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HomeMy Public PortalAbout09-30-2002 Workshop Session . . . 103 MINUTES Board ojCommissioners Monthly Workshop Monday, September 30,2002 -7:30 p.m. Town Barn The Hillsborough Town Board held a Monthly Workshop on September 30,2002 at 7:30 PM in the Hillsborough Town Barn. Present for the Workshop were Mayor Joe Phelps, Commissioners Frances Dancy, Evelyn Lloyd, Mike Gering, and Mark Sheridan. Absent was Commissioner Ken Chavious. Staff present were Town Manager Eric Peterson, Planning Director Margaret Hauth, Assistant Town Manager/Public Works Director Demetric Potts, and Town Engineer Kenny Keel. 1. Open the Workshop Mayor Joe Phelps opened the Workshop at approximately 7:30 PM. 2. Agenda Changes & Agenda Approval By consensus, the Board approved the printed agenda. 3. Updates from the Mayor & Board on Key CommitteeslIssues There were no updates. Town Manager Eric Peterson addressed the Board and requested to be excused from the meeting early due to a prior appointment. By consensus, the Board authorized the Manager to leave the meeting early. Manager Peterson updated the Board on the new "Hillsborough University" voluntary employee- training program. The first course is at its midpoint and there has been very positive feedback from employees regarding the program. Peterson presented each Board member with their own Hillsborough University tee shirt and explained that other than the Board, the only people with these shirts will have earned them by attending training through this program. 4. HOT TOPIC - Request from Withers & Ravenel to Provide Water & Sewer Service to the Michael Edwards Tract (formerly known as The Preserve) Syd Alexander distributed booklets of information on the proposed Pathways Residential Community. He described the project and a variety of supporting documentation on the project. He highlighted benefits to the town, county, and school system for approving this project with town utilities. He added that the utilities are needed to develop the project with the described benefits. Without utilities, the site will have a lower density and reduced number of dwelling units and will not be able to generate the revenue and open space expected. The members discussed issues around the development. They decided to discuss the project with the County Commissioners and School Board to get an understanding of the issues and importance to this project to their needs. The members directed staff to schedule a meeting with the county commissioner after the election but before Thanksgiving to discuss the project. They suggested 1 . . . 104 inviting representatives from the school board to understand their interests as well. 5. Discuss the Proposed Waterstone Development Jack Smyre addressed the board and asked for confIrmation on the I1ext steps. He said it is his understanding that the traffic impact, school impact, and utility impact information is to be made available in advance of the next hearing scheduled for October 24. He added that after that hearing the Board would decide whether they wanted a detailed fiscal analysis of the development prepared by the applicant and reviewed by staff. The members agreed that those are the steps they are anticipating. Smyre said they have a meeting scheduled with Stagecoach Run subdivision to try to address their concerns about access to municipal water and road connections. Commissioner Dancy asked if they know the build out time frame yet. Smyre said that it is unlikely any building would begin before 2004 and it would take at least 10 years, maybe longer to complete the project. Commissioner Lloyd asked about phasing the development and reducing the residential further. She said she wanted to be sure that the non-residential got built. She asked if they would consider delaying the single-family construction and accept a condition tying the construction of single family to the completion of non-residential. Smyre expressed concern that such a condition and delay in the single-family portion of the project might not be fiscally possible. He noted that is the one guarantees quick-sell in the development and will help reimburse the developers for the signifIcant costs being incurred. Commissioner Sheridan asked about the community college portion. He asked how certain they could be that this site will be selected. Smyre said it is their intent to secure that use. He said the committee established to select a site is already a little behind on their work and has not published a set schedule. He added that the additional delay in the town's review has possibly helped track Waterstone more closely with the site selection so that they can hopefully include a "short list" selection as evidence that the college is coming before the Town Board makes a final decision. Commissioner Gering expressed concern about the residential component. He said it still encompasses nearly 45% of the land area. He said it needs a greater reduction in both density and number of units. He also suggested a reduction is the square footage of retail, particularly large retail. Smyre explained the residential reduction again to clarify what had been removed. He said they needed clear direction on this issue, since comments from Orange County indicate a desire to increase the residential density. Mayor Phelps suggested that the connection to Beckett's Ridge Drive extension may not be necessary and might help concerns expressed by Beckett's Ridge. Smyre said that connection was primarily provided for the convenience of Beckett's Ridge residents, not for expected use by Waterstone residents. 2 . . . 105 Commissioner Sheridan also expressed concern about the large-scale retail. He said Hampton Pointe should be given the opportunity to get up and going before subjected to competition from Waterstone. 6. Other There was no other business discussed. 7. Adjourn Upon a motion by Commissioner Dancy, seconded by Commissioner Sheridan, the Board moved to Adjourn at approximately 9:30 PM by a vote of 4-0. The motion was declared passed. (L/~ Respectfully submitted, . Donna F. Armbrister, CMC Town Clerk 3