October 9, 2018 at 7:00 PM - Regular Meeting
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I. Call Meeting to Order (Mayor Medlin)
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II. Pledge of Allegiance (Mayor Medlin)
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III. Approval of the Agenda
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IV. Consent Agenda (Mayor Medlin)
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IV.A. Consider September 11, 2018 Emergency Meeting Minutes
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IV.B. Consider September 11, 2018 Regular Meeting Minutes
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IV.C. Consider FY 2018-2019 Pay Classes for Town of Benson Personnel.
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IV.D. Memo -- Hampton Inn Economic Development Grant Payment
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V. Public Comment (Mayor Medlin)
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V.A. Individuals wishing to address the Board are asked to provide their name and address for the record.
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V.B. Recognition of PARTF Grant Contributors (Mayor Medlin)
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VI. Department Reports
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VI.A. Written Reports
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VI.B. Large Project Status Updates (Matt Zapp)
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VI.B.1. $80,000 NC Emergency repair grant (backflow check valve project)
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VI.B.1.a. Project scope and bid documents are in progress with area contractors
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VI.B.1.b. The project was awarded to ELJ, Inc. at the BOC meeting on Nov 14, 2017.
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VI.B.1.c. Construction to occur June - August of 2018
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VI.B.1.d. Project is at 95% completion
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VI.B.2. $150,000 AIA sanitary sewer system assessment grant
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VI.B.2.a. Council action was taken on 10/26/17 approving The Wooten Company to administer the grant.
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VI.B.2.b. A local match of $22,500 was included in the FY 17/18 Water & Sewer budget
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VI.B.2.c. Total project cost is $172,500
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VI.B.2.d. Work has begun; expected deliverable should be in hand July-Aug 2018.
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VI.B.2.e. Project is at 90% completion
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VI.B.3. $875,000 NC 16 Funds to perform sanitary sewer I & I repairs
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VI.B.3.a. Work can begin upon the completion of the AIA study (summer 2018).
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VI.B.3.b. Immediate and emergency repairs are underway throughout the town.
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VI.B.4. $960,000 FEMA funding for the WWTP repairs
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VI.B.4.a. Construction work is being bid and will begin with Council approval(s).
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VI.B.4.b. The WWTP concrete apron replacement of $37,000 is complete.
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VI.B.4.c. The WWTP asphalt roadway replacement is complete.
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VI.B.4.d. On 7/31/18 FEMA and NC Emergency Services release Benson to continue work at the plant up to $960,000
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VI.B.5. Golden Leaf Grant application of $565,187 to repair storm water failures during Hurricane Matthew
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VI.B.5.a. Application approved 10/5/17
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VI.B.5.b. Hood lot, NAPA, Bostic Property, etc.
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VI.B.5.c. Easements are being secured
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VI.B.5.d. MRA was approved on 11/30/17 to design repairs at the Hood lot; design is underway.
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VI.B.6. Golden Leaf Grant application of $500,000 to replace the Public Works department building
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VI.B.6.a. Application approved 10/5/17
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VI.B.6.b. The roof replacement is nearly complete.
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VI.B.6.c. Benson should select a General Contractor and commence additional work in Q3/4 of 2018.
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VII. Public Hearing (Mayor Medlin)
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VII.A. SD 2018-03 - Monroe Fields: Subdivision preliminary plat consisting of 36.21 acres divided into 33 lots located on Benson-Hardee Rd. approximately 3,600 west of Mingo Rd. in the Benson ETJ (Andy Thomas, N-Focus, Interim Planning Director)
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VII.B. Consider rezoning of property located at 315 N. Wall St. from B-2 (General Business District) to B-3 (Highway Business). (Andy Thomas, Interim Planning Director)
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VIII. Old Business (Mayor Medlin)
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VIII.A. Consider Request to Rename North and South McKinley Street in Memory of Dr. James Daniel Royster (Mayor Medlin)
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VIII.A.1. Request received from Cathy Royster Chrismon on July 10, 2018. Letter sent to property owners on August 28, 2018. 2nd letter sent to property owners on September 25, 2018.
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VIII.B. Approval of 2018 Resurfacing Bid Award (Tim Robbins)
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VIII.B.1. Bid approved for Asphalt Services on Demand on July 10, 2018 in the amount of $164,955 for primary bid, alternate A, and alternate B. Asphalt Services on Demand has now withdrawn their bid.
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VIII.B.2. 2nd lowest bid is Johnson Brothers Utility. They have agreed to honor their original bid if approved.
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VIII.B.2.a. Primary Bid -- $201,836.68
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VIII.B.2.b. Alternate A -- $12,786.22
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VIII.B.2.c. Alternate B -- $16,667.42
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VIII.B.2.d. Total -- $231,290.32.
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VIII.C. Consider contract with Ramey, Kemp, and Associates to complete a Comprehensive Transportation Plan for the Town of Benson at a cost of $45,000 (Matt Zapp)
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VIII.C.1. $40,000 approved in the FY 2018-2019 Budget. Staff recommends utilizing an additional $5,000 from savings in the Planning Department salaries budget to complete the full scope of work.
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VIII.C.2. Board approval to engage in negotiations with Ramey, Kemp, and Associates granted at the August 14, 2018 meeting.
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IX. New Business (Mayor Medlin)
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IX.A. Consider Resolution 193-2018 Local Water Supply Plan (Tim Robbins)
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IX.B. Consider approval of NC Parks & Recreation Trust Fund Project Agreement (Matt Smith)
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IX.C. Consider approval of August 2018 Financials (Kim Pickett)
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IX.D. Consider water line easement agreement between the Town of Benson and Neighbors Holdings (Ike Parker)
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IX.E. Consider contract between the Town of Benson and South River to renew a substation lease for a 60 month period (Matt Zapp).
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IX.F. Consider contract agreement between NCDOT and the Town of Benson to utilize the same utility consulting engineer as the I-95 widening contract, Davis, Martin, Powell, and Associates. (Matt Zapp)
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IX.G. Presentation on Main Street Utility Replacement (Matt Zapp)
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X. Town Manager Report (Matt Zapp)
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X.A. NCDOT I-95 Meeting
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X.A.1. Thursday, October 11 -- Hampton Inn 100 Water Place Landing.
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X.A.1.a. Public Drop-In -- 5 PM - 7 PM
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X.B. 2nd October BOC Meeting (Audit Presentation)
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X.B.1. Tentative Date -- Tuesday, October 30th at 7 PM
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X.C. Town related events and meeting reminders:
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X.C.1. October 7 - 13 -- Fire Prevention Week
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X.C.2. October 12 -- South Johnston Optimist Club Reverse Raffle Benefit for Parks and Rec (American Legion)
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X.C.3. October 15 -- Prayer Service and Dinner to Honor Benson Fire Fighters - 7 PM
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X.C.4. October 19 -- Movie Night at the Grove & Black and Orange Egg Hunt
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X.C.5. October 31 -- Halloween Trick or Treat 6 PM - 8 PM
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X.C.6. October 31 -- Halloween Trunk or Treat on Railroad Street 6 PM - 8 PM
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X.C.7. November 3 -- Run for the Brave 5K and Healthy Harvest 9 AM
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X.C.8. November 3 -- Veterans Day Celebration 12 PM
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X.C.9. November 6 -- Election Day
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X.C.10. November 12 -- All Non-Emergency Town Facilities Closed for Veterans Day
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X.C.11. November 13 -- BOC Regular Meeting 7 PM
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X.C.12. November 22 - 23 -- All Non-Emergency Town Facilities Closed for Thanksgiving
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X.D. Chamber of Commerce Sponsored Events
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X.D.1. October 11 -- Sundown in Downtown (Coastline)
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X.D.2. October 25 - 28 -- Mule Days
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XI. Town Attorney (Isaac Parker)
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XII. Board of Commissioners Report (Commissioners)
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XIII. Mayor Report (Mayor Medlin)
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XIV. Closed Session
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XIV.A. NC GS 143-318.11 (a) (3): To consult with an attorney employed or retained by the public body in order to preserve the attorney-client privilege between the attorney and the public body, which privilege is hereby acknowledged.
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XV. Adjourn the Meeting (Mayor Medlin)
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