Town of Bermuda Run Town Council Meeting Minutes December 14, 2021 - 6:00 PM The Town Council of Bermuda Run held its scheduled meeting on' Tuesday, December 14, 2021 at Council Members Present: Mayor Rick Cross, Heather Coleman, Mike Ernst, Chris Fowler, and 6:00 PM. The: meeting was. held at the Bermuda Run Town Hall. Ken Peacock; Newly appointed - Mike Brannon, and Melinda Szeliga Council Members Absent: Curtis Capps Also Present: Call to Order Pledge of Allegiance Moment of Silence Leel Rollins, Town Manager; Cindy Poe, Town Clerk; Brian Williams, Town Attorney Mayor Rick Cross called the meeting to order. It is the intent ofthe Town Council to. solemnize the proceedings ofthis meeting and the business brought before the governing board, to offer the opportunity forai reflective moment ofsilence. Council Member Chris Fowler made ai motion to approve the. November 9, 2021 meeting minutes. Council Member. Ken. Peacockseconded the motion. The motion was approved by a vote offour (4) in Approval oft the November 9, 2021 Town Council Meeting Minutes favor and none opposed. Recognition of Outgoing Council Members Chris Fowler and. Ken Peacock Oath ofOffice Administered to council. Members-Elect Mike Brannon, Mike. Ernst, and Melinda Szeliga (Administered by Town Clerk, Cindy. Poe) BRIEF RECESS Seating ofNew Town Council Adoption of the Agenda Council. Member. Mike Ernst made a motion to approve the agenda. Council. Member Heather Coleman seconded. the motion. The motion was approved by a vote offour (4) L infavor and none opposed. Public Comments- None Appointing ofMayor Pro' Tempore Pursuant to NC General Statute 160A-70: "At the organizational meeting, the council shall elect from among its members ai mayor pro tempore to serve at the pleasure of the council. A council member serving as: mayor pro tempore shall be entitled to vote on all matters and shall be considered a council member for all purposes, including the determination of whether a quorum is present. During the absence oft the mayor, the council may confer upon the mayor pre tempore any ofthe powers and duties oft the mayor." Council. Member Heather Coleman made ai motion to appoint Mike Ernst as Mayor Pro Tempore. Council. Member. Mike. Brannon seconded. the motion. The motion was approved by a vote offour (4) in favor andi none opposed. Proposed 2022 Council Meetings Schedule Thej proposed schedule keeps the Town Council meetings on the second Tuesday ofe each month at 6:00 pm, and the Council Agenda meetings on the fourth Tuesday ofe each month at 9:00 am. Council. Member Mike Brannon made a motion to adopt the proposed Council. Meeting schedule with the change ofmoving November 22. Agenda. Meeting to. November 29. Council Member Heather Coleman seconded: the motion. The motion was approved by a vote offour (4) inj favor and none R2021003: Resolution Supporting a Request the Winston-Salem Metropolitan Planning Organization for Additional Federal Funds for the' TIP Project EB-5958 Blue Heron Trail Due to the lowest responsible, responsive bid coming in higher than the engineer's estimate, the Town will need to ask the Transportation Advisory Committee oft the Winston-Salem Metropolitan Planning Organization for additional federal funds in the amount of$1,283,195.461 to be included with the already approved amount of$1,671,200.00 for total federal funds of $2,954,395.46, which requires a Council Member Mike Ernst made ai motion to adopt the resolution as presented. Council, Member Melinda Szeliga seconded the motion. The motion was approved by a vote offour (4) inj favor and none opposed. revised Town local match of $738,598.87. opposed. Town MmaerCounclAlayor Comments Lee. Rollins - Thanked the Council, for adopting the resolution regarding the Blue Heron Trail. American Rescue Actj funds could hopefully help with the cost. Thanked the Council for their Mike Ernst - Feels that the Blue. Heron Trail resolution is very important and that the trail will be an asset for recreation and growth) for the Town. Appreciates the outgoing Council Members, Ken Peacock and Chris Fowler. Welcomed the new Council Members and thanked all Town. Hall Staff Heather Coleman - Welcomed the new Council. Members, stating she looks forward to working with Melinda Szeliga - Delighted to be part ofthe Town Council; values what residents bring to the meetings. Christmas in Bermuda Run was an incredible event. Inspired by her community and ready Mike Brannon - Honored and excited to be part ofthe board. Thankedeveryone) for their support. willingness to serve. them. Blakley did a great job with tree planting along Ivy Circle/158. to serve. Mayor Rick Cross Shared that the PTRC is one of60finalists nationally, for the "Build. Back Better" Next Generation Manufacturing (8500,000.00: toj further develop. plan) - Huge for Davie Co. Christmas in Bermuda. Run was a very exciting event; kicked offwith the Davie Medical Center Tree Lighting Added that the "Tree-O" (Christy Schafer, Rosanne Peacock; and Sharon Reid) Thanked. Advance Fire. Dept. Chief Rodney Miller for organizing the Advance Parade Nellie Stevens Hollies along 158/Ivy Circle look great/Blakely did an awesomej job Welcomed. new Council. Members deserve a lot ofcredit for all oft their hard work. Comprehensive Plan Update 2022 Covid Update Thanked all. First Responders; Everyone in attendance Speaker Series for 2021 was informative; looking into speakers for2022 Adjourn With noj further business to discuss, Council. Member Melinda Szeliga made ai motion to adjourn. Council. Member Mike Brannon seconded the motion. The motion was approved by a vote offour (4) in favor and none opposed. Approved LG Respectfully Submitted GAR Rick Cross, Mayor Town Clerk Cindy Poe,