[0:24] Britney. [0:31] I come calling Britney from Representative Troop 336 for the [0:37] invocation, please. >> Dear heavenly father, we pray that [0:40] you'll be with all these folks from the town of Wilsburg. Give them guidance to [0:45] make the right decisions for our community. And we pray that you'll bless [0:49] everyone who's here. We ask all these things in Jesus name. Never miss it. [0:53] Amen. [1:00] There you go. [1:29] I aliance to the flag of the United States of America and to the republic [1:35] for which it stands. One nation under God, indivisible with liberty and [1:41] justice for all. [1:58] Britney [2:05] like to recognize these scouts. One thing is they're resilient. This is [2:09] another team and we were supposed to have two other people and so they [2:14] managed to do this all themselves. In recognition, we want to present both of [2:19] you with the full books for honor guard patch. Thank you so much. [2:27] » Take care. [2:46] So are there any additions or deletions to the agenda? [2:51] There are just a few. Yes, sir. >> So there is [2:56] the item eight. budget amendment number seven, general fund budget amendment [3:01] number eight, water fund budget amendment number three, general fund [3:05] budget amendment number nine, and water fund budget amendment number seven. [3:10] There is also item L for the discussion of installation of stop signs near [3:15] Chestnut and B Street. >> Do we have a motion to adopt the agenda? [3:23] the agenda. >> Mr. Mayor, I make a motion to accept the [3:26] agenda as noted. Commissioner Parson, do I have a second? [3:30] » Second. >> Thank you, Commissioner. [3:34] Do we have any discussion? If not, all in favor say I. [3:40] » I. Thank you. Any awards recognition? Chief, [3:49] no other comment, Mr. Sir, thank you. [3:56] So, routine business. [4:00] We have our consent agenda. Do I have a motion to accept our consent agenda or [4:06] is there anything that needs to be taken? [4:11] If not, do I have a motion to accept? [4:18] » Thank you, Commissioner Bmer. A second. >> I'll second. [4:24] » All in favor say >> I. [4:27] » Thank you. Managers report. Yes sir. Thank you. Um [4:35] Black Station which was identified as surplus property. We did obtain an [4:41] appraisal on the property and it's in the hands currently of development [4:48] corporation to define interest in the properties and so there has been some [4:56] contacts made with some of the interested prospects. [5:01] They created a spec sheet all in the package and this includes [5:08] four parcels and they have identified a price of [5:13] $290,000 [5:17] as an asking price for again this will be marketed as [5:24] related. Hopefully we'll have some [5:30] information to you. [5:39] » Just a curiosity question. I know I've been in there and it's been [5:45] around, but in the future there's some still some train things that were left [5:51] there. [5:56] probably not worth anything just question. [6:04] » M Brooks, we have a report. >> Good evening. [6:10] I wanted to give you all an update on the UDO. Um, as you know, we have been [6:15] well, Robin Tatum, our land use attorney, she has been reviewing the [6:20] document and the goal is to be able to get a draft by the end of May. Um, we [6:26] have been in contact with her, Director Campberman and I, and we're working [6:30] towards getting that draft back from her. U, but currently, Director [6:34] Campberman and I are reviewing some questions she had. She has some [6:38] preliminary questions that we needed to go through u mostly in the definition [6:43] section, just trying to do some cleanup before she's able to submit us that [6:48] whole draft. So, I just want to let you all know that it's in the works and [6:52] still the deadline by the end of this calendar year. Um, so hopefully by [6:57] January 1st, 2027, it should be completed. I think we're still on [7:01] schedule to hit that deadline. So, and by that we mean like adopted and already [7:06] brought to you. So, you should be seeing the full draft in the next few months. [7:11] » I would like to point out, Mr. Camp, I have had discussions about [7:18] this fairly even workforce housing effort. [7:24] government and we've also had some interest from [7:28] developers working 189 to 230. [7:35] So this is this is a thing that would benefit our community. And so as part of [7:39] the UDO, I know Joseph and I want to discuss this together. I have notes from [7:46] for our course out to on this, but there's some interesting things that [7:51] possibly could be involved in updating our UDF that may bring us into the f [7:59] present times. So >> and there will definitely be time for [8:03] that feedback. Right now we're still in that preliminary phase, but it's it's [8:09] exciting. We're making progress. >> Mr. Mayor, if I may have a couple items, [8:15] the joint water intake we did receive the temporary construction from all the [8:22] property owners. Uh the contracts, [8:29] materials moving in and works. So contract [8:34] joint intake is a 630 project and then the contract fee is 39 days. So [8:42] things are progressing. So we're starting to move there. Um for fire [8:47] department [8:51] contract in place some contractors the contracts are being [8:57] led with them. Things are starting to progress there. [9:02] We did have slight hold up on some tile, but we're working through that. But [9:10] again, thanks for addressing that. Lastly, I'll mention [9:15] I made reference to the possibility for an ordinance that would involve the [9:19] operation of parks in some areas of the town. And this is very preliminary. [9:26] haven't drafted an ordinance yet [9:30] who has an ordinance in place. There's several other towns and locations around [9:35] us who have that. Uh so started to draft an ordinance there [9:43] offering your consideration. [9:47] If you don't mind out that looks like the storm drains are getting ready to go [9:52] in the fire department. Is there anything that you want to report? [9:56] » No. Well, we got the site's pretty much level now. I mean, that's that's all the [10:01] grade continues. >> So, next will be the plumbing and [10:04] electrical going in underground stuff going in next and the builders for the [10:08] new steel building. [10:12] » Yes, sir. [10:19] » Do you have any e issues from the board? [10:28] old business. [10:36] » So, I'm so proud of the support from the [10:42] board and to the town, the fire department, the police department. I'm [10:47] especially proud of Commissioner Harland Homer and Epson. Tell us all how [10:55] many phone calls you made to churches, please. [10:58] » 105. >> 105. [11:00] » Wow. >> She's doing that to get the bells to [11:03] ring all at one time. And find a lot of churches don't have bells. U we have a [11:10] full day plan. Uh the charters of freedom. Well, I'm sorry. Let me back [11:16] up. At 11 o'clock, we're going to show the uh Washington, what's the name of [11:21] that? >> American Miracles. [11:23] » American Miracle. And I've heard everybody say it's wonderful. You can [11:26] get it on Apple TV or at Liberty Theater for free at 11:00 on 4th of July. We're [11:34] having at 2 o'clock the Charters of Freedom [11:39] Memorial. And if you haven't been by the books for a town hall, it's fabulous. [11:45] It's the documents are going in now. It's the Constitution, the Declaration [11:50] of Independence, the Bill of Rights, and the Civil Rights Act. Uh we're going to [11:56] have a dedication there at 2:00 p.m. on the 4th. And a lot of us are all [12:02] involved in that. Um when we're leaving Bay at 4:00, we're going to have a [12:09] American 250 pageant at the museum, the old courthouse and we're going to have [12:18] George Washington proclaim or proclaiming the Declaration of [12:24] Independence and the parade will start there soon after and Fred Costello and [12:31] the his group have put together a fabulous parade full of people and [12:37] hopefully horses. That was the number one people as for going to have horses [12:41] at the end of the parade. That's going to go from Wilsboro to [12:49] North Wilsboro and then we're having the meltdown at the farmers market at 5:00. [12:58] We're going to have historical speakers throughout the afternoon. We're going to [13:02] have presentations for children and games and things for them to play. They [13:06] have ice creams and hot dogs and how many? Six food trucks. [13:12] » Eight. >> Eight food trucks. So, plenty to eat [13:14] there. A lot of good stuff going on. Uh we're going to make an announcement [13:19] about the North Holsboro train station there and the uh the who owns it and we [13:27] own it and we're going to make that public and we're going to have a speaker [13:31] there as well. And we're going to follow that up with a the [13:37] Wilks symphony as I'm calling it now because [13:43] I've got the tool pit and I'm going to call it the symphony. I'm doing that [13:46] because I'm hoping that we can continue this. Uh we have 20ome people in our [13:51] symphony orchestra that are going to play [13:55] full repertoire of his patriotic hymns and veterans memorials and and the 1812 [14:03] overure and all that. And we have 20ome people in choir that are going to sing [14:07] along with it and they're going to play that about 10:30 in the evening. So I'll [14:12] leave anything out. [14:16] » So thank you Andrew. Still and and this man has been cutting things and [14:22] gathering things and taking photo press to put in. Tell them about your time [14:26] cap. So, I'm doing uh with the group and some people, we're doing a time capsule [14:31] that'll be open in 50 years. And I took a picture of every building in downtown [14:36] North Wilsbor, every restaurant in North Wilsboro. Went in and got their menus, [14:41] either got to go menus or pictures of the menus, every church in town, all the [14:46] town properties and parks, um all the gas stations because I didn't [14:52] know if they'd be here in 50 years, uh all the um grocery stores, retail [14:58] stores, and other important buildings like the hospital and different things. [15:02] And we printed we're just doing like traditional photos that are 4x6 and [15:07] we're putting them in archival sleeves so they don't stick together. Um so [15:12] that'll have a lot of photos documented. I've got patches from the police [15:16] department, fire department, and some things like that. I went to the speedway [15:19] and took a bunch of pictures and they donated some stuff to the Tommy Cap. So, [15:22] I've got business cards from a lot of businesses in town, uh, all sorts of [15:27] brochures from the Chamber of Commerce, um, different posters and things that [15:32] are promoting stuff this year. And, um, going to try to get some letters from [15:37] the board and picture of the board. Um, we're doing a thing at the 4th of July [15:42] where kids can sign a constitution. It'll go in there. Large entry got us a [15:48] constitution with a feather pin. And we made these cards where a kid say, um, [15:52] this is my name. This is how old I am, this is how old I'll be in 50 years, [15:55] what I want to be when I grow up, and we're going to put that in there. And, [15:59] um, I think, uh, there's a few other things like I for fun, I put a pack of [16:04] baseball cards and basketball cards and, um, just some other things. And Rain [16:09] Stern Funeral Home is donating these two plastic vault things that like an earn [16:15] goes in that are airtight. And they're donating a big vault that those And [16:21] that's going to be the time capsule. And um probably we're going to take all the [16:25] documents and everything and seal it and vacuum sealer packs so that we'll [16:32] hopefully do well the next 50 years. And we have a a like a granite stone on top [16:38] with the town seal and when it should be open. And we're going to have an event [16:42] on Friday, October 9th. And we're not exactly sure where it's going to be yet [16:46] because we're still trying to decide where to bury it. We're thinking about [16:49] the fire department because We think it'd be the safest place because it's [16:52] such a new building. We don't know if it'll quite be ready and we've got some [16:56] other locations, but it's been way more work than I thought it would be when I [16:59] said I'll do this. But it's pretty cool and I've met a lot of nice people. [17:04] And you won't mind as well as 50 years. >> I still plan to be working every night. [17:13] » And uh I want to say Sandra had the idea um we've been meeting uh we have a group [17:18] of people that meet every other Wednesday basically since January to [17:21] come up with ideas for America 250. We've had the Daughters of American [17:24] Revolution, had people from the library, the Junior Auto Society, uh Fred from [17:30] the Rotary Club that's putting on the parade and all this stuff where people [17:34] came together and it's been really fun. We've made good friends with each other. [17:38] Um, but I think a cool thing is Sandra had a couple ideas. One was to paint the [17:44] uh fire hydrants and they're banded now in the art gallery. So, that's really [17:49] cool. And she had an idea to have all the churches ring their bells together [17:53] at the at at the same time on July 4th. And so, they're going to ring the bells [17:58] at 4:00 when the parade starts. and she did literally call over a hundred people [18:03] trying to get it together and so far she's had a handful of people that say [18:07] they'll they'll do it. So if your church has a bail and you would like to try to [18:10] get to participate, talk to Sandra Speaker. [18:15] » Yeah. [18:20] » All right. New business. Mr. [18:25] We have a public hearing. >> Yes. [18:29] » If you don't mind to go ahead and enter us into the public hearing for item G. [18:35] This is for an annexation on Jones Dancy Street. This is the third time the board [18:41] has heard this item. So I will be pretty brief. [18:50] We'll start with the the map. on the next. So this is a parcel on Dant [18:57] Street. The board of commissioners in the last couple months agreed to be done [19:02] to be done this property. The applicant is here tonight. If you have any [19:08] questions for them, but they would like to build a believe a single family [19:14] dwelling on this property and they would like to connect to town utilities. So [19:19] they have requested an annexation. They met all the requirements of the town to [19:24] be annexed in the town limits and this is a continuous annexation. It is [19:28] roughly 3/4 of a mile from IGA off of Highway [19:37] 18. >> Yes, [19:40] » it's in behind the CQ. It's sort of in behind the CQ building. [19:47] Would you like to speak on your behalf? [19:56] » No, he said he doesn't. >> Does anybody else have any comments? [20:04] If not, we'll close the public hearing and I will ask for a motion to either [20:13] approve or not approve. [20:17] Mr. Mayor, I make a motion that we approve the annexation. [20:21] Do I need to list the partial number for Dylan? [20:25] » Uh, if you can just approve the ordinance 26-21. [20:29] » Okay. I uh approve the uh I make a motion to approve ordinance 20 26-21 [20:36] for annexation of the property stated in the agenda. [20:42] » Second. Any discussion on Northsburg? [20:47] » Yes. Welcome to North. [20:52] » Thank you. Congratulations. [21:06] » Program. [21:12] Good evening, commissioners. Um, in your agenda packet, you have the downtown [21:17] Northsboro building improvement grant program before you for consideration [21:21] tonight. Um, this was developed to encourage private investment in downtown [21:27] by providing financial assistance in the form of a grant for projects that would [21:31] improve properties, activate vacant spaces, and contribute to the overall [21:36] economic vitality of downtown. Um, this is something I've been working on for a [21:41] while and I've been gauging the need in our community. Um, and I've included [21:46] that in my departmental report for over a year now. Um, so this is the the [21:54] guidelines and the application and the draft of the rubric that are included in [21:58] your packet. Uh, so the guidelines go through the purpose, what the program [22:02] goals are, eligibility criteria, um, eligible which would include [22:09] interior improvements like flooring installation, fire suppression systems, [22:15] plumbing, electric, excuse me, electrical uh kitchen installation or [22:18] buildout, roof replacement, HVAC upgrades, and restroom facilities to [22:22] name a few. Uh we list out ineligible costs um and identify that the grant [22:28] award amount would be up to $12,500. It's a reimbursement grant of up of 60% [22:35] of the total project cost up to that amount. Um, and this would be reimbursed [22:40] after the project is completed. We included a little blip about historic [22:45] tax credits so that property owners are aware of that incentive [22:49] and outlined what the application process is. [22:53] um which would be applications would be accepted on a rolling basis starting [22:58] July 1st and it would run similar to how the facade grant program currently [23:03] operates. So applicants would submit their application and all the required [23:07] documentation to the downtown local partnership board. We would review um [23:12] and we would consult with appropriate staff for the projects and then this [23:17] particular grant would have a rubric which is included. The PA grant doesn't [23:21] have a rubric. Um there's just certain criteria that an applicant needs to [23:26] meet. And then once the partnership board approves the grant application, [23:29] applicants would be required to sign a grant agreement outlining the terms and [23:34] conditions. Once the project is completed, they would submit paid [23:38] receipts or clear checks and we would reimburse them for the eligible cost. I [23:44] included the application for you and then the scoring rubric which has um [23:51] it's on point scale and applicants have to have at least 60 points to be [23:56] considered. And it has categories that include economic impact, historic [24:01] preservation, housing creation, property activation, private investment, [24:05] leverage, public safety, and then overall community benefit. So, if [24:09] adopted tonight, the program would become effective July 1st, allowing us [24:14] to begin accepting applications and support projects in this upcoming fiscal [24:19] year. Are there any questions? [24:23] » Couple questions. So there there will not be any public hearing involved in [24:27] this process. >> Okay. So we will be approving this [24:33] tonight. [24:37] » You're hoping for approval or disapprove. Okay. [24:39] » And if there's any feedback or changes that need to be made, then I can come [24:43] back for approval. >> My question would be and I will be [24:46] totally transparent with this. I found two buildings I think that fall into [24:52] this and we've had one application for the other program that was done years [24:59] ago and so I know my wife is certainly interested in taking part in this and I [25:06] just want to be upfront and transparent about that. Of course Mr. Palmer I think [25:10] has a bill and maybe others. So just want to make the public aware that [25:15] that's going on and would fall under the same guidelines and rubric that's a test [25:21] of qualifications. >> Anybody [25:25] » I've got a few questions more just so it'll kind of highlight some things for [25:30] people to understand. I don't want any buildings in downtown. [25:36] » Okay. >> Um so what's the amount and Is there a [25:42] match? >> Um the it's a 60% [25:46] reimbursement up to $12,500. >> Yeah, that's good. And um some examples [25:52] of some things I know I ask you about. One big thing that I think is important [25:56] is it'll roof. >> Yes. [25:58] » A lot of our buildings problems and things [26:05] otherunities you looked at. >> Yes, I I looked through several [26:11] community um grant applications and packets uh and they do they cover [26:17] similar um improvements to properties. Some communities have a specific roof [26:23] grant um but most of them have just a general building [26:29] that needs a roof really. >> Does some of these things would it apply [26:34] to like upstairs res? >> Yes. [26:36] » How about like a building? things like [26:45] » I think that's it. Well, I appreciate it. Think this is great and I hope the [26:50] board got a lot of buildings downtown that [26:53] need some attention. [27:01] You know, downtown is getting where that if I'm a if I'm a business owner [27:06] upstairs, I made an apartment above the business to rent out to somebody. [27:10] Can this grant be used for putting a a fire alarm system in the building to [27:15] notify the people upstairs that the building is burning? Yes. [27:18] » I mean, >> that would be a good grant to put out [27:20] there because I mean, right now, we don't know. We're still having a hard [27:24] time finding apartments. Sometime people living in places all the time we didn't [27:27] know they was there. >> So maybe some way to notify them to get [27:31] them out of that building quick enough because these old buildings downtown, [27:33] they burn quick when they start burning. That would be a big plus that we ought [27:37] to really push for the business owners downtown. [27:41] » Good com [27:46] managers. I call him the AIG. He's not listening to me, but he he uses his [27:52] phone and photograph and can do a facade upgrade on his phone. Spectac [28:00] I'm telling the talent and think about the hundreds of thousands of dollars [28:05] that could save people and we're working on some plans that maybe would work with [28:11] the chamber or other groups downtown that maybe could help us do some of [28:16] that. So, we're making progress. I think it's a good thing and I just [28:21] want everybody to know that I want to be part of it, too. [28:26] » I think I think it's a great thing and I'm curious if we approve it then. Do we [28:31] go back into our budget? >> So, I presented I presented this at the [28:37] budget retreat. I didn't have I didn't have this to present for approval at [28:42] that point. >> We were smart enough to give you the [28:45] money. [28:48] T one other thing. Is it is it only available for buildings inside the CBD [28:57] district? >> Well, it's a little bit bigger than our [28:59] CBD district. It's our historic downtown. Yeah. So, there's the [29:05] includes. [29:08] » I got a couple more things. Um the money is a pool of money. It's basically the [29:14] same money we use for facade grants. Correct. [29:16] » Correct. So in the the past fiscal year we had $20,000 set aside in our facade [29:21] grant line item and in the next fiscal year it will be 45,000 to include facade [29:27] and >> so grit [29:32] as it was before. >> Yes. And there's years that go by when [29:35] the facade does we don't use. >> Correct. I also just want to say I think [29:41] this is important particularly for our downtown because we have the only [29:45] downtown that's like a real formal downtown with many streets in in Wils [29:51] County and I think that it's important we take care of it because it's [29:55] historical and it's telling what we've got be very [30:00] » okay >> good [30:02] » for a certain amount of time. So, I'm going to do my best not to talk [30:07] too long so we don't run out of more storage. [30:19] » Good evening, board. It's good to see you all. Um, here tonight to talk about [30:24] a build grant presentation that you guys have had a little bit of time to [30:27] marinate on. Um, I've sent an email out. You guys have also got in your agenda [30:32] packet of staff report that kind of goes over the um the details of the bill [30:38] grant. Um so we're just going to dive right in the bill to the bill grant [30:42] summary. Bill grants bail bill stands for veterans utilizing investments to [30:46] leverage development is your wonderful acronym for the day. It previously [30:50] existed under Tiger and Ray's grants under previous administrations. Um don't [30:54] ask me to quote what that means because I would not be able to tell you those [30:58] acronyms. Um historically it's funded service transportation projects. So [31:03] you're talking active transportation, you're talking greenways, you're talking [31:06] uh sidewalks, things like that with specific priority to active [31:09] transportation in previous rounds. And when I mean rounds, I'm talking [31:12] administration rounds. Um previous administrations have um have shown [31:17] priority to this. The current administration is showing priority to [31:20] projects that reduce roadway fatalities, i.e. traffic economic. [31:24] So just a little bit about this grant. It was established in 2009. So you're [31:28] looking at two more years, it'll be 20 years that it has been funded. And it [31:32] was originally established under an annual appropriation act, but [31:36] in 2021 it was authorized um in to be something that is more like we don't [31:43] really envision this grant going away. We just envision it changing colors. So [31:47] um so you know it's something that has kind of withtood the administration's [31:50] test of time just showing difference in priorities. [31:53] Um oops wrong thing. So objectives and intent. There's two portions of this [31:59] grant I'm going to focus on and that's planning and implementation. So the goal [32:02] is to obtain a planning build grant as a joint application between the two towns. [32:07] The big thing about this grant is that it scores well when we have a joint [32:11] application between two municipalities. Um that's really honestly I would say [32:14] without that you're probably better off not going for it. Um upon completion of [32:19] the planning build grants the idea would be to use those planning documents which [32:23] are shovel ready documents. You're talking construction documents, [32:26] environmental plans, feasibility studies, signage plans, all those good [32:29] things. And then go for the implementation side of the build grant [32:32] as a joint applicant or maybe a separate applicant. Um, you know, obviously [32:37] supporting our sister town and Okay, there you go. Okay, continuing [32:44] on to the objectives and the intent, the estimated scope of deliverables for the [32:47] planning of Bill Green. So, you guys had a little bit of a breakdown of this in [32:50] your agenda packet, the staff report in the email I sent earlier. I'm going to [32:53] briefly go over it and then I would absolutely welcome feedback on this. So [32:57] establish construction ready documents. What I'm telling you is when we get [33:00] these documents, the idea behind them is they have costs in them and they have [33:04] documents that we can then take to a capital improvement grant and we can [33:08] because without that they're going to how much it's going to cost? How many [33:11] linear feet are you doing? What's the feasibility? How does the public feel [33:13] about it? Things like that. So when we come out of this grant, the idea would [33:17] be a construction ready documents um with an implementation strategy. And [33:21] again, who's going to pay for it? Grants, donations, things like that. [33:26] Obviously, you know, maybe appropriations for our general fund, [33:28] things like that. But again, we kind of need this in order to go for any kind of [33:32] implementation of these projects. So, the strategic implementation strategy is [33:36] going to be Yaki River Greenway, historic downtown Wilsboro's phase two [33:40] of their development, North Wilsboro's downtown river district master plan. [33:45] Some additional deliverables would be a maintenance, accessibility, and signage [33:48] plan for the Aken River Greenway. So, I'm a heavy greenway user. We love our [33:52] greenways. We also love our parks. I think one thing we're we would could use [33:56] more of is consistency with accessibility so people know what [34:00] they're coming into when they come in if they have accessibility needs. Signage [34:04] plans, wayfinding is a big thing. Um, consistency, especially in our [34:08] greenways, is really important, especially when it comes to emergency [34:11] services and things like that. And then a maintenance plan because, as much as [34:15] I'd like to say this, 40 years from now, I probably will not be around. And we [34:18] want to make sure that this maintenance plan is in place so that previous future [34:24] planners and planning directors and staff of the town have something that [34:27] they can hang their hat on instead of well who's in charge of maintaining this [34:30] because you'd be surprised two decades go by and people start forgetting those [34:35] kind of things. So something that could kind of withstand um staff's coming and [34:39] going. Um and then the final thing as part of this grant would be to have a [34:44] project grants manager procure with the grants funds to assist [34:48] with the process. That does not mean take this completely and run with it but [34:52] provide a little bit of alleviation for staff throughout that process. That is [34:57] obviously the intent of the entirety of the grant. Um [35:02] there's projects in North Folks Road Downtown River District master plan to [35:05] kind of hone in on that would probably score well or score the best. So I don't [35:09] think we could do the entirety of the plan, but we would we would pick what we [35:13] feel like in with the grant writer is just something that's going to score us [35:16] well. Obviously that's the goal and I think [35:24] next slide for me it's not. No, it's back. It's back. [35:30] Okay. Some success stories. I'm going to go over them very quickly. Barton [35:34] County, Kansas got a $239,000 planning project for accessible public [35:39] transportation master plan. Um, you got Ward County, North Dakota. They got a $4 [35:45] million planning grant for growth um, driving intermobile connector. Um, [35:51] they are, you know, obviously that is again back to that kind of active [35:54] service transportation plan. Um, the city of Homer, Alaska got a grant for [35:59] $2,50,000. It is also a planning project to plan [36:04] and design a comprehensive network of non-motorized infrastructure. [36:09] City of Mina, Arkansas got a planning project to create an active [36:13] transportation master street and ADA transition plan. So, what you can see is [36:16] kind of the common theme behind a lot of these um grand recipients is that it is, [36:22] you know, it's it's a plan to kind of hopefully move it into the next phase, [36:26] right? None of none of these in the planning stage are are you're going to [36:29] see food shovels in the ground. Um, okay. Now, we're going to go over some [36:33] pros. But before I do that, I'm going to pull up something because I believe in [36:37] your initial um staff report, I did give you kind of a rough estimate on what [36:42] we're shooting for from a uh from a total like grant amount. Give me one [36:50] second. I'm going to pull that up. I don't think I included that. [37:02] » Okay. So, the idea behind that is to shoot for something, you know, in the in [37:06] the in the recipient. Right now, we roughly have $2 million dedicated for [37:12] the active river greenway systemwide feasibility study that I talked about [37:16] ADA accessibility, signage, stuff like that, maintenance plan. 850,000 [37:20] dedicated towards the historic downtown Wilsboro engineering and design and [37:24] construction documents, two million for the North Wilsburg downtown and river [37:29] district engineering and design construction. You know, we have al got a [37:32] very big scope of work that we have compared to the downtown in Wilsboro and [37:36] then $500,000 for a project manager. This is a very [37:41] big political competitive grant, so we're going to need someone because this [37:44] is an multi-year grant. Um and then $550,000 for maintenance, accessibility, [37:49] and signage plans. So if you total all that up, um you're looking at about um [37:56] five almost $6 million. Um so, you know, we're we're well within that range of [38:01] what they would we're going to shoot from the moon and see where we land. I [38:04] do expect some of these numbers to be altered and shifted and stuff, but that [38:07] kind of gives you a good idea of the breakdown of where we're where we're [38:10] heading. So, the pros to applying for this grant, it's a multi- town [38:14] collaboration. Um there's no secret that I used to work for Wilsboro. I work [38:17] great with Wilsboro. I think they've got some great things going. We've worked [38:21] really well together with the Outdoor Economy Group. I think there's pros to [38:24] continue to work with both towns. When both towns succeed, the Wolves County [38:28] succeeds. So I think that's kind of a given. The great thing about this is you [38:33] come out with shovel ready planning documents for some of the downtown river [38:36] district projects. We don't have those currently. We have a wonderful plan that [38:39] you as the board um had the forethought and wherewithal to go forward with that [38:45] plan. Now we're ready to move forward with some of the next steps. [38:48] Greenway expansion expansion feasibility and maintenance plan. These are and I [38:53] can't really harbor enough how important some of these are. A maintenance plan is [38:56] really important. Um there is a maintenance plan in place currently, but [38:59] it's got a lot of dust on the shelf. Um expansion of our greenway system, I [39:03] think means healthcare north, which is ultimately there. um downtown [39:08] development in historic downtown Wsboro. Again, if we can become a destination of [39:12] both towns, we ultimately benefit businesses and the residents of both [39:15] towns. And then the number one I'm going to hang my hat on is there's no grant [39:19] match required. So, you know, this is we're going for, you know, upwards of $5 [39:24] million. There is no grant match required for this grant. Um and there is [39:29] no grant match required for the capital grants because we and you can go up to [39:33] 25 million on the capital grant. We are a rural town. we fall under those rule [39:37] standards. So, there isn't a match. Again, I don't know of a grant that [39:41] gives you $25 million that doesn't have a match. So, again, that's that's those [39:45] are some pros to hang your hat on. Some cons. Um, this will likely have to [39:49] submit for this grant two plus times. Um, I'm going to give you the grant cost [39:55] in just a second, but what I do want to hit home is that we do expect the [39:59] resubmission costs to be cheaper than the initial cost of the submission. [40:03] However, I think it's really important and reasonable that we look at this [40:06] being something we submit to plus times because I don't want to come back a year [40:09] later and say we didn't get it and then there'd not really be interest in [40:12] resubmitting it because I do think that we need to work towards it if we're [40:15] going to commit to it. Um the two plus submission again it's a political and [40:20] highly competitive grant. So it's a federal grant so it's nationwide. You [40:24] are competing with other people. We did that similar with our brownfields grant. [40:28] We were the only one in North Carolina to get the grant. So I think that's [40:32] something to be proud of but it is something that's political um planning [40:37] staff capacity um you know with this grant with EPA grant and our daily [40:42] duties we would we'd be at capacity to pursue grant through the grant process [40:47] as well as the grant submission process. It's just nature of force Kurt and I do [40:52] our best to do it all but we can only do so much. Um so you know that will tie us [40:58] up through the grant process to pursue other grants. Um, administration changes [41:02] could benefit or be a detriment to future submissions. I wish I had a [41:05] crystal ball, but two years from now, we've got a new wonderful new election. [41:08] So, that could change their priorities. Could be a pro, could be a con. Um, I'm [41:13] not going to commit to either one because I've been wrong before and I'll [41:15] probably So, you know, I think that's obviously [41:18] something to um think about. And then the grant may not [41:22] score well under this current administration. You know, our goal is to [41:24] work with a grant writer who has a lot of experience with federal grants and [41:27] they're going to tell us, "Okay, hey guys, I think under this current thing, [41:30] we're going to try to curtail this to best meet the what the grant wants." [41:34] Ultimately, administrations change and that could [41:38] change. Um, the grant submission date and the reason why we're coming to you [41:42] today is February 27th. And while that seems a long way away, this is probably [41:46] one of the hardest grants we will do. So, we need time to plan. So, I want to [41:49] have the wherewithal to come to you guys and seek request because this is going [41:53] to come we're going to be hitting ground running if we get approval from this. [41:57] Um, we would like to not find out until July or June of 2027. So, you're looking [42:01] into the new fiscal year of next year. If we didn't get it, the goal would be [42:05] to come back and request the money in either this current this upcoming fiscal [42:08] year or depending on when we find out it could be the next fiscal year. um [42:14] as of May in your um as you can see in your grant packet. Um [42:20] and and I I kind of touched in this to kind of give a broad overview, but I [42:24] have gone into more detail in your staff report. We've got two grant partners [42:28] that have put together proposals that you'll find in your grant staff report. [42:31] The Ferguson group and innovative funding partners. Um [42:36] they have given a price. The good news is Wils After Economy work group has [42:40] agreed to cost share a third of the price and Wilsboro has agreed as their [42:44] main meeting to pursue this grant not to exceed 12,000 from their entity. So I [42:49] think what we're we're asking from you tonight is if you choose to go with this [42:53] grant I will need a motion to not exceed 12,000 on the from our entity from grant [42:59] services. So ultimately in total that would be 36,000. we would not be going [43:03] over that amount, but want to make sure we have enough to be able to pursue [43:06] those grant writing services for a grant this size. Um, I have included those [43:12] submissions in your packet and with that being said, I'm going to turn it over to [43:17] you guys. I know this is a decent amount of information and I'm here to answer [43:21] any questions. Let me point out a couple of things if I [43:25] may. When you talk about shovel projects, think big or small. Recently, [43:30] uh, we've been notified of crosswalk improvements in the town that is coming [43:36] from the DOT that's going to help improve our traffic patterns and so [43:41] forth. That's not going to cost us anything, but this could help in the [43:45] development of that. The river district is most likely to expand with [43:52] opportunities soon and hopefully will include some areas around Memorial Park [43:57] and the block 26. I think we need to come up with a better name for the block [44:03] 26 by the way. And then traffic calming is something that this possible [44:09] expansion, we've been working on some things to redirect traffic, [44:14] I'm sorry, redirect heavy truck traffic off of Main Street. So that could [44:19] possibly play into that. And then the last thing, just I would like to applaud [44:24] you for two things. Your leadership in grant writing proposals that we've gone [44:30] after lately for Memorial Park and different greenway projects and and so [44:36] you've been a real team leader in that. So, thank you and if we're hurrying, [44:41] we'll still make your wife happy by getting you to her birthday. [44:45] » I appreciate it. I will say that to give you a brief breakdown of what that [44:49] timeline looks like. Submission in February. She's going to be happy to say [44:53] that submission in February, notification sometime in the summer, [44:58] early fall of 2027. And you're looking at probably running this five years, [45:03] four to five years. So you're looking at five plus years for this planning grant. [45:07] » Essentially you're talking about 12,500. >> Yeah. [45:11] » We're going to say 12,000 for this >> and then if we have to reapply it would [45:14] be less than that. >> Yeah. I don't guarantee [45:18] » Yeah. Yeah. >> We don't want to assume. [45:24] » I'm open to Yeah. Any questions you have. I just want to kind of break down [45:27] what that's going to look like from a timeline standpoint. Capacity and then [45:29] cost >> like you just said [45:34] repeat that it's very rare to get an opportunity of a grant of size and [45:40] magnitude that doesn't require a 50% match or at least anywhere from [45:48] five to 50% match for so to me if you if you're looking at going after it's it's [45:56] the pain versus the gains and to me $12,500 [46:02] investment potentially [46:06] drop kick into the stratosphere starting point for growth in the two towns [46:12] together. I don't see how you turn it down [46:16] personally >> and books for us cooperation. Well, [46:21] books for far beyond the planning. It started there but we're moving on all [46:28] hands on deck with that. So, >> do you want to clear it 12,000? So, when [46:32] we make a motion >> 12,000 [46:34] » not 12,500 yet. >> I know that's a technicality, but I [46:37] don't want to sign books for for another $500. [46:43] I've got a few questions. >> Yes, sir. [46:48] » So, when you say it will put the planning department at capacity, what [46:51] does that mean? >> So, I've got an EPA brownfields grant [46:54] that's currently in the works. You know, I expect an RFQ to go out soon. Um, you [46:59] know, I I think you are well aware of all what we do. Um, I know from the [47:02] planning side, things worse than I spend a significant amount of time obviously [47:06] helping the public. Um, I'll be at capacity when it comes to [47:10] grants. Are we going to have to hire another planning person? [47:15] » I don't I don't think so. I just think that for grants for the next couple of [47:18] years, this is tie us up. >> Just for grants, not [47:23] » Yeah. I mean, because because I because I feel like it's my duty, you know, [47:26] obviously we have other things to do in the planning department outside of [47:28] grants. And, you know, I want to make sure it's clear that, you know, I don't [47:31] want there to be a lapse in helping the public with other things. So, that's [47:35] where that capacity comes in. >> Got a variety of questions here that are [47:38] not in any particular order, but I'm going to [47:41] Yeah. >> What what do you think our chances of [47:43] getting? >> So, I think that goes back to the two [47:45] plus times. You know, um we can play a game of where the administration's going [47:49] to be two years from now, we will have a new president. I mean, that's just [47:51] that's the reality. So, you know, that that could change things. If we're on [47:55] our second submission and a new president comes in board and we have to [47:58] maybe curtail where that grant goes. I mean, I I I can't see through a crystal [48:02] ball, but I know one thing. We will have a new president. I mean that's and they [48:05] hire I'm going to butcher the the department but they are in charge of the [48:09] head of head of transportation over at the federal government. So ultimately [48:13] yes the transportation could change you know under the B administration from [48:16] what I know because I know quite a bit about the race because we've been [48:19] talking about this for a while. It was very much active transportation heavy [48:23] that that was that was one of the goals. What what can we do to reduce [48:26] environmental pollution caused by motor vehicles? That is not the case with the [48:30] new administration. However, they kind of still go back to that active [48:34] transportation, but it could change with new administration. So, yeah. Um, I [48:38] think there's I think we have a project that bodess well for submission. I just [48:42] can't tell you how many times it's going to take to go for it. We have just been [48:45] told by both grant writers that to likely expect two plus submissions. [48:49] » You said that it's political. Is there anything we can do politically to try to [48:53] help make it increase our chances? >> Without confirming with our attorney, [48:56] I'm going to say that yes, it's a political grant. I'm not sure how much [48:59] the town can can contribute to that, but but yes, we do have senators and [49:05] representatives that as long as it's okay with the grant, I again I'm going [49:08] to preface that. I don't want to do anything that's going to put the talent [49:11] in liability, but as long as we, you know, is that something that's okay with [49:14] the grant, again, I would defer to them to be the ones I don't want to even use [49:18] the word lobby, but >> I was going to say, what about the [49:20] lobby? >> So, they're one of the people who would [49:23] actually have a lobbying firm. I just without seeing the nature of the federal [49:27] grant. I know lobbying for an EPA grant was a strict hard no. Um I don't think [49:31] that's the case with this, but I don't want to commit to something that's going [49:35] to put us in. >> What all does this lock us into? Like if [49:37] we had somebody a developer come that wanted to do something at block 46 [49:41] that's going to hold up any of that? >> I don't think it's going to hold it up. [49:44] I think it could show what we have plans as far as visions. You know, of course, [49:47] if we're using private property, we'd have to get somebody to buy on to that, [49:51] right? So, we're going to start with some of our public property that we own. [49:55] That would be priority number one because you know, obviously we have [49:57] control of that. Um, but then yes, there could end up being a partnership where [50:01] we we have easements or something to be able to build some of this stuff. [50:04] » So, if somebody approaches us while we're applying for this, this is not [50:06] going to affect that. >> No, because I think I don't completely [50:10] commit to it. I think this gives us the ability to have a planning document. I [50:13] still go back to we're probably going to stick with a lot of public stuff because [50:17] without, you know, consider we don't want to be a co-op to develop, right? We [50:20] want we want to work >> already pass this. [50:23] » Yeah, at their main meeting they did agree to pursue the grants not to see [50:26] 12,000 from their >> um I've got one more question. [50:32] » Can we get reimbured through this for our downtown comprehensive plan for [50:36] » I don't think we can get reimbured but what I will say is is that [50:39] » as part of that grant that's already in place we will be hiring a brownfield [50:43] grant manager. Is that >> correct? So, the grants manager is going [50:47] to we have a little bit of a switch in and things to actually save us a little [50:49] bit of money and it will save us time in the long run so we don't have to go [50:52] through um different RFQS processes. We're going to combine the grants [50:57] manager with a qualified environmental professional. That way, we save a little [51:01] bit of money and time, but yes, there would be a grants manager. That person [51:04] doesn't necessarily do everything. They are making sure you're in line with all [51:08] these wonderful bureaucratic federal regulations, [51:11] » but that will help lessen the workload just a little. [51:14] » Yes. The intention is to try to at least make sure we're staying on top and [51:18] things. It still requires staff to be pretty. [51:20] » And I guess my last question is kind of an overall question, but you feel like [51:23] that you can do this grant and just other priorities the town has that we [51:27] may need you for that could be also important to us that are like a burden, [51:31] you can still cover that. >> I think that yeah, I think the goal [51:34] would be to maintain capacity. You know, I want to make sure we're serving more [51:36] tools. I don't want this to become a problem for my tools grow. I think just [51:40] that grant from the grant standpoint what ties. Okay. Any [51:46] other discussion? >> I entertain a motion to accept this [51:54] grand application. [51:57] » All I need is a motion to accept pursuing that grant at a fee, not less [52:02] than 12, not more than 12,000. >> Mr. Mayor, I make a motion that we [52:08] approve pursuing the build grant for the town of North Oakra not to exceed [52:15] $12,000 expenditure. Thank you.