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[0:02]
This conference will now be recorded.
>> It is now 6 PM and it's my distinct
[0:07]
honor and privilege to call to order the
regular town council meeting of
[0:10]
September 8th, 2026 for the town of
Surfside Beach. Please stand as we begin
[0:15]
with an invitation by Pastor Oki Landers
of Pine Drive Gospel Church.
[0:23]
Let's pray. Father, as always, we humble
ourselves before you at the beginning of
[0:29]
this town council meeting.
Father, not only do we humble ourselves
[0:36]
this evening,
but often we are humbled by the
[0:40]
circumstances of life. We're especially
mindful, Lord, in this time of year of
[0:46]
911,
of the brevity of life, the sudden and
[0:51]
unexpectedness of death, and aresh of
our very real need of thee and
[0:58]
dependence upon thee.
Father, we pray for thy grace and thy
[1:04]
mercy.
Grace for the salvation which is in thy
[1:08]
only begotten son,
mercy for life, Lord.
[1:13]
And we thank you for that grace which
has attended many of us who are present
[1:17]
here this evening and your mercies which
are a part of all of our lives.
[1:23]
Father, we especially thank you for
those who serve in our community.
[1:28]
those whose lives, Lord, are given that
that others may live. May we never take
[1:35]
for granted the mercies of life. May we
always be a thankful people. And again,
[1:42]
I pray for your continued grace, your
continued mercy. How good you have been
[1:48]
to Surfside.
We thank you for this community. We
[1:53]
thank you for our leaders, the powers
that be are ordained of thee. I ask your
[1:59]
blessing both upon the community and
upon those who lead it, Holy Father. And
[2:06]
I pray this evening that our deport
before thee might be that which is
[2:11]
acceptable unto you and pleasing in your
eyes. And may the issue of this time be
[2:18]
that which is your will. Thou art the
God who is there. and we worship thee in
[2:25]
the name of our Lord Jesus Christ. Amen.
>> Amen.
[2:32]
I pledge algiance to the flag of the
United States of America and to the
[2:37]
republic for which it stands, one nation
under God, indivisible with liberty and
[2:44]
justice for all.
>> All right. Thank you very much.
[2:54]
All right. I will now ask if there are
any motions related to the agenda.
[3:00]
» Hearing none, we'll move on to minutes
approval from last meeting.
[3:04]
» Mr. Mayor, I
>> I'd like to make a motion that we
[3:07]
approve the town council meetings from
meeting minute meeting minutes from
[3:13]
August 24th, 2026.
>> Second.
[3:22]
All right. Is there any discussion?
All in favor? I opposed. None. Motion
[3:29]
carries. Meeting minutes are approved.
We will now move on to public comments
[3:33]
on agenda items only. Do we have any
public comment?
[3:39]
All right. We'll now move into
communications. Uh looks like we got a
[3:43]
double header. Police and fire
recognition. However you guys want to do
[3:47]
it.
[3:52]
Good evening, Mayor Council Public.
So, this is I know I probably said this
[3:58]
before, but it's one of my favorite
things I I like to do in my job. I get
[4:02]
to actually recognize some of the
officers that do just such an
[4:06]
outstanding job. And when they go above
and beyond, you know, we like to really
[4:09]
recognize them and and u in a public
forum. So today uh our officers uh
[4:17]
worked with uh our fire department and
responded to an incident where they they
[4:21]
excelled and saved a life. So we just
wanted to share that with you. So how
[4:25]
that came about is we were looking at
some body cam footage on a call and when
[4:28]
we watched it we were like wow what a
great job officer did. We saw what the
[4:32]
fire department did too. So I contacted
the chief said hey I think we need to do
[4:35]
this together and recognize our staff.
So I'm just going to uh read this out
[4:40]
loud. the uh this recognition of
performance. On July 3rd, 2026, Corporal
[4:44]
Corman responded to an address within
Surfside Beach, South Carolina in
[4:48]
reference to a one-year-old toddler that
was unresponsive and not breathing.
[4:52]
Corporal Corman arrived on scene before
EMS medical staff to find a resident
[4:57]
department conducting CPR on a child to
which Corporal Commer took over until
[5:01]
the Surfside Beach Fire Department
arrived. A few minutes later, Corporal
[5:04]
Corman remained with the patient and
assisted medical staff by retrieving
[5:08]
medical supplies as they administered
medical treatment. With the child being
[5:11]
well cared for, Corporal Corman and the
other officer switched their focus to
[5:15]
conducting an investigation in the
circumstances into the circumstances
[5:18]
behind the child's condition. While the
care medical staff in the ambulance, the
[5:23]
child regained consciousness before
being transported
[5:26]
to Grant Hospital for further treatment
and observation.
[5:31]
It is due to the swift action of
Corporal Corman and the medical team of
[5:35]
the Surfside Beach Fire Department
providing immediate first aid and
[5:38]
life-saving CPR that attributed to the
child's survival. The child did make a
[5:42]
full recovery and um
DSS took over the investigation and took
[5:47]
the appropriate actions. So, the child's
alive and well thanks to Corporal Corman
[5:51]
and the firemen. So, Corporal Corman, if
you could come up here, please.
[5:57]
And of course, we're all recognizing
him, but this is what this is. This guy
[6:01]
does this kind of stuff every day, all
day. He um he's just solid. He's here.
[6:06]
He's here. He's answers the call and uh
he's a great he's a great asset to our
[6:11]
community. And uh I just want to thank
you for what you do. And uh saving that
[6:16]
child's life wouldn't do it anywhere
else.
[6:18]
» All right. Good job. Appreciate
[6:39]
I'd like to echo what said. I I feel as
a department, both of us doing public
[6:45]
safety, that's our job. It's what it is
to take care of our public. And it just
[6:49]
shows what a great team that we have
that could work together in something
[6:52]
like that. You know, police officers are
already out on the street, so they can
[6:55]
get there quick. They're trained to do
what they need to do. Matter of fact,
[6:58]
today they were our captain was teaching
CPR to them. We put automatic external
[7:03]
defibrills inside the police cruiser so
that we could help out the public. And
[7:06]
this just shows what we can do as a
team. On July 3rd, 2026, Surfside Beach
[7:12]
Fire Department Rescue 56 responded to a
cardiac arrest involving an infant.
[7:17]
Captain Paramedic Chanty Kelly,
firefighter engineer Michael Henderson,
[7:21]
and firefighter engineer Gabriel Lunders
arrived to find Corporal Sedo Corman of
[7:26]
Surfside Beach Police Department
actively performing CPR. The Rescue 56
[7:31]
crews immediately assumed medical care
and initiated advanced life support.
[7:36]
During the resuscitation efforts, the
infant regained a heartbeat. Care by
[7:41]
Rescue 56 and Corpal Corman continued
until the infant was transported by
[7:45]
ambulance to the hospital. Following
extensive hospital stay, the infant was
[7:49]
discharged. The incident exemplifies the
very best of public safety services.
[7:53]
Throughout our teamwork,
professionalism, and unwavering
[7:57]
dedication, these first responders work
together to give the child a second
[8:01]
chance. In recognition of this
exceptional action and life-saving
[8:05]
commitment, this Phoenix award is
presented to the firefighters, engineer
[8:09]
Michael Henderson, Captain Kelly, and
Captain Sorry, promotion today.
[8:15]
[laughter]
Not one. You guys come up.
[8:40]
Yes.
[8:48]
Can we get one more up here?
[9:09]
All
[9:14]
right. Thank you very much, gentlemen.
We do appreciate that and it is uh
[9:18]
emblematic of the family beach. Um we'll
now move on to our business items. Uh
[9:24]
business item 7A, strategic payment
services. Uh Director Guber, are you
[9:29]
going to introduce that?
[9:33]
» Yes. So, I'm gonna have Melissa Ali come
up and give a presentation about the
[9:37]
services they provide.
>> And since we have an outside speaker,
[9:41]
I'm going to suggest that we wait on a
motion until after the presentation.
[9:48]
» Oh, we're turnish
[10:00]
equipment.
[10:16]
warming up.
[10:19]
» Yeah, we could probably hit at least the
front lights.
[10:22]
» The last turn on. Good evening, mayor
and council members. Thanks for having
[10:25]
me this evening. Um, I'm Melissa Elliot.
I'm the vice president at Strategic
[10:30]
Payment Services and I have my partner
Jim Hutto with me as well who is the
[10:35]
president and um actually began the
company years ago. So we're going to
[10:40]
talk a little bit today about what we
offer to help you guys um with fraud
[10:45]
protection as it relates to your
accounts payable services. So, we do
[10:50]
what's called a comprehensive payment
solution through a process called Smart
[10:55]
AP. And what Smart AP is, and I'm going
to try not to get too far down into the
[11:00]
weeds. I am an accountant by education
and I've worked with uh local government
[11:05]
entities and K12 school districts for
almost 30 years and utilize the same
[11:11]
financial system that you guys utilize
here at the town. So it is a passion of
[11:15]
mine and sometimes I have to make sure I
don't get too far down into the numbers.
[11:19]
But so what we do is we deploy a process
through your existing financial system
[11:27]
that helps you guys mitigate fraud,
generate additional revenue, sharpen
[11:34]
your oversight, and create efficiencies
within the team. So really our value
[11:39]
proposition is the fraud mitigation as
well as the rebates that you earn and
[11:45]
the efficiencies gain through this
process.
[11:48]
Now if we look at our key benefits
you'll see here mitigate fraud. Anytime
[11:53]
that we make a payment on the town's
behalf the fraud for that payment is
[11:57]
shifted to SPS.
So
[12:01]
[clears throat] it gives you some
protection for some things that have
[12:05]
happened in the past that we've seen
across the state, across the southeast
[12:10]
as well as that has picked up since
really since 2020. We've seen fraud
[12:16]
really accelerate since co um we
monetize payments. So we have a supplier
[12:22]
activation team that works directly with
your vendors. Many of our team members
[12:26]
have worked for entities such as this
with the same accounting system as well.
[12:31]
So, they understand the process, they
understand your language, they
[12:34]
understand Melany's language and her
team because they've sat in their seats
[12:38]
before. Um, as well as the sensitivity
between you and your vendors.
[12:43]
We maximize efficiencies. And when I say
that, there's multiple ways that
[12:47]
efficiencies are gained here. So keep in
mind that when I say this process is
[12:51]
called smart AP, it's just a deployment
of a function that already exists in
[12:56]
your financial platform. There's no
changes to the process for your accounts
[13:01]
payable team. There's no changes to how
you get invoices, how they're approved,
[13:05]
your procurement process to your POS.
All of those things remain the same as
[13:10]
well as all of your records are still
maintained in your ledger.
[13:14]
So the efficiencies that are gained are
you'll no longer be standing in front of
[13:19]
a large multifunctional machine to print
checks. You'll no longer be reconciling
[13:23]
hundreds and hundreds of checks that
haven't cleared. Um all that will then
[13:28]
move over to our team to process a
payment file that's created at the end
[13:32]
of your AP process. Uh the costs are
reduced obviously from not buying check
[13:37]
stock, from not putting postage on
checks, folding them, all those sorts of
[13:41]
things, not paying stop payment fees on
those checks. All that is then picked up
[13:46]
from our team.
So when I say comprehensive solution,
[13:52]
what does that really mean? So for a
comprehensive payment solution that
[13:57]
means that SPS strategic payment
services manages your payment processing
[14:02]
to ensure secure efficient transactions
that reduce cost and risk and allow your
[14:07]
team to focus on other high value task.
So what does that consist of? Today
[14:15]
you're paying all of your vendors with a
check or with an a.
[14:19]
Now, we all know that checks and AC hold
the highest fraud risk associated with
[14:25]
any payment channel. So, we have various
payment channels that we work with your
[14:30]
vendors with to accept a virtual card
being the most secure. Have any of you
[14:35]
ever heard of a virtual card? You know
what a virtual credit card is?
[14:39]
So, a virtual credit card is just like a
credit card that you would have a
[14:44]
physical card except for the vendor
receives it via email. It's a card
[14:50]
number that is a direct replacement of a
paper check. It's only for that one
[14:55]
payment and it's only for that specific
amount. So, let's say you're paying
[14:59]
Tractor Supply. There's 10 invoices on
that payment. They receive this virtual
[15:04]
credit card number. The total of the
payments is $3,000.
[15:08]
If they try to accept that payment on
their point of sale system for $3,0001,
[15:13]
it'll decline. Once they accept it for
the $3,000, that number is no longer um
[15:19]
activated. So, the next time the town
pays Tractor Supply is a different a
[15:24]
credit card number. It's a 16-digit
number.
[15:27]
So, it's our most secure form of
payment. Um it's a Visa. So, we all know
[15:32]
what a Visa is. Obviously, not all
businesses accept credit cards. So the
[15:38]
the businesses that we work with, not
the businesses, the local government
[15:41]
entities that we work with, um have a
lot of local vendors that they work with
[15:46]
that don't accept those types of
payments. So we have to offer other
[15:49]
channels as well. And the next channel
we'll talk about is a secure AP plus. So
[15:54]
secure AP plus is delivered via AC. Now,
the difference in when we do an AP+ or
[16:00]
an AC versus what you can do today is we
don't make any payments via AC until
[16:07]
we've done a micro deposit and verified
the account. So, I'll just use Tractor
[16:11]
Supply as another example. And let's say
they prefer to have an AC or AP plus
[16:15]
payment. We send a micro deposit to that
account. They have to verify it with the
[16:20]
amount back to us prior to us making any
payment on their behalf.
[16:27]
Uh the next form is a multi card. So uh
basically this is an actual uh you can
[16:34]
do a virtual or a physical. This number
doesn't change. So we also have vendors
[16:38]
that will accept a credit card for
payment if the number doesn't change. Um
[16:43]
or we also have um clients that order
these for each department. Let's say
[16:49]
your fire chief is going out and you
have a procurement card for him. You can
[16:53]
control his expenses. you can control
what he can use that card for. Uh you
[16:58]
can turn it on and off. Um there's all
kinds of restrictions built into that,
[17:02]
[clears throat] but it's just meant to
help streamline point of sale um at the
[17:06]
register purchases.
So the other thing that helps with this,
[17:12]
especially with smaller organizations,
is separation of duties made simple. So
[17:16]
as we all know, your AP person, your
finance director, um your entire team
[17:22]
here wears multiple hats. I was a
finance director for a school district
[17:25]
for 11 years and I knew that anything
that I could implement to increase
[17:30]
efficiency so that I could utilize the
team for higher value um objectives was
[17:35]
something that I was interested in also
from an audit perspective. Everything
[17:41]
here is cleared by your auditor is audit
approved AP workflows. It reduces your
[17:46]
risk of errors and payment fraud. Um
efficient use of limited resource
[17:50]
accountability every step one time to
focus on
[17:57]
So, how does this work?
So, today you use a system called Smart
[18:02]
Fusion. That's your financial accounting
system. Your AP resource, she does the
[18:07]
same thing she's doing every week when
she processes AP. She's looking at those
[18:12]
approvals. She's keying the invoices.
The difference is when she gets to the
[18:16]
end of the process, instead of standing
in front of machine to print the checks,
[18:20]
the system automatically creates a
payment file that's sent to SPS to
[18:25]
process on your behalf through those
various channels we just discussed.
[18:29]
It's one payment file. Um, it's one
collection from your bank to fund the
[18:36]
payment file. So, instead of doing a
bank reconciliation, as I said before,
[18:41]
for all of those checks, let's say this
week's AP total is $400,000.
[18:46]
You reconcile that one $400,000 to find
that $400,000 file. You're no longer
[18:51]
going through all of those processes and
contacting vendors to say you haven't
[18:55]
cashed this check. Um, did you lose it
in the mail? Did the mail take three
[19:00]
weeks to get it there, which we all know
is also an issue now. Um so that's the
[19:05]
way the efficiency is created at the top
of the um
[19:10]
the slide here at your bank account. So
we collect the funds, we store them and
[19:14]
we distribute them to your vendors um
through those various channels.
[19:21]
So you may say well what does it look
like for our vendor? Everything is
[19:25]
branded with your name and with your
logo. So they re this is an example of
[19:32]
an email. They receive this email. It
will say town of Suride Beach here.
[19:37]
It'll have your logo at the top. Tell
them their steps here at the bottom to
[19:40]
process it. When they click that green
activate payment button,
[19:47]
then the next screen pops up with their
16digit code. The remittance information
[19:52]
that you currently have on your checks
on the stub is the remittance
[19:56]
information to send this email so they
know where to post the payments.
[20:00]
Um, [clears throat]
in addition to that, the vendors that
[20:04]
will not accept electronic payments, we
mail a check on your behalf as well. So,
[20:09]
those checks have your logo on there.
[clears throat] They have um Town of
[20:14]
Surfside Beach Care of Strategic Payment
Services. Again, the remitt at the
[20:19]
bottom is the same remitt information,
so they know where it goes.
[20:26]
Now, why choose SPS?
Well, there's a lot of different
[20:30]
reasons. Um, really the ERP integration
with with this particular situation is
[20:36]
very valuable because as I said, the
process is already written in Smart
[20:39]
Fusion. There's nothing you change
there. Everything is outlined. I
[20:44]
actually worked for the company that
wrote this product and I helped develop
[20:49]
this process into Smart Fusion. Um, so
the integration is seamless. um the
[20:55]
program manage piece of it which we
talked about with our team and being
[20:58]
market experts the fine print really
understanding how this works and then
[21:02]
the customer satisfaction.
So, one important thing too, this is no
[21:07]
cost to town. We are partners with
Harris. We um went into that partnership
[21:12]
probably
10 years ago. Um so they agreed that it
[21:19]
was a value proposition for their
product as well and that's why they
[21:23]
agreed to write this functionality into
the system. Um so there's no cost. Now,
[21:29]
the payment channels that are
electronic, such as the virtual card and
[21:33]
the AP plus AC that's delivered via AC,
the town actually receives a rebate on
[21:40]
those. So, we've looked at your spend
history over the last 12 months and
[21:45]
we're estimating 12 to $15,000 in
rebates
[21:50]
based on this process that we'll be
performing on your behalf if approved.
[21:59]
So, we're going to pay you to protect
your payments. [laughter]
[22:03]
We've got client testimonials here. Um,
if you go to our website, that that's
[22:07]
really the end of the presentation. Um,
our website's www.spsay.com,
[22:13]
you'll see all of our clients listed
there. There's video testimonials,
[22:16]
written testimonials. Um, we only deal
with, like I said, local government
[22:22]
entities and K12 um, public school
districts across the Southeast.
[22:28]
» All right. Thank you very much. I am now
going to request a motion to approve
[22:32]
this proposal.
[22:36]
As presented,
I'm going to make a motion to uh I'm
[22:40]
going to make a motion to approve this
presentation
[22:44]
to prove uh approve this process as
presented.
[22:46]
» Second.
>> All right. I'm going to start the
[22:48]
discussion then. So, um, Miss Miss
Elliot, um, come back, please.
[22:53]
» Oh, yeah.
So, so I'm just gonna be blunt and lay
[22:58]
it out there.
>> Absolutely.
[23:00]
» What's in it for you?
>> What's in it for us?
[23:03]
» Yes.
>> So, the way that we make money, and this
[23:05]
is always our question, is the processes
that were with the virtual cards and
[23:11]
with the AP plus generate processing
fees. We share those processing fees on
[23:17]
the back end with you guys. So Visa, for
example, I'll use Tractor Supply again.
[23:22]
We don't control those at all. The
company that accepts a credit card has a
[23:26]
merchant that they have negotiated with
and said, "Yes, I'll take American
[23:29]
Express, Mastercard, you know, Visa, and
based on their volume is what they pay
[23:35]
percentage-wise to accept a credit
card." Well, we're the middleman
[23:39]
processing those payments for Visa. So
they're sharing a portion of that with
[23:42]
us which then we share with you guys.
>> So the only way that we make money is
[23:46]
when we make
>> and and and then the rebates similar is
[23:50]
» that is the rebate. Yeah. That's that's
what generates the rebate. Yes sir.
[23:53]
» So so the rebates are actually much
larger and you get a portion and we get
[23:57]
a a portion.
>> Correct.
[23:58]
» And and so tractor the hypothetical
tractor supply or anybody else is
[24:03]
willing to pay these because they get
security as well.
[24:07]
» Correct. It has to be a win-win on both
sides for the vendor as well as for us.
[24:10]
» Okay.
>> So, when our enrollment team is speaking
[24:13]
to a vendor about the different payment
channels, they discuss with them what
[24:17]
the value points are each with each of
them. We also have vendors that have
[24:22]
maximum and minimums on the payment
channel that they're accept. So, you can
[24:25]
imagine for construction projects, we
have really large $3.2 million payments.
[24:30]
Well, that company may say, "I'll accept
a credit card up to $30,000 and then I
[24:34]
want the rest in a check or I'll accept
it up to 30 and then I want AP plus and
[24:39]
you know, so we handle all those in the
background as well."
[24:43]
» And and then I have one question for
Director Grover. Is there any downside
[24:46]
to this?
>> Not that I can see.
[24:50]
» That's all I have. Thank you. Anybody
else?
[24:54]
» Mr. Mayor, Mr. Stamy,
>> I do have a question.
[24:56]
» Absolutely.
>> Not mostly for Mr. cover. Is this going
[25:00]
to help you out with staffwise? Will it
make it easier for your staff to be able
[25:07]
to handle handle all this or does it
change anything for y'all?
[25:11]
» It it doesn't change the process the AP
process. It's just the end when the
[25:17]
checks would go to be printed. That we
save the cost in the time of printing
[25:21]
those checks, having to fold them,
having to put them through the mail
[25:25]
system that's in and out. And again,
they they take on all the fraud
[25:30]
liability.
[25:35]
» Okay. I got one,
>> just curious, how many um municipalities
[25:39]
or jurisdictions you all currently?
>> Uh, approximately 50.
[25:43]
» 50. And that includes the schools as
well.
[25:46]
» Yes. Yes.
>> Just curious.
[25:49]
» And a large majority of them use the
financial we're agnostic, meaning we can
[25:54]
do it with any financial system. Um but
a majority use smart fusion because of
[25:59]
our partnership and our efficiencies
that are written into the product.
[26:03]
» Thanks.
>> Uh Mr. Master Walls, um I guess you're
[26:08]
aware of the scenario that we just went
through unfortunately. So,
[26:15]
I think it's important to for folks to
know one of the main reasons that we're
[26:20]
considering you and are so excited about
this opportunity that Melanie brought to
[26:24]
us was because
um you incur all the liability, but from
[26:29]
what I've understood, you've never had
to
[26:33]
pay. You've never had
>> we have never had a claim
[26:37]
» something like we had happen to us.
You've never had anything like that with
[26:42]
all your municipalities and the schools
that you all
[26:45]
» I have not
>> Well, I know. I know. I'm really jing.
[26:50]
But still, it's it's
this has been going on for a while and
[26:54]
it's spreading like wildfire.
>> It is. It is.
[26:57]
» For you all to have avoided this through
your processes says a lot.
[27:01]
» It does. We have an amazing team.
>> Yes.
[27:04]
So
that's I just wanted to draw that out
[27:08]
because when I was interviewing Melanie
about this it was
[27:11]
» she had mentioned this to me and I'm
like no way
[27:14]
» never had to
>> I know we've been very very um lucky and
[27:20]
you know we continue to improve our
processes because
[27:23]
» those that are trying to create the
product continue to find new ways.
[27:28]
» Thank you.
>> Absolutely.
[27:30]
» Mr. Mayor I'm gonna let Mr. Hay go
first.
[27:33]
» Yeah. I just um you know devils are in
the details. Do we have a viewable
[27:37]
contract that we can read that uh
>> Oh, Melanie does.
[27:40]
» Melody does. Okay.
>> Yes.
[27:42]
» So, you can get us a copy of that,
Melanie?
[27:45]
» Yes, she is.
>> Okay.
[27:47]
» Um
[27:51]
how would your service have stopped the
fraud that um occurred to us?
[27:57]
» Because we would do a micro deposit
prior to sending the payment to ensure
[28:00]
it was the right amount. Explain to me a
micro deposit.
[28:03]
» So a micro deposit, let's say a vendor,
it it could be one we're already paying
[28:08]
via a or it could be a new vendor and
they have sent us a form and said we
[28:12]
want payment to go to this account
number and this routing number.
[28:16]
» Okay, we can do that. But we're going to
send a micro deposit
[28:21]
» and it's a different amount every time.
Um so let's say it's 31 cents.
[28:25]
» I see.
>> Um they'll call us back the next day.
[28:28]
They have to confirm the exact amount
and the date that it was deposited.
[28:32]
» Okay. I understand that this is part of
an existing service that we're already
[28:36]
receiving.
>> It's part of your AP module with um
[28:39]
smart.
>> Why weren't we uh why didn't we have
[28:42]
this in place before? Now
>> question.
[28:48]
» We didn't know about it until the Harris
conference this spring that must have
[28:53]
one.
>> They attended a presentation that I did
[28:55]
at the user conference for Harris. And
that's how they became aware of it.
[29:02]
» Thank you.
>> Absolutely.
[29:05]
» Anything else?
[29:09]
» In that case, the motion on the table is
to approve this uh
[29:13]
uh service as presented. Miss Medina,
will you call the role?
[29:18]
» Mr. [clears throat] Allen.
>> Yes.
[29:20]
» Mr. Hay,
>> can you come back to me?
[29:23]
» No. [laughter]
I would really like to see a contract
[29:27]
first before I vote.
>> You got to vote. Yes or no?
[29:31]
» No.
>> Mr. Lawhorn?
[29:34]
» Yes.
>> Mr. Walls?
[29:36]
» Yes.
>> Mr. Coleman?
[29:37]
» Yes.
>> Mr. Stamy?
[29:39]
» Yes.
>> Mayor K?
[29:40]
» Yes. Motion carries six to one and the
uh process is approved. Thank you very
[29:44]
much.
>> Have a great evening.
[29:47]
» All right. We will now move on to uh the
award of courthouse bids uh Christian
[29:52]
Associates.
[29:58]
Mr.
>> Yes, sir.
[30:00]
» Go ahead and make this.
>> Um,
[30:04]
» well, this is this is going to be a
pretty short presentation. So, yeah, go
[30:07]
ahead and make the or somebody can make
the motion first.
[30:10]
» M.
>> Go ahead. I'd like to make a motion that
[30:13]
we accept the bid the lowest bid on our
new courthouse
[30:18]
adjacent building of 460,350,000
[30:24]
4 million excuse me
>> I would definitely approve that
[30:29]
[laughter]
>> with the contractor
[30:34]
» I'll second
[30:39]
[clears throat] thank you for having me
here tonight to update you on the bid
[30:43]
opening for the courthouse and council
chamber project. Uh we opened bids uh
[30:48]
August 11th. We received five total
bids. The first bid was Coastal
[30:54]
Structures Court at $4,18,141.
[31:00]
BEC Construction
at $4,60,350.
[31:06]
Southcon Building Group at 4,573,681.
[31:13]
Monteth Construction Company at
4,122,300
[31:20]
and Sammit Corp at 4,486,67310.
[31:28]
Uh all of those all of those bids do
include a 5% owners contingency. So uh
[31:35]
if you have your base bid plus owners
contingency the number I gave you is the
[31:38]
total of of those
uh we have looked into uh the BC
[31:44]
information that was presented to us.
Everything seems to be in line. Uh
[31:49]
reached out to a few of their uh clients
that they've worked with and received
[31:53]
good information. Um so I think uh next
step would be to gain approval from you
[31:59]
folks and enter into contract
negotiations.
[32:03]
» All right. Thank you very much. Any
questions or comments on this uh
[32:08]
recommendation?
>> I have a question.
[32:11]
» Yes, sir.
>> I'd like to understand the contingency
[32:13]
fee.
>> Uh so we really what we asked them to do
[32:17]
was uh provide a base bid for the work
that was outlined in the project manual
[32:23]
uh which consists of the project
specifications and the contract
[32:26]
documents uh and then a separate line
item for owner's contingency of 5%. So
[32:31]
they're carrying an owner's contingency
for unforeseen items that may come up,
[32:38]
unsuitable soils.
>> So there's a base uh contract that's
[32:45]
less than the amount you stated,
correct?
[32:48]
» And then there's 5% for cost overruns
that can or cannot be used depending on
[32:55]
what they are. Correct. And if they're
not used, then that money does not go to
[32:59]
the the bid amount, right?
>> I think that would all be spelled out as
[33:03]
we enter into contract negoti
negotiations with them. There's
[33:07]
different ways of handling it. Uh
sometimes there is some sharing of that.
[33:10]
A certain percentage would go back to
them. Those remaining money or you can
[33:14]
structure it, but it's all back to you.
It really kind of depends on on how you
[33:18]
structure your contract with the GC. You
[clears throat] know, in the past, we
[33:23]
got pretty burned by having a contract
that was low
[33:27]
» and then it turned out to not have been
low because there was all kinds of stuff
[33:31]
added to it over the years that made it
quite high actually.
[33:35]
» Yes.
>> How do we make sure that this isn't
[33:37]
going to happen here?
>> Uh well, we will be acting as your
[33:41]
contract administrator through the
construction process. Uh keep an eye on
[33:45]
all of the items. We'll be down here
every two weeks to meet with um the
[33:50]
contractor and owner representative. Um
keeping an eye on construction, having
[33:56]
making sure that our consultant team is
down here, right? Um want to make sure
[33:59]
that we have structural input, civil
input at all various stages of
[34:03]
construction. Um and we uh it's kind of
how we hope to to mitigate any any
[34:09]
potential issues. What in the contract
says can be charged in addition to the
[34:15]
contract amount?
>> Uh I don't know. We don't have a
[34:18]
contract uh yet. I think we're waiting
to to gain approval for this first the
[34:23]
acceptance of the bids and then we will
enter into contract negotiations. And
[34:27]
» so we'll have another chance to bid on
this to vote on this later
[34:32]
with the contract. Is that correct? Uh
you will I
[34:36]
» you approve you approve the the low bid
for tonight and then the contract comes
[34:39]
in two weeks
>> and we get to approve that.
[34:41]
» Yes sir.
>> Okay. Very good. That's what I wanted to
[34:44]
know. Thank you.
>> A couple small [clears throat]
[34:47]
um probably one for you and maybe one
for Jared. [snorts] So first one that is
[34:52]
for you guys. I'm I'm very familiar with
how the federal government does this
[34:56]
stuff but not as familiar on the local
level. Are we required to take the
[34:59]
lowest bid?
>> No.
[35:01]
» No.
>> Okay. So back that would come back to
[35:04]
you. So the due diligence um I I can
read through your stuff that you talked
[35:10]
to you know you you did a you did a
review of the low bid. Yeah.
[35:14]
» Did you also look at any of the other
bids and at those companies?
[35:18]
» Uh I didn't. Some of them I've worked
with so I'm familiar with uh most of the
[35:25]
ones on the sheet. Um, but in order to
gain some familiarity with BC
[35:29]
specifically, we did reach out to a
couple of their clients, uh, a couple of
[35:33]
their local ones and talk to them and
received kind of positive feedback from
[35:37]
from all that we spoke to.
>> Okay. But we didn't So, you're familiar
[35:40]
with the others, but you didn't reach
out to customers of the others?
[35:42]
» I did not.
>> Okay. Um, I mean, I'm I come from the
[35:46]
Pennywise pound foolish, you know,
school, so sometimes saving $100,000
[35:52]
ends up costing you a half a million.
Um, so I'm a little concerned from that
[35:58]
end about the due diligence at this
point that we didn't at least look at
[36:02]
the other companies just to get a
qualitative
[36:07]
evaluation. Are we picking the right
people? I mean, we did get burnt,
[36:11]
[clears throat] you know, before, you
know, with in a different project,
[36:15]
» right? And typically, Mr. Long, we do
not go to the other biders unless
[36:18]
there's a red flag on the first one,
>> okay? because they have built a similar
[36:23]
building a much similar building town
hall and there were no red flags.
[36:27]
» Okay. All right. So ne next question
then when as your in your project
[36:32]
administration function
>> um I'm assum obviously there going to be
[36:36]
there'll be a project plan and you said
you'll be here every couple of weeks to
[36:40]
to to meet with folks. Are we going to
be given the as a council the the whole
[36:46]
project plan, the layout of the schedule
so that we have an understanding of are
[36:51]
we on time? Are we on schedule?
I'm just curious as to how that's going
[36:55]
to look.
>> Yes. Uh we will at kind of the kickoff
[36:58]
meeting, we will request a number of
different things. Schedule values is is
[37:02]
the first thing that we ask for along
with an overall project schedule. Uh we
[37:06]
did as part of the the bid uh opening
and the forms that are in that bid
[37:11]
opening we did ask them to provide um
days of completion. Uh so we have a
[37:17]
overall idea of how long they think this
will take. Um BC did give us 310 days uh
[37:24]
for project completion. Now obviously
that can change with weather events,
[37:28]
rain delays, things like that. Um but
those would all have to be accounted for
[37:32]
and submitted to architectural team. And
that's from groundbreaking, I'm
[37:36]
assuming.
>> Yes, it's you'll have to issue a notice
[37:38]
to proceed. And once you guys get under
contract, that includes their
[37:42]
mobilization effort and the construction
activities usually taking you to
[37:46]
[clears throat] substantial completion,
which ties in your warranty start
[37:50]
periods and all of that.
>> Okay,
[37:53]
» I think that's it.
>> Okay. I I got a couple. Um, so you you
[37:58]
said you're going to be the contract
administrator. Um on the previous
[38:03]
project [clears throat] that they're
talking about, no big secret, it's the
[38:06]
peer. Um yes, that service was not
offered by the architectural firm that
[38:12]
we contracted. Is that correct?
>> They did not have a project manager with
[38:16]
their firm. So they did not offer it.
That's correct.
[38:18]
» So So right there's a difference, right?
>> And you should be keeping a track. And
[38:23]
and speaking of due diligence, um you're
familiar with
[38:28]
the other companies here,
>> BEC or not, and that's where you did the
[38:33]
research. You you I'm assuming that
means you have a comfort level with the
[38:38]
others that you didn't you already know
that they have positive feedback on
[38:43]
projects. Am I interpreting that
correctly?
[38:45]
» Um I know of them. I know they've done
similar type projects. So, I think all
[38:50]
of them are equipped uh to do this
particular type of construction.
[38:54]
[clears throat] Um like Jerry said, we
don't typically move on and really dig
[38:58]
in unless there's a red flag race spot
the lowest bidder. Um and then typically
[39:03]
that goes back to your statutes for
choosing
[39:06]
» the contractor what you can.
>> You have to have a darn good reason not
[39:09]
to choose the low bidder.
>> But but again, you you have some comfort
[39:13]
level with those other companies from
what you
[39:15]
» have heard. Okay. So, the one you didn't
know, that's where you did
[39:19]
» the extra due diligence.
>> Correct.
[39:21]
» Okay. I want to make sure it's clear uh
how that is. So, um has has staff
[39:27]
reviewed BEC construction and I mean I
don't know if John John Adair, Director
[39:33]
Adair has had any work with them,
anybody not BEC construction.
[39:37]
» Okay. So, we are we are going strictly
with what Creeps and Associates is
[39:41]
saying. That's correct.
>> Okay. Um well, one thing I see here, um
[39:46]
I I will got give you a hand. Uh the
bids come in with a a total of 12.6%
[39:53]
uh total variance from from top to
bottom, which I think is generally an
[39:58]
indication of clear requirements. I was
an automotive engineer
[40:04]
» and you can get wide widely varying bids
depending on how well people understand
[40:12]
it. So
>> that's right.
[40:13]
» I think that that speaks well of what
you guys did. And in fact, the top three
[40:16]
are only separated by one and a half%.
>> So that makes me feel
[40:21]
» better that everybody understands this
project and that you're communicating
[40:25]
well. So that again that that improves
my comfort level.
[40:28]
» Um
and and also the fact that uh we started
[40:34]
with a three and a half million dollar
budget with the preliminary reviews with
[40:40]
preach. We said we better go to four.
And even at that point, we knew there
[40:44]
were still going to be some other costs.
And we said, we're going to deal with
[40:47]
that once the bids come in. You know,
the contingencies, the soft costs, we're
[40:51]
going to deal with that. That'll be in
two weeks.
[40:53]
» Yes, sir. You'll have the contract and
you also also have a budget amendment
[40:58]
follow.
>> So, so basically, these bids have come
[41:00]
in right at what they told us they
should be.
[41:03]
» So, that again makes me feel a little
bit better. Yes.
[41:07]
That means you're doing your homework
well.
[41:09]
» Yes.
>> All right. That's all I have.
[41:12]
» Mr. Mayor, Mr. Sty, so before we get too
far into this, uh, you you're saying
[41:19]
Chris is going to be our project manager
on this this
[41:23]
job,
>> correct?
[41:24]
» I want you to tell who the project
manager and what his affiliation is with
[41:31]
Preach Associate. So we will know how
much you're invested in this to keep
[41:36]
your name in good standing along with
getting something done. So with that,
[41:42]
I'd like for you to tell everybody else
what your position is in preach
[41:47]
associate. Sure. Uh so our our CA team
is I'd like to take all the credit, but
[41:52]
uh it's made up of several different
folks. Um Charles Pierce in our office
[41:56]
handles uh some of the big work. Um, but
I will be the one that you will see 98%
[42:02]
of the time, unfortunately for you.
>> Um, I am an principal at Reach
[42:07]
Associates, so one of the owners.
[42:12]
» That it
[42:15]
» um,
as you said, you look into BEC.
[42:21]
Have they come
on time with their projects? Have they
[42:26]
Sorry.
>> Have they come with other projects? Have
[42:29]
they been on time with the timeline of
completing the project?
[42:34]
» Um to my knowledge they are. Uh they
have. Um like I said, I don't I don't
[42:39]
have a ton of familiarity with them,
which is why we reached out to
[42:44]
an owner that is in Ory County. It is
Ory County. Um and had a good discussion
[42:50]
with them regarding their work with
them. Um and if there are any red flags
[42:55]
from a delayed standpoint, from
[clears throat] a billing standpoint
[42:58]
sometimes, you know, with with design
bid build situations, bid low and change
[43:04]
order to death and so about their
financials as well. They've got positive
[43:09]
feedback from from the county
and their their experience with BC.
[43:19]
» Little nervous about that just because
we got this town got so burnt with our
[43:24]
beer.
>> Yes.
[43:25]
» That it's it's we're walking I'm walking
very cautiously.
[43:31]
» Well, we will do our best to make sure
that everything goes smoothly on this.
[43:34]
Um, we did we did add that contingency
in place. Um, which is a fairly common
[43:40]
practice to cover anything. You never
know when you start taking dig what
[43:42]
you're going to find. Um, but we have a
a pretty tried and true method for
[43:46]
reviewing any change orders, making sure
a lot of times, you know, they'll say
[43:52]
something like, uh, we found an issue
here, we need to make a change, and
[43:56]
they'll charge you for the change, but
they won't necessarily credit you back
[43:59]
for the information that was included in
the set prior to it. So we uh we take
[44:04]
time and look through all of that. Make
sure if there is a change that credit is
[44:08]
given for what was going to be in place
and it's not just charges for new ones.
[44:12]
Uh schedule making sure the schedule is
followed uh and updated on a regular
[44:17]
basis is really important. I'm sure you
all are familiar. Time is money, right?
[44:22]
And so we make sure that the schedule we
want to schedule update preferably every
[44:27]
two weeks but at minimum once a month.
Um that way we can track any sort of
[44:32]
weather delays, rain delays, all of all
of those items and make sure that we are
[44:35]
staying on budget
>> and schedule.
[44:41]
» Mr. Mayor, you done?
>> Yes. Yes. M
[44:46]
» first of all, uh are you sure you want
this gig?
[44:51]
I mean, knowing and and that leads right
into what I'm going to add. How familiar
[44:56]
are you with our previous circumstance?
>> I know here. Yes. Uh yes, we're gonna
[45:05]
we're gonna make sure that uh we we take
good care of this project. Uh we are
[45:12]
obviously devoted to this. We've been
working with you folks for quite some
[45:15]
time to develop this project. Um, as far
as knowledge of your of the pier and the
[45:20]
issues with it, I have bits and pieces,
not the full full story, but I do know
[45:25]
of it.
>> Well, and also co happened with it. So,
[45:28]
it was a it was just a nightmare from
beginning to end, but there's some
[45:31]
things outside of of probably what I
dealt with. Guess where I'm going is
[45:36]
it's it's going to be
it's it's you're we're going to be going
[45:43]
we're going to be scrutinizing you under
not you but we're going to be asking you
[45:48]
to take very good care of us.
>> Yes.
[45:51]
» Because we're a little bit gunshy. Maybe
PTSD might apply to this situation. But
[45:57]
» we're we're afraid. You know what I'm
saying? We're just careful.
[46:01]
» Careful. We don't want to repeat the
mistakes of the past. So
[46:05]
» yes,
>> I just that's that's all I've got. We're
[46:09]
going to do things differently than
before.
[46:11]
» Yes.
>> First of all, the main thing is having
[46:14]
you
>> right
[46:15]
» to represent us and overseeing that
things are being done properly and on
[46:20]
schedule.
>> Thank you. You're aware. And
[46:26]
» Mr. Mayor,
>> Mr. Com um what kind of work What kind
[46:31]
of buildings have they made previous?
>> They have a a pretty good range of of
[46:36]
project types. Um, as Jerry mentioned,
they they do have a town hall, a couple
[46:42]
other uh municipal type buildings. Uh,
they do some uh commercial work, um,
[46:48]
some higherend residential work. So, it
it's a pretty good mix of building
[46:52]
types, but there are a handful of those
uh
[46:57]
building construction types that closely
align with with what we're building over
[47:00]
there.
>> Okay. So, that they didn't do a couple
[47:03]
of bathrooms or a couple of kitchens.
[laughter]
[47:05]
» Yes.
[47:16]
» I've got a second.
>> Yeah.
[47:18]
» Okay. I got a second. else has done. Um
I think it's a really question for
[47:23]
Jerry. So as we go through this process
in inevitably there will be change
[47:29]
requests um whether they're precipitated
by by you but your company or contractor
[47:36]
or us. What's going to be our process
for review and evaluation
[47:42]
of those types of things? Well,
typically that's what your contingency
[47:45]
is for unless you guys advise otherwise.
I mean, when you when you talk about
[47:51]
these projects, you know, John Adair
brings you the projects for the north
[47:54]
drainage project and also the
underground wiring for a couple million
[47:57]
dollars. He does change orders within
the budget. It doesn't come to council.
[48:03]
» Yeah. And I and I guess I'm concerned
about that given, you know, the size of
[48:08]
this project and and as everyone else
has stated, our our history, right? Um,
[48:15]
I I just want to make sure we have a
understandable process and that whether
[48:20]
it's requiring council approval or at
least council notification,
[48:26]
I I think we need to have more direct
oversight of this, I guess, is my
[48:32]
concern. You know, to make sure that I'm
not saying people are going to come up
[48:36]
with frivolous change requests, but you
never know, right? And again, in my
[48:40]
experience, that's where the money ends
up coming out. It's because somebody
[48:45]
gets an idea six months from now that,
oh, you know, we needed we need mahogany
[48:50]
desks or, you know, what you you name
it. So, [clears throat] I I would like
[48:54]
to make sure that we have a way to
mitigate that. I'm just saying this as a
[48:59]
clarification. Creech and BDC assuming
it gets the it can't do anything without
[49:06]
approval.
>> Yeah. Typically it's it's a tail
[49:09]
representative cre and the contractor
that talks about train changes.
[49:12]
» So it's it's whether it's you or it
comes to council. That's what
[49:17]
» that's my yeah and I can I can walk you.
So so typically if there's something
[49:21]
that comes up u the contractor will
submit a potential change order to us.
[49:26]
Um we will review it and make sure that
we are in agreement. Um once we have uh
[49:32]
given it a thorough review, we will then
either sign or reject it uh and send
[49:37]
that over to Jerry or whoever whoever's
going to be handling it from the town
[49:40]
side. Um from there, they can sign off
on it and then that goes into it. Now,
[49:46]
as far as, you know, direct council,
it's it's rare that that that happens
[49:52]
simply because the I worry about the
approval process and the time needed. I
[49:57]
get that. Um, so typically we, you know,
we do our best to make sure that they
[50:03]
are reasonable and appropriate. Um, and
so it's not just kind of coming to Jerry
[50:08]
without any eyes on it.
>> Yeah, I I guess what I'm after and maybe
[50:12]
it's Jerry that keeping us apprised of
of the requests that come in because it
[50:17]
again it doesn't take long to eat up
that contingency, right? you know, so
[50:21]
next, you know, we could find out six
months from now that we've approved this
[50:26]
contingency, this conting, and all of a
sudden we need more money, you know, for
[50:30]
something that's really So, I just want
to make sure we have a a diligent review
[50:35]
process to ensure these things are
absolutely necessary
[50:39]
» and that's something that'll be covered
in the month of reports.
[50:42]
» Okay. From from Okay. Yeah. I said, so
we we will get those.
[50:46]
» We will [clears throat] get those. Yes,
sir.
[50:49]
» Thank you.
[50:52]
Uh, I'm going to go on a on a second
one. Um, you said maybe as as often as
[50:57]
every two weeks you'd be doing reports,
but certainly monthly. Um, I believe in
[51:02]
our contract with Creech going back
year or so. We had a few uh review, you
[51:11]
know, large reviews and that would be
you coming here. When you're talking
[51:14]
these two weeks to a month, that's just
the two of you talking. Is that correct?
[51:17]
And the contractor.
>> And the contractor. Uh okay. Okay.
[51:20]
» It's a o owner architect contractor
meeting. So we come down meet with them
[51:24]
discuss any relevant items review
schedule any potential change orders uh
[51:31]
any issues in the field. The contractor
will be responsible to provide kind of a
[51:37]
an agenda that outlines all of the items
that's going on. Typically it's you know
[51:42]
what's been done the past two weeks,
what's going on the next two weeks,
[51:45]
safety, all of those things. Uh we would
ask they do that. We prefer a two week
[51:50]
cadence. It seems to work well. Um,
anything longer than that, things can
[51:54]
happen and you don't have your eyes on
it. Anything less than that, you really,
[51:58]
you know, you spend a lot of money to
send someone down, but probably not a
[52:02]
whole bunch of work has changed.
>> So, two weeks is us here in person, uh,
[52:07]
having that meeting and then walking the
site and issuing.
[52:10]
» So, so then getting back to Mr.
Longhorn's concerned,
[52:15]
I I mean I I don't envision a whole lot
of showstoppers that you you meet and
[52:22]
today we just discovered something that
we have to stop work unless you approve
[52:28]
this change order. I mean, that's not
going to be a likely scenario. Correct.
[52:33]
» Yes. I don't think that is a likely
scenario. Hard to hard to peer into the
[52:37]
crystal ball and let you know that for
sure. But uh I'll feel much better when
[52:41]
we have a groundwork foundation
starting.
[52:44]
» But but from past experience,
>> a regular twoe cadence should allow you,
[52:49]
you know, you're looking ahead. You're
you know, you should be able to envision
[52:53]
you, the contractor, the administrator
should be able to envision what's coming
[52:57]
over the, you know, again, you're not
looking six months ahead. You're looking
[53:00]
two weeks
>> at that and and like, oh, this could be
[53:03]
an issue. plenty of time for him to
alert us if we get nervous or something
[53:09]
like that.
>> Yes,
[53:10]
» we can assert ourselves
for better or worse. Okay. Um All right.
[53:17]
And and also in the contract, we do have
a few reviews with them uh before
[53:22]
council, do we not? Like a couple of
reviews, project reviews or not, or was
[53:29]
that all in the planning phase? Remind
me with preach.
[53:34]
Do we have do we have preach coming to
council with updates at all once the
[53:39]
construction starts or not?
>> I don't believe so. I think most of our
[53:43]
meetings and council presentations were
relative to the design
[53:47]
» this part. Yeah. Okay. All right.
>> Yeah. I think once we get into the uh
[53:52]
project administration then all the
presentations are not just be asking you
[53:56]
all the questions. Yes sir.
>> Okay.
[53:59]
» All right. That's all I have.
>> Mr. Mayor,
[54:01]
» Mr. Sty, go ahead.
uh if it passes this $4 million
[54:06]
threshold, if something comes up and you
say that we've done you $193,000
[54:13]
before you could go any farther than
that, it will have to come back to
[54:16]
council, would it not?
>> Yes, sir.
[54:18]
» I mean, if it's another $100,000 going
to be added on to this $4 million
[54:24]
before you could ever do anything, that
would have to come back to council, get
[54:28]
approval. So as far as is as this
council can see this is the number that
[54:34]
we've got to stay within budget of
>> well I'm coming with a budget amendment
[54:39]
that yes that's going to be project the
budget amendment is not compared to our
[54:44]
building the budget amendment will be
for other things
[54:47]
» it's going to be construction soft cost
yes sir
[54:50]
» but right now what we're trying to
approve is this $4 million that we're
[54:55]
setting for this bud for his
construction
[54:59]
» for the bid for the bid to send. That's
what we're If anything, if we start this
[55:04]
project,
>> if it goes another $100,000 more, it's
[55:09]
got to come to council. It It can't be
approved by you or him or nobody else,
[55:14]
this council has to come back and say,
"Listen, guys, we need another $100,000
[55:19]
to do this job before you could ever
make a decision on that."
[55:23]
» That's correct.
>> Okay. I just I want that perfectly clear
[55:26]
to everybody that we're not right now
worried about nothing except this $4
[55:32]
million that we're trying to
say that's under contract with this
[55:37]
contract right now.
[55:43]
» Is that it? M. Go ahead, Mr.
>> Um, a lot of times you can tell a lot
[55:49]
about a company from their safety
record. Did you guys check BEC's safety
[55:52]
record?
I have not checked this.
[55:57]
» And second, um, is there any I mean
there's only a 40,000 or $48,000
[56:02]
difference between this bid and the next
company's bid, but you don't know
[56:07]
anything about this next company to tell
us what kind of quality outfit they are
[56:10]
versus BEC.
>> Um, I know that they've done a lot of
[56:15]
work in this area. Um, I know the the
buildings have been completed in a
[56:20]
reasonable amount of time. Um,
I haven't seen anything in the news with
[56:25]
any sort of negative uh impacts for any
of the projects that I've seen. Um,
[56:30]
that's that's about the extent of the
next closest.
[56:45]
» That's all.
>> Oh, okay. I'm sorry. I wasn't sure.
[56:49]
All right. Anybody else?
>> I just Mr. Mayor, if I could, I'd just
[56:54]
like to make a statement
where it it seems to be that we're
[56:58]
positioning BEC because they're the
lowest. There's something wrong with
[57:03]
them.
>> You know, it's not necessarily the case.
[57:06]
Um,
>> you've done the due diligence because
[57:09]
you haven't worked with them before. So
just because they came in with a little
[57:15]
bit less of a bid doesn't mean that
they're not qualified to do the same
[57:20]
quality work as the other five or six
are there.
[57:23]
» That's right.
>> Right. That is correct. And
[57:25]
» I mean let's someone mentioned before
how how close some of the the first
[57:30]
three were in the price point. I think
if if they were significantly less than
[57:34]
some of the others,
>> you would probably want to scrutinize
[57:38]
that number a little bit more and just
then we we could do basically a big
[57:43]
qualification kind of exercise with them
and make sure. But with all of these
[57:47]
numbers, you know, coming in pretty
close, even from the highest to lowest,
[57:50]
not a huge spread, uh, relatively
speaking. Um, so it's there's a certain
[57:57]
comfort level when your numbers come in
that close. um that that the drawings
[58:00]
are well put together and that you know
assumptions are kind of uh the same
[58:05]
across the board. Um I think if you had
a big variance from your high a little
[58:08]
bit of you you'd probably have a little
more to worry about. Yeah.
[58:13]
» And then uh just one minor question that
I would have for Jerry on this.
[58:17]
[clears throat]
Jerry, if you could please just make a
[58:20]
maybe a note that you would add this
>> to your weekly updates that you send out
[58:25]
to council members so that we can in
turn keep our residents uh up to speed
[58:30]
on everything that's going on as the
information comes to you through and all
[58:37]
is well. We're on schedule kind of stuff
we can share with our residents.
[58:42]
Thank you. That's all I have.
[58:46]
» Any others?
All right. The motion on the table then
[58:50]
is to accept uh the recommendation to
accept the apparent low bid from BEC
[58:59]
construction at 4,60,350.
[59:04]
Miss Medina, will you call the role?
>> Mr. Steamy,
[59:07]
» yes.
>> Mr. Coleman,
[59:09]
» yes.
>> Mr. Walls,
[59:11]
» yes.
>> Mr. Lawhorn,
[59:13]
» uh, yes.
>> Mr. Hyatt,
[59:15]
» yes. Malon. [clears throat]
>> Yes. Mayor Krauss.
[59:18]
» Yes. Motion carries unanimously. The bid
is accepted and we'll start uh open the
[59:23]
contract.
>> Thank you.
[59:30]
» All right. With that, we are now going
to the uh Chief Mickel Show. And uh
[59:35]
right, we're going to go through several
memorandums of agreement. And while I'm
[59:40]
talking, I'll make the motion to accept
the first one to uh accept the
[59:43]
memorandum of agreement with the
Children's Advocacy Center.
[59:48]
» All right. You got that, Mr. Medina?
>> All right. Thank you. And the reason
[59:51]
there's so many of them, it's uh some
some of these are a year or every two
[59:56]
years and so after the fiscal year ends
and these start coming up coming up. So
[1:00:00]
probably have a few more in the next
month or two as well. And then uh and
[1:00:05]
then we also have some of them we use
that just carry over for long periods of
[1:00:09]
time. You won't see those in my stuff as
a change. So this one here is the child
[1:00:14]
recovery center. We use child recovery
center. Um it's basically a
[1:00:18]
multi-disiplinary investigative uh team
protocol. So whenever we're are doing
[1:00:24]
investigations involving children um we
use this center. they have experts that
[1:00:28]
um for interviewing and resources and
stuff for our detective or investigators
[1:00:34]
when they're investigating child crime
such. So it's best practice and practice
[1:00:40]
every everywhere I've ever worked across
the country. Uh child advocacy center,
[1:00:44]
child recovery center, whatever they
call them. Um
[1:00:48]
you really have to use these to do child
investigations
[1:00:53]
to be successful.
Um, again, there's there's no cost. So,
[1:00:57]
um, other than pretty much all these
we're going to talk about today, there's
[1:01:01]
no cost to the town.
[1:01:05]
» All right. Any, uh, questions for Chief?
>> I have one,
[1:01:08]
» Mr. Hi.
>> Is this like a children's shelter? Is
[1:01:11]
this where we take kids that are found?
>> No, it's not a shelter. So, it's an
[1:01:15]
investigative tool. So the child is a
victim of a crime,
[1:01:19]
» instead of interviewing the child
>> at the scene and with an investigator,
[1:01:24]
» the child can sneak into the advocacy
center where there's
[1:01:26]
» Yes.
>> child experts. Um
[1:01:29]
» I know exactly what you're talking
about.
[1:01:30]
» Yeah. They do the forensic interview,
provide the evidence stuff.
[1:01:36]
» If there's no cost, who does pay for
their services? Um, I think they're
[1:01:41]
probably um grants and governments and
um,
[1:01:48]
» yeah, I mean, private funding probably.
There's they probably have so many
[1:01:51]
different avenues of funding, but but it
doesn't there's no cost.
[1:01:55]
» Okay. Okay. Um, and and kind of like our
discussion uh, with the juvenile center,
[1:02:02]
I I mean, it just we can't deal with
these effectively on our own. So, you
[1:02:07]
just it's just help for your staff.
>> Correct. Yeah.
[1:02:10]
» We couldn't do we couldn't do the child
a legitimate child victim investigation
[1:02:15]
lab.
>> All right. Thank you.
[1:02:18]
» Any others?
All right. Then the motion on the table
[1:02:22]
is to accept the memorandum of agreement
on the uh children's advocacy center.
[1:02:29]
Mr. Medina, will you call the role?
>> Miss Fallon?
[1:02:31]
» Yes.
>> Mr. Hyatt?
[1:02:33]
» Yes.
>> Mr. Lawhorn?
[1:02:34]
» Yes.
>> Mr. Walls? Yes,
[1:02:36]
» Mr. Coleman.
>> Yes,
[1:02:37]
» Mr. Stman.
>> Yes,
[1:02:39]
» Mayor Kramp.
>> Yes. Motion carries unanimously. Um,
[1:02:42]
I'll request a motion for the next one.
>> Mr. Mayor,
[1:02:46]
» Mr.
Motion to approve memory
[1:02:52]
of agreement with the United States
administration
[1:02:57]
and the source.
>> Second.
[1:03:00]
» Okay. Yeah, this this one um again the
only thing that would cost money on this
[1:03:05]
one is just what we're paying an officer
to be involved in the task force as a
[1:03:08]
regular salary. So there's no extra cost
um to this one. And really this one
[1:03:13]
again is is a little different just
because it's it's marked law enforcement
[1:03:16]
sensitive. I think I provided a briefing
paper for everybody, but that one's not
[1:03:20]
included in the public document. Um
so doesn't mean it's not foyable. It
[1:03:26]
just means that um if somebody want to
look at it has to go through the foyer
[1:03:29]
process. we'd have to work with DEA to
redact anything that's exact for um so
[1:03:35]
basically this really just puts us
allows us to be on the DEA task force to
[1:03:40]
utilize DEA um programs um I'm sorry DEA
um resources and to work closely with
[1:03:47]
them um as well um I'll kind of go
through it real quick just where it
[1:03:52]
really is an assign it to be assign
police officer parttime the DEA task
[1:03:56]
force um it allows that to participate
title drug investigations task force
[1:04:00]
operations. It allows us access to
federal investigator resources and
[1:04:04]
support.
Um it's a coord it's coordination
[1:04:07]
between the town and the DEA. Um it also
tell spells out the responsibilities
[1:04:12]
[clears throat] of the and obligations
of the town and the DEA in in this
[1:04:16]
contract in thisou and it uh allows us
to participate in federal asset forfeite
[1:04:22]
and equitable sharing activities uh when
assets are seized by the DEA and our uh
[1:04:27]
joint investigations.
Um
[1:04:32]
this is a standard
uhou between any every municipal agency
[1:04:38]
that DEA works with. Um
uh all the other jurisdictions that are
[1:04:44]
on the VA task force in order county and
the state have the same exact uhou and
[1:04:50]
it's pres and most you often they are
approved through the same process where
[1:04:55]
just explain to the council what theou
entails and
[1:05:01]
so this is the reason that because DEA
marks it law enforcement sensitive it's
[1:05:05]
their document and that's why a little
different than the
[1:05:11]
Go ahead. Any questions, comments?
>> Yes, Mr. Mayor.
[1:05:14]
» Go ahead, Mr. Stamy.
>> We've always
[1:05:18]
participated in this.
>> I wouldn't say always. I think it's been
[1:05:21]
on and off, on and off. Um, and then
this last we did it last year and then
[1:05:26]
this year. Uh, this is an annual one
where DD wants it every year and so it
[1:05:30]
came back across my desk and I think
it's very important that we do
[1:05:33]
participate. I think um it's very
proactive of us to be able to deal with
[1:05:39]
large investigations where the drugs are
coming into town for us to be
[1:05:43]
shortsighted and just work our two
square miles drug cases I think isn't
[1:05:46]
really going to help us out and a lot of
the sources flyer outside of our
[1:05:50]
jurisdiction. So we would be it's it
just behooves us to have an off one of
[1:05:55]
our officers involved in that to be able
to take those investigations further.
[1:06:01]
» Mr. Mayor,
>> Mr. Coleman. So you mentioned part time
[1:06:06]
because in the past we had a detective
that it's all you did. That's not going
[1:06:12]
to be that.
>> No. No. And I should follow that is
[1:06:15]
every every and I guess you're going to
talk be two others we're going to talk
[1:06:19]
about too and this is applicable to them
is um we only participate in this stuff
[1:06:24]
when Surfside Beach is is secondary.
Surfside Beach is our primary our
[1:06:30]
primary responsibility. So if we are
participate in any of this, it's because
[1:06:34]
um we have we have sufficient staffing
for everything else. Everything else is
[1:06:40]
is a priority. There's patrol staff.
Everything's staffed and these are
[1:06:45]
supplemental. They just help us to do
better. Not Surfside Beach is always a
[1:06:50]
priority. We never go participate in any
other task force or help other agencies
[1:06:56]
unless we know that we are fully
staffed, ready to go. Always a priority.
[1:07:02]
So, so yeah, you participate part-time
as available. There's often times, you
[1:07:07]
know, DA will call and say, "Hey, can
you come and and and the officer
[1:07:11]
assignment will have to say, "No, I
can't do that. I have this going on
[1:07:15]
cover shift and I have to do that." So,
>> the benefit is that they'll share
[1:07:18]
intelligence with us.
>> They share a lot of intelligence with
[1:07:21]
us. They share. So, let's say we have a
case. Instead of having to pull guys off
[1:07:24]
the roads and investigate a case, our
guy in the task force calls the team
[1:07:28]
that he's assigned to and they send all
their people. And so it's a free
[1:07:31]
resource. We get the better end of this
deal. I can guarantee you that.
[1:07:34]
» That's what I'm trying to get out of it.
>> Yeah.
[1:07:36]
» This is a win for us.
>> Yeah. We put in a part-time guy that
[1:07:38]
works a few hours here and there and we
get hundreds of hours of resources and
[1:07:43]
we come out on top on this one.
>> And we have 23. As of right now, we have
[1:07:48]
24 asset forfeite cases pending. Um, so
you know, I don't know how that'll end
[1:07:53]
up, but um, you know, this officer
worked a significant case with a lot of
[1:07:57]
resources that were seized and um, so we
we we foresee a significant
[1:08:04]
portion of that fund of those passports
or funds coming to our department.
[1:08:10]
» Are they
are they uh designated
[1:08:15]
federal agent at all?
>> Yeah. So part of that is they do get
[1:08:18]
crossworn with DEA and they get Title 21
is the federal statute that covers
[1:08:24]
controlled substances. So they uh did
the officer had to go to training kind
[1:08:28]
of cross-certified by DEA sworn in uh I
think the attorney's office and um have
[1:08:36]
federal authority the DEA agent. Now
it's limited to that title 21 cases.
[1:08:40]
they have to work specific cases that
fall within that title that US code and
[1:08:46]
again even deated
every case that this officer works has
[1:08:50]
some sort of a nexus to our town. So
we've decided that drugs coming in here
[1:08:55]
we able to connect it to this
organization that's wherever um so we
[1:08:58]
are not just out there running around
playing uh drug cop that has nothing to
[1:09:03]
do with our town
>> Mr. Mayor.
[1:09:05]
» Okay I wanted to Mr. Coleman.
>> Um, yes, that was the question I was
[1:09:11]
going to go for. He's not going to get
our our part-time officer is not going
[1:09:16]
to get a call because something's going
on in Ory County, for instance, unless
[1:09:20]
it has something to do with us.
>> Well, most of the cases that he's
[1:09:24]
working are going to have a nexus. Now,
if another someone on his team has
[1:09:27]
another case and they say, "Hey, I need
him next for surveillance." And he's
[1:09:31]
available, maybe they'll go help just
like they would for us. So, it's really
[1:09:35]
it's just a sharing of resources. And
like I said before, we're getting the
[1:09:38]
better end of this.
>> Okay. And and but that could also happen
[1:09:42]
on one of our cases.
>> He's the or I guess what I'm saying when
[1:09:46]
he's the case agent on any case where
he's the main agent doing he's the lead
[1:09:49]
investigator. Those cases have a nexus
to our town. Now he may help out other
[1:09:54]
jurisdictions or agencies with their
cases as well, but he won't be the lead
[1:09:57]
investigator.
>> And and likewise, we could get somebody
[1:09:59]
from Ory County, somebody from
whatever. Okay. All right. I I just
[1:10:05]
wanted to clarify that. All right, Mr.
Walls, I think you want to
[1:10:08]
» I just I did want to also bring up for
the good of the order uh how our
[1:10:14]
relationship here had to do with during
my short term on council. We've had two
[1:10:20]
major buss in this town
which you never would have thought
[1:10:27]
the size of our town such uh was de was
our relationship with DEA
[1:10:34]
involved in us helping helping us
to find and make this bust.
[1:10:41]
» Yeah. And some of the reason some of
this is a is is a control document is we
[1:10:45]
can't get into a lot of those techniques
and how that occurs. But the EA has
[1:10:49]
helped us with some of our cases in the
past and
[1:10:53]
» we try to identify these organizations
and that are bringing that this stuff
[1:10:59]
bringing narcotics to our our
communities and we try to investigate,
[1:11:03]
dismantle, disrupt those organizations
long before they
[1:11:06]
» and that as a resource helps us, right?
>> We couldn't do it without
[1:11:10]
» right. Okay. Thank you,
>> Mr. Mayor.
[1:11:14]
» Mr. Hi,
>> Chief. Whenever I hear asset forfeite, I
[1:11:18]
get a little bit concerned. If if uh we
have an asset forfeite in our town from
[1:11:24]
a citizen, is there a viable um appeals
process that they can utilize if they
[1:11:31]
feel they've been unfairly treated?
>> So, there's two there's two uh avenues
[1:11:35]
for asset force, which would be through
the state or through the federal
[1:11:37]
government. These are DEA. These are all
federal so they have to go through the
[1:11:40]
federal federal process and they have a
quite an extensive due process uh goes
[1:11:46]
through the course. Okay. And then also
for the state level if we did a state
[1:11:50]
level asset forfeature it also goes
through the courts. It's actually the
[1:11:55]
county solicitor's office contracts out
a third party to represent us and and
[1:12:02]
the uh defendant also has counsel.
>> So it's not an extrajudicial. No, it's
[1:12:08]
not an administrative process process at
all.
[1:12:10]
» Thank you.
[1:12:14]
» All right. With that, uh the uh motion
on the table is to accept this
[1:12:19]
memorandum of agreement with DEA uh as
presented. Madina, will you call the
[1:12:25]
role?
>> Mr. Sty,
[1:12:27]
» yes.
>> Mr. Coleman,
[1:12:28]
» yes.
>> Mr. Wall,
[1:12:29]
» yes.
>> Mr. Lawhorn,
[1:12:31]
» yes.
>> Mr. Hyatt,
[1:12:32]
» yes.
>> Miss Fallon,
[1:12:33]
» yes.
>> Mayor Craft,
[1:12:34]
» yes. Motion carries unanimously. Gary
Owen.
[1:12:37]
» All right, the next one I believe is
Carolina and it's really gonna be I'm
[1:12:43]
sorry. I want a motion.
>> I'll make a motion.
[1:12:48]
» Go ahead, Mr.
>> Uh move to approve the memorandum
[1:12:52]
agreement with Coastal Carolina.
[1:12:57]
» You got a second there, Mr. Medina.
>> Mr. Hyer then either one either one
[1:13:04]
proceed. So, these next two are very
similar uh in nature. Uh this one,
[1:13:09]
Coastal Carolina. Again, I just want to
reiterate that when we enter into
[1:13:13]
theseUS to give uh mutual aid or to help
other agencies, other things, it's only
[1:13:17]
when we're fully staffed and we're not
we're not skimping on our protection and
[1:13:23]
our our duties here in town. Um so, this
one's for Coastal Carolina and uh they
[1:13:29]
have it's coming up football season and
they need help um at their events. So
[1:13:33]
they reach out to all local law
enforcement agencies and enter into
[1:13:36]
anou. Um so and it's really specific for
the event. So you know it's not like our
[1:13:41]
officer going to be running up at
Coastal Carolina running traffic ticket
[1:13:44]
to Coastal Carolina. No, they're really
only going there for the specific event
[1:13:47]
to help supplement their law enforcement
needs there. And so and again they pay
[1:13:52]
our officers. So if they call and say,
"Hey, we need help at a football game."
[1:13:55]
We put up a roster say anyone who's off
if you want an overtime opportunity. Um
[1:14:00]
great. We're not going to pull people
off the road. We're not going to, you
[1:14:04]
know, take away resources from the town.
It's just an overtime opportunity for an
[1:14:07]
officer who's off to go up there, sign
up, and go up and work the football game
[1:14:12]
and supplement them. And they pay that
overtime rate to the town. We pay the
[1:14:17]
officer.
>> Questions, comments?
[1:14:21]
» I got a question. Mr. [clears throat] H.
>> Uh, travel time that's not paid. I
[1:14:25]
understand by reading this. Do they take
the town own car? They take their own
[1:14:30]
car. How?
>> They'll take from their house or
[1:14:33]
wherever they're coming from. If they're
coming from work or they get off,
[1:14:35]
whatever they're coming from here or
their house, they would drive there.
[1:14:38]
» Okay. But there's no compensation for
the time that they're in transit.
[1:14:42]
» No.
>> Okay. No. Thank you.
[1:14:46]
» Um by signing this or or you know
approving this um it goes both ways,
[1:14:52]
right?
>> Yeah. So that's that's a great point.
[1:14:55]
So, let's say that we get to the I mean,
we might have an event or two here in
[1:14:59]
town once in a while and uh
[clears throat]
[1:15:02]
and [laughter]
let's say we get to a point we're like,
[1:15:06]
hey, you know, we're going to need some
extra coverage here, you know, the way
[1:15:09]
we, you know, way we're going, we're
getting extra, you know, our bets are
[1:15:12]
getting pretty big. We're getting a lot
of attendance. So, um or if we have a
[1:15:15]
staffing crisis or, you know, whatever,
we'd say, "Hey, we're going to need some
[1:15:18]
help." Then I would send anou to them
and say, "Hey, remember when I helped
[1:15:21]
you with the football game? I need two
or three officers for you parade or
[1:15:26]
whatever. So, and they would be more
than happy to jump in. So, yeah, it's it
[1:15:29]
does go both ways. If we decide that we
need extra help and we'll just we'll do
[1:15:33]
the same thing with an and the reason we
do these is that's how the it's
[1:15:38]
structured in South Carolina.
jurisdictions are in our jurisdictions
[1:15:41]
and for us to do to work outside of our
jurisdictions, we state law requires
[1:15:45]
that we have an e.
>> Okay. But this one here is not we would
[1:15:50]
have to issue our own back to Coastal
Carolina or is this one automatically
[1:15:55]
getting us both ways?
>> No, this one is specific to the event of
[1:15:59]
Coastal Carolina. So, and the next one
you'll be specific to that event as
[1:16:02]
well. So, so the scenario you said we
would actually you'd bring one forward
[1:16:07]
two where we are reaching out to them
>> and state law does allow us to have
[1:16:11]
mutually aid for emergency response. So
if there was an active shooter and they
[1:16:15]
requested assistance we that's separate
from this.
[1:16:19]
» Okay. All right. Thank you. Anybody
else?
[1:16:25]
All right. Then the motion on the table
is to approve the uh memorandum of
[1:16:29]
agreement with Coastal Carolina
University. Miss uh Medina, will you
[1:16:33]
call the role?
>> Mr. Fon,
[1:16:35]
» yes.
>> Mr. Hyatt,
[1:16:36]
» yes.
>> Mr. Lawhorn,
[1:16:37]
» yes.
>> Mr. Walls,
[1:16:38]
» yes.
>> Mr. Coleman,
[1:16:40]
» yes.
>> Mr. Stam,
[1:16:41]
» yes. Mayor Press,
>> yes. Motion carries unanimously. Let's
[1:16:44]
bring it home.
>> All right. Then the next one is uh for
[1:16:48]
City of Conway.
>> Yeah. Yeah.
[1:16:53]
» I'll do it.
>> Okay.
[1:16:54]
» Uh make a motion to approve the
memorandum of agreement with the city of
[1:16:57]
Conway as written.
>> Oh, sorry.
[1:17:01]
[clears throat]
>> All right. So the same thing as before,
[1:17:02]
this is event specific. Uh their hall
their events are growing as well and
[1:17:06]
they they've decided their Halloween
event is uh requested some extra
[1:17:10]
staffing. So um they have asked if we
would be willing to provide some
[1:17:16]
additional resources to them during our
Halloween event. And so this is again
[1:17:20]
specific to that event. And again, I
just want to, you know, if nobody signs
[1:17:25]
up, we don't sign anybody. I'm not going
to make anybody go. This is just an only
[1:17:29]
time opportunity for for officers and
cost us nothing.
[1:17:34]
» Questions, comments.
>> Mr. Mayor,
[1:17:37]
» Mr. H.
>> Chief, I would assume that other
[1:17:40]
agencies they make these own like Myrtle
Beach and other places make
[1:17:47]
memorandums of understanding with Conway
as well.
[1:17:51]
» So, I attend the chief chiefs and
sheriff's meeting. That's when these are
[1:17:54]
brought up. And at that meeting they
say, "Hey, we're gonna send this out to
[1:17:58]
all of you guys so every agency in
Orange County can receive that."
[1:18:01]
» Very good. Thank you,
>> Mr. Mayor.
[1:18:03]
» Mr. Coleman.
>> Um, does this mean also that they'll
[1:18:07]
help us out too if we have an event? We
needed people.
[1:18:09]
» Yeah, I would have to send anou.
>> Yeah, I have to send Yeah, it's not
[1:18:14]
this. If you read this, this is them
asking us for assistance and to give us
[1:18:19]
jurisdiction for that event only.
>> Okay.
[1:18:22]
um bike week and stuff like that. We
have any
[1:18:27]
» so during bike week we bring in state
agencies that we already have existing
[1:18:30]
with or don't need us with and they come
and supplement us during bike week. Um
[1:18:35]
you know these agencies are have their
own bike week issues. So they're not
[1:18:39]
going to other jurisdictions but
>> do we we pay other agencies?
[1:18:44]
» We do not pay the state agencies. They
they absorb the cost. We pay for their
[1:18:47]
um I think we pay for their lodging and
we don't pay for their
[1:18:52]
» Thank you.
>> Any others?
[1:18:56]
» All right. The me uh motion on the table
uh is the uh approving the memorandum of
[1:19:02]
agreement with the city of Conway. Miss
Padina, would you call the role?
[1:19:05]
» Mr. Sty,
>> yes.
[1:19:07]
» Mr. Coleman,
>> yes.
[1:19:08]
» Mr. Walls,
>> yes.
[1:19:09]
» Mr.
>> Yes.
[1:19:11]
» Mr.
>> Yes.
[1:19:12]
» Miss
>> Yes.
[1:19:14]
» Yes. Motion carries unanimously. Thank
you, chief.
[1:19:17]
» Thank you very much. Appreciate you
guys. Thank you.
[1:19:19]
» All right. We are now at public
comments.
[1:19:23]
» Public comments on town services or
business conducted. Are there any
[1:19:27]
comments?
[1:19:31]
» I want to make a comment.
>> Wow.
[1:19:33]
» Because I forgot to put this on the
agenda and I was reminded today by one
[1:19:37]
of the councilman. So, uh, this is for
the public. So, I think it's
[1:19:41]
appropriate. I just want to announce our
citizens police academy has been
[1:19:44]
scheduled starting November September
24th through November um on there.
[1:19:50]
» I don't know I don't know what it is but
I had it on my list.
[1:19:52]
» Yeah. Okay. Great. So I just want to
announce every way that we are looking
[1:19:55]
for we have 12 openings. I think we've
received four or five applications so
[1:19:59]
far but we really want to fill up our
system police academy this year. So, if
[1:20:03]
you're interested in coming hanging out
with us for two hours every week on a
[1:20:07]
Thursday evening to not only learn about
what we do, but also experience it, um
[1:20:12]
we'd love to have you and we just like
to showcase what we do and show show you
[1:20:16]
what your police department's all about.
So, uh if you are interested, you can go
[1:20:20]
on our uh Facebook page or you can go
look on the uh town's Facebook and our
[1:20:25]
Facebook and it has a flyer detailing
how to apply for the CIS.
[1:20:30]
You didn't introduce yourself. Uh, Bill
Ml.
[1:20:34]
[laughter]
>> Thank you,
[1:20:36]
» Steve.
>> Yeah. After four times, I guess we
[1:20:40]
should have got that down. Are there any
other public comments?
[1:20:45]
» All right. Then we're going to move into
council comments. Comments. Uh, I'm
[1:20:49]
going to start with Mr. Lawhorn.
>> Okay.
[1:20:53]
» For me?
>> Yeah. Well, um, I try to keep everybody
[1:20:56]
on. So, at the risk of of being a dead
horse, I just back to this issue of the
[1:21:01]
the change requests, um I I I fully
understand that if it goes above budget,
[1:21:06]
the it has to come back to council for
approval. No question. Understood that.
[1:21:10]
My concern is generally there are
mustave change requests and there are
[1:21:16]
nice to have general change requests.
I'm concerned about the scrutiny on the
[1:21:22]
nice to have. I'm not as cons I mean if
it's must have we have to do it and my
[1:21:26]
concern is if we eat up that contingency
of things that are nice to have and then
[1:21:31]
a mustave thing happens few months later
then we spent the money and and
[1:21:37]
hopefully we did the requirements well
enough to where there won't be this
[1:21:40]
won't be a big issue. That's my hope but
my experience is that never tends to
[1:21:45]
work out that way. So that's kind of
what I'm after. I'm I'm concerned about
[1:21:49]
the things that might come up say oh
yeah maybe we should do this um to
[1:21:54]
ensure that we're actually scrutinizing
those things cost and and the impact
[1:21:58]
etc. So that's that's all with that. So
uh second thing is there's a workshop
[1:22:03]
next Tuesday I believe at 5:00 with the
planning commission and the business
[1:22:08]
committ commission or committee um to
discuss further uh followup to a
[1:22:13]
workshop we had earlier this year in
which we were talking about ideas for u
[1:22:20]
improving Surfside Beach for the future
development etc the overlay so I would
[1:22:26]
encourage folks to come if you're
interested to to come to that it should
[1:22:29]
be a informative this meeting. Um it'll
give kind of a progress report and kind
[1:22:33]
of where we're at and where we're going
from here. So that's it. Thank you.
[1:22:38]
» Thank you, sir. Uh Mr. Coleman,
>> uh thanks for that one. Um I agree with
[1:22:44]
Mr. Long. Nice to have maybe is the best
thing to have. Must haves. Uh I think we
[1:22:51]
should also look at that. uh especially
with I don't even know what a dollar
[1:22:56]
amount but there should be some kind of
dollar amount that starts ringing bells
[1:23:00]
off and stuff like that and before we
get through the contingency
[1:23:06]
we should know about it. I mean,
sometimes you can do it a little bit
[1:23:09]
cheaper
if we're looking at it a little closer.
[1:23:14]
And uh I'm just afraid we're just going
to go and spend all our money before
[1:23:20]
before
it's time.
[1:23:24]
So, I think it has to be looked at very
closely. I don't want to see the same
[1:23:28]
thing happen that happened with the
Peter and that's we're talking about
[1:23:31]
millions and millions of dollars.
That's it. Thank you. Hey, thank you,
[1:23:37]
sir. Mr. Walls, uh, thanks everybody for
coming out. Um, I'll plug it again. Um,
[1:23:45]
I I spoke of it a lot while I was going
through the police academy and I'll tell
[1:23:50]
you guys, for me as a council member,
uh, very enlightening, great to know,
[1:23:57]
uh, helped me with when it rolled around
to budget time to understand better why
[1:24:02]
they need what they need and how they
use what they use. Um, but I would
[1:24:07]
recommend it to anybody that just wants
to know.
[1:24:11]
You wouldn't believe how much goes into
running running the police department
[1:24:16]
for our little town. So, uh, highly
recommend it. And, uh, having said that,
[1:24:21]
I'll see you guys in a couple weeks.
Thank you.
[1:24:24]
» All right. Thank you, sir. Um, Michelle,
>> well, I want to say thank you to our
[1:24:31]
fire department, police department, what
they did to that one year old child.
[1:24:36]
That's close to my heart. Um, another
thing that's very close to my heart is
[1:24:42]
the 911
Surfside Beach stairc.
[1:24:49]
Um,
we always need to remember,
[1:24:53]
but we also need to share and educate
with the younger generations. It's
[1:24:59]
getting more and more that people
weren't even born
[1:25:04]
and it's our job to make sure we never
ever forget.
[1:25:11]
So, um, every year I get with my four
grandchildren and my youngest is five
[1:25:18]
and I I talk to him at his level and I
do with the two teenagers and I make
[1:25:25]
sure they understand how important
the response
[1:25:31]
America came together that day and we
need to stay together and I think we can
[1:25:36]
only do that through education. So, with
that said, I'm loving this time,
[1:25:43]
uh, 7:25, so I'm going to say good
night.
[1:25:47]
» All right. Thank you, uh, Mr. Hyatt.
>> Yeah, I'd like to echo Sean's
[1:25:53]
appreciation for the police and firemen
and saving a life. That's pretty unique.
[1:25:58]
And, um, you know, that's what most
firemen and police officers hope to do
[1:26:03]
in their career. Um, not all of them get
the chance, and I'm glad these gentlemen
[1:26:07]
did.
Um, I'd [clears throat] like to kind of
[1:26:10]
say something maybe more to the town,
Jerry, but I would much prefer to
[1:26:15]
approve a contract then per approve a
presentation. When I get a packet, the
[1:26:23]
presentation doesn't tell me much, but I
would rather have a contract to look at
[1:26:27]
and approve. Um, the details are in
contracts. It's not in a sales
[1:26:32]
presentation. So, I would have had
appreciated tonight having had a
[1:26:36]
contract to review in my back. Um, on
the bid for Crein Associates, I realize
[1:26:44]
[clears throat] that they're pretty good
outfit and and we're going to have to
[1:26:47]
trust them, but I'm a little chagr that,
you know, safety records are pretty
[1:26:51]
common. They hadn't done a safety record
check. And I would have liked a contrast
[1:26:57]
between the three lowest biders. As uh
the mayor pointed out, there's about a
[1:27:01]
1% difference between the three lowest.
It would have been nice to see what the
[1:27:05]
other two had to offer, too. Um not just
pick the lowest bidder. We've been
[1:27:11]
burned picking the lowest bidder. I
don't want to get burned again. Um but
[1:27:16]
we will have a chance to review that
contract, so that's a plus. So anyway,
[1:27:20]
thank you all for coming and good night.
>> All right. Thank you, sir. Uh Mr.
[1:27:24]
saving.
>> Well, I'm going to echo the same thing
[1:27:27]
that the rest of the council members
have said. Thanks to the police
[1:27:31]
department, thanks to the fire
department. A child's life is worth a
[1:27:36]
whole lot of money, y'all. And if they
if they're just one, they can save that
[1:27:41]
was that's a great job. We
[clears throat] well spent our money for
[1:27:45]
what we've got if they save one life,
one child's life. But with saying that,
[1:27:50]
I would like to get to them a little bit
pleasantly
[1:27:54]
note that our
in the season festival went off pretty
[1:28:01]
well. We had a little hiccup at one
time, a little lightning in the area. We
[1:28:06]
had to halt everything, but overall it
went well. Beautiful fireworks.
[1:28:11]
Something the town is is getting known
for. People's talking about it, and I am
[1:28:17]
glad to see it. I'm glad to see that
it's it's a positive instead of negative
[1:28:21]
talk
and uh I hope we can do better next
[1:28:26]
year. There's some things that needs to
be looked at and changed or maybe worked
[1:28:31]
on. Not just change them, just need to
be worked on and I think we'll take that
[1:28:37]
up in the future. But with saying that,
thanks everybody for coming and see you
[1:28:43]
in a couple weeks again.
>> All right. Thank you, sir. Uh it's early
[1:28:48]
and I got a little list so sorry but I'm
going to go through it. Um end the
[1:28:53]
summer fireworks festival. I I wanted to
start there. Um great show. Um for being
[1:28:59]
only the second annual um I'm really
pleased with how well it's going. So um
[1:29:04]
you know I think it's delivering you
know it's it's full promise. Um there's
[1:29:09]
always room for improvement. I get it.
But uh I'm I'm really pleased. 911
[1:29:13]
memorial stair climb. I mean this is 25
years. So, um, even even more so, we
[1:29:19]
should be there. Uh, Captain Kelly told
me today, uh, that we surpassed the
[1:29:24]
number of registrants from last year.
Registration is still open till Thursday
[1:29:28]
afternoon. You can do it online. Please
do it. Um, I'm going to be there and
[1:29:33]
climb it as long as I can. Um, for the
whole time. We'll see how how far I go.
[1:29:38]
Um, also this weekend, I mean I I
we we need to spread some of these
[1:29:44]
people out, I guess, but the Carolina
Cup ProAm Surf Tournament is uh
[1:29:48]
September 11th, 12th, and 13th. That is
right uh in front of the Surfside Beach
[1:29:54]
Oceanfront Hotel by Scotty's Bar. Um so
there's that those surfers are good. I
[1:30:00]
mean, you think, okay, we don't get a
ton of surf, but they are good. Come out
[1:30:03]
and see that. uh adaptive surf wheel to
surf project is at 13th Avenue South on
[1:30:09]
Saturday, September 12th. So that's
mobility challenged surfers and again
[1:30:15]
it's it's something to see. Um if you
get a chance go down there if you don't
[1:30:20]
have a chance it might be because you're
at Celebrate Surf Side which is also on
[1:30:23]
Saturday September 12th. And uh I get to
lead off the dump tank. I don't know if
[1:30:29]
anybody else is doing it, but uh if you
want to throw me uh under the water, be
[1:30:34]
there at 10 o'clock right when it opens.
I I want the first spot. Um but all of
[1:30:38]
those are are worthwhile events and uh
worthy of attendance. Tomorrow
[1:30:44]
uh I will be down in Garden City for the
uh Army Corps of Engineers uh beach
[1:30:50]
reourishment ribbon cutting and uh we'll
have press conference and all that kind
[1:30:54]
of stuff for interviews. Hopefully they
don't ask me anything, but if they do,
[1:30:58]
I'll be there. Uh, but the project was a
great success. Um, you know, yeah, it
[1:31:05]
came right in the middle of our season.
We we didn't dial that in. Nothing we
[1:31:08]
could do, but but uh very much needed
and uh it should make a big difference
[1:31:13]
and especially since it's going to stay
here because it doesn't look like the
[1:31:16]
storm season is going to be that uh busy
this year.
[1:31:20]
Uh [laughter]
[1:31:23]
» I am saying what?
>> Well, we'll see if I'm wrong. Um the
[1:31:29]
economic development workshop definitely
we we've been kicking around ideas for
[1:31:34]
business 17 and even in the downtown um
several uh people uh from the business
[1:31:41]
committee planning commission the
liaison and I and some staff went to
[1:31:46]
Conway looked at everything Conway has
done over the last five six years. Um,
[1:31:50]
we're going to have the Conway city
manager in here to speak to us and uh,
[1:31:54]
we're going to kick around some ideas
and we want uh, resident involvement.
[1:31:59]
So, Tuesday 5 to 7, it will be worth
your while to come down and and and uh,
[1:32:04]
help us set the vision. Huckabe Park,
they have over 200 registrates for the
[1:32:12]
fall league. That's more than for the
spring league. Um, as they like to call
[1:32:16]
it, the new era at Huckabe is really
taking form. Um the fields have been
[1:32:20]
improved. Uh I think this is one of the
best things we have done in the last
[1:32:24]
year or so. Uh it's it's we're restoring
a viable wreck league there. And uh you
[1:32:32]
know, again, we should check it out
during the fall. Police Academy. That's
[1:32:36]
already been covered. Uh courthouse
changes.
[1:32:40]
I think Mr. Vincent is sensitive to what
council thinks. I think he's going to be
[1:32:45]
keeping us well informed. I don't think
he's going to be running renegade on
[1:32:49]
this and just uh approving things. So,
I'm I'm pretty confident we're going to
[1:32:53]
have our say. That's it. So, at least I
went through it pretty quickly. Um with
[1:32:59]
that, I need only one thing.
>> Mr. Mayor, Mr. Walls,
[1:33:02]
» like to make a motion that we adjourn
this regular meeting of the general
[1:33:04]
council.
>> I'll second that.
[1:33:06]
» Is there any discussion?
>> All in favor?
[1:33:09]
» I opposed. None. Motion carries. Meeting
is
[1:33:14]
» Wow, look at this y'all.