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HomeMy Public PortalAbout05-26-20 Work SessionMinutes Board of Commissioners Work Session (Remote) 7 p.m. May 26, 2020 Town of Hillsborough YouTube channel Present: Mayor Jenn Weaver and commissioners Mark Bell, Robb English, Kathleen Ferguson, Matt Hughes, and Evelyn Lloyd Staff: Budget Director Emily Bradford, Economic Development Planner Shannan Campbell, Human Resources Director/Town Clerk Katherine Cathey, Assistant to the Town Manager/Deputy Budget Director Jen Della Valle, Assistant Town Manager/Planning Director Margaret Hauth, Public Works Director Ken Hines, Town Attorney Bob Hornik, Town Manager Eric Peterson, Budget Technician Jamie Privuznak, Finance Director Daphna Schwartz, Utilities Director Marie Strandwitz, Public Space Manager Stephanie Trueblood, Emergency Management Coordinator/Fire Marshal Jerry Wagner and Public Information Officer Catherine Wright Opening of the workshop Mayor Jenn Weaver opened the workshop at 7:01 p.m. The town clerk called the roll and confirmed the presence of a quorum with six members present. Present: Weaver and commissioners Mark Bell, Robb English, Kathleen Ferguson, Matt Hughes, and Evelyn Lloyd. Absent: None. 1.Public Charge Weaver did not read the public charge. 2.Agenda changes and approval There were no changes. Motion: Bell moved to approve the agenda as presented. Ferguson seconded. Vote: The motion carried upon a unanimous roll call vote of 5-0. Ayes: Bell, English, Ferguson, Hughes, and Lloyd. Nays: None. Absent: None. 3.Items for decision — consent agenda A.Miscellaneous budget amendments and transfers B.Planning Board — Resolution asking the Orange County Board of Commissioners to reappoint Chris Johnston to a three-year, out-of-town term C.Resolution to adopt the town’s portion of the Eno-Haw Regional Hazard Mitigation Plan D.2020 Board of Commissioners meeting calendar amendment Motion: Hughes moved to approve the items on the consent agenda. Ferguson seconded. Vote: The motion carried upon a unanimous roll call vote of 5-0. Ayes: Bell, English, Ferguson, Hughes, and Lloyd. Nays: None. Absent: None. 4. In-depth discussions and topics A.Utility Customer Payment Plans under Executive Order 124 Finance Director Daphna Schwartz reviewed that Executive Order 124 would expire June 1 unless it is extended. Without an extension, utility providers would be able to begin disconnecting customers who have not paid June 2. She said best practice is for customers to sit down with staff to work out a payment plans and May 26, 2020 Board of Commissioners Work Session Approved: ____________________ Page 1 of 7 June 8, 2020 estimated that about 200 customers had not paid anything since the town stopped disconnecting for nonpayment. She asked the board for input on payment plans. Weaver asked if the beginning of June is too soon to begin disconnecting for nonpayment. The board expressed agreement with the default payment plan in the agenda packet if a customer cannot be reached to work out a plan. Bell requested a monthly or bimonthly report on this going forward. B.Coronavirus Relief Fund plan and allocations Town Manager Eric Peterson said he had just learned that it may not be possible to use the relief fund for housing relief and that he needed to give Orange County a response the following day. He expected the Town of Hillsborough’s portion of the county funds to be about $79,000. Motion: Ferguson moved to approve the option of using the funds for housing relief, utility relief and food as proposed in the agenda packet. Bell seconded. Vote: The motion carried upon a unanimous roll call vote of 5-0. Ayes: Bell, English, Ferguson, Hughes, and Lloyd. Nays: None. Absent: None. C.COVID-19 business recovery considerations The board discussed allowing businesses to temporarily use a handful of public parking spaces for takeout services. The mayor and commissioners also discussed temporary use of public sidewalks and parks with a special event permit for selling merchandise with more physical distance between customers. Economic Development Planner Shannan Campbell noted the agenda packet included details regarding how those temporary uses could be handled in a way that would still allow other pedestrians to use the sidewalks. The board expressed interest in pursuing these options through the summer and revisiting the subject in September. D.Fiscal Year 2021 manager’s recommended annual budget presentation Peterson reviewed that there are a lot of unknowns regarding the next fiscal year. He said the draft budget would reflect a cautious approach. No merit raises would be proposed for town employees. 5.Other business There was none. 6.Committee updates and reports Members shared information about committees and boards on which they serve. 7.Adjournment Motion: Ferguson moved to adjourn at 8:31 p.m. Lloyd seconded. Vote: The motion carried upon a unanimous roll call vote of 5-0. Ayes: Bell, English, Ferguson, Hughes, and Lloyd. Nays: None. Absent: None. Respectfully submitted, Katherine M. Cathey Town Clerk May 26, 2020 Board of Commissioners Work Session Approved: ____________________ Page 2 of 7 June 8, 2020 BUDGET CHANGES REPORT TOWN OF HILLSBOROUGH FY 2019-2020 DATES: 05/26/2020 TO 05/26/2020 REFERENCE NUMBER DATE BUDGET CHANGE BUDGET ORIGINAL BUDGET AMENDEDCHANGE USER 10-10-6610-5700-743 CAPITAL - SOFTWARE 05/26/2020 20,000.00 -12,000.00To cover PD Annex AV & phone 16728 8,000.00EBRADFORD 10-30-5800-5300-310 GASOLINE 05/26/2020 31,350.00 -1,000.00To cover bulk item collection 16724 30,350.00EBRADFORD 10-30-5800-5300-458 C.S./BULK CONTAINERS RENTAL & HAULI 05/26/2020 7,100.00 1,000.00To cover bulk item collection 16725 8,100.00EBRADFORD 10-71-5100-5982-004 TRANSFER TO PUBLIC SAFETY FACILITY 05/26/2020 0.00 12,000.00To cover PD Annex AV & phone 16729 176,560.00EBRADFORD 30-80-7200-5300-041 ATTORNEY FEES 05/26/2020 0.00 5,000.00To cover yr-end Attorney Fees projections 16733 17,000.00JDELLAVALLE 30-80-8120-5300-150 MAINTENANCE - PLANT & EQUIPMENT 05/26/2020 57,300.00 -8,400.00To cover yr-end chemical expenses 16726 67,891.00JDELLAVALLE 30-80-8120-5300-320 CHEMICALS 05/26/2020 143,000.00 8,400.00To cover yr-end chemical expenses 16727 151,400.00JDELLAVALLE 30-80-9990-5300-000 CONTINGENCY 05/26/2020 400,000.00 -5,000.00To cover yr-end Attorney Fees projections 16732 305,878.00JDELLAVALLE 47-20-5100-5700-570 MISCELLANEOUS 05/26/2020 0.00 12,000.00To cover PD Annex AV & phone 16730 84,145.00EBRADFORD 47-70-3870-3870-100 TRANSFER FROM GENERAL FUND 05/26/2020 0.00 12,000.00To cover PD Annex AV & phone 16731 176,560.00EBRADFORD 72-20-5100-5300-052 ABC BOARD EXPENDITURES 05/26/2020 0.00 -13,880.00To cover used vehicle 16722 1,120.00EBRADFORD 72-20-5100-5700-740 CAPITAL VEHICLES-ABC GRANT 05/26/2020 0.00 13,880.00To cover used vehicle 16723 13,880.00EBRADFORD 24,000.00 JPrivuznak 4:13:03PM05/18/2020 fl142r03 Page 1 of 1 GF: Information Services Solid Waste Solid Waste Police Admin WSF: Admin of Enterprise Water Treatment Plant Water Treatment Plant Contingency Public Safety Bldg. Public Safety Bldg. Restricted Rev./Police Admin. Restricted Rev./Police Admin. APPROVED: 5/0 DATE: 5/26/20 VERIFIED: ___________________________________ May 26, 2020 Board of Commissioners Work Session Approved: ____________________ Page 3 of 7 June 8, 2020 Resolution #20200526-3.B RESOLUTION REQUESTING A RE-APPOINTMENT TO AN EXTRATERRITORIAL JURISIDICTION SEAT ON THE HILLSBOROUGH PLANNING BOARD WHEREAS, as a result of the end of a term, it is necessary to re-appoint a person to a seat reserved on the Hillsborough Planning Board for persons residing within the town’s extraterritorial planning jurisdiction; and WHEREAS, if a resident of the ETJ cannot be identified to fill the position, the Orange County Board of Commissioners may appoint a resident of the county; and WHEREAS, by state statute and town ordinance, the Orange County Board of Commissioners initially has the authority and responsibility to appoint ETJ members to the town’s Planning Board. NOW, THEREFORE, THE BOARD OF COMMISSIONERS OF THE TOWN OF HILLSBOROUGH RESOLVES: Section 1. The Orange County Board of Commissioners is respectfully requested to re-appoint the following individual to an ETJ seat on the Hillsborough Planning Board, whose term would expire May 31, 2023: Mr. Chris Johnston 305 N English Hill Lane Hillsborough, NC 27278 Section 2. If the Orange County Board of Commissioners fails to appoint persons willing to serve in the capacity described above within 90 days of receiving this resolution, then the Hillsborough Town Board may make this appointment. Section 3. The Town Clerk shall send a copy of this resolution to the Orange County Manager. Section 4. This resolution shall become effective upon adoption. The foregoing resolution having been submitted to a vote, received the following vote and was duly adopted this 26th day of May 2020. Ayes: 5 Noes: 0 Absent/excused: 0 I, Katherine M. Cathey, Town Clerk to the Town of Hillsborough, do hereby certify that the foregoing is a true and correct copy of a resolution adopted by the Hillsborough Town Board of Commissioners on May 26, 2019. Katherine M. Cathey Town Clerk May 26, 2020 Board of Commissioners Work Session Approved: ____________________ Page 4 of 7 June 8, 2020 Resolution #20200526-3.C TOWN OF HILLSBOROUGH BOARD OF COMMISSIONERS RESOLUTION ADOPTING THE "ENO-HAW REGIONAL HAZARD MITIGATION PLAN" WHEREAS, in October 2000, the President of the United States signed into law the "Disaster Mitigation Act of 2000" (PL 106-390) to amend the "Robert T. Stafford Disaster Relief and Emergency Act of 1988" which requires local governments to adopt a mitigation plan in order to be eligible for hazard mitigation funding; and WHEREAS, Federal mitigation planning regulations require local mitigation plans to be updated and resubmitted to the Federal Emergency Management Agency for approval every five years in order to continue eligibility for Federal Emergency Management Agency hazard mitigation assistance programs; and WHEREAS, North Carolina General Statute §166-A - 19.41, approved by the North Carolina General Assembly in June 2001 requires local governments to have a hazard mitigation plan approved in order to receive state public assistance funds; and WHEREAS, Town staff along with representatives from partnering jurisdictions in conjunction with contract services have performed a comprehensive review and evaluation of the Eno-Haw Regional Hazard Mitigation Plan and have updated the plan as required under regulations at 44 CFR Part 201 and according to guidance issued by the North Carolina Division of Emergency Management; and WHEREAS, the North Carolina Division of Emergency Management has deemed the Eno-Haw Regional Hazard Mitigation Plan compliant with Section 322 of the Disaster Mitigation Act of 2000, as well as with relevant state requirements; and WHEREAS, the Federal Emergency Management Agency has received a draft of the Eno-Haw Regional Hazard Mitigation Plan and is currently reviewing; NOW THEREFORE, BE IT RESOLVED, that the Board of Commissioners of the Town of Hillsborough hereby adopts, by way of this resolution, the "Eno-Haw Regional Hazard Mitigation Plan" as approved by the North Carolina Division of Emergency Management. The foregoing resolution was put to a vote of the Town of Hillsborough Board of Commissioners, the results of which vote are as follows: Ayes: 5 Noes: 0 Absent or Excused: 0 Dated: 5/26/2020 Katherine Cathey, Town Clerk May 26, 2020 Board of Commissioners Work Session Approved: ____________________ Page 5 of 7 June 8, 2020 Adopted: Sept. 9, 2019 Amended: Feb. 10, 2020 Amended: May 11, 2020 Amended: May 26, 2020 Hillsborough Board of Commissioners Meeting Calendar — 2020 All meetings start at 7 p.m. and are in the Town Hall Annex Board Meeting Room, 105 E. Corbin St., unless otherwise noted. Times, dates and locations are subject to change. Due to public health concerns related to COVID-19, the Board of Commissioners may conduct remote meetings utilizing Zoom. Members of the Board of Commissioners will participate in the meetings remotely. Members of the public will be able to view and listen to the meeting via live streaming video on the Town of Hillsborough YouTube channel. Monday, Jan. 13 Regular meeting Thursday, Jan. 16 Joint public hearing with Planning Board Monday, Jan. 27 Work session Monday, Feb. 10 Regular meeting Monday, Feb. 24 Work session Saturday, March 7 Budget retreat (9 a.m.) Monday, March 9 Regular meeting Monday, March 23 Work session — State of the Town Address (Remote) Monday, April 13 Regular meeting (Remote) Thursday, April 16 Joint public hearing with Planning Board – CANCELED Monday, April 27 Work session – CANCELED Monday, May 11 Regular meeting (Remote) Tuesday, May 26 Work session (Remote) Monday, June 8 Regular meeting (including budget public hearing and workshop) (Remote) Monday, June 15 Budget work session — if needed (Remote) Thursday, June 18 Joint public hearing with Planning Board (Remote) Monday, June 22 Work session — if needed (Remote) Monday, June 29 Work session and budget adoption (Remote) Thursday, July 16 Joint public hearing with Planning Board Monday, Aug. 10 Regular meeting Monday, Aug. 24 Work session Monday, Sept. 14 Regular meeting Monday, Sept. 28 Work session Monday, Oct. 12 Regular meeting Thursday, Oct. 15 Joint public hearing with Planning Board Monday, Oct. 26 Work session May 26, 2020 Board of Commissioners Work Session Approved: ____________________ Page 6 of 7 June 8, 2020 Hillsborough Board of Commissioners Meeting Schedule — 2020 Page | 2 Monday, Nov. 9 Regular meeting Monday, Nov. 23 Work session Monday, Dec. 14 Regular meeting May 26, 2020 Board of Commissioners Work Session Approved: ____________________ Page 7 of 7 June 8, 2020