Bermuda Run Town Council AGENDA MEETING MINUTES Tuesday, June 23, 2020 9:00 a. m. - Town Hall *Social Distancing Observed. Council Members Present: Mayor Rick Cross, Heather Coleman, Mike Erst, Chris Fowler, and Ken Peacock Council Members Absent: Curtis Capps Also Present: 1. Callt to Order Lee Rollins, Town Manager; Cindy Poe, Town Clerk; Brian Williams, Town Attorney Mayor Rick Cross called the meeting to order: 2. Adoption of the. Agenda Council Member. Ken Peacock made ai motion to qpprove and adopt tbe agenda. Council Member Heatber Coleman seconded tbe motion. The motion was qpproved by a vote gffour (4) inj favor and none opposed. 3. Approval of the May 26, 2020. Agenda Meeting Minutes Council Member Heather Coleman made ai motion to approve the May 26, 2020. Agenda Meeting mimutes. Counci/Member Mike. Emst. seconded the motion. The motion was approved by a vote gffour (4) inj favor and none opposed. 4. Citizens Comments - None 5. Proposed Action Items A. Project Ordinance = US Hwy 158. Access Roads Intersections The Town Council approved a project bid from Performance Management Construction for the construction of two access streets from US Hwy. 158 into the Kinderton Commercial Business Park. Due to the project overlapping budgets, it is recommended that the Town Council adopt the Council Member Mike Erst made a motion to adopt the. Praject Ordinance as presented. Coumcil Member Chris Fowler. seconded. tbe motion. The motion was approved by a vote offour (4) inj favor and none opposed. proposed Project Ordinance. B. Agreement with N-Focus Services for Code Enforcement The agreement shall provide code enforcement functions on an hourly "on call" basis. Functions performed will be billed at $125.00 per hour. Agreement, ifa approved, will run from July 1, 2020 to June 30, 2021. Town Manager Lee Rollins reminded the Council that there is $5,000 allocated in the Council Member Mike Emst made a motion to adopt the proposed agreement. Council. Member Heather Coleman seconded the motion. The motion was approved by a vote offour (4) inj favor and none opposed. budget for code enforcement. 6. Information Items with cost estimate. US Hwy 158/Ivy Circle Fence Line Planting Concept Miller Landscape Architecture has provided a landscape concept for the US Hwy. 158 /Ivy Circle fence line 7. Council /Mayor Comments Chris Fowler- - Stated tbat be is glad to bave discussions regarding code mforement/N-Focus. Ken Peacock- - Very informative meeting; qppreciative ofo all information provided. Heatber Coleman- - Productive meeting- she thanked. Lee Rollins for information. Mike Emst- He appreciates all of tbe work that tbe Town. Staff and Town. Attorney do in order to educate bim on what he can talk to residents about. Hej feels that tbe qualily ofgate attendants bas gone wp; tbey are doing ai much bettery job. Mayor Cross- RISE. Atbletic Performance is back undenvay with trees being removed for semer/water access. This bas caused. some concern witb new residents at. Kinderton Village. Pedestrian. Bridge update. TDA/Town Coumcil Meeting in August Brayden at. Bermuda. Rum update COVID-19 mumbers on the rise. Mayor's Meeting last week with otber Mayors and Town/ Coumly Managers in. Davie. Census # is at 75.5% and could be better: Do it moN, or bave. someone knock on your door later: Gate Management improvements being made. Resident Group toj form w/ Heatber Coleman andl Ken Peacock inchuded. Speeding/ Road. Sharing issues - Resident Group w! Mike. Erst and Chris Fowler How to build a "Sense of Commumity" - Contimed engagement across the Town. 8. Town Manager Comments Town. Manager. Lee Rollins shared that Brayden at Bermuda. Rum bas submitted al Non-a contiguous. Annexation. Application. He uged the Council to review tbe cost benefit. They will vote at tbe July Town Council Meeting on wbetber to request Town There will be a meeting mext week with. Republic Services and Davie Counly regarding reçycling services afer the 2020-21 Tbere will be a Paving. Priorities spreadsheet presented from Gny. Engineering and Hanes Paving to Council at the July Clerk, Cindy. Poe to verif the petition for annexation. Budget Year: Agenda. Meeting. 9. Adjourn With no frtber business, Coumcil. Member Mike Emst made ai motion to adjourn. The motion was. seconded by Council Member. Heather Coleman. The motion was approved by a vote of four (4) inj favor and none opposed. Approved: Te Respectfully submitted: Gk Cindy