
[53:08]
are consumed.
[53:11]
Any questions?
I had to buy white the other day. It's
[53:16]
$14, but I had to get three.
[53:21]
Do you want the department head to
circumvent this and just go buy them
[53:24]
because they're there and then go get
the quotes? Cuz that's what's going to
[53:29]
happen instead of just allowing us to do
our jobs and go, "Listen, anything 2500
[53:35]
or more should be brought to council." I
agree with that. I don't I don't have
[53:39]
any issue with that. But we're all
adults here. we all have a copy of our
[53:44]
budget and it's just good budget
management. Now, if something is close
[53:49]
to it and it's going to put us over the
budget, then I think that we should
[53:52]
discuss that with the mayor first um or
the deputy administrator prior to
[53:57]
bringing it to council because it would
be going over what our line item is on
[54:02]
that budget.
And I can't I
[54:08]
have to do
anything 2500 prime example. I had to go
[54:12]
buy some air filters for here. It was
$11 and base. And so when we get it, we
[54:19]
have to fill out a procurement form.
Then we got to attach our reports to go
[54:24]
with it. It literally takes us a lot of
time. If I go get um a vote from a have
[54:32]
a key mate, I have to get the report and
that's a lot of time out of our day and
[54:36]
we trying to do other things and get
stuff prepared.
[54:41]
So, I'm just saying we I'm begging that
y'all could change just that part of
[54:45]
anything under 25 to take this little
paperwork because now I got to do a
[54:49]
three post to get more paper. We spend
more money on paper now. It's a it's
[54:53]
it's in it's it's kind of crazy. Um I
mean y'all y'all more than welcome to do
[54:58]
it. I mean, look at it know. So, not we
just buy like I got to buy paper towel,
[55:04]
batteries, anything I have to buy, we
have to get three quarts. Um, and it
[55:08]
just takes time to labor. Yeah. Toilet
paper. Like I had to get some toilet
[55:12]
paper for here. And so I had to get I
had to go online and try to find
[55:16]
different places and see what section
three and fix that part.
[55:21]
» That's all I'm just asking for that
point.
[55:24]
» I'm sorry, but I I guess I'm dumb here,
but I didn't realize that part of
[55:28]
» section three. Section one said
>> go to section three talking
[55:33]
» very much. I almost section three. I
think I had something too. But
[55:39]
» I'm just fishing a lot for department
heads. I mean, like I said, I had to go
[55:42]
get something to to fix something. I'm
like, "Okay, I got to go to Ace real
[55:46]
quick, which we have an account with. It
cost $3 and I got to go back to my
[55:50]
office and then get three different shop
local." I mean, we we try to because,
[55:54]
you know, it's it's quick for us when we
need something like, you know, we needed
[55:58]
to get that that strip some TV instead
of just like I had to get three quotes
[56:04]
before we even get an ASAP on site.
just a kind of for $30
[56:11]
» and and I will say that that top form
that they're talking about that was an
[56:15]
internal process that was created to
kind of help them stay on track with it
[56:19]
because it the uh ordinance was new to
all of us like I've you know talked to
[56:25]
it was it wasn't enforced before.
>> Yeah. I I'd like to make a motion too
[56:30]
that we abolish this procurement policy
program.
[56:34]
» For one, it's not law. Two, it's not a
state or it's not a city ordinance. It's
[56:38]
just a simply a resolution that has no
teeth in it. We actually got to have
[56:41]
something by law.
>> Here's the thing. Um the state statute
[56:45]
says municipalities have to have either
an ordinance or practice. So they are so
[56:54]
» but it's simply a guideline though. You
don't have
[56:56]
» It's not a guideline. you have made it
your council made it a policy and
[57:00]
policies have to be followed. Um the
reason for that was so that it could be
[57:06]
tweaked to address things like chief as
they applied it because before then I
[57:11]
couldn't find that y'all ever had any
procurement policy
[57:14]
other than your budget maybe your
budgeting each year but yes it is
[57:18]
enforceable. It is something that
employees and staff and department
[57:22]
heads, everybody has to follow. Um
because the state statute says ordinance
[57:28]
or practices and practices are even
weaker than policies.
[57:33]
» So if it's a policy, it's important
what's the ramification.
[57:37]
» That would be a
supervisor. Let's say yes.
[57:44]
We'll we'll talk about last year we have
somebody that split a bill specifically
[57:51]
to get around this policy and it says no
splitting of bills. We don't have a ra
[57:57]
like you said it has no teeth. We have
no ramification, no recourse. We can't
[58:01]
go back and say
>> it wasn't built into it originally.
[58:06]
Yeah. No ramifications. See, ordinarily
it's for big
[58:09]
» saying that it was kind of it was put
out there, but it's made to be adjusted
[58:14]
as needed by council. So, I think that's
what she's saying. That's true.
[58:17]
» Maybe there's some adjustments.
>> It what there wasn't anything before
[58:20]
that that did it. Now, in terms of
enforcement, a department head can
[58:24]
counsel an employee for violating the
policy. administration, um the mayor can
[58:29]
counsel the department heads and and it
filters down. If you felt like um
[58:34]
somebody on staff, the deputy
administrator or or maybe somebody in
[58:38]
administration had violated, that will
be up to council. But that's true of all
[58:42]
your policies because not everything is
is in an ordinance
[58:47]
ramification to we don't have any
recourse.
[58:50]
» We have some but
that's about it.
[58:55]
» That's right. Now I think if they stole
money or something go
[58:59]
» I think so
>> that's be violating the state statute at
[59:02]
that point. So
[59:05]
state
>> if there's sped yeah but but otherwise
[59:10]
it would be handled administratively
because typically the people spending
[59:13]
the money are going to be in your chain
of command. um [clears throat] your
[59:18]
administrator is going to come each
month and report to you on finances. And
[59:22]
so um hopefully that's you know always a
truthful um thing depending on who your
[59:27]
admin your deputy administrator or
administrator is. But um yes there are
[59:31]
the teeth are the normal teeth you have
when you enforce policies. Chief has
[59:37]
general orders. He enforces those
policies. And so you could say each
[59:42]
general order doesn't have a
consequence, but she decides the
[59:46]
consequences.
Your consequences are in your employee
[59:50]
handbooks in terms of, you know, I don't
like progressive discipline so much
[59:55]
because it seems to promise that you're
going to get so many shots before you,
[59:59]
you know, have the the final
termination. But, um, typically your
[1:00:04]
rules on attendance, I mean, that is a
policy. typically um within your
[1:00:09]
employee book. So yes, I mean that's
that's true for all organizations, not
[1:00:14]
just municipalities.
>> So we've been under this policy for
[1:00:17]
about a year and a half.
>> I think it was put in place in January
[1:00:21]
of 25.
>> That sounds about right.
[1:00:22]
» Um it sounds like we're ready to start
making some revisions. I think that
[1:00:27]
we've all lived under this. Well, I have
lived under it for 9 months. Most of us
[1:00:31]
have. Um some of us were under it longer
based on when we came on to council. And
[1:00:35]
I think we've all been under it for a
period of time where we've kind of found
[1:00:38]
what does work and what doesn't work.
Um, and I think one of those things is
[1:00:42]
the full requirements, which is what
department heads are discussing. It's
[1:00:46]
» everything else, huh?
>> Does everything else work pretty
[1:00:49]
decently?
>> Um, I think that we definitely need, and
[1:00:53]
we already talked about this previously
where we talked about changing the 2500.
[1:00:57]
That's a really tough thing to live
under. Um, but I think the immediate
[1:01:01]
issue is the department has spending so
much time with the quote system. I think
[1:01:05]
that's the immediate issue.
>> Remove section three because because
[1:01:08]
technically I'm reading about section
one says that 25 is
[1:01:13]
» and you know the bolt issue coach you
mentioned just now honestly he's cross
[1:01:19]
hardware and $2,500 in today's world is
is not a lot of money. I think to say
[1:01:23]
that I wish it was but it's not.
>> I would recommend it. Hey, you know,
[1:01:28]
let's let's let's eat the elephant one
by a time. Let's take section three out.
[1:01:31]
Let's fix their their immediate issue.
Kind of get them going down the road to
[1:01:35]
saving time, effort. We can remove
section three completely. Operate under
[1:01:40]
section one. Take that little verbiage
out of section one. Said where it say
[1:01:44]
refer to section three. If that makes
sense.
[1:01:45]
» What would what would make it more
adaptable for your for your everyday
[1:01:50]
daily business
>> at town hall? any need for three quotes
[1:01:55]
under 2500.
>> What about I'm talking about like 2500.
[1:01:58]
What would you what would you say it
would have to go to in order to be
[1:02:02]
» 5,000 for deputy administrator and then
what 15,000 for administrator? trying to
[1:02:07]
remember the the range truth.
>> The immediate issue is the quotes there
[1:02:10]
» and I I know we're, you know, getting to
the point where eventually that might
[1:02:16]
happen, but I know I've talked with uh
the guys before and, you know, even just
[1:02:21]
a little bit of even if we had a tier.
So, if we say anything under 2500, we
[1:02:28]
don't need three quotes. But maybe if we
did 2500 to 4,000, 3,000, even 3,000, I
[1:02:35]
think that would make their lives a lot
easier. Um, while we're, you know,
[1:02:40]
figuring out and adopting internally
this policy, um, even just a $500 bump,
[1:02:45]
I think, would help both of them. I
think that there's a couple things you
[1:02:49]
can do to control if you want to
substitute something in for your clerks
[1:02:54]
because if you don't have a policy,
there are employees and I'm not saying
[1:02:59]
our employees, but there are employees
out in the world that would take
[1:03:02]
advantage of it and go to their brother
who supplies bulbs or whatever. So I
[1:03:06]
think you can do you can have app
approved suppliers you can have local u
[1:03:11]
preference that was something we had
talked about but they did not adopt the
[1:03:14]
council did not adopt in that a
government contract if the state has
[1:03:19]
approved a a um a vendor as a government
contract they've already gone through
[1:03:25]
the court process to figure it out for
example um [clears throat] you know I I
[1:03:31]
don't know if most law enforcement
agencies but really a lot of them go to
[1:03:34]
Craigs and
Colombia for firearms and sometimes
[1:03:39]
ammunition too. Depends on the cost of
ammunition. Um you can also have soul
[1:03:44]
source. Let's say for example
you're going to have I don't know how
[1:03:48]
many hardware stores you have but you're
going to have at least two. Um so that's
[1:03:53]
something that um you may want to look
at but you may want to say okay uh over
[1:03:57]
time we've identified this this one
place is generally have
[1:04:02]
» uniforms.
>> Yeah.
[1:04:04]
» Yeah. Would it would it make it easier
if you opened up a purchasing order
[1:04:09]
account with these different agencies
and put a certain amount of money in
[1:04:13]
there? Once they get over that money,
they can't do anything without having to
[1:04:17]
go back through counseling.
>> Well, let me tell you one abuse that can
[1:04:22]
happen with with that system over um
right off. I'm using it for personal.
[1:04:28]
Well, no, they would have to have they
would have gap, too.
[1:04:32]
» Yeah. And they would have to have a
receipt to turn that in. But you could
[1:04:34]
put the amount of money into say
O'Reillies or Ace or whatever. Put that
[1:04:40]
a lot of money.
>> Yeah.
[1:04:41]
» We budget it every year. Put that money
in there. When they need something, they
[1:04:45]
go get it. But they have to show proof
of where they purchased it.
[1:04:50]
» You know, what it was for. And then it
would be they the O'Reillies or ACE
[1:04:56]
would send a bill
>> right
[1:04:58]
» or a document every month and show you
what you've should do.
[1:05:04]
» Yeah, we can do that.
>> Yeah, you know, but but instead of
[1:05:07]
having that money would already
[1:05:12]
» I think the only thing that's really
changed they've just been being forced
[1:05:16]
to do three quotes and all the extra
paperwork. They're doing everything that
[1:05:20]
Jeff's saying. They've already been
doing that. Now they're having to do
[1:05:23]
three quotes. They're having to do all
this extra and it's taking their time
[1:05:27]
away from doing their daily job. So that
just needs to be removed.
[1:05:30]
» I say remove that out of section
>> and make it 2500 or less. They're
[1:05:36]
already going to turn in a receipt. They
already have certain accounts that are
[1:05:38]
going to build. They're already going to
show you. It's already build. So like I
[1:05:41]
have an overall account. If I go in
there, I don't do anything. I tell them,
[1:05:44]
"Hey, I'm buying this." They build it to
me at the end of the month. employ.
[1:05:50]
» So does counsel
[1:05:54]
I'm sure Jeff has the same dream place
certain places you go to
[1:05:59]
» today we need to get this this part
fixed but long term we need to look at
[1:06:02]
everything
>> okay
[1:06:03]
» what a lot of places
may be like this a lot of places on an
[1:06:08]
annual they do their budget part of
their budget process and reviewing the
[1:06:12]
current policies and maybe you know
right now
[1:06:17]
It's the easiest thing. Three quotes is
easy to fix. I mean, we remove that
[1:06:21]
section. Give you guys the flexibility
to move forward between now and the
[1:06:26]
budget processing area. We get some
reviews and bring some things back and
[1:06:29]
look at those numbers and we see how
things are moving and then we adjust
[1:06:32]
those basic.
So, how would how would council feel if
[1:06:37]
they if if we was to bump section
through and then add $1,500 to the 2500?
[1:06:42]
» You know, right now for me, I think it's
moving what we had to because of some of
[1:06:47]
the things we've seen
>> just because they're so tight on certain
[1:06:50]
things. The 2500 is super
last year for the end of I mean look, I
[1:06:56]
want to say right now, but it is
something that needs to happen. Uh last
[1:07:01]
year I purchased our officers in rifle
training. I had to purchase rifle
[1:07:07]
ammunition, duty ammunition, pistol
ammunition and it was more than $3,000.
[1:07:14]
So I had to cut it back to 2400 change
and lower that.
[1:07:20]
» That's exactly what we don't want
because
[1:07:22]
» you just did exactly why we have this
policy. Why didn't have a PO and then it
[1:07:27]
would have been under state contract and
did that. I did that because I needed
[1:07:33]
ammunition for these officers. I needed
duty ammunition for these officers. And
[1:07:39]
in order to do that in court to be on
last budget year, I had to do that or
[1:07:45]
else I would have spent over $3,000
already July 1st. It would have had been
[1:07:50]
brought to council because it was over
$2,500 for one purchase. Now, I can get
[1:07:55]
ammunition down the road. I didn't split
anything. I [clears throat] just didn't
[1:08:01]
get what I want. It's the same thing. If
I go and buy two ballistic vests at at
[1:08:06]
one time on one invoice, it's going to
be probably over $2,500. So, am I going
[1:08:11]
to have to bring that to council because
I hired two officers and I needed two
[1:08:16]
ballistic vest ahead of time for that. I
mean, there's planned ahead of time.
[1:08:20]
It's it's no more than 30 days in that
period of time. I just hired an officer
[1:08:25]
so fire hired an officer on the 30th.
Got him fitted for a best on the 31st.
[1:08:32]
That's not enough time to come to
council and go. Okay.
[1:08:35]
» I'm getting ready to hire another one
>> and we wouldn't want to do a special
[1:08:38]
session just to approve that.
>> That's what I'm saying. Here's my
[1:08:42]
question. Okay. So, we can put something
in there for uniforms because I know me
[1:08:46]
and coach have talked about that. You
know, sometimes you get you don't how
[1:08:49]
many kids you're going to get for like
let's say fall sports. Let's say you get
[1:08:53]
so many. You're only used to getting
like, you know, having to spend $2,000
[1:08:56]
for uniforms. Now you got a bunch of
extra kids for some reason. Now you're
[1:09:00]
over that and you got to get three
quotes and all that. So, you know, maybe
[1:09:04]
there is something where we put in there
if there's a new hire or there's uh, you
[1:09:08]
know, uniforms or whatever. There's a
$5,000 limit.
[1:09:12]
» You're saying increase the exemptions
list?
[1:09:14]
» Yeah. Like just make an exemption for
like uniforms or if there's a new high
[1:09:17]
or something like that, they need
uniforms or if he needs ammunition. You
[1:09:21]
can name the different things
>> and then that's planning the false sport
[1:09:26]
for you can get a rough rough estimate.
you know how much it's going to cost per
[1:09:31]
you can get the three quotes and you can
say okay I'm gonna buy X number X number
[1:09:36]
of them what's my quote you got the
number from day
[1:09:40]
» so I get 20 or I get
>> but but the only thing I say about that
[1:09:43]
is the only reason I disagree is because
and I've bought a lot of uniforms
[1:09:49]
they will never get it on time they can
tell you hey I'm going to you you got
[1:09:53]
100 kids we're gonna have it next week
and I guarantee you it'll be two weeks
[1:09:56]
behind they do it to me every single the
time it drives it off. So, it's just
[1:10:01]
like transport. Okay. When I buy a
truck,
[1:10:03]
» explain it. That's all you do. I think
it gives you the option to explain them
[1:10:07]
to
>> But but what I'm saying though is is you
[1:10:09]
don't you're relying on somebody else to
meet your standard. So, if he goes out
[1:10:13]
here, he already knows. I'm I'm assuming
I'm going to have 100 kids. He starts
[1:10:17]
working on three quotes. And let's say
the first one is the middle line. He
[1:10:22]
picks it. He goes with it. And then they
they don't get it in time. Now, you got
[1:10:26]
kids that don't have any shirts. They
don't have jerseys and all that. So,
[1:10:29]
normally when you start making
relationship with somebody, you just
[1:10:31]
start using that person. I'm not saying
that's the best policy, but normally you
[1:10:35]
do. And again, if you have to get three
quotes, that takes more time. You're
[1:10:39]
having to call this person, get them to
give you a quote and this when it's
[1:10:43]
simple. You start building relationship.
Like if I have a relationship with a
[1:10:46]
transporter getting a car to me, I know
that they have done it time after time.
[1:10:51]
They've been right on or close time.
They might be a day or two late. I might
[1:10:54]
go over here and get a little bit
cheaper with this guy, but nine times
[1:10:57]
out of 10, they screw me over and it's
two or three days late. So, all I'm
[1:11:01]
saying is is they've got some
relationships built with some of these
[1:11:03]
people. And basically what they're
saying is is give a little leeway with
[1:11:08]
them because they had these
relationships. They start having to go
[1:11:10]
get three quotes. That's just taking in
their time and then they're going to be
[1:11:14]
worried about not getting what they need
in time. Happens when it's in
[1:11:17]
government. Let me let me go a few other
yearnings. One is um and this won't work
[1:11:24]
for specialized things that your
departments need like every department's
[1:11:28]
not going to need ammunition
>> but you are going to have a lot of
[1:11:31]
products that every department buys and
one problem by if you have decentralized
[1:11:36]
purchasing for common products is
Gary's department may pay 25 cents per
[1:11:43]
paper coach may pay 30 cents
chief may pay 45 cents So, if you have
[1:11:51]
centralized purchasing of the the common
items that you know you're going to
[1:11:54]
need, paper towels, cleaning supplies,
paper, toner, I mean, those kinds of
[1:11:59]
things, you can control the price of
that and you can get the quotes, you
[1:12:04]
know, and and it may take a year for you
all to track that to know what you're
[1:12:08]
going to need that every department
needs. Now, the specialized things, the
[1:12:12]
more detailed the department heads can
make their budgets will help you because
[1:12:16]
if you approve an item, say for example,
coach says we're going to need, you
[1:12:22]
know, new basketballs
and he puts that line item in the budget
[1:12:26]
and it's approved for a particular
price, then he knows what his range is
[1:12:30]
that you can spend for that. And that's
another way of not having to do, you
[1:12:34]
know, specific quotes for items. If it's
in a specific line item in your budget,
[1:12:38]
then council has approved it.
Um, and then it's just up to the
[1:12:42]
department has to do a good job in terms
of maximizing their use of those line
[1:12:46]
items. We
>> tried to do this general purchasing
[1:12:49]
budget process. We actually had it in
the administration budget and then we
[1:12:54]
split it back out and we put it in the
department. So, we took that idea that
[1:12:58]
you just had. I think it's better
centralized um because you have a better
[1:13:03]
grip of of what's going on in terms of
prices and that what that avoids that
[1:13:07]
problem of having to go out and get
quotes every time because if you've
[1:13:10]
already identified who your low low
vendor is then let's say chief comes in
[1:13:15]
and says I don't know our bathrooms need
more toilet paper then the administrator
[1:13:21]
or deputy administrator knows where to
go and get that and you've already
[1:13:25]
worked out or you've already got like
you said you've already got the quotes
[1:13:27]
for that that product and
What do [clears throat] you mean
[1:13:30]
I'm just I'm just curious. So the
biggest issue that we get each other and
[1:13:35]
I understand what you're saying. I try
you try to guesstimate
[1:13:39]
when you deal with people numbers. It's
a whole different ball and y'all. So
[1:13:44]
when we got children that like last year
we hadund and something kids play this
[1:13:49]
year I got a few hundred kids playing. I
cannot estimate the the growth is
[1:13:53]
dramatic. So we base everything off of
the numbers and of course the uniforms
[1:13:58]
that we give kids in. And so typically
our tournament is four weeks for us cuz
[1:14:04]
nowadays everybody is custom made.
They're not like it was in the old days
[1:14:07]
when you wear a t-shirt and snap
something on. [clears throat] So
[1:14:11]
everything's custom made. It's coming
from China. everything they can do. One
[1:14:16]
thing that that um I learned that we can
do is do an agreement with for vendors
[1:14:21]
that has a set rate. Um that's one thing
I would like for us to try to look into
[1:14:26]
doing it that way because right now I
think my cheer for is going to be over
[1:14:32]
over 5 grand because I got 91.
Sorry. You know that that's that's I
[1:14:38]
know it's going to go 5.5,000 probably
$20. I just asked for the vendors in
[1:14:43]
Sydney saying that and we play in two
weeks. Um they we start with two and
[1:14:50]
two.
>> Go for that. You have two vendors,
[1:14:52]
right? Varsity and somebody else.
>> Yeah. Everybody's always nice. I don't
[1:14:57]
like the ice. We want to we want someone
who can just give us some some nice
[1:15:02]
quality local charity and then you know
things like that. So that's what I'm
[1:15:07]
always looking for the best rate for
everything. So uh yeah like what we said
[1:15:14]
just you got to be flexible because you
basically everything
[1:15:19]
I try to do that it's hard what happened
but I would be I can be under or maybe
[1:15:25]
over and then I got a surplus of
material that I don't need and I just
[1:15:29]
got it sitting in my back for years that
we don't we're not going to be able to
[1:15:34]
use. Here's the other thing I'm gonna
touch on too because you got to think
[1:15:37]
something that's a little new because I
don't think that Chief or Josh or
[1:15:42]
anybody else was really in the budget
process ever before up until this time.
[1:15:46]
So, they're really just now starting to
really work on what they're going to
[1:15:49]
need for ne for next year and kind of
learning that process. So, we got to
[1:15:53]
give them a little room to understand
what they're going to be doing. And once
[1:15:56]
we give them a year, two years under
their belt, you won't have this issue
[1:16:00]
because they're already going to know,
hey, I already know exactly I'm going to
[1:16:03]
go for this or whatever. and they'll
have a better round of things of what
[1:16:06]
they're doing. But right now, it's all
fairly new to what they're trying to do
[1:16:09]
and they're trying to figure out because
Sierra and Katie, they already have
[1:16:13]
experience with who they're using, who
we're going to rent a tent from and
[1:16:16]
stuff because they've been doing it.
These guys haven't been doing it. So,
[1:16:19]
yeah, they've been working with
companies, but it hadn't been the same
[1:16:22]
as they're having to budget and so
forth. So, that's the only thing like we
[1:16:25]
got to give him a little bit of leeway
there on that side. And the other thing,
[1:16:29]
like he did touch on is he's dealing
with people. You might have 40 people
[1:16:32]
sign up. 30 of them pay. You still got
10 extra kids technically signed up, but
[1:16:37]
they haven't paid yet. You don't know if
they're going to pay or not. And then
[1:16:40]
once that deadline passes, they might
not pay until two weeks later. Well, I
[1:16:44]
got my money now. I'm going to pay. You
can't turn them kids down, man. They got
[1:16:47]
the money. You going to let them play.
So now you got to go order, make another
[1:16:50]
order to get some more jerseys in
because now those actually did come.
[1:16:53]
» I think that that's the problem. I think
the the whole process is up front. Where
[1:16:58]
are you going to get your uniforms from?
And if you need five more, that's not
[1:17:02]
the problem. It's how do you get the
madness, right? Right.
[1:17:05]
» Or you get you get the folks and you get
the price. You look at that.
[1:17:10]
» Yeah.
>> But if you do the increase
[1:17:13]
» they want to go second.
[1:17:17]
I'm just saying if you do this for a
buffer situations like that
[1:17:22]
» I think I would like so one thing I
would almost give you guys x amount of
[1:17:27]
dollars a month
>> let you draw out of it
[1:17:31]
» that's what I was saying
>> that's what you have to say there
[1:17:34]
» each each department would get a lot
amount of money and then it's up to them
[1:17:38]
to manage
>> their own amount and then when they
[1:17:42]
start running low then they know okay
I'm uh might slow down.
[1:17:48]
» What I say about
>> but I think we need to
[1:17:51]
» but I think we need to
>> have a little bit of time to get
[1:17:55]
everything according to the line when
the budget will be submitted.
[1:18:00]
My my thing is I want you to consider
just increasing it from the same
[1:18:06]
right now. The biggest thing right now
is the form because anything
[1:18:13]
» you can prepare for something unexpected
double work00
[1:18:21]
grand
5,000 last month in that
[1:18:25]
» way we could do four grand for
>> the thing is Josh and I did just
[1:18:32]
» because council and the former mayor
former council former mayor They didn't
[1:18:37]
abide
and we didn't know anything about it
[1:18:40]
until you all brought it up. And now
that it was brought up, now the the
[1:18:45]
mayor and and the deputy administrator
and council, you know, is on board with
[1:18:50]
trying to follow our guidelines and
follow our ordinances, but we're the
[1:18:56]
ones doing what's in the ordinances. And
that's why we're just trying to bring it
[1:19:01]
to your attention to go, this is not
working for us. specific reason why we
[1:19:06]
would like to check
>> and like Mary said it was always put in
[1:19:09]
place to be adjusted as we found things
that didn't work. So this clearly
[1:19:14]
doesn't work for us the 2500 quotes. So
I think
[1:19:18]
» we do have to have for it to meet um
state standards the the general
[1:19:24]
requirement and it's not very
explanatory if you look at the state
[1:19:27]
procurement codes or state agencies and
they're like yay big but it has there
[1:19:31]
has to be some competitive process. So I
think you do that at the front end and
[1:19:36]
then you know if if coach finds that one
vendor is always um has the the quality
[1:19:41]
that meets the standards and is the
cheaper one um then that's where you
[1:19:46]
start. Um but you have to have some
competitive process.
[1:19:49]
» So then Monday can you bring some
amendments to our current policy that we
[1:19:53]
can discuss right now and she'll said
she'll say the fullction.
[1:19:59]
» Can you son his ass?
I will see what I can do this week
[1:20:04]
» in the in the packet.
>> Yes.
[1:20:07]
» Monday night, I'd love to see it before
Monday night at 6.
[1:20:12]
» Penny sales tax.
>> Quick question.
[1:20:14]
» Yes, sir.
>> If we had I know we've been talking
[1:20:17]
about committees, right? And if we had a
committee, is that something that would
[1:20:20]
kind of help with this process? If you
had a committee where like again like if
[1:20:25]
there was an issue with uniforms and he
had he could go to the committee and
[1:20:29]
basically they could approve it and then
bring back a council and say hey he had
[1:20:32]
an emergency had an extra you know he
budgeted for 100 kids and ended up being
[1:20:36]
300
>> and he had to go over it.
[1:20:38]
» Yeah.
>> That's where I think we get you know I
[1:20:40]
mean it's not just a wreck. I mean it's
several different committees that I feel
[1:20:44]
like we need
>> finance committee
[1:20:46]
» of sorts have finance committees but
they don't typically approve things.
[1:20:50]
They make a memorial.
>> Would you approve $4,000 per department
[1:20:56]
and eliminate section three?
>> If you'd asked me an hour ago, I
[1:20:59]
probably said no. But listen,
>> I can
[1:21:04]
» and that's why we wanted to bring the
department heads in. They've lived it
[1:21:06]
for the last couple of weeks, months.
It's hard and it's
[1:21:10]
» anything over for it would have to come
through here.
[1:21:15]
» Have to come before council and council
>> really came alive.
[1:21:21]
just to relieve them from the stress of
[1:21:26]
» purchase really fast. We do know that
going forward it's not going to happen
[1:21:29]
again.
>> We'll feel more comfortable. We want to
[1:21:32]
make sure that we know
>> that's why we're kind of leading with
[1:21:34]
this and we'll make small changes as we
need to over time.
[1:21:37]
» I can deliver that. I mean, I'll be
honest.
[1:21:38]
» I'll see if I can come up with
everybody's
[1:21:42]
» back off to make it. If you need it,
bring it, get it, get it for everybody
[1:21:48]
and get it. If
>> you need it, you need it. You should
[1:21:53]
» And I think in in the department head's
defense, I think uh like like those
[1:21:58]
stated in the past, they didn't see
their budget. They didn't know what they
[1:22:01]
had in their budget before we sat down
with them, pulled it up in my office.
[1:22:06]
You know, we they didn't know they had
overtime budgeted for. They didn't know
[1:22:10]
they had part-time uh employees budgeted
for. So they saw that they had two
[1:22:15]
months and they kind of panicked.
>> Yeah,
[1:22:17]
» we kind of failed them on that. So
[clears throat]
[1:22:20]
» yeah.
>> All right. Well, good. I'm glad we're
[1:22:23]
working through that part of it. Um
[1:22:31]
» yeah, on the old council under the old
mayor. So yeah, we'll keep hearing that.
[1:22:36]
» I'm not saying what we were doing.
>> No, I I'm not saying that.
[1:22:40]
» All right. Next agenda item. um is the
second discussion on the zoting
[1:22:45]
ordinance for 2526 and Jennifer Visage
is here to kind of walk us through what
[1:22:50]
changes were made. We would like to get
a final vote on this um in the meeting
[1:22:56]
next week, but I know there were some
questions from some members of council.
[1:23:00]
So, um I will let her go ahead and start
this conversation.
[1:23:04]
» Is there any questions y'all want to ask
me? Nothing has changed since the last
[1:23:08]
time we talked. I mean, still this
planning commission is done. So any want
[1:23:13]
me to point out again is there other
questions that anybody has.
[1:23:19]
» John, I thought you had a question on
the zoning. You had made the request to
[1:23:23]
have it on the work session.
>> The refreshment of what is currently
[1:23:27]
zoned as
>> we're talking about property on Camp
[1:23:31]
Rogers.
>> Oh, that's
[1:23:33]
the zoning.
>> You're fine. You're fine.
[1:23:37]
» Sorry. You're fine. Oh, I'm Yeah.
If I'm senator, [laughter]
[1:23:44]
um, if I'm correct, I think we made
adjustments um, originally from the
[1:23:48]
previous one on accessory dwellings,
trans living quarters, poor commercial
[1:23:52]
regulations, poor commercial
residential, political signs, minimum
[1:23:56]
square footage, tiny homes and
development, business owners as board
[1:23:59]
members, Arby's is temporary storage, RV
parks, and metal buildings. I think that
[1:24:03]
was the full list of we didn't we didn't
do that.
[1:24:07]
» Okay.
[1:24:12]
You had a question.
>> Yeah. Go ahead.
[1:24:14]
» Well, I had um someone come to me that
was spoke as well at the
[1:24:21]
» Okay.
>> about the fence about access.
[1:24:30]
» No, you're fine. You're fine. Stop.
You're good. [laughter]
[1:24:35]
You're okay. You're sick.
>> Yeah. Yeah. I'm sorry.
[1:24:37]
» No, you're fine. Go ahead. Well,
anyways, his his concerns were the
[1:24:42]
limitations that because I think that
entire section was added since it wasn't
[1:24:46]
existing.
>> So, his concern was that we haven't
[1:24:49]
needed up to this point and he didn't
understand things that other
[1:24:53]
municipalities if it wasn't a concern.
>> Um, I think I talked to him. What does
[1:25:00]
this
>> across from the post office?
[1:25:03]
Yeah, I've talked to them and I told
them because were they the ones that
[1:25:07]
were concerned about it was already
there and I had told them they were
[1:25:11]
grandfathered in that would never ever
do anything to what was there?
[1:25:16]
» Yeah. Really?
>> Yeah. Like I mean I can't think of it
[1:25:19]
down
>> because one already exists
[1:25:22]
» about living.
We have some The reason that this came
[1:25:26]
up in the planning commission was when I
was in the planning commission, we had
[1:25:29]
some issues inside the city with people
in
[1:25:34]
» sheds
that
[1:25:36]
» they don't meet building code. They
don't and that
[1:25:39]
» so they're going to be grandfathered in.
>> No, no, no. The one [clears throat] they
[1:25:42]
have is a um
>> it's a regular garage.
[1:25:45]
» A regular garage with an apartment. I'm
talking about
[1:25:47]
» what makes them grandfathered. Well,
they're first of all, they're meeting
[1:25:50]
the regulations that
>> but his grandfather basically not
[1:25:53]
according to the regulations.
>> He was concerned that we were going to
[1:25:56]
make him change anything. And if he's
already there, I'm not going to cuz I
[1:26:01]
think I don't remember what this pro
what was it. Was it bigger than what it
[1:26:05]
was?
>> Well, grandfather, we can't even touch
[1:26:08]
him.
[1:26:11]
» We can't touch him.
>> It's already I can't. So those people in
[1:26:15]
medical sheds are still grandfather
because our current ordinance doesn't
[1:26:20]
» such and then Alen's wife I think her
concern wasn't just for them but they
[1:26:24]
were concerned for other people that
would want to buy accessory dwelling
[1:26:28]
units to convert for family. Yes. you
know,
[1:26:31]
» yeah, in these hard times and you know,
and they can do that according to what
[1:26:35]
the regulations state, they can do that.
They can get a an apartment or a what
[1:26:41]
say accessory unit. Um, that is code.
>> Yeah. Code a shed is not you're not
[1:26:47]
going to bring a shed and live in a shed
because
[1:26:51]
» I'm just telling you.
>> Well, let me
[1:26:55]
» Jennifer, give me a second. I'll jump in
on ahead. I don't like the term
[1:26:59]
grandfathering because it does imply
that anything and everything that he say
[1:27:01]
has right now can't be touched. Building
codes and uh do IBMC
[1:27:08]
the international property maintenance.
Okay.
[1:27:11]
» Buildings have to be habitable.
>> Yes. If they don't have electricity,
[1:27:14]
they don't have water, they don't have
sewer,
[1:27:17]
» they don't have some sanitation that not
then you can't live in them. So you can
[1:27:22]
enforce things that are not habitable.
and I define long.
[1:27:25]
» So the question is do we need to add
this section if there's an ad?
[1:27:29]
» No, let's go back to your AD basically
things that exist now that are habitable
[1:27:35]
and meet building codes in terms of um
life safety factors. Um they're
[1:27:41]
nonconforming.
Your goal of zoning and this is required
[1:27:44]
by state law is to when you have a zone
and it has standards is to bring the
[1:27:50]
non-conforming things in eventually into
your conformity so that your your zone
[1:27:55]
is more compatible because you don't
want like a pig farm next door to I
[1:28:01]
don't know if you have a fancy
neighborhood or not fancy fancy houses.
[1:28:04]
Um, but if you stop pig farming,
and I I don't know, I don't know if
[1:28:10]
y'all addressed this in there.
Typically, you're non-conforming. If it
[1:28:13]
exists for a certain period of time, you
can't go back
[1:28:16]
» and put in a new pick at that same
location, even though that place was an
[1:28:21]
existing new setting or same with houses
or people living in sheds. if they're
[1:28:27]
habitable now and they don't meet the
square footage or they don't meet the
[1:28:31]
location or buffer or whatever you have
that apply to ADUs access excess
[1:28:38]
accessory dwelling units um they're
non-conforming now but if somebody moves
[1:28:43]
out and they don't use it for that use
basically you're looking at use zoning
[1:28:48]
then they lose that non-conforming
status and for anybody to move in it has
[1:28:53]
to come be brought up to your conforming
status Yes. If you have a fire or the um
[1:28:58]
you tear down the the shed or whatever
they're building in again that you lose
[1:29:04]
that use, you have to go to the new
director.
[1:29:07]
» So the principal is like it seems like
if it's not there, it's not allowed. But
[1:29:12]
if it's your job to kind of state it's
allowed,
[1:29:15]
» right? And that's what that's what
Jeff's done with the is is set forth.
[1:29:19]
Basically, [clears throat]
>> zoning doesn't necessarily tell you you
[1:29:25]
can't do things. It teaches you how to
do things legally in your zone. So,
[1:29:31]
things that um excess I'm not saying
that living in a shed was legal
[1:29:35]
beforehand, but this makes it legal as
long as you meet those requirements. And
[1:29:39]
it's the same thing with um uh people's
short-term rental ordinances. Short-term
[1:29:45]
rentals may not be allowed under your
zoning in your particular zoning area,
[1:29:49]
but the ordinance setting forth the
requirements for short-term rentals
[1:29:52]
makes it a legal use where council
decides.
[1:29:55]
» I would just say we need to be careful
on square footages and those
[1:29:58]
limitations. You know, that's what I
think Mr. Carol's concerns were putting
[1:30:03]
those limitations.
>> If I remember correct, Jenn was put in
[1:30:05]
place. There's a uh there's some
individuals living in a those little
[1:30:10]
$1019
buildings here that's put in place. Now,
[1:30:15]
if I'm hearing you right, we added
something to eliminate something that we
[1:30:19]
didn't have to add to eliminate because
it's it's
[1:30:22]
» it's actually it's it's already legal
for them to be there in the first place.
[1:30:26]
» But did I say that right?
>> The risk would be let's say you're in
[1:30:29]
just an ordinary residential zone and
your neighbor puts up an aid of you
[1:30:33]
right on the property line. So when you
look out over to your kitchen sink,
[1:30:36]
you're looking into someone else's, you
know, grandmother suite or something. I
[1:30:41]
mean, you you part of that having
requirements, whether it's a buffer or a
[1:30:46]
location or if you don't have any rules,
why not put six ADUs on your property
[1:30:52]
and rent them out? Um, it protects the
other properties that surround your your
[1:30:59]
um property. Um, and that's I I'll give
you an example. And this happened in the
[1:31:03]
town of IVA. The guy they didn't have
rules on ADUs and a guy bought those um
[1:31:08]
I don't know if they're rubber made or
somewhere, but you snap them together
[1:31:11]
and they make sh. And he was renting out
I don't mean like three, I mean like 10
[1:31:16]
or 12 of them to people um because they
didn't have a rule that controlled what
[1:31:21]
AD used to, you know, just the minimum
requirements for ADUs. Um because it's
[1:31:27]
really not fair if I have a house and I
buy a house in whatever your top
[1:31:31]
residential zone is
R10 R10 and I I I meet the requirements
[1:31:38]
in the zone and I build a a nice house
my my forever house or something which
[1:31:42]
is getting shorter and shorter by the
way but um let's say I have my forever
[1:31:46]
house there and the next door neighbor
sets a a field in a you know of a news
[1:31:52]
next door then I kind of you know that
kind of destroys or something for that
[1:31:56]
son um for your your top residential
unit. So that's what be it to make it
[1:32:01]
legal if you meet those requirements and
you you can have your your family live
[1:32:06]
in it or like a
a suite or your grandmother. Yeah. You
[1:32:11]
know, I think y'all will all agree not
to fe
[1:32:20]
» I think you
can have rentals in in other zones for
[1:32:27]
just not you know your primary but I
would think for them they need more
[1:32:31]
buildings. Let me ask you a question. So
a piece of land in the city
[1:32:36]
that would beow
[1:32:45]
to
>> we took that out. So that I mean I see
[1:32:49]
that all the time. So you say lower.
>> Yes. Exactly.
[1:32:54]
» Yeah.
Well, I'm not talking about rent, but
[1:32:57]
even just placing there
storage like if you're moving to one.
[1:33:04]
» Well, you're I mean, you're talking
about lots. You said RT.
[1:33:07]
» Uh, y'all go by numbers. So, are they
10,000 foot lots? Okay.
[1:33:13]
» 10,000 foot lots is not a big So,
>> so that you may have properties that are
[1:33:19]
larger in terms of agriculture and stuff
like that. That will be a different
[1:33:23]
property. And I don't know if there's
like additional uses um for
[1:33:28]
additional aven use in larger properties
like that. No, there's not. But that
[1:33:32]
would be something that K could talk
about, but in a 10,000 spot, it would be
[1:33:36]
very tight,
>> particularly with y'all having a lot of
[1:33:42]
topography issues and severity. At least
the ones I've been around, you know,
[1:33:46]
where it's maybe real steep, maybe the
back of the lot falls off and you don't
[1:33:49]
have much building. In the town of
Central, they only allow them in our
[1:33:53]
20s. Y'all don't have 20. So, if you
don't have at least 20,000 square feet
[1:33:58]
land, you don't get your name. So,
>> because a lot of it has to do with those
[1:34:04]
slots are so small, you don't have to
get all that on there,
[1:34:08]
» right? Are you okay?
>> So, it was neighborhood commercials.
[1:34:15]
» Yes. was their issue as neighborhood
commercial
[1:34:18]
» and I had told them that they were fined
because they were I don't want to use
[1:34:22]
this grandfather because they are resus
[1:34:27]
they're fine
>> what did we end up doing with the um
[1:34:32]
residents on the first floor in our
downtown commercial
[1:34:37]
» um so we are going to allow it um that's
what's written in here is you can allow
[1:34:44]
it but They can have to have their own
entrance, their own parking spot, and it
[1:34:49]
has to be on the back of the building.
They cannot have an entrance on the
[1:34:53]
front on like Main Street, Palmer
Street, whatever, Palmer Street. Um, and
[1:34:58]
it cannot change the square footage of
the of the existing building. You can't
[1:35:03]
reduce the retail square.
>> No, upstairs.
[1:35:08]
» Upstairs was fine. It was downstairs
[1:35:14]
can't change the square footage of the
>> the commercial.
[1:35:19]
» How I think it's written if I remember
right is it's just can't change can't
[1:35:24]
add anymore
to the building. Not the
[1:35:27]
» can't add to the building.
>> You have to use what's there.
[1:35:31]
» But you can have residential downtown.
>> The only thing that I would Yeah.
[1:35:36]
There's only a few spaces that even
work.
[1:35:38]
» Yes, it can do it.
somebody's rolling in right now.
[1:35:44]
» People already watching Christmas
dinner.
[1:35:49]
[laughter]
>> They never invited us in.
[1:35:52]
» You can see that.
>> It's kind of like one of those living,
[1:36:00]
but it continues on. I think so.
>> It's not performing until the use
[1:36:09]
» think so. Looks like having a minute.
>> Are you basically rental for that?
[1:36:14]
» If we add the agenda for next Monday,
are we good to we're all good? Okay.
[1:36:20]
» Rental for that second floor.
>> Nothing changed.
[1:36:25]
It's two
>> still the same thing.
[1:36:30]
» They can come sign up for public
share that agenda once it out
[1:36:37]
» even though there were some
[1:36:44]
» you can share the link
>> and it'll be in the packet.
[1:36:48]
» Thank you.
>> All right. Last Oh, go ahead.
[1:36:50]
» No, I was just I believe it's under
March 23rd.
[1:36:53]
» Yes. Thank you.
>> Last item on the agenda is the
[1:36:57]
discussion of reasonzoning of Camp
Rogers Road and that is also
[1:37:00]
» you had a question.
>> Oh, sorry.
[1:37:03]
» Um yeah, what what is it solved at? 500
and they want 501 which is the next
[1:37:11]
month down for a little bit smaller um
block houses or
[1:37:16]
» Oh, yeah. They're going to put cookie
cutter houses in there.
[1:37:20]
» I have no idea. They don't know their
builder yet, but yeah, I would assume
[1:37:23]
so.
>> It's definitely moving to a more dense
[1:37:26]
building.
>> Yes, more dense.
[1:37:29]
» So, how many more houses are you want?
>> 30.
[1:37:32]
» You have to remember too, just take this
into consideration. This is directly
[1:37:36]
across the road from the area that was
reszoned last year for 140 town houses.
[1:37:42]
» Directly across
against it.
[1:37:45]
» Does that concern you with our shoe
capacity? It doesn't concern. Yeah,
[1:37:49]
» you're talking about you're talking
about 140 town houses and
[1:37:55]
this is just me
where we're driving down the road and we
[1:38:01]
be saying let's change this.
We don't have to go through and plan. We
[1:38:06]
got sewer capacity to consider. We got
roads that we only have $500
[1:38:11]
» water infrastructure. We need to know
those costs before we start changing
[1:38:16]
anything to increase in my opinion. You
know,
[1:38:19]
» I would agree. I I mean
>> I think we don't discussions
[1:38:26]
overload.
[1:38:31]
» I vote against it.
>> I personally would like to see them
[1:38:33]
actually start the development of 140
before consider anything else. I was
[1:38:39]
asked at planning commission and they
said that
[1:38:43]
unfortunately the market is not there
right now for those town homes. So
[1:38:48]
» and then didn't do anything.
>> They're going to still do it. They're
[1:38:51]
saying they're still going to do it.
>> See if they'll pivot and make the
[1:38:54]
townhouse area
nothing else.
[1:38:57]
» So they basically want to get that
property to where nobody else can come
[1:39:02]
in and take that property.
[1:39:08]
all the way over to Highway 93.
Oh yeah, it connects to that.
[1:39:16]
You imagine the school fire and all the
people are in there trying to get across
[1:39:19]
the school drive and all that.
>> There's one on that.
[1:39:27]
He wants the next one.
[1:39:36]
» Yes, ma'am.
>> And who wants um
[1:39:41]
» section?
[1:39:44]
» Okay. How long is your vested rights?
Because if they don't build now,
[1:39:48]
» when does the right to build expire?
>> I don't know. I don't know why. That
[1:39:51]
would give them
what happens is like
[1:39:58]
» right
>> is there a time limit on when they have
[1:40:02]
to break that
>> that's what I was looking
[1:40:07]
» for
[1:40:17]
actually I don't
understand
[1:40:21]
» yeah So,
>> and then they went back
[1:40:26]
to
>> then it went bankrupt and it
[1:40:32]
» was
that later we got like come back to it.
[1:40:37]
We would need to do public.
Yeah. Okay. So, we get out of the plan
[1:40:43]
that would be good. Basically what
happens is you set a limited time they
[1:40:48]
have the right for their approvals and
once those approvals expire they have to
[1:40:52]
come back and start the process over.
>> It keeps people from saying okay I've
[1:40:57]
got a letter that says I've got sort of
capacity but this person over here wants
[1:41:01]
to develop their land and they're ready
to to break around now.
[1:41:09]
There's a lot of houses out there.
And if that super capacity is sitting
[1:41:14]
there being eaten up by those people
that it's not nothing's going on
[1:41:18]
» that's when they decide to we're going
to be in trouble.
[1:41:24]
» That's property.
>> Yeah. I go on. That's just me.
[1:41:33]
citizen rid
[1:41:41]
[laughter]
[1:41:47]
» I mean can you imagine the traffic
>> yeah if you think each townhouse would
[1:41:51]
have two cars so you're at like what 280
cars
[1:41:55]
» plus buses plus 30
>> on top of the what they've already to
[1:41:59]
develop. So I mean you think long term
we need to have a plan
[1:42:03]
» and a vision and a
>> Yep. Agreed. Strategic plan August 29th.
[1:42:08]
» I'll figure out well actually
[laughter]
[1:42:11]
» we've had it in the plan forever.
>> Well give us some notes at least
[1:42:18]
» WhatsApp. All right. It is 8:12. Do I
have I'm going to make a motion to
[1:42:23]
adjurnn. Do I have a second?
[1:42:28]
All in favor
>> is teaching.
[1:42:32]
» Yeah,
>> by the way,
[1:42:40]
» this is the property.
[1:42:44]
Put a