Holly Springs Town Council

Regular Meeting

 

June 21, 2005

 

MINUTES

 

The Holly Springs Town Council met in regular session on Tuesday, June 21, 2005, in the Council Chambers of Holly Springs Town Hall, 128 S. Main Street.  Mayor Dick Sears presided, calling the meeting to order at 7:05 p.m.  A quorum was established as the mayor and three council members were present as the meeting opened. 

 

Council Members Present:  Councilmen Ernie Pearson, Parrish Womble and Hank Dickson, and Mayor Sears.

 

Council Members Absent:  Councilmen Peter Atwell arrived at 7:10 p.m.  Councilman Chet VanFossen arrived at 7:12 p.m.

 

Staff Members Present: Carl Dean, town manager; John Schifano, town attorney; Chuck Simmons, assistant town manager; Joni Powell, town clerk (recording the minutes); Gina Bobber, director of planning and zoning; Scott Hammerbacher, planner; Jeff Jones, planner II; Elizabeth Goodson, development review engineer; Rodney Campbell, development inspector coordinator; Drew Holland, finance director; Cecil Parker, chief of public safety; Jenny Mizelle, director of economic development; and Len Bradley, director of parks and recreation.

 

2 and 3.  The Pledge of Allegiance was recited, and the meeting opened with an invocation by Rev. Sam Gore of Salt and Grace Ministries.

 

4.  Agenda Adjustment:   The June 21, 2005 meeting agenda was adopted with changes, if any, as listed below.                                   

            Motion By: Dickson

            Second By: Womble

Vote: Unanimous

            Items Added to the Agenda:  None.

            Consent Agenda Items Removed:  None.

            Other Changes:  None.

 

5a.  Public Hearing:  Advance Auto Parts, 05-SEU-03 – Mr. Hammerbacher said the Town had received an application for a Special Use Exception to allow for an automotive parts store in a Local Business District.

            Special Exception Use application 05-SEU-03 for Advance Auto Parts proposes a 7,000 square foot automotive parts store located on the southwest corner of North Main Street and Springstone Drive on 1.42-acres.   Mr. Hammerbacher said the plan calls for 35 parking spaces for the site along the front facade of the building and along Springstone Drive.  He said there would be a loading bay adjacent to the rear eastern façade of the building.

Mr. Hammerbacher said the auto parts retail businesses are allowed in the Local Business zoning district as special exceptions; therefore, the Council must make certain findings of fact that the use will qualify as a special exception and then take action on granting the special exception.

Mr. Hammerbacher said the project meets the Town’s development standards with the exception that the applicant is requesting a waiver of the UDO regulations in order to allow a wall sign to increase the allowable surface area from five percent (5%) of the front façade to approximately twenty percent (20%).  He said the developer also is requesting the use of a tube light along the front façade along the sign area, which requires specific approval by the Town Council to determine if it would be an integral architectural element of the building.

Mr. Hammerbacher said the Planning Board and town staff had reviewed the application and recommend approval.

            With that explanation completed, Mayor Sears opened the public hearing to accept sworn testimony and qualified evidence.  Speakers spoke under oath administered by the Town Clerk.  The following testimony was recorded:

Mr. Loftee Smith, 5252 Linwood Lane, Fuquay-Varina – Mr. Smith is the civil engineer for the project.  He clarified that the red background of Advance Auto sign is not illuminated and that the lightbar would be used to illuminated the lettering.

Mr. Sam Holder, Dobson, NC – Mr. Holder is the developer of the Advance Auto site.  He added that the model store being proposed is a new prototype for the Advance company.  Even though the developer is offering an alternate sign design, he asked that the Council look favorably on the original sign design as the red background with yellow lettering is a recognized branding symbol for the company.

Councilman Pearson said he supports the siting of the Advance Auto store in Holly Springs because it is needed; however, he believes the bright red background is not in keeping with the quality of design the Town is striving for on Main Street.  He said he perferred the more subdued design of the alternate signage.

Councilman Dickson agreed, as did Councilman Atwell, that the alternate sign design was preferable to the original provided.

Joe Signoretti – Mr. Signoretti, who is a member of the Planning Board, reported that the Planning Board preferred the alternate sign design because the version with the bright red background was too bold for the design of the building and for Main Street.

He reported that during discussion of the application, the Planning Board also discussed pedestrian safety around the proposed site and recommended that a sidewalk be installed along the property line at Springstone Drive; whether oil changes and auto repair would be conducted at the site, and the applicant advised there would not be this type of activity; whether the building could be shifted on the lot farther away from Main Street; and the size of the wall sign and the light bar feature.

Councilman Dickson suggested that the landscaping on the plan be redistributed in such a way to provide additional screening of the service areas of the site.

Councilman Atwell said he felt it would be better to simply request the developer to add landscaping rather than redistribute what was required.

Councilman Atwell said he did not like appearance of the rear of the building, which might be visible from the Main Street.  He suggested that something be done to make the rear of the building look more attractive.

Mr. Hammerbacher said staff had communicated to the developer that the rear of the buiding could be improved with herringbone pattern in the brickwork.

Mr. Holder told the Council that staff had communicated to him the idea of improving the appearance of the rear elevation.  The final plans, he said, show improved brickwork.

 There being no further comments, the public hearing was closed.

Action #1:  The Council approved a motion to make and accept the findings of fact to be recorded in the minutes by the Town Clerk for Special Exception Use Petition #05-SEU-03, Advance Auto Parts, to allow for an automotive parts (new) retailer, as submitted by Withers & Ravenel Inc., Job #205129, Revised May 9, 2005.

      Motion By:  VanFossen

      Second By:  Dickson

      Vote:  Unanimous

The Council found that:

a.      The proposed use will not be injurious to the public health, safety, comfort, community moral standards, convenience or general welfare;

b.      The proposed use will not injure or adversely affect the adjacent area;

c.      The proposed use will be consistent with the character of the district, land uses authorized therein, and the Town of Holly Springs Comprehensive Plan;

d.      The proposed use shall conform to all development standards of the applicable district (unless a waiver of such development standards is requested as part of the special exception use petition and approved as set forth above, in which case the proposed use shall conform to the terms and conditions of such waiver).

e.      Access drives or driveways are or will be sufficient in size and properly located to: ensure automotive and pedestrian safety and convenience, traffic flow as set forth in Section 7.09 – Pedestrian Circulation and Vehicular Area Design; and, control and access in case of fire or other emergency;

f.        Off-street parking areas, off-street loading areas, trash enclosures, trash pick-up and removal, and other service areas are located so as to be safe, convenient, allow for access in case of emergency, and to minimize economic, glare, odor and other impacts on adjoining properties and properties in the general neighborhood;

g.      The lot, building or structure proposed for the use has adequate restroom facilities, cooking facilities, safety equipment (smoke alarms, floatation devices, etc.) or any other service or equipment necessary to provide for the needs of those persons whom may work at, visit or own property nearby to the proposed use;

h.      Utilities, schools, fire, police and other necessary public and private facilities and services will be adequate to handle the needs of the proposed use;

i.         The location and arrangement of the use on the site, screening, buffering, landscaping, and pedestrian ways harmonize with adjoining properties and the general area and minimize adverse impacts; and,

j.          The type, size and intensity of the proposed use (including but not limited to such considerations as the hours of operation and numbers of people who are likely to utilize or be attracted to the use) will not have significant adverse impacts on adjoining properties or the neighborhood.

 

Action #2:  The Council approved a motion agreeing that the request does not meet the eighth of 10 findings of fact, that the requested variance would be in harmony with the purpose and intent of the UDO and would not be injurious to the neighborhood or to the general welfare; therefore, the Council denied a waiver allowing the building sign to exceed the maximum surface area of five percent (5%) of the front façade and directed that the developer use the more-subdued sign design as presented as an alternate on the plan as submitted by Withers & Ravenel Inc., Job #205129, Revised May 9, 2005.

      Motion By:  VanFossen

      Second By:  Pearson

      Vote:  Unanimous

 

Action #3:  The Council approved a motion to deem use of a light bar fixtures for Special Exception Use Petition #05-SEU-03 Advance Auto Parts as an integral architectural element as submitted by Withers & Ravenel Inc., Job #205129, Revised May 9, 2005. 

      Motion By:  Atwell

      Second By:  Womble

      Vote:  Unanimous

 

Action #4:  The Council, having made the necessary findings of fact, approved a motion to grant Special Exception Use Petition #05-SEU-03 as submitted by Withers & Ravenel Inc., Job #205129, revised May 9, 2005, with the following conditions:

  1. A UDO permit for sign installation in addition to all other applicable permits will need to be secured prior to any sign installation.
  2. Require revised landscape plan and elevations indicating additional B-150 landscape buffer in quadrant S-3.

      Motion By:  Atwell

      Second By:  Dickson

      Vote:  Unanimous

A copy of 05-SEU-03 Advance Auto Parts petition addressing the findings of fact is incorporated into these minutes as addendum pages.

 

5b.  Public Hearing:  Kids Inc., 625 Texanna Way, 05-SEU-05 – Mr. Hammerbacher said the Town had received an application for a Special Exception Use to allow for a home child care service in a residential district.

            Special Exception Use petition 05-SEU-05 for Kids Inc. requests permission to operate a family child care home at the applicant’s residence located at 625 Texanna Way within the Braxton Village subdivision.  He said the applicant is proposing to care for five preschool children and three school age children.   Mr. Hammerbacher said the residence includes a four foot picket fence in the rear yard with a swing-set that would be utilized for the proposed business.  He said the rear yard is approximately 70 feet deep and approximately 80 feet wide.

Mr. Hammerbacher said the hours of operation for the proposed business would be from 7 a.m. to 6 p.m., Monday through Friday.

            Mr. Hammerbacher said that staff and the Planning Board had reviewed the petition and recommend approval with conditions. 

With that explanation completed, Mayor Sears opened the public hearing to accept sworn testimony and qualified evidence.  Speakers spoke under oath administered by the Town Clerk.  The following testimony was recorded:  None.

There being no comments, the public hearing was closed.

Action #1:  The Council approved a motion to make and accept the findings of fact to be recorded in the minutes by the Town Clerk for Special Exception Use Petition #05-SEU-05 for Kids, Inc. to allow for a family child care home at 625 Texanna Way, as submitted by Samantha Gygoruk.

Motion by:  Dickson

Second By:  Atwell

Vote:  Unanimous

The Council found that:

  1. The proposed use will not be injurious to the public health, safety, comfort, community moral standards, convenience or general welfare;
  2. The proposed use will not injure or adversely affect the adjacent area;
  3. The proposed use will be consistent with the character of the district, land uses authorized therein, and the Town of Holly Springs Comprehensive Plan;
  4. The proposed use shall conform to all development standards of the applicable district (unless a waiver of such development standards is requested as part of the special exception use petition and approved as set forth above, in which case the proposed use shall conform to the terms and conditions of such waiver).
  5. Access drives or driveways are or will be sufficient in size and properly located to: ensure automotive and pedestrian safety and convenience, traffic flow as set forth in Section 7.09 – Pedestrian Circulation and Vehicular Area Design; and, control and access in case of fire or other emergency;
  6. Off-street parking areas, off-street loading areas, trash enclosures, trash pick-up and removal, and other service areas are located so as to be safe, convenient, allow for access in case of emergency, and to minimize economic, glare, odor and other impacts on adjoining properties and properties in the general neighborhood;
  7. The lot, building or structure proposed for the use has adequate restroom facilities, cooking facilities, safety equipment (smoke alarms, floatation devices, etc.) or any other service or equipment necessary to provide for the needs of those persons whom may work at, visit or own property nearby to the proposed use;
  8. Utilities, schools, fire, police and other necessary public and private facilities and services will be adequate to handle the needs of the proposed use;
  9. The location and arrangement of the use on the site, screening, buffering, landscaping, and pedestrian ways harmonize with adjoining properties and the general area and minimize adverse impacts; and,
  10. The type, size and intensity of the proposed use (including but not limited to such considerations as the hours of operation and numbers of people who are likely to utilize or be attracted to the use) will not have significant adverse impacts on adjoining properties or the neighborhood.

 

Action #2:  Having made the necessary findings of fact, the Council approved a motion to grant Special Exception Use Petition #05-SEU-05 for Kids Inc. as submitted by Samantha Gygoruk with the following conditions:

1.     A UDO permit for sign installation in addition to all other applicable permits will need to

     be secured prior to any sign installation.

2.     All additional state and local permits and approvals will be required prior to the business

     opening.

Motion by:  Womble

Second By:  Atwell

Vote:  Unanimous

A copy of Special Use Exception application 05-SEU-05 addressing the findings of fact is incorporated into these minutes as addendum pages.

 

5c.  Public Hearing:  Union Ridge Development Plan, 05-DP-05 – Mr. Hammerbacher said the Town has received proposed development plan 05-DP-05 for a subdivision to be called Union Ridge.  The developer also has submitted a request for a waiver of UDO regulations to be allowed to use development incentives.

        He said the plan proposes 221 residential lots on approximately 105 acres, with an average lot size of 12,036 square feet.   He said the lot sizes range from 7,500 square feet to 24,545 square feet in size.

Mr. Hammerbacher said the zoning for the property is R-10 Conditional Use with the following conditions:

1.         Total Project Density will not exceed R-15 (2.25 units per acre) standards

2.         On parcel 0637.02-79-8419, the density will not be more than 2 units per acre.

            Mr. Hammerbacher said that the Planning Board has reviewed the application and staff recommends approval with the updated information and clarifications provided since the Planning Board's May meeting.

            Mayor Sears said he understood from conversations among staff and neighboring residents that there may be a historical cemetery dating to the Civil War on the property.  He asked if anyone knew more about that possibility.

            Ms. Powell explained that staff had been advised by the previous owner of the property and neighboring property owners that there are gravesites on the site that date back to a month before the Civil War ended when the site was used by the Union Army as an encampment and field hospital following the Battle of Bentonville in Johnston County.  She said the rumors had not been substantiated as the property is privately owned; she added that the property owner/developer had indicated that he would work with the Town to determine whether or not there were gravesites and that he would be willing to preserve the site of any graves that were found.

            Councilmen asked how many graves were rumored to be on the property.

            Ms. Powell said she did not know how many, but had heard everything from a few to 160.

            With that explanation completed, Mayor Sears opened the public hearing to accept input.  The following comments were recorded:

Blackburn Engineering – A representative of Blackburn Engineering, the engineering firm on the project, explained that owner Bunn Olive had done a lot of research in an attempt to determine whether or not there is a bonafide cemetery on the property.  He added that the developer would not be interested in not preserving anything of historic significance.

            He also addressed questions the Council had about streams running through the property.

            Bunn Olive – Mr. Olive is the onwer and developer of the Union Ridge site.  He said he could find any record of any Civil War activity that would have resulted in 160 graves on his property.

Mark Mazonic, 417 Texana Way – Mr. Marzonic asked about increased development’s impact on Avent Ferry Road.

Barb Koblich – Ms. Koblich, a town staff member and unofficial town historian, explained to the Council about what she had found out in her research.  She suggested that the Council approve the subdivision with conditions that the cemetery, if indeed discovered to exist, be protected and preserved.

There being no further comments, the public hearing was closed.

Councilman Atwell said he wanted to table approval of the subdivision until research was more conclusive.

            Councilman Pearson said it was not reasonable to make a developer wait while a determination was made, especially when the purported location of any gravesites was located in a later phase of the project.  He said he would be inclined to agree with staff and provide approval of the plan with the stipulation that the developer work with the Town in the preservation of any gravesites that may be found.  He added that the existence of the gravesites was questionable and that the plan approval should not be delayed on the basis of an unfounded rumor.

            Councilman Dickson said if gravesites were found, he felt strongly that they should be preserved on-site and not moved to another location.

            Action:  The Council approved a motion to defer action on the development plan until the developer/owner could provide evidence from a site archeological test that the gravesites either do or do not exist.

            Motion by:  Atwell

            Second by:  Dickson

            Vote:  The motion carried following a 3-2 vote.  Councilmen Atwell, Dickson and VanFossen voted for the motion.  Councilmen Womble and Pearson voted against.

 

5d.  Public Hearing:  Forest Springs Development Plan, 05-DP-06 – Mr. Hammerbacher said the Town had received 05-DP-06, a proposed development plan for a subdivision to be called Forest Springs.

        He said the plan proposes to subdivide an approximately 80-acre parcel into 160 single-family lots and construction of 100 multi-family town homes.  He said the lot sizes for the single- family lots range from 7,500 square feet to 13,458 square feet.  He said the townhomes are to be two stories with front-loaded garages.

Mr. Hammerbacher explained that the Forest Springs development would be located off of Old Holly Springs-Apex Road, and is within an area designated for medium-density residential development according to the Town’s Ten-Year Comprehensive Growth Plan. He said medium-density residential areas are to be developed at a density of 3.25 units per acre, and the current development is proposing 3.23 dwelling units per acre.

            Mr. Hammerbacker said the applicant is requesting a waiver of UDO regulations to allow for the use of development incentives and approval of the development plan. 

            He said the Planning Board has reviewed the application and recommends approval with conditions and staff recommends approval with the updated information and clarifications provided since the Planning Board's May meeting.

            In going into details on the proposed plan, Mr. Hammerbacher said that the plan proposes that 30 acres of the 80-acre site is intentended for passive open space; he pointed to an area on the site plan that has been graded out as a potential recreation site, which possibly would include a swimming pool; in the multi-family section, he said, off-street parking for overflow parking will be available in parking lots; natural buffer with additional landscaping to meet UDO requirements would be provided; vinyl siding would not permitted on the townhomes, which would have to meet higher architectural standards; the town homes would have front-loaded garages and driveways; and exteriors would provide an interesting and attractive mix of materials.

            Councilman Dickson noted that the elevations illustrate a one-car driveway with a single-car garage; however, the plans show a two-car driveway connected to a single-car garage, leaving one vehicle to park in the driveway at the front door of the unit.

            Mr. Hammerbacher said the site plan would be what the developer would be requesting approval for, not as illustrated in the elevations.

            Councilman Dickson said he did not like the appearance of developments with this type of parking and would prefer the developer consider rear alleyways.  Councilman Atwell also expressed concern over the appearance of cars parked in front of the units.

            Mr. Hammerbacher said staff had made the same suggestion, but that the developer cited cost constraints.

            With that explanation completed, Mayor Sears opened the public hearing to accept input.  The following comments were recorded:

Tom Spaulding of Spaulding and Norris -- Representing the developer, Mr. Spaulding explained that his firm intended to provide public streets within the townhome section.  He said the Town’s ordinances, as written with setbacks, etc., almost encourage stall-type parking in front of units; however, he felt the Forest Springs plan was unique in that it created public roadway and driveways, along with off-street parking lots for units to use as guest parking.

 

There being no further comments, the public hearing was closed.

Action #1:  The Council approved a motion to make and accept the findings of fact to be recorded in the minutes by the Town Clerk for Development Plan Petition #04-DP-06 for Forest Springs to allow for development incentives to be used in the R-10 residential zoning district as submitted by Tom Spaulding of Spaulding & Norris, PA, Project Number 517-04, Revised May 5, 2005.

Motion by:  Pearson

Second by:  Womble

Vote:  The motion carried following a 3-2 vote.  Councilmen Pearson, Womble and VanFossen voted for the motion.  Councilmen Atwell and Dickson voted against.

The prevailing motion of the Council found that:

            1)  The use of area properties will not be adversely affected.

            2)  The proposed development will be in compliance with the Minimum Development Requirements set forth in UDO Section 2.09, B.

            3)  The proposed development will be in compliance with the provisions of UDO Section 2.09, C., 1.

            4)  The proposed development will be in compliance with the Additional Development Requirements set forth in UDO Section 2.09, C., 2.

            5)  The proposed development will be in compliance with the applicable project open space requirements set forth in UDO Section 7.10 – Open Space Regulations of the UDO.

            6)  The proposed development is appropriate to the site and its surroundings.

            7)  The proposed development is consistent with the policy statements of the Comprehensive Plan.

            8)  The proposed development is consistent with the intent and purpose of this UDO.

 

Action #2:  Having made the necessary findings of fact that the petition meets the requirements to be granted a waiver from UDO regulations, the Council approved a motion to grant a waiver of regulations of UDO Section 2.04: R-10 Residential district to allow for the use of development incentives in the R-10 residential zoning district in conjunction with Development Plan Petition #04-DP-06 for Forest Springs as submitted by Tom Spaulding of Spaulding & Norris, PA, Project Number 517-04, Revised May 5, 2005.

Motion by:  Pearson

Second By:  Womble

Vote:  The motion carried following a 3-2 vote.  Councilmen Pearson, Womble, VanFossen and Atwell voted for the motion.  Councilman Dickson voted against.

 

        Action #3:  The Council approved a motion to authorize an exception to the Regulations of Engineering Design and Construction Standards Section 3.02-E in association with Development Petition #05-DP-06 for Forest Springs, to allow the length of a dead end road to exceed the maximum of 1,000 feet as submitted by Spaulding & Norris, Project Number 517-04, Revised May 5, 2005.

        Motion by:  Pearson

        Second by:  VanFossen

        Vote:  The motion carried following a 4-1 vote.  Councilmen Pearson, Womble, VanFossen and Atwell voted for the motion.  Councilman Dickson voted against.

       

        Action #4:  The Council approved a motion to approve Development Plan #04-DP-06 for Forest Springs as submitted by Tom Spaulding of Spaulding & Norris, PA, Project Number 517-04, revised May 5, 2005, with the following six (6) conditions:

1        Prior to the issuance of building permits, the developer will meet with Planning & Zoning Staff to ensure that the provisions of §2.09, 2., d., (2), (b), (i) Interior Streetscapes of the UDO, for the establishment of a variable building line are provided for.

  1. A UDO permit for sign installation in addition to all other applicable permits will need to be secured prior to any sign installation.

4.      Prior to construction drawing approval, the magnitude of pump station and downstream sewer upgrades must be determined for the development of this site.   A sewer analysis report has been provided to the town, but field collection of data is still being preformed.  Downstream sewer capacity is a potential problem without significant upgrades. 

5.      The following items are to be submitted to the Department of Engineering prior to first construction drawing submittal:

a.     Provide a recorded plat for all offsite utility easements and future road right-of-way at the northwest corner.

b.     Provide local flood study of the drainage basin.  Also note that backwater easements at stream crossings will need to be shown and labeled along with appropriate 100 year and minimum FFE elevations.

    1. All environmental permits for the entire project, both single family and townhome portion will be required.
    2. Provide a signed wetlands map by the USACE.
    3. Hydraulic Analysis report will be needed for the water line to document water supply in accordance with Town Standard.  Additional offsite improvements may be needed.
  1. Prior to Final Plat, the following must be completed:

a.   Payment of fees-in-lieu of land dedication in the amount of $846/unit.

Motion By:  VanFossen

Second By:  Womble

            Vote:  The vote carried following a 3-2 vote.  Councilmen Pearson, Womble and VanFossen voted for.  Councilmen Atwell and Dickson voted against.

 

 

5e.  Public Hearing:  Annexation Petition A05-09, 4132 Bibleway Court Mr. Jones said the Town has received a petition for voluntary annexation of 1 acre located at 4132 Bibleway Court.  He said that annexation petition meets all of the requirements for voluntary annexation.

            With that explanation completed, Mayor Sears opened the public hearing to accept input.  The following comments were recorded:

There being no comments, the public hearing was closed.

Action:  The Council approved a motion to adopt Annexation Ordinance A05-09 annexing 1 acre owned by Karen E. Cary, and more particularly described as Wake County Pin: 0669.01-35-4655, into the corporate limits of the Town of Holly Springs.

Motion by:  Atwell

Second by:  Dickson

Vote:  Unanimous

A copy of Annexation Ordinance A05-09 is incorporated into these minutes as addendum pages.

 

6.  Consent Agenda:  All items on the Consent Agenda were approved following a motion by Councilman Atwell, a second by Councilman Womble and a unanimous vote.  The following actions were affected:

            6a.  Minutes  – The Council approved the minutes of the Council’s budget workshop held on May 10 and regular meetings held on May 17 and June 7, 2005. 

6b.  Budget Amendment Reports – The Council received a report of amendments to the FY 2004-05 budget #122 through #147, line item adjustments approved by the Town Manager.  Copies of Budget Amendments #122 through #147are incorporated into these minutes as addendum pages.

            6c. Budget Amendments, $32,500 – The Council adopted amendments to the Bass Lake Project Fund and Park Reserve Fund in the amount of $32,500 to cover final costs associated with the project.  Copies of the budget amendments are incorporated into these minutes as addendum pages.

            6d.  Duke & Abbott CPAs, P.A. Contract – The Council approved a contract not to exceed $23,200 with Duke & Abbott CPA’s, P.A., for the Town’s FY 2004-05 financial audit. 

            6e.  Budget Amendment, $2,975 – The Council adopted an amendment to the FY 2004-05 budget in the amount of $2,975 to receive insurance proceeds to cover costs of equipment repairs due to lightening. 

 

7a.  Administrative Rule AD-13, Guidelines for Effective Communications – Mr. Joe Fanjoy of the Planning Board explained to the Town Council that during a joint meeting between the Council and the Planning Board earlier this year, the issue of communications was discussed.  He said that the Town Council suggested that a communications policy be drafted and the Planning Board also was interested in formulating a policy.  He said the Planning Board members and the Town Clerk have drafted a proposed policy statement for the Council’s consideration.

            Mr. Fanjoy said that the policy statement is categorized as an "Administrative Rule" since it applies to members of the Town organization as opposed to the community.  The policy sets out some ground rules for effective communications, including guidelines for the inclusion of all pertinent parties and following appropriate lines of communication.

            Mr. Fanjoy said that upon adoption of Administrative Rule AD-13, the policy would apply to all members of the Town organization, including elected officials, appointed officials, volunteers and staff.

            Action:  The Council approved a motion to defer action on the proposed policy until input is gathered from other boards, committees and staff.

            Motion By:  Pearson

            Second By:  Atwell

Vote:  Unanimous

 

7b.  Ten-Year Comprehensive Growth Plan Land Use Element Update - Ms. Bobber explained that in June, 2004, the Land Use Element of the Ten-Year Comprehensive Growth Plan was adopted by the Town Council upon recommendation of the Planning Board.  She said the update included an implementation program to ensure that the Land Use Element was realized.

            Ms. Bobber said that one of the implementation items is an annual review and evaluation of the Land Use Element to ensure that the text, map, and implementation program stay up-to-date with the Town’s vision and development activity.  She noted that the update that was adopted last year included a complete update of the Land Use Element text, which re-created and re-defined all of the various land use categories included on the Land Use Map; a new map with an expanded coverage area; and a new Implementation Program.

            She said that during this year’s annual evaluation, all components of the Land Use Element are to be reviewed and considered.

            Councilman VanFossen suggested that properties along US 1 be designated for commercial development.

            Council members agreed that they did not feel subdivisions needed to be evaluated for correct designations on the land use map because it would change nothing in existing subdivisions.

            Council members endorsed the implementation schedule.

Action:  The Council approved a motion directing staff to make changes noted below to the update and to set a public hearing and approval consideration on the Land Use Element for July 19, 2005.

1.  Designate properties along US Hwy. 1 for commercial development.

2.  No designations are necessary for existing subdivisions.

3.  The implementation program is endorsed as presented.

            Motion By:  Atwell

            Second By:  Dickson

            Vote:  Unanimous

 

7c.  Recreation and Advisory Committee Appointment    Mr. Bradley said at the last Parks and Recreation Advisory Committee meeting, the Committee reviewed applications to fill a vacant position.  The committee recommends that Alan Patterson of 4821 Salem Ridge Road be appointed to fill the open seat with a term to expire June 30, 2006.

            Action:  The Council approved a motion to appoint Alan Patterson, 4821 Salem Ridge Road, to fill a vacancy on the Holly Springs Parks and Recreation Advisory Committee to a term expiring June 30, 2006.

            Motion By:  Pearson

            Second By:  Dickson

            Vote:  Unanimous

 

8.  Public Comment: At this time, an opportunity was provided for members of the audience who had registered to speak to address the Council on any variety of topics not listed on the night’s agenda.  The following citizens were heard: None.

 

9.  Other Business:  Councilman Pearson said he would be absent for the July 19 meeting.

 

            Councilman Atwell asked about progress toward the Town’s adopting a policy for the reimbursement of community agency membership dues for elected officials.  The topic had been a 2005 Winter Retreat subject where it was determined by the Council that elected officials bear the cost of many associations of which they are members simply because they serve on the elected board.

            Ms. Powell said a policy could be drafted, but had not been because she had no notes from the discussion at the Winter Retreat that the Council had come to a consensus on how much reimbursement should be.

            Councilman Atwell said he thought the Council had agreed on an amount of 50 percent of an elected official’s dues.

            Councilman Dickson said he would prefer that the Town set a flat amount that it would provide toward membership dues reimbursement per organization.

            Action:  The Council approved a motion to direct staff to prepare a policy that the Town would provide reimbursement to elected officials for fifty percent (50%) of their individual membership dues in in-town non-profit and civic organizations.

            Motion By:  Womble

            Second By:  VanFossen

            Vote:  The motion carried, following a 4-1 vote.  Councilmen Pearson, Womble, VanFossen and Atwell voted for the motion.  Councilman Dickson voted against.

 

10.  Manager’s Report:   Mr. Dean reminded council of the Rockin’ at the Crossings event to be held later in the week.  Ms. Bobber reminded the Council of a visioning meeting at the Hunt Center to be held next week.

 

11. Closed Session:  The Council approved a motion to enter into Closed Session, pursuant to G.S. 143-318.11(a)(3), to consult with the Town Attorney regarding negotiations for property acquisition related to the Avent Ferry Road pump station and the Sunset Lake Road gateway feature.

            Motion By:  Dickson

            Second By:  VanFossen

            Vote:  Unanimous

 

General Account Closed Session June 21, 2005

            In Closed Session, the Council gave the Town Attorney direction in the Town’s acquisition of property it needs for the Avent Ferry Road pump station and the Sunset Lake Road gateway feature.  The Council decided that the Town should offer the owner fair market value, or, the asking price for the developable/buildable portion of the parcel the Town needs and only half that amount per acre for the flood plain portion.  The Council also agreed the Town should buy only the 2.7 acres it needs and not the extra portion the owner wishes the Town to purchase.

            The Council agreed as to a fair purchase price for the gateway feature and road right of way related to the Sunset Lake Road intersection construction project and directed the Town Attorney accordingly.

            Action:  The Council approved a motion to return to Open Session.

            Motion By:  Dickson

            Second By:  VanFossen

            Vote:  Unanimous.

 

12.  Adjournment:  There being no further business for the evening, the June 21, 2005, meeting of the Holly Springs Town Council was adjourned following a motion by Councilman Dickson, a second by Councilman Womble and a unanimous vote.

 

Respectfully Submitted on Tuesday, Aug. 2, 2005.

                       

 

 

 

 

 _________________________________

Joni Powell, CMC, Town Clerk

Addendum pages as referenced in these minutes follow and are a part of the official record