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HomeMy Public PortalAbout09-08-1997 Regular Session . I. II. . III. IV. V. .V.A .;. 200 MINUTES HILLSBOROUGH TOWN BOARD SEPTEMBER 8.1997 7:30 PM, Town Barn The HilIsborough Town Board~et'in regular session on September 8, 1997 at 7:30 PM in the Town Barn. Present for the Board Meeting were Mayor Horace Johnson, Commissioners Kenneth Chavious, Evelyn Lloyd, Catherine Martin, Richard'Simpson, and Remus Smith. Staff present were Interim Town Manager Sherry Carter, Town Engineer Tom Hartye, Planning Director Margaret Hauth, and Street Superintendent Clem Johnson. PUBLIC CHARGE Mayor Johnson read the Public Charge. ADDING ITEMS TO THE PRINTED AGENDA Interim Town Manager Carter asked the members to delete items Vill.D and IX.G. She noted that the requested stop sign is already in the Town Code and staff will be posting it shortly and there were some changes to the Mutual Aid Agreement which will come back at a later date. She drew the members attention to the memo confirming the dates and times for manager candidate interviews. She asked the members to add an item in the Town Engineer's Report to address the memo regarding water restrictions. Commissioner Smith asked for a few minutes during the Engineer's report to discuss the cemetery fountain. Mayor Johnson provided an update on state congressional meetings. AUDIENCE COMMENTS A. Matters on the printed agenda B. Matters not on the printed agenda Carol Laing from the Hillsborough Arts Council asked to address the Board with an update on the Festival of the Autumn Moon. Mayor Johnson added this as item V.A. PROCLAMA nONS Mayor Johnson read the proclamations regarding the United Way and the Youth Bike Rodeo. APPROVAL OF THE MINUTES OF THE AUGUST 11 TOWN BOARD MEETING Mayor Johnson corrected the spelling of the Scotswood developer to "Todd Zapolski." Commissioner Lloyd corrected the spelling of Bob Mersereau's name in item IX.C.A. Commissioner Martin corrected item XI.C to no longer make reference to a recommendation from the Planning Board. Upon a motion by Commissioner Lloyd, seconded by Commissioner Smith, the Board moved to approve the August 11 meeting minutes as corrected by a vote of 5-0. The motion was declared passed. ADDED UPDATE FROM ARTS COUNCIL Carol Laing and Janet Ledbetter from the Arts Council presented the Mayor with a poster advertising the coming festival on October 12 at the Burwell School. They described the scheduled events and asked the Board's assistance for three things. The Arts Council requested assistance with on-site 1 . . VIII. . IX. A 201 security/traffic control, downtown traffic control, and recycling containers. They also asked the Mayor to confirm his availability to make some welcoming comments around noon. By consensus the Board agreed to provide the recycling containers and direct the Police Chief to make reserve officers available. VI. REPORT FROM THE INTERIM TOWN MANAGER Interim Manager Carter reported.~hat the NCDOT engineers will be in Hillsborough next week to stake the intersection improvements at Faucette Mill Road and final design drawings are expected by mid-September. She reminded the Board of the check-passing ceremony and tour of Occoneechee Mountain set for Saturday, September 13 with a rain date of Sunday, September 14. She reported to the Board regarding the height of parking signs, noting the report provided by Planning Director Hauth and asked the Board for direction. By consensus the Board agreed to make no changes to the sign ordinance at this time. Interim Manager Carter reported of the Tree Board's willingness to participate in planting a buffer between the cemetery and the North Hills Shopping Center. She described the Tree Board's proposal for a long term buffer combination of Leyland Cypress and Magnolias. By consensus the Board directed staff to proceed with the planting, with half of the funding to come from the cemetery fund. and half from the street department landscaping. VII. REPORT FROM THE TOWN ENGINEER Town Engineer Hartye presented the Board with a memo regarding the need to impose Stage 3 mandatory water restrictions immediately due to the water level in Lake Orange. He highlighted the activities that are prohibited by the restrictions. He added that once the water level rises above the minimum, the mandatory restrictions automatically cease. He asked that the Board authorize the Mayor to impose the different levels of water restrictions so that' future declarations need not wait for full board action. Upon a motion by Commissioner Smith, seconded by Commissioner Lloyd, the Board moved to impose Level 3 mandatory water restrictions immediately and authorize the Mayor to make future declarations by a vote of 5-0. The motion was declared passed. Commissioner Smith passed around photos of the now-operating fountain in the Town Cemetery. Engineer Hartye presented the status report of current engineering projects. ITEMS FOR DECISION - CONSENT AGENDA A. Budget amendments to bring '96- '97 encumbrances into the '97-'98 Budget. B. Approve the date of September 29" 1997 for 7:30 PM Special Meeting to receive public comments on the purchase of a Police Mobile Van Unit versus a constructed Police SubStation/Community Building. Meeting will be in the Town Barn. C. Approve the Reclassification of Electrical Position from Grade 8 to Grade 12. E. Approval of sidewalk cut on South Churton Street at handicapped parking space. Upon a motion by Commissioner Smith, seconded by Commissioner Lloyd, the Board moved to approve consent agenda items A,B,C,and E by a vote of 5-0. The motion was declared passed. ITEMS FOR DECISION - REGULAR AGENDA Consideration .of attendance of the (l1 Annual State of the local Economy Breakfast presented by the 2 . . . 202 Orange County Economic Development Commission on November 13, 1997. By consensus the Board directed staff to reserve a table of 8 for $150 and reserve seats in the names of Mayor Johnson, Commissioners Chavious, Lloyd, Martin, Simpson, and Smith, Planning Director Hauth, and the Town Manager. B. Consideration of amendments to Town Code Chapter 12 - Fire Protection, Section 12-14 Open Burning. Interim Manager Carter reported on two recent incidents raising concern about the Town's current procedure for issuing Burning Permits. She added that outside organizations were issuing them as well, as a number of different staff who were told they were authoriz.ed to. She added the process was always informal and not written. She presented a staff proposal for formalizing the burning permit process and limiting the conditions under which a permit may be issued. Upon a motion by Commissioner Smith, seconded by Commissioner Lloyd, the Board moved to adopt the amendments to the Town, Code as written for three months with a report back at the December meeting to see if further amendments are needed by a vote of 5-0. The motion was declared passed. c. Consideration of an amendment to the 1997-1998 Budget Ordinance to establish a fee for Burning Permits. Interim Manager Carter said a minimum fee of five dollars is proposed to cover the costs of having permits printed. Upon a motion by Commissioner Lloyd, seconded by Commissioner Simpson, the Board moved to amend the 1997-1998 Budget Ordinance to establish a five dollar burning permit fee by a 5-0 vote. The motion was declared passed. D. Consideration of amendments to Town Code Chapter 13 - Cemeteries, Article II, Section 13-8 Trees, Plantings. and Landscaping. Interim Manager Carter reported on a hand-full of situations in the new part of the Town Cemetery in which people are making permanent improvements to grave sites which are interfering with maintenance and uniform appearance. She described the proposed changes to the Code to prohibit such decorations and improvements in the future and provide a grace period during which current improvements may be removed by the families before the town removes them. The Board members discussed the implications of these changes at length. Commissioner Martin expressed concern about regulating the manner in which people express grief. Mayor Johnson noted his surprise that these restrictions were not enacted earlier, when the new section of the cemetery was opened. Martin asked how families are notified currently of the restrictions in the cemetery. Interim Manager Carter said that the Town Clerk usually 'transacts the sales, but her understanding is that the purchaser is provided with a copy of the ordinance and the restrictions are explained. Additionally, the purchaser receives a certificate of burial right which clearly lists the purchaser's right is to bury and not of ownership. Upon a motion by Commissioner Simpson, seconded by Commissioner Smith, the Board adopted the amendments to the Town Code by a 4-1 vote, with Commissioner Martin opposed. The motion was declared passed. The Board directed staff to follow-up all new purchases with a condolence letter and second copy of the ordinance to help reinforce the limitations 30 days after burial. They also directed staff to notify the families in violation of the new restrictions and give them until January 2, 1998 to remove any items they wish to keep. Commissioner Martin agreed to draft a letter to these families. 3 . . . XI. i-.~ 2(}3 The Board members agreed by consensus that plants may be pl~ced at sites during holidays and in permanently attached urns. Upon a motion by Commissioner Lloyd, seconded by Commissioner Chavious, the above charge was made to staff by a 5-0 vote. The motion was declared passed. E. Consideration of Memorandum of Agreement for Providing Coordinated Site and Facility Planning. Interim Manager Carter presented a request from Orange County to establish a committee to jointly plan the locations of new public facilities in Orange County. Mayor Johnson expressed concern that this committee could become like the LOG and OW ASA. He suggested the Town find out how many representatives each board is getting. The Board agreed that the Town needs to wait until the new manager is on staff before formally agreeing to participate. Commissioner Chavious expressed interest in representing Hillsborough. The Board agreed they are more interested in working jointly on Hillsborough and Orange County facilities than commenting on Chapel Hill and Carrboro facilities. F. - - Consideration of the Town participating in the Hillsborough Area Chamber of Commerce Community Pride Day on Saturday, September 27, 1997 and possibly offering incentives for authorized bank draft. Interim Manager Carter described the Chamber event and said that, as a Chamber member, the Town could have a table to distribute information and sign up water customers on the bank draft system. She asked pennission to pay the $25 set up fee and allow an incentive of $5 off the following month's water bill to customers signing up for bank draft. Upon a motion by Commissioner Martin, seconded by Commissioner Chavious, the Board authorized the payment of the $25 setup fee and the $5 discount on the following month's water bill for new bank draft customers by a 5-0 ~ote. The motion was declared passed. x. REPORTS A. Report regarding Cedar Lane/Cedar Walk Planning Director Hauth provid~d a report regarding the apparent name change on Cedar Lane. She said she had received questions from both public and board members. She said deed research did not clarify which name is correct because both are used simultaneously and the walkway is shown as "public", not "town" or "publicly dedicated." She added that the signs are owned and placed by the Historical Society to match the walking tour guide. She said the Historic District Commission is working with the Society on a number of issues relating to historic house signs. The Board agreed that the Town would refer to the footpath as Cedar Lane. B. Status report of enforcement of Town Code, Section 11-38, Solid Waste Planning Director Hauth provided a brief report on the status of enforcement. She noted that all but one property owner was cooperating and no town funds had been spent. She added the last remaining vi,olation should be cleared by the end of the calendar year. She updated the Board on the cleanup beginning at the former Sinclair gas station. , APPOINTMENTS A. Re-appointment of Richard Bradford for 2nd term on Planning Board. Upon a motion by Commissioner Smith, seconded by Commissioner Lloyd, the Board moved to re-appoint Richard Bradford to the Planning Board by a 5-0 vote. The motion was declared passed. 4 . . . 204 B. Appointment of Vision 2010 Task Force. Planning Director Hauth asked the Board for direction regarding the appointment of the Vision 2010 Update Task Force. She said she has been recruiting volunteers since spring and the names of 14 volunteers are included in the Board packet. She asked if the Board wanted to interview all 14, interview at all, or appoint the task force. Mayor Johnson expressed concern that only 4 of the applicants are African-American. Hauth said she contacted all the churches and known organizations to submit representatives in addition to running ads in both local papers. The Board expressed concern about the representatives from the Town Center and Chamber of Commerce which live well outside Hillsborough. The Board agreed to delay action on this item until more volunteers could be recruited. XII. ADJOURN Upon a motion by Commissioner Martin, seconded by Commissioner Smith, the Town Board meeting was continued until Tuesday, September 9, 1997 at 7:00 PM in the Police Training Room. Respectfully submitted, 5 . . . z ~ ~ o ~ ~ o ~ ~ ~ r. ~ > n ~ ~ ~ ~ ~ ~ o o G; ~ fg > r./.J ~ ::I: S' ~ .... n Vi "0 ~ g ~ ::!.::4. ~ n " 25 Qs~ Vi_1:r EI. ~ Q) n 0 Vi ..... '"1 Vi ()0(1) o t: ~ ~~g. .... ~ go Vi (1) f!l. s: ...., o :3 0 F. t::O ~ ~ ~ 0 0..0..1-+) o ::I: ~=.: ()Vi ~ g e. g ~~ g'S' (1) <: Jil ~. 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Vi (1) - ~...., ~ ~ Vi r./.J O. 0 ::I ~ ~ti3 S' ~tJ o ~ go (1) Q) '"1 ..... ~e: (1) Vi .....() 8'>0 2:~ Vi .... _Vi o f!l. Vi 0 .Y' ::I ~~ 0..(1) ~~ 5(JQ "0 0 (1) ::I gog- e;.::::r- e-e2.. (1) I-+) '< 0 :;: I-+) :::.:e2.. -- ero ~ ~ o n g :=.. o N' _(1) (1) ::I o..rn ~~ e-~ (1) (1) 8~ (1) (1) 3 >< o ~ ::!. ::I (1) 0.. Vi Vi g.,g e:e- Vi (1) ~(JG . . . 206 MAYOR'S PROCLAMATION TOWN OF HILLSBOROUGH, NC WHEREAS, Bishop Georgia R. Riley is celebrating her 25th Pastoral Anniversary with the Deliverance Tabernacle Fellowship of Churches on October 24-26, 1997; and WHEREAS, under Bishop Riley's leadership the Fellowship has established a 24 hour Prayer Room, Sunday School and Youth Programs, and 3 Scholarship Foundations to assist college-bound students and members; and WHEREAS, under her leadership the Fellowship conducts annual Prayer and Fast Retreats, and outreach ministry in Chapel Hill, and oversees churches in Graham, Pittsboro, and Bear Creek; and WHEREAS, under her leadership the Fellowship sponsors the Annual Youth Banquet and the Deliverance Tabernacle Pastoral and Evangelistic School for Ministers; and WHEREAS, Bishop Riley served as President of the Orange County Extension Homemakers Associate and elected member of the Board of Directors of the HilIsborough Chamber of Commerce; and WHEREAS, Bishop Riley has studies at Shaw University, Raleigh and holds an Honorary Doctorate of Humanities Degree from Faith Bible College and Faith Theological Seminary, New York; and WHEREAS, Bishop Riley was Named "Woman of the Year" by Deliverance Headquarters in 1980 and "Mother of the Year" by the Northern Orange Branch of the NAACP and third runner up for the State of North Carolina in 1986; and WHEREAS, Bishop Riley currently serves as the President of the Deliverance Tabernacle Pastoral and Evangelistic School for Ministers; NOW, THEREFORE, by virtue of the authority vested in me as the Mayor of the Town of HilIsborough, I do hereby deem it an honor and pleasure to extend this Certificate of Recognition to Bishop Georgia R. Riley on the occasion of her 25th Pastoral Anniversary, with sincere appreciation, congratulations, and best wishes for many more years of service to her faith. IN WITNESS WHEREOF, I do hereby set my hand, and cause the Corporate Seal of the Town of HilIsborough to be affixed this l~ day of September, in the year 1997. ~tf~ May r . . . 20'7 1fItJIZtd P~,4~ 1fIee4 p~ WHEREAS, the 21st Century offers enormous environmental and societal challenges for State and Local Governments that include diminishing fannland, urbanization, traffic congestions, inner city decay, and climate change; and WHEREAS, these challenges call for innovative leadership to ensure resource conservation, protection of open space, waste prevention, sanitation management, and a higher quality of life; and WHEREAS, these challenges are inextricably linked to patterns of considerable demographic change, such as areas west of the Mississippi River doubling in population size as rapidly as Africa, the world's fastest growing continent; and WHEREAS, the United States Bureau of the Census has stated that the current United States population of267 million is on course to reach 400 million by the year 2050; and WHEREAS, world population is projected to reach 6 billion before the end of this century and could reach between 8-12 billion, or even higher, before leveling off, with 98 percent of population growth now and through the foreseeable future projected to occur in the least developed countries of the world; and WHEREAS, demographic problems are not limited to the least developed nations and, indeed, concern the United States and the industrialized world, with our consumptive lifestyle, as well; NOW, THEREFORE, I, Mayor Horace H. Johnson, Sr., proclaim the Week of October 26 through November as World Population Awareness Week in the Town of Hills borough and upon all citizens thereof to reflect upon these challenges and seek rational, humanitarian, community-based solutions. Seal ~j}-QL. Horace H. Johnson, Sr., Mayor Town of Hills borough