Minutes of Hahira Council Meetings for the month of September 2008
HAHIRA CITY COUNCIL
WORK SESSION
SEPTEMBER 2, 2008
6:30 P.M.
COURTHOUSE
Mayor and Council met for a Work Session September 2, 2008 at the Courthouse with Mayor Wayne Bullard presiding.
PRESENT:
Mayor Wayne Bullard, Councils: Mayor Pro Tem Adams, Terry Benjamin, Ralph Clendenin, Bruce Cain, City Manager Jonathan Sumner, Police Chief Terry Davis, Fire Chief Dwight Bennett, Director Chris Stevens, Interim City Clerk Belinda Chappell, Downtown Development Coordinator Emily Grace Newkirk.
Director Donnie Warren was absent at this meeting.
REVIEW/CORRECTION OF MINUTES:
August 4, 2008 Work Session
August 7, 2008 Council Meeting
August 20, 2008 Budget Workshop I
Councilman Benjamin stated there was a correction to be made to the August 7, 2008 Council Meeting minutes. City Manager Sumner stated the requested changes would be made.
REVIEW OF BILLS/BUDGET OVERAGES:
Mayor Pro Tem Adams stated she had a question concerning the Probation Officers cell phone bill of $75 dollars. Chief Davis stated the charges were for three months total and is normally paid on a monthly basis that ranges around $25 dollars per month.
DISCUSSIONS:
Mayor Bullard stated there were two items that needed to be added to the discussions, the Cable Franchise Fee Resolution and Ordinance, and the Flood Plain Ordinance. City Manager Sumner stated the Ordinance was a Flood Plain Ordinance provided by FEMA that certified the maps had been updated and that the City of Hahira is a FEMA certified flood plain community, this entitles the City to be eligible for natural disaster grants. Sumner stated the Cable Resolution and Ordinance retained the 5% cable franchise fee for which the City receives around $40,000 a year for this fee. City Manager stated he would like for these items to appear on the agenda for the Council Meeting on September 4, 2008. Mayor Pro Tem Adams stated she would like to review a map of the updated flood plains. City Manager Sumner stated he would provide a map for review.
Water Meter Replacement Project (City Manager)
City Manager Sumner stated to Mayor and Council that Director Chris Stevens received a couple of bids on the replacing of the water meters. Director Stevens stated the bid from Consolidated Pipe did not offer the name brand that the City was currently using, they offered a similar brand that could be used for the replacements. Stevens stated the second bid was from Lanier Municipal Supply, which the City had previously purchased meters from, and are located about 20 minutes from the City of Hahira. Consolidated Pipe was located in Leesburg, which is over an hour away from Hahira. Stevens stated that there wasn’t a significant difference in the price between the two companies. Councilman Benjamin stated he was concerned with the two companies providing a warranty on the meters. Director Stevens stated it would depend on the cause of damage of the meter. City Manager Sumner stated he was concerned if the meters could be purchased in blocks or how many meters could be bought at a time. Director Stevens stated he was confident the meters could be bought in blocks of fifty or more at a time.
Beautification Committee (Mayor Pro Tem Adams)
Mayor Pro Tem Adams stated she would like the Beautification Committee to have a yard of the month contest for the City of Hahira. Adams stated she would like for each Council Member, if interested, to choose three yards out of their district to be nominated for the yard of the month contest, and one from each district would be chosen as the best yard or if they would rather have one yard of the month for the entire City that would be chosen by the Beautification Committee.
Funeral and Flower Policy (City Manager)
City Manager Sumner stated to Mayor and Council a funeral flower policy that was discussed during the Council retreat. The proposed policy reads as follows: It is the policy of the City of Hahira to send flowers to the families of those deceased who are immediate family members of active Council or current employees or flowers could also be sent to any past or present City Official or City employee in the event of a death. Sumner stated the policy also stated that Mayor and Council could choose to send flowers to the families of other prominent figures of our community as designated by Mayor and Council.
Mayor Pro Tem Adams asked if the hydrant by Ann Barfield’s residence had been flushed. City Manager Sumner responded the Public Works Department had flushed the hydrant. Adams was also concerned with the update on the water wagon for the watering of the plants around the City. Sumner responded that Donnie Warren was in the process of purchasing a water wagon for the City. Mayor Pro Tem Adams stated she was concerned on the update of getting the knock-out roses planted in the caboose area, and the cost of the flower urns for the City. City Manager Sumner stated he would check with Director Warren on the progress of each of these items. Mayor Pro Tem Adams stated she was concerned with the update of the map of the widening of US highway 41. City Manager Sumner responded that he had called DOT regarding the map and that he would place another call to DOT regarding this issue. Mayor Pro Tem Adams stated she was concerned on how many exotic animals were registered with the City of Hahira. Chief Davis responded that at this time, there were no animals registered. Councilman Clendenin stated he was concerned on the update of the recycling issue. City Manager Sumner responded the City would have three roll-off containers for the City residents to use for their yard debris, recyclables, and cardboard, and that these containers would be located on Hall Street adjacent to the Public Works Department.
BUDGET WORKSHOP III:
City Manager Sumner stated that Council had requested a break down of consultant fees during the past budget meeting for the year 2008, and presented a memo to the Council. Sumner stated the bill for the 2007 audit had not been received at the time. City Manager Sumner stated at the last FY2009 budget meeting Mayor and Council concluded the meeting with the Administrative Department, there were a few cuts made in this department that included the travel/transportation expenditures. Mayor and Council discussed the Police Department FY2009 budget and found there were no cuts that could be made at this time. Mayor and Council also reviewed the Fire Department FY2009 budget and found there was no room for cuts in the Fire Department budget. Mayor and Council concluded this budget meeting with the budget cutting process of the Better Home Town Budget and found there was no room for cutting any expenditure items at this time. City Manager Sumner stated the next FY 2009 budget workshop would be September 10, 2008 at 6 o’clock P.M. at City Hall to discuss the remaining departments of the FY2009 budget.
Meeting was adjourned at 9:30 P.M.
________________________
Mayor, Wayne Bullard
________________________
Interim City Clerk, Belinda Chappell
CITY OF HAHIRA
COUNCIL MEETING
SEPTEMBER 4, 2008
7:30 P.M.
COURTHOUSE
PRESENT: Mayor Wayne Bullard, Councils: Mayor Pro Tem Adams, Terry Benjamin, Bruce Cain, City Manager Jonathan Sumner, City Attorney Rob Plumb, Police Chief Terry Davis, Fire Chief Dwight Bennett, Director Donnie Warren, Director Chris Stevens, City Clerk Belinda Chappell.
Councilman Ralph Clendenin was absent at this meeting.
CALL TO ORDER: Mayor Wayne Bullard
ESTABLISH QUORUM: Mayor Wayne Bullard
PLEDGE OF ALLEGIANCE: Mayor Wayne Bullard
INVOCATION: City Manager Jonathan Sumner
Mayor Bullard asked for a motion to hire Belinda Chappell as the new City Clerk. Mayor Pro Tem Adams made a motion, seconded by Councilman Cain, vote was unanimous.
Swear in of City Clerk:
Belinda Chappell was sworn in by her husband Stuart Chappell as the newly hired City Clerk for Hahira. Chappell was serving as Interim City Clerk since the passing of Diane Bellflower in June of 2008.
REVIEW/CORRECTION OF MINUTES:
August 4, 2008 Work Session
August 7, 2008 Council Meeting
August 20, 2008 Budget Workshop I
City Manager Sumner stated to Mayor and Council during the Work Session there were concerns about the updates on several items around the City. Sumner stated the concern of flushing the fire hydrant near the Barfield residence had been taken care of by Director Warren. Warren stated the fire hydrant was scheduled to be flushed once a month. City Manager stated other items for concern were the water wagon, the knock out roses, and the flower urns. Director Warren responded he was in the process of checking on the water wagon, Warren stated there were several knock out roses already planted around the caboose area but there could be more planted if desired, and for the flower urns, Director Warren stated he was in the process of getting price quotes for the urns.
Mayor Bullard asked for a motion to accept the minutes.
Councilman Benjamin made a motion, seconded by Councilman Cain, vote was unanimous.REVIEW OF BILLS/BUDGET OVERAGES:
Mayor Bullard asked if there were any questions concerning the bills. There were no questions concerning the bills.
PUBLIC HEARING:
Cable Franchise Fee Ordinance – First Reading (City Manager)
City Manager Sumner presented to Mayor and Council a Cable Franchise Resolution and Ordinance that allowed Hahira to retain the 5% franchise fee from Mediacom Cable Company. Sumner stated this document certifies that the City of Hahira will receive the 5% fee, which is approximately $40,000 dollars a year. Sumner stated this franchise fee is the same as the adopted cable franchise ordinance in the past, this document simply legalizes Hahira to receive the 5% franchise fee.
Mayor Bullard asked if there was anyone wishing to speak against this ordinance, there was no was wishing to speak against. Mayor Bullard asked if there was anyone wishing to speak in favor of the ordinance, there was no one wishing to speak in favor.
Mayor Bullard asked for a motion to accept the cable resolution.
Mayor Pro Tem Adams made a motion, seconded by Councilman Benjamin, vote was unanimous.Floodplain Ordinance – First Reading (City Manager)
City Manager Sumner stated to Mayor and Council an update on the Floodplain maps from FEMA. Sumner stated FEMA required each community to adopt the ordinance for the Floodplain areas in the City. Sumner stated he had the copies of the floodplain maps if Council wished to come to City Hall and review the maps. Mayor Pro Tem Adams stated she was concerned if this was the same floodplain the City of Hahira had in the past. City Manager Sumner responded this was the same floodplain as the City of Hahira had in the past, Sumner stated nothing had changed.
Mayor Bullard asked if there was anyone wishing to speak against, there was no one wishing to speak against. Mayor Bullard asked if there was anyone wishing to speak in favor, there was no one wishing to speak in favor.
Mayor Bullard asked for a motion to accept the Floodplain Ordinance.
Councilman Cainmade a motion to accept, seconded by Mayor Pro Tem Adams, vote was unanimous.
CITIZENS TO BE HEARD:
Wilmon Stanley residing at 308 South Washington Street Hahira 31632. Mr. Stanley addressed Mayor and Council regarding the issue of the recycling center. Mr. Stanley stated he was concerned on where the City stands with Hahira citizens having somewhere to dispose of their recyclables. Director Warren responded the City had three roll off containers in place for cardboard, recyclables, and yard waste, these containers were located adjacent to the Public Works Department on Hall Street. Mr. Stanley stated he was concerned with the issue of the garbage truck not being in working condition. Director Warren responded the fuel pump had to be repaired on the garbage truck.
DISCUSSIONS:
Water Meter Replacement Project (City Manager)
City Manager Jonathan Sumner stated to Mayor and Council that Director Stevens had received three quotes for the replacement of the meters. Sumner stated these meters could be paid for with SPLOST, and recommended going with the quote from Lanier Municipal Supply to have the meters replaced. Mayor Pro Tem Adams stated she was concerned with which one of the quotes that Director Stevens recommended. Director Stevens recommended purchasing the meters from Lanier Municipal Supply. Councilman Benjamin stated he was concerned with how many of the meters needed to be replaced and was there a target area for replacing the meters. Director Stevens responded that he would like to replace most of the older meters first, that there was around 25 to 30 that were very outdated throughout the City, then the City would start the replacing of the meters on Nelson Street and continue from there. Mayor Pro Tem Adams stated she was concerned if there was a way to test the meters to see if they needed to be replaced. Director Stevens responded there was a way to test the old meters before they were to be replaced. Mayor Pro Tem Adams was concerned if there would be a disruption in service while replacing the meters. Director Stevens responded there would be a disruption, but it shouldn’t be any more than an hour of disruption for each residence.
Mayor Bullard asked for a motion to purchase the meters from the low bidder, Lanier Municipal Supply.
Councilman Benjamin made a motion, seconded by Councilman Cain, vote was unanimous.REMOVED
Funeral and Flower Policy (City Manager)
City Manager Sumner stated to Mayor and Council a Flower Policy that was presented at the Work Session on Tuesday night. Sumner stated there were no changes made to the policy. Mayor Bullard stated the policy reads as follows: Flowers should be sent to the families of those deceased who are immediate family members of active Council or current employees or flowers could also be sent to any past or present City Official or City employee in the event of a death. Sumner stated the policy also stated that Mayor and Council could choose to send flowers to the families of other prominent figures of our community as designated by Mayor and Council.
Mayor Bullard asked for a motion to approve the Flower Policy.
Mayor Pro Tem Adams made a motion, seconded by Councilman Cain, vote was unanimous.REPORTS:
Mayor Pro Tem stated she would like to thank the department heads for the work that was done before the storm, Adams stated everyone done a great job. Mayor Pro Tem Adams thanked Belinda Chappell for the hard work she had done for the City in the past and welcomed her as the new City Clerk.
Councilman Benjamin stated he would like to welcome Belinda Chappell aboard as the new City Clerk. Benjamin stated he would also like to thank all the department heads for doing a great job when the storm came through the City and responding to all the calls.
Councilman Cain stated he would like to thank all the departments for all the hard work they do each week. Cain stated he would like to congratulate Belinda Chappell on the new City Clerk position. Councilman Cain thanked the Mayor for all the hard work that he has done for the City and for pursuing the recycling issue.
City Manager Sumner stated he would like to thank all the departments for doing a great job and for going above and beyond for the City. Sumner congratulated Belinda Chappell on the City Clerk position and said he could not think of anyone better suited for the job.
Mayor Bullard thanked all the departments for doing a great job while the storm came through the City. Mayor Bullard congratulated Belinda Chappell on the new position of City Clerk and for doing a fine job.
EXECUTIVE SESSION:
Mayor Bullard asked for a motion to enter into executive session for the purpose of discussing personnel.
Councilman Benjamin made a motion, seconded by Councilman Cain, vote was unanimous.Mayor Bullard asked for a motion to come out of executive session and enter back into the regular meeting.
Councilman Cain made a motion to exit executive session and enter back into the regular meeting and authorize the Mayor and City Clerk to sign the affidavit certifying that the only thing discussed in executive session was personnel, seconded by Councilman Benjamin.Mayor Bullard asked for a motion to approve the City Clerk salary at $30,000 per year
. Mayor Pro Tem Adams made a motion, seconded by Councilman Cain, vote was unanimous.Mayor Bullard asked for a motion to adjourn. Mayor Pro Tem Adams made a motion, seconded by Councilman Benjamin, vote was unanimous.
Meeting was adjourned at 8:15 P.M.
______________________
Mayor, Wayne Bullard
______________________
City Clerk, Belinda Chappell