[0:03] Good evening everyone, and welcome to the june 10th, 2025 new board of alderman [0:07] e. The prayer tonight be coordinated by alderman prill. Yep. [0:12] uh, thank you, mayor. Um, pastor johnson, you arrived just [0:17] in time. Floor is your [0:24] all. I can say to god be the glory. Yeah. [0:32] I want to thank my beloved mond [0:37] for placing such trust in me to [0:41] give the opening prayer for this great meeting. [0:46] and, um, I'm just overwhelmed. [0:51] thank you, mayor and all for your present [0:55] here today. Tell me about his, [1:03] our almighty father in heaven. The, the [1:08] creator of heaven and earth. The giver of all good and [1:12] perfect gifts, the giver of life, health, [1:17] strength, and salvation. Right early [1:21] this morning, you didn't let us sleep [1:25] too late, early this morning, you reached [1:30] down from heaven with all power, [1:35] from heaven and earth. In your heads, [1:40] you touched us with your love, your compassion, [1:44] grace and mercy. You bless [1:49] us to look on [1:53] a brand new day, a day we never seen before. [1:59] you have been mighty, mighty, mighty good to us [2:03] in this day. Yes. You brought us over the [2:08] dangers, highways and bows to [2:12] this city. Council of the meeting. [2:17] one more day. One [2:22] more day. You brought us together. [2:26] we thank you, our father. Thank you lord [2:30] for one more alderman meeting. [2:34] we have come from the north, south, east, and [2:39] west to sit at table [2:45] in this historic meeting. Yes, we have [2:49] come out of love, respect for our city, [2:54] uh, leaders and citizen, all because we are [2:58] concerned about the health, [3:03] the wellbeing of our city and citizen. [3:08] our father. We come before you as an [3:12] empty picture before a full fountain. [3:16] look on us with your all. See and eyes. [3:21] remove every sin from within our heart [3:25] and soul. Fill us with all your [3:30] love, your joy, your peace, [3:35] your unity, that we might be all just like [3:39] you in this meeting. Our [3:43] father, give us your [3:48] peace and unity in this place [3:52] and in our hearts, all because we are determined [3:57] to do our best, to represent [4:02] you and to make a strong, positive [4:06] impression and difference in our city and in the lives [4:10] of all of our citizens. [4:15] in and throughout this meeting. To the end [4:19] of this meeting and to and [4:23] beyond, all I say to you today [4:28] is to god be the glory [4:32] for all the great things that you are to us. [4:37] all the great things that you have done for us. Yes. And [4:41] all the great things you will continue to do for us [4:46] as we continue to work together and serve you [4:51] as your people. In the mighty name of our risen savior, we offer this [4:55] prayer and redeem of the lord. Say amen. Amen. Amen. [4:59] amen. Thank pastor, if you're able to stand, please do so and pledge. Declare [5:03] our practice. I pledge allegiance [5:08] to the flag of the united states of america and [5:12] to the republic for which it stands. One nation, another [5:16] god, indivisible, with liberty and I justice all. [5:24] madam clerk, if you would please call the roll alderman [5:28] frill. Here. Alderman royal. Here. Alderman [5:32] aser. Here. Mayor odom. Here. Alderman kenzie. Here. [5:37] alderman vest. Present. Okay. Board item number three is to approve the agenda. [5:41] are there any changes you'd like to make? [5:45] if there's no changes, um, if [5:49] there's no changes, I'd like to make a motion to approve the consent agenda as his second. [5:54] I have a motion a second. Is there any discussion? Hearing [5:58] none. All those in favor say aye. A a aye. Any opposed? Agendas approved. [6:02] next is request and petition of citizens. Madam clerk. [6:15] thank you. [6:22] first up is nat crosby. [6:27] thank you. Thank you. [6:37] hey, y'all. Uh, good evening mayor and uh, board of aldermen. [6:41] my name is nat mckeller crosby and I'm a resident of ward [6:46] six, right here in newland. With the time I have, I would like to [6:50] share an opportunity with all of you. And this opportunity [6:54] is a viable and sustainable way to increase [6:58] revenue for this city. Allowing for the funding of pertinent projects [7:03] like storm water, drainage repair, safer roads for motorists, pedestrians [7:07] and bicyclists, necessary upgrades for our utilities [7:13] and our parks and recreation. A new fire station and [7:17] emergency response center, all while generating a true wealth [7:21] building economy right here in new this [7:26] opportunity is the chartering of a public bank, which [7:30] I've coined. The bank of new. A public bank is a financial [7:34] institution like any other. So the city can hold its deposits [7:39] that it usually gives to another institution in its own bank, [7:43] allowing the bank of newburn to leverage those deposits 10 to one. [7:48] and that means every 1 million that is deposited, you can put 10 million [7:53] to work for this city, borrowing the funds needed for [7:57] the infrastructure and other projects cited previously, and do so [8:01] without exorbitant fees and interest rates that are typical and hinder these types [8:06] of projects in the private markets. [8:10] now, the major difference of a public bank is that it has a legal [8:14] mandate to act in the interest of the community it serves. [8:19] and this is the part where it gets good for our citizens. The [8:23] bank of newburn would use its mandate to build a resilient economy, [8:28] providing low cost lending opportunities for families to cover [8:32] housing, education and transportation needs, as well [8:36] as support our local small businesses, whether that's a startup company or your local, [8:40] uh, favorite business looking to expand. Also, [8:44] there are a number of passionate and dedicated nonprofits here in town, working hard [8:49] to fill some of the gaps. The city could partner with the bank of new bern [8:54] to create and fund these organizations, meaning programs like youth [8:58] services, gun violence provision, uh, prevention and addiction support, [9:03] uplifting our community as a whole with the bank [9:07] of new bern. We would have the ability to take care of each other right here at home. [9:13] I'm hoping that you would consider this opportunity as a way to keep our hard earned dollars [9:17] right here in newbury. The go bonds if issued on the private [9:21] market, will over the life of the debt, cost the city a minimum of [9:25] $25 million. And that's just an interest payments alone. [9:29] not to mention the extra cost of underwriting and the direct cost of issuance [9:34] that will eat away at the principal amount of that debt. That interest and [9:38] fees that would be paid out could stay right here in new, [9:42] to increase our revenue and be put right back to work for us, our [9:47] citizens and our economy. Now, the process for chartering [9:51] a public bank begins with an application, um, with the office of the [9:55] commissioner of banks. And the requirements are outlined in the, uh, general [9:59] statutes chapter 53 c. And I will provide you all with [10:04] a preliminary feasibility report that will include more details in the applicable [10:08] laws and the process, as well as case studies, a timeline, a [10:12] timeline and monetization options. I urge you all [10:17] to have an open mind towards this fiscally responsible initiative [10:22] and an open heart for the prosperity this can bring to the people of new bern and [10:26] our economy. I thank you for your time, uh, and I [10:30] wish you all well. Thank you. Thank you. Next is soray [10:34] bliss. [10:39] my name is soraya bliss from ward one. For months I've worked to address concerns [10:44] regarding the historic preservation commission reaching out to offices [10:48] across the city and every member of the board of alderman. Thank you to those of [10:52] you who have responded. I have been advised that while the hpc board is [10:56] responsible for its actions, the alderman are accountable to provide oversight. [11:01] I respectfully request your leadership to address legal and public interest [11:05] concerns with the hpc. You've been provided a document detailing [11:10] some of these concerns, which will also be made available on the dear newburn [11:14] hpc facebook page. The hpcs issues extend beyond [11:18] ward one. Issues affect every ward one through six. [11:22] the hpc is paid for through the general fund. Taxpayers from [11:27] all wards share the cost of the hpc, including staff [11:31] legal fees and compliance, such as the maintenance of city buildings. [11:36] insurance companies calculate premiums using risk pools, not individual [11:41] wards. When repairs are costly, so are insurance premiums. [11:46] the hpcs conduct reflects on the city government as a whole. [11:50] the hpc still fails to comply with the 2021 state mandate [11:54] to update its enabling statutes. It illegally conducts closed committee [11:58] meetings. It neglects to maintain or share legally required documents. [12:03] it demonstrates a lack of understanding of its own governing rules. And it recently con [12:07] conducted a vote in a design review, uh, pardon me, in a [12:11] design review meeting and manipulated guidelines to achieve its [12:15] desired outcome. Moreover, the hpc has not adhered to [12:19] best practices engaged the public, or despite a devastating [12:23] hurricane made any guideline updates for 52 months. And that change [12:28] only addressed site planning compounding this, the hpc [12:32] asserts unchecked authority stating in its rules of procedure with [12:36] which it amends with zero oversight. That policies and rules [12:41] of procedure in this document supersede any rules or [12:45] procedure that may be referenced in the newburgh historic district guidelines [12:49] translation. We, the hbc get to make our own rules when we [12:53] want and how we want. And our rules are the ones that count the current [12:57] guidelines and practices. Beg legal questions are inconsistently enforced. [13:02] split the district to have and have nots, ignore sustainability and [13:07] resiliency and undermine the pc's very purpose, intent, and [13:11] goal. When confronted with concerns, the hpc [13:15] dismisses them saying, we have it under control. When press for [13:19] transparency and public engagement, they responded, put your concerns [13:24] in writing and maybe we'll even call you. I did exactly [13:28] as they asked. They publicly denied receiving documents and they [13:32] never did call. I urge the alderman who are accountable for hpc [13:36] oversight to direct the hpc to immediately establish a public inclusive [13:40] guideline work group with a mandate to deliver an actionable plan [13:44] for review by august 12th. Additionally, I request a moratorium [13:49] on guideline update discussions or proposals in regular [13:53] hpc meetings until the hpc demonstrates legal compliance [13:58] and competency for at least two full hpc meeting cycles. [14:03] resolving these issues requires no additional funding. Only your [14:07] decisive leadership should resources be perceived [14:11] as a barrier. I personally volunteer to coordinate all necessary [14:16] efforts for guideline updates, ensuring public involvement, [14:20] regulatory compliance, and tangible outcomes that benefit our community. Thank [14:24] you for your time and consideration. Thank you. Thank you. [14:29] next is carla crole. [14:41] good evening mayor, board of alderman. Thank you for, uh, hearing [14:45] my comments tonight. My name is carla prole and I am from ward six in the [14:49] city of new bern. I became aware, [14:54] uh, of the vacancy in the ward six alderman's position last summer. [14:58] I have been active in trying to be part of the process to rectify [15:02] that vacancy. Tonight I would like to ask the board how they [15:07] intend, what is their plan to, [15:12] to, to make an understanding of how their positions are interfering [15:17] with their shared interest that all citizens in new bern [15:21] deserve and are entitled to representation on this board. [15:28] when two parties are not able to come to terms, it's usually because they're, they [15:32] have different positions that are at odds. And the that difference of opinion [15:38] also makes it difficult for them to understand that they have shared interests at heart. [15:43] we do have a shared interest in shared governance, and indeed the charter [15:47] for the city states that it is your obligation and your duty [15:51] to ensure that all citizens are being represented. [15:55] six people applied for the seat. Nobody got interviewed. [15:59] um, there were three attempts to fill the appointment. [16:03] three of the members of the board never changed their vote. The [16:07] other three members of the board seemed open and willing to consider other candidates and [16:12] endorse under candidates. Meanwhile, the [16:16] constituents go without representation. This is not a good thing. There [16:20] is a lot going on. In fact, the mayor acknowledged that when he [16:24] said he wanted somebody who was ready to go on day one. That [16:28] was 314 days ago, day one. Indeed [16:34] during the main meeting when presented with 175 [16:39] legitimate signatures from ward six residents, the, [16:43] the mayor stated that he wasn't gonna vote for anybody [16:48] indeed. He then went on to assure us that there was only four more meetings before the, the, the [16:52] election. In fact, between may 13th and when the next [16:56] alderman takes the seat, there will have been six regularly [17:01] scheduled monthly meetings. But beyond that, the alderman have [17:05] public hearings called meetings and so forth. The work [17:09] that you do far exceeds merely monthly meetings. [17:16] we then were told that we were trying to put our hands on the scale [17:20] of the election by pushing for darlene brown's candidacy. [17:25] and this was said even after [17:30] darlene's own words. In her letter to the board were read where [17:34] she said she was willing to fill the vacancy but would decline running [17:38] in the election in october. The city [17:42] attorney sometime ago advised the mayor that when there is a contentious [17:47] issue being debated, if the mayor wishes [17:51] to engage in the matter, he is to turn the gavel over to [17:55] the mayor pro tem. He did not rather, [17:59] he asserted his opinion forcefully and used the gavel to [18:03] quell dissent and threaten forcible removal [18:07] of the dissenters. And so because there was [18:12] a desire for somebody ready on day one, an incorrect [18:16] assessment of the number of meetings that were left, and a frankly [18:20] insulting remark that ward six representatives were tampering [18:25] with the election. Ward six now faces [18:29] the reality that we will have been without representation for 496 [18:34] days. Perhaps we do not have a shared interest [18:39] in equal representation. What [18:43] is the thank you for your comments. Thank [18:47] you. Thank you. [18:55] next [19:06] good evening, board of alderman and mayor. Good evening. Can you hear me? [19:10] yes. Yes sir. I don't want to lecture you [19:15] 'cause you are all grown adults and leaders elected [19:19] by constituents. But the journey [19:23] of a thousand miles begins with the first step. [19:28] these journeys that we all take are different journeys. So [19:32] we can't assume that each step is equal [19:37] for me to walk out my door as an african american black [19:41] man in this country, I may walk out my door [19:46] and be accused of something or an immigrant [19:50] may walk out their door and go to work, earn a decent pay, [19:54] obey all the rules, and be put in prison in [19:59] the next hour. Each step of us for this journey [20:03] of a thousand miles is different. [20:07] so true with a healthy democracy. It begins with [20:11] you, the board of aldermen, the first governing body for the [20:15] citizens of new bern, north carolina, where we are all citizens [20:20] and have the first step is to participate in your election. [20:24] each of you are elected and represents a certain constituency. [20:30] each of you were elected and not placed [20:35] by an autocratic government. [20:39] unfortunately, our government [20:43] here in new bern, north carolina and democracy is not healthy. [20:48] it is not healthy because there is a seat there [20:53] that has not, that's been vacant for 400 [20:57] some days or will be for 400 some days. [21:01] so if we expect a healthy democracy for all citizens, [21:05] a diverse community, how is it that we can [21:10] start off with an unhealthy governing [21:14] the citizens and all of its citizens and ward six [21:19] have not been represented in this board of aldermen [21:23] and its first government body of new bern, north carolina. [21:27] the membership of you does not represent me as a [21:31] resident of new bern, north carolina. The [21:36] citizens have the opportunity to vote and [21:40] instead of working on how do we fill this seat, [21:44] now we are faced instead of why [21:48] we have not filled this seat. Instead of [21:53] resolving this miscarriage of democracy, you [21:57] are now complicit in an unhealthy governing [22:01] body. We have a vacant seat [22:06] in ward six, and whether it's one minute before [22:10] the time is up, or one day the principle still remains [22:14] the same, it is vacant. I charge each of [22:19] you to address this issue [22:24] and explaining to us why [22:29] you had the opportunity to share with us how now [22:34] you must share with us why. Thank you. Thank you. [22:48] next is jen zerbe. [23:02] good evening mayor, board of alderman. I'm jennifer sbe. [23:08] uh, so imagine you're a local restaurant, enjoying dinner. Um, [23:13] let me back up. So I'm requesting, um, a little [23:17] bit of an amendment to the noise ordinance, as some of you already know. So, [23:21] so imagine you're at a local restaurant enjoying dinner. Suddenly a door slam someone [23:25] laughs a little too loudly, nothing out of the ordinary, but under our current [23:29] current noise ordinance, that brief sound could result in [23:33] a violation unfairly penalizing the business. So [23:38] today I'm here to show you why this ordinance needs an an update to ensure fair enforcement [23:43] in an effort to establish an effective noise ordinance. The city of new bern [23:47] invested $10,000 to consult noise specialist. However, despite expert [23:52] recommendations, the adopted ordinance relies on peak noise readings rather than [23:56] averaging a method widely recognized as more balanced. [24:00] additionally, noise measurements aren't always taken at appropriate distances, [24:04] skewing results, which was recommended by the specialist [24:08] as well. So we proposed practical modifications [24:13] that maintain order while ensuring enforcement is accurate and fair for both businesses [24:17] and residents. Something I wanted to illustrate [24:21] was to show you a live sound meter reading. Um, the read 80 80 [24:26] shows a way to do this. The current, um, decibel readers that [24:30] both the new bern police department as well as um, us have [24:35] aren't able to do it. Whereas they show you a low, [24:39] a high and the average reading the sound, [24:43] the display that I would've had, would've showed and it was so cool, um, to where [24:47] you could see the average. So if you clapped your hands, all of a sudden it went up to 80, [24:52] that would've been a violation. Um, so you would've seen how any little noise where [24:56] if you coughed or you clapped or the door slammed, [25:00] um, somebody shut a dumpster door, it would automatically spike [25:05] that reading and that caused us to garner [25:09] over $1,500 worth of time regardless. Um, [25:13] even though the overall sound remains steady and granted, I know that [25:17] we've had this conversation. I'm not asking for a lot, [25:21] I'm just asking for a con different face. [25:26] let me get back on track. Sorry. . Additionally, consider, um, [25:30] measurement location. In one case, a reading was taken directly outside [25:34] of business window instead of 25 feet away. As advised, [25:39] this led to an inaccurate assessment and an unnecessary type citation. [25:43] these flaws highlight why simple improvement such as average readings [25:47] and properly defining measurement locations are necessary. So our [25:52] proposal is straightforward and backed by recommendations. So we, we suggest [25:56] three key changes. First using three average readings [26:01] instead of peak measurements. The read r 80 80, as I stated earlier, [26:05] cal calculates these averages in ensuring accurate enforcement without [26:09] requiring multiple officers on site. Second, defining the measurement [26:14] location as half the distance between the complainant's residence and the source of [26:18] sound, or at least a hundred feet away. A practical compromise to [26:22] ensure readings reflect real impact. And third, clarifying the appeal [26:26] process which currently requires individuals to submit their case to the chief of police. [26:31] this makes this process more transparent, thus ensuring [26:35] fairness for all those facing citations. Updating this ordinance aligns [26:40] enforcement with expert recommendation. It ensures fairness and consistent measurement [26:44] practices and provides businesses and residents with an equitable way to [26:48] contest citations. The goal is not to weaken the noise regulations, but [26:53] to improve them so that enforcement is reasonable clear and just so [26:57] we're just asking the board to amend the ordinance to reflect expert recommendations, [27:01] establish fair enforcement guidelines and [27:06] thank you. Thank you. Next is steve. [27:24] good evening board. Uh, my name is steve skiffington. I'm a resident, [27:28] uh, newborn in ward ward three. And I'd like to speak to you about [27:33] a citywide town town hall. It's my understanding, and please [27:37] correct me if I'm wrong, that several months ago al been [27:41] aster and the mayor had agreed to hold a citywide town hall meeting. [27:46] can someone tell us when that has been scheduled for? [27:57] am I to assume it has not been scheduled? They [28:01] respond. You can only speak to them. I'm sorry. They [28:05] don't respond more. Right. Okay. Well it was just on the record [28:09] that that's what they said. So the question is, [28:14] we are asking not just me for a citywide town [28:18] hall meeting. Elections are coming up and people need to hear. [28:22] it's that simple. Thank you. Thank you. Thank you, thank [28:27] you. Next is [28:31] al woman isha harris. [28:38] good evening. Members of the board mayor. Um, I'm just coming here because [28:43] you know, it's juneteenth week. Um, and I'm representing the committee [28:47] 'cause they're actually on their way back from raleigh from picking up the, [28:51] um, john canoe commanders, the dignitaries. Um, but [28:55] we just wanted to let you guys know that the 11th, 12th, and 13th starts [28:59] the three day john canoe workshop. It is free. And cra terrace [29:03] from 10 to two. Please bring the children out. Adults, everybody. I'm making an [29:07] outfit. Um, friday 13th. Yes, it's a scary [29:11] day, but go to, um, craven arts council at 5:00 pm [29:16] it's art walk. It's beautiful, beautiful art. Then the 14th is [29:20] the parade and festival parade starts at 11 on the dot. If you [29:24] are in the parade, you better be lined up. 'cause ms. Sharon, let's go. That's [29:28] how she is. Festival is at 12 o'clock. We have an amazing [29:33] performance, a lot to do. So please show up and support your community. [29:37] it is for everybody. Um, and then go home, freshen up [29:42] and come back with the fireworks at 9:00 pm and then [29:46] community day is on the 17th, the first a hundred children [29:50] at the roller land. 4:00 pm get in there for free. Well, [29:55] we only have max a hundred people, food and everything. Um, and [29:59] then a lecture series through the cultural center. [30:03] um, charlotte rome. And then, um, stanley white. Please support, [30:08] um, our southpaw baseball. I love them. They're awesome. That is [30:12] on the 20th at 6:00 pm sankofa play is on the 20th [30:16] at seven 30. And the bonfire july, I [30:20] mean june 21st. That's at the beasley compound. 8:00 pm that is a [30:24] ticketed event. $10 online or at the event. And then [30:28] maafa, um, barbecue is on the 22nd. It is, um, at [30:32] 6:00 pm down at the gazebo. It is open to everybody. Thank you. [30:36] thank you. Thank you. [30:42] okay, board next up is the consent agenda there. Wants the pleasure of the board on items five through 11. [30:49] mayor, I make a motion to approve the consent a agenda. Second. [30:53] I have a motion and a second. Is there further discussion? Hearing [30:58] none. Let's have a roll call sergeant with alderman frill. Alderman frill. [31:02] yes. Alderman royal. Yes. Alderman naer. [31:06] yes. Alderman kenzie. Yes. Alderman desk. Yes. Mayor [31:10] odom. Yes. Motion carries. Next up is item number 12, presentation by [31:14] the new bern underground railroad coalition. Mr. Hughes. Good [31:18] evening, mayor and alderman. At this time I'd like to ask ms. Roseanne wilson, president of the african [31:23] american heritage and cultural center to come up and make her presentation. [31:27] thank you. They told me there would be a [31:31] clicker here. So good evening. Um, [31:35] mayor odom, members of the board of waderman, [31:40] uh, my name is roseanne wilson and I am the president of the african [31:44] american heritage and culture center here in newberg. And [31:48] we are just 1 5 0 1 3 c [31:52] uh, nonprofit supporting the underground railroad, [31:57] um, of new bern coalition. Others [32:01] who are part of, uh, the coalition, either through membership or [32:06] support, are the historic dry association, [32:10] the climbers club of of new bern. [32:14] the, uh, historic, excuse me, uh, new bern historic society, [32:19] james city historic society. And I'm sure I've left [32:23] out somebody, oh, the king solomon lodge and tryon [32:27] palace. Um, you have in your packets copies of [32:32] some support letters from some of these organizations and also [32:36] from, um, new bern citizens as well. [32:42] so why are we here? What is our goal? [32:47] our goal is to, um, [32:52] require or not require, acquire recognition [32:56] of new bern waterfront at, uh, [33:00] as a national park service underground railroad [33:05] network to freedom site. That's a mouthful. [33:10] um, but that's what we, why we are here because we have been [33:14] working on an application to hopefully get that [33:18] designation. We are here to gain, um, [33:22] your support. Um, as, as city leaders, [33:27] we are not here asking for money. We are not [33:31] here asking for any kind of signage to go up, um, [33:36] in the, at the waterfront. The application [33:40] merely puts us literally on the map. You also [33:44] have a copy of that map in your folders, the map that [33:49] shows all the different areas in the united states and [33:53] several in north carolina, um, who have [33:57] this designation of being a network to [34:01] freedom site. [34:06] so a little bit about how this was established. Um, there was [34:11] a, a congressional act that was passed in 1998. [34:16] and through this, um, act, the national park service [34:20] created programs to recognize, promote, honor, [34:24] and preserve the history of resistance to [34:28] enslavement through escape and flight. I'm gonna say that again. [34:35] resistance to enslavement through escape and flight, [34:40] which is important. Even frederick douglas knew [34:44] when he wrote his narrative that he was trying to [34:49] dismantle this myth of the happy slave. [34:53] and so what the national park system was trying to do [34:58] was recognize the, um, underground [35:02] railroad so that people understood that, [35:06] you know, folks that were enslaved want did want to be [35:11] enslaved. The network [35:16] advances also the idea that all human beings embrace [35:20] the right to self-determination and freedom [35:24] from oppression. [35:31] the underground railroad, uh, new bern coalition, what have we been [35:35] doing? Well, I've already mentioned that it includes, um, members of [35:39] the community as well as members of several 5 0 1 3 [35:43] c organizations that are focused on newburn history. [35:48] um, we've consulted with lisa jones, who is a name that you [35:52] all might know if you've ever been out to the washington, um, [35:57] waterfront underground railroad. She applied for, [36:01] um, this designation back in 2015, [36:05] I believe it was. And, um, so where she is in [36:09] washington has been designated and is on that map that [36:14] again, you have in your folder. Um, and, [36:18] and no, she did not get money for her little caboose that [36:22] she has the museum in, if you've ever been there. After she [36:27] got the designation, she used that knowledge [36:31] to raise money to actually open the museum that [36:35] she has there. We, um, have also been guided [36:39] by the national park service, [36:43] um, regional manager who they assign different people to [36:48] guide those who are applying, um, [36:53] to the, uh, organization and giving, giving them [36:57] guidance. So we actually had a zoom meeting a couple months ago with some [37:01] folks, and to be very honest, we weren't sure if they were still around or [37:05] not. Um, so a couple of weeks ago though, we reached [37:10] out, and this is, excuse me, this [37:14] is still happening. There is still someone there that, that we [37:18] have spoken to, and he's looking forward to our application. [37:23] um, in fact, we will be hopefully sending [37:27] a draft to him in another week or two, um, before the [37:32] deadline so they can read it and give us guidelines. So [37:36] this is still happening through the, um, national park service. [37:41] we also, uh, planned and, and had two [37:45] commu community meetings in april. 'cause we wanted [37:49] to foster a greater community collaboration and engagement. [37:54] and that, um, worked. Um, thus so many letters [37:58] that you have, and I think there's a couple more that you don't have. [38:03] so now why is this important for new bern? Well, [38:08] a couple of things. Um, it certainly contribute, would contribute [38:12] to the preservation and dissemination of the rich [38:16] history that we have here in new bern. Sometimes some [38:20] of that history is untold, um, in the african [38:25] american community. And we all, um, [38:29] in the coalition, and certainly in my organization, believe that [38:34] american history is, is everybody's history. It's not just african [38:38] american history, but we need to keep that in our minds. Keep looking [38:42] at that clock thinking, it's telling me when to stop mm-hmm . Um, [38:47] and also of course it would promote the development and, um, [38:51] growth of our tourism that, um, is something that's [38:55] very important to the city and will be recognized [38:59] nationally. Again, that map is a national [39:04] map of, uh, underground railroad network to freedom. [39:10] so, looking ahead, well, our plan is to, um, [39:15] submit the application by july 15th. Um, [39:20] our hope is that the application will be accepted [39:24] and that new bern will then be added to the national underground [39:28] railroad network to freedom website and their resources. [39:34] and, um, after that, then we will continue as a coalition [39:39] to, um, create and develop educational resources, [39:43] share stories, educate the public, and further our [39:48] re research. So again, I thank you [39:52] for your attention. We certainly look forward to your support [39:57] and wonder if you have any questions. Four, have questions. [40:05] what specifically are you asking of this board, [40:10] if anything, with regards to this project? [40:14] um, just support, um, I guess [40:18] a, I don't know, a letter of support, um, would be good that we could [40:22] add to our application or just knowing that, uh, [40:27] this is something that you think will be good for the city. [40:31] there's a, there's a couple options. Um, a letter, uh, could [40:35] be done relatively easy and quickly. Uh, the board could [40:39] sign the letter if you wanted a resolution, which has a little more [40:44] teeth to it, if you will. Mm-hmm . Uh, we could have one prepared if the board decided [40:48] to do that, and it could be on our next agenda, then the board could vote on it and then you could [40:52] use that as a resolution. So there's two options. Um, if you want to think about [40:56] it with the committee and decide, you can get back to us. Um, either way, I [41:00] think we can work with that timeline of getting you that information by july [41:05] the eighth, which is our next board meeting. Okay. That'd be great. Thank you so much. [41:10] any other questions? Any other questions? Your honor, thank you [41:14] very much. Have a good evening. You too. Thank you. [41:25] okay, next up is item number 13. Conduct a public hearing and consider adopting an ordinance [41:29] amending sections 15 15 1 29, basic definitions and [41:33] interpretations. And 1578 minor subdivision [41:37] approval of appendix a of land use ordinance for a change in minor subdivision. [41:42] ms. Ruth. Hi, good evening. Thank you. Evening. Uh, this [41:46] evening we have a series of three text amendments to present to the board. The first [41:50] one here, uh, is the two dissects that you just referenced and [41:54] simply stated, this is a request coming from the public to modify [41:58] the lot size and land acreage that qualifies as a minor [42:02] subdivision. So I wanna talk just for a moment and [42:07] give some context to what we mean when we talk about what a minor [42:11] subdivision is. The state and general statute says that we have [42:15] to afford people the ability and our ordinance to simply [42:19] subdivide a piece of land. What they do not do is tell us how [42:24] much land that can be and into what size pieces or how many we get to [42:28] decide that as a community and what's appropriate for us. [42:32] so typically a minor subdivision, um, is between three and [42:36] 10 lots for a community our size and up to 10 [42:40] acres of land. Anything within that window would be considered typical of a [42:44] minor subdivision. And to qualify to be a [42:48] minor subdivision, the resulting lot created from the parent [42:53] tract need to be of some, some criteria. So we can't [42:57] create a new street that cannot happen in a minor subdivision. It [43:01] can't require easements and it shouldn't require utility extensions. [43:06] so we're keeping this very simple. They are considered to be very simple, [43:10] either typically approved by a staff member, whereas in a major [43:14] subdivision, we would go through our whole process, through our [43:18] development review committee or our drc, where we bring in all of [43:22] our departments to look at all of those things that would be impacted like [43:26] utilities, like how a firetruck gets down the road, like how it gets water, [43:31] things like that. So when we talk about a minor subdivision, I want you just [43:35] to think of a rectangle and dividing it up into squares [43:39] and how many squares that would be because none of those other things [43:43] would be impacted. Typically this process is available because [43:48] somebody has a tractor land. Oftentimes it is used, uh, to create [43:52] conformities when there's multiple structures on one large lot. It's also [43:56] very often used when somebody wants to, uh, give [44:01] land to their children and they divide it into pieces like that. [44:06] it's a very simple explanation of what's being proposed tonight. Uh, currently [44:11] we allow a five acre tre to qualify as a minor subdivision [44:15] to be divided into four lots. So that falls into that typical window [44:20] that I just explained to you. And the proposed change that you're [44:24] being asked to consider is to change that threshold to allow a six acre [44:28] track to qualify as a minor subdivision. So adding an acre onto that [44:32] and to be subdivided, subdivided up into six lots. [44:38] this is not the entire text amendment. I'm not going to show you all [44:43] of the changes in all the text amendments that are being proposed tonight. In the spirit of [44:47] full transparency, that is all in your packet. I've included [44:51] these slides to just show you that big change of going from [44:55] five to six and from four to six here. [45:01] so a text amendment, and we haven't done too many of these, but we do have quite a few [45:05] coming through. The pipeline right now is processed the same way as [45:10] a zoning map amendment, which we typically call a rezoning. So [45:14] the way that that can be initiated is that staff can propose [45:18] a change to the ordinance. You as the elected body can propose a change to the [45:22] ordinance or the planning and zoning board can propose the [45:26] change to the ordinance. In most ordinances, there's [45:31] a process written out, just like is written in ours for how a citizen and tech [45:35] would request a map amendment or a rezoning. This exists [45:40] for a text amendment. While state law allows a citizen [45:44] to ask for a change through our text, our ordinance doesn't [45:48] expressly call out that process. So after discovering [45:52] that, we made sure that this process is going in our new ordinance and when [45:57] we get requests like this, they have been, um, sponsored by staff [46:01] such as this one is. And alderman royal asked a good question, [46:05] uh, last meeting on what is the citizen requested text amendment that's [46:09] supported by staff. That's why I took the time to explain this to you. [46:14] and so because that process is the same, I have up on here a recommendation [46:18] from the planning and zoning board, just like you see with a rezoning request [46:23] and also a statement of consistency that what is required for [46:27] the text change just like it is for a map change. [46:31] and so the staff evaluation of this is that we do support this change. We [46:35] feel it's very minor. It retains all current standards, um, that we [46:40] currently have. So we're not changing anything other [46:44] than the size and the number of lots that can be created. [46:48] and we do feel like this does offer some opportunity for smaller scale [46:52] developments to occur without that intense review process of going through [46:57] the drc or the development review committee and having to go through [47:01] and have all of those departments look and evaluate [47:06] a project such as this when it's really unnecessary because [47:10] the criteria do not allow impacts to water, sewer, utilities, [47:15] or streets. Would that I stand before you [47:20] ready to answer any questions you may have. And I believe our applicant is also in [47:24] the room prepared to answer questions for you as well. Does the board have questions? [47:29] yes, I do. You've cited several scenarios [47:34] potentially for citizens to want this, [47:38] uh, amendment. Any of those fit the citizen [47:42] that initiated this request, I'm gonna let the applicant [47:47] answer that for you. I feel it's that that's an appropriate question for him. Thank [47:51] you, mr. Attorney. Do we need to have [47:55] the applicant do that now or under the public hearing? Um, the public [47:59] hearing would be great. Okay. So arm roy, when we open the public hearing, [48:03] the applicant can then come forward and answer. Thank you. Board. Have [48:08] any more questions for staff? [48:12] okay. At this time I will open a public hearing on item number 13. If you would like [48:16] to come forward, please do so at this time. [48:29] good evening board. I'm wendy card with newburn now.com. And I'm [48:33] here just to clarify a few things and I appreciate your time. [48:38] um, in march, [48:43] I can't remember the date, but in march the planning and zoning board, [48:47] uh, it was said that [48:52] the amendment was requested by the new [48:56] bern preservation foundation and that the president of that foundation [49:01] was in the audience to answer any questions. [49:06] they didn't. An attorney spoke on their behalf that [49:11] president was also a member of the historic preservation [49:15] commission, which is a quasi-judicial public body. [49:20] and I'm just, I'll get to my question in a little bit so [49:24] that that's what happened. And one of the planning and zoning board members [49:29] had took issue with the amendment not necessarily 'cause of the request, [49:33] which I'm not real clear about because I didn't have all the information [49:39] that was given to the board right prior. [49:43] so what was said in the public was the change was [49:47] being requested. So structures [49:52] would, could be conforming with the [49:56] law if the amendment was, was passed, they [50:00] needed that amendment. So it could be a conforming [50:04] structure. Um, so [50:09] I guess my question number one is what is your, [50:14] what's the policy for the conflict of interest for, uh, historic preservation [50:19] quasi-judicial commissioner to also be the president of the preservation [50:24] foundation? I kind of [50:28] see some, you know, if this comes before that preservation [50:32] commission, I just don't see how that is not [50:36] a conflict of interest and I'd like clarification. And who will [50:40] benefit from this change? Is it the public at large or just one [50:45] per one citizen to make their [50:50] structure conforming? And is that normally how we do [50:54] business is just to change the law to suit one person's or one [50:58] group's need. Uh, thank you very much. Thank you. [51:09] can we pause here with attorney davis to respond? Sure. If you'd like to ask him a question. [51:14] yes, ma'am. Um, lot, lots to unpack there. Um, first of all, [51:18] this has nothing to do with the historic preservation commission [51:22] at all. Um, the preservation foundation [51:26] owns some properties that you're going to hear about where this rule [51:31] would, if adopted, would apply to them and allow [51:35] them to subdivide their property into six [51:40] lots and avoid the expense of having to go through the [51:44] major subdivision process. If they had four [51:48] homes, they wouldn't be here because [51:52] the current rule allows four separate lots [51:56] to be divided as a matter of right through the minor subdivision process. [52:00] they have a unique situation, um, where they have six. [52:04] so that, that's the genesis of all of this. And I, and I wanna repeat again [52:09] this subtle but important notion. Every citizen [52:13] has a right to reach out to staff to reach out to the [52:18] planning and zoning board and to reach out to you to propose their [52:22] ideas. They have a right to do that. They do not have [52:26] a right to cause a text amendment to be initiated, [52:31] right? Just because someone asks doesn't mean that staff [52:35] or p and z or you agree. So this [52:40] is a situation where the preservation foundation approached [52:44] staff with their dilemma staff reviewed it, as jess mentioned, [52:49] concluded that the proposal made a lot of sense for the very simple [52:53] reasons that jess explained. The current rule allows [52:58] four lots to be divided as a matter of right out of a five [53:02] acre track. If it's on a public street and there is [53:07] no new sewer or water service required, and the [53:11] proposed rule would change the five acres to six acres and the [53:15] four lots to six, this has nothing to do with creating [53:20] a conformity. Right? This doesn't, this doesn't magically [53:24] fix someone's existing problem. [53:29] all it does is it creates an off ramp for a [53:33] minor subdivision to decrease the cost for developers [53:38] who want to divide a six acre parcel, um, [53:42] uh, into six lots. Does that make sense? Bottom [53:46] line, there is no conflict of interest. No, ma'am. [53:52] thank you. Good evening, sir. Go ahead. [53:56] uh, good evening, mayor and alderman. My name is eric remington. I'm with the law firm of [54:00] warden smith, and y'all have met me before. I'm here representing the [54:04] new bern preservation foundation. And, uh, as mr. Davis [54:08] said, uh, it was us that went to the staff and, [54:12] and brought this issue to their attention. Uh, because in this [54:17] ordinance, specifically within section 15 dash [54:21] 78 e, the board of alderman had already created [54:25] an exception to the minor subdivision rule, which allowed [54:30] parcels that had more than two homes on them to [54:34] be subdivided, but it only allowed for the four. [54:39] and there's a very important parcel in town that has [54:43] buildings on it over off of pasture street that is owned by the preservation [54:47] foundation. And that parcel has on it what we [54:51] refer to as the six sisters. And they are six, uh, road buildings [54:55] there that are, that have been, they're on one lot right now and [55:00] they're essentially rented out, uh, as low income housing. [55:04] um, this exception, uh, that basically, [55:09] you know, uh, was created. The problem was that it did not allow [55:13] for a subdivision of the, that particular lot [55:17] to allow those six houses to remain in place and not [55:21] have to be able to not have to tear down, uh, some of those houses. [55:26] so what we did was we went to the, um, the staff and we talked [55:30] about that, and we talked about other ways of trying to, to, uh, [55:34] reached a goal that the preservation foundation was, and that is to [55:39] have each of these houses be an individual ownership. [55:43] and, um, these, again, these houses have historic significance. [55:48] um, they are, we believe that this is [55:52] consistent with the long range plans of new bern city, of new bern. [55:57] if, uh, you look at, uh, the consistency with those plans, the [56:01] city's urban design plan actually reflects this [56:05] property in the plan and talks about it. It is [56:10] a prominent feature in the city's urban design plan. The river [56:14] station neighborhood plan includes three images [56:18] of this property in it because that's how significant this, these [56:22] six sisters are to this, uh, area, uh, the river station area. [56:27] what the historic preservation this amendment would allow is for the [56:31] historic preservation, uh, foundation to then subdivide [56:36] this, these six, uh, homes. Instead of them being on one [56:40] lot and being essentially rental properties, they would be able to be in, in [56:44] individual ownership. And that would one, allow them to be [56:48] better treated and, and take care of rehabilitated. And it two [56:52] would increase the tax base for the of the city. Um, so we're asking the [56:56] board of alderman to approve this, uh, amendment, this tax amendment. [57:01] it, it's not going to create issues because as mr. Davis says, [57:05] uh, if there is some parcel out there that it's gotta meet all [57:10] the requirements, it's gotta have all houses that were built on it before 1953. [57:14] and I can tell you I have looked and I have not found another, uh, parcel [57:19] in town that this would uh, affect. So it, there [57:23] is, this is really, um, if somebody [57:27] has a lot out there that is six acres and they want to subdivide it, [57:32] they're gonna have to conform with all of the requirements. But [57:36] this would allow these six particular sub, you know, the subdivision [57:40] of this parcel into six lot. So we ask you to approve it [57:45] and I'm happy to answer any kind of questions that you have before, have any questions. [57:51] assuming that, um, this [57:56] amendment gets approved, and I don't know whether you can [58:00] answer this or whether it's a question more of a, a member [58:04] of the preservation foundation, um, [58:10] will the preservation foundation [58:14] be putting covenants and restrictions on each of these [58:18] homes, um, prior to their going [58:23] out or up for sale that a future owner [58:28] must comply with? That's, that's a good question. Uh, [58:33] alderman, um, I have with me, uh, president of, of the foundation, [58:37] uh, richard parson. And, um, I'll let him answer that question. [58:41] uh, but my understanding is yes, that's what the case will be. [58:48] thank you mr. Mayor. Board of alderman. Uh, yes, [58:52] mr. Peel, it is our intention to covenant all six of these [58:57] individually to be owner occupied and to [59:01] prohibit any major change to the exterior so that they will remain in their [59:06] basic historic fabric. But the, the goal is [59:10] to have individually owned owner occupied structures. [59:14] that that's what our covenant is intended to say is owner [59:18] occupied. And will the, the preservation [59:22] foundation, are you going to be making any improvements [59:27] to the structures prior to them being put on the market [59:31] for sale or will, um, that be up to the, [59:36] the new owners to, um, cover the cost [59:40] of any improvements? We have already have covenants on [59:44] 70 properties downtown. Uh, many of those have passed [59:48] through our hands. And our, uh, usual way of acting is to [59:53] sell it as is with a preservation agreement [59:57] that it runs parallel with the covenant that the people agreed to, [1:00:01] uh, fix 'em up to a certain minimum standard. And then they're [1:00:05] allowed to go beyond that as much as they want to. [1:00:11] the, and, and as a previous conversation that you and [1:00:15] I have had, um, [1:00:19] as is part of, or the part of the covenants and restrictions, [1:00:24] uh, is that going to require the, the future property owners to [1:00:28] only use the rear property for parking? Not, not [1:00:32] out front. That is our intention. Yes, sir. That will [1:00:36] be part of the, to eliminate the confidence and restrictions, eliminate resident parking [1:00:41] on pastor street? Yes, sir. Okay. [1:00:46] nothing further, mayor, thank you. Any more questions from the board? [1:00:55] thank you. Is there anyone else from the public that would like to speak on this topic? [1:01:09] good evening. Just a general question for the attorney. In those, uh, behind the amendment, [1:01:14] would this only affect those, uh, partials as mentioned or would it affect any other [1:01:18] parties in the city? [1:01:23] this rule applies citywide to any property, six acres or less, [1:01:28] to be divided into five watts. What's getting us confused is that [1:01:32] in this particular specific case, there happens to be houses [1:01:36] built already and that makes it confusing. So this would affect [1:01:41] all housing. It it affect anyone who has any acreage, [1:01:45] six acres or less. This? Yes. Who checks the [1:01:49] boxes? You have a, you're on the street. Yes. No extensions of sewer or [1:01:54] water. This rule would apply to you if you currently have that acreage [1:01:58] instead of four lots. You could do six and fast track it through [1:02:02] the minor process. Gotcha. Thank you. Thank [1:02:06] anyone else? [1:02:13] see none. Board I'd entertain a motion to close the public hearing if that's what you desire. [1:02:17] honor. Second. I have a motion to second to close the public hearing. Is there further [1:02:21] discussion on that? Hearing none. All those in favor say aye. Aye. [1:02:26] aye. Any opposed? Public hearing is now closed. What is the [1:02:30] pleasure of the board? On item number 13, [1:02:40] mayor, I'll make a motion, um, to [1:02:45] adopt an ordinance amending sections 15 dash 15 1 29, [1:02:50] basic definitions and interpretations and 15 dash 78 [1:02:56] minor subdivision approval of appendix a of the land use ordinance [1:03:00] for a change in minor subdivision. Second. I have [1:03:04] a motion and a second. Is there further discussion? [1:03:09] hearing none. Let's have a roll call starting with alderman royal. Alderman [1:03:13] royal? Yes. Alderman aser. Yes. Alderman kenzie. [1:03:17] yes. Alderman best? Yes. Alderman frill. Yes. [1:03:22] mayor odom? Yes. Motion carries. Item number 14, conduct [1:03:26] a public hearing and consider adopting an ordinance amending sections 15 1 36 residential [1:03:31] districts established 1546 table of permissible uses [1:03:35] and 15 1 63 particular uses of appendix a [1:03:39] of the land use ordinance for flexibility in mobile food vendors. [1:03:43] ms. Ruth. Alright, thank you so much. And the sections you just described [1:03:47] are all connected to how we regulate food trucks. If we were [1:03:51] to say that very simply. So what we are asking for tonight [1:03:55] is a, uh, a change proposed to you that would allow mobile [1:04:00] food vendors also known more regularly as food trucks in [1:04:04] all of our zoning districts, rather than just our commercial zoning districts. [1:04:10] staff is in support of the proposed text amendment for the following [1:04:14] reasons. Um, it's retaining all of our regulations that apply [1:04:18] already to food trucks as temporary uses. It promotes a little more [1:04:22] flexibility on where we can use and allow food trucks. And [1:04:26] this is very consistent with planning trends throughout the country. [1:04:31] broadening accessibility for mobile food vending. [1:04:36] um, as in the last text amendment, I am required to tell you the planning and zoning [1:04:40] board has reviewed this. They did unanimously recommend [1:04:44] making this change and found it to be consistent with all of our [1:04:48] planning documents. Oops. [1:04:52] and with that I can answer any questions for you. Board have questions? [1:05:00] jessica, was this uh, amendment requested by [1:05:04] any entity in particular or is this just no, sir. This was a, an [1:05:08] administrative text amendment. We have a lot of public spaces that are [1:05:13] actually, uh, zoned residential and this makes [1:05:17] it, uh, them available for food trucks to go for special events. [1:05:24] jessica, I just have one question. I know. Um, currently, [1:05:29] regardless of the zoning or where it's located, we don't allow food trucks on public property unless [1:05:34] it's a special event. That will not change. That will not change. So this means that [1:05:38] a residential neighborhood, if this were to pass, you can't set up a food truck on [1:05:42] a public street? That is correct. Okay. It has to be on private property. Okay. Yes. [1:05:46] thank you. Any other questions? [1:05:53] hearing none. I will open the public hearing on item number 14. If anyone would like [1:05:57] to come forward and speak, please do so at this time, [1:06:08] hearing, make motion, public hearing. Second, have a motion and a second [1:06:12] to close the public hearing. Is there any discussion? [1:06:17] hearing none. All those in favor say aye. Aye. Aye. Any opposed? [1:06:21] okay. Public hearing is now closed. What is the pleasure of the board? On item number 14, [1:06:28] mayor, I make a motion to consider adopting an ordinance amending sections [1:06:33] 15 dash 1 36 residential districts established [1:06:37] 15 dash 46 table of permissible uses and [1:06:42] 15 dash 1 63 particular uses of appendix [1:06:46] sale of the land use ordinance for flexibility in mobile food vendors. [1:06:52] second. I have a motion and a second. Is there any further discussion? [1:06:58] hearing none. Let's have a roll call starting with alderman astor. Alderman astor. [1:07:03] yes. Alderman kenzie. Yes. Alderman best. [1:07:09] alderman prill. Yes. Alderman royal. Yes. Mayor [1:07:13] odom? Yes. Motion carries. Next up is item [1:07:17] number 15. Conduct a public hearing and consider adopting an ordinance amending [1:07:21] section 15 1 63 particular uses of article 11 [1:07:26] supplemental use regulations of appendix a of the land use ordinance [1:07:30] to remove registration and separation requirements for short term rentals. [1:07:34] ms. Ru, thank you so much. This is an amendment that [1:07:38] is being requested for consistency with state law. [1:07:44] lemme get recalibrated here. This is an amendment to our section called [1:07:48] particular uses and this is the section of the ordinance that houses [1:07:52] our regulation on short term rentals. And a few years ago, [1:07:56] I believe it was in 2022, there was a case that came out of the city of wilmington [1:08:01] that made some determinations on what was and was not constitutional [1:08:05] when it came to regulating short term rentals. So what this [1:08:09] amendment that is for your consideration this evening would do [1:08:13] would remove our language and our short term rental law [1:08:18] that, uh, requires registration for short term rentals because that [1:08:22] has been found to be unconstitutional. And also remove the separation [1:08:26] requirements. We currently require that they're 250 feet apart and [1:08:31] that is no longer considered constitutional based on this case law. [1:08:35] no other changes to our short term rental requirements would occur. [1:08:40] it is simply streamlining our ordinance to be consistent with what [1:08:44] the courts have said is and is not allowable. [1:08:48] staff is recommending approval of this, um, due for that case law [1:08:52] consistency. And the planning and zoning board is recommending this unanimously [1:08:57] as well based on consistency, not only with our adopted plans, but with that [1:09:01] case board. Have questions for staff? Yes. [1:09:05] for the benefit of our public. What are some examples of short-term [1:09:10] rentals? It's typically, uh, homes that are rented as airbnbs [1:09:14] or bbos. However, in land use [1:09:18] language that we use fancy, we call 'em str or short term rentals. [1:09:23] thank you. Any other questions [1:09:27] further? Okay. [1:09:32] at this time we will open a public hearing on item number 15. If you would like to speak [1:09:36] regarding this item, please come forward at this time. [1:09:46] mayor, make a motion to close the public hearing. Second, [1:09:51] I have a motion and a second to close the public hearing. Is there further discussion? [1:09:55] hearing none. All those in favor say aye. Aye. Any opposed? Public [1:10:00] hearing is now closed. What is the pleasure of the board? On item number 15, [1:10:04] I would like to make a motion to adopt an ordinance amending [1:10:09] section 15 1 6 3 particular [1:10:13] uses of article 11 supplemental use regulations [1:10:18] of appendix a of the land use ordinance to remove [1:10:22] registration and separation requirements of short [1:10:26] term rentals. Second, I have a motion [1:10:30] and a second. Is there further discussion? I [1:10:34] just had one comment or question. Uh, mr. Attorney, I know you've said oftentimes [1:10:39] that we don't necessarily want to be the one to set [1:10:43] the rules in the standard. Is this a situation where maybe [1:10:47] we were a little proactive ahead of the game and case law [1:10:51] came back and said what we did was basically incorrect? We were a great question, mary. [1:10:55] thank you. Um, our, um, our ordinance was consistent with [1:10:59] others statewide. Um, typically wilmington and asheville [1:11:04] are the ones that, uh, lead the charge in defending because there's no clear [1:11:08] rules as to what you can or can't do. Um, in this case, [1:11:12] the court came back and of the six or eight elements of our ordinance, [1:11:16] two of those, um, were struck. Since that decision, we've [1:11:20] obviously not enforced those two provisions and this just tidies up [1:11:25] so that we're all consistent. Maybe you may remember many years ago, same thing happened with group home [1:11:29] legislation. Um, you know, when you don't have the robust case [1:11:33] law, you do your best until the court tells you otherwise. Okay. Thank you. [1:11:38] is there any further discussion? Hearing none [1:11:42] unless have a roll call, sir, with alderman kenzie. Alderman kenzie? Yes. [1:11:47] alderman best? Yes. Alderman reel? Yes. Alderman royal? [1:11:52] yes. Alderman aser? Yes. Mayor odom? Yes. [1:11:56] motion carries. Next is item number 16. Consider a resolution [1:12:00] authorizing the municipal service district advisory committee to proceed with projects. Mr. Hughes [1:12:05] mayor on may 20th. The msd advisory committee met to discuss a variety [1:12:09] of projects and they came up with several recommendations to the governing board. [1:12:14] those projects include, uh, purchasing two downtown digital [1:12:18] kiosks that cost of $62,000, allocating [1:12:22] funds to the broad street parking for the river walk pier in the amount of $300,000 [1:12:28] brick crosswalk project for eight, for eight locations downtown, namely [1:12:33] on p*****k street south front street, and then the half blocks of craven [1:12:37] and middle street at the amount of $750,000. [1:12:42] and, uh, stall center armrest on downtown benches. And [1:12:46] this is a phase. So the first phase is $15,000 purchase, [1:12:50] 16 four foot benches to go, uh, on certain areas of [1:12:55] downtown that don't have benches. Amount of $20,000 and purchase eight [1:12:59] additional trash cans in the amount of $8,000. All of these would match the [1:13:03] existing trash cans and benches in the downtown if approved these funds [1:13:07] for these projects would come from the municipal service district fund. Happy to answer [1:13:11] any questions you may have or have questions. [1:13:17] mayor. I would just point out that I had reached out to, um, foster [1:13:21] and brenda earlier today. Um, the, the way that [1:13:26] the resolution had been worded, um, was [1:13:30] that they were being authorized to proceed with these [1:13:34] projects. But given the fact that the msd advisory committee [1:13:39] is only advisory in nature, um, [1:13:43] they recommend projects for the board's consideration [1:13:47] and if approved, then the city is the implementing [1:13:52] agency for these approved projects. So, um, [1:13:56] I ask that that resolution, um, be [1:14:00] reworded, which it was, um, just to make it clear that [1:14:06] the any approved project, um, will [1:14:10] be the city's responsibility to initiate n execute, [1:14:14] not the advisory committee. Okay. [1:14:18] any other comments? [1:14:23] it's pleasure of the board on item number 16. [1:14:27] now I'll make a motion to approve a resolution authorizing the [1:14:31] municipal service district. Well actually [1:14:35] not the advisory committee, I guess make a motion to approve [1:14:39] the recommended projects. From the municipal service district advisory [1:14:43] committee. Thank. Okay, I have a motion to second. Is there further discussion? [1:14:49] hearing none. Let's have a roll call starting with [1:14:53] alderman best? Alderman best, yes. Alderman prill. [1:14:58] yes. Alderman royal? Yes. Alderman asher? Yes. Alderman [1:15:02] kenzie? Yes. Mayor odom. Yes. And just to be clear, that is [1:15:06] to approve the updated resolution that was circulated to the board before the meeting. [1:15:10] is that? Yes sir. Very good, thank you. Okay, next [1:15:14] up is item number 17. Consider adopting orders authorizing 2025 [1:15:19] general obligation bonds, ms. Ostrom. [1:15:24] okay, so over the past year we have been working towards seeking [1:15:28] voter approval for three bond separate general obligation bonds. [1:15:33] one was the $10 million for the sidewalk street and sidewalk improvements, [1:15:37] 8 million for parks and recreation, and 6 million for storm water improvements. [1:15:42] at the last meeting, you authorized the submission of an application [1:15:46] to the local government commission for these proposed bonds. Part of that [1:15:50] process requires a notice of intent to file an application to be published [1:15:54] in the local paper. That notice was published in the sun journal on may 17th. [1:15:59] the next steps of this process require that the board approve [1:16:04] the introduction of the three bond orders and the adoption of the first reading [1:16:09] call for a public hearing to be held on july 8th. Designate [1:16:13] and authorize the filing of two required statements and authorize [1:16:17] the city clerk to file copies of the statements with the local government [1:16:22] commission and publish the bond orders and related notice of public hearing. [1:16:27] so you have a lot in your packet tonight and we're gonna take a moment to go through that. [1:16:32] the first, you should have the three bond orders. [1:16:37] um, the purpose description and amount on each bond is located [1:16:41] in section one of each bond order. The remainder of that [1:16:45] document contains the same general language for each bond order and it pledges to [1:16:49] the tax levy tax revenues to pay for the debt. [1:16:53] it states that the sworn statement of debt has been filed with the city clerk and is [1:16:57] available for public inspection. And the statement of disclosures will [1:17:02] be filed with the local government commission and posted to the city's website. [1:17:06] it also calls for the public hearing to be held at the next board meeting on july 8th. [1:17:11] and that bond order will take effect when approved by voters in october. [1:17:18] then you have the next two pages. In the public notice is the public notice [1:17:22] that we will be published in the sun journal. It includes three, [1:17:26] the three bond orders that we just reviewed. And in the last paragraph of section [1:17:30] four, it also provides the total of all three proposed bonds in [1:17:34] the amount of 24 million. The estimated interest [1:17:39] of all three bonds in the amount of 13,466,888 [1:17:44] $880. That calculation consists of [1:17:48] the safe harbor rate of 5.344%, which is determined by [1:17:52] the local government commission for calculating estimated interest. [1:17:56] it's the highest rate charge for similar tax exempt debt for over the last 20 years. [1:18:01] it also provides the estimated property tax rate increase of 2.75 cents [1:18:07] per $100 of assessed valuation to pay for the debt of all three bond [1:18:11] orders if they were all passed. The next three pages [1:18:15] you will see the statement of disclosures. The [1:18:19] purpose of the statement is to provide transparency to voters about the potential [1:18:24] cost and financial implications of the geo bond referendum. [1:18:28] it is informing the public of what we are considering adopting in july [1:18:32] and requests their opinion that the next board meeting prior to adopting [1:18:36] it is filed with the local government commission and posted on the city's website. [1:18:40] this document breaks out each bond order and its respective [1:18:45] estimated interest and estimated property tax rate increase if [1:18:49] approved by the voters and is issued. The information provided includes [1:18:53] the streets and sidewalk bond for 10 million with estimated interest of $5,611,200 [1:19:00] and an estimated tax rate increase of 1.51 cents per hundred dollars of [1:19:04] assessed valuation. The parks and rec bond in the amount of 8 million [1:19:08] with an estimated interest of $4,488,960 [1:19:13] in the estimated tax rate increase of 75 cents. And [1:19:17] the storm water bond in the amount of 6 million with an estimated interest of $3,366,720 [1:19:24] and an estimated tax rate increase of 49 cents per a hundred dollars of assessed value. [1:19:29] if all three bond orders were to be approved, the total estimated tax rate [1:19:34] increases $2 and 75 cents per a hundred dollars of assessed value. [1:19:40] the sworn statement of debt follows with the next two pages. This document is [1:19:45] required to be filed with the local government commission and reports to the city's current reports [1:19:49] on the city's current debt and author, any authorized bonds they have not been issued. [1:19:55] I'm officially submitting to the city clerk assigned copy of those of the sworn statement [1:19:59] of debt and the statement of disclosures. Lastly, the [1:20:03] following three pages consist of the bond referendum with with each ballot [1:20:08] question. As you can see, each one is voted on individually. [1:20:12] looking forward, we are planning on holding four meetings during the months of august and [1:20:16] september to educate our citizens and taxpayers provide information and answer [1:20:20] questions on, on these bonds. And, and tonight [1:20:24] our bond attorney john, my and with bol bond and dixon and ted cole [1:20:29] and the city's the city's financial consultant, davenport, are here to answer any questions [1:20:33] that you may have about what's presented to you tonight regarding the geo bonds. [1:20:38] the have questions. [1:20:46] kim? I have, I have a few. Uh, first off, can you tell us how much the total [1:20:51] interest would be on all three of the bonds if approved? [1:20:57] if it's based off of the safe harbor rate? Mm-hmm . [1:21:01] I have it right here. [1:21:06] it was $13,466,880. [1:21:11] okay. And 24 million is the total [1:21:15] for all three bonds referendums? Yes. Okay. Um, [1:21:20] I'm assuming that the language, uh, since we have consultants that have helped craft [1:21:25] these, um, say things like up to [1:21:29] this amount not to exceed, to make sure that we're protected in a [1:21:33] situation where a project starts and it costs more, we can't spend [1:21:37] but as much money as what was authorized. Correct? Correct. Okay. [1:21:41] and then the last one was taxi taxes are [1:21:45] levied. At what time of the process is [1:21:49] it when the projects start and the money is pulled? Um, I [1:21:53] know, I know it's not when the bond is approved, it's when the projects [1:21:57] start, but I'm just asking the timeframe. So for example, if [1:22:01] these just say all three of 'em were approved on october, [1:22:06] um, I'm sure some of these projects are somewhat shovel ready, some [1:22:10] will take some design and planning. I just wanna give the public the idea [1:22:15] of when they could potentially see a tax [1:22:19] increase for these projects. I don't think it would be all at once was my point. [1:22:26] okay. Good evening. Um, ted cole with davenport, the, uh, [1:22:31] the analysis that we've run for the potential tax increases, [1:22:35] assume that the, um, the new revenue through a [1:22:39] tax adjustment would be done as part of the fy 27 budget. [1:22:43] mm-hmm . Um, ultimately it could be done later, but it [1:22:47] may be at a higher total impact. This was [1:22:51] one of two approaches we analyzed and I think had shared with you all at some [1:22:55] point fy 27, the first budget following the vote. [1:23:04] and kim, thank you for that. And kim, uh, to clarify, you said [1:23:08] $2 in change for every a hundred dollars in valuation. [1:23:12] um, could you maybe give just a quick example of [1:23:17] what a average tax bill, if you were to have $300,000 [1:23:21] in property value, what that would equate to? So [1:23:25] yes, I can. So we had, lemme just wanna get the right dollar amount. [1:23:32] it was $2 and 75 cents per a hundred dollars of assessed value. That's $27 [1:23:37] and 50 cents for every a hundred thousand dollars of assessed value. [1:23:41] okay. Thank you. [1:23:46] does board have any other questions? Kim, can you break that out? So just [1:23:51] say for the instance, somebody owns a home that's $300,000 mm-hmm . [1:24:07] 82 50 for 300,000. Okay. [1:24:21] or have any other questions? I do. Um, I might be [1:24:25] piggybacking off of what you had already asked, mayor. [1:24:29] um, but listening to the beginning of [1:24:33] the taxation, you said fiscal year 2027 mm-hmm [1:24:37] . And I, we know we said previously that [1:24:42] all the money would not be borrowed at the same time. [1:24:47] it would be staggered over the 20 year period, correct? [1:24:53] no, a four year, yeah. Period of borrowing fiscal 26 [1:24:57] through 29. 26 through 29. Thank you. So [1:25:01] then looking at, let's say for the sidewalks, 10 million [1:25:06] at 0.0151 per year [1:25:11] over a span of how many years again? [1:25:17] well, we paid the debt back over a span of 20 years. Mm-hmm . [1:25:23] I'm not sure that I understand your question. The tax begins in 2027, [1:25:27] is that correct? Yes, that's correct. The estimates that we provided [1:25:32] for tax increases would be effective fy 27 if the [1:25:36] referendum's approved. Okay. And then the span would be for four [1:25:40] years? Is that what you said? The, if, if all three bond orders [1:25:44] were approved by the voters or bond questions, we would expect, [1:25:49] part of our planning work is that you would issue in fiscal year issue the [1:25:53] debt not all at once, but over a four year period every [1:25:57] time you issue the debt, we're assuming the payback is a [1:26:01] 20 year term. Um, and that the [1:26:05] tax rate dedicated to the repayment of the debt would run for [1:26:09] the term of the debt. [1:26:15] I'm trying to follow you, you want me to say that [1:26:19] please. Okay. Repeat that. So, so there are three bond questions mm-hmm [1:26:23] . Those will be voted on separately. Um, [1:26:28] if they were to be approved, then the city would [1:26:33] with your approval or the, the board at that time. Right. The, the approval of the [1:26:37] bonds by the voters does not clear the path for issuing the [1:26:41] debt. It has to come back to the board each time you issue the debt. The [1:26:45] planning work that we've done with your staff assumes that we would issue [1:26:50] $2 million of bonds in fiscal 26 16,000,027, [1:26:55] 2.8 and 28 and 3 million in 29th. So [1:27:00] by fiscal 29, the 24 million of bonds will [1:27:04] have been issued and the city will have received that money for [1:27:08] projects. Each of those four bond issues, 26, 27, 28, 29, [1:27:14] we've assumed the term of the debt. The repayment period [1:27:18] is a four is a 20 year term, which is pretty standard. It's like [1:27:22] a, having a 20 year mortgage. We're gonna repay that debt over 20 [1:27:26] years. And as that new debt come, [1:27:31] debt service, annual debt service comes online, we've [1:27:35] calculated that we would need the equivalent of 2.75 [1:27:40] pennies on the tax rate to make those payments and that [1:27:44] that revenue would need to be in place for the term of the debt. [1:27:49] thank you. I just want to simplified for the public so that [1:27:53] they could hear and get clarity. And I know that going forward we're [1:27:57] going to have some opportunities to engage the public also in [1:28:01] our public hearing that, uh, is scheduled for july 8th. [1:28:05] I just wanted simplified, so to make sure that our public understands [1:28:10] and can follow. Thank you. [1:28:14] okay. Any other questions? [1:28:24] if not, um, I would consider, um, listening [1:28:28] to a motion on item number 17. If [1:28:33] one would like to be made, [1:28:37] mayor will make a motion to and, and help me with [1:28:41] the wording that we are, um, [1:28:46] adopting the orders authorizing 2025 [1:28:50] general vacation bonds. Is that accurate? Okay. So moved. [1:28:54] alright, we have a motion. Do we have a second? Second. We have a [1:28:58] second. Is there further discussion on the motion? [1:29:03] hearing none, let's have a roll call. Starting. Hold one second. Hold one second, ma'am. [1:29:07] kim? Yes. Lets verified. There has to be a separate vote for each one. [1:29:12] you do all. Okay. Um, [1:29:17] let's have a roll call starting with alderman prill. [1:29:22] alderman frill. Yes. Alderman royal. Yes. [1:29:26] alderman astor. Yes. Alderman mckenzie. Yes. Alderman best? [1:29:31] no. Mayor odom. Yes. Motion carries. [1:29:35] moving on to item number 18. Consider adopting a resolution approving a memorandum [1:29:39] of understanding with the drug enforcement administration, chief gallagher. [1:29:45] thank you mayor ford. Um, I'm pleased to be here today, [1:29:50] um, to request an opportunity to participate with [1:29:54] the federal, uh, task force officer program with [1:29:58] the, uh, department of, uh, the drug enforcement agency. [1:30:03] the, uh, new bern police department for decades have been investigating [1:30:08] and trying to combat, uh, the spread [1:30:12] and the distribution of dangerous drugs in our community. [1:30:17] in 2024, uh, we saw an increase of [1:30:21] over 50% more drug arrests than [1:30:25] the previous year and almost 25% more drug arrests. [1:30:29] over a four year period, we've been given this opportunity to partner with [1:30:34] the dea through the federal task force officer [1:30:38] program to leverage additional resources, training, and intelligence [1:30:43] and assign tfo would work out of the newburn police department's [1:30:48] narcotics office, and our focus would be, [1:30:52] um, on new bern, [1:30:56] uh, um, uh, or investigations within new bern. Now the task [1:31:00] force officer would also be responsible if needed, uh, by [1:31:04] the dea for regional investigations. [1:31:08] part of the, um, asset of this relationship [1:31:13] would be reimbursement for buy money and also additional [1:31:17] focus on investigations into vape shops and, [1:31:22] uh, their relationship with illegal contraband. We [1:31:26] currently have relationships with the federal government through [1:31:30] tfos with the fbi, the us marshal service [1:31:34] and the state of north carolina's commerce department [1:31:38] participation in this program would not remove any uniformed [1:31:43] officers from the operations division. This collateral assignment [1:31:47] would be, um, assigned to a plainclothes [1:31:51] detective who is currently in the narcotics unit. [1:31:55] um, and, uh, the reality is whether we have [1:31:59] a formal agreement with the dea or not, we've been working with the [1:32:03] dea, um, on drug investigations for years. [1:32:08] this would just benefit our agency greatly, um, because [1:32:12] of the formalized relationship would give us the additional resources, um, [1:32:17] to leverage, um, our investigations and hopefully have a bigger impact [1:32:21] on drug distributions in new bern. So I'm happy to answer any questions [1:32:25] regarding this relationship. Does the board have questions? [1:32:31] if not, may, I'd like to make the recommend, or excuse me, I'd like to make a motion that we [1:32:35] adopt a resolution approvement a mo you with the [1:32:39] drug enforcement administration. Second, I have [1:32:43] a motion to second is there further discussion. Chief, [1:32:48] you have me at vape shops. So let's [1:32:52] have a roll call starting with alderman roy alderman memorial? [1:32:56] yes. Alderman aser. Yes. Alderman kinzie. [1:33:00] yes. Alderman best? Yes. Alderman crell. Yes. [1:33:05] mayor oda? Yes. Motion carries. Thank you. Next [1:33:09] up is considered, uh, adopting a resolution authorizing the [1:33:13] submission of an application for the 2025 bureau of justice assistant [1:33:18] bulletproof vest grant chief gallagher. Yes, this is very similar [1:33:22] to the, um, request that we make annually, um, [1:33:26] in order to, uh, sustain the, um, bulletproof [1:33:31] rest, uh, rotation and for new officers, um, [1:33:35] of 23 vests, that liability to the city is [1:33:40] $32,982 to participate [1:33:44] in this grant. And if we receive this grant, uh, our liability would be cut [1:33:49] in half to $16,491. This is [1:33:53] a, uh, 50 50 match and again, this is the exact language that [1:33:57] we've had for the past four years since I've been the chief here board. [1:34:01] have questions? There's no questions. I make a motion [1:34:06] to adopt the resolution authorizing the submission of an application for [1:34:10] the 2025 year of justice assistant bulletproof vest [1:34:14] grant. Second? Second. Second. We have a motion and a second. Is [1:34:18] there any further discussion? Hearing none once. [1:34:22] have a roll call sergeant with alderman asher. Alderman asher? Yes. Alderman [1:34:27] mckenzie? Yes. Alderman desk? Yes. Alderman frill. Yes. [1:34:31] alderman royal? Yes. Mayor odom? Yes. Motion carries. Thank you chief. [1:34:36] next up is item number 20. Consider doubting an ordinance for the demolition of 10 [1:34:40] 14 grace street. Ms. Ru. [1:34:47] good evening again. Staff is seeking an approval of an ordinance to demolish [1:34:51] the dwelling and accessory structure located at 10 14. Grace street [1:34:56] staff has sent the owner of record an initial minimum housing letter as is [1:35:00] required on january 9th, 2023, stating [1:35:04] that the dwelling and structures located at 10 14 grace street have deficiencies [1:35:09] constituting violations of our minimum housing code. Staff further attempted [1:35:13] to contact the owners via the us postal service and certified letters were sent [1:35:18] and returned and non-certified letters were delivered, but received no [1:35:22] response, no working contact information, phone numbers, [1:35:26] email addresses, or relatives were identified in our staff investigation. [1:35:31] so staff filed a complaint and a notice of hearing on september 16th, 2024 [1:35:36] and neither of the defendants attended. The defendants, sorry, [1:35:41] attended the october 15th, 2024 hearing given [1:35:45] this on october 17th, 2024 in order of the billing inspector [1:35:49] was served to the owners to bring the dwelling back into compliance with minimum [1:35:53] housing standards established by chapter 38 of our city code with [1:35:57] an expiration date of december 16th, 2024. [1:36:02] to date, there has been no contact from the owners, no permits have been applied for, [1:36:06] and the dwelling and the accessory structure as well remain non-compliant. [1:36:12] both the complaint and the obi were published in the newspaper and posted on the dwelling [1:36:16] to ensure notification requirements were fulfilled. The demolition [1:36:21] estimate on this property from our public works department is $10,330. [1:36:26] this excludes asbestos testing and at this [1:36:30] point utility terminations have not yet been completed. I will [1:36:35] point out this property is in an ae flood zone and [1:36:39] if adopted would be eligible for cbbg funding for demolition. [1:36:44] given that mr. Easel is available this evening to provide [1:36:48] additional details or provide answers to questions you may have on this case. [1:36:52] does the board have questions? [1:36:58] I have one on the, um, demolition estimate and [1:37:02] that's a pretty specific number. Are you using that something by square foot or how'd you come [1:37:06] up with that number patrick? Correct. That comes from public works themselves. They have a [1:37:10] formal to do that. Okay. Um, [1:37:14] for those that have been on the board for any length of time, that that number seems to be quite [1:37:19] a bit higher than what we would typically see. Do you know, have we changed that calculation [1:37:23] recently? And it's mostly in tipping fees is what we'll see with that. Okay. [1:37:30] that was all the questions I have. Ms. Board have any, there's no more questions [1:37:34] by the board. I make a motion to adopt an ordinance for the [1:37:38] demolition of 10 14 grace street. Second. I [1:37:43] have a motion and a second. Is there further discussion on item number 20? [1:37:48] hearing none. We'll have a roll call starting with the alderman kenzie. Alderman kenzie? [1:37:53] yes. Alderman best? Yes. Alderman frill. Yes. [1:37:58] alderman royal? Yes. Alderman aster? Yes. Mayor odom? [1:38:02] yes. Motion carries. Moving on to item number 21. Consider adopting the [1:38:06] final budget ordinance amendment for fy 2025. Ms. Osland, [1:38:11] this budget ordinance allows for the final budget adjustments for fiscal year [1:38:15] 25 to ensure sufficient budget for projected expenses and [1:38:19] alignment of revenues overall, the budget general [1:38:23] fund amendment includes an increase of 655,000 for health insurance [1:38:28] costs 104,000 for the replacement of the peg channel equipment, [1:38:33] which is part of the insurance claim. Reimbursement costs were partially [1:38:37] offset with reductions in budgets across several divisions with the largest being [1:38:41] 320 through $20,000 for debt payments, [1:38:46] um, that was budgeted. But since we delayed financing the capital, [1:38:50] um, the debt payments will begin next fiscal year. [1:38:55] the result appropriates $430,000 from fund balance for the general [1:38:59] fund. The water fund reflects an increase of $350,000, [1:39:04] which includes an increase in health insurance, utility costs, [1:39:09] water meters, pipes and fittings, and $39,000 [1:39:13] for the write off of skys sale tap fees due to bankruptcy and [1:39:17] an increase of 6,000 for inter fund transfers with reduction of [1:39:21] 225,000 insured services charges. The result appropriates [1:39:26] $170,000 from fund balance. The [1:39:30] sewer fund reflects an increase of 80,000 for health insurance. $75,000 [1:39:35] for the right off of sky sale tap fees, 15,000 for [1:39:40] inter fund transfers. These increases were offset by $170,000 [1:39:44] for the reduction sheet services and no additional fund balance is appropriated. [1:39:49] the electric fund reflects an increase of 3,000,010 [1:39:53] hold on, $10,000 for the increased cost [1:39:57] for purchase power and the amount of 2.7 million $400,000 [1:40:01] for transformers, cables devices and an increase in overtime [1:40:06] salaries and health insurance. Cost of shared services and [1:40:10] inter fund transfers increased by 87,000 in debt consulting costs [1:40:14] by 89,000. The result of these adjustments appropriate 3,186,000 [1:40:19] from electric funds fund balance. The [1:40:23] employee's benefit insurance fund reflects an increase of 2,287,000 [1:40:27] for health insurance claims and the other in other post post-employment [1:40:32] benefits fund is amended to reflect the transfer of a hundred thousand dollars. [1:40:36] do you have any questions? Board have questions? [1:40:44] could you provide some clarity on the sky sale [1:40:48] bankruptcy that we're writing off, if you have any? Yeah. So [1:40:53] we received, um, the papers [1:40:57] for the bankruptcy for sky sale and we have to dismiss those bad debt charges. [1:41:02] so essentially we're writing them off. I have not personally seen it. It was with [1:41:06] um, scott and our council revenue person. So [1:41:10] who's filing bankruptcy? We're gonna have to ask the city attorney to [1:41:14] to answer that question. Marva, can you, can you give him, I'm just curious because [1:41:19] all I hear is every time a unit gets on the market in sky sale, it sells quickly. [1:41:23] so I'm curious on who filed bankruptcy and who still owes us money for tap [1:41:27] fees. I would've thought the tap fees would've been paid for a long time ago. [1:41:34] they unsecured debt kim? Hmm. Tap fees, unsecured [1:41:38] debt. It's just, it's um, amounts [1:41:42] that are owed and it goes to bad debt. Write off mr. Davis. [1:41:47] the question I had was about the sky sale bankruptcy. Yes sir. [1:41:52] the bankruptcy, um, removed. Was it 60 some thousand dollars of debt [1:41:56] for sewer t fees? Those were unsecured claims and in bankruptcy, [1:42:00] those unsecured claims go unpaid. I wanna say we might have gotten pennies on [1:42:04] a dollar. I don't remember what it was. 10 20 cents on a dollar for unsecured claims. [1:42:09] and this is, so it goes back 15, 10, 15 years. Okay. That was [1:42:13] my question. Listen, this is a long, long time ago. Okay. Yeah. Alright. [1:42:19] why did they owe us tap fees for 15 years? [1:42:23] they probably owed 'em 15 years ago and didn't pay 'em. That's why they filed eee. Exactly, [1:42:28] exactly. The project went upside down during the bust [1:42:32] around oh seven and um, and we, we received [1:42:36] about half of our te payments when they filed bankruptcy. [1:42:40] so the remaining balance was stripped. [1:42:47] okay. Any other questions from the board? [1:42:52] mayor, I'll make a motion to adopt the final budget ordinance amendment for fiscal [1:42:56] year 2025. Second. I [1:43:00] have a motion a second on item number 21. Is there further discussion? [1:43:07] hearing none? Let's have a roll call starting with alderman best? Alderman [1:43:11] best? Yes. Alderman creel? Yes. Alderman royal? [1:43:15] yes. Alderman ster? Yes. Alderman kenzie? Yes. [1:43:20] mayor o? Yes. Motion carries. Next up is [1:43:24] appointments. Does anyone have an appointment tonight? I do, sir. [1:43:28] alright, lemme get honor mckenzie first. Go ahead sir. Uh, I'm be [1:43:32] appointing uh, tim thompson [1:43:36] to the hpc. Okay. I [1:43:40] have a motion. Do we have a second? Second. I have a motion to second to, [1:43:44] I believe that's a reappointment of tim thompson. It is. Okay. Is any [1:43:48] further discussion? All those in favor say aye. Aye. Aye. [1:43:52] any opposed? Okay. Be reappointed. Is that all sir? [1:43:57] I have uh, another appointment, a new appointment, uh, [1:44:02] place in marcus with uh, I think this [1:44:06] is john. [1:44:11] I don't wanna mess his name up. Schnee snead. Okay. I would, [1:44:15] I would think to the, um, hpc. [1:44:20] okay. And that's it. Alright. [1:44:24] sergeant mckenzie's made a motion. Do we have a second? Second. Second. I have a motion and a [1:44:28] second. Is there further discussion? Hearing none. All those [1:44:32] in favor say aye. Aye. Aye. Any opposed? Okay. He is [1:44:36] appointed. Is that all you had, sir? That's it. Okay. Alderman astro, I think you had [1:44:40] one. Uh, yes. Um, I would like to reappoint tim to, to [1:44:44] back tab tabak. Tabak tabak. Yeah. Thank you to [1:44:49] the board of adjustments. And I would also like [1:44:53] to, let's, let's do him first. Okay. So we have a motion to reappoint tim [1:44:57] tabak to the board of adjustments. Do we have a second? Second. Have a second. Is there further [1:45:01] discussion? Hearing none? All those in favor say aye. Aye. [1:45:05] any opposed? Okay. Mr. Tabak is reappointed now go ahead with your second one sir. Alright. [1:45:10] and the hpc mr. Jim bisbee is, um, no longer [1:45:14] able to be reappointed. So in his place I would like to appoint [1:45:19] ross bebe. [1:45:23] do we have a second to nomination? Second. Okay, we have a second. Is there further discussion? [1:45:28] hearing none? All those in favor say aye. A aye. Any opposed? Okay. Mr. [1:45:33] bebe is appointed. Anyone else have a appointment? Yes. [1:45:37] I would like to a motion to reappoint ms. Kathleen [1:45:41] marty to the board of adjustments she served previously. [1:45:45] she says she would love to serve another term. [1:45:49] okay, we have a motion. Do we have a second for ms. Marty? Second. I have a motion [1:45:53] to second to reappoint. Ms. Marty. Is there further discussion? Hearing [1:45:57] none. All those in favor say aye. Aye. Any opposed? Ms. Marty is [1:46:02] reappointed. Anyone else? [1:46:08] okay, I'll move on to attorney's report. Uh, nothing before tonight. Mayor, city [1:46:12] manager's report if you have to update you on, um, our aquatic center [1:46:16] was scheduled to open, um, memorial weekend about three [1:46:21] days before that occurred. The pump malfunctioned. Um, unfortunately [1:46:25] the type of pump we have in a spoon pool is not when you can go out to a walmart [1:46:30] or a local pool supply company to replace. And so we have [1:46:34] had to work with a local pump company and they have had to skew, [1:46:39] literally scour the united states to find the parts and the motors to basically [1:46:43] rebuild this. So, um, staff has had conversations with them [1:46:47] this week. The, all of the parts are supposed to be in place tomorrow. [1:46:52] the pump company has, has told us that the pump should be, um, [1:46:56] put back together by friday. If that occurs, staff will install [1:47:00] the pump friday at some point. And the goal is for the aquatic center to be open on [1:47:04] saturday. So I want to let you know that, uh, the riverwalk fishing pier, we [1:47:08] had our grand opening on friday, may 23rd. Uh, staff was [1:47:12] still in the process of installing the lights. Those got turned on on may 28th. [1:47:17] and so the fishing pier has been active. We've had a lot of good comments from [1:47:22] the citizens and visitors. The fishing, uh, is available on the pier [1:47:26] 24 7. Uh, and it is free to fish on the pier, so [1:47:30] I'm gonna let you know that. Uh, just a reminder, the employee appreciation election [1:47:34] will be on thursday, june 12th at the west river recreation center from 11 to one. [1:47:39] and also, uh, we've got 4th of july coming up. So just a reminder, city offices will [1:47:43] be closed on july 4th. The 4th of july celebration will occur at lawson [1:47:47] creek park. Events kickoff at 5:30 pm we'll have live music, [1:47:51] entertainment and fireworks will be held at promptly at nine 15. [1:47:57] that's all we have, sir. Okay. Next is new business alderman pri. Uh, [1:48:01] nothing tonight though. Alderman royal? Yes, mayor. [1:48:06] I would like to make a motion to reallocate, [1:48:10] uh, my remaining a rp funds for ward two [1:48:15] for the following projects. Number one, [1:48:19] a screening around the existing pump [1:48:24] station at the evergreen cemetery. Uh, it would [1:48:28] provide a wood fence and landscaping between the new shelter [1:48:32] and the retention pond at a cost of $10,000. [1:48:37] uh, the second item is to pave trent [1:48:41] street in the pembroke community at an estimated [1:48:46] cost of $50,000. Uh, the third [1:48:50] one is to contribute $10,000 [1:48:55] towards the total cost of the restroom project [1:48:59] at henderson park. And the fourth one [1:49:03] is to contribute approximately $2,400 [1:49:08] to the duffy field neighborhood sign. Uh, the total [1:49:12] proposed project is estimated at approximately $72,400. [1:49:21] okay, we have a motion. Do we have a second? Second. We have a motion and a second. [1:49:25] is there further discussion? [1:49:29] um, since we're just given direction, a resolution's gonna have to come back to spend the funding [1:49:33] correctly. So we would take a no, I don't need a resolution, but [1:49:37] if we can repeat those amounts, I would appreciate it. The clerk can we, we [1:49:41] we've got, she you've got all the amounts? Yeah. Okay. So we good with, um, [1:49:47] a voice vote since we're not doing a resolution here? Mm-hmm . Okay, just minutes. [1:49:51] all those in favor say aye a aye. Any opposed? It's unanimous. [1:49:56] okay, thank you. Is that all you have, ma'am? That's all. Alright, [1:50:00] thank you. Harm master. Uh, yes ma'am. Um, first thing I, [1:50:04] I wanted to ask the city manager, do we have any, um, [1:50:09] update on removing the traffic out on landscape in [1:50:13] carolina colors by the school to make a turning lane for any people to go [1:50:17] into the school parking lot? We do not have an update, but I can get you one. We'll [1:50:22] send something out to the board tomorrow morning and let you know. Okay, great. [1:50:26] and also, um, as you know, with all this road construction that's taking [1:50:30] place over and on the james city side, um, [1:50:35] there's been a tremendous amount of traffic using old airport road and [1:50:39] they're coming up, uh, down to, to burna [1:50:43] way and making a left to go out that way or make it a right to go [1:50:48] out and continue down old airport road. Uh, as a result of that, [1:50:52] I would, I like to, um, use $6,000 of, [1:50:56] uh, a rp funds for the the electronic, [1:51:01] uh, flashing stop sign. We've had some issues [1:51:06] there. Uh, I've got several complaints of, um, people [1:51:10] actually running the, the, the stop sign through there. Talk to george [1:51:15] chows about it. And this was the solution that we come up with. [1:51:19] so I would like to ask the board to authorize, uh, not to exceed $6,000 [1:51:24] in the electronic stop sign. So we have a motion. Do we have a second? [1:51:29] second. Wait a minute. Hold. I'm gonna ask, is that one? I think it was just [1:51:33] one, yeah, one sign. I'm sorry. Okay. We have a motion? We have a second. [1:51:38] any further discussion? Hearing none. All those in [1:51:42] favor say aye. Aye. Aye. Any opposed? Motion carries unanimously. [1:51:46] anything else? Nothing. Thank you. Okay, all mckenzie, uh, tonight. Thank you allman. [1:51:51] best? Yes. Um, officer, do you have any idea when on tv [1:51:55] three would be back, back up and running? So with the budget amendment [1:52:00] that just occurred that you had just approved purchase order will be cut [1:52:04] tomorrow morning. Staff will order that, that those supplies, we'll, [1:52:08] we'll send that update out tomorrow. They'll give us an estimated eta on when that equipment will arrive. [1:52:13] so we'd like to say within the next few weeks we'll receive the equipment that our [1:52:17] it folks will put it all together, test it. So it would be great [1:52:21] if it, it would be great if it was by the july meeting. I don't know if that'll happen, but [1:52:25] I think definitely by the august meeting it'll be back up. Alright, thank you. But we'll give you an [1:52:29] update on that. Thank you so much. That's it. Okay. Um, just [1:52:34] one question, comment, request. Um, foster, I think you [1:52:38] had mentioned that you and maybe colleen, were gonna work on [1:52:42] some collateral to show what areas within the city is open [1:52:46] to fish. Um, there seems to be a lot of confusion, uh, [1:52:50] in the community about, uh, the only place to fish in the city [1:52:54] of new vern is the new fishing pier that we have. Um, some of you may have received [1:52:59] a, um, petition that was signed, uh, by a lot of folks that [1:53:03] are not in the city limits, but a lot of people not even in the state. Um, [1:53:07] and, and the, the petition was very well crafted [1:53:12] except it left out one integral part and that was the fact that we added a fishing gear. [1:53:16] so all it talked about was what we took away. It didn't talk about what we added. And as we all [1:53:20] know, there was a lot of places around the city that is open to the public for fishing. [1:53:25] um, and I think if we had a map, uh, to show those areas, it would be very beneficial. [1:53:30] we are, we're actually working with the public information officer and parks and recreation [1:53:34] who is going to be putting out a robust campaign. But, but just to cover that information [1:53:38] for you, mayor fishing is allowed anywhere where there's [1:53:42] water access at glen burnie park. It's, it's allowed at any of the three ponds [1:53:47] in martin marietta park at any locations around there, even in the canal [1:53:51] that goes out to new the noose river at lawson creek park. While we do have designated [1:53:55] areas, it's available at any part of the water or on along lawson [1:53:59] creek park as well as on the river walk on lawson creek park all the [1:54:04] way up to council bluff green. So there are several areas. The only [1:54:08] area that we do not allow fishing now is basically from, [1:54:12] I'm sorry, I made a mistake. Palace point commons is where it's allowed. We [1:54:16] do not allow fishing from council bluff green basically to, [1:54:21] uh, it stops at for simmons, uh, right there where the housing is. [1:54:25] you have not had the opportunity to fish at union point park. [1:54:29] you will not be able to fish. Um, basically from the convention center to the [1:54:33] railroad tracks. Um, the main reason [1:54:38] we have built a pier is to allow a better opportunity for those to [1:54:42] fish out in the water. Now I will tell you that, uh, based on [1:54:46] comments we have seen, we, we had a lot of issues with trash fishermen [1:54:51] not picking up, uh, bait, things like that. So it was a constant issue [1:54:55] with city staff having to go out on a daily basis to, to clean up [1:54:59] a, a lot of mess. We had a lot of complaints from adjoining residents and [1:55:03] so building the pier was a much better option. Uh, it, [1:55:07] it lets them focus on fishing on that pier itself and it also gives our [1:55:11] citizens and visitors an opportunity to go out on that pier. Enjoy nature [1:55:15] and sightseeing as well. Ms. Fishing, thank you for that. Do [1:55:20] we need a closed session? Uh, yes sir. A number of issues. Um, we need to a closed session [1:55:24] to discuss a personnel matter, so to 1 43, 13, 11 a six. [1:55:28] and we have several legal issues, uh, pursuant to 1 43 13 11 83. [1:55:34] do we have a motion to go into closed session? So moved. Mayor second. [1:55:39] I have a motion to second. Is there any further discussion? Hearing [1:55:43] none. All those in favor say aye. A aye. Any opposed? We're in [1:55:47] closed session.