[0:02] We'll call to order the August 18th meeting of the Morristown City Council and [0:08] welcome those of you who are here with us today. [0:11] We'll begin the meeting as we always do with an invocation followed by the Pledge [0:17] with an invocation followed by the Pledge to [0:17] the Flag. Our Councilman Joseph Senter will lead the invocation and Councilman Al [0:22] A'Hearn will lead the pledge. Let us pray. [0:25] Heavenly Father, we thank you for bringing us together today. [0:29] We ask for your wisdom as we begin this council meeting. [0:33] Give us our leaders clear minds and open hearts. [0:37] Let us listen to one another with respect. [0:40] Guide our choices so they serve the best interests of every citizen in our town. [0:46] Amen. Amen. [0:47] I pledge allegiance to the flag of the United States of America, [0:54] I pledge allegiance to the flag of the United States of America and to [1:02] the republic for which it stands, one nation under God, indivisible, [1:10] with liberty and justice for all. Council members, let's check in. [1:17] Oh, present— one absent, 6 present. [1:21] Councilman Bivens has chronic back difficulties which have been flared [1:29] up the last 2 days. We'd ask you to keep him in your thoughts. [1:36] We have an agenda to adopt. Is there a motion to do so? [1:43] So moved. [1:44] Motion, A'Hearn. Do we have a second? [1:46] Second. [1:46] We do have a second. [1:49] If there are no additions to that agenda, so indicate your approval. [1:56] And the agenda is adopted. We open the floor for citizen comments. [2:04] These are about items that are on the agenda. [2:09] If anyone wants to speak about those agenda items, [2:14] Please come to the podium and introduce yourself by name and [2:21] address. We'll ask you to restrict your comments to those agenda [2:28] items and please identify which one you're speaking about. [2:34] The floor is now open. Good evening. [2:39] Again, Council, my name is Dean Howell, 6816 Resolute Road, Knoxville, Tennessee. [2:45] I spoke at the, uh, the, the meeting that happened just a little bit ago and, uh, [2:51] just reiterate those comments that on the agenda item that you were— that's listed, [2:56] the, uh, ordinance to rezone the property at 350 Howell Road, [3:01] we ask that that be approved. [3:03] Um, and, uh, I just reiterate the same comments that I made, [3:07] that there's property on one side of the Colgate plant that's been allowed to be [3:12] developed into residential property, [3:15] and we ask the same on the other side and appreciate, uh, [3:19] council's consideration of that request and appreciate the opportunity to speak [3:24] today. Thank you very much. [3:26] Thank you, Dean. Anyone else? [3:38] Louis Chan, East First North Street, Morristown, second floor. [3:44] I would like to talk about the item 10B1, [3:48] which is the same item as the previous speaker had mentioned, [3:54] that is related to the rezoning of the Howard Road. [3:59] I did not even know this item on the schedule until I came in here, [4:05] but I want to say something, and I'm ready to be wrong. [4:11] And even if I'm wrong because of the lack of preparing, [4:16] but the larger principle and the direction for the city would be right and would be [4:24] absolutely right in my mind, [4:27] especially considering from the financial Point of view. [4:32] I want the city to continue to grow, [4:36] grow much more aggressively from the residential development, more living [4:43] residential development, more living units, [4:43] to develop the next industry park. But we have our limit. [4:49] Okay. [4:52] We are boxed in, so to speak, by the highway, by the mountain, by the lake, [4:57] the things that we can overcome. [4:59] Louie, we need to keep your comments pertaining to this particular item as an [5:04] pertaining to this particular item as an agenda [5:04] item. [5:04] I would want the Harvard Road to be developed, to be rezoned. [5:11] Therefore, there is a chance to redevelop away from the current [5:18] purpose as architecture Forest District, because in that zoning, [5:25] the current A-1, for the pure financial standpoint, [5:30] point of view calculation, is worth nothing for the city. [5:37] And we need to have more residents and industry to increase our income [5:44] base. Our city is on the right path to become a stronger and more and [5:52] more stable entity. But in order to get to the certain level of the [5:59] stability, you need to have a certain size. [6:04] It's a physics, like how big your body is. [6:09] Therefore, how much of the heat can hold in that mass. [6:15] We need to have enough more residents, [6:19] enough residential units to attract them to come in, [6:24] more jobs to incite them to move in, [6:28] develop more roads so they don't have to make the unnecessary [6:35] transport. Until we grow to a certain size, the next level size— [6:42] Your time has expired. Who's next? [6:44] Thank you, sir. [6:45] Anyone else wish to address the council [6:51] on items that are on the agenda? Anyone? [7:03] Good evening. Um, my name is Regina Jellicorse Fields. [7:07] I am— and my family owns the property at 350 Howell Road, [7:11] which is on the agenda tonight for rezoning from agriculture to residential. [7:17] I've spent the last 7 years of my career as a physician at Morristown Hamlin [7:23] Hospital, serving as a hospitalist, as chief of staff, [7:27] and and medical director of our hospitalist program. [7:31] And I'm here speaking today for myself, not for the hospital, [7:35] but just to give you a perspective from the community. [7:40] Our hospital is busier than ever. That's what growth looks like from where I stand. [7:46] And alongside that, I work every day with physicians, nurses, ancillary staff, [7:52] hospital administrators who commute into Morristown because they cannot find [7:58] Morristown because they cannot find housing [7:58] here. There are a high number of people that care for our community that don't [8:04] that care for our community that don't live [8:04] here because of the housing strains. [8:07] The Morristown economic development data reports over 19,000 people commuting into [8:13] Hamlin County to work every day. [8:16] According to the Census Reporter, [8:18] Hamlin County has 28,742 housing units And 95% of those are already occupied, [8:24] leaving 2,110 vacant housing units for the 19,000 commuters. [8:29] That gap is significant and has its consequences in healthcare and in my line [8:34] consequences in healthcare and in my line of [8:35] work. It shows up as harder recruiting, [8:38] harder time finding nurses and physicians to come and work at our hospital, [8:43] thinner staffing, and our good. [8:46] staff leaving for towns where they can afford to live near their work. [8:51] Our city needs housing, [8:53] and our builder's plan includes over 400 homes for our community. [8:58] And that's the first reason I'm asking for you to approve this rezoning. [9:03] The second is that our buyer and builder have done exactly what the planning [9:09] department has asked and more. [9:11] At the department's request, [9:13] he revised the plan to provide more attainable housing while also [9:18] attainable housing while also accommodating [9:19] larger lots Those 2 things pull against each other. [9:23] Meeting both is more than this rezoning required of him, [9:27] and he did it anyway in good faith because the department had asked. [9:32] The 3rd reason is consistency. [9:35] The commission has already redesigned neighboring land for residential use. [9:40] Our property is comparable ground, [9:43] so sound planning treats similar parcels similarly. [9:47] And we're asking only to be treated the way our neighbors have been. [9:52] In closing, community need, [9:54] compliance with what our planning department recommended, [9:58] and consistency with what you have already approved next door to Colgate. [10:04] For these 3 reasons, I'm asking— requesting the rezoning should be [10:09] requesting the rezoning should be approved. [10:09] Thank you, Regina. [10:10] Yes, thank you. [10:11] Anyone else wish to be heard? [10:14] I don't want to close it and then somebody says, [10:19] I wish I'd have gotten that. So anyone else? [10:24] Good afternoon. Jane Howell Chadwell. [10:26] My family has the property at 350 Howell Road, [10:29] and I appreciate the opportunity to speak with you. [10:31] I want to focus on one simple point. [10:33] This request is not asking Morristown to create a new direction for this area. [10:37] It is asking to allow our property to respond to the direction Morristown has [10:41] already taken. Over time, this area has changed significantly. [10:45] Veterans Parkway was built and improved. [10:47] The community center and public works facilities are directly to the east. [10:51] Millstone Village, a high-density residential development, [10:54] is already being developed nearby. [10:56] The airport, railroad, Colgate, [10:57] and other uses are all part of the existing landscape. [11:00] The city's own description confirms this mix of use— uses surrounding the property. [11:05] Most importantly, the city's own professional planning staff describes this [11:09] professional planning staff describes this proposal [11:09] as infill development and recommends approval because of the surrounding uses, [11:13] proximity to Veterans Parkway, [11:15] and the city's ability to serve the property with existing infrastructure. [11:19] This is nearly 147 acres. [11:20] It is not a small parcel being carved out for an unrelated use. [11:23] Leaving this property ag while Morristown has invested in and allowed development [11:28] around it risks creating exactly the kind of isolated land use pattern that good [11:32] planning should seek to avoid. [11:34] We are simply asking to become a part of the growth that has already reached our [11:38] doorstep. We are not asking our existing neighbors to change for us. [11:42] We are accepting them as our neighbors and asking for the opportunity to develop [11:46] alongside of them. Finally, this is personal for my family. [11:49] Our family has been asked many times to give something from this property for [11:53] Morristown's growth. [11:54] We believe it is fair that we now have the opportunity to participate in that growth [11:59] and receive fair market value for land my parents have cared for all these years. [12:03] Good planning recognizes that communities evolve. Morristown brought the roads. [12:07] Morristown built the community amenities. [12:09] Morristown encouraged growth around this property, [12:12] and we are now asking Morristown to change course. [12:15] Thank you. [12:15] Not to change course. We are asking to be allowed to move forward with it. [12:19] We respectfully ask for your support for the rezoning. Thank you. [12:23] Thank you, Jane. Anyone else? [12:25] Seeing no one come forward, [12:27] we'll close this portion of the agenda on citizen comments and move on to [12:33] the minutes of our August 4th meeting. They need approval. [12:38] Is there a motion by the council? [12:41] So moved. [12:42] Motion, A'Hearn. Do we have a second? [12:44] Second. [12:45] We do have a second. Any, um, comments from the council or any changes? [12:52] Hearing none, let's vote. And the minutes are approved. [12:57] We move under the old business. [13:00] We have a second and final reading on An ordinance, [13:06] this being a budget amendment to carry forward some purchase orders. [13:12] Yes. [13:13] You recall that this is the amendment necessary to recognize all the purchases [13:16] necessary to recognize all the purchases and [13:17] projects that were under— underway already at the end of the last fiscal year. [13:20] So we'd recommend approval. [13:21] Is there a motion to accept that recommendation? [13:23] So moved. [13:25] Motion, Kay Senter. Do we have a second? [13:27] Second. [13:28] We do have a second. [13:30] Any questions or comments from the council? [13:34] Hearing none, let's vote. [13:37] And the motion adopts the ordinance. [13:41] Next, under new business, we have a couple of resolutions. [13:47] First, the amended purchasing operation procedures. [13:52] Yes, this comes as a result of our periodic review of financial policies. [13:56] Recommendations are minor and include corrections in the section about new [14:00] corrections in the section about new newspaper [14:01] publication and introduce flexibility in case state law should change in the future [14:06] in response to the growing internet-based media. [14:08] Finance Committee saw this at their last meeting, and we recommend approval. [14:13] Is there a motion to accept this recommendation? [14:15] Move for approval. [14:18] Motion, Kay Senter. Do we have a second? [14:20] Second. [14:23] We do have a second. Any questions or comments from the council? [14:27] Uh, we'll add that, uh, [14:28] there was some concern expressed about the publication and that we— [14:33] this is merely to— that we will be following what state law asks us to do. [14:38] Yes. [14:39] Yeah, it doesn't affect anything differently that [14:45] we're doing now. Okay, any other comments? [14:50] Are we ready to vote? Let's vote. [14:54] And the motion carries. [14:57] And we have another amended debt management policy [15:04] resolution. [15:05] This also comes as a result of that review of financial policies. [15:09] Recommendations here mostly address typos. [15:11] The only substantive change seeks to clarify that the review of the document [15:15] clarify that the review of the document should [15:15] be every other year rather than twice per year. [15:18] There was just an error there with biannually versus biennially. [15:21] Uh, Finance Committee also saw this and recommends the amendment. [15:25] Is there a motion to accept this change? [15:27] So moved. [15:27] Motion, A'Hearn. Do we have a second? [15:29] Second. [15:32] We do have a second. Any questions or comments? [15:37] Hearing none, let's vote. And that motion carries. [15:43] Uh, we have 2 ordinances to introduce on first reading. [15:49] The first one is the rezoning of 350 Howell Road. [15:55] Uh, yes, sir, Mayor. [15:57] As City Council may recall, you recently amended the R-2— excuse me, [16:01] the RD-2 district to give another standalone single-family district, [16:06] but this district does match the R-2, our medium-density residential district. [16:11] And lot size, that being 7,500 square feet. [16:14] Due to this change, the proposed developer of 350 Howe Road is seeking to include [16:19] this as part of their rezoning request to assure that a portion of this development [16:25] will be set aside solely for single-family with slightly larger lot sizes than was [16:30] originally proposed. [16:32] The new request for this property is to be rezoned from A-1 Agriculture Forestry [16:37] District to RD-2 for Parcel 1 on the screen and in your packet. [16:41] Which consists of 93 acres, uh, R-3, [16:44] our high-density residential district for Parcel 2, [16:47] which has approximately 36 acres, [16:49] and intermediate business for Parcel 3 consisting of 17 acres. [16:53] As I just stated, single-family residential is still planned for Parcel 1, [16:58] while Parcel 2 will be used for multifamily and Parcel 3 will be set aside [17:03] multifamily and Parcel 3 will be set aside for [17:03] commercial purposes. [17:05] And you can see Parcel 2, [17:06] the R-3 proposed district and the business district are both along Veterans Parkway. [17:12] And due to the current and then the future planned growth of Veterans, [17:17] we believe this type of use along this corridor is appropriate. [17:21] To recap previously regarding this parcel, the tract is 147 acres in size, [17:26] currently used as agriculture. [17:28] Railroad tracks and the airport to the north, [17:31] vacant parcel and Colgate to the west zoned heavy industrial, [17:35] public works facility and community center to the east zoned intermediate business, [17:41] and vacant land to the south within the county's jurisdiction zoned agriculture. [17:46] It should be noted that if this rezoning does receive approval, [17:50] a full set of construction plans and a preliminary plat will need to be submitted [17:56] and approved by Planning staff and Planning Commission prior to any [18:00] Planning Commission prior to any construction at [18:01] this location. As I kind of just hinted at, [18:04] due to the proximity of Veterans Parkway, the surrounding zoning and land uses, [18:09] and the development being an infill development that the city and Moorestown [18:14] Utilities, as mentioned earlier, can easily serve, [18:18] staff does recommend approval of this rezoning request and Planning Commission [18:23] rezoning request and Planning Commission vote [18:23] to support this request at their August monthly meeting. [18:28] Does the council have questions for Josh? Any comments? Yeah, go ahead. [18:34] I'm sure in the future we're going to have to evaluate the, uh, [18:38] Veterans Parkway roadway at some point. [18:41] Yeah, and that— we do have enough right-of-way there to expand it to 4 lanes [18:47] when it's needed. That's more of an Andrew question, and long-term planning. [18:53] So, okay, thank you. Who's the developer down there? [18:58] Uh, who's developing this? Uh, Steve Holgate. Um, he's not local. [19:04] I believe he's here. [19:05] Yeah, he's— [19:09] is there a motion that we accept this recommendation from the Planning [19:14] recommendation from the Planning Department? [19:14] Motion, Pedigo. Is there a second? [19:19] Second. [19:19] We do have a second. Any other questions or comments from the council? [19:26] Are we ready to vote? Let's vote. The motion carries. [19:32] It is set for a public hearing on September 1st, [19:37] which is our next meeting. [19:40] We move to the second ordinance, [19:43] which is an annexation request for Panther Springs Road. [19:49] Uh, yes, sir, Mayor. [19:51] Staff has received a request by the property owner, Don Pease Properties, [19:56] which is Kenny Noah, to annex property located at 330 Panther Springs Road, [20:01] which is located just north of the Nissan and Hyundai dealerships on West Andrew [20:06] Johnson Highway. The subject property currently contains a house and a couple [20:11] accessory buildings, including another residential unit On slightly over 19 [20:16] residential unit On slightly over 19 acres, [20:16] it's currently zoned Hamlin County A-1, [20:19] which is their agriculture forestry district. [20:22] The owner is requesting annexation in order to receive city services. [20:26] I believe the primary concern is sanitary sewer right now. [20:30] The properties to the north contain residential uses zoned Hamlin County A-1. [20:35] There are multiple single-family and duplex units across To the west across [20:40] duplex units across To the west across Pamphlet [20:41] Springs, Zone R-2, and OMP, which is our Office Medical Professional District, [20:46] and the previously mentioned automobile uses to the south and southwest, [20:51] Zone Intermediate Business. [20:52] Due to the residential uses and the proximity of the R-2 zoning designations, [20:58] if annexed, staff does recommend the R-2 District. [21:01] And looking beyond this initial request, Currently, [21:04] a portion of both sides of the road— of the right-of-way of Pamphlet Springs Road— [21:10] is within the city, but the right-of-way itself is not. [21:13] So staff is also requesting to annex the right-of-way from West Andrew Johnson [21:18] Highway to the northern boundary of this initial request. [21:22] The property can be annexed. [21:24] It is eligible to be annexed within— because it is within the urban growth [21:29] because it is within the urban growth boundary. [21:29] Contiguous to existing city limits. [21:32] Staff recommends approval of this request with the R-2 zoning designation, [21:37] and Planning Commission also voted in support of this request last week. [21:41] Does the council have questions in addition to— for Josh? [21:45] Hearing none, is there a motion that we accept this recommendation? [21:49] So moved. [21:52] Motion, A'Hearn. Do we have a second? [21:53] Second. [21:55] We do have a second. Any additional questions or comments from the council? [22:01] Are we ready to vote? Let's vote. [22:04] That ordinance is approved on first reading, [22:08] and it is set for public hearing on the annexation and the plan of services [22:15] for September 1st. We have the next ordinance is a special use permit. [22:22] Andrew? [22:22] I This amendment was covered in the August 4th work session with council as [22:26] presented, uh, recommendation from Chief Overholt and City Attorney Carroll. [22:31] Uh, we also have a copy of the redlined version before you on the dais. [22:35] Uh, and I defer to them for any questions you may have on that, but, uh, [22:39] it comes with their recommendation for approval. [22:42] Is there a motion to accept this recommendation? [22:44] So moved. [22:46] Motion, Pedigo. Do we have a second? [22:47] Second. [22:49] We do have a second. Any questions or comments from the council? [22:52] Yes, sir. On the last line, it's, it's in black, [22:55] said we need to list how notifications will be made. [22:58] Is that what the red— that we're— I'm assuming that's what the red's doing, [23:03] the red text around that. [23:04] So I think what the chief had done, [23:06] that was just him listing how they would be made. [23:09] And so what I put into the actual ordinance states that notification shall [23:13] ordinance states that notification shall be made [23:13] to the administrator or his designee. [23:15] Okay, so that's taken care of above. [23:18] Yes. [23:18] In the actual ordinance. Thank you. [23:21] Any other questions? Are we ready to vote? Let's vote. [23:27] That motion and ordinance is approved. [23:31] Then we have another budget amendment ordinance. [23:36] This is for the general fund and the solid waste fund. [23:42] This amendment recognizes fire department grants and donations received, [23:46] as well as the The use of those funds, [23:48] and also a portion of the downtown improvement grant that was not expended [23:52] improvement grant that was not expended prior to [23:52] the end of last fiscal year. [23:54] It also increases expenditures to cover contracted mowing within Public Works that [23:58] was overlooked in the budget process. [24:01] Last fiscal year, City Council also appropriated funds for right-of-way for [24:05] appropriated funds for right-of-way for the [24:05] Central Church Road project, as well as the east-west sidewalk project. [24:09] But because we didn't execute those acquisitions prior to year-end, [24:12] the funds rolled back to the fund balance. [24:15] Okay. [24:15] And this amendment reappropriates the dollars that were remaining there. [24:19] Finally, this amendment inserts a general supervisor position into the Solid Waste [24:23] Fund. In recent years, [24:25] the position supervising solid waste was funded out of Public Works, [24:28] out of the Street Repair and Maintenance Division, [24:31] and the superintendent over Street Repair and Maintenance was funded out of Brush [24:36] and Bulk. So this change doesn't create a new position. [24:39] It simply puts the positions in the— [24:41] Yes. [24:41] proper places over the individuals they supervise. [24:44] Uh, so we recommend approval of this budget amendment. [24:48] Is there a motion to accept this recommendation? [24:50] So moved. [24:53] Motion, Kay Senter. Do we have a second? [24:55] Second. [24:55] We do have a second. Any additional questions or comments from the council? [24:59] Uh, yes, sir. Um, the mowing contract, [25:01] that's not just the mowing contract for Central Church Road, that's overall [25:06] Central Church Road, that's overall mowing. [25:07] No, that's— the mowing is not related to Central Church Road. [25:09] Okay. [25:10] Um, there's various right-of-ways throughout the city that are under mowing [25:14] contract. There are certain parks that are under mowing contracts. [25:17] Um, and so the mowing contract really ends up getting divided between about 3 [25:21] different departments throughout the city. [25:24] And somehow we just overlooked a dollar amount that was supposed— [25:27] that's typically part of the public works budget. [25:30] Thank you. [25:31] Are we ready to vote? Let's vote. [25:35] And that motion carries. [25:38] We have some bids and contracts to award. [25:43] First is the improvements on Dr. Martin Luther King Jr. [25:51] Parkway. [25:52] I guess this project was discussed and presented in a council work session back [25:57] presented in a council work session back in [25:57] June of '25. You'll recall it intends to address new traffic that's come to the [26:02] address new traffic that's come to the area [26:02] with recent developments and safety concerns at multiple intersections. [26:07] Closing the south end of Jarnigan will prevent Jarnigan from continuing to be [26:12] prevent Jarnigan from continuing to be used [26:12] as a cut-through between MLK and Morris. [26:15] Changing the stopping pattern at Lincoln and Jarnigan will work a little more [26:20] naturally with the width of Lincoln that exists there. [26:24] Then signalizing. [26:26] The intersection at Lincoln and MLK and Thomas R. [26:29] James will help safety— safely control traffic movement through that [26:34] traffic movement through that intersection. [26:35] A new center turn lane on MLK will give better protection to vehicles that are [26:40] turning left into Morristown Utilities facilities. [26:43] The bids are within the engineer's estimate. [26:46] We will, however, need to transfer another $135,000 at some point into our capital [26:51] projects fund to cover that. [26:53] Okay. [26:54] Uh, because of course, as time has passed, [26:56] the funding we set aside initially is not going to quite cover that. [26:59] But I would defer to a later amendment in the year to, uh, to cover those, uh, [27:03] kind of see how— if we have some savings we can cover that with in the meantime. [27:08] So with that, we'd recommend approval of this awarding bid. [27:11] Is there a motion to accept this [27:14] recommendation? So the motion, Pedigo. [27:17] Do we have a second? [27:20] Second. [27:20] We do have a second. Questions or comments from the council? [27:24] It's been a long time coming. [27:27] Let's vote. And that motion carries. [27:34] Tyler Technologies contract amendment. [27:41] Intergov is the name of the program that's It's used predominantly by planning, [27:46] engineering, inspections, and code enforcement to track permits, inspections, [27:51] and cases. The data lives on 4 in-house servers, which are no longer supported. [27:56] Rather than replace the 4 on-premises servers at a cost of nearly $200,000, [28:00] we're recommending to move this system to the cloud. The recurring fee is $61,612. [28:06] We believe this will result in more seamless support from Tyler. [28:10] Uh, as well as better updating, uh, whenever those— [28:13] whenever they have updates to provide to us. Uh, so we'd recommend approval. [28:17] Is there a motion to accept this recommendation? [28:19] So moved. [28:23] Motion, Pedigo. Do we have a second? [28:24] Second. [28:26] We do have a second. [28:28] Any questions or comments from the council? [28:33] Hearing none, let's vote. That motion carries. [28:38] Item 3 is the Microsoft license renewals. [28:42] Yes, we rebid this item. We've received 16 quotes. [28:47] We recommend Jam Tech Enterprises at a cost of $37,920 for year 1 and [28:53] $42,660 for year 2. [28:55] Is there a motion to accept this? [28:58] So moved. [29:01] Motion, Kay Senter. Do we have a second? [29:03] Second. [29:03] We do have a second. Questions or comments from the council? [29:09] Hearing none, let's vote. And that motion carries. [29:14] We have a change order for the Frank Loreno Park renovation [29:20] project. [29:21] We are excited to move this project along and hopefully get completion later this [29:26] fall, but this change order encompasses 4 different change directives that have Yes. [29:31] The change order 1 quantities that were already approved by council have been [29:36] reconciled back to the total quantities actually needed, [29:39] resulting in a cost reduction of about $65,000. [29:42] There was a rock hammer that was required to remove rock in an embankment near the [29:47] football field at an additional cost. [29:49] It was determined that there was a better method to sod the football field instead [29:54] of seeding and strawing, [29:55] and then offset that with some sod that was not necessary in another location. [30:00] And then we also had some changes to the design of some of the sanitary sewer. [30:04] Uh, overall, you can capture all of those change directives, [30:08] and this is actually a cost reduction. I think I misspoke at the last meeting. [30:13] It's actually a cost reduction of $13,513.39. Uh, we'd recommend approval. [30:17] Is there a motion to accept this recommendation? Motion, Pedigo. [30:22] Do we have a second? [30:24] Second. [30:25] We do have a second. Any questions or comments? [30:30] Hearing none, let's vote. And that motion is approved. [30:37] Continuing under these items, number 5, [30:41] concerning the surplus and rescinding prior surplus. [30:47] Of the hoop tables and trash cans. [30:51] Uh, yes, this list includes 9 vehicles, [30:54] 1 Parks and Recreation truck and 8 Police Department vehicles. [30:57] Our Fleet Division does a pretty good job of kind of poaching all the goods from [31:02] these— a lot of these vehicles before we dispose of them. [31:05] This item also does include the rescission of some previously approved surplus from [31:10] the Landing. We've found some other uses at the Fire Department and Parks and Rec [31:14] for a basketball All gold and some minor furniture items. We'd recommend approval. [31:19] Is there a motion to accept the recommendation? [31:21] So moved. [31:23] Motion, Kay Senter. Do we have a second? [31:25] Second. [31:26] We do have a second. [31:29] Any comments or questions on this one from the council? [31:35] Hearing none, let's vote. And that motion carries. [31:42] Under 6, CDBG Public Services subrecipient agreement. [31:48] You'll recall that we've partnered with Central Services for many years providing [31:53] CDBG funding to help prevent homelessness. [31:55] The program provides— [31:56] this program provides emergency utility assistance and rent assistance to prevent [32:01] eviction for low-to-moderate income households, [32:04] thereby helping people remain in their homes. [32:06] Uh, Central Services has provided this public service for many years and helped [32:11] thousands of people in our community. We recommend approval. [32:14] Is there a motion to approve this recommendation? [32:16] So moved. [32:17] Motion, Joe Senter. Is there a second? [32:19] Second. [32:21] We do have a second. Any questions or comments from the council? [32:27] Hearing none, let's vote. And that motion carries. [32:32] And finally, we have a temporary right-of-way closure request for [32:39] Peavine Alley. [32:40] Yes, on July 7th, Council authorized an extended closure through August 21st due [32:44] extended closure through August 21st due to [32:44] longer construction timelines on the project there. [32:47] The applicant has requested to extend the closure through October 1st. [32:51] Properties in the vicinity have been notified that this would be under [32:55] notified that this would be under consideration [32:55] today, and no conditions are known have changed that should prevent the extension. [33:00] Is there a motion to approve this request? [33:03] So moved. [33:07] Motion, A'Hearn. Do we have a second? [33:09] Second. [33:10] We do have a second. Questions or comments from the council? [33:16] Hearing none, let's vote. And the motion carries. [33:20] We have no appointments to make today. [33:24] We move to new issues, uh, the only one there being the, uh, [33:29] an amendment to the internal control policy manual. [33:34] It's just like the other, uh, 2 items we had earlier on the agenda, [33:38] or financial policies that we'd reviewed. Internal control policy was another. [33:43] Uh, organizational and operational changes within the city in recent years brought [33:48] to light the need to update the manual, [33:50] recognizing Improvements to various internal control measures. [33:54] These changes address certain changes in personnel roles, purchasing card controls, [33:59] timing and other procedural changes that relate to newer software-driven processes, [34:04] IT system access controls, grant-related controls, [34:07] clarifications to processes related to budgeting, inventory, and capital assets. [34:12] Okay. [34:15] We'd recommend these approvals. [34:16] And Finance Committee also saw this at their last meeting and recommends [34:19] their last meeting and recommends adoption. [34:20] Is there a motion to approve this recommendation? [34:22] So moved. [34:26] Motion, Pedigo. Do we have a second? [34:28] Second. [34:28] We do have a second. Any questions or comments? [34:35] Hearing none, let's vote. [34:39] And that motion is approved. [34:43] We come to the city administrator's report. [34:49] Yeah, a few things. But first, uh, [34:51] I'll go back to that change order for the Frank Laurino Park. [34:55] And I, I started second-guessing myself there, and sure enough, [34:58] I had 2 different numbers on my memo. [35:01] But, uh, going to the, the, um, the architects, uh, engineers Record, [35:05] it is a savings of $11,513.39, not $13,000. So I want to put that out there. [35:09] Um, see my report, uh, fiscal year '27 paving is now underway. [35:13] North Norlock and Mall Road have been completed this week. [35:17] Chestnut, North Park, Anderson, East 6th North, and Gammon should get underway. [35:21] Um, a few notes, uh, Regarding staff, [35:24] I wanted to issue a kudos to Nick Beale in Public Works. [35:27] Following some stormy weather we had last week, [35:30] there was a large limb down in the yard along his garbage route, [35:34] and Nick went out of his way to get out of the truck, [35:37] retrieve the limb out of the yard, [35:39] pull it closer to the street where the knuckle boom would be able to reach it [35:44] knuckle boom would be able to reach it when [35:44] it came by. The resident reached out to Paul and just singing Nick's praises for [35:49] Paul and just singing Nick's praises for his [35:49] effort because she said she was disabled and she wouldn't have been able to get out [35:54] there in the yard and pull it out herself. [35:57] So we appreciate his, his effort to take care of the folks on his route. [36:01] Um, I wanted to also congratulate Captain Clyde Shorten, Police Department, [36:06] and building official Mark Johns on their selection to the 2026 class for Leadership [36:11] Morristown. That program provides a great insight and behind-the-scenes look at [36:15] various facets of the community. [36:17] We're glad they'll be able to participate this year. [36:21] And then one other note, and Some of you may have already seen this. [36:25] There was appreciation given to the police department this year from the city of [36:30] Wheaton, Illinois. Their police chief, Chief Euchre, [36:33] wrote a letter thanking the department and 10 personnel in particular for [36:37] considerable efforts to assist the Wheaton Police Department in apprehending a [36:42] suspect that had fled to Morristown. [36:44] And they named specifically Deputy Chief Jones, Officer Shockley, Lieutenant [36:49] Jones, Officer Shockley, Lieutenant Bowman, [36:49] Officer Young, Captain Selfridge, Officer Cole, Detective Sergeant— [36:53] Detective Sergeant Bean, Detective Ackard, Sergeant Coyne, and Detective Webb. [36:58] And he wrote— they wrote quite a bit to us, but, uh, in particular, [37:02] kind of rounded out here at the bottom, says, [37:05] please convey our gratitude to each of these individuals for their exceptional [37:09] service, professionalism, unwavering dedication to the pursuit of justice. [37:14] Their efforts were invaluable and exemplified the very best of law [37:18] exemplified the very best of law enforcement [37:19] profession. So much appreciation to, to the police department and these folks. [37:24] Amen. [37:24] I say that. [37:24] Thank you. [37:26] That's my report. Do these line item transfers require a vote? [37:34] Oh, I'm sorry. No, the line item transfers do not require a vote, [37:38] and I forgot to mention them. [37:40] The, uh, the first batch, 2026, are the, uh, [37:42] they're a series of line item transfers that That close out FY26 for us. [37:47] You had amendments on the budget that close out that too. [37:50] All right, then the next are the second batch, [37:53] are the first list of line item transfers within the FY27 budget. [37:57] All right, we move to comments from, um, uh, the public. [38:01] Uh, if there are any citizen comments about any particular item, [38:06] does not necessarily have to be an agenda item, again, [38:10] the procedure is 3 minutes. Name and address. Floor is open. [38:14] East Personal Street, Marstow. [38:17] I want to talk about, once again, about a 2% discount on the real estate tax. [38:23] I don't think that is something we should keep. [38:28] But before I talk about whether we should keep it or not, [38:33] I want to talk about something more basic— [38:36] how we see everything It depends on how we see ourselves. What is our road? [38:43] Am I just someone born in 1965 and I speak Chinese, work, came to United States, [38:50] work in the restaurant, don't speak English at all, [38:55] and I have to force myself to open my mouth, [38:58] make a lot of fool to express myself in the broken English, no one understand me, [39:06] Again and again, or just restrained myself? [39:09] I ask myself this question again and again, [39:13] and I would like to ask the same question, I would like to ask all of you guys, [39:20] especially the one who making the decision sitting on that platform. [39:26] Ask yourself, who are you? [39:28] Thank you. [39:31] You are an elected council member, but before that, [39:37] you are an individual in the role in this political system as a citizen. [39:45] Think about the 2% not as whether it is a thing that can affect your [39:53] Voting results, whether he reelect or not. [39:57] Think about whether it is right thing to do for the citizen, [40:04] for this country, in a much smaller scale in the city level. [40:11] It is long-term, whether it's right or not. [40:15] And then focusing on the financial one, on what is the cost. [40:22] Don't just say 2%. What is the real cost in the short term, [40:28] in the 1-year annualized? That is not 2%, that is 6%. [40:34] Because you give the 2% for early payment for 4 months, [40:40] annualized at 6%. And then it started to give that discount from 1945. [40:48] Actually, the discount started Much more earlier, from the 1800s. [40:55] But it is inked into the law in 1945. What is the compounded cost? [41:03] What is the cost on the opportunity cost? [41:07] That is the more important thing. Do the right thing. [41:13] Ask Thank you, Louie. Who's next? Anyone else wish to be heard? [41:18] See no one come forward. [41:21] I will close this portion of the meeting and we'll go to comments from council [41:27] members and/or the mayor. [41:29] Council members, any comments you wish to make about any item? [41:35] Mayor, um, I'd like to say that we had a very successful birthday celebration at [41:40] Crockett Cavern on Saturday, Davy turned 240 years old. [41:43] And I had an enlightening moment. [41:45] One of my former students arrived with their 5-year-old granddaughter, [41:50] had cute pink-rimmed glasses, and she was very, very shy until— [41:54] so I was trying to talk to her. [41:56] And then I said, you know, Davy's 240 years old today, [41:59] and we're celebrating his birthday. And she looks at me and she said— 240 years [42:04] she looks at me and she said— 240 years old? [42:04] You know he's dead. And I said, yes. [42:06] And I took a deep breath and I talked about reenactment and living history and [42:11] about reenactment and living history and so [42:12] forth like this. But she was precious, absolutely precious, and immediately [42:16] absolutely precious, and immediately serious. [42:17] Uh, I'd like to bring to light— [42:19] I've had some questions and calls about the line of sight at Norfolk Road. [42:23] I know we're eventually— and I told the citizen who called, [42:27] we're going to close that road eventually. [42:30] But right now with the construction, [42:32] and that still an open roadway over the railroad, [42:35] there is a line of sight situation with the fence there at Burke Line. [42:39] And I don't know what we can do about it, but trying to turn— [42:43] I can't remember which way it was. [42:45] He says right, but out of there is very, very hard to do. [42:49] So I don't know where the fence is. Just bring that to your attention. [42:53] Got it. [42:54] And the other thing, [42:55] I think that I would just like to thank the Howell family and the developer and [43:00] the Howell family and the developer and the [43:01] way that they worked with the Planning Commission and accepted that and then took [43:06] Commission and accepted that and then took it [43:06] back and applied it to their property in order to provide us on their behalf a [43:12] development that's going to be very complementary and very beneficial, I [43:17] complementary and very beneficial, I think, [43:17] to the community. And I think that the decision to go with the R-2D with the [43:22] 7,500-square-foot lots is very— a good move on our part and will help us. [43:27] Thank you, Planning Commission, and to the Howe family, [43:31] and for our being able to work with them. Thank you. [43:35] Anyone else? Hearing none, [43:37] if there are no further items to come before the council, [43:42] I'll entertain a motion that we stand adjourned.