Roll Call: Members
present were William Evans, Vice President; Lisa Creech, Phillip Rogers and
Supervisors Present: Jim Davis, Jim Ragle, Mike Farmer and Frank Nierzwicki were present.
Approval of the minutes
Creech made a motion to approve the minutes for the Regular Meeting for
Action to Pay Accounts Payable Vouchers
Lisa Creech made a motion to pay Accounts Payable Vouchers. Phillip Rogers seconded. Motion carried.
Resolution 20-06 to adopt a Fiscal Plan for the Young Area Annexation (Louden & Reeves Road)
Frank Nierzwicki, Director of Planning and Redevelopment for the Town of
Lisa Creech made a motion we adopt Resolution 20-06 to adopt a Fiscal Plan for the Young Area Annexation. Phillip Rogers seconded. Motion carried.
Resolution 21-06 to adopt a Fiscal Plan for the Headley-Kinser Annexation
Frank Nierzwicki stated the legal description from the petitioner had not been submitted and will have to be tabled until the next meeting.
Resolution 22-06 to adopt a Fiscal Plan
Frank Nierzwicki announced this property is the continuation of
Lakeview Drive I annexation that was passed last year. This property is 35 acres located to the west
Lisa Creech made a motion we adopt Resolution 22-06. Phillip Rogers seconded. Motion carried.
Resolution 23-06 Transfer of Funds
Sandra Hash explained the Fire Department made this request to do some truck repairs. They are asking for $4,000 to be transferred from the Fleet Insurance line to Truck Repairs. The Fleet Insurance has already been paid this year.
Dennis Williamson moved that we adopt Resolution 23-06 Transfer of Funds. Lisa Creech seconded. Motion carried.
Ordinances on First
Ordinance 06-21 to annex the area known as the Young (Louden & Reeves Road) Annexation
Frank Nierzwicki stated this property was introduced earlier under the Resolutions. There were no questions and no action will be taken on first reading.
Ordinance 06-22 to annex the area known as the Headley-Kinser Annexation
This ordinance has been tabled for the evening.
Ordinance 06-23 to annex the area known
Frank Nierzwicki presented all the information earlier under the Resolutions.
Ordinances on Second
Ordinance 06-19 to amend 152.236 of the
Ordinance 06-20 to annex the Early Childhood Center, Lifeway Baptist Church and Chapel Hill Wilderness Area (Near west side State Road 46 annexation area).
Frank Nierzwicki explained this is 271 acres with 245 acres located
north of State Road 46. The
Meadowlands Section Three Final Plat, Amendment One
Rick Coppock, Bynum Fanyo presented a plat amendment to change two lots
in the Meadowlands into one to accommodate a home equal to the homes already
there. The roads, water and sewer are
all developed around these lots. This
will be known as
Hayes asked if the sidewalks were six feet off the street with grass
Creech made a motion to amend the Meadowlands Section Three Final Plat
Amendment One to allow
Art Hayes asked if Bynum Fanyo works for the Town and the developer. William Evans answered yes they work for the Town. Rick Coppock clarified Bynum Fanyo is representing the developer. Art Hayes said “this is conflict of interest” and asked “is there one here”? He has reviewed records back to 1994 and continues to see “the Town and Bynum Fanyo”. He alleges the Town put in the speed bumps in the Meadowlands because of a mistake someone else made. He asked again “is there a conflict of interest here”?
Spencer was not aware of any conflict of interest at this point. He thinks the Town has always been aware Bynum
Fanyo has brought forward to them projects they are developing privately. His recollection is Bynum Fanyo is not an
employee but work for the Town by contract.
As long as everyone is aware of what is going on; which the
This did not answer Art Hayes’ question and he will look further into it. Art Hayes then asked Mike Spencer if he read the copy of the “Road Access for Disabled Americans” that was given to him at the last council meeting. Mike Spencer replied he was not asked by Council to review it.
Lisa Creech made a motion to adjourn. Phillip Rogers seconded. Motion carried. Meeting adjourned