Minutes of a Regular Meeting of the Council of the Town of Blackstone, Virginia, held in the Council Chambers located at 100 W. Elm Street, Blackstone, Virginia on Monday, March 16, 2015 at 7:00 p.m. There Were Present: Mayor: William D. Coleburn Council Members: Wade Hamner, Lee Scott, Ben Green, Barbara Thompson, Alfred Tucker, Eric Nash, Sam Moncure Town Staff: Philip Vannoorbeeck, Town Manager; Jennifer Daniel, Clerk; Gweneth Procise, Treasurer; Chris Snead, Finance Director; Jennifer Beck, Director of Transportation and Community Development; Dion Tomer, Fire Chief; Sgt. Mathias Town Attorney: Those Absent: Chief Kuzmiak Mayor Coleburn called the March Council Meeting to order. Mayor Coleburn delivered the Invocation. Mayor Coleburn led the Pledge of Allegiance. PUBLIC HEARINGS 1. Water Tap Charges NOTICE OF PUBLIC HEARING TOWN OF BLACKSTONE The Blackstone Town Council shall hold a Public Hearing at 7:00 p.m., Monday, March 16, 2015 in the Town Council Chambers, 100 W. Elm Street, Blackstone, Virginia. The purpose of the Public Hearing is to consider proposed ordinances amending and reenacting the following Sections of the Blackstone Town Code: Section 62-50 – Water Tap Charges Section 62-200 – Water Tap Fees, Connection Fees and Regulations 1 If adopted as proposed, these ordinances would change the method of determining utility tap fees for certain commercial and multi-family developments. The Town Council may adopt these ordinances following this Public Hearing. The public is invited to speak at the above stated date and time either in favor or in opposition to the proposed ordinances. Manager Vannoorbeeck said this has been discussed for about a year now and the fees presented were provided by Mac Bugg with B&B Consultants. He said the goal that is trying to be accomplished is coming up with an equitable way to charge tap fees instead of the current per unit. He added right now a 25 unit apartment building is $40,000.00, so a one bedroom apartment is the same as Walmart. Manager Vannoorbeeck said this will effect multi-family, hotels and apartments. He said we want this to encourage people to install one meter so instead of having multi-units it will be based on single tap size, which will keep the Town from having to chase (12) tenants. Mayor Coleburn opened the Public Hearing and asked if there was anyone here to speak for or against the proposed tap fee changes. Mayor Coleburn closed the Public Hearing. Councilman Green made a motion to adopt this Tap Fee Ordinance and the accompanying rates. The motion was seconded by Councilman Nash. Mayor Coleburn asked when this would take effect. Manager Vannoorbeeck replied you can say immediately or July 1st. Councilman Green amended his motion to be effective July 1, 2015. VOTE: Councilman Nash Councilman Moncure Councilman Hamner Councilman Scott Councilman Green Councilwoman Thompson Councilman Tucker - 2 Aye Aye Aye Aye Aye Aye Aye 2. Vacation of Streets NOTICE OF PUBLIC HEARING The public is hereby notified that the Blackstone Town Council shall hold a Public Hearing at 7:00 p.m., March 16, 2015 in the Town Council chambers, 100 W. Elm Street, Blackstone, Va. The purpose of the Public Hearing is to consider a request to vacate unimproved portions of Brunswick Road and Forest Road as shown on a Plat of Survey entitled Tweedside Park, prepared by J.W. Blackburn, C.L.S., and recorded in Plat Book 2, Page 99 at the Nottoway Circuit Court Clerk’s Office. The request is to vacate a portion of Brunswick Road located south of Tenth Street and west of Lunenburg Avenue Extended and a portion of Forest Road, all being adjacent to properties owned by William L. Nash and Darlene C. Nash. This vacation, if approved, would permit the resubdivision of a portion of Tweedside Park Subdivision causing the rights-of-way in question to be no longer needed for public use. Manager Vannoorbeeck explained this is at the end of Tenth Street on Brunswick and Lunenburg Avenue. He said there is a subdivision called Tweedside Park which goes on the east and west side of Lunenburg Avenue but those portions are not in question. He said the portion being discussed is south of Tenth Street, east and west of Brunswick Road and west of Lunenburg Avenue and owned by William and Darlene Nash. Manager Vannoorbeeck said the Nash’s have an appreciable number of lots and would like to re-subdivide to include no more than (6) lots. He said in doing so the section of Brunswick Road from Tenth to Lunenburg Avenue and a small section Forest Road is being requested to be abandoned within their property. Mayor Coleburn opened the Public Hearing and asked if there was anyone here to speak for or against the proposed vacation of streets. Mayor Coleburn closed the Public Hearing. Councilman Scott made a motion to approve the vacation of streets request from William and Darlene Nash. The motion was seconded by Councilman Green. VOTE: Councilman Nash Councilman Moncure Councilman Hamner Councilman Scott Councilman Green Councilwoman Thompson Councilman Tucker - 3 Abstain Aye Aye Aye Aye Aye Aye Mayor Coleburn explained he and Sgt. Mathias made a decision with Chief Kuzmiak being absent and Manager Vannoorbeeck away last Friday. He said Mr. Lewis Johnson came across some information that there was going to be a big fight at the basketball court either Friday or Saturday. Mr. Johnson said he was going to meet with Manager Vannoorbeeck on that Friday and ask that the court be closed until further notice. Mayor Coleburn said he and Sgt. Mathias decided to close the court through this evening until Council could meet. He said if you read the Code the Mayor does not have a lot of authority and to be quite honest he probably didn’t have the authority to do what he did. He added later tonight he was going to ask Council to look at the Charter for more clarity for powers of the Mayor. Mayor Coleburn said the reason he and Mr. Johnson wanted the goals taken down was not to keep a fight from happening because that can’t be stopped but he didn’t want a 9 or 10 year old kid being in the wrong place at the wrong time. Mayor Coleburn read an email from Mr. Johnson which was requesting keeping the basketball court closed until April 1st and would like a meeting with the Recreation Committee to go over rules for the basketball court. Mayor Coleburn referred the basketball court and Mr. Johnson’s request to the Parks and Recreation Committee. Mayor Coleburn asked Council if they wished to keep the basketball court closed through April 1st. Councilman Moncure said he had no problem with the decision made or action taken but the problem he has is there are (7) members sitting here who were not informed of what was happening. He said the council member in that Ward was not notified and if he had received any calls he would have been unaware. He said it is totally irresponsible when we argue about things such as writing a check for the girl’s softball team or seeking grants. He added the Council needs to be informed so we are not caught completely unaware in order to make decisions. Mayor Coleburn said he did email the Town Manager, the Clerk and President of Council about what was taking place. Councilman Moncure said Sgt. Mathias acted on behalf of Chief Kuzmiak but how many on Council knew our Chief was out of town. He said when the Police Chief, Town Manager, Fire Chief or Mayor are out of pocket we need to be informed. Mayor Coleburn said he was the first to complain about overzealous executive branch, that may sound familiar to some of us here but he has a new perspective for when things happen fast and apologized for not informing Council. Councilman Moncure said we all just need to respect everyone’s need to know for transparency. Mayor Coleburn replied he can sympathize because he has been on the short end of information as well. 4 Councilman Green said looking at the situation he didn’t know how the Mayor could have acted any other way. He said when it comes to the safety of residents he would rather worry about this tidbit from lack of information than someone’s safety. Councilman Green said Mr. Johnson made a great point and didn’t want to see the basketball court looked at in an unfavorable light. He said he was not for closing the basketball court, we have a $1.13 Million Police Department and we need to have their presence there. He added we have good citizens and wants them to be able to enjoy the court and not be punished because of foul actions of others. Councilman Green said he was for reopening the basketball court tomorrow with better police presence. Councilman Moncure said he didn’t have a problem with closing the court because it was in light of keeping kids safe. Councilman Green commended the Mayor for his decision. Mayor Coleburn said Mr. Johnson has been the driving force behind the construction and lighting of the court and is asking for April 1st. He asked if we get another report will we follow the same procedure. Mr. Waymond Mitchell said he thought Council should listen to Mr. Johnson’s wish, we can’t leave everything to the Police Department, the citizens need to take responsibility as well. Mayor Coleburn asked Sgt. Mathias what his thoughts were. Sgt. Mathias replied either way was fine and they have increased patrols. Mr. George Ogburn said people now have cell phones and there should be an alert and show a presence. Councilman Green said he looks at this investment, it is almost terrorism and we need to take a stand with our police presence. Mayor Coleburn said it was talked about having a Work Session this coming Wednesday, but we could have the Work Session on April 1st and settle it then. Councilman Nash said he agreed with Councilman Green it should be opened back up and if there was no action this weekend it has probably cooled off. Mrs. April Stokes Thompson suggested going to the school and ask if there is any activity of misbehaving in school. Mayor Coleburn said he was visited by a Nottoway County educator expressing concern about some things she heard like Mr. Johnson. 5 Councilman Green said he appreciated what was being said but we are getting way out of our boundaries; he didn’t think we should be interacting with the schools. Councilman Green made a motion to reopen the basketball court tomorrow with a (3) month period and approval left with the Mayor. The motion was seconded by Councilman Nash. VOTE: Councilman Nash Councilman Moncure Councilman Hamner Councilman Scott Councilman Green Councilwoman Thompson Councilman Tucker - Aye Aye Aye Aye Aye Aye Aye VISITORS Paul Lee – Robinson, Farmer, Cox Mayor Coleburn asked Mr. Lee how the Town was doing financially. Mr. Lee replied the Town financially is doing very well. He said the Town didn’t have any internal control points that needed to be pointed out; the Town continues to get an unqualified opinion on the financial statements. Mr. Lee said there was Federal Compliance to be done this year and the Town did well on that. Mr. Lee said there was a Management Letter but it was addressed with appropriations at the last meeting. Mr. Lee pointed out the tax collections were at 98.5% this year, which is fairly high for a town. Mayor Coleburn asked Mr. Lee how long he had been auditing the Town. Mr. Lee replied since 1995. Mayor Coleburn asked Mr. Lee his general thoughts over the past twenty years. Mr. Lee replied the last (5) years have been the best. Councilman Green asked if the accounts were reconciled. Mr. Lee replied yes sir. 6 Ray Ostrander – Nottoway Relay For Life Mrs. Melanie Armes said Mr. Ostrander was not able to attend but her and Ms. Kitty Banks were the co-chairs for Relay For Life for Nottoway. Mrs. Armes thanked Council for helping with past events. She said cancer does not discriminate and was here to ask for continued support, their 7th Annual Event will be Saturday, April 18, 2015 from 2:00 p.m.-10:00 p.m. at the Nottoway High School Sports Complex. She asked to help promote the event and they need survivors and participants, the event is free. Mrs. Armes said there will be food and items for purchase, a soap box derby at 1:30 p.m., two bands, Gypsy Road and the Crewe Boys. She suggested coming out to the Luminaire Ceremony at 9:00 p.m. where we remember those that have lost their battle to cancer and honor those who are fighting now, if this ceremony doesn’t touch you then you do not have a heart. Councilman Green said two of the three most important women in his life have cancer so he will cheerlead and do whatever he can. Mrs. Armes provided flyers for the event to post at work. Melody Foster – Commonwealth Regional Council They will be at April’s Council Meeting. Mr. Chris Uhrich – DBi - Hometown Jams Committee Mr. Uhrich said DBi has completed its initial planning for the fifth annual Hometown Jams Summer Concert Series and thanked the Town of Blackstone for its phenomenal support. Mr. Uhrich requested street closures for the block of Elm and South Main Street and Broad and South Main Street like in the past. He asked the streets be closed 45 minutes prior to the concert for set up. He added the concert dates will be May 2nd, June 6th, July 11th and August 1st. Mr. Uhrich said we are requesting a time change this year for the concerts to be from 6:00 p.m. and end at 10:00 p.m. to get our money’s worth. Mr. Uhrich said finally the banner request; they would like it up the Friday prior to each concert which would be April 24th, May 22nd, July 3rd and July 24th. Mayor Coleburn asked what days of the week are the concerts. Mr. Uhrich replied they are all Saturdays. 7 Councilman Moncure made a motion to approve all the requests. The motion was seconded by Councilwoman Thompson. VOTE: Councilman Nash Councilman Moncure Councilman Hamner Councilman Scott Councilman Green Councilwoman Thompson Councilman Tucker - Aye Aye Aye Aye Aye Aye Aye MINUTES Councilman Nash made a motion to dispense with reading and approve as presented the Minutes from the Regular Council Meeting on February 23, 2015. The motion was seconded by Councilman Tucker. VOTE: Councilman Nash Councilman Moncure Councilman Hamner Councilman Scott Councilman Green Councilwoman Thompson Councilman Tucker - Aye Aye Aye Aye Aye Aye Aye FIRE CHIEF’S REPORT Chief Tomer said Truck 9 in still in the repair process, the engine is done and they are trying to fix the throttle control module. Chief Tomer said Tanker 7; the production has been moved up and should be complete in August. He said Deputy Chief Armes is applying for grants through the Department of Forestry to equip the new tanker, which is due by the end of the month. He added the grant could pay for half and the other half they are hoping to use money from Fire Programs. Chief Tomer reminded everyone tomorrow is the State Wide Tornado Drill at 9:45 a.m. Chief Tomer thanked Councilman Moncure for helping with the stew, they sold 144 quarts. 8 PAYMENT OF BILLS Mayor Coleburn said the bills paid but not yet approved were in the amount of $436,475.57. Mayor Coleburn asked about police officers and meals reimbursement. Manager Vannoorbeeck replied this is for the two officers in training. Ms. Snead added because they are not staying at the Academy they are paying for the meals. Councilman Scott replied they are staying at the Academy. Ms. Snead said apparently they are not getting meals there so we are paying every two weeks. She said Chief Kuzmiak decided to pay two weeks at a time instead of the whole six months. Sgt. Mathias clarified that there had been problems previously collecting a check for the Academy for meals and the Town is responsible for the money and if it is not returned and the employee doesn’t complete the Academy then the Town has to try to get it back from that employee so this is trying to alleviate that situation and has been broken down into two week intervals. Mayor Coleburn asked about Mildred Ridley with a $4,800.00 returned tap fee. Manager Vannoorbeeck replied she is the owner of the recently condemned apartment complex on Governor Street. He said she was in the process of connecting the apartments and paid the tap fee based on the number of units but after talking with a plumber and a contractor after Mr. Ellington condemned the apartments the cost was too much and asked to be reimbursed for the tap fees. Councilman Moncure asked about $4,800.00 for zoning maps, where are they. Manager Vannoorbeeck replied the maps would be delivered by April 1st for the Planning Commission Meeting. Councilwoman Thompson made a motion to approve the bills that have already been paid in the amount of $436,475.57. The motion was seconded by Councilman Nash. VOTE: Councilman Nash Councilman Moncure Councilman Hamner Councilman Scott Councilman Green Councilwoman Thompson Councilman Tucker - 9 Aye Aye Aye Aye Aye Aye Aye Manager Vannoorbeeck said the bills to be approved that have not been paid are in the amount of $123,106.04. Councilman Green asked about advertising coming from the Discretionary Fund. Ms. Snead replied that was for business cards. Manager Vannoorbeeck said cash flow right now is tough; a lot of money was spent last year. Mayor Coleburn asked about peak shaving with the generators. Manager Vanoorbeeck replied he didn’t have a figure for that but they pay us $12,000.00 every month this year but it will drop off to $4,000.00 which was the cause of the 3% increase. He said we did have a penalty for one of the runs in January, for 10 minutes out of 60 minutes the generator didn’t run and cost $2,400.00. Councilman Scott made a motion to approve the bills to be paid in the amount of $123,106.04. The motion was seconded by Councilman Tucker. VOTE: Councilman Nash Councilman Moncure Councilman Hamner Councilman Scott Councilman Green Councilwoman Thompson Councilman Tucker - Aye Aye Aye Aye Aye Aye Aye COMMITTEE REPORTS Account & Finance – met 3-3-15 & 3-11-15 – minutes included in March & April’s Council Packet Chairman Green said Mayor Coleburn referred budgeting for a payment plan and this couldn’t have come at a worse month. He said with the cash position as explained by Manager Vannoorbeeck and having two bills from VMEA at $400,000.00 and carrying it at least 45 days then add receiving a 12 month average we could be carrying thousands of dollars and we do not have the money to do that. Chairman Green asked how many people were cut off. Treasurer Procise replied 39 people. Mayor Coleburn asked if the pink slips were down. Treasurer Procise replied no. Chairman Green added this only deteriorated the cash flow. 10 Mayor Coleburn asked Manager Vannoorbeeck if he agreed given the choice of a 30-day period or budget plan. Manager Vannoorbeeck replied the 30 days was the lesser of two evils. Buildings, Property & Cemetery – met 3-5-15 & 3-11-15 – minutes included in April’s Council Packet Chairman Green said we met twice and there are recommendations from both meetings. Chairman Green said it was explained there are (4) antique lights left over from building the Medical Center and we would like to see them installed in the Town Square and have Mr. Dickens seek donations for $1,800.00 to sponsor a pole. Manager Vannoorbeeck added the donation would also include a dedication plaque. Councilman Green made a motion to install the (4) left over antique lights in the Town Square and have Mr. Dickens seek donations in the amount of $1,800.00 each for a dedication plaque. The motion was seconded by Councilman Moncure. VOTE: Councilman Nash Councilman Moncure Councilman Hamner Councilman Scott Councilman Green Councilwoman Thompson Councilman Tucker - Aye Aye Aye Aye Aye Aye Aye Chairman Green said we have a thriving car wash business located on property leased through Norfolk Southern. He said nowhere in the lease does it give the Town the right to allow operating a business, nothing is correct. Chairman Green said it is a matter of liability and wrong to allow him to operate a business; it is a nightmare waiting to happen. He said we could see about designating a place in the Industrial Park. Councilman Tucker said he has been over there for a while and there hasn’t been a problem, would the liability be on him. Chairman Green replied no because he is on Town property. Chairman Green said he looked at it as a fairness issue unless we want to stay out of it and let someone else decide they want to wash cars on the other end of Town. Mayor Coleburn said there are some that will travel to where your car is. 11 Councilman Tucker said he is not causing any harm and to his knowledge nothing has occurred so he didn’t see why we were being so critical. Chairman Green said he wasn’t being critical but they are on Town property with no rules or regulations and engaged in commerce. Mayor Coleburn said according to the minutes there is a different person washing cars at the Medical Center, did they receive permission to do so. He said what would happen if he went to Seay Park to wash cars. Chairman Green said what’s to stop this from getting out of hand. Mrs. Yvonne Wilson asked if it would make a difference if they have liability insurance. Chairman Green said his biggest problem is the Town is leasing the property from Norfolk Southern and we don’t have the authority to let him be there. Councilman Tucker asked if Norfolk Southern has complained. Manager Vannoorbeeck replied no they have complained about tractor trailer parking. Manager Vannoorbeeck clarified the Town does own a portion of the parking lot. Mayor Coleburn clarified this gentleman has done nothing wrong and provides a valuable service but this Council needs to decide what to do tonight. Councilman Nash made a motion to have the car wash business across from Town Hall vacate the property immediately. The motion was seconded by Councilman Green. Mr. Steven Flippen said if he can’t sublease then get him to sign a waiver saying if something happens he can’t sue. Mr. George Ogburn suggested renting the lot to him on Fridays. VOTE: Councilman Nash Councilman Moncure Councilman Hamner Councilman Scott Councilman Green Councilwoman Thompson Councilman Tucker - 12 Aye Abstain Nay Nay Aye Abstain Nay Mayor Coleburn explained the motion was defeated 3-2 with two abstentions so Richard Lewis has permission to continue washing cars. Manager Vannoorbeeck added he never had permission to begin with. Chairman Green said Manager Vannoorbeeck explained the cost for plastic recycling. Manager Vannoorbeeck explained there may be some grant money to purchase equipment but the Town would have to provide a structure for the compactor. He said it was recommended to him to get a multi-stream which would include paper, glass, aluminum, steel and plastic but the material would not pay for servicing and did not believe the volume would be there. Chairman Green said the Committee recommended a Closed Session tonight to discuss the disposition of the old Town Shop. Chairman Green said the Recreation Association asked about a privacy screen for the restrooms at Wrigglesworth and could be handled through maintenance funds. Councilman Green made a motion to authorize Manager Vannoorbeeck to provide privacy screens around the restroom at Wrigglesworth. The motion was seconded by Councilman Moncure. VOTE: Councilman Nash Councilman Moncure Councilman Hamner Councilman Scott Councilman Green Councilwoman Thompson Councilman Tucker - Aye Aye Aye Aye Aye Aye Aye Chairman Green said the Fire Department approached the Committee because they are in the process of raising funds to have a shed to house the antique fire apparatus and asked to allow the shed be placed where the current shed is. Councilman Green made a motion to approve the shed for the antique fire apparatus to be placed where the current shed is now. Councilman Moncure asked how this was going to be paid for. Chairman Green replied he didn’t hear a request for money. Mr. Walter Mac Osborne said this was originally his project and they have been raising money but we do not know the actual cost. He said he and Manager Vannoorbeeck had a misunderstanding about the cost of the slab but they are still actively raising money and so far they are at $14,000.00. 13 Councilman Green made a motion to allow the Fire Department to place a new shed where the current shed is now for the antique fire apparatus and includes no money. The motion was seconded by Councilman Nash. VOTE: Councilman Nash Councilman Moncure Councilman Hamner Councilman Scott Councilman Green Councilwoman Thompson Councilman Tucker - Aye Aye Aye Aye Aye Aye Aye CONSENT AGENDA 1. Blackstone Cruise-Ins 2. Community Easter Egg Hunt – April 4th Mayor Coleburn asked about the time for the Easter egg hunt. Mr. Osborne replied it was going to be on the Schwartz Tavern grounds and asked to close High Street between Tavern and Dinwiddie Avenue between 2:00 p.m.-5:00 p.m. Councilman Nash made a motion to approve the Consent Agenda as presented. The motion was seconded by Councilman Scott. VOTE: Councilman Nash Councilman Moncure Councilman Hamner Councilman Scott Councilman Green Councilwoman Thompson Councilman Tucker - Aye Aye Aye Aye Aye Aye Aye UNFINISHED BUSINESS 1. Adopt Resolution – Hemp Farming Mr. Steven Flippen provided a substitute resolution if the other didn’t pass. Mr. Flippen explained the substitute resolution was not promoting anything political but just helping to build the economy of Blackstone. 14 Mayor Coleburn read the resolution and said it would only be addressing the issue of economic benefits of industrial hemp production and only speaking on the nonpsychoactive potential or actual use of cannabis, intentionally silent on current state and federal laws regarding THC in all forms. Councilman Moncure said this will be going in front of the Governor in Richmond so anything we do tonight is not affecting anything. Mayor Coleburn said according to Mr. Marston it is not politicians we are trying to pacify but there are companies that want to come to Southside Virginia and want to be where there is strong support. Mr. Marston said in 1999 the Virginia General Assembly passed House Resolution 94, which said the State of Virginia would pursue industrial hemp as economic development and was sent to the U.S. Secretary of Agriculture. He said 16 years ago we did what we are doing now but just because you pass a piece of legislation does not mean someone will be coming through town to offer you a factory or economic development but this was discussed 16 years ago, what are we waiting for. Mr. Flippen said both the House and Senate have passed this bill but both resolutions are separate from that. He said we are trying to get all of Southside Virginia to agree on this amendment then we can go to the local farmers to know how many acres are available then we can let companies know what is available to them. Mr. Flippen said his comparison is Blackstone has a really nice new sports complex that hosted a softball tournament last year and this year but didn’t think the recreation associations would have the tournaments in Blackstone if not for the new complex. He said essentially that is what this resolution is doing is getting together people and counties to give to these companies overseas. He said they are coming here and if they know of an x number of acres it gives it that much more of an argument to come to Southside and create economy. Councilman Nash said he has researched this and completely agreed it would be a huge economic benefit, but as a governing body he thought it was hard to tie the hands to something that not the entire Town agrees with. Councilman Moncure said he was not against hemp or anything that produces economic opportunity but why are we joining a lobby group trying to get customers that is not our function. Mayor Coleburn replied that is not what this resolution is saying. Mr. Jeremy Williamson said he was a Kenston Forest graduate of 1994. He said he was the Southside Virginia Coordinator for the Virginia Industrial Hemp Coalition. He said Council would not be signing off on any kind of lobbyist group, his representation is for the people of Southside Virginia, it is a non-profit group, and he answers the questions people have and represents them being compensated. 15 Mr. Williamson said this is a golden opportunity for Blackstone, you have rail access all around Blackstone, and this will be a huge economic boost for this area; why not bring jobs back here. He said there are tons of plants run down all over Blackstone; this would be a great sell if you see the future of the industry. He said he has lived in Richmond, Roanoke and North Carolina but he moved back here to do this because it is the right thing to do for the people here to reap the benefits. Councilman Green said he liked this spin, that was a good pitch and he wants to support his favorite neighbor for medicinal purposes. He said it was time for him to be truthful, what he didn’t like was being political and being force fed to him, but now a lucid reason has been presented. He said he was looking at it as a race player, it is not going to be grown here and also the bill on the Governor’s desk is a pilot program and has a long way to go. He said Mr. Williamson changed his mind and what is being asked is the backing of a concept. Councilman Green made a motion to approve the original Resolution presented for Hemp Farming. The motion was seconded by Councilwoman Thompson. Mr. Ogburn said he was trying to help STEPS in Victoria he is having backpacks donated being made out of hemp. VOTE: Councilman Nash Councilman Moncure Councilman Hamner Councilman Scott Councilman Green Councilwoman Thompson Councilman Tucker - Aye Aye Aye Abstain Aye Aye Aye 2. Award Payroll Services Manager Vannoorbeeck said it was reported as $9,800.00 annually but in the Council Packet is says $14,050.00 but there is a promotional offer that makes it $9,800.00. Mayor Coleburn said Rachel Harris left the Town. Manager Vannoorbeeck added we have filled her position with two part timers. Manager Vannoorbeeck said the payroll services would go to ADP, who was the sole respondent to the RFP. He said what we believe by not filling the full time position and using ADP it will actually save some money. Councilman Nash asked if any locals were contacted. Manager Vannoorbeeck replied no he did not contact anyone. 16 Councilman Nash said he received a call today and explained to them it was advertised for two weeks. Councilman Nash said he just thought if it was done by someone local for simplicity if we have a question we could go down the street. Manager Vannoorbeeck replied he did not get a phone call from anyone. Councilman Green asked if the Town acted proper. Manager Vannoorbeeck replied yes, advertising in the paper was beyond what is required; if it was over $30,000.00 there would have had to be sealed bids. Councilman Green said we did what was supposed to be done and now we need to do staff a service and this is what they are comfortable with. Councilman Nash asked if we were just agreeing to a year. Manager Vannoorbeeck replied this is month to month. Mayor Coleburn asked what it would cost per year. Manager Vannoorbeeck replied $9,800.00 with a one-time set up fee of $4,500.00 which has been deferred back until the first of July. Councilman Green pointed out we would have to hire a person to handle the Health Care Act. Councilman Moncure made a motion to accept the proposal from ADP for payroll services with the agreement allowing for 30 day notice and not to exceed $9,800.00. The motion was seconded by Councilman Tucker. VOTE: Councilman Nash Councilman Moncure Councilman Hamner Councilman Scott Councilman Green Councilwoman Thompson Councilman Tucker - Nay Aye Aye Aye Aye Aye Aye 3. Award Landscaping at Welcome Signs Manager Vannoorbeeck said the Town received (1) sealed bid for the landscaping. Mayor Coleburn said sometimes people are reluctant to bid something that is high profile because they get busy and people start fussing. 17 Manager Vannoorbeeck said we received donations for three welcome signs and Council agreed between DBi and the Town we would pay for one. He said we have a shortfall of about $150.00 per sign annually. Mr. Lafayette Dickens said he called on everybody he knew. Manager Vannoorbeeck said Starke Behavioral, McDonald’s and VUMAC donated. Mayor Coleburn said this may sound like a conflict but the company that employees him sells advertising, he did not want to be riding by a nice Welcome to Blackstone sign and be distracted by a sign that says Moe’s Tractor Repair. He asked what the sponsors are getting. Manager Vannoorbeeck said the sponsors are getting a sign that matches the existing sign. Mayor Coleburn asked if you could read it doing 35 MPH. Mr. Dickens replied you can probably read it. Mayor Coleburn asked if it competes with the Welcome Signs. Manager Vannoorbeeck replied it is the same color and design. Councilman Green asked how long are we doing this for. Manager Vannoorbeeck replied one year. Mayor Coleburn said this is a town and our slogan is Come Share Our Pride, which started in the 80s, and they didn’t ask for recognition but now people do it if they are recognized and didn’t know if that was the spirit of Come Share Our Pride. Mayor Coleburn said he knew Mr. Nash did a good job. Councilman Nash replied this was not him doing the work. Mayor Coleburn said the one bid was for $2,380.00 a year for four plantings. Clerk Daniel asked where the difference for the cost would come from. Councilman Green replied from Council Discretionary. Councilwoman Thompson made a motion to accept the sole bid received from Clay’s Garden Center for plantings at the Welcome Signs, make the difference up through the flower pot money not to exceed $600.00 and this being for one year. The motion was seconded by Councilman Green. Councilman Nash asked if we could continue to search for a sponsor for the remaining welcome sign. 18 VOTE: Councilman Nash Councilman Moncure Councilman Hamner Councilman Scott Councilman Green Councilwoman Thompson Councilman Tucker - Abstain Aye Aye Aye Aye Aye Aye ON-GOING PROJECTS 1. Dilapidated Buildings Manager Vannoorbeeck said in the next few weeks there will be activity with houses coming down and told Councilman Tucker they would focus on 507 Dillard Street. He added he was waiting on the asbestos contractor. 2. Meals Tax Mayor Coleburn said there are (2) outstanding meals tax. Treasurer Procise said the second letter to Huddle House went out today. She said she called them and asked for the January and February payment. Councilman Nash said he takes care of the shopping center which owns the Huddle House and they are behind on the rent as well. Councilman Nash asked how long do we wait until we pursue. Councilman Nash made a motion that the day Huddle House is past due we initiate court proceedings. The motion was seconded by Councilman Green. VOTE: Councilman Nash Councilman Moncure Councilman Hamner Councilman Scott Councilman Green Councilwoman Thompson Councilman Tucker - 19 Aye Aye Aye Aye Aye Aye Aye 3. Sewer Improvement Projects Manager Vannoorbeeck said tomorrow they plan to start digging up High Street between Mann and Division. He showed an old water line that was taken out of service from Dillard Street which is from 1960. Manager Vannoorbeeck said we are building support for the Planning Grant on the east side of town and will hopefully find assistance. 4. Street Improvement Projects Mayor Coleburn said Manager Vannoorbeeck is requesting authorization to apply for grant funds in the amount of $121, 225.00. Manager Vannoorbeeck added this program is for primary streets that meet certain criteria that is below a certain grading scale. He said North Main Street qualifies from Division Street to the north Corporate Limits which will include slurry seal. He added this is a 100% grant and the Town’s only match would be the settled area at Barco Road. Councilman Scott made a motion to authorize Manager Vannoorbeeck to apply for the grant funds in the amount of $121,225.00 for North Main Street. The motion was seconded by Councilman Tucker. VOTE: Councilman Nash Councilman Moncure Councilman Hamner Councilman Scott Councilman Green Councilwoman Thompson Councilman Tucker - Aye Aye Aye Aye Aye Aye Aye 5. Church Street Project Mayor Coleburn asked if this weatherization was through STEPS. Mrs. Beck replied no it was through DHCD. Manager Vannoorbeeck said there is money left over from a grant and asked to apply it towards street improvements. He said DHCD was not in agreement and suggested to find housing in that neighborhood and find ways to make it work. He said one way is instead of full rehabilitation on a house anything under $10,000.00 doesn’t require a deed of trust on the property so this will focus on heating, insulation, windows and doors to help get light bills down. 20 Councilman Moncure asked how much money was left over. Mrs. Beck replied $120,000.00. Councilman Nash asked if the flyer could be delivered to each resident. Mrs. Beck replied it has already been done. 6. Wrigglesworth Sports Complex Mayor Coleburn said the User Agreements were included in the Council Packet. Manager Vannoorbeeck said the dates and times need clarification. Councilman Nash said we can always change things but we need something for right now. Manager Vannoorbeeck explained the agreement says Dixie Boys and Girls and the Gators are exempt from fees and everybody else pays. He said the use of the facility for a night is $100.00, $150.00 for the day and $300.00 for a weekend. Mayor Coleburn said with the time limit and the tournaments this summer they may go to 11:00 p.m. He suggested exceptions for all-stars and tournaments. Councilman Nash asked that the Committee meet about the times. Councilman Nash made a motion to approve the agreements presented and the Committee discuss the times. The motion was seconded by Councilman Scott. Councilman Nash asked what will happen if the agreements are not followed. Mayor Coleburn suggested writing a letter to the Recreation Board letting them know these agreements have been approved by Council and applies to the Recreation Board volunteers, officers and travel teams. Councilman Moncure asked if the Recreation Association could be responsible for making sure all users sign the agreement. Councilman Nash replied we don’t need to add that to their plate. VOTE: Councilman Nash Councilman Moncure Councilman Hamner Councilman Scott Councilman Green Councilwoman Thompson Councilman Tucker - 21 Aye Aye Aye Aye Aye Aye Aye 7. Downtown Planning Grant Manager Vannoorbeeck said the received one respondent and B&B let us know they were busy right now and did not have staff for this. He said the one company; Community Planning Partners were interviewed and are highly qualified. Councilman Nash made a motion to award the consulting services for the second phase of the Downtown Planning Grant to Community Planning Partners. Mayor Coleburn asked the cost. Mrs. Beck replied it is $25,000.00 from DHCD and some pricing for other things that have already been done. She added she would be working with DHCD to get to the grant amount. The motion was seconded by Councilman Tucker. VOTE: Councilman Nash Councilman Moncure Councilman Hamner Councilman Scott Councilman Green Councilwoman Thompson Councilman Tucker - Aye Aye Aye Aye Aye Aye Aye 8. Seay Park – Revenue Sharing Manager Vannoorbeeck said the first week of April town staff will start digging out the sidewalk and front steps to the Library and the week of the 7th Castle Heights will begin replacing the sidewalk and paving will take place after that. He said the plan was to close one lane on Main Street rather than the whole street. 22 NEW BUSINESS 1. Proposed Resolution – National Sunshine Week Councilman Green made a motion to adopt the National Sunshine Week Resolution. The motion was seconded by Councilman Nash. VOTE: Councilman Nash Councilman Moncure Councilman Hamner Councilman Scott Councilman Green Councilwoman Thompson Councilman Tucker - Aye Aye Aye Aye Aye Aye Aye Mayor Coleburn explained Council just adopted a resolution declaring next week National Sunshine Awareness Week. He said he received an email yesterday from a Councilman in Crewe, Phil Miskovic who would like to have a countywide discussion with the Town Councils, the Board of Supervisors, the School Board and someone from the Freedom of Information Act Council between now and June for a workshop on the Freedom of Information Act. Mayor Coleburn said he just wants to know if this Council would be agreeable to move forward but did not have any dates. Mayor Coleburn said if Council is agreeable he will notify Mr. Miskovic. It was agreed. 2. LCCDC Request for Van Repairs Mayor Coleburn said there is a letter in the Council Packet from Mrs. Yvonne Wilson about a van repair for LCCDC. Manager Vannoorbeeck said Mr. Waymond Mitchell approached him about a van they purchased and wanted the Town’s mechanic to look at it. Manager Vannoorbeeck told him ok because it is a community oriented vehicle but we could not spend any money on it. He said Mr. Tim Barnes has included a list of things that need to be done to it. Manager Vannoorbeeck asked for guidance from Council on how to proceed. 23 Mayor Coleburn said Mr. Mitchell came to see him and told him he was worried about the precedent it might set and that there are taxpaying repair shops in Blackstone that would work on this type of vehicle. Mr. Mitchell said this unit is serving the Town of Blackstone in many ways and LCCDC is non-profit and helping the community get kids off the street. He said you spend money for the Recreation Association why can’t you do this for Mrs. Wilson. He added Mrs. Wilson used her own money to buy the van and is asking the Town to fix it because she is serving the Town. Mayor Coleburn asked if the Town funded LCCDC. It was replied no. Mayor Coleburn asked Mrs. Wilson if her funding was through State Grants. Mrs. Wilson replied no sir, we are funded through minimal donations or fundraising, which only helps pay bills and everybody there is a volunteer. Mrs. Wilson said her hope was since they do work with the youth and unfortunately lots of parents don’t have transportation she bought the van and was hoping it was going to be ready to go but it looks like another $1,200.00 to get it fixed. Mrs. Wilson said if the Town was not willing to do everything maybe they could do something to help with the cost. Mayor Coleburn asked about the mileage. Mrs. Wilson replied it is not 200,000. Mayor Coleburn clarified the request is for the Town of Blackstone to provide the materials and labor to repair the van. Councilman Moncure said he was not against doing this but wanted to know the cost. Councilman Green said with a heavy heart, this is a mighty slippery slope; he would love to help but didn’t know how we could break that seal. Mr. Mitchell said look at it this way, what is good for the goose is good for the gander, you help with recreation and this is for recreation not personal use. Mr. Mitchell asked if the Town paid for kids to go on a trip. Mayor Coleburn replied that was for the all-stars two years ago. Mr. Mitchell asked what is the difference in that. Mayor Coleburn replied he opposed that and an excellent point. Mr. Mitchell said we have too many kids walking around with nothing to do and we can pick them up and take them home, it will benefit the Town. Councilman Moncure said you can’t argue against the right of things but what’s going to happen when Crenshaw Methodist Church or Shiloh Baptist Church comes to us, there is an area that we have to decide if we will cross or not. 24 Mayor Coleburn said local government from time to time has acted in hast which does add to the validity. Mrs. Wilson said she understood Council talking about opening the door that may cause other organizations to want the same thing but these other organizations have other revenue and funds coming in but we don’t have a steady flow of anything. She said we are not just looking to help ourselves we want to be an asset to the Town. She asked Council to take this into consideration and don’t say no because of what might happen. Mr. Mitchell said this will be a one-time thing. Mayor Coleburn said let’s pretend the Town repairs the bus and six months later a big event comes up, the kids are excited and the night before the van won’t crank. Mr. Mitchell replied that won’t happen. Mayor Coleburn asked Mr. Mitchell if he would want Council to do the same thing. Mr. Mitchell replied no it is a one-time deal. Mrs. Wilson said she asked her husband for an estimate. She added if we find out the transmission is bad we probably won’t pursue it. Councilman Green said it is a matter of policy. Mr. Mitchell asked Councilman Green if he would like to donate. Councilman Green replied he was not in a position to do that. He added he had some connections at repair shops and would be glad to talk with them and maybe get some fundraising going, but he had a problem with the Town and citizens of Blackstone fixing the van and we don’t do it across the board. Mr. Mitchell asked for a donation of a $1,000.00 towards the van. Councilman Green replied it is the policy he has a problem with. Mayor Coleburn said Mr. Mitchell is picking $1,000.00 for a reason. Councilman Green said two wrongs don’t make a right. Mr. Mitchell said he didn’t expect anything different. Mrs. Wilson said because we are not in a budget line item to receive anything from the Town and even if the Town was able to give a donation for the year we could use it for whatever. Councilman Green said he wanted to help with fundraising but he had to look out for the taxpayers and stay consistent. 25 Councilwoman Thompson asked Mrs. Wilson if she would be willing to allow Councilman Green to help with his sources. Mrs. Wilson replied she wasn’t sure because they don’t do well with fundraising. She said the people they service are parents with low income, we don’t get much; we provide services for them because they cannot afford to pay. Councilman Green said he was talking as a private citizen about asking a friend to see if they could help. Mayor Coleburn said Manager Vannoorbeeck has been around long enough in local government to know that this is one of those issues not because it is Yvonne Wilson but it’s because it is a non Town entity and is not funded by the Town, but neither is the Recreation Association as Mr. Mitchell pointed out but they have a relationship with the Town for the fact we build ballparks for them, we give donations from the County, it is a little gray. Councilwoman Thompson said she knew somebody she would ask as well. Councilman Green said his position was the Town did not need to endeavor in this. Councilman Green made a motion to deny the van repair request. The motion was seconded by Councilman Moncure. VOTE: Councilman Nash Councilman Moncure Councilman Hamner Councilman Scott Councilman Green Councilwoman Thompson Councilman Tucker - Aye Aye Aye Aye Aye Aye Aye COMMITTEE REFERRALS None MAYOR’S MINUTE Mayor Coleburn said he included a write up about November elections and would be sharing the same note with the NAACP. Mayor Coleburn and Councilman Green discussed staggered terms. Manager Vannoorbeeck discussed staggered elections as they were in Amelia. 26 Councilman Moncure said with off date elections the people who bother to vote have looked and considered the ballot. Mayor Coleburn said there are many times he is increasingly too busy to be a good mayor but the day he talked to Mr. Johnson and Sgt. Mathias he had to do his full time job and appreciated the comments and apologized for not doing a better job of communicating. POLICE REPORT Clerk Daniel thanked Sgt. Mayton, Seth Myers, Jason Robertson, Lee Scott and Todd Hulings for saving her dog from a well last night. Mayor Coleburn said he wanted to do something to recognize Sgt. Mayton and asked Sgt. Mathias if they had a banquet in May. Sgt. Mathias replied they have had them in different months but did not know of anything scheduled now. Mayor Coleburn asked to be notified when they have a date set because he wanted to recognize Sgt. Mayton for helping with a house fire and present the Alfred Tucker award. CITIZEN COMMENTS Treasurer Procise said Mr. Charles Browning with DMV was here last Thursday and had (8) people (2) from here, South Hill and Victoria to discuss things that were going wrong and our girls got a lot out of it and Mr. Browning wanted to thank Council for use of the Chambers. Manager Vannoorbeeck said there was a massive oak tree that went down in the cemetery last night. Mayor Coleburn asked how many headstones were damaged. Manager Vannoorbeeck replied probably a dozen. Manager Vannoorbeeck said as part of the process with the East End Planning Grant they have received information from DHCD about appropriateness of community centers. Manager Vannoorbeeck asked the Mayor to refer to a committee the buildings located at Wrigglesworth Complex. He said the County owns (4) buildings and perhaps there could be a discussion with a committee and Council could make a recommendation to the County requesting potentially using one of those buildings as a community center. Mayor Coleburn referred the buildings at Wrigglesworth owned by the County to the Health and Ordinance Committee. 27 Mayor Coleburn asked if the Garrett, Moon & Pool property had been sold. Manager Vannoorbeeck replied no. CLOSED SESSION Virginia Code Section 2.2-3711 3/ Real Property Councilman Nash made a motion to go into Closed Session for discussion or consideration of the acquisition of real property for a public purpose, or of the disposition of publicly held real property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body. The motion was seconded by Councilman Moncure. VOTE: Councilman Nash Councilman Moncure Councilman Hamner Councilman Scott Councilman Green Councilwoman Thompson Councilman Tucker - Aye Aye Aye Aye Aye Aye Aye Councilman Green made a motion to certify that to the best of each member’s knowledge only public business matters lawfully exempted from open meeting requirements and only such public business matters as were identified in the motion by which the Closed Meeting was convened, were heard, discussed or considered in the meeting. The motion was seconded by Councilman Scott. VOTE: Councilman Nash Councilman Moncure Councilman Hamner Councilman Scott Councilman Green Councilwoman Thompson Councilman Tucker 28 - Certify Certify Certify Certify Certify Certify Certify There was a motion to have Manager Vannoorbeeck seek an RFP or RFQ for listing the Town Shop. The motion was seconded. There being no further business to bring before Council, Mayor Coleburn declared the meeting adjourned. ______________________________MAYOR OF THE TOWN OF BLACKSTONE, VIRGINIA _______________________________APPROVED AND ADOPTED _______________________________TOWN CLERK OF THE TOWN OF BLACKSTONE, VIRGINIA 29