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HomeMy Public PortalAbout02-09-1998 Regular Session . . II. . MINUTES HILLSBOROUGH TOWN BOARD February 9, 1998 7:15 PM, Town Barn 303 The Hillsborough Town Board held a regular meeting on February 9, 1998 at 7:15 PM in the Town Barn. Present for the Board Meeting were Mayor Horace H. Johnson, Sr., Commissioners Richard Simpson, Catherine Martin, Frances Dancy, and Evelyn Lloyd. Absent from the meeting was Commissioner Kenneth Chavious. Staff present were Town Manager Eric Peterson, Town Clerk Donna F. Armbrister, Finance Director Sherry Carter, Planning Director Margaret Hauth, Town Engineer Tom Hartye, and Police Chief Nathaniel Eubanks. Others present were Nick Herman from the Town Attorney's Office. 7:15 Interview of potenti a I Historic District Commission volunteer. The Town Board interviewed Mary Bosco to fill vacancy on the Historic District Commission. Mayor Horace H. Johnson, Sr., called the meeting to order at 7:30 PM. I. PUBLIC CHARGE Mayor Johnson read the Public Charge. ADDING ITEMS TO THE PRINTED AGENDA Town Manager Eric Peterson deleted Item VIII.L from the agenda due to lack of information and stated that the Board would consider the Item at a later meeting. III. AUDIENCE COMMENTS A. Matters on the printed agenda There were no audience comments. B. Matters not on the printed agenda There were no audience comments. Mayor Johnson moved Items VIII.S and VIII.M to be heard respectively after Item VIII.B. 1 . . . .. 304 IV. APPROVAL OF THE MINUTES OF THE JANUARY 12TH AND 14TH TOWN BOARD MEETINGS AND JANUARY 2STF1 JOINT PUBLIC HEARING Upon a motion by Commissioner Martin, seconded by Commissioner Lloyd, the Board moved to approve the minutes of the January 12th and 14th Town Board meetings and the January 28th Joint Public Hearing as presented by a vote of 4-0. The motion was declared passed. V. REPORT FROM THE TOWN MANAGER Town Manager Eric Peterson reported that Town Engineer Tom Hartye and Planning Director Margaret Hauth have agreed to serve as Occoneechee Mountain Park Project Coordinators. Peterson reported the letter the Board had instructed be sent to TimeWarner requesting ESPN and ESPN2 has been received by TimeWamer and discussions will be occurring in the near future. Peterson assured the Board that he would keep them informed. VI. REPORT FROM THE TOWN ENGINEER Town Engineer Tom Hartye presented a status report on all current water and sewer projects. A. The Wooten Company will make a presentation and recommendation regarding awarding the construction bid for the Reservoir Project Dan Boone from the Wooten Company presented the bids for the construction of the Reservoir Project. Boone stated that the Wooten Company is recommending the bid be awarded to Hymes Brothers, Inc. General Contractors from Chatham, Virginia contingent on the receipt of the Corps of Engineers: 404 Permit, the Dam Safety Permit, the Sedimentation Control Permit, and the Water Plan approval. Upon a motion by Commissioner Dancy, seconded by Commissioner Martin, the Board moved to accept the recommendation from the Wooten Company and awarded the bid to Hymes Brothers, Inc. General Contractors from Chatham, Virginia contingent on the receipt of the Corps of Engineers: 404 Permit, the Dam Safety Permit, the Sedimentation Control Permit, and the Water Plan approval by a vote of 4-0. The motion was declared passed. A copy of the construction bids are hereby made a part of these minutes as an attachment. B. Consideration of services during construction Town Engineer Tom Hartye presented a proposal from the Wooten Company for providing services for construction of the Reservoir which primarily involve the time and materials for an onsite project representative for the Wooten Company to oversee the construction in addition to fmalizing changes to the Mitigation Plan for 404 Permit approval. 2 . ~ ~ 305" Upon a motion by Commissioner Martin, seconded by Commissioner Lloyd, the Board moved to approve Amendment No.7 to the "Engineering Services Contract between the Town and the Wooten Company for a total of$152,250.00 and authorize the Mayor to execute said amendment by a vote of 4-0. The motion was declared passed. C. Consideration of services during construction -- S&ME (Geotechnical) Town Engineer Hartye presented a proposal from S&ME for providing geotechnical testing services for the construction of the Reservoir. These services will primarily involve the testing of the soils suitability and placement compaction along with the concrete testing. Services will be provided on a time and materials basis and the cost estimate total represents the estimated time and frequency of testing as required by the Wooten Company as delineated in the construction contract. Hartye recommended the Board approve the proposal from S&ME for the estimated work to be performed not to include weather delays for $79,525.00. Upon a motion by Commissioner Lloyd, seconded by Commissioner Dancy, the Board moved to approve the proposal from S&ME for the estimated work to be performed not to include weather delays for $79,525.00 by a vote of 4-0. The motion was declared passed. D. Consideration of services during construction -- Survey Service - CWMTF; and E. Budget Amendment Town Engineer Hartye presented a proposal from Callemyn-Parker, Inc. for survey and mapping services which are required in order to establish and purchase easements rights pursuant to the grant which was awarded by the Clean Water Management Trust Fund. Upon a motion by Commissioner Martin, seconded by Commissioner Lloyd, the Board moved to approve the survey/mapping services proposal provided by CallemynlParker, Inc. for $32,500.00 and authorized the Budget Amendment by a vote of 4-0. The motion was declared passed. VII. ITEMS FOR DECISION - CONSENT AGENDA A. Approval of amended 1998 Town Board Meeting Schedule B. Increase mileage reimbursement rate to 32.5jt/mile Upon a motion by Commissioner Martin, seconded by Commissioner Lloyd, the Board moved to approve the Consent Agenda as presented by a vote of 4-0. The motion was declared passed. 3 ~ ~ ~ 306 VIII. ITEMS FOR DECISION - REGULAR AGENDA A. Jack Davis to address the Board regarding Police Protection Mr. Jack Davis appeared before the Town Board to express his concerns regarding Police protection. He discussed his displeasure with the manner in which the Police Department handled the investigation of the break-in at his business, Mopaco. Mayor Johnson stated that since the investigation is still in process, the Board cannot comment on this issue. Mayor Johnson assured Mr. Davis that if there has been any misconduct on the part of the members of the Police Department, it is a personnel matter and will be handled by the Town Manager. B. Joey Colclough, Carolantic Investments, to address the Board regarding Highwoods Community Mr. Colclough appeared before the Board to request to have the Town read water meters and bill the individual home owners at Highwoods Community for their individual water consumption. Finance Director Sherry Carter and Town Engineer Tom Hartye cautioned the Board to consider the manpower hours and Town expense this would involve. Upon a motion by Commissioner Martin, seconded by Commissioner Lloyd, the Board moved to deny the request by Joey Colclough for the Town to read water meters and bill the individual home owners at Highwood Community for their individual water consumption by a vote of 4-0. The motion was declared passed. ITEM S. Discuss Dedication of a Mayor-Only Parking space at the Town Hall Annex Mayor Johnson asked the Board to designate the first parking space behind the Town Annex for the Mayor. He explained that Hillsborough is one oftbe few municipalities that does not already have a designated parking space for their Mayor. He stated that he was also making this request due to health reasons and did not want to have to use the allotted handicapped parking space in the front of the building in order to allow them to be available to the public. Upon a motion by Commissioner Martin, seconded by Commissioner Lloyd, the Board moved to approve the dedication of the first parking space behind the Town Annex for Mayor Parking by a vote of 3-1 with Commissioners Martin, Lloyd, and Dancy voting Aye, and Commissioner Simpson voting Nay. 4 . . . 307 ITEM M. Consideration of Alternatives Regarding Stop Signs at the Intersection of Lafayette Drive and Sweet Gum Town Manager Eric Peterson outlined three alternatives for the Board to consider. Alternative #1 was to remove the stop signs on Lafayette drive and leave the sign at Sweet Gum, returning the intersection to its previous state. Alternative #2 was to move the stop sign back 30 feet, away from the yard of the complaining resident. Alternative #3 was to leave the intersection as it is, with the three-way signage, and add a painted horizontal line as a stopping point indicator which is standard at busy intersections and improves sight recognition at the stopping areas. Manager Peterson recommended the Board approve Alternative #3. Mr. Rick Williams appeared before the Board to ask them to reconsider the current placement of the stop sign. Mr. Ed Gill addressed the Board and presented a petition from residents of Cornwallis Hills in favor of leaving the stop sign where it is. By consensus, the Board opted to take no action and leave the stop sign in its existing location. c. The Triangle J COG will make a presentation to the Board regarding the Upper Neuse River Basin Association's need to hire a Project Manager to coordinate the Watershed Management Plan Mr. Pat Davis, from Triangle J Council of Governments, presented the goals and objectives of the association. Davis sited some of the accomplishments to date and discussed the Association's planned future activities noting the expected benefits to the Association's Member Governments. D. Consideration of a Resolution to become a Dues Paying Member ofthe Upper Neuse River Basin Mayor Johnson presented the Resolution for the Board's consideration and suggested the Board join the Association with the understanding that the person hired as Project Manager would work at Triangle J Council of Governments. Upon a motion by Commissioner Dancy, seconded by Commissioner Martin, the Board moved to approve the Resolution under the condition that the person hired as Project Manager would work at Triangle J Council of Governments by a vote of 4-0. The motion was declared passed. A copy of the Resolution is hereby made a part of these minutes as an Attachment. 5 . ~ ~ '308 E. Consideration of two Tourism Grant applications which exceed $5,000: 1. Occoneechee Mountain Park Committee - matching funds for park improvements and infrastructure including signage, an observation platform, and trail improvements - $10,000 2. Preservation Fund for Hillsborough - restoration of the Norwood-Jones Law Office - $9,900 Commissioner Martin acting in her role of Tourism Board Chair, presented the two Tourism Grant requests to the Board for their consideration and recommended approval. Upon a motion by Commissioner Martin, seconded by Commissioner Lloyd, the Board moved to approve the Occoneechee Mountain Park Committee and Preservation Fund for Hillsborough Grant requests as presented by a vote of 4-0. The motion was declared passed. F. Consideration of Ordinance to rezone a 44,061 square foot lot at the intersection of 86 and 1-85 from General Industrial to High Intensity Commercial (4.40.A.19) Planning Director Margaret Hauth presented the rezoning request and stated that the Planning Board unanimously recommended adoption. Upon a motion by Commissioner Simpson, seconded by Commissioner Lloyd, the Board moved to approve the Ordinance to rezone a 44,061 square foot lot at the intersection of86 and 1- 85 from General Industrial to High Intensity Commercial (4.40.A.19) by a vote of 4-0. The motion was declared passed. A copy of the Ordinance is hereby made a part of these minutes as an Attachment. G. Consideration of Ordinance to rezone 40,000 square foot lot at the intersection of Eno Mountain and Orange Grove Roads from Agricultural-Residential to R-20 (part of 4.38.B.24) Commissioner Simpson requested to be excused from voting on this particular issue due to a conflict of interest. Upon a motion by Commissioner Lloyd, seconded by Commissioner Martin, the Board excused Commissioner Simpson by a vote of3-0. The motion was declared passed. Planning Director Margaret Hauth presented the Ordinance for the Board's consideration stating there had been no public comment on this item during the Public Hearing. Hauth stated that the Planning Board recommended adoption by a 7-2 vote with the two opposing votes expressing concern about the safety of additional driveways at this intersection. 6 309 ~ Upon a motion by Commissioner Lloyd, seconded by Commissioner Martin, the Board moved to adopt the Ordinance to rezone 40,000 square foot lot at the intersection ofEno Mountain and Orange Grove Roads from Agricultural-Residential to R-20 (part of 4.38.B.24) by a vote of 3-0. Planning Director Hauth reminded the Board that since this is an Ordinance and requires a 4/5 majority vote it will require a 2nd reading as 4/5 of the Board were not present to vote on this item. Upon a motion by Commissioner Lloyd, seconded by Commissioner Martin, the Board moved to allow Commissioner Simpson to return to the open session by a vote of3-0. The motion was declared passed. H. Consideration of Ordinance to amend Section 4 of the Subdivision Regulations regarding street requirements Planning Director Hauth presented the Ordinance and stated that there were no public comments at the Public Hearing on this item. Hauth recommended adoption and stated that the Planning Board voted unanimously to recommend adoption of this Ordinance. Upon a motion by Commissioner Dancy, seconded by Commissioner Martin, the Board moved to adopt the Ordinance to amend Section 4 of the Subdivision Regulations regarding street requirements as presented by a vote of 4-0. The motion was declared passed. A copy of . the Ordinance is hereby made a part of these minutes as an Attachment. I. Consideration of Ordinance to amend Section 8.5.d of the Zoning Ordinance to permit off-premise signs under certain circumstances Planning Director Hauth presented the Ordinance and stated that Malina King spoke in favor of the request at the Public Hearing and presented ] 8 letters of support of the amendment. Planning Director Hauth recommended denial of the Ordinance amendment because off-premises signs are contrary to many goals in the Vision 2010. Hauth reported that the Planning Board recommended denial of the Ordinance amendment but stated they are willing to study the issue in more detail and bring a more acceptable proposal for public hearing in April, if the Town Board is willing to consider further proposals. Upon a motion by Commissioner Lloyd, seconded by Commissioner Dancy, the Board moved to deny the Ordinance to amend Section 8.5.d of the Zoning Ordinance by a vote of 4-0. The motion was declared passed. A copy of the Ordinance is hereby made a part of these minutes as an Attachment. J. Consideration of Ordinance to amend Section 19.3 to add a provision specifically authorizing the Zoning Officer to issue Stop Work Orders. . 7 . ~- ~ 31.0 Planning'Director Hauth presented the Ordinance and stated there had not been any . public comment on this issue at the Public Hearing. Hauth stated that she recommends adoption of this Ordinance and that the Planning Board unanimously recommended adoption. Upon a motion by Commissioner Simpson, seconded by Commissioner Martin, the Board moved to adopt the Ordinance to amend Section 19.3 to add a provision specifically authorizing the Zoning Officer to issue Stop Work Orders as presented by a vote of 4-0. The motion was declared passed. A copy ofthe Ordinance is hereby made a part of these minutes as an Attachment. K. Consideration of Ordinance to amend Section 19.8 of the Zoning Ordinance to describe conditions under which the Planning Department may authorize the occupancy of a development before all of the required improvements have been constructed Planning Director Hauth presented the Ordinance and stated there had not been any public comment on this issue at the Public Hearing. Hauth stated that she recommends adoption of this Ordinance and that the Planning Board unanimously recommended adoption. Upon a motion by Commissioner Simpson, seconded by Commissioner Martin, the Board moved to adopt the Ordinance to amend Section 19.8 ofthe Zoning Ordinance to describe conditions under which the Planning Department may authorize the occupancy of a development before all of the required improvements have been constructed as presented by a vote of 4-0. The motion was declared passed. A copy of the Ordinance is hereby made a part of these minutes as an Attachment. L. Approve a Resolution Approving the Transfer Order which allows the ownership of Alert CATV to change to Time Warner Cable Advance Newhouse Town Manager Eric Peterson removed this Item from the Agenda due to lack of information. M. Consideration of Alternatives Regarding Stop Signs at the Intersection of Lafayette Drive and Sweet Gum This Item was moved and considered after Item VIII.S. N. Consideration of an Amendment to Chapter 6, Sections 6-10 and 6-] I of the Town Code regarding Truck Traffic Town Manager Eric Peterson presented an Ordinance to amend the Town Code. He explained that this would provide the authority for the Town to enforce the new Truck Route. 8 . ~ . 311 Upon a motion by Commissioner Martin, seconded by Commissioner Lloyd, the Board moved to adopt the Ordinance to amend Chapter 6, Sections 6-] 0 and 6-] ] of the Town Code as presented by a vote of 4-0 with Commissioner Simpson abstaining. The motion was declared passed. A copy of the Ordinance is hereby made a part of these minutes as an Attachment. O. Consideration of Ordinance Prohibiting Weapons on Town Property Manager Peterson presented the Ordinance which would prohibit the display of firearms on public property. Upon a motion by Commissioner Simpson, seconded by Commissioner Martin, the Board moved to adopt the Ordinance amending Chapter 5, Section 5-11 of the Town Code to prohibit the display of fuearms on public property as presented by a vote of 4-0. The motion was declared passed. A copy of the Ordinance is hereby made a part of these minutes as an Attachment. P. Consideration of a Resolution declaring Hillsborough will participate in the 1999 Special Olympics World Summer Host Town Program Town Manager Peterson presented the Resolution and informed the Board that the Games will begin on June 26, 1999 when the Triangle region will host 7,000 athletes from 150 countries around the world. Upon a motion by Commissioner Simpson, seconded by Commissioner Martin, the Board moved to approve the Resolution declaring Hillsborough will participate in the 1999 Special Olympics World Summer Host Town Program as presented by a vote of 4-0. A copy of the Resolution is hereby made a part of these minutes as an Attachment. Q. Presentation from Ken Carter, representing Bell South Mobility, requesting the Board consider leasing Town Property at the Town's Yard Waste Facility for the Installation of a Telecommunications Tower Mr. Ken Carter, representing Bell South Mobility, addressed the Board with this request and explained that BellSouth is working to construct a grid of facilities to provide the necessary coverage for its new digital wireless service. Mr. Carter stated that the proposed location is near the current entrance gate, adjacent to the County Garage and that the facility would be placed in the existing wooded area to screen a portion of the tower base. By consensus, the Board directed the staff to further investigate this proposal and bring back to them a recommendation for their consideration at a later date. 9 . ~ . .312 R. Consideration of requests for Voluntary Annexation: 1. Hines Liner Tract Planning Director Margaret Hauth informed the Board of the Town's receipt of a letter of interest from the owners ofthis 24.72 acre tract at the intersection ofNC86 and US 70A East. Hauth explained that the tract currently lies in both the Town's and the County's jurisdiction as the Town's ETJ boundary crosses the tract. She stated that the property is currently zoned General Industrial on the Town's portion and a comparable Industrial category under Orange County's jurisdiction. Upon a motion by Commissioner Simpson, seconded by Commissioner Dancy, the Board directed the staff to proceed with the Manager's Annexation Report for their consideration by a vote of 4-0. The motion was declared passed. 2. Fox Hill Farm Planning Director Hauth informed the Board ofthe Town's receipt of a Petition for Annexation from Randy Fox to annex 105.63 acres on both sides of New Sharon Church Road. She explained that this request meets the standards for a satellite annexation and would include a significant portion of the area included in the potential landfill site 11. Commissioner Simpson expressed his concerns with the Board considering any satellite annexation. After much discussion and upon a motion by Commissioner Martin, seconded by Commissioner Lloyd, the Board directed the staff to proceed with the Manager's Annexation Report for their consideration and to schedule a Public Hearing on this issue at the March 9th, 1998 regular Board Meeting by a vote of 3-1 with Commissioners Martin, Lloyd, and Dancy voting Aye; and Commissioner Simpson voting Nay. The motion was declared passed. 3. Site 9 Planning Director Hauth informed the Board of the Town's receipt ofa Petition for Annexation from the Phelps and Freelands to annex 85.85 acres on the west side ofNC 57. She explained that this request also meets the standards for a satellite annexation and would include a significant portion of the area included in potential landfill site 9. Upon a motion by Commissioner Martin, seconded by Commissioner Lloyd, the Board directed staff to proceed with preparing the Manager's Annexation Report for their consideration and to schedule a Public Hearing on this issue at the March 9th, 1998 regular Board Meeting by a vote of 3-1 with Commissioners Martin, Lloyd, and Dancy voting Aye; and Commissioner Simpson voting Nay. The motion was declared passed. 10 . . . 313 S. Discuss Dedication of a Mayor-Only Parking space at the Town Hall Annex This Item was moved and considered after Item VIII.B. IX. REPORTS A. Update on Bond Sale Finance Director Sherry Carter stated that the Bond Sale was fmalized on Tuesday, February 3rd, 1998 at a purchase price of$5,800,000.00 and accrued interest at a net interest cost of 4.648%. B. Discussion of Ordinance Prohibiting Panhandling within the Town Town Attorney Nick Herman discussed several such Ordinances which currently exist in other municipalities and reported pros and cons of each. Herman suggested that adopting a Panhandling Ordinance may not be the best way to accomplish the solution the Board desires. After some discussion and by consensus, the Board directed the Police Chiefto speak with the District Attorney regarding the offender in question continually being released and not prosecuted. The Board also request a report from the Police Chief on the outcome of this discussion. APPOINTMENTS A. Appointment of Mary Bosco to fill vacancy on the Historic District Commission with a term to expire July, 2000 B. Re-Appointment of Harriet Hughes to first full term on the Historic District Commission, with a term to expire February, 2001 C. Re-Appointment of Robert Landon, Susan Frankenberg, Mariah McPherson, George Horton, Kelly Aiken, and Sally Boericke (as an alternate for Susan Frankenberg) to serve on the Tourism Board, with terms to expire January, 2000 Upon a motion by Commissioner Martin, seconded by Commissioner Lloyd, the Board moved to approve all of the above appointments as presented by a vote of 4-0. The motion was declared passed. XI. CLOSED SESSION A. Closed Session for the purpose of discussing potential litigation and a personnel matter 11 . . . 314 Upon a motion by Commissioner Martin, seconded by Commissioner Lloyd, the Board moved to go into Closed Session for the purpose of discussing potential litigation and a personnel matter by a vote of 4-0. The motion was declared passed. XII. ADJOURN Upon a motion by Commissioner Lloyd, seconded by Commissioner Simpson, the Board moved to adjourn the meeting at 10:58 PM by a vote of 4-0. The motion was declared passed. ~~ Respectfully submitted, Donna F. Armbrister, Town Clerk 12 . . ~ FILE No. 863 02/04 '98 14:36 ID:THE WOOTEN COMPANY Tile CWooten ompany EIl(jiM}~lil/!1 /')i/llnifl[l 1l((:IIi/l:(:"I"~ i2l1 N. III1Y'~1I ~vtJfllhj rJnlr:lnrl. N(; ,,/00;1 ~1~.II;IIHI!i:\1 f,,~. r!l~II~M";i!IH~ SiilC~ !H:jli ~3198343E,89 ATTACHMENT llI. A MEMORANUllM To: Mayor ilnd Town COllncil Town of J-1ilhborough :'7 Q'f..- John D. Poetzsch, P.B,(.- ~ . Febnwry 4. 1998 From: (}~te: Re: RCCOlinm:ndatioll tor AWlU"tl W.1tcr Supply Reservoir TWC No, 2661-11 Bids wr.n~ received January 12, 199)it for th~ constl'llction of t.ht Town's Wate:r Supply Reservoir. The projcct as it was bicj l:(IIlSisrs of rhe cOII....truction of II l,()511 ft long by 5tl ft high eClrthen dam with n 215 ft (;orn.;rct~ spillway to form a 204 ucre reservoir. l'he dam was designed ra allow for ruising the dam and spillway an lIdditional I () r~ in the future T.O increase the water flwmge. capucity by c,.enl'ln~ a 391 Ul:re reservoir. There wus U very good respunse T.O I:he Town's Advertisement for aids with fnurle~n properly Iicenstd cOlllrnCLOrs ,~ubmining bids. Enclosed are the Bid 'l'1I,bulation and Riel Summary which indicates the: Low Bidder was HaYlnes BrOlhe:rs, lm:. of Chatham, V A with a low Base. Bid flf $4,099,OOO,()(). The:. bids rllllgr.(1 from M,U9<:J,OOO to $6,797,~76 with llll average of $;4i,122,12~. The l\.vemge of thr. oottom five, bideters WiLS $4,361.70ll. The Engineer's cstirnllt~ prior to the Bir1 was $4, J 84,1)51 as indiL:lIted in thtl iltw.(;hed COST e....lirnat~. Th~ Town .1lso re.qu~,'iTed Add Altclllat~ Bids for the Cnnhal:tor TO obtain Builder's Risk and Flood Insur:iJlce fOr the projecT. construction. Haymes Brother's will obtain tht: Builder's Risk for an additional cost of $5,000.00. We recoll1me.nd that the Town discuss the benefit or the Builder's Risk polky for rl1h ty~ of projet.:t with the Town's jnsuranc~ provider. Most inslImm:e cllrric.rs informe.d US during th~ bidding prnl,:t::Ss t.hat. flood insurance 1'01' a darn projet:t cO(lld not h~ obrl1jJ)ed. We arc trying to ob~ain more information (In The possibiJity (If abUt.injng at kast H limiT.e.cl amount of flood lll~unmce to pl'ore.(;[ the Town in the case l.lf mujor stann event during the initial phltse of c(]n~tru(;t.ioll when the dam would be most sus<.:eptible to damage. If the tlond insurance can be nhminec1 at a re....I:;(lIluhle C~)8t. we may r(~colllmenct a cl1Mge oreier to pro...id(~ this prior to rJle SU1rt of (:oll,~rruction. While the majority of r.he work is for a lump sum price for the dam lind reservoir construction, the cont.ract dOl,:uments pruvide for lInit prictI pltYll1en~ fur work associated with the pnSl';ible undercut of ullslIilllblc mateJial and rock tI)(cavatioll. The IInlt prices us bid by the Lowl3ic1der are very reHsL1I1ilblc as l,:all be seen by comparing t.he prjcc.~ of the orher bjddcrs (Ill the Bid Summary. PAGE 4 315 . ~ . ;: [LE No. 865 02/04 '98 14: 48 i D : THE WOOTEN COMPA~iY 9198343589 Memnrandum Febf1lury 4, 11)9~ Page 2 Si.nce \V~ h,tve not had prior e,xperience with HaYlllt~ Brothers, we tequesttd that they suumit rhe doculHenmtion!lf; called for in the paragmph 1.10.C of the Instruc.;tion to Bidders. This information is l1tt.1chtcl for the Board's review. They provided a list of21 references, of which we were able to ~:orltact eight with spe(;ific earthwork/dam projt:clfl. We received very favonlble comments with the bl'ief refer~~Jlces u.,-; follows: ;;l3fficknt on elllthwork /l.,:ompaction." . "When they oc~upitd Illc;-. site tht\y continue<! wOI'I.;ng to completioll. Suffident eqnipment III the silC;-. to do the work." "Excellent concret.e work on dam box culvert." "Did lhe work ~tS required in tJle contract without looking for change or(kr items." "Do u. good job with srrm,;tures and concrete work." Based on the infonnation provide.d and our check of the reference,,>, we find thac Hllymes Brothers is a responsive and respon~ibJe Bidder with /I good reputation as it Contractor on work sllniJar t.o the Hi Ilsbol'Ough Re~rvoir. Sint:e the low bid was in ex.cess of the originul Budget, the Town staff hus allocated udditional funds to (.he Project. In addilion. The Wooten Company is negotiating on se.veral changes to the design t'O J'c;-.dul;e the l;onstruction cost.. 'T'he changes and the estimat~d reductions art a..:: 1'0Uows: I . Change 72 inch oullet pipe tll 6 ft l( (i ft box culvert. ........ $70,OOO.O() 2. Reduce. the length of the discharge t:;hunnel by H5 f~t. . . . . . . . $50,000.00 ~.,. Delete the bridge t.o the outlet stnlC;ture. ................. $~O,OOn.U() Estimated Tut.ul Contract Reduction. . . . . . , . , . . . . . . . . . . $170,000.00 The project l:onstruction costs are as follows: CVllslrllctinll Cost Bid Plict: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. $4,Ol)9,OOO.On Neglltiuled dedul:tions (estim~t~d) ...................... ($170.000.1)f1) Recommendt".d Min. Construction Contingency .............. $171.000.no ToM ConsLnlc(ion Cost ......... . . . . . . . . . . . . . . , . . .. $4,100,000.00 The proposed additional mitigation site cost is as follows: Wclbnd Mitigutiol\, Illlt.ley Site (Not im.:luding land cost) . . $nO,nOO - $kll,OOO.OO PAGE 2 316 . ~ ~ FILE No. 863 02/04 '98 14:37 ID:THE WOOTEN COMPANY 9198343589 PAGE 6 311 Memorandum FebrLHiI'Y 4, 1998 Page ~, 8ased on the Bidc1ing Documents the Town has 90 days to hold nnd consider the bids, which extends until April 12. I ':)l)l( We recommend the Towll Council ..ward the COnSuUl.;tion of th~ Wacer Supply I~eservoir to Haymes Brothers, Inc. of Chathum, V A contingent on the following: f. 2. Town sr.l\tf has approved the total project budget bused on the Base Bid. CQllOl.::il ,~pproves rIlle Wooten Compuny m (;Ontilllle me negotiutions on the ubove changes to the projel.:t with the Cnnt.nll.:t. The finnl price. with the approval of the Town Manager and Town Engineer. wilJ be included in rhe Contract Documents for execution by the Town. Th~ sHvings trom the chllnge.~ will be tldded to the Project contingency. It js recolllmended the bridye I.lCces,~ to the olltJet structure be added bou:k t.o the Project if it is ~terll1ined that suffkiel1t conling~ocy will be avuilable to complete the Project. '111e following p~rll1its are received: II. Corps of Engineers: 404 pennil. b. Dam safety permit. c. S~<1ill1entatjon control pennit. d. Warer plan approval. 3. 4. ~. ~ 7 PAGE . ~ c; t:l:l ~~ ~8 :20 :c ~~ ~~ O;jVl ~~ orE Ci",< @~ en ~ <: o ~ (") ~ ~ o ~ cc 8 i [i; ~ ~ - j'.J - -.0 '-0 00 @ N <::, c 'tl s:: ,~~ :::s ~'<:l) . :E VI <e!cc ;p.~8 t.J ;;0 ~ ~~(;! .... 8198348589 V 'J) n ~. !'..1 -~ - -~ 1-..1 (Xl f 7-'::;' (Xl-., -l~~ ~ I M"I -;:t -;':: 0 f iJ.j PI ~ D: ~ ~ W i - [ 5.. VI 0 a 0 b; S- --..l ~ !.1 ~ is S s' 2: - 2. g;:: ~. 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""o.Q g,~ !S;. o~ :. g 8' &~ I;;' ~g -ag ~~ FILE No. 863 02/04 '98 14:38 ID:THE WOOTEN COMPANY ~ ~ r~ 0 vJ 0 ~ '.... ~ ~ o d I~ ,..., n ..,..., #"1 0 _,- '\.~ ,.... -I,"'~ , _~ ,.' "r" " !,-'!l :;' ~ ..~ e. ~":."""'O '. ~ 'T- ,'-;:" ;: .!i: :' .~~, . (fl ~.. ~ ~ ~ ::::: : h2~ I'll Z;\ ~ :: ,-:J : ~~\' tc)> ~1 ~: ';' .~ '.<::P t\' r:~:.:tJ: ';' ".:;.~,\ I.::-W '*-.... ,..~ '" -::., (/,::,:~ .... "...."'~ r;,.. ~.....I ~ ......... ~~...... . '.fl " IJ,I./II ,,,\,, t"'.tIIU'" ~ OZE FILE No. 863 02/04 '98 14:39 ID:THE WOOTEN COMPANY 9198343589 HAYMES BROTHERS, INC, .-. '3neral Contractors . ,0 Howlc:im Road. Chatham, Virginia 24531 . Phone: (804) 432-8282 . fax: (804) 432-2029 . ~ Janullry 14, 1998 Mr. JOIU1 Poel:l~l.:n The WQoten CompAny 120 N. Daylon Ave\lue Ralei~h, North c.uolina 27603 Re Town of Hillsborougb Water Supply Reservoir 2.('Co\.~ Dear Mr. Poetzsl.:h: In regW'ds 10 the infonnation requested prior to award oflhe con!JacI fol' the referenced rpojel.:t, please consdier the following infomlatinn: 1. Our t'iscill yeilr ended 10/31/97 and our fillancial statement is presently being prepared. Our acCQuntant should have the final statement prepared wirhin the next fWO weeks, and we will /orward a copy to you. 2. Projects that we have completed of similar size include: Hush River Warershed $ 865,000 I-77 Bland CC1unty $5,500,000 (.40 Guilfort! CounlY $7.700,000 Asheboro, NC $5.100,000 Great Creek Watershed $1,800;000 3. Our permlU1ent name and address is Hnymes Brather~, Inc., 440 Hawkins Road. Clullham. Virginia 24531. Our telephone (lumber is 804-432.8282 :md our fax number is 804-432. 2U29. 4. Our reyular employment runs on an average of 100 employt:c~. The corporation began ill 1975. but prior to that the busines~ was a partnership. 5. Our Surety company is Seaboard/St. Paul. The agent fOI Seaboard is Thomas Rutherfoord, Inc.. address P. O. Box 12748. Roanoke, VA. 24028. The telephone number for Rutherfool'd is (540) 9ll2.35 11. You muy contllct either Mr. Dan Filson or Me. WyuU Walton regarding our ilccount. 6. Our company ha~ II ViJgmia Conlrilctnr's License, number 270 I Ol0500A, and also a NQrtl1 Cnroliml Conlr~ctor's License. numl>er 7276. 7. Our major material suppliers for this project will be: COlU~re[e C"handler Con~refe or Unicon Concrete Rebar REFABCO, 1m:. Slone Martin.Marieltil, Inc. R. TIllS will be discussed in our conference wilh you. Haymes Brothers. Inc. has never failed to Complete a project 10 date. PA':;E 10 321 ~ ~ e. ~ ~ FILE No. 863 02/04 '98 14: 39 I D : THE WOOTEN COl1PANY 9198343589 We hoptl ChOlI tlli$ infon11ation will meet with your ilpprovul. Shoulrl you hllve !lilY questions pleilse <:~)ntUcl our office. Sincerely, Haymes [Irolhers, l.oc, L~d.j~~ Chuck Haymes ~ As't. Vice Prc~idcnt CH:ske Cc: tIle PAGE 11 322 ATTACHMENT VI. E Town of -tI!~~ BUCGEr AMENDMENTS FEBRUARY, 1998 WATER FUND BEFORE ADJ. REVENUE : 30-3990-000 Fund Balance Appropriated$6:S7,301 ADJ. j33,000 EXPENDITURE: 30-8100-455 Clean Water Management Project $ ~O- j33,000 To fund Surveying and Mapping expenses.for the Clean Water Management Proiect. . APPROVED: ,,2 -? - f';J VERIFIED: ~~ Donna F. Armbrister, Town Clerk ~ 137 North Churton Street · P.O. Box 429 · Hillsborough, North Carolina 27278 919.732.2104 · Fax: 919.732.1028 323 AFTER ADJ. $690,301 j 33,000 . . ~ ATTACHMENT VIII.D 324 RESOLUTION 1998 - 02091 RESOLUTION APPROVING FINANCIAL SUPPORT FOR UPPER NEUSE RIVER BASIN ASSOCIATION WHEREAS, the Town of Hills borough is committed to the preservation and protection of the present high quality of water in the Upper Neuse River Basin; and WHEREAS, the Town of Hills borough recognizes the increasingly complex nature of water quality and water quantity management issues in the Upper Neuse River Basin and acknowledges the need to coordinate with other affected jurisdictions on water resources management efforts; and WHEREAS, the Upper Neuse River Basin Association was established to provide a forum for local governments to consider and work on water resources planning and management issues of mutual concern in the Upper Neuse River Basin; and WHEREAS, the Town of Hills borough is a member government of the Upper Neuse River Basin Association, and recognizes that continued local participation in said Association can provide important long-term benefits; and WHEREAS, the Board of Directors of the Upper Neuse River Basin Association has determined that local funding support is needed if significant progress is to be made in accomplishing the goals and objectives of the Association; NOW, THEREFORE, BE IT RESOLVED: 1. That the Town of Hills borough hereby agrees to continue to participate fully and actively as a member ofthe Upper Neuse River Basin Association. 2. That the Town of Hills borough hereby further agrees that ongoing funding support from local governments participating in the Upper Neuse River Basin Association is essential for said Association to make meaningful progress toward addressing the Association's goals and objectives. 3. That the Town of Hills borough hereby agrees to provide to the Upper Neuse River Basin Association a contribution of$ t17S: {}C1 , and that said contribution is to be used for funding operations of the Association during Fiscal Year 1999. 4. That the Town of Hills borough hereby requests the Upper Neuse River Basin Association provide, on or before March 1, 1999, a report summarizing the activities and accomplishments of said Association. Adopted this the 9th day of February, 1998., under the condition that the Proj ect Manager Position be housed at Triangle J Council of Government. . ~ ~ ATTACHMENT VIII.F 325 AN ORDINANCE AMENDING THE ZONING MAP OF THE TOWN OF HILLSBOROUGH THE BOARD OF COMMISSIONERS OF THE TOWN OF HILLSBOROUGH ORDAINS: The foregoing ordinance having been submitted to a vote, received the following vote and was duly adopted this 9th day of February, 1998. Ayes: f Noes: t? Absent or Excused: Section 1. Section 2. Section 3. The Zoning Map of the Town of Hillsborough is hereby amended to rezone the property owned by M.L. Barnes at 1801 NC 86 (tax map 4.40.A19) from General Industrial to High Intensity Commercial. All provisions of any town ordinance in conflict with this ordinance are repealed. This ordinance shall become effective upon adoption. I L/~kd, donna F. Armbrister, Town Clerk . . . ATTACHMENT VIII. G 326 AN ORDINANCE AMENDING THE ZONING MAP OF THE TOWN OF IDLLSBOROUGH THE BOARD OF COMMISSIONERS OF THE TOWN OF HllLSBOROUGH ORDAINS: The foregoing ordinance having been submitted to a vote, received the following vote and was duly adopted this 9th day of February, 1998. Ayes: .3 Noes: 0 Absent or Excused: Section 1. Section 2. Section 3. The Zoning Map of the Town of Hillsborough is hereby amended to rezone the property owned by Richard Simpson at the northwest intersection of Eno Mountain Road and Orange Grove Road (part of tax map 4.38.B.24) from Agricultural- Residential to Residential-20. All provisions of any town ordinance in conflict with this ordinance are repealed. This ordinance shall become effective upon adoption. L ~ Donna F. Armbrister, Town Clerk . . ~ ATTACB!fENT VIlLH AN ORDINANCE AMENDING THE SUBDMSION REGULATIONS OF THE TOWN OF HILLSBOROUGH 327 THE BOARD OF COMMISSIONERS OF THE TOWN OF HILLSBOROUGH ORDAINS: Section 1. The Subdivision Regulations of the Town of Hillsborough are hereby amended by deleting section 4.B.3 and 4.B.4. Section 2. The Subdivision Regulations of the Town of Hillsborough are hereby amended by adding the following sections: 4.4 Streets New streets must be dedicated to the public and must meet the Town of Hills borough's Street Construction and Acceptance Procedures (Appendix E), except as provided for in Section 4.4.5. Street rights-of-way are designed and developed to serve several functions: (i) to carry motor vehicle traffic, and in some cases, allow on-street parking; (ii) to provide a safe and convenient passageway for pedestrian traffic; and (iii) to serve as an important link in the town's drainage system. Public streets in developments outside the city limits must be approved and accepted by the NC Department of Trans po nation. 4.4.1 Design Standards a) Widths right of way, measured from lot line to lot line. shall be as wide as existing streets extended, but in no case shall said widths be less than the following: Street Type Minimum Required ROW Width Arterial Street 100 Feet Collector Streets 70 Feet Local Streets 60 Feet Marginal Access Streets 50 Feet Cul-de-sacs 50 Feet Proposed streets shall conform to grade standards adopted by the Department of Transponation for public roads. Streets shall be laid out so as to intersect as nearly as possible at right angles and no street shall intersect any other street at an angle less than sixty (60) degrees. Horizontal and vertical curves shall be designed by the subdivider according to the standards of the N.C. Department of Transportation and in the interest of public safety and general welfare. Factors" to be considered, among others, shall be the type and importance of the street, sight distance, anticipated traffic volume and design speed. All permanent dead-end streets (as opposed to temporary dead-end streets or stub- outs) shall be developed as cul-de-sacs in accordance with the standards set forth in Subsection (2). Except where no other practicable alternative is available, such streets may not extend more than 550 feet (measured to the center of the turnaround). The right-of-way of a cul-de-sac shall have a radius of 50 feet. The radius of the paved portion of the turnaround (measured to the outer edge of the pavement) shall be 35 reet. If the center of the turnaround is left unpaved. the pavement width shall be 12 feet without curb and gutter or 18 feet with curb and gutter. Any unpaved b) c) d) e) f) . . 328 turnaround shall be landscaped and maintained by the developer or homeowners association. 4.4.2 Extensions and Connections a) The proposed street layout shall be coordinated with the existing street system of the surrounding area and with the HilIsborough Thoroughfare Plan. Where possible proposed streets shall be the extension of existing streets. b) C~-sacs shall not be used to avoid connection with an existing street or to avoid the extension of an important street. c) Where a subdivision adjoins a Street c.lassified as arterial or collector as specified on the Road Classification .Map (Appendix C), in the interest of highway safety, the subdivider may be required to provide a common driveway, a marginal access street parallel to the arterial or collector, or reverse frontage on a smaller street when the only access to the subdivision will be from an arterial or collector. Where access is available to any internal subdivision street, whether by reverse frontage or other lot arrangement, private driveways shall not have access to the arterial or collector. It is the intent of this section to minimize the number of points of degrees and regress to main roads within Hillsborough. d) Whenever possible, proposed intersections along one side of a street shall coincide with existing or proposed intersection on the opposite side of such street. In any event, where a center.line offset Gog) occurs at an intersection, the diStance between centerlines of the intersecting streets shall be not less than 150 feet. e) Except when no other alternative is practicable or legally possible, no two streets may intersect with any other street on the same side at a distance of less than 400 feet measmed from centerline to centerline of the intersecting street. When the intersected street is an arterial the distance between intersecting streets shall be at least 1000 feet. t) The Planning Board may require the Subdivider to extend the right of way build the street, and/or provide a temporary cul-de-sac in order to stub out streets that should be connected to existing or proposed streets outside the subdivision. 4.4.3 Driveways All driveways on streets designated as arterial or collector as specified on the Road Classification Map shall be constructed so that: a) To the extent practicable, no driveway should be located within 250 feet of the right- of-way of a public street that intersects with the arterial or collector upon w.hich the driveway opens; b) When access is available from streets of different classifications, the driveway will be located so as to provide access only from the street with the lower classification; c) To the extent practicable and legally possible, adjoining lots in different ownership will be required to establish a single driveway located in the property line common to the two lots and labeled on the survey '10int driveway." 4.4.4 Street Names and Signs a) Names of streets which duplicate or can be confused with the names of existing streets within HilIsborough or wrincoIporated Orange County, shall not be approved. New street names will be reviewed with Orange County Emergency Management records to confirm non-duplication. b) Extensions of existing and named streets shall bear the name of such existing streets. c) House numbering will be assigned by the Planning Deparonent in accordance with . . . 329 town policies. d) Approved street name signs shall be erected by the subdivider at the intersection of streets. 4.4.5 Private Roads The foregoing ordinance having been submitted to a vote, received the fonowing vote and was duly adopted this 9th day of February, 1998. Ayes: -I Noes: 0 Absent or Excused: Section 3. Section 4. a) Lots may be created with access to a private road provided that no more than three lots have been created out of the same tract and with sole access to the private road since the effective date of this section. The intent of this subsection is primarily to allow the creation of not more than three lots for single-family development. Therefore, the Town may not approve any subdivision served by a private road authorized by this subsection in which one or more of the lots thereby created is intended for (1) two-family or multi-family residential use or eii) any other residential use or nonresidential use that would tend to generate more traffic than that customarily generated by three single-family residences. To ensure that the intent of this subsection is not subverted, the Town may, among other pOSSIble options, required that the approved plans show the types and locations of buildings on each lot or that the lots in a residential subdivision served by a private road be smaller than the permissible size of lots on which two-family or multi-family developments could be located or that restrictive covenants limiting the use of the subdivided property in accordance with thi.s section be recorded before final plat approvaL 1. No final plat that shows lots served by private roads may be recorded unless the final plat contains the following notation: "Further subdivision of any lot shown on this plat as served by a private road may be prohibited by the Town of Hillsborough Subdivision Regulations." 2. The recorded plat of any subdivision that includes a private road shall clearly state that such road is a private road. Further, the initial purchaser of the newly created lot served by a private road shall be furnished by the seller with a disclosure statement outlining the maintenance responsibilities for the road. b) c) All provisio~ of any town ordinance in conflict with this ordinance are repealed. This ordinance shall become effective upon adoption. / ~ Donna F. Armbrister, Town Clerk . . ~ A'ITACBMENT VIII. I 330 AN ORDINANCE AMENDING THE ZONING ORDINANCE OF THE TOWN OF HILLSBOROUGH THE BOARD OF COMMISSIONERS OF THE TOWN OF HILLSBOROUGH ORDAINS: Section 1. The Zoning Ordinance of the Town of Hillsborough is hereby amended to move the following from Section 8.5.d and place it in Section 25 as a defined term: Sign. off-premises ~ that draws attention to or otherwise communicates information about a business, service, commodity, accommodation, attraction, or other activity that. is conducted, sold, or offered at a location other than the premises on which the ggn is located Section 2. Further amend Section 8.5.d to read as follows: Except as defined below, new off-premises signs are prohibited. Existing off-premises signs can remain if erected before August 19, 1985. New off-premise signs may be placed with the following restrictions: a) The property on which the sign is located is zoned GC or HIC b) The property owner has agreed to the location of the sign on hislher property in the form of a contract or lease. c) The sign shall bear the name of the business and a directional arrow only. d) The sign shall not exceed 25 square feet per side nor 5 feet in height. e) The business advertised on the" sign shall be located on its own lot which only has access from a driveway or local street accessing Churton Street. t) The sign shall be located within 100' of the driveway's or the local street's intersection with Churton Street and be on the same side Churton Street as the business. g) This section is not available for multi-tenant developments or their tenants. Section 3. Section 4. All provisions of any town ordinance in conflict with this ordinance are repealed. This ordinance shall become effective upon adoption. The foregoing ordinance having been submitted to a vote, received the following vote and was duly adopted this 9th day of February, 1998. Ayes: .Lj Noes: ~ Absent or Excused: I ~d~k2i Donna F. Armbrister, Town Clerk . . ~ ATTACHMENT VIII.J' 331 AN ORDINANCE AMENDING THE ZONING ORDINANCE OF THE TOWN OF HILLSBOROUGH THE BOARD OF COMMISSIONERS OF THE TOWN OF HILLS BOROUGH ORDAINS: The foregoing ordinance having been submitted to a vote, received the following vote and was duly adopted this 9th day of February, 1998. Ayes: d Noes: ---t-- Absent or Excused: Section 1. Section 2. Section 3. Section 4. The Zoning Ordinance of the Town of Hillsborough is hereby amended by adding the following as section 19.3.e: The Zoning Officer shall issue a Stop Work Order if a project is found to be under construction without a Zoning Compliance Pennit, if a Zoning Compliance Pennit is revoked in accordance with subsection f, or if work being undertaken is contrary to this Ordinance or any pennit issued pursuant to this Ordinance. Subsequent subsections are hereby re-Iettered to accommodate the amendment. All provisions of any town ordinance in conflict with this ordinance are repealed. This ordinance shall become effective upon adoption. / ~~ ~nna F. Armbrister, Town Clerk . . . ATTACHMENT VIII.K ..332 AN ORDINANCE AMENDING THE ZONING ORDINANCE OF THE TOWN OF HILLSBOROUGH THE BOARD OF COMMISSIONERS OF THE TOWN OF HILLSBOROUGH ORDAINS: . Section 1. The Zoning Ordinance of the Town ofHilIsborough is hereby amended by adding the following as section 19.8: Authorizing Occupancy Before Completion of Development In cases when, because of weather conditions or other factors beyond the control of a permit recipient (exclusive of financial hardship) it would be unreasonable to require the permit recipient to comply with all of the requirements of the approved plans before commencing the intended use of the property or occupying any buildings, the Planning Director may authorize the commencement of the intended use or the occupancy of the buildings if the permit recipient provides a perfonnance bond or other security satisfactory the Planning Director to ensure that all of these requirements will be satisfied within a reasonable period (not to exceed 12 months). Section 2. Section 3. Section 4. All subsequent sections are hereby renumbered to accommodate the amendment. All provisions of any town ordinance in conflict with this ordinance are repealed. This ordinance shall become effective upon adoption. . The foregoing ordinance having been submitted to a vote, received the following vote and was duly adopted this 9th day of February, 1998. Ayes: I Noes: 0 Absent or Excused: / ~~~~~ . . ~ AI!ACHMEN'! . VIII.N AN ORl;)INANCE AMENDING SECTION 6 OF THE TOWN CODE : OF THE TOWN OF HTT.LSBOROUGH 333 THE BOARD OF COMMISSIONERS OF THE TOWN OF HTT.I.sBOROUGH ORDAINS: Section 1. Section 2. Section 6-10 of the Hillsborough Town Code is hereby amended to further define 'iruck" as follows: Section 6-10 Weigbt Limitations OD Certain Streets (a) Whenever. pursuant to subsection (b), the administrator installs a traffic control device clearly stating or indicating that through trucks are prohibited on a street or any portion thereof. no person may drive any truck having six or more wheels or having an axle load limit in excess of 13,000 Ibs on any such street or portion thereof unless the truck's destination or point of origin is on that street. or unless the only access to the property that is the truck's point of origin or destination is over "no through truck" streers listed in subsection (b). (b) The streets or portions thereof set forth in Appendix A. Section 6A-l I are hereby designated "no through trucks" streers and the administrator shall install appropriate traffic control devices that clearly give notice of such designation. Section 6A-l I of the Hillsborough Town Code is hereby amended to add to the listing of No Through Truck Streets as tallows: Section 6A-ll No Through Truck Streets In accordance with Section 6-10. the following streets or portions thereof are designated "no through truck" streets: 4th Drive Ailen Ruffin Avenue Allison Street Alma A venue Ashe Street Barricks Road BeHevue Street Benton Street Boundary Drive Caine Street Ca1vm Street Cameron Street (North & South) Cedar Street Center Street ~~~ . Coley Circle Collins A venue Corbin Street Comt Street Daphine Drive East Drive East Orange Grove Street Exchange Park Lane (South ofFaribault Lane) Forest A venue Foust Street Freeland Drive Hassel Street (North & South) Hayes Street Hill Street Hillsborough A venue (North) Holiday Park Road Jones A venue Knight Street Lakeshore Drive Latimer Street Margaret Lane (East & West) Mayo Street McAdams Road Mitchell Street Murray Street NC 86 (From I-85 northward to US 70 Business) Oak Street Occoneechee Street (North & South) Old Cedar Grove Road Orange Street (East & West) Patterson A venue Piney Lane Queen Street (West & East) Railroad SIreet Riggs PlacelRiley Avenue Sherwood Lane Short Street South Street Spring Street Spring Drive Spruce Street Terrell Road Thomas Ruffin Street Tryon Street (East & West) 334 . . . . ~ 335 Turner Street Union Street (East & West) US 70 BusinessINC 86 (From US 70 BusinessINC 86/SR 1009 (S. Churton Street] eastWard to NC 85) US 70 BusinessINC86 (S. Churton Street) (From US 70 BusinessINC 86 northward co US 70 Bypass) Waddell Street Wake Street (North & South) Webb Street Section 3. All Provisions of any Town Ordinance in conflicrwith this Ordinance are repealed. Section 4. This ordinance shall become effective upon adoption. The foregoing ordinance having been submitted to a yote, received the following yote and was duly adopted this ~ day of ~~Rt/ ~ . Ayes: .L Noes: 12.- Absent or Excused ~ . ~ .- ATTACHMENT . VIII. 0 336 A1'\T ORDINANCE A1\tfENDING SECITON 5-11 OF TIlE HILLSBOROUGH TOWN CODE TO PROHIBIT TIlE DISPLAY OF FIREARMS ON PUBLIC PROPERTY THE BOARD OF COMMISSIONERS OF TIlE TOWN OF HILLSBOROUGH ORDAINS: Section 1. Section 5-11 of the HilIsborough Town Code is amended by changing the title to read "Concealed and Unconcealed Firearms Prohibited on Town Property," by designating the existing text of this Section as subsection (a), and by adding a new subsection (b) to read as follows: (b) No person may carry an unconcealed firearm on any public street, sidewalk, alley or other public property, or within any building owned by the State of North Carolina, Orange County, the Town of Hillsborough, or any other state or local goveinmental entity. Section 2. All provisions of any town ordinance in conflict with this ordinance are repealed. Section 3. This ordinance shall become effective upon adoption. The foregoing ordinance, baving been submitted to a vote, received the following vote and was duly adopted this ~ day of /"dJrU/1Rt/ , 1998. / Ayes: f Noes: 0 Absent or Excused: I ~~ ~~ ~ . .- , ATTACHMENT VIII.P Resolution in Support of participation in the 1999 Special Olympics World Summer Games HOST TOWN PROGRAM 337 WHEREAS, the Town of HiIlsborough is committed to improving the lives of all citizens throughout our community; and WHEREAS, we believe that bringing together people with and without mental retardation will result in acceptance, understanding, and new relationships, enriching the lives of all involved; and WHEREAS, the 1999 Special Olympics World Summer Games will be held in North Carolina, NOW, THEREFORE, BE IT RESOLVED that the Town of Hillsborough will participate in the 1999 Special Olympics World Summer Games HOST TOWN PROGRAM, by welcoming a Special Olympics international delegation from June 21 through June 25, 1999, and cheering these talented Special Olympics athletes as they endeavor to do their best in competition and in life. On this the 9th day of February, 1998. NORTH CAROLINA ORANGE COUNTY I, Donna F. Armbrister, hereby certify that the foregoing is a true and accurate copy of the Resolution in Support of Participation in the 1999 Special Olympics World Summer Games Host Town Program which is recorded in the Town of Hills borough Minute Book Number 5. IN WITNESS WHEREOF, I have hereunto set my hand and have caused the official corporate seal of said Town to be affIxed, this the 10th day of February, 1998. 4'/~ Donna F. Armbrister, Town Clerk Town of Hills borough