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Om <br />Department Head Reports - <br />Chief Dalton gave an update on two conditional offers of employment the department has <br />extended. By filling these positions, the department will be fully staffed until a pending <br />retirement happens in March. <br />He also discussed the values of the various surplus vehicles, and he would like to use the <br />proceeds from the sale of these vehicles to replace and upgrade equipment. <br />Councilman Williams asked about the asset evaluation, and it was determined that vehicles are <br />included in the valuation. The question was raised about the ability to donate or sell as there is <br />a statute that governs surplus fire apparatuses that allow it to be sold or gifted to another fire <br />department. It was determined to hold off on the declaration of the surplus until after the <br />valuations are completed. <br />Chief Julian gave the run stats for the Month. He appreciated the moving forward of Fred's <br />reappointment to the commission so that the commission can function at its next meeting. He <br />gave an update on the new hires that are in the works. <br />Legal — <br />Nice Pak Economic Dev. Area Resolution 9-2021 Town attorney Beth Copeland stated the RDC <br />approved a declaratory resolution to establish the project's allocation area. The planning <br />commission also adopted the resolution and is now before the Town Council for approval. <br />Councilman Williams made a motion to approve Resolution 9-2021, with Councilman Swinney <br />seconding. Motion carried 5-0 <br />Change order #2 for the southern Sanitary project. This change increases the project's cost by <br />about $15,000; however, the RDC has voted to absorb approximately $11,092 of that cost. This <br />is specifically for directional drilling and the casing for the sewer. The project is still under <br />budget and within the bond. Councilman Swinney made a motion to accept change order 2, <br />with Councilman Williams seconding. Motion carried 5-0 <br />After some discussion, it was determined to schedule Executive Session for Tuesday, January 26 <br />tentatively. Councilman Cook made a motion to schedule an executive session at 5:30 PM on <br />Tuesday, January 25, with a Special session meeting to follow at 6:30 PM. Councilman Swinney <br />seconded. Motion. Carried 5-0 <br />Public Comments — <br />None <br />Approval of Claims - <br />Councilman Stanley made the motion to approve claims for $480,821.41 Councilman Swinney seconded. <br />Motion carried 5-0 <br />Town Council Comments — <br />Councilman Cook expressed his disappointment with the council and what he perceives as scare tactics <br />to avoid taking care of the employees and believes that the council should do a betterjob of taking care <br />of the Town employees. <br />Councilman Williams had no comments. <br />Councilman Swinney stated it is not the right time for bonuses. <br />Councilman Stanley requested the council's permission to obtain a quote for a town wide compensation <br />study. Councilman Swinney made a motion to allow the quote for services and was seconded by <br />Councilman Stanley. Motion passed 5-0 <br />There will be an executive session held at 5:30 PM on January 26, with a special meeting to follow at <br />6:30 PM at the Mooresville Government Center <br />