Mayor Walter Weeks Townl Manager Kenneth C.C Cole Town Attorney Alton Bain Commissioners J.C. Allen Jerry Beasley Allen! Mosby Don] Dr.1 Lindal Pleasant Robinson 1905 The Town of Coats, North Carolina Regular Meeting of the Board of Commissioners January 10, 2013-7:00 p.m. Call to Order A. Invocation B. Pledge of Allegiance Approval of Agenda II. Approval of Consent Agenda A. Approval of Minutes B. Approval of Attorney Bill Review of Financial Statement III. Manager & Committee Reports A. Department Updates IV. PublicHearing V. Old Business A. Considerz Zoning Amendment to include Video Gaming. A. Consider Zoning Amendment to include Video Gaming. B. Discussion of Sale of Town Property. C. Consider Appointment ofa Commissioner to Review. Audit Deficiencies. VI. New Business A. Consider Application for Taxi Cab Operation. B. Consider Appointments to Boards and Committees. Consider Budget Amendment to Complete a Water System Study. (Please limit comments to 3 minutes in order to allow others to speak) VII. Public Forum VIII. Adjourn Post Office Box 675 e Coats, North Carolina 27521 (910)897-5183 voice e (910)897-2662 fax Mayor Walter Weeks Town Manager Kenneth C. Cole Town Attorney Alton' Bain Commissioners JC Allen Jerry Beasley Allen Mosby Don Pleasant Dr. Linda Robinson Wo 1905 The Town of Coats, North Carolina Item Abstract: Consent Agenda Meeting Date: January 10,2013 Item No. II-A,B,C X Information Action Item Consent Agenda DEPARTMENT: Administration CONTACT PERSON: Kenny Cole, Town Manager REQUEST: Review Consent Agenda SUMMARY: Attached you will find the following: Minutes (December 13, 2012) Attorney Bill December 2012 Financial Statement Comments to Financial Statement: None to report. REVENUES EXPENSES BUDGET IMPACT: None ATTACHMENTS: Minutes, Attorney Bill, Financial Statement PUBLICI HEARING: NA PRIOR BOARD ACTION: None RECOMMENDATION: Review and approve the Consent Agenda Post Office Box 675 e Coats, North Carolina 27521 (910)897-5183 voice e (910)897-2662 fax TOWN OF COATS Board of Commissioners December 13,2012 7:00 pm OFFICIAL MINUTES LA ABSTRACT: A regular scheduled meeting of the Board of Commissioners was held on December13, 2012 in the Board of Commissioners' Meeting Room at Coats Town Hall. I. ROLL CALL: Mayor Walter Weeks, Commissioner Jerry Beasley, Commissioner Don Pleasant and Mayor Pro-Tem Dr. Linda Robinson and Commissioner Allen Mosby was absent. CommissionerJC, Allen were: in attendance. II. CALLTO ORDER: A quorum being present, Mayor Weeks called the meeting to order at 7:00 pm. Commissioner Don Pleasant delivered the invocation and Mayor Weeks led those in attendance in the Pledge of Allegiance, Attorney Stacy Weaver was present. IV. APPROVAL OF AGENDA: Mayor Weeks requested additions tol be added to the agenda. 1. UnderNew Business add Item D - Central Harnett Campus Hospital Discussion. 2. Add Item VII. Closed Session after Public Forum to conduct a closed session N.C.G.S. 143.318.11, (a (3) Consult with Attorney, Town of Coats VS Pope NCOS.143181L,00, Approval of Closed Session Minutes NC051381L.00T0 discuss matters relating to the location or expansion of pursuant to: industries or other businesses. 1 RESOLVED, to accept agenda with the added items under New Business and Closed MOTION! BY: COMMISSIONER DON PLEASANT: SECOND BY APPROVED, AYES (3), COMMISSIONERS PLEASANT, ALLEN AND Session after Public Forum. COMMISSIONER JERRY BEASLEY. BEASLEY. NOES ( (0) V.APPROVAL OF CONSENT AGENDA: RESOLVED, to accept consent agenda. COMMISSIONER DON PLEASANT. MOTION BY: COMMISSIONER JERRYI BEASLEY: SECOND BY APPROVED, AYES (3), COMMISSIONERS PLEASANT, ALLEN. AND BEASLEY. NOES (0) Mayor asked to move to Item B. under New Business. VI. NEW BUSINESS: B. Consider Proclamations honoring 13U Girls Soccer Team and 10U Boys Soccer RESOLVED, to accept proclamations honoring Coats Boys 10U Boys/Girl and Coats MOTION BY: COMMISSIONERJERRY BEASLEY: SECOND BY APPROVED, AYES (3), COMMISSIONERS PLEASANT, ALLEN AND Team. Girls 13U soccer teams. COMMISSIONERJC, ALLEN. BEASLEY. NOES (0) Mayor Weeks read the Proclamations for both Coats 10U Boys/Girl and 13U Girls Soccer Teams and with the assistance oft the Board, copies of the Proclamations were given to all players and coaches (Reference #1 and #2). 2 VII. MANAGERS UPDATE: Department Updates: Town Manager Kenny Cole informed the Board ofimportant dates, Ron's Barn lunch December 17, 12-1:30. Appointments to Committes/Boards will be included in January 2013 agenda. Coats will be hosting the Harnett Regional Meeting at] Ron's Barn on Police ChiefJeremy Hall gave monthly stats from the Police Department for November 8,1012- -] December 13, 2012 (Reference #3). ChiefHall commented on the success of There was discussion concerning the streets being dark at the Christmas parade and the Public Works Director Gary Denton informed the Board the truck that is used forj picking up leaves and debris has been repaired and it has put the department around 3 weeks Librarian Rebecca DallaMura informed the Board of the new software that illustrates the total circulation for the Harnett County Library System and each location in the County. She shared that she was pleased with the circulation for the Town at 6.4%. Recreation Director Mike Collins informed the Board of the success oft the Basketball season that is underway with 16 teams and willi include Saturday and Sunday activity. Mr. Collins updated the Board ofthe Winter Campbell Baseball Camp and the opportunity for the Town's children to be involved this year. Mr. Collins commented on the baby sitting course and they will be offering swimming activities and lessons after January 28, 2013 at 6:30 pm. the Christmas Parade and the activities after the parade. Board asked that this be addressed next year. behind, but the staffi is working to get caught up. February 23,2013. Mayor Weeks asked to move to Item A. under New Business: VII. NEW BUSINESS: A. Presentation of the 2011-2012. Audit Report. Phyllis Pearson with Petway Mills & Pearson, PA, presented to the Board the 2011-2012 annual audit review (Reference # 4). Ms. Pearson commented on needs of concern being as supply inventory and completed personnel payroll files. Ms. Pearson confirmed with Mayor Weeks that ai review oft these concerns from the Board would be an excellent idea. Mayor Weeks asked. Ms. Pearson ifshe felt that the Town was on the right direction of getting our records andj financials in the rightorder. Ms. Pearson confirmed. that was correct. 3 : - RESOLVED, to accept and approve 2011-2012 Annual Audit. MOTION BY: COMMISSIONER JERRY BEASLEY: SECOND BY APPROVED, AYES (3), COMMISSIONERS PLEASANT,. ALLENAND COMMISSIONER DON PLEASANT. BEASLEY. NOES (0) Mayor Weeks asked the Commissioners to consider volunteering to review the personnel files to assure that they are in order and also to review the supply inventory that was suggested by the auditor. This will be addressed during January 2013 meeting. IX. OLD BUSINESS: A. Consider Zoning Amendment to include Video Gaming. Planning Board/Vice Chairman Max Mathews was unable to attend. Town Manager Kenny Cole presented the Board with aj proposed amendment to the Zoning Ordinances to allow Video Gaming within the Town of Coats jurisdiction. Corrections requested by the Board during the November gt, 2012 meeting were addressed during the Planning Board meeting on December 6h,2012. All items that were addressed and changed were: Item A. Correction of time being 9:00 am until 11:00 pm and to define primary and accessory use. Item F. To clarify primary and accessory use. Add Item I. Include statement concerning violations and loss of] Privilege Grandfather Statement. - Review statement if needed tol be included in License. amendment. (Reference#5) RESOLVED, to approve amending the Town of Coats Ordinances to include Video MOTION BY: COMMISSIONER JERRY BEASLEY: SECOND BY APPROVED, AYES (3), COMMISSIONERS PLEASANT, ALLEN. AND Gaming and schedule aj public hearing for. January 10, 2013. COMMISSIONER RJC. ALLEN. BEASLEY. NOES (0) 4 B. Consider Contract Award for Town Hall Renovations. Town Manager Kenny Cole requested the Board to consider approval ofMemorandum of Negotiations for Town Hall Renovations. The original base bid plus the alternates was $78,958 and the negotiated is $58,614. Mr. Colei informed the Board that the Memorandum ofNegotiations has been executed by the Town and the Contractor and has been forwarded for approval by USDA. RESOLVED, to approve the low bid, Talon Construction with ai negotiated contract MOTION BY: COMMISSIONER JERRY BEASLEY: SECOND BY APPROVED, AYES (3), COMMISSIONERS PLEASANT,ALLENAND amount of $58,616. COMMISSIONER DON: PLEASANT. BEASLEY. NOES( (0) X.N NEW] BUSINESS: C.Consider contract Extension with Waste Industries for Recycling. Town Manager Kenny Cole presented the Board with a 18 months contract extension with Waste Industries which will expire on June 30, 2014. Mr. Cole informed the Board that Waste Industries are requesting a 3% increase which would cost the Town around $600 dollars. Mr. Cole requested the Board to accept this agreement and keep the current rate ofs3.29mo/customer until June 30, 2013 which will then be reflected in our 2013- 141 Fiscal Year Budget (Reference # 7). RESOLVED, to approve the contract extension as presented. MOTION BY: COMMISSIONERJERRY BEASLEY: SECOND BY COMMISIONERICALEN Commissioner Jerry Beasley questioned the cost of trash cans that are left at vacant houses and non paying residents in the Town. Public Works Director Gary Denton informed the Board that we had recently had an audit on our trash cans and that we are now being billed for 1019 cans each month. The Board suggested that at vacant houses and non paying residents for Public Works to pick up those cans. APPROVED, AYES (3), COMMISSIONERS PLEASANT, ALLEN AND BEASLEY. NOES (0) 5 * - D. Central Harnett Campus Hospital Discussion: Mayor Weeks asked if anyone would like to comment on the Tour at Central Harnett CommissionerJ C. Allen stated that it was: impressive and that it will be an asset to the Mayor Weeks commented on the excellent job that Mike Jones had accomplished keeping the project within budget. Mayor Weeks also shared the support that the Town Town Manager. Kenny Cole commented on the equipment and details given to this new Campus Hospital. surrounding area. of Coats is given from Ken Bryan and Mike Jones. facility. XI. PUBLICE FORUM: Mayor Weeks opened Public Forum. Hearing none. Mayor Weeks closed Public Forum. XII. CLOSED SESSION: RESOLVED, to conduct closed session pursuant to: NCGS.14381L,00) N.C.G.S.143318.11, (a)(1). Approval of Closed Session Minutes N.C.G.S. 14331811,0QTo: discuss matters relating to the location or expansion of Consult with Attorney, Town of Coats VS. Pope industries or other businesses. MOTION BY: COMMISSIONER DON PLEASANT: SECOND BY APPROVED, AYES (3), COMMISSIONERS PLEASANT, ALLEN. AND COMMISSIONERJCA ALLEN. BEASLEY. NOES(0) Returned to open meeting at 8:43. 6 : - : XIII. ADJOURN: RESOLVED, to adjourn meeting. COMMISSIONERJCALLEN. APPROVED, AYES (3), COMMISSIONERS PLEASANT, ALLEN AND BEASLEY. MOTION: BY: COMMISSIONER JERRY BEASLEY: SECOND BY NOES (0) Mayor Weeks called meeting adjourned at 8:45 pm. Respectfully Submitted, Karen Wooten, Town Clerk Walter Weeks, Mayor 7 : : : : January7,2013 The Town of Coats Post Officel Box 675 Coats, North Carolina 27521 Attn: Town Clerk Re: Statement of Services Rendered by Alton D. Bain-I December 1, 2012 through December: 31, 2012 12-10-2012 Telephone call with. Attorey. Ann Smith; Telephone call to .3 1.0 .6 Town Manager 12-13-2012 Attend Town Board Meeting 12-17-2012 Study E-mail from Attomey Ann Smith; Study case regarding Intemet Café) Legislation 1.9 hrs @ $125.00 per hour $237.50 lw TOTAL FOR TOWN OF COATS: $23750 Alton D.I Dhlh ADRAF: : : : : : : - d8e 1 : : le lD 10 888 888888888888 8888 00 00 DD 9 0 S * 8888 8888 00 00 00 00 D 8888 00 8 : : S D0 : 13 88888 E 80 888 00 00 : 88 00 3 88 00 00e 33 8 C 5 8 N 3 o 88888 00 N 6 3 00 00 00 00 3888 88 5 Mayor Waiter Weeks Town Manager Kenneth C. Cole Town Attorney Altonl Bain 0 Commissioners JCAllen Jerry Allen Beasley Mosby Don Dr. Lindal Pleasant Robinson 1905 The Town of Coats, North Carolina Item Abstract: Item No. IV-A Public Hearing-Consider Zoning. Amendment to allow for Video Gaming Meeting Date: January 10, 2013 Information X Action Item Consent Agenda SUBJECT: Video Gaming DEPARTMENT: Zoning CONTACT: PERSON: Kenny Cole, Town Manager Jeremy Hall, ChiefofPolice REQUEST: Consider amending the Town of Coats Zoning Ordinances toi include SUMMARY: Attached you will aj proposed amendment to the Zoning Ordinances to allow Video Gaming within the Town ofCoats jurisdiction. This item was presented at our December 10, 2012 meeting and aj public hearing was set for. January 10,2013 Video Gaming. BUDGET IMPACT: None ATTACHMENTS: Draft Amendment PUBLIC HEARING: January 10,2013. PRIOR BOARD ACTION: Discussed at our. December 10, 2012 BOCI Meeting. RECOMMENDATION: Conduct Public Hearing Post Office Box 675 e Coats, North Carolina 27521 (910)897-5183 yoice e (910) 897-2662: fax - Mayor Walter Weeks Town! Manager Kenneth C. Cole Town Attorney Alton! Bain 0 Commissioners JCA Allen Jerry Beasley Allen) Mosby Don Dr. Lindal Pleasant Robinson 1905 The Town of Coats, North Carolina Item Abstract: Video Gaming Meeting Date: January 10, 2013 Item) No. V-A Consider Zoning Amendment to allow for Information Action Item Consent Agenda SUBJECT: Video Gaming DEPARTMENT: Zoning CONTACT PERSON: Kenny Cole, Town Manager Jeremy Hall, ChiefofPolice REQUEST: Consider amending the Town of Coats Zoning Ordinances to include SUMMARY: Attached you will aj proposed amendment to the Zoning Ordinances to allow Video Gaming within the Town of Coats jurisdiction. This item was presented at our December 10, 2012 meeting and a public hearing was set for. January 10, 2013 In] December, the N.C. Supreme Court reinstated al ban on sweepstakes-style Internet gambling operations, reversing a 2010 state appellate court ruling. That ruling had Thel ban took effect on January 3, 2013. Thel ban is now pursuant to a criminal statute and iti is amatter for law enforcement to determine ift the individual business isi in violation. ChiefHall has meet with our District Attorney and other local law enforcement officials to determine the appropriate actions and will give the Board an Video Gaming. declared the ban, passed by the Legislature, unconstitutional. update. BUDGETI IMPACT: None ATTACHMENTS: None Post Office Box 675 e Coats, North Carolina 27521 (910) 897-5183 voice e (910)897-2662 fax Mayor Walter Weeks Town Manager Kenneth C. Cole Town Attorney Alton Bain Commissioners JC Allen Jerry Beasley Allen Mosby Don Pleasant Dr.1 Linda Robinson # 4 1905 The Town of Coats, North Carolina PUBLIC HEARING: January 10, 2013. PRIOR: BOARD ACTION: Discussed at our December 10, 2012 BOC Meeting. RECOMMENDATION: Discuss Zoning. Amendment and N.C. Supreme Court banning Post Office Box 675 e Coats, North Carolina 27521 (910)897-5183 voice e (910)897-2662 fax OF 1905 ORDINANCE AMENDING THE TOWN OF COATS ZONING ORDINANCE WHEREAS, The Town of Coats Board of Commissioners adopted and established the Zoning Ordinance in 2005; and WHEREAS, The Zoning Ordinance has been amended from time to time; and WHEREAS, The Board of Commissioners, upon recommendation of the Coats Planning Board, desires to WHEREAS, Section 9 oft the Zoning Ordinance and North Carolina General Statute 160A-385 provides for THEREFORE BEI ITI RESOLVED by the Coats Board of Commissioners, after due notice and public hearing, further amend the Zoning Ordinance; and changes in the Zoning Ordinance; now hereby amends the Coats Zoning Ordinance as follows: AMEND: SECTION 3 - APPICATION ANDI ENFORCEMENT, Item E. PENALTY Add: Add to second. sentence: and/or loss of Town. Privilege License Any person, firm, or corporation who violates the provisions oft this Ordinance shall upon conviction be guilty of a misdemeanor and shall bei fined not exceeding five hundred ($500) dollarsa and/ori imprisoned not exceeding thirty (30) days and/or loss of Town Privilege Licenses. AMEND: SECTION 6.4- Central Business District(C-1), 6.4.2 USES PERMITTED SECTION 6.5 Neighborhood Commercial District(C-2), 6.5.2 USES PERMITTED SECTION 6.6- Highway Commercial District(C-3), 6.6.2 USES PERMITTED Add: AMEND: Gaming OperationsAcessory Use) SECTION 6.4- Central Business District(C-1), 6.4.3 USES PERMITTED WITH CONDITIONS SECTION 6.5- Neighborhood Commercial District(C-2), 6.5.3 USES PERMITTED WITH CONDITIONS SECTION 6.6- Highway Commercial District(C-3), 6.6.4 USES PERMITTED WITH CONDITIONS Add: AMEND: Add: Gaming Operations/Primary Use) SECTION7- USES PERMITTED WITH CONDITIONS), 6.4.3 USES PERMITTED WITH CONDITIONS 7.2.30 GAMING OPERATIONS (C-1, C-2, C-3) A. Days/Hours of operation: businesses engaged in electronic gaming operations activities may operate from 9:00 am until 11:00 pm, Monday through Saturday unless otherwise specified B. The maximum number of macine/leminisycomputen for any electronic gaming by the Planning Board. operations business is twenty (20). . Minimum paved parking spaces: 2. One (1) space for each employee. 1. One (1) space per every two (2) terminals or one (1) space per every one hundred (100) square feet of total floor area, whichever is greater. D. The establishment must be a minimum of Five Hundred (500) feet from any religious institution, school, daycare center, library or Public Park or other gaming facility. E. Distances shall be measured in a straight line, without regards toi intervening: structures or objects, from the closest exterior structure wall oft the electronic gaming establishment to the nearest lot line oft the religious use, school, or any or other aforementioned uses or other F. Noa alcoholic beverages will be sold, served or consumed on the premises ofthe gaming electronic gaming facility. operations. G. No one less than 18 years of age allowed in a primary use gaming facility. H. Alle establishments engaging in electronic gaming must post restrictions banning it's patrons from bringing firearms into the facility. AMEND: SECTION 14. - DEFINITIONS Add: In alphabetical order. Electronic Gaming Operations. Any business enterprise, whether as a principal or an accessory use, where persons utilize electronic machines, including but not limited to computers and gaming terminals, to conduct games of chance, incdudingsweepstakes, and where cash, merchandise or other items of value are redeemed or otherwise distributed, whether or not the value of such distribution is determined by electronic games played or by predetermined odds. This term includes, but not limited toi internet cafes', internet sweepstakes or cybercafés. - This does not include any lottery approved by the State of North Carolina. Accessory Use: Four or less. Primary Use: Greater than four but twenty or less. (All machines and/or games properly licensed existing prior to the adoption oft this section shall be allowed to remain providing their privilege licenses are renewed as required. The number of machines may not increase after the adoption oft this ordinance. Ifthe privilege licenses are not renewed, compliance with the regulations is required.) This amendment to be effective upon adoption on this 10th day of January, 2013. Walter Weeks, Mayor Attest: Karen Wooten, Town Clerk Mayor Walter Weeks Town Manager Kenneth C. Cole Town Attorney Alton! Bain Commissioners JCAllen Jerry Beasley Allen! Mosby Donl Dr.1 Lindal Pleasant Robinson 4 1905 The Town of Coats, North Carolina Item Abstract: Discussion of Sale ofTown Property Meeting Date: January 10, 2013 Item No. V-B Information Action Item Consent Agenda SUBJECT: Property Disposal DEPARTMENT: Administration CONTACT PERSON: Kenny Cole, Town Manager REQUEST: Discuss disposal ofTown property at 237 North McKinley Street. SUMMARY: At our August 2012 meeting, ai resolution and sealed bidding requirements was presented for discussion. This item was tabled due to the uncertainly oft the New Town Hall renovation. With: renovations nearing, consideration oft the sale of our existing building should be given. Attached you will find the available methods of disposal. BUDGETIMPACT: None ATTACHMENTS: Methods of disposal. PUBLICI HEARING: N/A PRIOR: BOARD ACTION: Tabled item at the. August 2012, board meeting. RECOMMENDATION: Review property disposal methods and direct Town Staff. Establish a committee to prepare Request for Proposal, evaluate bids and make ai recommendation to the Board. Post Office Box 675 e Coats, North Carolina 27521 (910) 897-5183 voice e (910)897-2662 fax o Mayor Walter Weeks Town Manager Kenneth C. Cole Town Attorney Alton Bain D Commissioners JCAllen Jery Beasley Allen! Mosby Don Pleasant Dr.I Lindal Robinson 1905 The Town of Coats, North Carolina Item Abstract: Item No. V-C Consider Appointment of a Commissioner To Review Audit Deficiencies Meeting Date: January 10, 2013 Information Action Item Consent. Agenda DEPARTMENT: Administration CONTACT PERSON: Kenny Cole, Town Manager REQUEST: Appoint a Commissioner to review town audit deficiencies. SUMMARY: The presentation of our town audit report was presented by Petway, Mills & Pearson during our December 2012 meeting. The audit report listed minor deficiencies, which have since been corrected by town staff. A recommendation was made to appoint al Board member to review the corrections. BUDGET IMPACT: None ATTACHMENTS: None PUBLIC HEARING: NA PRIOR BOARD ACTION: Recommendation to appoint a Commissioner to RECOMMENDATION: Appoint a Board member to review deficiencies and review deficiencies and corrections. corrections. Post Office Box 675 e Coats, North Carolina 27521 (910)8 897-5183 voice e (910)897-2662 fax Mayor Walter Wecks Town Manager Kenneth C. Cole Town Attorney Alton) Bain OF Commissioners JCAllen Jerry Beasley Allen! Mosby Don Dr. Lindal Pleasant Robinson 1905 The Town of Coats, North Carolina Item Abstract: Item No. VI-A Consider Application for a' Taxi Cab Service Meeting Date: January 10, 2013 Information X_ Action Item Consent Agenda SUBJECT: Consider Taxi Cab Application DEPARTMENT: Administration CONTACT PERSON: Kenny Cole, Town Manager REQUEST: Consider application for a' Taxi Cab service. SUMMARY: Attached you will find an application from Crossway Transportation Inc. to operate a taxi cab service in Coats. The application has been reviewed by Town staff. According to Town Ordinance 111.07, aj public hearing must be conducted prior to issuance oft the Town license. BUDGETIMPACT: None ATTACHMENTS: Application PUBLIC HEARING: Required PRIOR: BOARD ACTION: None RECOMMENDATION: Accept application and set public hearing date for February 14,2013. Post Office Box 675 e Coats, North Carolina 27521 (910)897-5183 voice . (910)897-2662 fax APPLICATION FORI PERMITTO OPERATE' TAXICAB TO: TOWN MANAGER Permit #_ Ihereby make application for a permit to operate a taxicab in the' Town of Coats,N.C. 1. Fullr name: Bodney Johnsng T2. /Crassiay ranspndationInc. 2. Present address: 1202 Fairground Rck 3. Time atp present address: 4. Previous address: 8 years; DA months. 5. Date ofbirth:_ 07-28-1972 Height: 5A9 in Weight: Hair: BUL Eyes:_ B 7. SSN#: Drivers License #_ 33301771 State:_ NC 8. Arey you: a legal resident oft the United States: yes 9. Prior to driving experience: Private/Personal vehicle: no years_ months 10. Do you have prior driving experience transporting passengers (aside from operating at taxicab)? yes If yes, when andi in what capacity did you transport passengersDL Since 1996p 11. Do you have any physical impairments that would affect your ability to operate a taxicab?_ yes_ no If your answer is yes, you may be required to provide a statement from your physican, no 12. Name of company for which you are going to drive: Crossway Trarspockahion Inc. 13. Have you ever been employed with a taxicab companyp previously? yes no Ifyour answer is yes; Name of Company: Address of company: 14. Have youe ever been arrested or convicted for the following: DWI: Alcohol Offenses: Assault: yes yes no yes C no no Prostitution or Solicitation for prostitution: Violation of Controlled Substances Act (Drugs): yes_ conviction/dlispostion. Attach extra pages ifnecessary. yes no no Ifyes, give details as to the date ofarrest, court location, charge, and final disposition. Attach: a certified copy of 15. Have you ever been convicted ofaf felony in this State or any other State? yes - no. Ifyes, give details as to the date ofarrest, court location, charge, and final disposition. Attach a certified copy ofcomviction/dispasition. Attach extra pages ifnecessary. 16. Havey you ever been convicted ofa crime involving thet use ofay weapon of any type? yes_ no. Ifyes, give details as tot the date ofarrest, court location, charge and final disposition. Attachac certified copy of convction/dispostion. Attach extra pages ifnecessary. STATEMENT: Iunderstand that my criminal history and driving record will be reviewed to verify thei information II have disclosed in this application and the failure to answer truthfully in response to the questions on this application may cause the denial oft the issuance ofat taxi drivers permit. Iswearlaffirm that the above information has been answered truthfully and is accurate and complete to the best oft my! knowledge. A Swom and subscribed beforemeon this_ /7dayo of Deterber,20/3 LD KEITH' AOTAP, B Dkkklblo Denald! beilh Williams Notary Public My Commission expires: 3Mey 2017 NOTETO, APPLICANT: When submitting this application, you must bring the following with you: The application fee and permit feei is set! by the' Town of Coats Board of Commissioners at $30.00 andi must accompany this application when submitted. THIS FEEI IS NOTI REFUNDABLE. Permits are renewable annually for a fee of$15.00 (per car). STATISOEAPPLICATION: DATE OF ACTION: APPROVED: DENIED: CHIEF OF POLICE Mayor Walter Weeks Town! Manager Kenneth C. Cole Town Attorney Alton Bain Commissioners JC Allen Jerry Allen! Beasley Mosby Donl Pleasant Dr.) Lindal Robinson 40 1905 The Town of Coats, North Carolina Item Abstract: Item) No. VI-B Consider Appointments tol Boards/Committees Meeting Date: January 10, 2013 Information X Action Item Consent Agenda SUBJECT: Appointments to Boards/Committees DEPARTMENT: Administration CONTACT PERSON: Kenny Cole, Town Manager REQUEST: Discuss Appointments to Board/Committees SUMMARY: Wel have the following vacancies on our Boards and Committees: Planning Board: 2 Vacancies Cemetery Committee: 5 Vacancies Recreation Committee: 5 - Vacancies Board of Adjustments: 3 Vacancies BUDGET: IMPACT: N/A ATTACHMENTS: List ofa applicants PUBLIC HEARING: N/A PRIOR BOARD ACTION: None RECOMMENDATION: Appoint vacancies as presented. Post Office Box 675 e Coats, North Carolina 27521 (910) 897-5183 voice e (910)897-2662 fax LIST OF APPLICANTS Planning Board: The Planning Board members serve. 3yr. terms. The two current vacancies are ETJ members that have been recommended, for appointment to the County Board of Commissioners. Max MatthewsJr. Ed! Lauder No applicants. Planning Board Alternates: Cemetery Committee serve for. 2013: Sondra smith Michelle Godwin Margaret House Dianne Denning Dove Beasley The Cemetery Committee members serve. 1yr. terms. Thej following have agreed to Parks & Rec. Committee The Recreation members serve 1yr. terms. Thej following have agreed to: serve for 2013: Jay Smith Robert Smith Yamil Aponte Laura' Weeks JCAllen Board of Adjustments Max Mathews Don Pleasant The BOA members serve. 3yr. terms. Thej following have agreed to serve: Matt Canady (Fill unexpired term of John Spears) Mayor Walter Weeks Town Manager Kenneth C. Cole Town Attorney Alton! Bain - Commissioners JCA Allen Jerry Beasley Allen! Mosby Donl Pleasant Dr. Lindal Robinson 1905 The Town of Coats, North Carolina Item Abstract: Study Meeting) Date: January 10, 2013 Item No. VI-C Consider Budget to complete a Water System Information X Action Item Consent Agenda SUBJECT: Water System Study DEPARTMENT: Administration CONTACT: PERSON: Kenny Cole, Town Manager Gary Denton, Public Works Director REQUEST: Consider budget amendment and establish a committee to evaluate bids. SUMMARY: MS Consultants completed a 20 yr Capital Improvement Plan in 2009 for the Towns water system. As discussed at our last board retreat, to accurately forecast future demands on our system, al hydraulic model would need tol be The model will consist of performing field flow test, flow recording and residual pressures. Once completed it will provide an accurate representation ofc our systems performance and the data will be used to provide us with accurate CIP needs. The requested Budget Amendment of $16,000 is an estimate to complete the study and We will need to solicit qualifications from engineering firms to perform the study. If approved, Iwould recommend that the Town Manager, Public Works Director and one Commissioner serve on a committee to interview the engineering firms and make BUDGETI IMPACT: Funds will be moved from the water: reserves into our 2012-13 completed on our system. funds will be moved from the Water Fund Reserves. arecommendation to thel Board. budget. ATTACHMENTS: Budget Amendment Post Office Box 675 e Coats, North Carolina 27521 (910)897-5183 voice e (910)897-2662 fax Mayor Walter Weeks Town Manager Kenneth C.C Cole Town Attorney Alton Bain Commissioners JCAllen Jerry Beasley Allen Mosby Don Pleasant Dr.) Lindal Robinson 1905 The Town of Coats, North Carolina PUBLICI HEARING: None PRIOR BOARD ACTION: None RECOMMENDATION: Approve budget amendment, authorize stafft to solicit qualifications from firms and appoint one Commissioner to serve on the selection committee. Post Office Box 675 e Coats, North Carolina 27521 (910)897-5183 voice . (910)897-2662 fax BUDGET AMENDMENT &/OR FISCAL YEAR 2012-2013 WATER: FUND #1 (BUDGET LINE: XTASEAUMAETANTRN BEIT ORDAINED that the following amendment to the Town ofCoats budget for the Fiscal year above stated, be and the same is hereby adopted and also the following line: item transfer(s), to wit, LINE ITEM: ACCOUNTNAME: TOTALPRIOR INCREASE TOTAL TO. AMENDMENT (DECREASE) 60-3830-5000 Unappropriated Surplus 0 16,000 16,000 APPROPRIATIONS LINE ITEM 60-7120-1990 ACCOUNTNAME Professional Service TOTAL: PRIOR 2,500 INCREASE 16,000 TOTAL 18,500 TO AMENDMENT (DECREASE) DESCRIPTION/PURPOSE OF INCREASE OR' TRANSFER Budget Amendment to fund a Water Study. The transfer(s) &/ori increases are. hereby approved and/or authorized this the 10 day of. January, 2013. TOWN OF COATS BOARD OF COMMISSIONERS Walter Weeks, Mayor