Loading...
HomeMy Public PortalAbout09-13-21 Agenda Regular Meeting 101 E. Orange St., PO Box 429, Hillsborough, NC 27278 919-732-1270 | www.hillsboroughnc.gov | @HillsboroughGov BOARD OF COMMISSIONERS AGENDA | 1 of 2 Agenda Board of Commissioners Regular meeting 7 p.m. Sept. 13, 2021 Board Meeting Room of Town Hall Annex, 105 E. Corbin St. Please use the bookmark feature to navigate and view the item attachments. 1. Public charge The Hillsborough Board of Commissioners pledges to the community of Hillsborough its respect. The board asks community members to conduct themselves in a respectful, courteous manner with the board and with fellow community members. At any time should any member of the board or attendee fail to observe this public charge, the mayor or the mayor’s designee will ask the offending person to leave the meeting until that individual regains personal control. Should decorum fail to be restored, the mayor or the mayor’s designee will recess the meeting until such time that a genuine commitment to this public charge is observed. 2. Audience comments not related to the printed agenda 3. Agenda changes and approval 4. Presentations A. Comprehensive Sustainability Plan: Community Visioning Survey Results B. Quarterly Tourism and Economic Development Report 5. Appointments A. Historic District Commission 1. Appointment of Elizabeth Dicker to fill vacancy for a term expiring Oct. 31, 2024 2. Appointment of Will Senner to fill vacancy for a term expiring Oct. 31, 2024 B. Parks and Recreation Board — Appointment of Richard von Furstenberg for a term expiring Sept. 30, 2024 C. Planning Board — Appointment of Cassandra Chandler to fill vacancy for a term expiring Sept. 30, 2024 6. Items for decision ― consent agenda A. Minutes 1. Joint public hearing July 15, 2021 2. Regular meeting Aug. 9, 2021 3. Work session Aug. 23, 2021 B. Miscellaneous budget amendments and transfers C. Award construction bid for Valley Forge Road culvert replacement to Chatham Civil Construction D. Consistency statement and ordinance to amend Section 3.8.11 of the Unified Development Ordinance – Evidentiary Hearings E. Consistency statement and ordinance to amend Section 9.1.5.2 Unified Development Ordinance – Permissible Encroachments into Required Setbacks F. Classification and pay amendment – FY22 salary schedule G. Resolutions accepting public streets in Forest Ridge phases 1, 2, 3, and 5 and 300 feet of Summit Trail Drive in Harmony at Waterstone H. Acceptance of Fiori Hills water and sewer system extensions BOARD OF COMMISSIONERS AGENDA | 2 of 2 I. Acceptance of Orange County Northern Campus water and sewer system extensions J. DRAFT Request for Qualifications (RFQ) for future train station design and engineering 7. Items for decision ― regular agenda A. Special Use Permit modification – 2800 Old N.C. 86 Waterstone medical office building B. Master Plan modification – Collins Ridge to provide affordable housing land off-site C. Resolution regarding Collection System Capacity and Growth – Interim Direction D. Discussion with Duke Energy representatives about policies for banner permitting on poles E. Continued board discussion of when to return to in-person meetings F. Hot topics for work session Sept. 27, 2021 8. Updates A. Board members B. Town manager C. Staff (written reports in agenda packet) 9. Closed session A. Closed session as authorized by North Carolina General Statute Section 143-318.11 (a)(3) regarding legal limitation and obligations for spending stormwater fees for system improvements 10. Adjournment Interpreter services or special sound equipment for compliance with the American with Disabilities Act is available on request. If you are disabled and need assistance with reasonable accommodations, call the Town Clerk’s Office at 919-296-9443 a minimum of one business day in advance of the meeting. AGENDA ABSTRACT: Item to be considered | 1 of 2 Agenda Abstract BOARD OF COMMISSIONERS Meeting date: Sept. 13, 2021 Department: Public Space, Planning Public hearing: No Date of public hearing: N/A PRESENTER/INFORMATION CONTACT VHB, Candice Andre (consultant for Comprehensive Sustainability Plan) Stephanie Trueblood, Public Space Manager and Shannan Campbell, Economic Development/Tourism Planner ITEM TO BE CONSIDERED Subject: Comprehensive Sustainability Plan: Community Visioning Survey Results Attachments: Comprehensive Sustainability Plan: Community Visioning Survey Presentation Brief summary: The town recently completed the Community Visioning phase for the town’s Comprehensive Sustainability Plan (CSP), which included over 600 survey responses. The comprehensive survey included feedback on development preferences, needs and challenges, and why Hillsborough is a great place to live that will guide the CSP. The CSP will establish a framework for achieving the community’s vision for growth and development while establishing feasible steps to meet the town’s renewable energy goals. VHB will present a summary of results from the Community Visioning survey and next steps for the CSP. Action requested: Receive presentation ISSUE OVERVIEW Background information and issue summary: The Hillsborough Comprehensive Sustainability Plan will establish a framework for achieving the community’s vision for growth and development while establishing feasible steps to meet the town’s renewable energy goals. The first round of public engagement for the plan was the Community Visioning Survey, an online survey released in conjunction with a virtual public workshop introducing the plan to the community. The project team conducted extensive outreach in the community to advertise the survey to ensure full participation that represents the diversity of Hillsborough. Initial outreach included a town news release and town social media post, in addition to direct engagement with community organizations and leaders. Town staff contacted sustainability and conservation organizations, the NAACP, the Chamber of Commerce, business owners, schools, churches, historic preservation organizations, newspapers (Herald-Sun and News and Observer), WHUP radio, and community social media moderators, among others. The Town of Hillsborough Public Information Office also did several rounds of outreach with their community liaisons and, in July, sent emails to Hillsborough, Orange County, Carrboro and Chapel Hill employees and leaders encouraging them to take and share the survey. After analysis of the initial round of survey responses, For clerk’s use AGENDA ITEM: 4.A Consent agenda Regular agenda Closed session AGENDA ABSTRACT: Item to be considered | 2 of 2 the project team did several additional rounds of engagement. Overall, the town issued 6 reminders in the Talk of the Town community newsletter, 3 town press releases, 12 posts on town social media, 5 town weekly digests and 4 town e-newsletters. Other outreach events included: • Online Survey – open May 24, 2021- August 16, 2021 • Mayor’s monthly radio interview on WCHL- May 2021 • PORCH Hillsborough neighborhood events- June and July 2021 • News of Orange County article- June 10, 2021 • Distribution of survey postcards- July 2021 • Survey flyer bill inset- August 2021 The project team collected 636 responses for ten questions about development preferences, and four demographic related questions Financial impacts: None Staff recommendation and comments: None Community Visioning Survey Town of Hillsborough Board Meeting September 13, 2021 Agenda Community Outreach Survey Results Next Steps Survey Outreach •Online Survey: May 24, 2021- August 16, 2021 •Town news release and social media posts •Direct outreach to a multitude of community organizations •Town website updates Other events: •Mayor’s radio interview on WCHL •PORCH Hillsborough neighborhood events •News of Orange County article •Distribution of survey postcards •Survey flyer bill inset Survey Response 636 respondents (approximately 9% of population) Many thanks to: Community members, Town Board, and Town staff Survey Results Neighborhoods 1. Historic District 2. West Hillsborough 3. Forest Ridge 4. Cornwallis Hills 5. Orange High School area 6. Fairview What makes Hillsborough a great place to live? More than 50% of respondents love the Town’s small town feel and natural and scenic areas What are Hillsborough’s greatest challenges? Inadequate code enforcement Development in sensitive areas Stormwater management Lack of proper landscaping buffers… Difficult permitting process Outdated zoning regulations Inadequate utility infrastructure Vacant and/or underutilized lands Other Lack of mixed-use development Lack of public transportation/transit… Suburban sprawl Lack of sidewalk/greenway connections Loss of land/forest to new development Traffic congestion 0% 10% 20% 30% 40% 50% 60% Development Challenges 1 in 2 respondents said the biggest challenge for Hillsborough is affordability Development Preferences Future Development 40% of respondents prefer to see “urban” development in the commercial & mixed-use areas. Future Development Top 3 Characteristics: •Protection and conservation of open space •Energy efficiency •Increased landscaping and tree canopy Town Needs Transportation Improving safety of transportation network Other Accommodating new transportation trends/technologies Improving the physical condition of the town’s roads, bridges and sidewalks Reducing emissions from vehicles Developing/expanding bus service Expanding greenway infrastructure and access Expanding bike infrastructure and access Developing passenger rail station Expanding sidewalk infrastructure and access Reducing traffic congestion 0% 10% 20% 30% 40% 50% 60% Natural Resources Soil quality and erosion control Other Reducing heat island Active agricultural lands Light pollution Noise Air quality Wildlife/biodiversity Land conservation Groundwater quality River and wetlands quality Using natural resources to mitigate climate change Tree and forest preservation 0% 5% 10% 15% 20% 25% 30% 35% 40% Recreation Investment Picnic areas Dog parks Other Outdoor athletic fields Neighborhood parks/playgrounds Courts (bocce, tennis, pickleball) Community wellness/exercise facilities Community center Canoe/kayak access Community gardens Community parks/playgrounds Venues for arts and cultural events Trails Greenways 0% 5% 10% 15% 20% 25% 30% 35% 40% Sustainability Issues Water conservation measures Other Diversity in housing types in town Investing in alternative transportation Reducing waste generation (recycling/composting) Reducing greenhouse gas emissions to meet clean energy pledge Diversity in the types of businesses in town Preparing for the long-term impacts of climate change Maintaining the town’s long-term finances and capital improvement plans Promoting racial equity and justice Preparing for a lasting water supply Addressing affordability and cost of living Land conservation and protection 0% 5% 10% 15% 20% 25% 30% 35% Demographics Race and Ethnicity 7% 93% 4% 96% 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% Yes No Do you identify as Latino/Latina/Latinx/Hispanic? Hillsborough Survey Respondents 83% 8% 3% 3% 1% 2% 64% 21% 2% 4% 2% 7% 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% White Black or African American American Indian/Alaska Native Asian/Pacific Islander Two or More Races Some Other Race How do you identify racially? Hillsborough Survey Respondents Income and Age 54% 15% 14% 8% 3% 4% 1% 1% 34% 9% 23% 8% 9% 4% 5% 8% 0% 10% 20% 30% 40% 50% 60% $100,000 or more $75,000 to $99,999 $50,000 to $74,999 $35,000 to $49,999 $25,000 to $34,999 $15,000 to $24,999 $10,000 to $14,999 $9,999 or less Hillsborough Survey Respondents 13% 19% 17% 18% 15% 19% 2% 9% 26% 23% 19% 20% 0% 5% 10% 15% 20% 25% 30% 16 to 24 25 to 34 35 to 44 45 to 54 55 to 64 65 or older Hillsborough Survey Respondents Next Steps Today Staying Engaged •Monthly website updates •Social media postings •Meetings with Town Staff •Meetings with Town Boards & Commissions •Review of draft Plan Questions Candice Andre, AICP candre@vhb.com 919-741-5346 Stephanie Trueblood Stephanie.trueblood@hillsboroughnc.gov 919-296-9481 AGENDA ABSTRACT: Quarterly Tourism and Economic Development Report | 1 of 1 Agenda Abstract BOARD OF COMMISSIONERS Meeting date: Sept. 13, 2021 Department: Planning Public hearing: No Date of public hearing: N/A PRESENTER/INFORMATION CONTACT Planning and Economic Development Manager, Shannan Campbell ITEM TO BE CONSIDERED Subject: Quarterly Tourism and Economic Development Report Attachments: PowerPoint presentation of report Brief summary: An update on quarter 2 tourism and economic development activity. In the interest of time and a full agenda the presentation will be limited to highlights and questions. Action requested: None ISSUE OVERVIEW Background information and issue summary: COVID-19 (and it’s variant) is presenting on-going challenges within our business community and tourism economy, which we are trying to mitigate creatively and strategically. Attached are some highlights and updates. Financial impacts: None Staff recommendation and comments: None For clerk’s use AGENDA ITEM: 4.B Consent agenda Regular agenda Closed session 9/7/2021 1 Tourism & Economic Development Update September 2021 April-June Update Economic Development Business Needs Identified: •Employees (particularly in hospitality) Various businesses have identified that this is a huge challenge to the point where it is impacting their ability to operate regularly. Some have had to pivot to a shift in hours/days of operation and some restaurants have had to focus more on catering/special events and reservation only service. Not only a hospitality problem-labor shortages are causing business disruption across industries, including government. Economic Development Current (Q2 forward) COVID-19 Economic Recovery Strategies: •Market our town as the place to get out and explore. There is a pent-up need/demand in the market for getting out and about. People are cautiously looking for ways to get out and do things again. •Help our businesses adapt to the shift in growing demand for goods and services. Building capacity and staffing are huge issues. •Encourage continued business and non-profit partnerships. Many bonds were formed, and relationships made during the pandemic that resulted in good ideas and programming. 1 2 3 9/7/2021 2 Economic Development Pre-development meetings and inquiries for vacant parcels and buildings including: 100 S Churton Street Paliouras Outparcel(s) Meadowlands Waterstone Lot 10 633 Cornelius St Tourism •RFQ for News of Orange mural went out, artists responded, were scored competitively and a design selected. •FY20 Tourism Program reports were finalized and distributed to stakeholders. •Creation of 2 new ‘tours/itineraries’ including the ‘outdoor art explorer’ and the ‘sweet seeker’ highlighting fun, socially distanced ways to explore town. •‘The getaway you’ve been waiting for’ campaign was launched amid the removal of mask mandates and a widely vaccinated population. •Saw an increase in F&B and Occupancy revenue where demand had been pent up for so long, but that may change with mask mandates and travel being discouraged again in Q3. 4 5 AGENDA ABSTRACT: Item to be considered | 1 of 1 Agenda Abstract BOARD OF COMMISSIONERS Meeting date: Sept. 13, 2021 Department: Planning Public hearing: No Date of public hearing: N/A PRESENTER/INFORMATION CONTACT Margaret A. Hauth, Planning Director/Assistant Town Manager ITEM TO BE CONSIDERED Subject: Historic District Commission – Appointment of Elizabeth Dicker to fill a vacancy for a term expiring Oct. 31, 2024 Attachments: Application form Brief summary: Ms. Dicker has expressed interest in serving on the Historic District Commission and has been interviewed by the Chairperson and staff. Based on her enthusiasm, her experience with diverse populations, and her desire for social equity, the recommendation is for Ms. Dicker to be appointed to a fill the vacancy due to the departure of Jill Heilman. Ms. Dicker’s term would expire Oct. 31, 2024. Action requested: Appoint Elizabeth Dicker to the Historic District Commission with a term expiring Oct. 31, 2024. ISSUE OVERVIEW Background information and issue summary: Financial impacts: Staff recommendation and comments: For clerk’s use AGENDA ITEM: 5.A-1 Consent agenda Regular agenda Closed session Advisory Board Application If you are a Town of Hillsborough resident, at least 18 years old and willing to volunteer your time and expertise to your community, please complete this form. Name: Elizabeth Dicker Home address: 318 W Queen St Home phone number: 9198246219 Email address: lizziednc@gmail.com Place of employment: PORCH Hillsborough Job title: CoDirector Birth date: Aug. 11, 1965 Ethnic origin: Caucasian Boards you would be willing to serve on: First choice — Historic District Commission Reasons for wanting to serve: I think it's great that the Town of Hillsborough is interested in preserving the historic and unique elements that add so much to our town. I am interested in learning more and being involved in projects that might be presented to the Commission. I live in the Historic District and we are currently undergoing a renovation on our property. I feel I have insight into what homeowners might find challenging/inspiring in the process of having a plan earn Commission approval. Relevant work, volunteer or educational experience: The only experience I have is our current project that we are undertaking in Historic Hillsborough. I have worked closely with Reid Highley, our architect, during the process. I've learned a lot and find it fascinating! I think my temperament is well suited to a being a member of a commission that needs to listen and review plans that are presented, weigh the appropriateness of the plan, and provide thoughtful responses to homeowners who may have strong opinions about their project. How are you connected to Hillsborough (live, work, play, shop, own property)? My family moved to Historic Hillsborough just over 2 years ago. We moved from Chapel Hill where we lived for 20+ years and have been familiar with Hillsborough for years. My husband owns 2 businesses in town--Redeye Distribution in West Hillsborough and YepRoc Records on Churton St. I work for PORCH Hillsborough a non-profit organization focused on hunger relief in our county. Have you reviewed the Vision 2030 plan, and what are your thoughts about it? Truthfully, I have not reviewed the 2030 plan and I absolutely would if I was asked to join the Commission! Have you reviewed other town documents (budget, strategy map, small area plans), and what are your thoughts about them? I have reviewed the Hillsborough Historic District Design Guidelines during our renovation project. What challenges do you see the town facing that could be addressed by the board or boards on which you wish to serve? I think there will always be a tension in Historic Hillsborough between preserving the old while making room for the new. I am very interested in the challenge of honoring the buildings and structures of the past while continuing to move Hillsborough into the 21st century. How you heard about this opportunity: Internet Agreement: 3 I have been advised that I am committing to attend the volunteer board's regular meetings. Attendance at the regular meetings shall be considered a prerequisite for maintaining membership on the board. The Board of Commissioners may declare a vacancy on the board because of non-attendance. AGENDA ABSTRACT: Item to be considered | 1 of 1 Agenda Abstract BOARD OF COMMISSIONERS Meeting date: Sept. 13, 2021 Department: Planning Public hearing: No Date of public hearing: N/A PRESENTER/INFORMATION CONTACT Margaret A. Hauth, Planning Director/Assistant Town Manager ITEM TO BE CONSIDERED Subject: Historic District Commission – Appointment of Will Senner to fill a vacancy for a term expiring Oct. 31, 2024 Attachments: Application form Brief summary: Mr. Senner has expressed interest in serving on the Historic District Commission and has been interviewed by the Chairperson and staff. Based on his knowledge of engineering, green building, and his prior experience serving on volunteer boards, the recommendation is for Mr. Senner to be appointed to a fill the vacancy due to the departure of Candice Cobb. Mr. Senner’s term would expire Oct. 31, 2024. Action requested: Appoint Will Senner to the Historic District Commission with a term expiring Oct. 31, 2024. ISSUE OVERVIEW Background information and issue summary: None Financial impacts: None Staff recommendation and comments: For clerk’s use AGENDA ITEM: 5.A-2 Consent agenda Regular agenda Closed session Advisory Board Application If you are a Town of Hillsborough resident and willing to volunteer your time and expertise to your community, please complete this form. Volunteers for the Parks and Recreation Board must be at least 13 years old, and volunteers for all other boards must be at least 18 years old. Name: Will Senner Home address: 103 E Queen St Home phone number: 9192911425 Email address: will.senner@gmail.com Place of employment: Skanska Job title: Vice President - Preconstruction Birth date: Sept. 16, 1983 Gender: Male Ethnic origin: White Boards you would be willing to serve on: First choice — Historic District Commission Reasons for wanting to serve: Interest in preserving the character of the historic district while supporting progress towards the town's 2030 vision. Have you served or are you currently serving on a town board? If so, which ones and when? No Relevant work, volunteer or educational experience: Undergraduate degree in civil engineering. 16 years of professional experience in commercial construction. 8 years of volunteer work with USGBC, including chairing local board of directors. How are you connected to Hillsborough (live, work, play, shop, own property)? Resident in historic district Have you reviewed the Vision 2030 plan, and what are your thoughts about it? Have reviewed it loosely but am willing to review in further detail is appointed. That said, I am very much aligned with the goals and priorities as outlined. Have you reviewed other town documents (budget, strategy map, small area plans), and what are your thoughts about them? Similar to above - have reviewed these documents loosely but would review them in further detail (particularly the new historic district guidelines and any other documents recommended by staff) if appointed. What challenges do you see the town facing that could be addressed by the board or boards on which you wish to serve? Preserving the unique character of the district while maintaining thoughtful progress in other priority areas such as sustainability, diversity, connectivity, etc. How you heard about this opportunity: Other Agreement: 3 I have been advised that I am committing to attend the volunteer board's regular meetings. Attendance at the regular meetings shall be considered a prerequisite for maintaining membership on the board. The Board of Commissioners may declare a vacancy on the board because of non-attendance. AGENDA ABSTRACT: Item to be considered | 1 of 1 Agenda Abstract BOARD OF COMMISSIONERS Meeting date: September 13, 2021 Department: Public Space Public hearing: No Date of public hearing: NA PRESENTER/INFORMATION CONTACT Public Space Manager, Stephanie Trueblood ITEM TO BE CONSIDERED Subject: Parks and Recreation Board – Appointment of Richard von Furstenberg for a term expiring Sept. 30, 2024 Attachments: Volunteer application for Richard von Furstenberg Brief summary: Richard von Furstenberg has volunteered to serve a term of three years on the Hillsborough Parks and Recreation Board. Action requested: Consider appointment of Richard von Furstenberg as a member of Parks and Recreation Board whose term will expire on Sept. 30, 2024. ISSUE OVERVIEW Background information and issue summary: Richard von Furstenberg has volunteered to serve a term of three years on the Hillsborough Parks and Recreation Board. Richard is a PHD student in the Parks, Recreation, and Tourism Management Department at North Carolina State University whose research is focused on conservation social science. Richard resides in Cornwallis Hills. Financial impacts: None Staff recommendation and comments: None For clerk’s use AGENDA ITEM: 5.B Consent agenda Regular agenda Closed session Advisory Board Application If you are a Town of Hillsborough resident and willing to volunteer your time and expertise to your community, please complete this form. Volunteers for the Parks and Recreation Board must be at least 13 years old, and volunteers for all other boards must be at least 18 years old. Name: Richard von Furstenberg Home address: 2600 Hooper Ct, Hillsborough, NC 27278 Home phone number: 8324523945 Email address: rjvonfur@ncsu.edu Place of employment: NCSU Job title: Teaching assistant/graduate student Birth date: July 30, 1977 Gender: Male Ethnic origin: White Boards you would be willing to serve on: First choice — Parks and Recreation Board Reasons for wanting to serve: I want to serve my community and positively influence the future of parks and recreational opportunities within Hillsborough. I am passionate about the role of play, and the outdoors, in mental and physical health, and want to further these values through work with the board. I feel strongly these benefits should be experienced by all members of society, and that ensuring that will require intentionality. Moreover, I view preserving wildlife, native species, and the environment as linked to our own well-being and would like to see those conservation efforts manifest in the parks and recreation space when possible. Have you served or are you currently serving on a town board? If so, which ones and when? N/A Relevant work, volunteer or educational experience: I am currently a second year PhD student in the Parks, Recreation, and Tourism Management Dept at North Carolina State University. I have completed courses on leisure theory, research methods in parks and recreation, and am the teaching assistant for (PRT380) in the department, an analysis and evaluation course designed around making evidenced based decisions in Parks and Recreation management. Our teaching model for that course is the Dorthea Dix Park Master Plan. My research focus is on conservation social science- how and why people make decisions about the outdoors. That said, I have little practical experience in P&R and am eager to learn from others on the board. How are you connected to Hillsborough (live, work, play, shop, own property)? My family has lived in Hillsborough since 2013 when we purchased a home in Cornwallis Hills. We enjoy the parks - primarily Gold Park, the downtown food, and walking the wooded trail along the Eno Riverwalk. We do the majority of our shopping in Hillsborough as well: Weaver St Co-op, Food Lion, Walmart, Home Depot etc. We also enjoy the Orange County Sportsplex for exercise, swimming, and ice skating. My partner works at Elon and I formerly worked at UNC and Duke, so Hillsborough made for a wonderful midpoint in terms of a place to live. Have you reviewed the Vision 2030 plan, and what are your thoughts about it? Yes I have reviewed the 2030 plan. The plan lays out a good road map that appears to strike a balance between promoting growth and maintaining the history and charm of Hillsborough. In terms of Parks and Recreation, I appreciate the focus on increasing connectivity between neighborhoods and parks. I think exploring other barriers to parks and recreation access (physical and otherwise) would be beneficial going forward. Additionally, I believe future visions of Parks and Recreation in Hillsborough would benefit from recognition of their ability to facilitate diversity, equity and inclusion in the community. Have you reviewed other town documents (budget, strategy map, small area plans), and what are your thoughts about them? I have reviewed the budget, parks and recreation master plan, and the strategy map. I found all to be highly transparent and informative. I appreciated the detail, history, and vision in the parks master plan. The strategy map appears well focused on improving the quality of life for members of the community- I think it is important to make sure these written goals translate into action, and would like to affect that on some level. What challenges do you see the town facing that could be addressed by the board or boards on which you wish to serve? I think diversity, equity, and inclusion will be a challenge that could be addressed by the Parks and Recreation board. A quick drive around Hillsborough reveals segregated neighborhoods (North vs South of Hwy 70 for example), a product of structural racism and consequent inequality. I believe parks and recreation space should benefit all members of the community in an equitable way, and that it can, and should be, a place where the community unites and mixes beyond their own neighborhood. I also see preserving greenspace as a priority going forward. It is important that Hillsborough remain economically viable, and provide adequate housing, but it is imperative for our well-being, and that of the environment, that greenspace is protected as a component of Parks and Recreation policy. How you heard about this opportunity: Internet Agreement: 3 I have been advised that I am committing to attend the volunteer board's regular meetings. Attendance at the regular meetings shall be considered a prerequisite for maintaining membership on the board. The Board of Commissioners may declare a vacancy on the board because of non-attendance. AGENDA ABSTRACT: Item to be considered | 1 of 1 Agenda Abstract BOARD OF COMMISSIONERS Meeting date: Sept. 13, 2021 Department: Planning Public hearing: No Date of public hearing: N/A PRESENTER/INFORMATION CONTACT Planning and Economic Development Manager, Shannan Campbell ITEM TO BE CONSIDERED Subject: Planning Board – Appointment of Cassandra Chandler to fill a vacancy for a term expiring Sept. 30, 2024 Attachments: Volunteer application for Cassandra Chandler Brief summary: Cassandra Chandler has volunteered to serve a term of three years on the Hillsborough Planning Board. Action requested: Consider appointment of Cassandra Chandler as a member of the Planning Board whose term will expire on Sept. 30, 2024. ISSUE OVERVIEW Background information and issue summary: Cassi Chandler has led a distinguished career as an innovative strategist and investigator, identifying and addressing intelligence, financial crimes, cyber and fraud risks, along with regulatory and reputational risks in the federal government and the banking industry and owns her own consulting firm. She is interested in tree preservation, managing growth in town, and the retention of Hillsborough’s small-town feel. She resides in West Hillsborough. Financial impacts: None Staff recommendation and comments: None For clerk’s use AGENDA ITEM: 5.C Consent agenda Regular agenda Closed session Advisory Board Application If you are a Town of Hillsborough resident and willing to volunteer your time and expertise to your community, please complete this form. Volunteers for the Parks and Recreation Board must be at least 13 years old, and volunteers for all other boards must be at least 18 years old. Name: Cassandra Chandler Home address: P.O. Box 1211 Home phone number: 5712440125 Email address: cmchand007@gmail.com Place of employment: Self Employed - The Chandler Consulting Group Job title: President and CEO Birth date: Dec. 7, 1957 Gender: Female Ethnic origin: Black Boards you would be willing to serve on: First choice — Planning Board Reasons for wanting to serve: I am interested in supporting the Council's zoning reviews and planning as the town continues to grow. I have lived in several states, in a variety of communities and have served on, including currently serving on non-profit boards. I believe my experience would be useful to the Planning Commission. I am also interested in the Mayor's task force on reimagining public safety. Have you served or are you currently serving on a town board? If so, which ones and when? No Relevant work, volunteer or educational experience: Retired FBI Assistant Director and Former Bank of America Senior Vice-President. Current CEO of The Chandler Consulting Group conducting and Vigeo Alliance. Member of New York Police Department Federal Monitor's team. How are you connected to Hillsborough (live, work, play, shop, own property)? I have moved to Hillsborough and while currently renting, I am looking for a permanent home. Have you reviewed the Vision 2030 plan, and what are your thoughts about it? Yes. I agree with the comprehensive plan and the need to establish rural buffer zones and Interlocal agreements. However, I have noted new subdivisions currently being erected with mass removal of trees that could have been cleaned with a more minimal approach to green space elimination, that would have supported the continued image of Hillsborough. This can be accomplished in a manner such as towns in Maryland and even Cary, NC where new construction, subdivisions and shopping centers are carefully built so as to retain a lining of external trees and green space that retains a green image for the town. Have you reviewed other town documents (budget, strategy map, small area plans), and what are your thoughts about them? No - But I plan to. What challenges do you see the town facing that could be addressed by the board or boards on which you wish to serve? Rapid growth and encroachment that impacts the look and feel of the beauty of Hillsborough. How you heard about this opportunity: Internet Agreement: 3 I have been advised that I am committing to attend the volunteer board's regular meetings. Attendance at the regular meetings shall be considered a prerequisite for maintaining membership on the board. The Board of Commissioners may declare a vacancy on the board because of non-attendance. AGENDA ABSTRACT: Item to be considered | 1 of 1 Agenda Abstract BOARD OF COMMISSIONERS Meeting date: Sept. 13, 2021 Department: Administration Public hearing: No Date of public hearing: N/A PRESENTER/INFORMATION CONTACT Interim Town Clerk/Human Resources Technician Sarah Kimrey ITEM TO BE CONSIDERED Subject: Minutes Attachments: 1. Joint public hearing July 15, 2021 2. Regular meeting Aug. 9, 2021 3. Work session Aug. 23, 2021 Brief summary: Provide brief summary here. Action requested: Approve minutes of the Board of Commissioners joint public hearing July 15, 2021, regular meeting Aug. 9, 2021, and the Board of Commissioners work session Aug. 23, 2021. ISSUE OVERVIEW Background information and issue summary: None Financial impacts: None Staff recommendation and comments: Approve minutes as presented. For clerk’s use AGENDA ITEM: 6.A Consent agenda Regular agenda Closed session 101 E. Orange St., PO Box 429, Hillsborough, NC 27278 919-732-1270 | www.hillsboroughnc.gov | @HillsboroughGov JOINT PUBLIC HEARING MINUTES | 1 of 5 Minutes PLANNING BOARD AND BOARD OF COMMISSIONERS Remote joint public hearing 7 p.m. July 15, 2021 Virtual meeting via YouTube Live Town of Hillsborough YouTube channel Present Town board: Mayor Jenn Weaver and commissioners Robb English, Matt Hughes and Evelyn Lloyd Planning Board: Chair Chris Johnston, Vice Chair Jenn Sykes, Lisa Frazier, Alyse Polly, Hooper Schultz, Jeff Scott and Scott Taylor Absent: Board of Commissioners: Mark Bell and Kathleen Ferguson; Planning Board: Chris Austin and Frank Casadonte Staff: Planning Director Margaret Hauth and Town Attorney Bob Hornik 1. Call to order and confirmation of quorum Mayor Jenn Weaver called the meeting to order at 7:15 p.m. Planning Director Margaret Hauth called the roll and confirmed the presence of a quorum. Weaver turned the meeting over to Planning Board Chair Chris Johnston. 2. Agenda changes and approval There were no changes. The agenda stood as presented. Motion: Planning Board Vice Chair Jenn Sykes moved to approve the agenda as presented. Commissioner Matt Hughes seconded. Hauth called the roll for voting. Vote: 10-0. Ayes: Commissioners Robb English, Hughes and Evelyn Lloyd; Planning Board members Johnston, Sykes, Lisa Frazier, Alyse Polly, Hooper Schultz, Jeff Scott and Scott Taylor. Nays: None. 3. Open the public hearing Johnston introduced the public hearing. The hearing was opened without a vote. 4. Annexation requests A. Special use permit modification – The medical office building at 2800 Old NC 86 is requesting a modification to address a field modification requiring installation of an ADA-accessible door and ramp (PIN 9873-04-8697) Johnston explained that the request for a special use permit modification necessitates an evidentiary hearing and requires witnesses to be sworn in. Hauth was sworn in. Hauth summarized the staff report and entered it into the record. Hauth said the town board and Planning Board had approved the special use permit for the Waterstone medical office building in JOINT PUBLIC HEARING MINUTES | 2 of 5 2019. She said that during construction a grading issue triggered the need for a ramp compliant with the Americans with Disabilities Act (ADA) at a door that previously had been at ground level. Hauth said in order to install the ramp the required landscaping between the building and the parking area was eliminated, creating the compliance issue. Hauth said the non-compliance was not discovered until nearly the end of the project, causing the applicant to seek a waiver. Hauth added that while special use permits were assigned to the Board of Adjustment beginning in mid-June, this project originally was reviewed and approved by the Planning Board and town board in 2019, and the application was filed before the hearing on the ordinance amendments. Hauth said it is more appropriate for the town board and Planning Board to review this request under the old ordinance, as allowed by state law. Hauth said there have been no public comments about the application. She added that the requested modification is beyond staff’s ability to approve, but she said staff does not have any marked concerns about the granting of the waiver and approval of the modification. Thorn Bacchich of Flagship Healthcare Properties, representing the property owner, was sworn in. Baccich said the company’s goal has been to open the facility to patients to receive care, and he appreciates the town working with them to accomplish that goal. Jeremy Anderson, the project’s landscape architect, was sworn in. Anderson gave a brief summary of the project’s history and context. He explained that the parking area in question is on the side of the building rather than the main parking area. Anderson said the original approved plans included the required 5-foot landscape strip between the building and the parking area. He explained that grading revisions during the project made installation of an ADA-compliant ramp necessary late in construction. Anderson said a ramp was installed in place of the landscape strip, explaining he had not realized the landscape strip was required. Anderson said he had been focused on completing the project, which had experienced many delays. He said after that ramp was installed it became apparent that the electric door at the top of the ramp opened in the wrong direction, and another ramp on the other side of the door was installed. Anderson reiterated he did not realize he needed to request a modification to the special use permit, explaining that the requirement for the landscape strip slipped his mind as he was racing to find a solution and finish the project. He added that the plants in the removed landscape strip were relocated to landscaped areas on the sides of the parking area. Anderson said the noncompliance was not noticed until the town’s final inspection, and he said he appreciates the opportunity to come to the board for a waiver in lieu of removing the ramps and reinstalling the landscaped areas. When asked, Anderson confirmed that the portion of the ramp built first, adjacent to the building, is not necessary for ADA compliance. He explained the first ramp was built before they realized that the door at the top of the ramp would open in the wrong direction and would not be easy to reorient due to the door’s electronic components. Anderson explained that it was easier to build a new ramp than to re-hang the door in the correct orientation, and the first ramp was not torn out because it could still serve a purpose. Hughes said he does not have a lot of questions and sees the matter as an open-and-shut discussion. He said the few questions he did have already had been answered. Hughes said he thinks granting the waiver makes sense. English said he noticed there is no curb cut for a wheelchair at the ramp’s location, and he asked if the only curb cut for a wheelchair is at the building’s front. Anderson confirmed that the only curb cut is at the front of the building, where there is another ADA-accessible entrance; he said the side parking area does not have any handicapped-accessible parking spaces. He said it would have been much easier to build steps to deal with the JOINT PUBLIC HEARING MINUTES | 3 of 5 difference in grade, but the architect found that the entrance had to be ADA-accessible. Sykes confirmed that ADA-accessible entrances are not tied to the locations of handicapped-accessible parking spaces. Lloyd asked Anderson to show how a person in a wheelchair would get into the building from their car. Using the site plan diagram, Anderson showed the boards how a person would travel a very short distance from the handicapped parking spaces at the building’s front to the ADA-accessible front entrance. He noted that the handicapped spaces are directly adjacent to the building’s front door. Anderson and Baccich confirmed that the side entrance in question is not for public access but may be used by staff or as an emergency exit. Bacchich noted that the site plan on Page 5 of the agenda packet more clearly shows the parking spaces and the ramp. Johnston summarized the sequence of events leading to the waiver request. Anderson confirmed the summary was accurate and said that the events happened over the course of about a month near the end of construction. Anderson said it had not occurred to him that installing the ADA-accessible ramps would create a non-compliance issue with the town, saying he had been focused on the need to meet the ADA requirements. Anderson reiterated that the landscaped areas had been moved, not eliminated. Anderson admitting that he had not been paying close attention to the landscape strip requirement; he said the oversight was his fault as a designer quickly reacting to a construction issue. Anderson said the noncompliance issue had been found during final inspection, not earlier, when a better solution easily could have been found. Baccich confirmed they had been focused on addressing the ADA compliance issue in order to open the building so the tenant could begin seeing patients. He confirmed that in the rush they had lost sight of the landscaping requirement. Lloyd asked whether the front door that is ADA-accessible is the same front door that she would use to walk into the building. Anderson confirmed that to be true and said the door they are talking about tonight is a secondary, staff-only door at the building’s rear. The board members had no further questions. Motion: Sykes moved to close the public hearing for this item. Schultz seconded. Hauth called the roll for voting. Vote: 10-0. Ayes: Commissioners English, Hughes and Lloyd; Planning Board members Johnston, Sykes, Frazier, Polly, Schultz, Scott and Taylor. Nays: None. Johnston confirmed the application would move to the Planning Board’s next meeting on August 19, 2021, which Hauth confirmed would likely be an in-person meeting. 5. Text amendments to the Unified Development Ordinance A. Section 3.8.11 — To specify mailed, published and posted notices required for evidentiary hearings Johnston introduced Item 5A. Hauth summarized the staff report and entered it into the record. Hauth said that in the recent ordinance rewrite to comply with N.C.G.S. 160D, the updated notice requirement for evidentiary hearings for special use permits was omitted inadvertently. Hauth said the language to be added to the ordinance clarifies that notices about special use permits at a property have to be mailed to neighbors within a certain timeframe and also requires that a sign be placed at the property. Hauth said the town has JOINT PUBLIC HEARING MINUTES | 4 of 5 always followed these guidelines as a matter of habit and tradition, but she said it is better to add these details to the ordinance so that the ordinance matches practice and so future staff members do not inadvertently miss required steps. At 7:43 p.m., Weaver said she noticed that Polly was no longer in the meeting and suggested Polly may need to be readmitted to the meeting. Hauth confirmed, and Polly re-entered the meeting. Johnston asked if members of either board had comments or questions about the proposed text amendment. There was none. B. Section 9.1.5.2 — To allow single-family residential HVAC and auxiliary power supplies in setbacks Johnston introduced Item 5A. Hauth summarized the staff report and entered it into the record. Hauth noted the Planning Board had voted in February to send this item to public hearing but staff had not advertised it in time for the April public hearing. Hauth said many years ago the town began requiring HVAC units to meet setback requirements. She said enforcing the requirement has become very costly and onerous to homeowners, in addition to a workload and administrative problem for staff. Hauth noted that homeowners on smaller lots often encounter problems when replacing aging units that had been encroaching into setbacks. Hauth said new HVAC units are much quieter than in years past, and fewer people now live with their windows open, reducing noise concerns. Hauth said many neighboring jurisdictions do not require HVAC units to meet setback requirements, though some do. Hauth said staff recommends releasing the setback requirement for HVAC units and generators for single-family dwellings only, not for the larger HVAC units and generators at non-residential and multi-family dwellings. Johnston asked if members of either board had comments or questions about the proposed text amendment. Sykes noted that when she tried to install a generator at her home, the only place it could be installed was in a setback. She also noted that homeowners may have few choices regarding the location of utility boxes because of physical limitations. When asked, Hauth confirmed the amended ordinance also would apply to HVAC units and generators for accessory dwelling units. Hughes said the change makes sense to him, especially as staff already has been dealing with the issue and as HVAC units are becoming quieter with improved technologies. Taylor said that from a contractor and construction perspective, he would appreciate the amendment. Taylor said he constantly runs into problems meeting the setback requirements for HVAC units. There were no other comments or questions. 6. Close the public hearing Motion: Schultz moved to close the public hearing for Items 5A and 5B. Sykes seconded. Hauth called the roll for voting. Vote: 10-0. Ayes: Commissioners English, Hughes and Lloyd; Planning Board members Johnston, Sykes, Frazier, Polly, Schultz, Scott and Taylor. Nays: None. JOINT PUBLIC HEARING MINUTES | 5 of 5 7. Adjournment Motion: Sykes moved to adjourn. Johnston adjourned the joint public hearing at 7:51 p.m. Respectfully submitted, Margaret A. Hauth Planning Director Staff support to the Planning Board Approved: Month X, 202X Minutes Board of Commissioners Remote regular meeting 7 p.m. Aug. 9, 2021 Virtual meeting via YouTube Live Town of Hillsborough YouTube channel Present: Mayor Jenn Weaver and commissioners Mark Bell, Robb English, Kathleen Ferguson, Matt Hughes, and Evelyn Lloyd Staff: Interim Human Resources Director Haley Bizzell, Budget Director Emily Bradford, Economic Development Planner Shannan Campbell, Assistant to the Manager/Deputy Budget Director Jen Della Valle, Chief Duane Hampton, Assistant Town Manager/Planning Director Margaret Hauth, Town Attorney Bob Hornik, Interim Town Clerk/Human Resources Technician Sarah Kimrey, Finance Director Tiffany Long, Town Manager Eric Peterson, Utilities Director Marie Strandwitz, Public Space Manager Stephanie Trueblood and Graduate Intern Cornelis Verkerk Opening of the meeting Mayor Jenn Weaver called the meeting to order at 7:02 p.m. Interim Town Clerk and Human Resources Technician Sarah Kimrey called the roll and confirmed the presence of a quorum. 1. Public charge Weaver did not read the public charge. 2. Audience comments not related to the printed agenda There was none. 3. Agenda changes and approval Weaver noted Item 6F would be removed from the agenda. Commissioner Matt Hughes joined the meeting at 7:03 p.m. Motion: Commissioner Kathleen Ferguson moved to approve the amended agenda. Commissioner Mark Bell seconded. Kimrey called the roll for voting. Vote: 5-0. Ayes: Commissioners Bell, Robb English, Ferguson, Hughes and Evelyn Lloyd. Nays: None. 4. Appointments A. Tree Board — Appointment of Sharon Billings to fill vacancy for a term expiring July 30, 2024 B. Tree Board — Appointment of Linda Paynter to fill vacancy for a term expiring July 30, 2024 C. Board of Adjustment — Resolution to Orange County requesting the appointment of Richard Chapple to fill a vacancy for a term ending Sept. 30, 2023 Motion: Ferguson moved to approve the appointments and appointment recommendation. Hughes seconded. Kimrey called the roll for voting. Aug. 9, 2021 Board of Commissioners Regular Meeting Approved: ____________________ Page 1 of 12 DRAFT Vote: 5-0. Ayes: Bell, English, Ferguson, Hughes and Lloyd. Nays: None. 5. Items for decision ― consent agenda A. Minutes 1. Budget work session June 7, 2021 2. Regular meeting June 14, 2021 3. Work session June 28, 2021 4. Closed session June 28, 2021 B. Miscellaneous budget amendments and transfers C. Special Event Permit Request – Carolina Tarwheels BikeFest 2021 D. Special Event Permit Request – Oeno on the Eno Wine Walk E. Donation by Walter Woodrow Burns Jr. and Catharine Burns of artwork, “A Gathering of Women” by Hillsborough artist Virginia Bullman F. Request for an oversized headstone in town cemetery G. Resolution exempting minor design work for the Fairview substation from the Mini-Brooks Act requirements for qualification-based selection H. Editorial updates to the Eno River Capacity Use Investigation Water Management Operations Plan Motion: Ferguson moved to approve all items on the consent agenda. Hughes seconded. Kimrey called the roll for voting. Vote: 5-0. Ayes: Bell, English, Ferguson, Hughes and Lloyd. Nays: None. 6. Items for decision ― regular agenda A. Name the Police Substation Community Center to Dorothy N. Johnson Community Center The board recently authorized a lease with the Fairview Community Watch enabling the community group to convert the space into a dedicated community center space. Dorothy Johnson, who is deceased, was an integral part of the Fairview Community Watch and an advocate for her community. Weaver asked the board to hold off on voting until guests joined the virtual meeting. Motion: Ferguson moved to approve the name. Hughes seconded. Johnson’s daughter, Patricia Harrison, said her mother is smiling from above, wanted this community center and loved this community so much. Fairview Community Watch President Faylor Riley also thanked the board for renaming the building. Vote: 5-0. Ayes: Bell, English, Ferguson, Hughes and Lloyd. Nays: None. B. Request for “Your Speed” sign on Cornelius Street The board received a request to install a sign that displays a vehicle’s speed on Cornelius Street between North Churton Street and Lawndale Avenue. The sign was requested by Jeff Martin, a resident who lives off McAdams Road. Aug. 9, 2021 Board of Commissioners Regular Meeting Approved: ____________________ Page 2 of 12 DRAFT Hauth said the North Carolina Department of Transportation has noticed that “Your Speed” signs have had a positive impact on the speed of drivers. Martin addressed the board. He thanked the board for reducing the minimum water usage fee, which he said gave him extra incentive to conserve water. Martin said he witnessed the positive difference the “Your Speed” sign made on Churton Street. He said at first his request for a sign did not produce results from the Hillsborough Police Department. He expressed concerns that the traffic counter that was placed on Cornelius Street was a seasonal snapshot during a pandemic. Hughes asked if the town uses the data collected by the sign in any way. Hauth said she was not aware of the data being used. Bell said there are three Mustang GTs in town with an active-valve performance exhaust system. This is a roughly $900 add-on that Ford offered. The add-on allows drivers to choose between four different levels of loudness, with the top volume being 114 decibels. He has reported the cars and license plate numbers to the Hillsborough Police Department. He said the cars do a loop around Hillsborough that includes West King Street. From his home on West King Street, he can hear the cars for the entire lap. Bell said he is supportive of the sign. He thinks the speed sign will help some and yet there are a few drivers who are doing this on purpose. Town Attorney Bob Hornik asked if installing the sign on a state road would be a problem. Hauth said the town will need an encroachment agreement. It has such an agreement for the sign on Churton Street, which is also a state road. Bell asked if the town could update its ordinances to explicitly outlaw the type of muffler he described. Hampton said noise is difficult to regulate. Town Manager Eric Peterson said the town receives many requests for these signs. He is confident the police department followed the process. At some point, the town needs to write standards for the speed signs, he added. Hampton addressed Hughes’ earlier question about the sign’s data. He said nothing is done with the data. The small signs have data that can be pulled. The big signs have too much data to pull in any purposeful way. Motion: Bell moved to approve the request. Ferguson seconded. Vote: 5-0. Ayes: Bell, English, Ferguson, Hughes and Lloyd. Nays: None. C. Request from Waterstone Terraces and Crescent Magnolia to provide solid waste collection and accept streets as public Hauth said Graduate Intern Cornelis Verkerk analyzed what it would take to make streets in townhome communities public and determined the town has capacity for providing street maintenance and trash service. Hauth said that although Fiori Hills has detached single-family homes, the private streets in that community are too narrow for the town’s garbage truck. The townhome communities already receive recycling service from Orange County. Orange County’s recycling truck is similar to the town’s garbage truck. Aug. 9, 2021 Board of Commissioners Regular Meeting Approved: ____________________ Page 3 of 12 DRAFT Hauth explained the private streets that staff recommends converting to public streets are the width of typical public streets in town but have narrower rights of way. This means some utilities are located in easements instead of in rights of way. Before accepting the streets, the town needs information on how the streets were constructed. Neighborhoods can provide core samples to give the town that information. Verkerk added that a core sample is needed for each street section and for each dead-end. This is advised by NCDOT. A visual inspection of pavement distresses can provide additional information. Hauth recommended moving forward with making the streets public soon. She added that Interim Public Works Director Dustin Hill has been involved in this conversation. Ferguson asked if making these streets public would eventually lead to the town needing to hire another employee or additional equipment. Hauth said it is hard to say. English spoke in favor of staff recommendations. He wondered whether Orange County provides recycling services for Fiori Hills. Hughes said he is philosophically opposed to allowing private streets because residents pay the same amount of taxes as those who live on public streets and receive street maintenance and trash services. The town manager added the trash truck wears out faster the more it is used and adding streets would increase the town’s repaving costs but he agrees with Hauth’s recommendations. He added that the private streets in these townhome developments was a major part of the analyses when the board asked staff if the town could afford the townhome communities. Hughes asked whether it was possible for the town to provide services outside the town limits, for instance trash service in the Churton Grove neighborhood. Peterson said he would have to consult with the town attorney. He thinks annexation would be the answer. The town attorney said he thinks the town or county could create municipal service district. Weaver invited residents to speak. Laura Eastwood, who lives in Waterstone Terraces, said she is paying the same tax rate but does not receive the town services provided to Waterstone Estates. She realized this at a homeowners association meeting when it was announced that Waterstone Estates streets would be turned over to the town and Waterstone Terraces streets would not. She would like for the streets to be town streets. Liz Becker thanked the board for being receptive to the request. Joe Becker, a resident of Waterstone Terraces, also requested the streets be made public. Motion: Ferguson moved to approve the streets as public. English seconded. Weaver noted the agenda packet indicated this was a discussion item to provide direction to staff. Aug. 9, 2021 Board of Commissioners Regular Meeting Approved: ____________________ Page 4 of 12 DRAFT Hauth requested the board vote to authorize staff to work with this neighborhood and approach the other townhome neighborhoods about the process for making their streets public as well. Motion: Ferguson amended the motion to authorize staff to pursue acceptance of the streets and provision of solid waste services. English seconded. Vote: 5-0. Ayes: Bell, English, Ferguson, Hughes and Lloyd. Nays: None. D. Direction to staff regarding single pole flags, banners, and holiday decorations on Duke Energy light poles Hauth said staff learned in June that Duke Energy no longer allows single-pole flags on utility poles. Duke Energy can approve banners affixed in two places but also must approve the messaging. Duke Energy can also approve lighted winter decorations. The town has a winter decoration agreement on annual automatic renewal. It appears the town never had an agreement for banners and flags. Hauth said there does not seem to be a penalty issued by Duke Energy for not following the utility’s rules. Staff does not recommend exchanging the flags for banners because it takes a lot of staff time to change the banners. Weaver asked if Hauth had more information about the messaging that is permissible. Hauth said she had inquired what is acceptable messaging and Duke Energy had not responded. Hauth confirmed the town only has Town of Hillsborough banners. Those are taken down when winter decorations are installed. Hauth said people have asked her about the possibility of the town installing its own flag poles along Churton Street. Hauth said West Jefferson, North Carolina, does that. It is festive. Each pole would have to be a breakaway pole for traffic safety. Hauth added one option would be to install flags wherever the town owns a building. The board agreed the town should not break Duke Energy’s rules by installing flags for Labor Day. The board expressed interest in pursuing other options for displaying flags. There was interest in inviting a Duke Energy representative to the board meeting in September. E. Lease agreement with Sentry Property Management for Hillsborough Police Department’s fitness center and training facility Police Chief Duane Hampton said Fairview Community Watch has expressed a strong interest in converting the entire former police substation into a community center. The Hillsborough Police Department has housed fitness equipment in that building and has used the former furniture store on North Churton Street as the annual fitness testing site. The latter is not climate controlled and is slated to be demolished so the site can be redeveloped as a fire station. He recommends the town lease space off Meadowlands Drive. In addition to housing fitness equipment, the new location could house the virtual de-escalation simulator. The space would be ready in December. Aug. 9, 2021 Board of Commissioners Regular Meeting Approved: ____________________ Page 5 of 12 DRAFT Ferguson asked if it would be wise to make the lease for more than three years. Hampton said he would be less comfortable with a long-term lease. Motion: Ferguson moved to authorize the lease of the building and approval of the budget amendment. Lloyd seconded. Vote: 5-0. Ayes: Bell, English, Ferguson, Hughes and Lloyd. Nays: None. F. Determination on town code noise exemptions for permitted Special Events G. Board discussion on when to return to in-person meetings Ferguson said she is not comfortable with resuming in-person meetings until the number of COVID-19 cases is decreasing appreciably. She said the board needed to model good public health practices and also take into account the variants and how much time has passed since the board members have been vaccinated. Bell said he was comfortable with keeping the meetings remote for now and revisiting the topic monthly. The town attorney reminded the board that if the governor were to allow the state of emergency to expire, then remote meetings would no longer be an option. Hughes said he echoes the health concerns that have been mentioned. He said one of the reasons he asked was until recently a lot of municipal and county boards were starting to meet in person. He’s eager to do so. English said he is ready to attend in-person meetings but following the directions of the health department is the right way to go. He agreed that asking each month makes sense. Hauth said it is not helpful that the governor’s office gives short notice about the extension of the state of emergency because the Planning Department needs to send notices regarding public hearings. She added some important conversations about long-term planning, transportation and spending federal recovery money have been put on pause until the board can gather in person. She thinks the meetings on Zoom are not as productive as they are in person. She suggested the board may want to consider holding some outdoor meetings on Saturday mornings. Weaver said she is feeling cautious because she has a child at home who is too young to be vaccinated. She thinks some of the remote discussions during the budget process were some of the best ones the board has had. So, she thinks it is possible to hold productive remote meetings. She welcomed suggestions to help meetings flow better. Hughes said he thinks budget conversations went well because staff led the discussion. He advocated for a team approach between staff and elected officials. Weaver offered to have the health director come to a meeting to discuss in-person meetings. The commissioners said they would welcome her. H. Hot topics for work session Aug. 23, 2021 A wastewater collections system update will be given at the work session in August. Aug. 9, 2021 Board of Commissioners Regular Meeting Approved: ____________________ Page 6 of 12 DRAFT The town manager said he could provide a summary of all the possible ways the town could spend the American Recovery funds, but he added that it is not urgent for him to do that at the August meeting. Weaver suggested adding a conversation to the agenda regarding a reminder about communicating high- attention issues between the town manager and town board. The goal would be to set a clear path so there are not too many emails but everyone’s questions are being answered. Bell suggested that a future work session include a comprehensive look at appointed boards and the appointment process to make sure the board is best serving citizens and giving appointed members the education they need to serve on the boards. 7. Updates A. Board members Board members gave updates on committees on which they serve. B. Town manager No additional report. C. Staff (written reports in agenda packet) No additional report. 8. Adjournment Motion: Bell moved to adjourn at 9:35 p.m. Ferguson seconded. Kimrey called the roll for voting. Vote: 5-0. Ayes: Bell, English, Ferguson, Hughes and Lloyd. Nays: None. Respectfully submitted, Sarah Kimrey Interim Town Clerk Staff support to the Board of Commissioners Aug. 9, 2021 Board of Commissioners Regular Meeting Approved: ____________________ Page 7 of 12 DRAFT RESOLUTION Resolution Requesting An Appointment To an Extraterritorial Jurisdiction Seat On the Hillsborough Planning Board WHEREAS, as a result of a vacancy, it is necessary to appoint a person to a seat reserved on the Hillsborough Board of Adjustment 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 Board of Adjustment. NOW, THEREFORE, be it resolved by the Hillsborough Board of Commissioners: Section 1. The Orange County Board of Commissioners is respectfully requested to appoint the following individual to an ETJ seat on the Hillsborough Board of Adjustment, whose term would expire September 30, 2023: Mr. Richard Chapple 202 South 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 Board of Commissioners 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 9th day of August 2021. Ayes: 5 Noes: 0 Absent/excused: 0 I, Sarah E. Kimrey, Interim Town Clerk of the Town of Hillsborough, do hereby certify that the foregoing is a true and correct copy of a resolution adopted by the Hillsborough Board of Commissioners on August 9, 2021. Sarah E. Kimrey Interim Town Clerk Resolution #20210809-4.C Aug. 9, 2021 Board of Commissioners Regular Meeting Approved: ____________________ Page 8 of 12 DRAFT BUDGET CHANGES REPORT TOWN OF HILLSBOROUGH FY 2021-2022 DATES: 08/09/2021 TO 08/09/2021 REFERENCE NUMBER DATE BUDGET CHANGE BUDGET ORIGINAL BUDGET AMENDEDCHANGE USER 10-00-9990-5300-000 CONTINGENCY 08/09/2021 400,000.00 -8,000.00To cover cost of TJCOG grant program as 23958 392,000.00JDELLAVALL 08/09/2021 400,000.00 -4,000.00To cover increased truck costs 23966 388,000.00EBRADFORD 08/09/2021 400,000.00 -5,700.00To repair boom mower 23978 382,300.00EBRADFORD 08/09/2021 400,000.00 -6,000.00To cover generator rental at NC86 23980 376,300.00EBRADFORD 08/09/2021 400,000.00 -27,000.00To cover PD facility rental 23982 349,300.00EBRADFORD 08/09/2021 400,000.00 27,000.00Reverse amendment 23983 376,300.00EBRADFORD 10-10-4200-5300-570 MISCELLANEOUS 08/09/2021 40,448.00 8,000.00To cover cost of TJCOG grant program as 23959 48,448.00JDELLAVALL 10-20-5100-5300-572 RENTAL - BUILDING 08/09/2021 0.00 27,000.00To cover PD facility rental 23981 27,000.00EBRADFORD 08/09/2021 0.00 -27,000.00Reverse amendment 23984 0.00EBRADFORD 10-30-5550-5300-170 VEHICLE REPAIR - STREETS 08/09/2021 24,000.00 5,700.00To repair boom mower 23977 29,700.00EBRADFORD 10-30-5550-5300-351 RENTAL - EQUIPMENT 08/09/2021 0.00 6,000.00To cover generator rental at NC86 23979 6,000.00EBRADFORD 10-30-5600-5700-740 CAPITAL - VEHICLES 08/09/2021 181,000.00 2,000.00To cover increased truck costs 23964 183,000.00EBRADFORD 10-30-5800-5700-740 CAPITAL - VEHICLES 08/09/2021 720,000.00 2,000.00To cover increased truck costs 23965 722,000.00EBRADFORD 30-80-8140-5300-351 RENTAL - EQUIPMENT 08/09/2021 8,000.00 -4,497.00To cover rock hammer attachment 23960 3,503.00EBRADFORD 30-80-8140-5700-741 CAPITAL - EQUIPMENT 08/09/2021 0.00 4,497.00To cover rock hammer attachment 23961 4,497.00EBRADFORD 30-80-8200-5300-351 RENTAL - EQUIPMENT 08/09/2021 9,200.00 -4,497.00To cover rock hammer attachment 23963 4,703.00EBRADFORD 30-80-8200-5700-741 CAPITAL - EQUIPMENT 08/09/2021 0.00 4,497.00To cover rock hammer attachment 23962 4,497.00EBRADFORD 0.00 EBRADFORD 1:33:57PM08/04/2021 fl142r03 Page 1 of 1 GF- Contingency Administration Police Fleet Maintenance Fleet Maintenance Streets Solid Waste Water Distribution Water Distribution WW Collection WW Collection APPROVED: 5/0 DATE: 8/9/21 VERIFIED: ___________________________________ Aug. 9, 2021 Board of Commissioners Regular Meeting Approved: ____________________ Page 9 of 12 DRAFT Resolution #20210809-5.G Aug. 9, 2021 Board of Commissioners Regular Meeting Approved: ____________________ Page 10 of 12 DRAFT Resolution #20210809-6.A Aug. 9, 2021 Board of Commissioners Regular Meeting Approved: ____________________ Page 11 of 12 DRAFT BUDGET CHANGES REPORT TOWN OF HILLSBOROUGH FY 2021-2022 DATES: 08/10/2021 TO 08/10/2021 REFERENCE NUMBER DATE BUDGET CHANGE BUDGET ORIGINAL BUDGET AMENDEDCHANGE USER 10-00-9990-5300-000 CONTINGENCY 08/10/2021 400,000.00 -27,000.00To cover PD facility rental 23985 349,300.00EBRADFORD 10-20-5100-5300-572 RENTAL - BUILDING 08/10/2021 0.00 27,000.00To cover PD facility rental 23986 27,000.00EBRADFORD 0.00 EBRADFORD 1:52:49PM08/04/2021 fl142r03 Page 1 of 1 GF- Contingency Police APPROVED: 5/0 DATE: 8/9/21 VERIFIED: ___________________________________ Aug. 9, 2021 Board of Commissioners Regular Meeting Approved: ____________________ Page 12 of 12 DRAFT Minutes BOARD OF COMMISSIONERS Remote work session 7 p.m. Aug. 23, 2021 Virtual meeting via YouTube Live Town of Hillsborough YouTube channel Present: Mayor Jenn Weaver and commissioners Mark Bell, Robb English, Kathleen Ferguson, Matt Hughes, and Evelyn Lloyd Staff: Interim Human Resources Director Haley Bizzell, Economic Development Planner Shannan Campbell, Interim Town Clerk/Human Resources Technician Sarah Kimrey, Finance Director Tiffany Long, Police Chief Duane Hampton, Assistant Town Manager/Planning Director Margaret Hauth, Town Attorney Bob Hornik, Town Manager Eric Peterson, Utilities Director Marie Strandwitz and Public Space Manager Stephanie Trueblood 1.Opening of the work session Mayor Jenn Weaver called the meeting to order at 7:02 p.m. Interim Town Clerk and Human Resources Technician Sarah Kimrey called the roll and confirmed the presence of a quorum. 2.Agenda changes and approval Motion: Commissioner Kathleen Ferguson moved to approve the agenda as presented. Commissioner Mark Bell seconded. Kimrey called the roll for voting. Vote: 5-0. Ayes: Commissioners Bell, Robb English, Ferguson, Matt Hughes and Evelyn Lloyd. Nays: None. 3.Items for decision ― consent agenda A.Miscellaneous budget amendments and transfers B.Minutes — regular meeting June 14, 2021 (amended) C.Classification and pay amendment — reclassify chief water plant operator to plant maintenance mechanic I and title change for one water plant operator III to operator in responsible charge Motion: Ferguson moved to approve all items on the consent agenda. Bell seconded. Kimrey called the roll for voting. Vote: 5-0. Ayes: Bell, English, Ferguson, Hughes and Lloyd. Nays: None. 4.In-depth discussion and topics A.Collection System Needs — update and recommended path forward to accommodating growth and needed sewer capacity and its impact on planning Aug. 23, 2021 Board of Commissioners Work Session Approved: ____________________ Page 1 of 7 DRAFT Utilities Director Marie Strandwitz and Planning Director Margaret Hauth presented the maintenance and expansion needed for the town’s wastewater collection system and staff’s recommended path forward to accommodating growth through 2040. Strandwitz reviewed that the collection system has been modeled hydraulically over two phased tasks. The first task, called Phase 1, took current and anticipated growth and applied a static scenario using historical peak flow measurements at the wastewater treatment plant. The second task, called Phase 2, used actual flow measurements in the sewer pipes which captured various rainfall events. Slightly revised growth projections were applied with a simulated rainfall period to evaluate the future impacts to the pipe capacity in accommodating the anticipated growth through 2040. Strandwitz said Phase 2 results confirm that significant improvements to the sewer pipes need to be performed. Cracked old sewer lines that take in stormwater are a problem in the River Pumping Station Sewer Basin. This is the largest and oldest basin. Planned growth is a driver for improvements in the newer Elizabeth Brady Pumping Station Sewer Basin. Strandwitz reminded the board that when basins reach capacity, there is sewage overflow during heavy rain events. Strandwitz reviewed the probable costs through 2040 are about $9.3 million for the Elizabeth Brady Pumping Station Basin, about $21 million for the River Pumping Station Basin, about $34.2 million for all basins with no contingency and about $42.8 million for all basins with a 25% contingency. Strandwitz reviewed the report’s prioritization of recommendations. The high priority improvements are: • River Pumping Station, Exchange Park Lane gravity sewer and River Interceptor from Exchange Club to the new River Pumping Station ― estimated $12 million. • Lawndale inflow and infiltration study and rehabilitation ― estimated $500,000. (Note ― River Pumping Station land acquisition and design are budgeted, the town has some rehabilitation budgeted for Lawndale and the town has no funding for pipe upsizing or other inflow and infiltration reduction.) The medium priority improvements are the Elizabeth Brady Pumping Station upgrade and the remaining River Pumping Station Basin gravity sewer improvements. The lower priority improvements are the River Pumping Station and force main improvements after further evaluation and the Elizabeth Brady gravity sewer monitoring and improvements if needed. Staff is exploring state and federal funding opportunities. Strandwitz noted there are other capital projects to address. Hauth noted the town is currently in the process of developing the Comprehensive Sustainability Plan, which is likely to recommend more growth in the River Pumping Station Sewer Basin. She said staff needs direction regarding whether staff should bring every serious development inquiry before the board on a case-by-case basis for sewer service. She said this seems inefficient and ineffective to staff now that we have scientific studies showing the state of the system. She noted the Comprehensive Sustainability Plan will guide whether development is desired. The board will need to decide whether to formally pause growth in the River Pumping Station Sewer Basin until improvements are made. Aug. 23, 2021 Board of Commissioners Work Session Approved: ____________________ Page 2 of 7 DRAFT Hauth presented future questions regarding balancing the addition of new customers and infrastructure upgrades, noting she did not expect answers at this meeting: • How much growth and what type will we accommodate? • What are the town’s limits? • Will we make upgrades to address all potential projects through 2040? • Do we further investigate and reduce sources of inflow and infiltration throughout the system? • How do we keep rates stable? • How can growth pay for growth? • How much water and sewer capacity do we reserve? • How do we allocate capacity? The staff recommendations to the board include: • Evaluate funding for the River Pumping Station and interceptor evaluation and design. • Perform pilot program in the Lawndale basin and explore other interim projects to free capacity in the River Basin. • Authorize utilities to indicate there is no current sewer capacity in the River Basin and explore options for further capacity allocation and funding (including potential cost share). • Confirm the existing Urban Services Boundary will not be expanded. • Confirm lack of support for satellite annexations. • Prepare to identify priority development areas and discuss future questions soon. (Will tie into planning documents and capital improvement plan.) Ferguson expressed concern that Hillsborough’s small water system might be pushed to join regional systems. She asked what Strandwitz has heard about this. Ferguson also asked whether developers could be asked to contribute fees in terms of cost-sharing. Strandwitz said the state legislature is studying regionalization but she does not anticipate regionalization to be forced on the town. She noted the town has an allocation of Jordan Lake, which is a form of regionalization. Regarding the potential for cost-sharing, Strandwitz said it depends on what developers are willing to do. If a developer wants to offer a cost-share, then it is possible. Town Manager Eric Peterson said the total cost presented in the report is a staggering amount of money. He reminded the board that the water and sewer fund is an enterprise fund, so taxes cannot be raised to pay for these projects. Economic Development Planner Shannan Campbell explained staff wants clear direction so that staff doesn’t tell a developer “no” to a project due to lack of sewer capacity and the developer then requests to come to the board to get a “yes.” Bell said it makes sense to set guidelines so that an accessory dwelling unit can be approved because it would have minimal impact but something like a building with 12 units would be considered differently because of the need for more wastewater capacity. Weaver said she wants the town to be able to implement a vision for the community. Aug. 23, 2021 Board of Commissioners Work Session Approved: ____________________ Page 3 of 7 DRAFT Hughes spoke in support of the pilot program in Lawndale. He is cautious about imposing a moratorium because he doesn’t want to miss opportunities for economic development. English said the board might need to draw a line in the sand (not building anything beyond this). He wants to take care of what the town has. Hughes raised concern about regionalization. Town Attorney Bob Hornik said regionalization would require legislation. Peterson said he doesn’t think regionalization is a threat because Hillsborough is not in close proximity to another community. Campbell noted both the Daniel Boone redevelopment and future train station are in the River Pumping Station Sewer Basin. As someone charged with promoting economic development, she does not want to tell businesses “no.” Lloyd told the board some of the history from before there was sewer services in the Lawndale area. Strandwitz acknowledged some problems may be on the private side. She is not sure if those costs will be the responsibility of residents or the town. Public Space Manager Stephanie Trueblood said the Comprehensive Sustainability Plan will provide some guidance, and that guidance can also be anticipated. Hillsborough’s walkable downtown center poses transportation challenges because it is north of the river. There are opportunities for connections south of the river, close to downtown. Next month the board will discuss prioritizing those connections. Trueblood said the Daniel Boone redevelopment and train station are obviously important. Other redevelopment along South Churton Street is likely, as well as along Orange Grove Road and Mayo Street. The three roads are all in the River Pumping Station Sewer Basin. Trueblood said the Comprehensive Sustainability Plan will probably explore ways to encourage additional density in a compatible way north of the river – density that can be absorbed by a small, single-family town. The board needs to find a way to reserve capacity for infill in existing neighborhoods north of the river that are walkable. Those primarily feed into the River Basin, too. Trueblood said the high priority areas continue the pattern of development that have been in Hillsborough for some time. Future conversations will take place about transportation and the Future Land Use Map. When asked, Strandwitz said it would be helpful to have a motion in support of staff recommendations. This includes authorizing that there is no current capacity in the River Basin. Hornik agreed that a motion would be helpful. The packet noted that a motion to approve staff recommendations at this meeting was not a financial commitment. The financial details will be discussed at future board meetings. Motion: Ferguson moved to approve staff recommendations. Lloyd seconded. Aug. 23, 2021 Board of Commissioners Work Session Approved: ____________________ Page 4 of 7 DRAFT Discussion: Bell asked if the motion should have a time limit for review. Hornik suggested a check-in in three months or six months. Trueblood pointed out that staff can tell potential developers that the town is interested but working on documents to plan for future growth. Campbell agreed. “It’s not take a hike, it’s let us prepare space for you at the table,” she said. She added the Lawndale project might free some capacity for accessory dwelling units and small infill development. Motion: Ferguson amended the motion to approve staff recommendations and revisit in six months. Lloyd seconded. Discussion: Hughes suggested committing time at the March work session for this topic. English said our message needs to be we’re not anti-development but making smart growth and connections, recognizing the climate crisis we are in. It’s not going to start raining less than it has been. Weaver asked does this mean all single-family lots. Strandwitz said some are already committed. She said she is not concerned about redevelopment of a single-family lot. The larger developments are concerning. Peterson asked if cobbling together a motion on the fly creates problems. He suggested the planning staff and Strandwitz draft a motion for the board to consider at its regular meeting in September. Ferguson asked for staff thoughts on that. Weaver said there is some wisdom in clarity. Hauth said she is fine with the board voting at this meeting with the understanding that a document may be presented with more specifics at the regular meeting on Sept. 13. She said the motion could go forward tonight with the understanding that there would be a resolution for consideration in September. Kimrey called the roll for voting. Vote: 5-0. Ayes: Bell, English, Ferguson, Hughes and Lloyd. Nays: None. B. High Importance emails discussion Bell said a recent event resulted in email “churn” with duplicative information going back and forth. He doesn’t want emails from the board to get in staff’s way of responding in an urgent way. The board agreed staff can request that emails be routed through the mayor. Aug. 23, 2021 Board of Commissioners Work Session Approved: ____________________ Page 5 of 7 DRAFT Hornick reminded the board not to conduct a meeting via email, which happens when board members reply to everyone instead of emailing the mayor. 5. Other business There was none. 6. Committee updates and reports Board members gave updates on committees on which they serve. 7. Adjournment Motion: Hughes moved to adjourn at 9:20 p.m. Bell seconded. Kimrey called the roll for voting. Vote: 5-0. Ayes: Bell, English, Ferguson, Hughes and Lloyd. Nays: None. Respectfully submitted, Sarah Kimrey Interim Town Clerk Staff support to the Board of Commissioners Aug. 23, 2021 Board of Commissioners Work Session Approved: ____________________ Page 6 of 7 DRAFT BUDGET CHANGES REPORT TOWN OF HILLSBOROUGH FY 2021-2022 DATES: 08/23/2021 TO 08/23/2021 REFERENCE NUMBER DATE BUDGET CHANGE BUDGET ORIGINAL BUDGET AMENDEDCHANGE USER 10-00-9990-5300-000 CONTINGENCY 08/23/2021 400,000.00 -53,000.00To extend Isley contract through 9/21 23990 296,300.00EBRADFORD 10-10-4400-5300-459 C.S./ACCOUNTING ASSISTANCE 08/23/2021 1,000.00 53,000.00To extend Isley contract through 9/21 23989 54,000.00EBRADFORD 30-80-7220-5300-455 C.S./ENGINEERING 08/23/2021 27,500.00 17,000.00To re-est PO not rolled to FY22 23991 44,500.00EBRADFORD 30-80-8120-5300-145 MAINTENANCE - BUILDINGS 08/23/2021 6,000.00 18,866.00To reinstate funds for FY21 PO that didn't 23987 24,866.00EBRADFORD 30-80-9990-5300-000 CONTINGENCY 08/23/2021 400,000.00 -18,866.00To reinstate funds for FY21 PO that didn't 23988 381,134.00EBRADFORD 08/23/2021 400,000.00 -17,000.00To re-est PO not rolled to FY22 23992 364,134.00EBRADFORD 0.00 EBRADFORD 9:02:38AM08/18/2021 fl142r03 Page 1 of 1 GF- Contingency Accounting Utilities Admin. WTP WSF- Contingency APPROVED: 5/0 DATE: 8/23/21 VERIFIED: ___________________________________ Aug. 23, 2021 Board of Commissioners Work Session Approved: ____________________ Page 7 of 7 DRAFT AGENDA ABSTRACT | 1 of 1 Agenda Abstract BOARD OF COMMISSIONERS Meeting date: Sept. 13, 2021 Department: Administration Public hearing: No Date of public hearing: N/A PRESENTER/INFORMATION CONTACT Emily Bradford, Budget Director ITEM TO BE CONSIDERED Subject: Miscellaneous budget amendments and transfers Attachments: Budget Changes Detail Report Brief summary: To adjust budgeted revenues and expenditures, where needed, due to changes that have occurred since budget adoption. Action requested: Consider approving budget amendments and transfers. ISSUE OVERVIEW Background information and issue summary: N/A Financial impacts: As indicated by each budget amendment. Staff recommendation and comments: To approve the attached list of budget amendments. For clerk’s use AGENDA ITEM: 6.B Consent agenda Regular agenda Closed session BUDGET CHANGES REPORT TOWN OF HILLSBOROUGH FY 2021-2022 DATES: 09/13/2021 TO 09/13/2021 REFERENCE NUMBER DATE BUDGET CHANGE BUDGET ORIGINAL BUDGET AMENDEDCHANGE USER 10-00-9990-5300-000 CONTINGENCY 09/13/2021 400,000.00 -23,000.00To cover PDHQ roof replacement 23994 273,300.00EBRADFORD 09/13/2021 400,000.00 -1,000.00To cover Substation fire alarm monitoring 23996 272,300.00EBRADFORD 09/13/2021 400,000.00 -16,000.00To cover roll out carts for townhomes 23999 256,300.00EBRADFORD 09/13/2021 400,000.00 -4,200.00To cover radar signs 24001 252,100.00EBRADFORD 10-10-4900-5300-570 MISCELLANEOUS 09/13/2021 89,000.00 4,200.00To cover radar signs 24000 93,200.00EBRADFORD 10-10-5000-5300-490 C.S./ALARM 09/13/2021 5,000.00 1,000.00To cover Substation fire alarm monitoring 23995 6,000.00EBRADFORD 10-20-5100-5700-735 CAPITAL - BUILDINGS & IMPROVEMENTS 09/13/2021 59,000.00 23,000.00To cover PDHQ roof replacement 23993 82,000.00EBRADFORD 10-30-5800-5300-410 C.S./ROLLOUT CONTAINER 09/13/2021 8,500.00 16,000.00To cover roll out carts for townhomes 23998 24,500.00EBRADFORD 0.00 EBRADFORD 3:36:25PM09/07/2021 fl142r03 Page 1 of 1 GF- Contingency Planning Town Hall Campus Police Solid Waste BUDGET CHANGES REPORT TOWN OF HILLSBOROUGH FY 2021-2022 DATES: 09/13/2021 TO 09/13/2021 REFERENCE NUMBER DATE BUDGET CHANGE BUDGET ORIGINAL BUDGET AMENDEDCHANGE USER 10-00-3900-3900-000 FUND BALANCE APPROPRIATION 09/13/2021 280,311.00 382,817.00To cover Valley Forge construction 24007 663,128.00EBRADFORD 10-71-5600-5982-002 TRANSFER TO GEN CAP IMPROV FUND 09/13/2021 0.00 382,817.00To cover Valley Forge construction 24008 382,817.00EBRADFORD 60-11-3870-3870-404 TRANSFER FROM GF-VALLEY FORGE 09/13/2021 229,263.00 382,817.00Update budget to reflect proj bids 24003 612,080.00EBRADFORD 60-11-5600-5700-727 VALLEY FORGE RD INFRASTRUCTURE 09/13/2021 493,000.00 382,817.00Update budget to reflect proj bids 24009 875,817.00EBRADFORD 1,531,268.00 EBRADFORD 3:19:42PM09/08/2021 fl142r03 Page 1 of 1 GF- Revenue Streets Gen Cap Improv Fund Gen Cap Improv Fund TOWN OF HILLSBOROUGH CAPITAL PROJECT ORDINANCE - AMENDMENT VALLEY FORGE ROAD STREET & STORMWATER PROJECT BE IT ORDAINED by the Town of Hillsborough Board of Commissioners that, pursuant to Section 13.2 of Chapter 159 of the General Statutes of North Carolina, the following capital project ordinance is hereby amended: Section 1: Revenues anticipated to be available to the town to complete the project are hereby amended as follows: Current Budget +/- Amended Budget General Capital Improvement Fund Valley Forge $555,000 $382,817 $937,817 Section 2: Amounts appropriated for the capital project are hereby amended as follows: Current Budget +/- Amended Budget General Capital Improvement Fund Valley Forge $555,000 $382,817 $937,817 Section 3: Copies of this ordinance should be furnished to the Clerk, Budget Officer and Finance Officer to be kept on file by them for their direction in carrying out this project. Adopted this 13th day of September, 2021. Jenn Weaver, Mayor Attest: Sarah Kimrey, Town Clerk AGENDA ABSTRACT: Item to be considered | 1 of 1 Agenda Abstract BOARD OF COMMISSIONERS Meeting date: Sept. 13, 2021 Department: Planning Public hearing: No Date of public hearing: N/A PRESENTER/INFORMATION CONTACT Margaret A. Hauth, Planning Director/Assistant Town Manager ITEM TO BE CONSIDERED Subject: Award construction bid for Valley Forge Road culvert replacement to Chatham Civil Construction Attachments: 1. Engineer’s Estimate and bid table 2. Engineer’s recommendation Brief summary: The town received bids on August 12 and is ready to proceed with this important project. A budget amendment to identify full funding for this project is included in the budget amendment item. Action requested: Award the construction contract to Chatham Civil Construction in the amount of $925,263.96 and authorize staff to enter a construction contract consistent with the bid. ISSUE OVERVIEW Background information and issue summary: While the bids are all above the engineer’s estimate for the project, that is a common occurrence in the current development market. Three minor easements are needed to improve construction access, and staff is working to have those dedicated quickly. Staff also expects to receive an annexation petition from Orange County for their site at the end of Valley Forge Road which benefits from these improvements. That annexation will be scheduled as quickly as possible once it is received. This construction will require the closure of Valley Forge Road for an extended period. We will communicate both with Builders First Source and the contractor during contract negotiations to minimize impacts without changing the budget. Financial impacts: This budget amendment adds about $382,000 to the project. The town intends to apply for disaster assistance funding from the state at the project conclusion. Staff recommendation and comments: Authorize this contract award. For clerk’s use AGENDA ITEM: 6.C Consent agenda Regular agenda Closed session Valley Forge RoadBid TableSummit Proj No.: 19-0170.100OrangeRoute Valley Forge RoadFromEST. CONSTR. COSTTypical Section2-Lane Rd, Graded Shoulder$671,402Prepared By: Summit Design and Engineering ServicesRequested By: Town of HillsboroughType Item Number Section Description Amount Price Amount Price Amount Price AmountLgth Miles Contract Cost583,828.25$ E. & C. 15%87,574.24$ Construction Cost 671,402.49$ $925,263.96 $1,249,803.00 $1,663,405.37< 1% DBE 0% DBE 8.9% DBE Chatham Civil RPM Partners Mid-Atlantic Infrastructure Sys. Bids received & opened 1 Margaret Hauth From:Jason Pegram <Jason.Pegram@summitde.net> Sent:Friday, August 20, 2021 12:13 PM To:Margaret Hauth Subject:Re: Valley Forge Culvert Replacement Bid Results Attachments:Valley Forge Estimate with Contractor Pricing.xls Margaret,  I did get your VM yesterday evening. Thank you for your response. Bids were opened on 8/12/21.  I attached the  engineers estimate with contractor bid numbers included    I have since received some additional feedback on Chatham, and from what I was told they were very professional and  completed the project on time and all paperwork was in order.   I will make them aware of the date of the Council meeting.  It seems that best case, we could potentially start towards  the end of September. Do you concur with this?    I am also going to see if they can increase their DBE participation. I will keep you posted.   Let me know if you need anything from me. Have a great weekend.   Jason Pegram Service Manager  Tel: 919-732-3883 x3141 Fax: 919-732-6676 Cell: 919-943-1569   AGENDA ABSTRACT: Item to be considered | 1 of 1 Agenda Abstract BOARD OF COMMISSIONERS Meeting date: Sept. 13, 2021 Department: Planning Public hearing: Yes Date of public hearing: July 15, 2021 PRESENTER/INFORMATION CONTACT Margaret A. Hauth, Planning Director/Assistant Town Manager ITEM TO BE CONSIDERED Subject: Consistency statement and ordinance to amend Section 3.8.11 of the Unified Development Ordinance – Evidentiary Hearings Attachments: 1. Draft consistency statement 2. Draft amending ordinance Brief summary: This item was heard at the July 15 Joint Public Hearing. There were no public comments on the proposed amendment. The Planning Board recommended adoption at the Aug. 19, 2021 meeting with a unanimous vote. Action requested: Consider adopting the consistency statement that the amendment IS consistent with the Comprehensive Plan and adopt the ordinance amending the Unified Development Ordinance. ISSUE OVERVIEW Background information and issue summary: This amendment corrects an oversight during the recent ordinance re-write and requires advertised, mailed, and posted notice for evidentiary hearings. Financial impacts: Staff recommendation and comments: Recommend approval as written. For clerk’s use AGENDA ITEM: 6.D Consent agenda Regular agenda Closed session Town Board’s Statement per N.C. Gen. Stat. 160A-383 The Town of Hills borough Town Board has received and reviewed the application of _planning staff_ to amend the Town of Hillsborough Unified Development Ordinance as follows (insert general description of proposed amendment): Section 3.8.11 – Notice of Evidentiary Hearing to include mail, posting, and advertised notice as required by NC General Statutes 160d. The Hillsborough Town Board has determined that the proposed action is consistent with the Town of Hillsborough’s comprehensive plan and the Town Board’s proposed action on the amendment is reasonable and in the public interest for the following reason(s): This amendment provide flexibility for existing dwellings that are nonconforming in regard to setbacks and is more consistent with the current building practice. Adopted by the Town of Hillsborough Board of Commissioners this _13th day of _September, 2021. _____________ _________ Sarah E. Kimrey, Interim Town Clerk ORDINANCE NUMBER: XXXXXXXX-X.X ORDINANCE Amending the Unified Development Ordinance of the Town of Hillsborough The Hillsborough Board of Commissioners ordains: Section 1. The Unified Development Ordinance Section 3.8.1 is hereby amended as follows, replacing the second paragraph and adding a third: Written notice shall be sent to the applicant, owner of the property subject to the request, and the owners of all property lying within 500 feet of the property which is the subject of the application as indicated on the then-current Orange County tax rolls. The notice must be deposited in the mail at least ten (l0) days, but not more than twenty-five (25) days before the hearing date. In computing such period, the day of publication is not to be included but the day of the hearing shall be included. A notice of the request shall be placed on the site that is subject to the hearing or on an adjacent street or highway right-of-way at least ten (l0) days, but not more than twenty-five (25) days before the hearing date. 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 having been submitted to a vote, received the following vote and was duly adopted this 13th day of September in 2021. Ayes: Noes: Absent or excused: Sarah E. Kimrey, Interim Town Clerk AGENDA ABSTRACT: Item to be considered | 1 of 1 Agenda Abstract BOARD OF COMMISSIONERS Meeting date: Sept. 13, 2021 Department: Planning Public hearing: Yes Date of public hearing: July 15, 2021 PRESENTER/INFORMATION CONTACT Margaret A. Hauth, Planning Director/Assistant Town Manager ITEM TO BE CONSIDERED Subject: Consistency statement and ordinance to amend Section 9.1.5.2 of the Unified Development Ordinance – Permissible Encroachments into Required Setbacks Attachments: 1. Draft consistency statement 2. Draft amending ordinance Brief summary: This item was heard at the July 15 Joint Public Hearing. There were no public comments on the proposed amendment. The Planning Board recommended adoption at the Aug. 19, 2021 meeting with a unanimous vote. Action requested: Consider adopting the consistency statement that the amendment IS consistent with the Comprehensive Plan and adopt the ordinance amending the Unified Development Ordinance. ISSUE OVERVIEW Background information and issue summary: This amendment will allow residential heating/air conditioning units and auxiliary power supplies (generators) to locate in the standard building setbacks. These same installations for multi-family and non-residential buildings must comply with standard setbacks. Financial impacts: Staff recommendation and comments: Recommend approval as written. For clerk’s use AGENDA ITEM: 6.E Consent agenda Regular agenda Closed session Town Board’s Statement per N.C. Gen. Stat. 160A-383 The Town of Hills borough Town Board has received and reviewed the application of _planning staff_ to amend the Town of Hillsborough Unified Development Ordinance as follows (insert general description of proposed amendment): Section 9.1.5.2 - Permissible Encroachments into Required Setbacks to allow HVAC and auxiliary power supplies for single-family residential to encroach. The Hillsborough Town Board has determined that the proposed action is consistent with the Town of Hillsborough’s comprehensive plan and the Town Board’s proposed action on the amendment is reasonable and in the public interest for the following reason(s): This amendment provide flexibility for existing dwellings that are nonconforming in regard to setbacks and is more consistent with the current building practice. Adopted by the Town of Hillsborough Board of Commissioners this _13th day of _September, 2021. _____________ _________ Sarah E. Kimrey, Interim Town Clerk ORDINANCE NUMBER: XXXXXXXX-X.X ORDINANCE Amending the Unified Development Ordinance of the Town of Hillsborough The Hillsborough Board of Commissioners ordains: Section 1. The Unified Development Ordinance Section 9.1.5.2 is hereby amended as follows, replacing subsection “e” to read: Residential mechanical equipment, including but not limited to generators and HVAC units or components, are not required to observe minimum setbacks. These installations for non- residential and multi-family uses are required to observe minimum setbacks, regardless of the zoning district. 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 having been submitted to a vote, received the following vote and was duly adopted this 13th day of September in 2021. Ayes: Noes: Absent or excused: Sarah E. Kimrey, Interim Town Clerk AGENDA ABSTRACT | 1 of 2 Agenda Abstract BOARD OF COMMISSIONERS Meeting date: Sept. 13, 2021 Department: Administration/HR Public hearing: No Date of public hearing: N/A PRESENTER/INFORMATION CONTACT Haley Bizzell, Interim Human Resources Director ITEM TO BE CONSIDERED Subject: Classification and pay amendment – FY22 salary schedule Attachments: 1. Proposed FY22 Salary Schedule 2. Community Services Department organizational chart 3. Administrative Services Department organizational chart 4. Job descriptions for the following reclassified positions: • Administrative Services Director (formerly assistant to the town manager/deputy budget director) • Assistant Town Manager/Community Services Director (formerly assistant town manager/planning director) • Budget & Management Analyst (new position) • Facilities Coordinator (new position) • Human Resources Analyst (new position) • Human Resources Manager (formerly human resources analyst) • Planning & Economic Development Manager (formerly economic development planner) • Public Space & Sustainability Manager (formerly public space manager) • Public Works Manager (formerly public works supervisor) • Town Clerk/Human Resources Technician (formerly human resources technician/deputy town clerk) Brief summary: Approved with the fiscal year 2022 (FY22) budget was the organization restructure. The restructure consists of developing the Community Services and Administrative Services Department, reclassification of seven current positions, and the addition of a facilities coordinator, budget and management analyst, and human resources analyst. A classification and external market study has been conducted to identify salary grades and ranges for each position. Human resources looked at the pay structures of other jurisdictions that have similar positions, are similar in size, neighbor Hillsborough, and are competitors when it comes to attracting and retaining employees. While analyzing the approved reclassified positions it was identified that two other current positions also need to be adjusted to a higher salary grade level to maintain internal pay equity. These positions are the information technology (IT) manager and the stormwater and environmental services manager. The FY22 salary schedule including the proposed changes is attached. The proposed changes are identified in red and the positions that are crossed out are to be removed and/or have been placed in a different grade level. For clerk’s use AGENDA ITEM: 6.F Consent agenda Regular agenda Closed session AGENDA ABSTRACT | 2 of 2 The below table shows the proposed salary grades and ranges for the new and reclassified positions in addition to the IT manager and stormwater and environmental services manager. Position Title Proposed Grade Proposed Salary Range Facilities Coordinator 10 $48,415 - $77,464 Budget & Management Analyst 11 $50,836 - $81,337 Town Clerk/HR Tech 13 $56,047 - $89,674 Public Spaces & Sustainability Manger 17 $68,125-$109,000 Public Works Manager 17 $68,125-$109,000 HR Manager 17 $68,125-$109,000 Stormwater & Environmental Services Manager 17 $68,125-$109,000 IT Manager 17 $68,125-$109,000 Planning & Economic Development Manager 18 $71,531-$114,450 Administrative Services Director 22 $86,947-$139,114 Assistant Town Manager/Community Services Director 24 $95,859-$153,374 These proposed salary ranges are competitive with the external market based on the classification study that was completed. Employees whose positions are being reclassified have slowly began transitioning duties as of Aug. 1, 2021. Action requested: Approve the proposed FY22 salary schedule with the new and reclassified positions. ISSUE OVERVIEW Background information and issue summary: Approved with the FY22 budget was the organization restructure, which simplifies the town’s organization structure and reduces the town manager’s direct reports. Operations are better aligned by grouping functions that overlap and regularly interact to improve opportunities for enhancing communication, problem solving, streamlining, succession planning, and redundancy during absences and vacancies. With the restructure, the following higher pay positions have been eliminated: public works director, human resources director/town clerk, and fire marshal/emergency management coordinator for a total of 3 FTEs. The following entry-level positions have been added: facilities coordinator, human resources analyst, and budget and management analyst. Seven current positions have been reclassified. When the organizational restructure was approved, it was communicated that the new and reclassified positions salary ranges would be brought to the board for approval following an external market study. Financial impacts: These changes will not be a major impact to the budget due to removing 3 higher paying level positions. Staff recommendation and comments: Approve the proposed FY22 salary schedule with the new and reclassified positions Salary  Grade Minimum Midpoint Maximum FLSA  Status Class  Code Classification 1 31,209      40,571      49,934      N 0100 CUSTOMER SERVICE REPRESENTATIVE 1 31,209      40,571      49,934      N 0101 METER SERVICES TECHNICIAN 1 31,209      40,571      49,934      N 0102 UTILITY MAINTENANCE TECHNICIAN I 2 32,769      42,600      52,431      N 0204 ACCOUNTS PAYABLE TECHNICIAN 2 32,769      42,600      52,431      N 0205 ADMINISTRATIVE SUPPORT SPECIALIST 2 32,769      42,600      52,431      N 0206 EQUIPMENT OPERATOR I 2 32,769      42,600      52,431      N 0207 UTILITY MAINTENANCE TECHNICIAN II 2 32,769      42,600      52,431      N 0208 LEAD CUSTOMER SERVICE REPRESENTATIVE 3 34,408      44,730      55,052      N 0304 EQUIPMENT OPERATOR II 3 34,408      44,730      55,052      N 0305 SENIOR ADMINISTRATIVE SUPPORT SPECIALIST 3 34,408      44,730      55,052      N 0306 UTILITY BILLING SPECIALIST 3 34,408      44,730      55,052      N 0307 UTILITY MAINTENANCE TECHNICIAN III 3 34,408      44,730      55,052      N 0308 WASTEWATER PLANT OPERATOR I 3 34,408      44,730      55,052      N 0309 WATER PLANT OPERATOR I 4 36,128      46,967      57,805      N 0403 CREW LEADER/EQUIPMENT OPERATOR III 4 36,128      46,967      57,805      N 0404 BUDGET TECHNICIAN 4 36,128      46,967      57,805      N 0405 PLANNING TECHNICIAN 4 36,128      46,967      57,805      N 0406 UTILITY SYSTEMS MECHANIC I 4 36,128      46,967      57,805      N 0407 WASTEWATER PLANT OPERATOR II 4 36,128      46,967      57,805      N 0408 WATER PLANT OPERATOR II 4 36,128      46,967      57,805      N 0409 PLANT MAINTENANCE MECHANIC I 5 37,934      49,315      60,695      N 0507 ACCOUNTING TECHNICIAN 5 37,934      49,315      60,695      N 0508 HR TECHNICIAN/DEPUTY TOWN CLERK 5 37,934      49,315      60,695      N 0509 UTILITY SYSTEMS MECHANIC II 5 37,934      49,315      60,695      N 0510 PLANT MAINTENANCE MECHANIC II 6 39,831      51,781      63,730      N 0608 LABORATORY TECHNICIAN/WATER PLANT OPERATOR III 6 39,831      51,781      63,730      N 0609 UTILITY SYSTEMS MECHANIC III 6 39,831      51,781      63,730      N 0610 WASTEWATER LABORATORY SUPERVISOR 6 39,831      51,781      63,730      N 0611 WASTEWATER PLANT OPERATOR III 6 39,831      51,781      63,730      N 0612 WATER PLANT OPERATOR III 6 39,831      51,781      63,730      N 0613 PLANT MAINTENANCE MECHANIC III 7 41,823      54,370      66,916      N 0708 BACKFLOW/FOG SPECIALIST 7 41,823      54,370      66,916      N 0709 FIRE INSPECTOR 7 41,823      54,370      66,916      N 0711 FLEET MECHANIC 7 41,823      54,370      66,916      N 0712 OPERATOR IN RESPONSIBLE CHARGE 8 43,914      57,088      70,262      N 0804 METER SERVICES SUPERVISOR 8 43,914      57,088      70,262      N 0805 POLICE OFFICER/POLICE OFFICER FIRST CLASS 8 43,914      57,088      70,262      N 0806 PUBLIC INFORMATION SPECIALIST 8 43,914      57,088      70,262      N 0807 STORMWATER PROGRAM COORDINATOR 9 46,110      59,942      73,775      N 0908 CHIEF WASTEWATER PLANT OPERATOR 9 46,110      59,942      73,775      E 0910 FINANCIAL ANALYST 9 46,110      59,942      73,775      E 0911 MANAGEMENT ANALYST 9 46,110      59,942      73,775      E 0912 PLANNER 9 46,110      59,942      73,775      N 0913 UTILITIES INSPECTOR 9 46,110      59,942      73,775      N 0914 SENIOR POLICE OFFICER 10 48,415      62,940      77,464      E 1012 BILLING & COLLECTION SUPERVISOR 10 48,415      62,940      77,464      E 1013 HUMAN RESOURCES ANALYST 10 48,415      62,940      77,464      N 1014 POLICE CORPORAL 10 48,415      62,940      77,464      E 1015 PUBLIC WORKS SUPERVISOR 10 48,415      62,940      77,464      E 1016 WEB DEVELOPER/ASSISTANT PIO 10 48,415      62,940      77,464      N 1017 LEAD UTILITIES INSPECTOR 10 48,415      62,940      77,464      N 1019 MASTER POLICE OFFICER 10 48,415      62,940      77,464      N 1020 FACILITIES COORDINATOR 11 50,836      66,087      81,337      E 1106 PURCHASING MANAGER 11 50,836      66,087      81,337      E 1107 UTILITY MAINTENANCE SUPERVISOR 11 50,836      66,087      81,337      E 1108 UTILITY SYSTEM SUPERVISOR 11 50,836      66,087      81,337      E 1109 BUDGET & MANAGEMENT ANALYST 12 53,378      69,391      85,404      E 1210 ECONOMIC DEVELOPMENT PLANNER 12 53,378      69,391      85,404      E 1211 FLEET MAINTENANCE SUPERVISOR 12 53,378      69,391      85,404      N 1212 POLICE SERGEANT 12 53,378      69,391      85,404      E 1213 SENIOR PLANNER 13 56,047      72,860      89,674      E 1301 TOWN CLERK/HR TECH 14 58,849      76,504      94,158      E 1404 FIRE MARSHAL/EMERGENCY MGMT COORDINATOR 14 58,849      76,504      94,158      E 1405 POLICE LIEUTENANT 14 58,849      76,504      94,158      E 1406 PUBLIC SPACE MANAGER 14 58,849      76,504      94,158      E 1407 SAFETY & RISK MANAGER 14 58,849      76,504      94,158      E 1408 STORMWATER & ENVIRONMENTAL SERVICES MANAGER 14 58,849      76,504      94,158      E 1409 CIVIL ENGINEER 15 61,791      80,329      98,866      E 1507 UTILITY SYSTEM SUPERINTENDENT 15 61,791      80,329      98,866      E 1508 WASTEWATER PLANT SUPERINTENDENT 15 61,791      80,329      98,866      E 1509 WATER PLANT SUPERINTENDENT 16 64,881      84,345      103,809   E 1603 ASSISTANT TO THE TOWN MANAGER/DEPUTY BUDGET DIRECTOR 16 64,881      84,345      103,809   E 1604 IT MANAGER 17 68,125      88,562      109,000   E 1701 PUBLIC INFORMATION OFFICER 17 68,125      88,562      109,000   E 1702 PUBLIC SPACES & SUSTAINABILITY MANAGER 17 68,125      88,562      109,000   E 1703 PUBLIC WORKS MANAGER 17 68,125      88,562      109,000   E 1704 HR MANAGER 17 68,125      88,562      109,000   E 1705 STORMWATER & ENVIRONMENTAL SERVICES MANAGER 17 68,125      88,562      109,000   E 1706 IT MANAGER 18 71,531      92,990      114,450   E 1801 PLANNING & ECONOMIC DEVELOPMENT MANAGER 19 75,108      97,640      120,172   E 1902 PUBLIC WORKS DIRECTOR 20 78,863      102,522   126,181   E 2002 BUDGET DIRECTOR 20 78,863      102,522   126,181   E 2003 HUMAN RESOURCES DIRECTOR/TOWN CLERK 21 82,806      107,648   132,490    22 86,947      113,031   139,114   E 2201 ADMINISTRATIVE SERVICES DIRECTOR 23 91,294      118,682   146,070   E 2300 CHIEF OF POLICE 23 91,294      118,682   146,070   E 2301 FINANCE DIRECTOR 23 91,294      118,682   146,070   E 2302 UTILITIES DIRECTOR 24 95,859      124,616   153,374   E 2400 ASSISTANT TOWN MANAGER/COMMUNITY SERVICES DIRECTOR Community Services Department Assistant Town Manager/Community Services Director Margaret Hauth Public Works Manager Dustin Hill Crew Leader/Equipment Operator III Brian Tatum Equipment Operator II Chad E. Wilson Equipment Operator II Graham Dodson Equipment Operator I Dennis Apple Equipment Operator I Ray Moore II Equipment Operator I Walson Williams Equipment Operator I Jacob Goode Planning & Economic Development Manager Shannan Campbell Senior Planner Tom King Planner Vacant Planning Technician Vacant Public Space & Sustainability Manager Stephanie Trueblood Facilities Coordinator Vacant Administrative Support Specialist Lindsay Rhew Stormwater and Environmental Services Manager Terry Hackett Stormwater Program Coordinator Heather Fisher Administrative Services Department Administrative Services Director Jen Della Valle Budget Director Emily Bradford Budget & Management Analyst Vacant Fleet Maintenance Supervisor David Wisely Fleet Mechanic Darren Koch Fleet Mechanic Frank Moore IT Manager Beth Yurchisin Human Resources Manager Haley Bizzell Human Resources Analyst Vacant Safety & Risk Manager David “Tiny” Moore Town Clerk/Human Resources Technician Sarah Kimrey Public Information Officer Catherine Wright Web Developer/Assistant PIO Jonathan Rickard Public Information Specialist Cheryl Sadgrove Budget & Management Analyst Vacant Class Title: Administrative Services Director 1. Job Purpose: The purpose of this classification is to manage and lead the administrative services and operations of the town including budget, clerk’s office, fleet maintenance, human resources, information technology, public information, and safety and risk management. Duties and Responsibilities: The following duties are representative of this position. The omission of specific statements of the duties does not exclude them from the classification if the work is similar, related, or a logical assignment of this classification. Other duties may be required and assigned. • Oversees activities, programs, and initiatives of the Administrative Services Department, including short- and long-term planning and development, administration of departmental policies, programs, procedures, and services. • Sets the strategic direction for the department; develops and facilitates the implementation of the departmental goals and objectives. • Plans, organizes, directs, and coordinates the work of management, supervisory, professional and technical personnel; delegates authority and responsibility. • Supervises and provides back-up support to the budget director, human resources manager, information technology manager, public information officer, and town clerk/human resources technician. • Addresses employee concerns and problems, directs work, counsels, disciplines, and completes employee performance evaluations; prepares the Administration budget. • Serves as strategy and performance manager for the town, leads the development and implementation of the organization’s strategic plan; oversees the town’s process improvement efforts. • Performs analysis to ensure public services are delivered in an economical, efficient, and effective manner. • Recommends organization policies and performance strategies. • Develops program schedule and curriculum, prepares recruitment material (fliers, news releases, etc.), manages application process, coordinates program sessions and reviews evaluations and incorporates improvements based on feedback. • Assists with the development, and implementation of various diversity, equity and inclusion initiatives such as community engagement, equity assessments, strategic internal and external communications, etc. • Participates in committees, including county and town racial equity efforts, Family Success Alliance, Food Council, County Data Collaborative, etc. • Serves as acting town manager third in the line of succession. • Performs other related duties as needed. 2. Qualifications: Education and Experience: • Requires a master’s degree in public administration, business administration or related field and five years of experience preferably in local government; or any equivalent combination of training and experience, which provides the required knowledge, skills, and abilities. 3. Working Conditions and Physical Requirements: • Must be physically able to operate a variety of automated office machines. • Must be able to exert up to 10 pounds of force occasionally and/or a negligible amount of force frequently or constantly to lift, carry, push, pull or otherwise move objects. • Must possess the visual acuity to operate a computer and do extensive reading. • Sedentary work involves sitting most of the time but may involve walking or standing for periods of time. 4. Knowledge, Skills, and Abilities: Knowledge: • Methods, policies, and procedures as they pertain to the performance of duties, including town code, employee handbook, required records, reports, documents and related information, and departmental operations and activities. • Laws, ordinances, standards, and regulations pertaining to the principles of North Carolina General Statutes, governmental budgeting, local ordinances, and federal employment laws. • Functions and interrelationships of the town and other governmental agencies. • Council-manager form of government. • Application of managerial concepts and principles. • Administrative principles involved in developing, directing, and supervising various programs and related activities. • Concepts and principles of business as they relate to the specific duties of the job. Skills: • Strong written and oral communication skills. • Organizational and interpersonal skills. • Use and maintain a variety of office equipment including a computer, calculator, telephone, printer, facsimile machine, or other equipment as necessary to complete essential functions. • Use a variety of word processing, spreadsheet, database, or other system software, such as Microsoft Office 365, SmartFusion, etc. • Budget development and administration. • Troubleshooting and problem solving. • Excellent customer service skills. Abilities: • Communicate effectively orally and in writing to employees, the public, staff from other jurisdictions and other external resources. • Plan and develop daily, short- and long-term goals; handle multiple assignments simultaneously • Communicate complicated and/or sensitive information. • Comprehend, interpret, and apply policies, procedure, rules, and regulations; ensure compliance with all laws and regulations. • Collect, analyze and present technical data; assimilate both technical and theoretical concepts from many diverse disciplines and apply the knowledge in creative and intuitive ways to solve unique problems. • Read, interpret, and apply policies, procedures, rules, regulations and other complex material. • Produce quality work, which requires constant attention to detail. • Assemble and analyze information and make written reports and documents in a clear, concise, and effective manner. • Determine or interpret work procedures for subordinates in assigning duties to them, maintaining harmonious relations among them, and promoting efficiency; offer instruction and advice regarding departmental policies, methods and regulations; perform employee evaluations. • Compile, organize and utilize various financial information necessary in the preparation and monitoring of the department budget. • Exercise tact and discretion in handling confidential personnel matters. • Establish and maintain effective working relationships, and effectively communicate with other employees, elected officials, town management, appointed boards, business owners, vendors and the general public; provide assistance and advice to various agencies, departments, and individuals. • Use independent judgment and discretion in working with, or supervising various programs including the handling of emergency situations, determining procedures, setting priorities, setting schedules, maintaining standards, planning for future needs and resolving problems. • Plan, organize and prioritize daily assignments and work activities. • Assemble and analyze information and make written reports and documents in a clear, concise, and effective manner. • Perform duties and complete responsibilities under a degree of stress related to meeting tight deadlines; react calmly and quickly in emergencies. • Make swift, sound, and educated decisions. Safety sensitive: This position is not considered to be safety-sensitive. FLSA: This position is exempt under the Fair Labor Standards Act. DISCLAIMER: This job description is not an employment agreement or contract. Management has the exclusive right to alter this job description at any time without notice. Class Title: Assistant Town Manager/Community Services Director 1. Job Purpose: The purpose of this classification is to support department directors and division supervisors and support the administration of town policies and procedures. This classification supervises and supports stormwater, planning, public spaces and public works. 2. Duties and Responsibilities: The following duties are representative of this position. The omission of specific statements of the duties does not exclude them from the classification if the work is similar, related, or a logical assignment of this classification. Other duties may be required and assigned. • Coordinates and assists with public requests, complaints, budgeting, and contract management. • Interprets policy, attends town board meetings, provides guidance and provides support in town manager’s absence. • Performs tasks or special projects as directed by the town manager or town board to implement stated goals or develop new plans to address priorities and conduct research. • Supervises, directs, and evaluates assigned staff, processes employee concerns and problems, directs work, counsels, disciplines and completes employee performance evaluations. • Supports the planning, public spaces, public works, and stormwater divisions by providing guidance, support and assistance. • Assists with regional affordable housing by participating in county-wide initiatives, follows regional and state practices, implements town board directives for local actions. • Represents the town on regional transportation planning efforts, projects, and boards. Attends meetings, prepares town priorities, partners with other jurisdictions and North Carolina Department of Transportation; develops new plans and provides consultant management. • Prepares GIS maps; maintains online mapping, prepares presentation maps; prepares specialized maps for all town departments and community partners as requested; shares data sets with partner agencies. • Uses census and other data sets to inform local actions, provide data and update to the state and support decennial census; tracks information over a period of time to build Hillsborough specific data. • Assists with grant tracking, reporting and management to support the Community Services divisions. • Serves as a member of the incident management team. Serves as liaison with Orange County Emergency Management to share information and maintain lines of communications before, during, and after weather and emergency events. • Coordinates town response during weather or emergency events in the absence of the town manager, when relieving the town manager during an extended event as part of a shift, or when appointed by the town manager due to the type of event. May serve multiple roles in incident commend system such as planning, logistics, operations, and finance • Performs other related duties as needed. 3. Qualifications: Education and Experience: • Requires a master’s degree in public administration, planning, geography, political science, sociology, business administration or related field and eight years of experience; or any equivalent combination of training and experience, which provides the required knowledge, skills, and abilities. • Intermediate knowledge of North Carolina General Statues (NCGS) granting municipal authority required. • Basic ESRI GIS knowledge and experience preferred. 4. Licensure, Certification, and Specialized Training: • NC Driver’s License 5. Working Conditions and Physical Requirements: • Must be physically able to operate a variety of automated office machines. • Must be physically able to exert up to 20 pounds of force occasionally and/or frequently lift, carry, push, pull, or otherwise move objects. Must be able to lift or carry up to 20 pounds. • Must possess the visual acuity to operate a computer, read maps and plans, distinguish subtle color differences, and do extensive reading. • Sedentary work involves sitting most of the time but may involve walking or standing for periods of time. 6. Knowledge, Skills, and Abilities: Knowledge: • Methods procedures and policies of the department as they pertain to the performance of duties, including town code, employee handbook, policy and procedure manuals, publications, and reference texts. • Federal, state, and local laws and policies including NC General Statutes, town codes, local ordinances, regulations, and policies. • Planning and zoning principles, theory, techniques, and practices, as well as methods, procedures, and policies of planning and economic development, building construction and engineering. • Town geography including roads, streets, subdivisions, and zoned areas. • Land use concepts, population densities, and annexation policies or procedures. • Development review and long-range land use planning, including historic preservation, transportation, affordable housing, recreations, GIS, stormwater, public works, and code enforcement. • Administrative principles involved in developing, directing, and supervising various programs and related activities • Functions and interrelationships of town and other governmental agencies. Skills: • Strong written and oral communication skills, and basic mathematics. • Read and interpret blueprints, maps, and aerial photographs. • Use and maintain a variety of office equipment including a computer, calculator, telephone, printer, fax machine, or other equipment as necessary to complete essential functions. • Use a variety of word processing, spreadsheet, database, or other system software, such as Microsoft Office 365, ArcGIS, etc. Abilities: • Communicate effectively orally and in writing to employees, the public, staff from other jurisdictions and other external resources. • Plan and develop daily, short- and long-term goals; handle multiple assignments simultaneously. • Produce quality work, which requires constant attention to detail. • Apply knowledge of economics, land development, zoning, and sociology in the planning process; plan and implement detailed and complex programs and activities. • Read, interpret and explain complex regulations, maps, development site plans & subdivision plats; analyze and recognize problems and potential problems, and recommend appropriate solutions. • Collect, analyze and present technical data; assimilate both technical and theoretical concepts from many diverse disciplines and apply the knowledge in creative and intuitive ways to solve unique problems. • Prepare and maintain comprehensive master town plans with technical accuracy. • Read, interpret, and apply policies, procedure, rules, regulations and other complex materials. • Ensure the efficient and effective enforcement of related codes and regulations. • Assemble and analyze information and make written reports and documents in a clear, concise, and effective manner. • Coordinate department activities with other town and county departments, property/business owners, residents and community leaders. • Determine or interpret work procedures for subordinates in assigning duties to them, maintaining harmonious relations among them, and promoting efficiency; offer instruction and advice regarding departmental policies, methods and regulations; perform employee evaluations and to make recommendations based on results. • Compile, organize and utilize various financial information necessary in the preparation and monitoring of the department budget. • Work with the public in a professional manner and provide information and assistance, ; exercise considerable tact and courtesy in frequent contacts with the general public, management, and town staff. • Use independent judgment and discretion in working with, or supervising various programs including the handling of emergency situations, determining procedures, setting priorities, setting schedules, maintaining standards, planning for future needs and resolving problems. • Speak clearly & effectively in presenting information to residents and appointed boards. • Establish and maintain effective working relationships, and effectively communicate with other employees, elected officials, town management, business owners, vendors and the general public. • Work under stressful conditions related to balancing multiple projects within the constraints of time available, financial resources, and political considerations. • Make swift, sound, and educated decisions. • React calmly and quickly in emergency situations Safety sensitive: This position is not considered to be safety-sensitive. FLSA: This position is exempt under the Fair Labor Standards Act. DISCLAIMER: This job description is not an employment agreement or contract. Management has the exclusive right to alter this job description at any time without notice. Class Title: Budget & Management Analyst 1. Job Purpose: Assists with the preparation and monitoring of the town’s budget and assists the public information office in communicating town information to the general public. 2. Duties and Responsibilities: The following duties are representative of this position. The omission of specific statements of the duties does not exclude them from the classification if the work is similar, related, or a logical assignment of this classification. Other duties may be required and assigned. • Assists in coordinating the development of the town’s operating and capital budgets. • Analyzes and evaluates departmental budget requests and makes associated recommendations to town management. • Develops and performs revenue and expenditure year-end estimates and projections. • Develops, formats, and produces an annual budget document. • Reviews, analyzes, and monitors the town’s operating budget by conducting monthly reviews of departmental revenues and expenditures. • Leads analytical studies and special projects and provides recommendations and feedback as requested. • Develops budget transfers and amendments to the budget ordinance. • Assists the public information office with drafting news releases, updating website content, monitoring social media, and other communication needs that arise. • Assists with strategic plan development and implementation. • Provides ongoing assistance to departments and responds in a knowledgeable, courteous, and professional manner. • Performs other related duties as needed. 3. Qualifications: Education and Experience: Requires a bachelor’s degree in public administration, business administration or related field and three years of experience in financial management, preferably in local government, and experience in budgeting; or any equivalent combination of training and experience, which provides the required knowledge, skills and abilities 4. Licensure, Certification, and Specialized Training: A valid NC driver’s and the availability of private transportation or the ability to provide transportation between job sites is required. 5. Working Conditions and Physical Requirements: • Must be physically able to operate a variety of automated office machines. • Must be able to perform light work exerting up to 10 pounds of force occasionally, and/or a negligible amount of force occasionally to move objects. • Must possess the visual acuity to operate a computer, do extensive reading and analyze data. • Involves sedentary work with sitting most of the time, but may involve walking or standing for periods of time. 6. Knowledge, Skills, and Abilities: Knowledge: • Methods, procedures, and policies as they pertain to the performance of duties, including employee handbook, policy and procedure manuals, budget development and administration, financial analysis, financial report preparation, government procurement, etc. • Laws, ordinances, standards and regulations pertaining to the specific duties and responsibilities of the position, including the Local Government Budget and Fiscal Control Act. • Federal, state, and local laws and policies, including N.C. General Statutes, local codes, ordinances, and policies. • Building, preparing, and monitoring budgets; budgeting and expenditure tracking • Administrative principles involved in developing, directing, and supervising various programs and related activities. Skills: • Strong written and oral communication skills. • Accurate mathematical calculations. • Data analysis, organizational and interpersonal skills. • Ability to use and maintain a variety of office equipment, including a computer, calculator, telephone, printer, facsimile machine, or other equipment as necessary to complete essential functions. • Ability to use a variety of word processing, spreadsheet, database, or other system software, such as Microsoft Office 365, OpenGov, etc. Abilities: • Communicate effectively orally and in writing to employees, the public, staff from other jurisdictions and other external resources. • Plan and develop daily, short- and long-term goals; handle multiple assignments simultaneously. • Read and interpret complex material. • Produce quality work, which requires constant attention to detail. • Assemble and analyze information and make written reports, news releases and documents in a clear, concise, and effective manner. • Establish and maintain effective working relationships, and effectively communicate with other employees, elected officials, town management, vendors and the general public. • Compile, organize and use a variety of financial information necessary in the preparation of operating and capital budgets. • Make sound and reasonable decisions. • Complete tasks by the established deadline. • Offer training and assistance to coworkers and employees of other departments. • Provide ongoing assistance to budget and public information staff. Safety sensitive: This position is considered to be safety-sensitive. FLSA: This position is exempt under the Fair Labor Standards Act. DISCLAIMER: This job description is not an employment agreement or contract. Management has the exclusive right to alter this job description at any time without notice. Class Title: Facilities Coordinator 1. Job Purpose: The purpose of this classification is to coordinate basic building and site repairs and ongoing maintenance to town facilities and park buildings. This position is responsible for monitoring facilities and parking buildings to determine maintenance needs and schedules and to follow up on repair requests from town staff and citizens. This position will assist with implementing sustainability initiatives at facilities and parks as directed. 2. Duties and Responsibilities: The following duties are representative of this position. The omission of specific statements of the duties does not exclude them from the classification if the work is similar, related, or a logical assignment of this classification. Other duties may be required and assigned. • Develops and tracks regular maintenance schedules at facilities and park buildings including but not limited to HVAC, plumbing, electrical, generators, paint, flooring, roofing, and gutters. • Obtains estimates, selects, and supervises contractors to conduct repairs to facilities and park buildings including ground maintenance, cleaning, HVAC maintenance, pest control, generators, solid waste and recycling collection, gutter and drainage system maintenance, general building repair and maintenance, furniture, fixtures, and equipment. • Ensures that facility and park driveways and parking lots are maintained including pavement markings and asphalt and/or gravel upkeep. • Oversees minor construction and renovation projects; tracks and reports progress; maintains accurate and complete records. • Inspects, tracks and reports regular pollution prevention, facility and playground inspections. • Maintains town facility records such as property information, floorplans, utility locations, etc. • Coordinates with information technology (IT) on security, phones, and network access at facilities and park buildings. • Develops and maintains the American with Disabilities Act (ADA) Transition Plan and accessibility initiatives for town facilities; serves as the town’s ADA coordinator. • Tracks and reports energy use at town facilities • Researches, develops, and implements sustainability measures and initiatives at facilities and park buildings as directed. • Performs other related duties as needed. 3. Qualifications: Education and Experience: • Requires a high school diploma or GED and three years of related experience of managing building maintenance and repair; or any equivalent combination of training and experience, which provides the required knowledge, skills, and abilities. 4. Licensure, Certification, and Specialized Training: • NC Driver’s License • NC Playground Safety Inspection certification 5. Working Conditions and Physical Requirements: • Must be physically able to operate a variety of automated office machines. • Must be physically able to exert up to 50 pounds of force occasionally and/or frequently lift, carry, push, pull, or otherwise move objects. Must be able to lift or carry up to 50 pounds. 6. Knowledge, Skills, and Abilities: Knowledge: • Methods, procedures, and policies as they pertain to the performance of duties, including town code, NC playground safety standards, ADA accessibility requirements, NC building code employee handbook, policy and procedure manuals, publications, and reference texts. • Planning and zoning principles, techniques, theory, and practices. • Federal, state, and local laws and policies including NC General Statutes, local codes, ordinances, and policies. • Techniques and materials used in building construction. • Geography of the town, including town facilities and parks. • Building maintenance and repair requirements. • Functions and interrelationships of the town and other governmental agencies. • Energy systems and sustainability measures for facilities • Familiarity with governmental procurement, contracting and project management • Budgeting and expenditure tracking Skills: • Strong written and oral communication skills, and basic mathematics. • Use and maintain a variety of office equipment including a computer, calculator, telephone, printer, facsimile machine, or other equipment as necessary to complete essential functions. • Use a variety of word processing, spreadsheet, database, or other system software, such as Microsoft Office 365, ArcGIS, etc. Abilities: • Communicate effectively orally and in writing to employees, the public, staff from other jurisdictions and other external resources. • Plan and develop daily, short- and long-term goals; handle multiple assignments simultaneously. • Produce quality work, which requires constant attention to detail. • Analyze and recognize problems and potential problems and recommend appropriate solutions. • Read, interpret, and apply policies, procedure, rules, regulations, and other complex materials. • Ensure the efficient and effective enforcement of related codes and regulations. • Assemble and analyze information and make written reports and documents in a clear, concise, and effective manner. • Coordinate department activities with other town and county departments, property/business owners, residents, and community leaders. • Work with the public in a professional manner and provide information and assistance; exercise considerable tact and courtesy in frequent contacts with the general public, management, and town staff. • Use independent judgment and discretion in working with, or supervising various programs including the handling of emergency situations, determining procedures, setting priorities, setting schedules, maintaining standards, planning for future needs and resolving problems. • Establish and maintain effective working relationships, and effectively communicate with other employees, elected officials, town management, vendors and the general public. • Work under stressful conditions related to balancing multiple projects within the constraints of time available, financial resources, and political considerations. • Make swift, sound, and educated decisions. • React calmly and quickly in emergency situations Safety sensitive: This position is considered to be safety-sensitive. FLSA: This position is non-exempt under the Fair Labor Standards Act. DISCLAIMER: This job description is not an employment agreement or contract. Management has the exclusive right to alter this job description at any time without notice. Class Title: Human Resources Analyst 1. Job Purpose: The purpose of this classification is to perform administrative and professional work in support of the internal human resources functions, including recruitment, payroll processing, benefits administration, classification and compensation, training, employee relations, safety and risk management, diversity, equity and inclusion, and general administration. Work involves public and employee contact and the ability to communicate effectively with tact and discretion and maintain confidentiality. 2. Duties and Responsibilities: The following duties are representative of this position. The omission of specific statements of the duties does not exclude them from the classification if the work is similar, related, or a logical assignment of this classification. Other duties may be required and assigned. • Assists in the preparation of open enrollment programs, coordination of open enrollment activities and data processing; processes new hire and exit paperwork, benefit enrollments and changes, monitors vendor reports, and assists employees in resolving claims and benefit issues; provides benefit and retirement counseling; administers FMLA; manages Affordable Care Act compliance requirements; responds to employee and vendor inquiries. • Works with management/supervisors on recruitment and promotional processes; prepares job announcements; drafts and places announcements; screens and forwards employment applications; participates in recruitment events. • Assists in conducting, and responds to, classification and compensation surveys; develops/revises job descriptions and class specifications and maintains position classification system; prepares compensation analyses and reports for internal classification studies and recruitment. • Assists in the development of employee training programs and calendars; promotes training program, registers participants, prepares training materials, and develops and delivers training sessions; conducts new employee orientation and benefits orientation. • Provides support for safety and risk manager, including assisting with the drug and alcohol testing program, employee training, facility inspections, and workers’ compensation and property and liability insurance programs. Serves as member and secretary for the town’s safety committee. Acts as an alternate Designated Employer Representative (DER) for the town’s drug and alcohol program. • Researches and drafts policies; assists in maintaining employee handbook; recommends procedural changes; assists in publishing employee newsletter; maintains employee website; assists with planning special events such as employee milestone awards, employee picnic, innovation and customer service awards, and benefits open enrollment; assists with processing biweekly payroll changes; maintains human resources information systems, electronic and paper files. • Assists in the implementation of various diversity, equity and inclusion (DEI) initiatives such as internal equity assessment, training, DEI programming, strategic internal and external communications. • Participates in continued diversity, equity, and inclusion trainings and certifications for ongoing development. • Performs other related duties as needed. 3. Qualifications: Education and Experience: • Requires a bachelor’s degree in human resources, public administration, business administration or related field and two years of experience in human resources; or any equivalent combination of training and experience, which provides the required knowledge, skills, and abilities. 4. Working Conditions and Physical Requirements: • Must be physically able to operate a variety of automated office machines. • Must be physically able to move files from one location to another, and to open and close file cabinet drawers. • Must be able to exert up to 5 pounds of force occasionally and/or a negligible amount of force frequently or constantly to lift, carry, push, pull or otherwise move objects. Must be able to lift and/or carry weights of up to 20 pounds. • Must possess the visual acuity to operate a computer and do extensive reading. • Sedentary work involves sitting most of the time but may involve walking or standing for periods of time. 5. Supervision, Independence, and Management: This position works independently under supervision of the human resources manager. This is not a supervisory position. 6. Knowledge, Skills, and Abilities: Knowledge: • Methods procedures and policies of the department as they pertain to the performance of duties, including town code, employee handbook, policy and procedure manuals, publications and reference texts, etc. • Functions and interrelationships of town and other governmental agencies. • Federal, state, and local laws and policies including North Carolina General Statutes, OSHA regulations, North Carolina Department of Transportation guidelines, federal employment law, and other codes, laws and regulations. • Applicable occupational hazards and safety precautions. • Public education methods and materials. • Concepts and principles of business as they relate to the specific duties of the job. Skills: • Data processing, organizational and interpersonal skills. • Strong written and oral communication skills. • Mathematical ability to handle required calculations. • Use and maintain a variety of office equipment including a computer, calculator, telephone, printer, facsimile machine, or other equipment as necessary to complete essential functions. • Use a variety of word processing, spreadsheet, database, or other system software, such as Microsoft Office 365, SmartFusion, etc. • Excellent customer service skills. Abilities: • Communicate effectively orally and in writing to employees, the public, staff from other jurisdictions and other external resources. • Comprehend, interpret, and apply policies, procedure, rules and regulations; ensure compliance with all laws and regulations. • Analyze and recognize problems and potential problems and recommend appropriate solutions. • Produce quality work, which requires constant attention to detail. • Use independent judgement and discretion in working with various programs including the handling of emergency situations, determining procedures, setting priorities, setting schedules, maintaining standards, planning for future needs and resolving problems, make swift, sound and educated decisions. • Read and interpret complex materials. • Exercise tact and discretion in handling confidential personnel matters. • Establish and maintain effective working relationships, and effectively communicate with other employees, elected officials, town management, advisory boards, business owners, vendors and the general public; provide assistance and advice to various agencies, departments, and individuals. • Plan, organize and communicate special events. • Plan, organize and prioritize daily assignments and work activities. • File and organize records in an effective and timely manner. • Offer assistance to co-workers and employees of other departments. • Perform duties and complete responsibilities under a degree of stress related to meeting tight deadlines; react calmly and quickly in emergencies. Safety sensitive: This position is not considered to be safety-sensitive. FLSA: This position is exempt under the Fair Labor Standards Act. DISCLAIMER: This job description is not an employment agreement or contract. Management has the exclusive right to alter this job description at any time without notice. Class Title: Human Resources Manager 1. Job Purpose: The purpose of this classification is to provide organizational leadership of core human resources services, including administration of benefits, position classification, compensation, employee relations, organizational and employee development, performance management, staffing management, training, human resources technology, and diversity, equity and inclusion. This classification is also responsible for policy development, employee wellness and engagement, communication, payroll preparation, employee recognition and special events, and records management. 2. Duties and Responsibilities: The following duties are representative of this position. The omission of specific statements of the duties does not exclude them from the classification if the work is similar, related, or a logical assignment of this classification. Other duties may be required and assigned. • Advises and consults with department heads, supervisors, and employees regarding personnel policies and procedures; advises the administrative services director of the need for new or revised policies; interprets and applies policies to particular situations. • Designs and drafts general communications or memos to employees, department heads or the town board as needed to communicate information such as general personnel updates on initiatives or information regarding new programs, policies, or procedures. • Identifies employee development needs; plans, develops, and implements policies and programs to achieve goals and address identified needs. • Develops, implements, and monitors special projects, programs and initiatives as directed; prepares progress reports and program updates. • Develops and administers employee benefit programs; develops and manages the town’s classification and pay plan; handles employee relations issues, in consultation with department heads, supervisors, and the administrative services director regarding employee problems and issues; develops and interprets policies and procedures to ensure fairness and appropriate due process for all employees, while ensuring compliance with state and federal regulations; conducts investigations regarding allegations of sexual harassment, workplace violence, and/or discrimination by town employees; manages unemployment insurance claims and appeals; requests information and attends hearings. • Develops and delivers training programs. • Coordinates and maintains the employee performance management system; provides ongoing education, support and assistance to employees, supervisors and department heads in the evaluation process; assists with completing development plans for employees who need to improve performance. • Develops recruitment strategies and plans, ensures a fair process; assists departments with selection process. • Oversees town’s risk management program. • Provides effective communication; oversees payroll preparation, employee recognition and special events, and records management. • Assists in the implementation of various diversity, equity, and inclusion (DEI) initiatives such as internal equity assessment, training, DEI programming, strategic internal and external communications. • Performs other related duties as required. 3. Qualifications: Education and Experience: • Requires a bachelor’s degree in human resources, public administration, business administration or related field and five years of progressive experience in multiple disciplines within human resource management; or any equivalent combination of training and experience, which provides the required knowledge, skills, and abilities. Licensure, Certification, and Specialized Training: • NC Driver’s License • IMPA-SCP, SHRM-SCP, or PHR/SPHR preferred. 4. Working Conditions and Physical Requirements: • Must be physically able to operate a variety of automated office machines. • Must be physically able to move files from one location to another, and to open and close file cabinet drawers. • Must be able to exert up to 10 pounds of force occasionally and/or a negligible amount of force frequently or constantly to lift, carry, push, pull or otherwise move objects. Must be able to lift and/or carry weights of up to 20 pounds. • Must possess the visual acuity to operate a computer and do extensive reading. • Sedentary work involves sitting most of the time but may involve walking or standing for periods of time. 5. Supervision, Independence, and Management: This position works independently under supervision of the administrative services director. This position supervises the human resources analyst and the safety and risk manager. 6. Knowledge, Skills, and Abilities: Knowledge: • Methods procedures and policies of the department as they pertain to the performance of duties, including town code, employee handbook, policy and procedure manuals, publications and reference texts, etc. • Functions and interrelationships of town and other governmental agencies. • Federal, state, and local laws and policies including North Carolina General Statutes, OSHA regulations, North Carolina Department of Transportation guidelines, federal employment law, and other codes, laws and regulations. • Applicable occupational hazards and safety precautions. • Public education methods and materials. • Concepts and principles of business as they relate to the specific duties of the job. Skills: • Data processing, organizational and interpersonal skills. • Strong written and oral communication skills. • Mathematical ability to handle required calculations. • Use and maintain a variety of office equipment including a computer, calculator, telephone, printer, facsimile machine, or other equipment as necessary to complete essential functions. • Use a variety of word processing, spreadsheet, database, or other system software, such as Microsoft Office 365, SmartFusion, etc. • Excellent customer service skills. Abilities: • Plan and develop daily, short- and long-term goals; handle multiple assignments simultaneously. • Produce quality work, which requires constant attention to detail. • Analyze and recognize problems and potential problems and recommend appropriate solutions. • Read, interpret, and apply policies, procedure, rules, regulations, and other complex materials. • Ensure compliance with all laws and regulations and control activities through effective supervision. • Oversee, coordinate, and administer personnel programs including employee benefits, insurance, and unemployment compensation. • Assemble and analyze information and make written reports and documents in a clear, concise, and effective manner. • Determine or interpret work procedures for subordinates in assigning duties to them, maintaining harmonious relations among them, and promoting efficiency; offer instruction and advice regarding departmental policies, methods, and regulations; perform employee evaluations and make recommendations based on results. • Establish and maintain effective working relationships, and effectively communicate with other employees, elected officials, town management, appointed boards, business owners, vendors, and the general public; provide assistance and advice to various agencies, departments, and individuals. • Exercise tact and discretion in handling confidential personnel matters. • Work with the public in a professional manner and provide information and assistance, represent the town government in a positive light. • Perform duties and complete responsibilities under a degree of stress related to meeting tight deadlines; react calmly and quickly in emergencies. • Use independent judgment and discretion in working with, or supervising various programs including the handling of emergency situations, determining procedures, setting priorities, setting schedules, maintaining standards, planning for future needs and resolving problems. • Make swift, sound, and educated decisions. Safety sensitive: This position is not considered to be safety-sensitive. FLSA: This position is exempt under the Fair Labor Standards Act. DISCLAIMER: This job description is not an employment agreement or contract. Management has the exclusive right to alter this job description at any time without notice. Class Title: Planning and Economic Development Manager 1. Job Purpose: The purpose of this classification is to oversee the planning functions, manage the tourism program and manage economic development strategies and initiatives. This position is responsible for overseeing the spending of public funds dedicated to tourism through a grant program, contracts, and special projects pursued by the two tourism boards. This position supervises and directors three full-time staff members. 2. Duties and Responsibilities: The following duties are representative of this position. The omission of specific statements of the duties does not exclude them from the classification if the work is similar, related, or a logical assignment of this classification. Other duties may be required and assigned. • Reviews development applications; maintains databases of addresses, permits, and land development; guides, develops and implements long-term planning and policy documents that represent the town’s vision for its future; prepares reports and makes recommendations on development plan applications. • Maintains official zoning and street maps; develops and maintains zoning ordinances and text amendments; makes zoning ordinance interpretations; provides boundary and annexation information to census. • Prepares GIS maps as needed. • Conducts research, develops, and implements the tourism plan; updates the tourism plan as needed to reflect any changes in tourism patterns and priorities for the town. • Coordinates with other government, civic organizations, and heritage sites to ensure all are working tother to promote Hillsborough’s brand with a consistent and cohesive message; promotes Hillsborough as a tourism destination; provides guidance and expertise to organizations as needed for special events, marketing, and programming. • Manages tourism grant applications, including board approval, recruitment and maintenance of grant awards and contract management; maintains grant records as required by law. • Provides contract management and general oversite of the Hillsborough’s Visitor Center and other services contracted through the Tourism Board and/or Tourism Development Authority. Indirectly supervises and directs the work of Hillsborough’s Visitor Center employees. • Provides information in response to economic development inquiries and acts as the applicant liaison; maintains and communicates information on initiatives as they relate to tourism, economic development, and planning. • Manages economic development projects with local and regional partners. • Assists businesses with start-up, expansion, and relocation to Hillsborough. Provides market and industry analysis information. • Coordinates annual business trainings/workshops and attends trade shows and recruitment events as needed. • Provides staff support to the Tourism Board, the Tourism Development Authority, and the Planning Board including agenda and minute preparation, distribution, and records maintenance/public notices and hearings as required by NC General Statutes; manages and guides the boards’ workload; works with the boards to plan and develop their budgets and spending and oversees the boards’ financial health and reporting within town guidelines. • Performs other related duties as needed. 3. Qualifications: Education and Experience: • Requires a bachelor’s degree in public administration, planning, geography, urban design or related field and five years of experience; or any equivalent combination of training and experience, which provides the required knowledge, skills, and abilities. 4. Licensure, Certification, and Specialized Training: • NC Driver’s License • American Institute of Certified Planners (AICP) certification preferred. • Certified Zoning Official (CZO) preferred. 5. Working Conditions and Physical Requirements: • Must be physically able to operate a variety of automated office machines. • Must be physically able to exert up to 20 pounds of force occasionally and/or frequently lift, carry, push, pull, or otherwise move objects. Must be able to lift or carry up to 20 pounds. • Must possess the visual acuity to operate a computer, distinguish subtle color differences, and do extensive reading. • Sedentary work involves sitting most of the time but may involve walking or standing for periods of time. 6. Knowledge, Skills, and Abilities: Knowledge: • Methods procedures and policies of the department as they pertain to the performance of duties, including town code, employee handbook, policy and procedure manuals, publications, and reference texts, etc. • Federal, state, and local laws and policies including NC General Statutes, local code ordinances and policies, and Tourism Board and Tourism Development Authority adopted bylaws. • Planning and zoning principles, theory, techniques, and practices, as well as methods, procedures, and policies of planning and economic development. • Town geography including roads, streets, subdivisions, and zoned areas. • Land use concepts, population densities, and annexation policies or procedures. • Administrative principles involved in developing, directing, and supervising various programs and related activities. • Tourism, economic development and planning principles, theory, and practice. • Environmental and socio-economic implications of planning and economic development processes. • Functions and interrelationships of town and other governmental agencies. Skills: • Strong written and oral communication skills, and basic mathematics. • Read and interpret blueprints, maps and aerial photographs. • Use and maintain a variety of office equipment including a computer, calculator, telephone, printer, facsimile machine, or other equipment as necessary to complete essential functions. • Use a variety of word processing, spreadsheet, database, or other system software, such as Microsoft Office 365, ArcGIS, etc. Abilities: • Communicate effectively orally and in writing to employees, the public, staff from other jurisdictions and other external resources. • Interpret and explain planning department policies, regulations and procedures. • Plan and develop daily, short- and long-term goals; handle multiple assignments simultaneously. • Produce quality work, which requires constant attention to detail. • Apply knowledge of economics, land development, zoning, and sociology in the planning process; plan and implement detailed and complex programs and activities. • Read, interpret and explain complex regulations, maps, development site plans & subdivision plats; analyze and recognize problems and potential problems, and recommend appropriate solutions. • Read, interpret, and apply policies, procedure, rules, regulations and other complex materials. • Ensure the efficient and effective enforcement of related codes and regulations. • Assemble and analyze information and make written reports and documents in a clear, concise, and effective manner. • Coordinate department activities with other town and county departments, property/business owners, residents and community leaders. • Determine or interpret work procedures for subordinates in assigning duties to them, maintaining harmonious relations among them, and promoting efficiency; offer instruction and advice regarding departmental policies, methods and regulations; perform employee evaluations and to make recommendations based on results. • Work with the public in a professional manner and provide information and assistance,; exercise considerable tact and courtesy in frequent contacts with the general public, management, and town staff. • Use independent judgment and discretion in working with, or supervising various programs including the handling of emergency situations, determining procedures, setting priorities, setting schedules, maintaining standards, planning for future needs and resolving problems. • Speak clearly & effectively in presenting information to citizens and appointed boards. • Establish and maintain effective working relationships, and effectively communicate with other employees, elected officials, town management, business owners, vendors and the general public. • Work under stressful conditions related to balancing multiple projects within the constraints of time available, financial resources, and political considerations. • Make swift, sound, and educated decisions. • React calmly and quickly in emergency situations Safety sensitive: This position is not considered to be safety-sensitive. FLSA: This position is exempt under the Fair Labor Standards Act. DISCLAIMER: This job description is not an employment agreement or contract. Management has the exclusive right to alter this job description at any time without notice. Class Title: Public Space and Sustainability Manager 1. Job Purpose: The purpose of this classification is to oversee the public space division and is responsible for development and maintenance of town facilities, parks, greenways and trails, cemeteries, streetscape and rights-of-ways, sidewalks, and all other public spaces. This position manages transportation and connectivity projects and other development projects. This position is also responsible for planning, coordinating, implementing and tracking climate and sustainability initiatives. 2. Duties and Responsibilities: The following duties are representative of this position. The omission of specific statements of the duties does not exclude them from the classification if the work is similar, related, or a logical assignment of this classification. Other duties may be required and assigned. • Acts as a project manager for NCDOT locally managed projects and town-funded public space and development projects; coordinates with other town departments, governmental agencies, appointed boards, stakeholders, and other agencies on development projects. • Coordinates comprehensive and sustainability planning efforts between consultants, town staff, appointed boards, elected officials, targeted stakeholders, the public, and various governmental and non-profit agencies. • Develops and maintains procedures for public spaces, facilities, and parks, issues directives for contractors, staff, and volunteers. • Develops contracts, reviews proposals, and makes recommendations to town management and elected officials. • Identifies issues and makes recommendations for prioritizing town goals in the development of public space and parks. • Develops and coordinates the town’s sustainability program to work towards 100% clean energy; develops, tracks and reports on sustainability initiatives and works to integrate public projects with the goals and objectives in the Comprehensive Sustainability Plan and Strategic Plan. • Selects and supervises maintenance contractors including contract development and oversight. • Provides staff support for the Parks and Recreation Board and Tree Board; oversees Bee City and Tree City Programs and initiatives; plans and implements projects as determined by the board priorities. • Represents the town on regional boards, work groups, staff committees, task force groups, and staff ad hoc committees that are project specific. • Supervises public space staff including facilities coordinator and administrative support specialist. • Manages public outreach and communication in coordination with the public information officer. • Oversees maintenance of public spaces in coordination with tourism, stormwater, and public works. • Conducts public outreach and education campaigns and coordinates volunteer efforts related to public space and sustainability. • Supports the Planning Division by assisting with GIS data and maps, award programs, grant applications, and administration as needed. • Performs other related duties as needed. 3. Qualifications: Education and Experience: • Requires a bachelor’s degree in planning, geography, urban design, parks and recreation management or related field and three years of experience; or any equivalent combination of training and experience, which provides the required knowledge, skills, and abilities. 4. Licensure, Certification, and Specialized Training: • NC Driver’s License • GIS certification preferred • Prefer NC DOT Project Management training, supervisory training, ADA Accessibility training, and Sustainability and Landscape Design and Management training. 5. Working Conditions and Physical Requirements: • Must be physically able to operate a variety of automated office machines. • Must be physically able to exert up to 20 pounds of force occasionally and/or frequently lift, carry, push, pull, or otherwise move objects. Must be able to lift or carry up to 50 pounds. • Must possess the visual acuity to operate a computer, distinguish subtle color differences, and do extensive reading. 6. Knowledge, Skills, and Abilities: Knowledge: • Methods, procedures, and policies as they pertain to the performance of duties, including town code, Unified Development Ordinance, NC playground safety standards, Federal Highway Administration, NC Department of Environment and Natural Resources permitting standards, employee handbook, policy and procedure manuals, publications, and reference texts. • Planning and zoning principles, techniques, theory, and practices. • Federal, state, and local laws and policies including NC General Statutes, local codes, ordinances, and policies. Sources include State and Federal zoning laws, FHWA reporting standards, NCDOT reporting standards, Manual on Uniform Traffic Control Devices, NC DENR permitting standards and requirements, grant funding reporting requirements, NC playground safety standards, and American Society of Landscape Architects (ASLA) standards • Techniques and materials used in building construction. • Geography of the town, including roads, streets, subdivisions, and zoned areas. • Principles, practices, and objectives of rural and urban planning and physical design. • Environmental and socio-economic implications of the planning process. • Functions and interrelationships of the town and other governmental agencies. Skills: • Strong written and oral communication skills, and basic mathematics. • Read and interpret blueprints, maps and aerial photographs. • Use and maintain a variety of office equipment such as calculator, computer, printer, copier, fax machine, scanner, telephone, etc. • Use a variety of word processing, spreadsheet, database, or other system software, such as Microsoft Office 365, ArcGIS, etc. Abilities: • Communicate effectively orally and in writing to employees, the public, staff from other jurisdictions and other external resources. • Plan and develop daily, short- and long-term goals; handle multiple assignments simultaneously. • Produce quality work, which requires constant attention to detail. • Collect, analyze, and present technical data and planning recommendations. • Read, interpret, and explain complex regulations, maps, development site plans, surveys and engineering drawings; analyze and recognize problems and potential problems, and recommend appropriate solutions. • Read, interpret, and apply policies, procedure, rules, regulations, and other complex materials. • Ensure the efficient and effective enforcement of related codes and regulations. • Assemble and analyze information and make written reports and documents in a clear, concise, and effective manner. • Coordinate department activities with other town and county departments, property/business owners, residents and community leaders. • Determine or interpret work procedures for subordinates in assigning duties to them, maintaining harmonious relations among them, and promoting efficiency; offer instruction and advice regarding departmental policies, methods and regulations; perform employee evaluations and to make recommendations based on results. • Work with the public in a professional manner and provide information and assistance; exercise considerable tact and courtesy in frequent contacts with the general public, management, and town staff. • Use independent judgment and discretion in working with, or supervising various programs including the handling of emergency situations, determining procedures, setting priorities, setting schedules, maintaining standards, planning for future needs and resolving problems. • Speak clearly & effectively in presenting information to citizens and appointed boards. • Establish and maintain effective working relationships, and effectively communicate with other employees, elected officials, town management, business owners, vendors and the general public. • Work under stressful conditions related to balancing multiple projects within the constraints of time available, financial resources, and political considerations. • Make swift, sound, and educated decisions. • React calmly and quickly in emergency situations Safety sensitive: This position is not considered to be safety-sensitive. FLSA: This position is exempt under the Fair Labor Standards Act. DISCLAIMER: This job description is not an employment agreement or contract. Management has the exclusive right to alter this job description at any time without notice. Class Title: Public Works Manager 1. Job Purpose: The purpose of this classification is to manage the operations and coordinate planning for the public works division including streets, sanitation, cemetery, storm drainage, recycling, and ground maintenance. 2. Duties and Responsibilities: The following duties are representative of this position. The omission of specific statements of the duties does not exclude them from the classification if the work is similar, related, or a logical assignment of this classification. Other duties may be required and assigned. • Manages and supervises the daily operations and projects for street, solid waste, cemetery, and right-of-way stormwater maintenance; projects include asphalt resurfacing, tree removal, grounds maintenance construction of public works facility, and recycling with town and county staff. • Responds to complaints and questions related to division operations and activities; provides information; initiates problem resolutions or routes complaints as appropriate. • Plans and directs daily work activities for the streets division to include maintenance of all town streets, repair utility cuts and sidewalks, mow sides of roads and right-of-ways, install and/or replace street signs, install drainage pipe, maintain town buildings and cemetery, paint parking spaces in town lots; picks up dead trees from properties, collect leaves, and landscape town property; orders street and regulatory signs and posts as needed for repair or replacement; reports streetlight outages. • Plans and directs daily work activities for the sanitation division to include inspecting routes to ascertain that work assignments are being performed; ensure proper delivery of trash bins and cans to customers; inspect vehicles and equipment to ensure proper operating condition including preventive maintenance schedules; ensures that vehicles, equipment, tools, and premises are cleaned as scheduled; instruct personnel on safe methods of collection of refuse and operation of equipment and vehicles; ensures employees complete pre-trip inspections; assists with trash collection; picks up white goods, scrap metal, leaves, and Christmas trees; assists with snow removal; orders rollout carts for garbage. • Supervises burial procedures, placement of makers and monuments; maintains town cemetery maps and records data into computer; responds to funeral home requests. • Ensures that work orders are completed; records data; orders supplies that are needed to perform various work; prepares monthly report of public works activities; conducts cost benefit analysis for key divisional functions. • Communicates with supervisor, employees, other departments, the public, and other individuals as needed to coordinate work activities, review status of work, exchange information, or resolve problems; responds to requests for service or assistance; communicates and meets with contractors for quotes on work that needs to be performed or on work that is not being performed as stated in contract. • Prepares budgets for the public works division; develops work plans and identifies goals and objectives for the division. • Supervises, directs, and evaluates assigned staff, processes employee concerns and problems. • Follows safety procedures; reports unsafe activities and conditions; utilizes safety equipment and monitors work environment to ensure safety of employees and other individuals. • Performs other related duties as needed. 3. Qualifications: Education and Experience: • Requires an associate degree and six years of related experience in municipal public works; or any equivalent combination of training and experience, which provides the required knowledge, skills, and abilities. 4. Licensure, Certification, and Specialized Training: • NC Driver’s License Class A required. • Pesticide Application Certification preferred. • NC LTAP Road Scholar and Advanced Road Scholar preferred. • National Incident Management System (NIMS) certification preferred. 5. Working Conditions and Physical Requirements: • Must be physically able to operate a truck, tractor, and numerous small tools and equipment. • Must be able to exert in excess of 100 pounds of force occasionally, and/or in excess of 50 pounds of force frequently, and/or in excess of 20 pounds of force constantly to life, carry, push, pull or otherwise move objects; must be able to lift and/or carry weights of 10 to 50 pounds. • Works in adverse environmental conditions, including exposure to heat/cold, wetness, humidity, dusts, dirt, machinery hazards, vibrations, noise, odors, smoke, electrical currents, and toxic agents. 6. Knowledge, Skills, and Abilities: Knowledge: • Methods, procedures, and policies as they pertain to the performance of duties, including town code, employee handbook, OSHA regulations, NC DOT standards, Manual for Uniform Traffic Control Devices, and NC Pesticide regulations. • Laws, ordinances, standards, rules, and regulations pertaining to the specific duties and responsibilities of the position, including the Manual for Uniform Traffic Control Devices, NC DOT Street Standards, OSHA regulations, Stormwater regulations, State Cemetery regulations, NC Pesticide regulations, Solid Waste Collection regulations, and State Purchasing regulations. • Principles and practices with particular reference to public works operations, including the principles of organization and functions of town government. • Administrative principles involved in developing and directing various programs and related activities. • Functions and interrelationships of the town and other governmental agencies. Skills: • Strong written and oral communication skills. • Use specialized equipment for field inspections. • Use and maintain a variety of office equipment including a computer, calculator, telephone, printer, facsimile machine, or other equipment as necessary to complete essential functions. • Use a variety of word processing, spreadsheet, database, or other system software, such as Microsoft Office 365, ArcGIS, etc. Abilities: • Communicate effectively orally and in writing to employees, the public, staff from other jurisdictions and other external resources. • Plan and develop daily, short- and long-term goals; handle multiple assignments simultaneously. • Produce quality work, which requires constant attention to detail. • Analyze and recognize problems and potential problems and recommend appropriate solutions. • Drive or operate trucks, tractors, and other equipment, including solid waste collection truck, dump truck, pickup truck, leaf vacuum truck, tractor/tanker truck, bucket truck, jet wash machine, weed eater, front-end loader, skid-steer, grapple loader, jackhammer, spreader, asphalt roller, bobcat, backhoe, chainsaws, mowers, snowplow or other equipment as necessary to complete essential functions. • Work safely and effectively despite occasional exposure to adverse weather conditions, extreme heat or cold, wetness, humidity, construction/traffic hazards, working at heights or in confined spaces, traversing uneven terrain, etc. • Work with the public in a professional manner and provide information and assistance, representing the town government in a positive light; exercise considerable tact and courtesy in frequent contacts with the general public, management, and town staff. • Establish and maintain effective working relationships, and effectively communicate with other employees, elected officials, town management, vendors and the general public. • Work under stressful conditions related to balancing multiple projects within the constraints of time available, financial resources, and political considerations. • Make swift, sound, and educated decisions. • React calmly and quickly in emergency situations. Safety sensitive: This position is considered to be safety-sensitive. FLSA: This position is exempt under the Fair Labor Standards Act. DISCLAIMER: This job description is not an employment agreement or contract. Management has the exclusive right to alter this job description at any time without notice. Class Title: Town Clerk/Human Resources Technician 1. Job Purpose: The purpose of this classification is to provide departmental and organizational leadership in the statutory areas of the town clerk including but not limited to agenda preparation, maintaining town records, providing customer service, ensuring that required board operational processes and procedures are followed and other related duties. This position provides administrative and technical assistance to human resources staff, town employees, and the public. Duties and Responsibilities: The following duties are representative of this position. The omission of specific statements of the duties does not exclude them from the classification if the work is similar, related, or a logical assignment of this classification. Other duties may be required and assigned. • Prepares agendas for town board meetings; gathers information for meeting agenda packets; notifies elected officials, town staff, news media, and the public regarding dates and times of town board meetings. • Attends town board meetings, hearings, and workshops and composes a full and accurate account of all actions taken; prepares follow-up correspondence for departments and/or individuals for actions required by the board. • Prepares and indexes minutes as the historical account for public inspection. • Maintains the town seal; maintains records in accordance with NC General Statues including agreements, contracts, leases, minutes, ordinance books, appointed boards, committees, etc. • Prepares copies of official documents including ordinances, resolutions, proclamations, and legal documents on behalf of the town. • Oversees governing body budget and provides administrative support with human resources budget. • Administers oaths of office that are required of elected and appointed town officials. • Responds to employee and public requests for information and releases information in accordance with laws and regulations. • Serves as the initial contact for the department, greets employees and the public in-person and by telephone and provides appropriate information. • Establishes and maintains all human resources files, such as contracts, policy, personnel, and medical files. • Develops and implements employee communication strategies such as the employee newsletter, employee website, social media, etc. • Prepares bi-weekly payroll. • Performs other related duties as needed. 2. Qualifications: Education and Experience: • Requires an associate degree in human resources, public administration, business administration or related field and two years of experience in human resources and/or municipal/county clerk experience; or any equivalent combination of training and experience, which provides the required knowledge, skills, and abilities. Licensure, Certification, or Specialized Training: • Certified Muncipal Clerk (CMC) preferred. • NC Certified Muncipal Clerk (NCCMC) preferred. • Notary Public preferred. 3. Working Conditions and Physical Requirements: • Must be physically able to operate a variety of automated office machines. • Must be physically able to move files from one location to another, and to open and close file cabinet drawers. • Must be able to exert up to 10 pounds of force occasionally and/or a negligible amount of force frequently or constantly to lift, carry, push, pull or otherwise move objects. • Must possess the visual acuity to operate a computer and do extensive reading. • Sedentary work involves sitting most of the time but may involve walking or standing for periods of time. 4. Supervision, Independence, and Management: This position works independently under supervision of the administrative services director. This is not a supervisory position. 5. Knowledge, Skills, and Abilities: Knowledge: • Laws, ordinances, standards, and regulations pertaining to the principles of North Carolina General Statutes, records retention and federal employment laws. • Council-manager form of government. • Payroll processing including calculations. • Responding to employee and citizen inquiries. • Methods procedures and policies of the department as they pertain to the performance of duties, including the employee handbook, policy and procedure manuals, publications, and reference texts, etc. • Functions and interrelationships of town and other governmental agencies. • Concepts and principles of business as they relate to the specific duties of the job. Skills: • Record keeping, data processing, organizational and interpersonal skills. • Strong written and oral communication skills. • Use and maintain a variety of office equipment including a computer, calculator, telephone, printer, facsimile machine, or other equipment as necessary to complete essential functions. • Use a variety of word processing, spreadsheet, database, or other system software, such as Microsoft Office 365, SmartFusion, etc. • Excellent customer service skills. Abilities: • Communicate effectively orally and in writing to employees, the public, staff from other jurisdictions and other external resources. • Communicate complicated and/or sensitive information. • Prepare board meeting agendas and follow-up. • Maintain personnel and public records. • Plan, organize, and communicate special events. • Comprehend, interpret, and apply policies, procedure, rules, and regulations; ensure compliance with all laws and regulations. • Produce quality work, which requires constant attention to detail. • Exercise tact and discretion in handling confidential personnel matters. • Establish and maintain effective working relationships, and effectively communicate with other employees, elected officials, town management, appointed boards, business owners, vendors and the general public; provide assistance and advice to various agencies, departments, and individuals. • Plan, organize and prioritize daily assignments and work activities. • File and organize records in an effective and timely manner. • Perform duties and complete responsibilities under a degree of stress related to meeting tight deadlines; react calmly and quickly in emergencies. • Maintain working relationships with the board, employees, and the public. Safety sensitive: This position is not considered to be safety-sensitive. FLSA: This position is exempt under the Fair Labor Standards Act. DISCLAIMER: This job description is not an employment agreement or contract. Management has the exclusive right to alter this job description at any time without notice. AGENDA ABSTRACT: Item to be considered | 1 of 1 Agenda Abstract BOARD OF COMMISSIONERS Meeting date: Sept. 13, 2021 Department: Planning Public hearing: No Date of public hearing: N/A PRESENTER/INFORMATION CONTACT Margaret A. Hauth, Planning Director/Assistant Town Manager ITEM TO BE CONSIDERED Subject: Resolutions accepting public streets in Forest Ridge phases 1, 2, 3, and 5 and 300 feet of Summit Trail Drive in Harmony at Waterstone Attachments: 1. Draft acceptance resolution for Forest Ridge 2. Draft acceptance resolution for Harmony at Waterstone Brief summary: These streets are ready for acceptance. Two resolutions are attached as the streets are in different neighborhoods, the conditions surrounding their dedication are different, and tracking dedications is easier with resolutions. Action requested: Adopt the two attached resolutions accepting these public streets. ISSUE OVERVIEW Background information and issue summary: Harmony at Waterstone is only required to dedicate a 300-foot section of Summit Trail Drive as a public road at this time as that portion may also provide access to an adjoining parcel. The neighborhood has not been approached about converting private road to public at this time. Forest Ridge has 8 phases. In approaching close-out, the developer and staff realized the bonds for phases 1,2,3, and 5 were released in February 2020 with the concurrence of all department heads, but the streets and sidewalks never accepted. The development entity who built these facilities is no longer associated with the project. The current developer has provided as much information as possible on the status of the roads. Staff has conducted on-site inspections. Since more than one-year has transpired since the bonds were released and the infrastructure was considered complete, a one-year warranty does not seem necessary. Staff are comfortable accepting the streets and sidewalks as offered. Financial impacts: The town will become responsible for street and sidewalk maintenance. Staff recommendation and comments: For clerk’s use AGENDA ITEM: 6.G Consent agenda Regular agenda Closed session RESOLUTION Accepting Dedication of Roads for Public Ownership: Forest Ridge Phases 1, 2, 3, and 5 WHEREAS, The Hillsborough Town Board approved a Special Use Permit authorizing the construction of the neighborhood known as Forest Ridge on June 8, 2009; and WHEREAS, The approved plans was requires the dedication of the new street network to the town; and WHEREAS, The developer guaranteed the construction of the network through a series of performance bonds; and WHEREAS, The bonds were released in February, 2020 based on site inspections of the work being guaranteed as adequate and consistent with approved plans; and WHEREAS, The applicant has submitted adequate information to verify the construction quality and construction value to allow these resources to be accepted by the town; and NOW, THEREFORE, be it resolved the Hillsborough Board of Commissioners hereby accepts the dedication of the following roads in Phases 1, 2, 3, and 5 of the approximate lengths shown: Boxwood Trace Lane 150 feet (Phase 5) Clarkson Ridge Lane 830 feet (Phase 1) Dogwood Bloom Lane 685 feet (Phase 1) Ellsworth Manor Drive 1,342 feet (Phase 2 and 3) Maple Glen Drive 390 feet (Phase 1) Quincy Cottage Road 2,250 feet (Phase 1, 2, and 3) Spring Overlook Lane 750 feet (Phase 5) Stanton Gable Lane 600 feet (Phase 5) Talondale Court 440 feet (Phase 3) BE IT FURTHER RESOLVED that no warranty period is required for these streets due to the expiration of more than one year from the release of the bonds and formal acceptance by the town. Approved this 13th day of September 2021. Jenn Weaver, Mayor Town of Hillsborough RESOLUTION Accepting Dedication of Road for Public Ownership: Portion of Summit Trail Drive WHEREAS, The Hillsborough Town Board approved a Special Use Permit authorizing the construction of the neighborhood known as Harmony at Waterstone on September 12, 2016; and WHEREAS, The approved plans require the dedication of the portion of Summit Trail Drive from Waterstone Drive north for approximately 300 feet to facilitate a future road connection to an adjoining undeveloped parcel; and WHEREAS, The applicant has submitted adequate information to verify the construction quality and construction value to allow these resources to be accepted by the town; and WHEREAS, Town staff conducted a site inspection in March X to verify the construction status; and NOW, THEREFORE, be it resolved the Hillsborough Board of Commissioners hereby accepts the dedication of approximately 300 feet of Summit Trail Drive, beginning at Waterstone Drive and extending north into the Harmony neighborhood. BE IT FURTHER RESOLVED that the one-year warranty period began on March ? 2021, when the final inspection was conducted by town staff. Approved this 13th day of September 2021. Jenn Weaver, Mayor Town of Hillsborough AGENDA ABSTRACT: Acceptance of Fiori Hills Water and Sewer System Extensions | 1 of 1 Agenda Abstract BOARD OF COMMISSIONERS Meeting date: Sept. 13, 2021 Department: Utilities Public hearing: No Date of public hearing: N/A PRESENTER/INFORMATION CONTACT Marie Strandwitz, Utilities Director ITEM TO BE CONSIDERED Subject: Acceptance of Fiori Hills water and sewer system extensions Attachments: None Brief summary: Water and sewer infrastructure for the subject project has been constructed, certified, and dedicated to the town in accordance with the Water and Sewer Extension Contract terms. After recognizing that the system was never presented to the board for acceptance but in use, the builder and staff worked to get the remaining documentation. The builder has asked the town to assume ownership of these assets. Action requested: Accept assets. ISSUE OVERVIEW Background information and issue summary: The town executed a Water and Sewer Extension Contract for the subject project. The project involves 1,402 linear feet of 8” gravity sewer and 2,217 linear feet of 12” water main, and all appurtenances related to the access and operation of those mains. There are a few items we are working to correct with the builder that will be performed under the warranty period that should not hold up the acceptance due to the circumstances of the system being in operation. Financial impacts: The town will own the sewer and water mains and be responsible for the operation, maintenance, and repair (after the warranty period). Costs to the town should be offset by the monthly water & sewer fees to be charged to the future customers in the development. The value of the improvements is $203,049. Staff recommendation and comments: Accept assets. For clerk’s use AGENDA ITEM: 6.H Consent agenda Regular agenda Closed session AGENDA ABSTRACT: Acceptance of Orange County Northern Campus Offsite Water and Sewer System Extensions | 1 of 1 Agenda Abstract BOARD OF COMMISSIONERS Meeting date: Sept. 13, 2021 Department: Utilities Public hearing: No Date of public hearing: N/A PRESENTER/INFORMATION CONTACT Marie Strandwitz, Utilities Director ITEM TO BE CONSIDERED Subject: Acceptance of Orange County Northern Campus water and sewer system extensions Attachments: None Brief summary: Water and sewer infrastructure for the subject project has been constructed, certified, and dedicated to the town in accordance with the Water and Sewer Extension Contract terms. The town has been asked to assume ownership of these assets. Action requested: Accept assets. ISSUE OVERVIEW Background information and issue summary: The town executed a Water and Sewer Extension Contract with Orange County for their Northern Campus project. The project involved an offsite water and sewer extension involving 633 linear feet of 8” gravity sewer and 1,650 linear feet of 12” water main, and all appurtenances related to the access and operation of those mains. Financial impacts: The town will own the sewer and water mains and be responsible for the operation, maintenance, and repair (after the warranty period). Costs to the town should be offset by the monthly water & sewer fees to be charged to the future customers in the development. The value of the improvements is $729,687. Staff recommendation and comments: Accept assets. For clerk’s use AGENDA ITEM: 6.I Consent agenda Regular agenda Closed session AGENDA ABSTRACT: Item to be considered | 1 of 2 Agenda Abstract BOARD OF COMMISSIONERS Meeting date: Sept. 13, 2021 Department: Public Space Public hearing: No Date of public hearing: N/A PRESENTER/INFORMATION CONTACT Public Space Manager, Stephanie Trueblood ITEM TO BE CONSIDERED Subject: DRAFT Request for Qualifications (RFQ) for future train station design and engineering Attachments: DRAFT RFQ Brief summary: The town is preparing to release the RFQ for the design and engineering of the future train station building and site. Staff is working with funding partners NCDOT Rail and GoTriangle to finalize the RFQ for release. The attached draft is nearly final, though some non-material edits from funding partners may be made before release. Action requested: Receive draft RFQ. ISSUE OVERVIEW Background information and issue summary: In 2008, the town board authorized the purchase of 20 acres adjacent to the rail line for economic development purposes. No specific use was envisioned at that time, but the hope was that site would be appropriate for a passenger rail station, future town office needs, and residential and non-residential development at urban densities. The station was funded in the 2016-2025 TIP, with an estimated cost of $7 million for the station, parking, and access. The town prepared a conceptual plan to identify environmental and permitting construction on the site and determine an approximate footprint for the funded project. The funding agreement was executed on Feb. 23, 2021. The town has primary responsibility for delivering the project as well as long-term ownership/maintenance of the building and site. The future station must be completed within 7 years of the funding agreement approval. Design will begin in FY22. We expect design to take two years, permitting could take up to one year, and construction is estimated at two or more years. The RFQ is being prepped for release this fall. The project scope is included in the RFQ as detailed below: • A 7,000 square foot net-zero future train station building with the following components: o 1,000-1,500 square feet of waiting room and ticketing area space o 2,000-2,500 square feet of meeting room and storage space For clerk’s use AGENDA ITEM: 6.J Consent agenda Regular agenda Closed session AGENDA ABSTRACT: Item to be considered | 2 of 2 o 1000-1500 SF town offices, o 1,500-3,000 square feet of accessible public restrooms, storage, and mechanical space • Parking lot for train station including: o 100 parking spaces o 10-20% EV ready parking spaces • Stormwater Control Measures to meet stormwater requirements which may include technologies such as: o Green infrastructure o Treatment trains o Innovative parking lot stormwater catchment/treatment • Utilities for the site • Accessible train station platform • Roadways and sidewalks into the train station site from Orange Grove Road • Pedestrian connection via greenway to downtown Hillsborough (including a possible pedestrian bridge and tunnel) Once the RFQ is finalized and approved by all funding partners it will be released by the town. We anticipate a 6- week window for responses. Financial impacts: None Staff recommendation and comments: None 101 E. Orange St., Hillsborough, NC 27278 www.hillsboroughnc.gov | @HillsboroughGov DRAFT REQUEST FOR QUALIFICATIONS Hillsborough Train Station Issued By: Town of Hillsborough, Public Space Division Issue Date: TBD, 2021 Questions Due Date: TBD, 2021 Direct Inquiries to: Stephanie Trueblood Stephanie.trueblood@hillsboroughnc.gov Qualifications Due Date: TBD, 2021 Delivery of Submissions: By Email: Stephanie.trueblood@hillsboroughnc.gov By Mail: Town of Hillsborough Attn: Stephanie Trueblood, Public Space Division PO Box 429 Hillsborough, NC 27278 In Person: Town of Hillsborough Attn: Stephanie Trueblood, Public Space Division 101 East Orange St. Hillsborough, NC 27278 Town of Hillsborough: Request for Qualifications | 2 of 7 Introduction In accordance with N.C. General Statute 143-64.31, the Town of Hillsborough (the “Town”) requests statements of qualifications from professional, qualified firms to serve as a consultant to the Town in the planning and design of a train station building and site. Firms must have extensive experience in the design and construction of public facilities, as well as experience in net zero construction. Background The Town is the county seat of Orange County, has a population of 7,400 people. It is centrally located between the Triangle (Durham/Raleigh/ Chapel Hill) and the Triad (Greensboro/Winston-Salem/ High Point) with exits on I-40 and I-85. In 2017, the Town adopted a resolution supporting the goal of 100% Clean Energy by 2050 for the Town (attached as “Exhibit XX”). This Project will be the first facility to be built to net zero standards in accordance with the Town’s clean energy objectives and goals. The Town secured funding through the NCDOT TIP process to construct a train station, including utilities, site access, and parking. In 2016 the Town contracted with Summit Design and Engineering Services and Surface 678 to prepare a conceptual site layout (attached as Exhibit XX) to assist with preliminary environmental screening of the property. Project Description In 2021, the Town entered into a Funding Agreement (attached as Exhibit XX) with the North Carolina Department of Transportation and GoTriangle to facilitate the planning and design of the proposed Hillsborough Train Station building and site. Phase 1 will include planning, design, and construction document level engineering of the train station building, parking, a covered platform, site circulation, connectivity to the site and other related and necessary improvements. The train station building is expected to be approximately 7,000 square feet and will provide space for offices and passenger service areas. The station will primarily be used for office and meeting space until future expansion and construction of the station’s platform. This project will include 3 concept designs, one which will be carried through to construction document level design and engineering estimates. This project may also include bid services and CEI. Project Schedule [The Town will provide the full time allotted and ask respondents to provide a detailed project schedule.] Scope of Services The minimum scope of professional services shall include design and engineering for the following: A 7,000 square foot net-zero train station with the following components: o 1,000-1,500 square feet of waiting room and ticketing area space o 2,000-2,500 square feet of meeting room and storage space o 1,000-1,500 square feet of town office space o 1,500-3,000 square feet of accessible public restrooms, storage, and mechanical space • Parking lot for train station including: o 100 parking spaces Town of Hillsborough: Request for Qualifications | 3 of 7 o 10-20 parking spaces for electric vehicles • Stormwater Control measures to meet stormwater requirements which may include: o Green infrastructure o Treatment trains o Innovative parking lot stormwater catchment/treatment • Utilities for the site • Covered train station platform • Roadways and sidewalks into the train station site from Orange Grove Road • Pedestrian connection via greenway to downtown Hillsborough (including a possible pedestrian bridge and tunnel Additional Requirements • For each component above, a permitting plan indicating the other agencies who have review or comment authority, reviews steps, and process time • For each component, an evaluation of sustainable and green building practices that the town should consider – including solar energy options (passive and active) – should be identified with a pro or con recommendation • All components must be ADA compliant • Ensure that plans for all facilities function well together, in terms of traffic flow, ingress and egress, accessibility, connectivity, parking, etc. Submittal Instructions & Requirements Instructions Interested firms are invited to submit their qualifications for consideration. The submittal should contain, at a minimum, the information requested in “Submittal Requirements” below. Firms shall submit five (5) paper copies and one (1) digital copy or an electronic submittal of their response clearly marked “RFQ –Passenger Rail Station”, no later than #:## p.m. on #, 2021 to the address listed below or emailed to stephanie.trueblood@hillsboroughnc.gov. The Town’s email server has a 20 MB limit, so if needed, please use a cloud-based file sharing platform and provide directions to access the proposal. Town of Hillsborough Attn: Stephanie Trueblood 101 E. Orange St. Hillsborough, NC 27278 The submittal deadline is absolute. Late submittals will not be considered. Statements of Qualification received after the due date and time will not be accepted or considered and will be returned to the sender without review. Prospective firms and individuals must select a method of delivery that ensures the Statement of Qualifications will be delivered to the correct location by the due date and time. The RFQ may be downloaded from the Town of Hillsborough web page. Note that failure to notify the Town that you have downloaded an RFQ will preclude you from receiving updates or amendments, if issued. Town of Hillsborough: Request for Qualifications | 4 of 7 Questions regarding this RFQ may be directed to Stephanie Trueblood, Public Space Manager, at stephanie.trueblood@hillsboroughnc.gov. Questions must be submitted by [DATE]. Questions and responses will be posed to the bid section of the town’s website until ##. Submittal Requirements Any firm that would like to be considered for this project must submit the following information as part of their statement of qualifications: • Cover Letter. The Cover Letter should include the following information: o Describe your interest in the Project and the unique advantage your firm and team brings to the Project. o What challenges or impediments could affect the schedule or budget for the project? How do you propose to address and mitigate these? Give examples of similar challenges on your past projects? o State any conflicts of interest your firm or any key team members may have with this Project? o Identify and describe any pending claims, disputes, and/or litigation and any that occurred within the past 5 years involving your firm or any of your proposed subconsultants. With respect to resolved matters, describe the outcome. o Provide a description of the company that will enter into the contract(s) with the Town, including origin, background, current size, financial capacity, available resources, general organization, and company headquarters. Identify the name and title of the person authorized to enter into the contract(s) with the Town. • Qualifications and relevant experience of Firm and key team members in providing similar services for similar projects. o List a maximum of 5 relevant, similar projects, either currently in progress or having been completed in the past 10 years, containing work comparable to this specific Project, including any projects with the Town, as follows:  List only projects involving the key team members or subcontractors proposed for this Project.  List projects in date order with newest projects listed first and include the following: • Brief project description; • Owner’s representative having knowledge of the firm’s work, include the contact name, phone, email, address; • Contract dollar amount and total time period involved. Demonstrate your firm’s previous success in being able to deliver similar projects on time and at or under budget; • Discuss the methods, approach and controls used on the project in order to complete it in an effective, timely, economic and professional manner. o Provide an organizational chart of all key team members who will be directly involved in providing services, including subcontractors, to be assigned specifically to this Project. Identify the Project Manager who will be empowered to make decisions for and act on behalf of the Town of Hillsborough: Request for Qualifications | 5 of 7 firm. Identify any member of the team that is a certified minority, women, or small business firm. o Discuss your firm/team’s qualifications and previous experience or related projects, specifically:  Describe any previous collaboration(s) between key team members, the responsibilities of each team member during these collaborations, and the project(s) outcome. Cite any significant achievements reached as a result during this collaboration. Discuss the successes of the team collaboration, and any problems encountered and methods used to mitigate issues.  Resumes may be submitted for each proposed key team member. Resumes will not be counted toward any page limit. • Availability of the Firm and Key Team Members for this Project. o Describe a specific project or example that illustrates your team availability and responsiveness. o Discuss availability of key team members by providing a list of current projects/work for each key team member. • Project Understanding, Methodology, and Approach. o Discuss the Firm’s understanding of the Project objectives and describe the proposed project approach to deliver the Services in an effective, timely, and professional manner. Describe any methods the firm intends to use to reduce and control project costs. Outline the project plans, structure and services to be provided and how and when these services will be provided. The description should fully and completely demonstrate the proposer’s intended methods for servicing the requirements of all aspects of the Project set forth herein. o Describe any support needed from the Town staff in order to execute the Services. o Describe the Firm’s Management and Quality Control procedures related to subconsultants. o Discuss the Firm’s process and procedures for meeting schedules and budgets. o Discuss the Firm’s communication and file retention methods and policies • Net Zero Building Experience. o Describe the Firm’s experience with designing net zero buildings and minimizing carbon footprints. o Describe the Firm’s experience utilizing green or recycled materials or any other waste reducing measures. o Describe the Firm’s experience with solar and alternative energy sources. o List a maximum of 5 relevant, similar projects, either currently in progress or having been completed in the past 10 years, containing net zero construction. Town of Hillsborough: Request for Qualifications | 6 of 7 Selection Procedures Evaluation Criteria The Town will establish a selection committee to review each qualification package. Qualification packages will be evaluated on the firms’ ability to meet the requirements of this RFQ. Specific evaluation criteria include: • The firm’s experience in providing similar services for similar projects • Demonstrated understanding of the Scope of Services as evidenced by the proposal • Proposed project approach and schedule • Clearly established capacity to complete scope of work on a qualitative and timely basis • Qualifications and abilities of key individuals identified in the Qualifications Package • Collaboration and Communication Methods • References • Demonstrated ability to design to net zero standards Respondents will be evaluated on the experience of the Design Consultant Project Manager, Design Manager, and other Project professionals that demonstrate a history of success with similar projects, including experience providing similar services for similar projects, prior experience managing and coordinating State DOT projects. The Design Manager and other project design related professionals references must be employed by the firm and licensed in the State of North Carolina. Interviews At the sole discretion and option of the Town, oral interviews may be conducted with one or more firms to assist in the selection process. Additional Information • Public Records o Upon receipt by the Town, your Qualifications Package is considered a public record except from material that qualifies as “Trade Secret” information under N.C. General Statue 66-152 or 132-1.2. Your Qualifications Package will be reviewed by the Selection Committee, as well as other staff and members of the general public who submit a public record request. To properly designate material as a trade secret under these circumstances, each firm must take the following precautions: (a) any trade secrets submitted by a firm should be submitted in a separate, sealed envelope market “Trade Secrete – Confidential and Proprietary Information – Do not disclose Except for the Purpose of Evaluating this Qualifications Package,” and (b) the same trade secret/confidentiality designation should be stamped on each page of the trade secret materials contained in the envelope. o In submitting a Qualifications Package, each firm agrees that the Town may reveal any trade secret materials contained in such response to all staff and town officials involved in the selection process and to any outside consultant or other third parties who serve on the Selection Committee. Furthermore, each firm agrees to indemnify and hold harmless the town and each of its officers, employees and agents from costs, damages, and expenses incurred in Town of Hillsborough: Request for Qualifications | 7 of 7 connection with refusing to disclose any material that the firm has designated as a trade secret. Any firm that designates its entire Qualifications Package as a trade secret may be disqualified from the selection process. • Conditions, Clarifications and Reservations o The Town reserves the sole discretion and right to (1) reject any or all responses, (2) waive informalities in a response, (3) select a firm that has submitted fully responsive Statement of Qualifications and who is determined by the Town to be a professional, qualified firm to be in the best interest of the town, or (4) take whatever action or make whatever decision it determines to be appropriate. o The Town assumes no obligation in this general solicitation of Statements of Qualifications and all costs and expenses of responding to this RFQ shall be borne by the interested firms or individuals. AGENDA ABSTRACT: Item to be considered | 1 of 1 Agenda Abstract BOARD OF COMMISSIONERS Meeting date: Sept. 13, 2021 Department: Planning Public hearing: Yes Date of public hearing: July 15, 2021 PRESENTER/INFORMATION CONTACT Margaret A. Hauth, Planning Director/Assistant Town Manager ITEM TO BE CONSIDERED Subject: Special Use Permit modification – 2800 Old NC 86 Waterstone medical office building Attachments: 1. Application materials from July 15 hearing packet 2. Draft August Planning Board meeting Minutes 3. Draft Resolution approving the modification and granting the waiver Brief summary: The developer of the UNC Health office building at 2800 Old NC 86 applied for a Special Use Permit modification with a waiver to address some plan changes made in the field. The application was discussed at the July public hearing with no public comment. The planning board recommended approval after extended discussion. Action requested: Adopt the attached resolution approving the special use permit modification. ISSUE OVERVIEW Background information and issue summary: Please refer to the public hearing materials. Financial impacts: None to the town. Staff recommendation and comments: For clerk’s use AGENDA ITEM: 7.A Consent agenda Regular agenda Closed session July 2021 Joint Public Hearing Item Cover Sheet/Staff Report Agenda Item #: 4 ATTACHMENTS: 1 – Application materials & proposed plans 2 – Approved Plans GENERAL INFORMATION: Project Title: Waterstone Medical Office Building (MOB) Requested Action: The applicant is asking for a modification to the approved plans for the project located at 2800 Old NC 86. The modification triggers one waiver request Background: The applicant is asking for a modification that triggers a waiver to the approved plans for the project. The approved plans showed the required landscape area 5 feet wide between the building and the parking on the east (rear) side of the building. During construction, a grading issue triggered the need for an ADA complaint ramp at the door on this side of the building. The original plan had the door exiting at ground level. A field modification was implemented to construct the ramp which removed the landscaped area and created the compliance issue. The town was not consulted in advance and discovered the issue during final inspection and as built drawing review. Please refer to the approved plans with the highlighted area. The applicant has indicated that landscaping was relocated to areas beside the impacted parking spaces. This request is beyond the flexibility added to the ordinance for staff-level approval. Please refer to the submitted plans (11 X 17 with red cloud outlines). This creates the need for a waiver to this section of the UDO: 6.9.3.7 Parking facilities, unless located on or within a structure, shall be separated from the exterior wall of a structure by a landscaped area at least five (5) feet in width; The applicant has had some time to consider alternatives to correct this problem and has not identified any alternatives. Staff is not convinced the benefit to the community is greater than the cost to the applicant to correct this issue. While Special Use Permits have been assigned to the Board of Adjustment beginning in mid-June, this project was reviewed by the Planning and Town Boards in 2019 and filed their application prior to the hearing on the ordinance amendments. It is more appropriate for the tow boards to review this request under the old ordinance, as allowed by state law. VANONLYONLYONLYONLYxxxSITE PLAN1" = 40'-0"C2001C20004020 80SITE PLANsite plan notesROAD RESTRIPING (RIGHT TURN ONLY)1" = 40'-0"C2002PK IPSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSS PKS SDUMPSTER ENCLOSURE1" = 10'-0"C2003SITE SECTIONNTSC2004SIGN LOCATION1" = 10'-0"C2005Sheet NumberSheet Title1919Job NumberRevisionsDrawnDateCheckedProjectPIN: 9873048697 111 West Main StreetDurham, N.C. 27701p 919.682.0368f 919.688.5646www.cjtpa.comENGINEERING . PLANNING . LANDSCAPE ARCHITECTURENC BOARD OF EXAMINERS FORENGINEERS AND SURVEYORSLIC # C-1209NC BOARD OF LANDSCAPEARCHITECTS LIC # C-104WATERSTONEMOBFINAL DESIGN- NOTRELEASED FORCONSTRUCTIONRAMP AT SIDE DOOR1" = 10'-0"C2006 VANLANDSCAPE PLAN1" = 40'-0"C7001C70004020 80LANDSCAPEPLANlandscape notesbuffer plantingsparking lot landscaping calculationsPK IPSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSS PKS SSheet NumberSheet Title1919Job NumberRevisionsDrawnDateCheckedProjectPIN: 9873048697 111 West Main StreetDurham, N.C. 27701p 919.682.0368f 919.688.5646www.cjtpa.comENGINEERING . PLANNING . LANDSCAPE ARCHITECTURENC BOARD OF EXAMINERS FORENGINEERS AND SURVEYORSLIC # C-1209NC BOARD OF LANDSCAPEARCHITECTS LIC # C-104WATERSTONEMOBFINAL DESIGN- NOTRELEASED FORCONSTRUCTION 101 E. Orange St., PO Box 429, Hillsborough, NC 27278 919-732-1270 | www.hillsboroughnc.gov | @HillsboroughGov PLANNING BOARD MINUTES | 1 of 3 Minutes PLANNING BOARD Remote regular meeting 6:30 p.m. August 19, 2021 Virtual meeting via YouTubeLive Town of Hillsborough YouTube channel Present: Chair Chris Johnston, Vice Chair Jenn Sykes, Christopher Austin, Frank Casadonte, Alyse Polly, Hooper Schultz, Jeff Scott and Scott Taylor Absent: Lisa Frazier Staff: Planning Director Margaret Hauth and Economic Development Planner Shannan Campbell 4. Recommendations to town board of public hearing items A. Special use permit modification – The medical office building at 2800 Old NC 86 is requesting a modification to address a field modification requiring installation of an ADA-accessible door and ramp (PIN 9873-04-8697) Johnston introduced Item 4A. Hauth summarized Item 4A and introduced Thorn Bacchich, who is representing the property owner, and Jeremy Anderson, the project’s landscape architect. Hauth said there have been no changes to the request since the July 15, 2021, public hearing. Hauth said the applicants have requested a waiver to accommodate a field modification to include an ADA-compliant door and ramp on the side of the building. Hauth said the change occurred due to grading issues during construction. Hauth noted there were no public comments during the July public hearing other than the applicants’. When asked, Anderson said he and Baccich did not have any more information to add. Johnston asked the board members for their questions, comments or concerns. Scott asked Hauth how the Technical Review Committee would operate in this type of instance. Hauth noted that the modification in question occurred during construction and the town was not advised but discovered the issue during final inspection. Hauth said staff might have been able to handle the modification if they had been informed of it in advance. Hauth said that if waivers are eliminated, staff hopes some flexibility can be built into the process to address similar situations in the future. She said she is not sure what staff would have come up with for this specific circumstance had staff known in advance. Hauth said she understands that things like this happen during construction projects, noting that the need for flexibility in such instances makes staff feel hesitant about eliminating waivers. Scott acknowledged that things can happen quickly on construction sites. He wondered how the town and the board could adhere to the rules while also being helpful to builders. Polly noted that the applicants had installed two ramps, one of which is now unnecessary. She asked what would be involved in removing the redundant ramp and replacing it with the required landscaping. She noted it is part of the town’s plans to have a certain amount of landscaping surrounding new buildings. PLANNING BOARD MINUTES | 2 of 3 Hauth said she believes the concrete ramp would have to be removed with a jackhammer in order to replace the landscaping, unless the board would accept planters placed on top of the redundant ramp. Hauth said replacing the ramp with landscaping would involve a significant demolition job and then adding fill dirt and plantings. Anderson confirmed Hauth’s assessment is correct. He said replacing the ramp with landscaping could be done but would be expensive. When asked, he confirmed the ramp consists of about of a foot deep of concrete. Anderson confirmed that the ramp to the left of the door is no longer needed. He said that ramp was installed first, but when it was discovered that the door opened the wrong way and could not easily be re-hung, the second ramp was installed. Anderson said it had not occurred to him that the landscaped area was required and that removing it would be a violation. He said removing the railings and ramp would involve a fair amount of expense. Anderson further clarified that the first ramp is not in violation of the landscaping requirement, while the second ramp is in violation. Hauth confirmed the second ramp is in violation. Baccich apologized that the issue was not caught earlier and brought to the town’s attention during construction. He pointed out that the first ramp is functional and does serve a purpose, noting the second ramp was installed to comply with building codes. Baccich noted the shrubbery that was removed when the second ramp was installed was not eliminated but moved to the side of the parking lot. Taylor arrived at 6:42 p.m. Anderson said he thinks most people use the original ramp, which is the more direct path to the door. He reiterated the second ramp had to be installed to comply with code. Baccich agreed. Polly said the clarifications were helpful. Regarding the plants that were moved, Polly asked if the total amount of plantings was the same as in the original plan. Anderson confirmed the amount of plantings had not changed but only moved. Casadonte asked how much impervious surface the two ramps had added to the project. Anderson estimated 200 square feet of impervious surface had been added. When asked, Anderson confirmed the stormwater pond is large enough to accommodate the excess. When asked, Anderson confirmed building code requires the door in question to be ADA-accessible even though it is a side door that will be used mainly by staff and as an emergency exit. He said all public entry is at the building’s front. Casadonte asked how the door is operated. Anderson said he knows the door has magnetic locks that prevented the door from being re-hung easily. He confirmed the door incorporates a card swipe entrance lock as well as electronics related to the fire safety system. Baccich confirmed the door is not a patient entrance. When asked, Anderson confirmed the door hinges are on the left when looking at the door from the parking lot. Anderson said that if not for the ADA-compliance requirement he would have preferred installing stairs to deal with the grading issue, noting that stairs would not have removed landscaping. Sykes asked Hauth to confirm that the landscaping requirement is aimed toward shrubs and flowers without deep roots rather than trees. Hauth confirmed the ordinance simply calls for a 5-foot landscaped area between the parking lot and the building. Hauth said the applicants have met their shade requirements and the shrubs they planted are adequate and as expected. PLANNING BOARD MINUTES | 3 of 3 Johnston noted that Hauth had written in the staff report that, “staff is not convinced the benefit to the community is greater than the cost to the applicant to correct this issue.” When asked, Hauth confirmed staff is not opposed to granting the waiver. There were no further questions or comments. Motion: Schultz moved to recommend approval of the waiver to the town board. Polly seconded. Hauth called the roll for voting. Vote: 8-0. Ayes: Austin, Casadonte, Johnston, Polly, Scott, Schultz, Sykes and Taylor. Nays: None. RESOLUTION GRANTING A SPECIAL USE PERMIT MODIFICATION For Special Use Permit 2019-04 WHEREAS, the Town of Hillsborough Board of Commissioners has received an application from Flagship Waterstone MOB, LLC to modify their Special Use Permit 2019-04 to operate a medical office at 2800 Old NC 86 on the parcel known as OC PIN 9873-04-8697; and WHEREAS, the application was received prior to the adoption of the most recent Unified Development Ordinance, so the Planning Board and Town Board are the appropriate reviewing authority under the previous ordinance; and WHEREAS, the Town of Hillsborough Planning Board and the Board of Commissioners conducted a joint public hearing to consider the application on July 15, 2021 after giving notice thereof as required by law; and WHEREAS, at the aforesaid public hearing, the Applicant and all others wishing to be heard in connection with the Application were given an opportunity to do so; and WHEREAS, the Town of Hillsborough Planning Board has made its recommendation to the Town of Hillsborough Board of Commissioners regarding the Application; and WHEREAS, the Town of Hillsborough Board of Commissioners has considered the recommendation of the Planning Board and all the information and testimony presented to it at the public hearings. NOW, THEREFORE, be it resolved the Hillsborough Board of Commissioners, on motion of , seconded by , this 13th day of September 2021 as follows: 1. The Board of Commissioners has considered all the information presented to it both in support of and in opposition to the application at the July public hearing. 2. The Board of Commissioners finds that the requested permit is within its jurisdiction according to the Table of Permissible Uses, that the application is complete, and that if the proposed development is completed as proposed in the application, subject to the Special Conditions attached hereto, it will comply with the requirements of the Unified Development Ordinance in effect at the date of application. 3. The Special Conditions attached hereto are intended to preserve and/or promote the health, safety and welfare of the surrounding areas and the Town of Hillsborough in general, and to ensure that the provisions established by Section 3.8 and 5.2.9.2 of the Unified Development Ordinance are met. 4. Upon adoption of this Resolution, the Town of Hillsborough shall issue a Special Use Permit modification in the standard form with the Special Conditions attached and notice of this decision and issuance of the special use permit shall be transmitted forthwith in accordance with Section 3.8.16 of the Unified Development Ordinance. 5. The Special Conditions applying to this Special Use Permit modification are: a. The conditions attached to the December 9, 2019 approval remain in effect. b. An additional waiver is hereby granted as requested to Section 6.9.3.7, requiring parking spaces to be separated from an exterior building wall by a five-foot landscaped area, to accommodate a required access ramp as shown on the applicant drawings dated March 19, 2021. Approved this _________ day of __________ 20__________. Sarah E. Kimrey, Town Clerk Town of Hillsborough AGENDA ABSTRACT: Item to be considered | 1 of 1 Agenda Abstract BOARD OF COMMISSIONERS Meeting date: Sept. 13, 2021 Department: Planning Public hearing: No Date of public hearing: N/A PRESENTER/INFORMATION CONTACT Margaret A. Hauth, Planning Director/Assistant Town Manager ITEM TO BE CONSIDERED Subject: Master Plan modification – Collins Ridge to provide affordable housing land off-site Attachments: 1. Request of Master Plan modification 2. Conceptual map 3. Draft resolution approving plan revision Brief summary: On April 12, 2021 the board and the Collins Ridge developer discussed options to provide the affordable housing land commitment within the Collins Ridge neighborhood. The board indicated a willingness to consider the request, provided CASA, the intended housing provider, also agreed with the new location. The developer and CASA have submitted the attached request. Action requested: Adopt the attached resolution approving the master plan modification. ISSUE OVERVIEW Background information and issue summary: CASA and Collins Ridge have been coordinating since April to evaluate alternative locations, next steps, and schedules to suggest an alternative affordable housing location for Collins Ridge. The attached map is conceptual but shows the shifted location so the neighborhood will access both Collins Ridge streets and James J. Freeland Memorial Drive. The parcel will be at least 3 acres and CASA expects to provide 88 units on that site. Financial impacts: None to the town. Staff recommendation and comments: This modification does not address the greenway location, which was also discussed in April. If the town board agrees to the modification, Collins Ridge will move forward to create the lot and zone it for multi- family purposes and transfer ownership to CASA. This is expected to be within a time frame that allows CASA to apply for tax credits in the spring of 2022. For clerk’s use AGENDA ITEM: 7.B Consent agenda Regular agenda Closed session Appendix K Application Packet for Master Plans Page 5 of 5 Project Title: Permit Type: SUP CUP Address: PIN #: Applicant Name: Mailing Address: City, State, Zip: Phone: E-mail: Property Owner Name: Mailing Address: City, State, Zip: Phone: E-mail: Minor Change Requested: In the space provided below, or on a separate sheet of paper, explain the details of the proposed change(s) requested. Be as specific as possible. Also, attach a site plan indicating all proposed changes. I, the applicant, hereby certify that the forgoing application is complete and accurate. I understand that I am bound to comply at all times with the rules and regulations of the issued Special or Conditional Use Permit issued for the property identified in this application, as well as all applicable requirements of the Town of Hillsborough Zoning Ordinance. APPLICATIONS WILL NOT BE ACCEPTED WITHOUT SIGNATURE OF LEGAL OWNER OR OFFICIAL AGENT. Applicant’s signature date DEPARTMENT USE ONLY Date Received: SUP/CUP #: Fee: $ .00 Receipt #: Staff: APPLICATION FOR Master Plan Modification Planning Department 101 E. Orange Street / P.O. Box 429 Hillsborough, NC 27278 Phone: (919) 296-9471, Fax: (919) 644-2390 Website: www.hillsboroughnc.gov Collins Ridge CASA 624 W Jones St Raleigh, NC 27603 624 W Jones St Raleigh, NC 27603 Rachel Eberhard, Real Estate Developer, CASA reberhard@casanc.org 919-307-3454 919-307-3454 234 Orange Grove St, Hillsborough, NC 27278 The developer and CASA agree to the proposed location for the Affordable Housing Property outside the the boundary of Collins Ridge as shown on the current Collins Ridge Master Plan. The developer of Collins Ridge will ensure that the Affordable Housing Property has vehicular and pedestiran access to public streets and on-site access to all public utilities that are available to the Collins Ridge Community. reberhard@casanc.org 9/7/21 88-units of new construction serving residents earning 60% AMI and below. The location must meet the criteria of the Low-Income Housing Tax Credit program and will consist of PHASE 1PHASE 1BPHASE 1SECTION 3CASA3.0 AC.FUTURE RETAIL/MIXED USE22.60 AC +PONDPONDFREELAND MEMORIAL PKWYPRELIMINARY DRAWING - NOT RELEASED FOR CONSTRUCTIONGRAPHIC SCALE030 601201 inch = 60 ft.Date:Date:Date:Date:Date:Date:Date:Date:Date:All documents, including Drawings and Bid Specifications,prepared or furnished by Firms listed on face, areinstruments of service in respect of the client and firmslisted on face, shall retain an ownership and propertyinterest therein whether or not the Project is completed.Such documents are not intended to represented to besuitable for reuse by the Client or others on extensions ofthe Project or on any other project. Any reuse withoutwritten verification by Firms listed on face will entitleFirms listed on face to further compensation at rates tobe agreed upon by Firms listed on face and the Client.SHEET NUMBERJob No.20-001Date:DEC 2020Drawn By:MJJChecked By:MJJPREPARED FOR:Criteria Development, LLCHILLSBOROUGH, NCCOLLINS RIDGE (CASA PRELIM GRADING)RETAINING WALL(TYP.)CONNECTIONTO COLLINSRIDGEPOTENTIALFUTURECONNECTIONTO DANIEL BOONENew location - approximate RESOLUTION Amending the Collins Ridge Master Plan Affordable Housing Condition WHEREAS, The Hillsborough Town Board approved the Master Plan authorizing the development of the neighborhood named Collins Ridge on September 28, 2015; and WHEREAS, Condition Three in Attachment A of that resolution detailed the developer’s offer to provide for affordable housing within the community to be built by CASA on land donated by the developer; and WHEREAS, The North Carolina Housing Finance Agency’s highly competitive Low-Income Housing Tax Credit program is the primary funding source CASA pursues for new construction projects; and WHEREAS, The Program has specific requirements for applicant parcels including distances from interstate highways, railroads, and overhead transmission lines; and WHEREAS, The developer and CASA worked together to identify a workable three-acre tract within the neighborhood that is well-qualified to receive Low-Income Housing Tax Credits, but that site has been determined to be unsuitable to qualify for the Low-Income Housing Tax Credit program; and WHEREAS, The developer and CASA have identified a substitute three-acre tract that meets the Program’s spacing requirements, is adjacent to Collins Ridge, and can be designed and integrated into the Collins Ridge neighborhood; and WHEREAS, The developer and CASA have jointly requested the Town Board to amend Condition Three of the Collins Ridge Master Plan to allow the identified three-acre adjacent site meet the affordable housing commitment of the developer; NOW, THEREFORE, be it resolved the Hillsborough Board of Commissioners amends Condition Three of the Collins Ridge Master Plan to read as follows: The Collins Ridge Master Plan provides for a range of housing types at varying price points. The availability of single-family homes, townhomes and multi-family units is naturally conducive to affordable housing as these varying home types and sizes will appeal to residents with a range of incomes and housing needs. In order to provide additional opportunities for housing for Low-Income Households (“Affordable Housing”), as defined by the North Carolina Housing Coalition below, the developer shall offer to donate and convey without charge at least three (3) acres of land available to support eighty- eight (88) multi-family dwellings to CASA or its assignee at a mutually agreeable location with a deed restriction ensuring the property will be used for Affordable Housing for Low-Income Households (“Affordable Housing Property”). Specifically, the deed into CASA for the Affordable Housing Property shall require each of the following: (i) the parcel be used for a minimum of sixty (60) and a maximum of eighty-eight (88) Affordable Housing units, including but not limited to Veterans with Disabilities; (ii) CASA, or its assignee, shall accept all types of rental subsidies; (iii) CASA, or its assignee, will apply for federal and/or state funding for construction within two (2) years of receipt by CASA of fee title to the property; (iv) that CASA will use its best efforts to obtain funding for construction of rental units as described above; and (v) if CASA has not received at least one building, grading or other related construction permit on the fifth (5th) anniversary of the date CASA takes owner ship of the Affordable Housing Property, ownership of the parcel shall, at the Town of Hillsborough’s formal written request and at no cost to the town of Hillsborough, be transferred to the Town of Hillsborough. The Developer shall provide the Town with a copy of the recorded deed of the property conveyed to CASA within thirty (30) of recordation on the deed. The developer and CASA may agree to a location for the Affordable Housing Property outside the boundary of Collins Ridge as shown on the current Collins Ridge Master Plan if such location better meets the criteria of the Low-Income Housing Tax Credit program. In that event, the declaration of restrictions and covenants for Collins Ridge must specifically and irrevocable include the substitute location so residents of the Affordable Housing Property have full rights as if they were residents within the Collins Ridge. Deed restrictions shall also be applied to the substitute parcel to ensure the conditions listed in paragraph 2 above, CASA or its assigns commitment to pay a fair share of the assessments and dues to the association, and CASA or its assigns commitment to participate and maintain membership in the association. The developer of Collins Ridge, and its successors or assigns, shall ensure that the Affordable Housing Property, whether on-site or off-site, has vehicular and pedestrian access to public streets and on-site access to all public utilities that are available to the remainder of the Collins Ridge Community. The design and location of such vehicular and pedestrian access must be approved by the Town under the specified review process at the time of review. CASA or its assigns commit that the design of amenities and landscape features on the Affordable Housing Property shall be consistent with and of quality and quantity equal to all other parcels in Collins Ridge. The Affordable Housing Property shall be conveyed to CASA at no cost by December 31, 2021. The developer of Collins Ridge shall ensure that the Affordable Housing Property to be conveyed to CASA (or its assignee), or to the Town of Hillsborough in the even that CASA has not received its first construction permit by the fifth anniversary date of the date CASA takes ownership of the Affordable Housing Property, shall be fully integrated into the Collins Ridge Community so that residents of Affordable Housing units shall have access to all amenities in Collins Ridge on the same basis and to the same extent as all other residents of Collins Ridge. CASA, or its assignees, shall be responsible for constructing, managing and maintaining the dwelling units, including submitting and obtaining development approval for development of the site. The definition of the term “Low-Income Households” is derived from the North Carolina Housing Coalition and set out in its entirety below. Low-Income Household(s) – Household(s) whose income does not exceed Eighty Percent (80%) of the median income for the area as determined by HUD. Approved this _13th _ day of _September_ 2021. Jenn Weaver, Mayor Town of Hillsborough AGENDA ABSTRACT: Collection System Needs - Update and Recommended Path Forward to Accommodating Growth and Needed Sewer Capacity and its Impact to Planning | 1 of 2 Agenda Abstract BOARD OF COMMISSIONERS Meeting date: Sept. 13, 2021 Department: Utilities/Planning Public hearing: No Date of public hearing: N/A PRESENTER/INFORMATION CONTACT Marie Strandwitz, Utilities Director/Margaret Hauth, Planning Director ITEM TO BE CONSIDERED Subject: Resolution regarding Collection System Capacity and Growth – Interim Direction Attachments: Resolution Brief summary: On Aug. 23, 2021, a presentation was provided by Utilities and Planning Departments regarding the wastewater collection system modeling report and the financial and planning impacts of upsizing the system. Recommendations were provided at the end of the presentation. It was determined that a resolution to solidify the board’s understanding of the path forward should be developed. Action requested: Adopt the resolution regarding the recommended path forward presented on Aug. 23, 2021. ISSUE OVERVIEW Background information and issue summary: The collection system has been modeled hydraulically over two phased tasks. The first task, called Phase 1, took current and anticipated growth and applied a static scenario using historical peak flow measurements at the wastewater treatment plant. The second task, called Phase 2, utilized actual flow measurements in the sewer pipes which captured various rainfall events. Then slightly revised growth projections were applied with a simulated rainfall period to evaluate the future impacts to the pipe capacity in accommodating the anticipated growth through 2040. Phase 1 report findings were presented to the board at the end of March 2021. The Phase 2 report findings will be presented at this workshop. The Phase 2 results confirm that significant improvements to the sewer pipes need to be performed under the 2040 (or sooner) scenario. Wet weather (leaking sewers) is a problem in the River pumping station sewer basin (the largest and oldest basin). Planned growth is a driver for improvements in the newer Elizabeth Brady pumping station sewer basin. These improvements will take time, money and are a guiding factor in future growth decisions for the town. Planning discussed the impacts the report findings have on their efforts with the sustainability and growth plans. Both departments need some immediate direction as meetings regarding development plans and inquiries are occurring every day. The resolution provided herein summarizes the recommendations of the Utilities and Planning Departments in going forward. It includes a temporary pause on adding additional significant flow to the River pumping station sewer basin for at least six months. This is not to stop growth at all. We are still encouraging developments. It is to get a little further on the Comprehensive Sustainability Plan, see where other committed For clerk’s use AGENDA ITEM: 7.C Consent agenda Regular agenda Closed session AGENDA ABSTRACT: Collection System Needs - Update and Recommended Path Forward to Accommodating Growth and Needed Sewer Capacity and its Impact to Planning | 2 of 2 developments are standing with connections, evaluate funding solutions and start an inflow and infiltration pilot program so we can revisit the status in March of 2022. There will need to be more refining of growth, capacity, and financial decisions in coming months. Financial impacts: The resolution does not commit any actual finances. It does indicate we are moving forward with some projects that will have encumbrances which will be brought to the board for approval in accordance with town procurement policies. The projects discussed in this resolution will have significant financial impacts. Staff recommendation and comments: Provide direction to utilities and planning on how to respond to developer inquiries now while other finer details and decisions are discussed later. RESOLUTION Regarding Collection System Capacity and Growth Interim Direction WHEREAS, hydraulic modeling of the collection system with committed and potential growth shows necessary improvements are needed to accommodate growth; and WHEREAS, the Board of Commissioners received a presentation and recommendations for a path forward on the modeling results and its impacts to the town’s budget and planning initiatives for growth at its August 23, 2021 Workshop; and WHEREAS, at said Workshop, it was suggested to formalize the recommended direction to provide a consistent message to the development community from staff and avoid any confusion on the planned path forward to address extraneous flow in the collection system generally on the north side of the Eno River and monitor planned growth on the south side of the Eno River; NOW, THEREFORE, be it resolved the Hillsborough Board of Commissioners the following: • The Board of Commissioners and town staff reaffirm the desire to welcome and accommodate growth in an orderly and sustainable manner in accordance with suitable recommendations from or arising out of planning and utilities studies; however, time is needed to gather more resources for the next steps. • The existing Urban Services Boundary (the water and sewer area established by intergovernmental agreement by multiple jurisdictions) shall not be expanded for the sole purpose of additional development. • There is no support to approve satellite annexations (developments on out-of-town parcels but within the Urban Services Boundary not contiguous to the current jurisdiction). • Given the significant wet weather concerns in the River pumping station sewer basin (the area generally to the north of the Eno River and certain areas along South Churton Street), authorize the Utilities Director to indicate there is no available new sewer capacity in this basin until at least March 2022, when the next recommendations are provided to the Board of Commissioners. This will allow: o time to initiate a pilot project in one of the leakiest sewer basins discharging into the River pumping station sewer basin to determine the issues and develop a solution to correct them, with potential extraneous wet weather flow elimination estimations. o further evaluation of any interim solutions to accommodate new development in this basin. o more progress to occur on the currently underway Comprehensive Sustainability Plan that will determine what kind and where growth will be in the best interests of the town and its existing residents. o assessment of funding mechanisms for the recommended collection system improvements, including the relocation of the River Pumping Station out of the floodplain, upsizing key sewer interceptors in the River pumping station basin and ways to reduce extraneous flows in the entire sewer system. § Staff is proposing to submit a Letter of Intent under the 2021 Building Resilient Infrastructure and Communities Program for the River Pumping Station relocation as well as a water project to build a booster pumping station to receive water from Orange Water and Sewer Authority. o some redevelopment projects and individual construction on single vacant lots not part of a subdivision or multiple home/building plan within the River Pumping Station sewer basin to still occur as determined by staff. o continued monitoring of development flow in the Elizabeth Brady pumping station basin with future examination about necessary improvements. o the Board of Commissioners to ponder and prepare to identify priority development areas and discuss various topics such as type and amount of growth, other utilities capital needs, capacity allocation and reservation, upgrades versus rehabilitation to reduce extraneous flows, and funding resources. o staff to collect and prepare more information and discussion related to the above topics. Approved this 13th day of September 2021. Jenn Weaver, Mayor Town of Hillsborough AGENDA ABSTRACT: Item to be considered | 1 of 2 Agenda Abstract BOARD OF COMMISSIONERS Meeting date: Sept. 13, 2021 Department: Planning Public hearing: No Date of public hearing: N/A PRESENTER/INFORMATION CONTACT Margaret A. Hauth, Planning Director/Assistant Town Manager Shannan Campbell, Economic Development Planner Stephanie Trueblood, Public Space Manager ITEM TO BE CONSIDERED Subject: Discussion with Duke Energy representatives about policies for banner permitting on poles Attachments: None Brief summary: In August staff provided an update to the board and asked for direction. Duke staff contacted the town during June to advise that the flags being flown from their poles were not permitted and could not be safely permitted. Duke Energy staff will be available to discus options to convert from flags to banners, with permits, if Duke poles are used. Action requested: Discussion ISSUE OVERVIEW Background information and issue summary: This item is a follow-up to the board’s discussion in August. Duke Energy representatives will be available at the meeting. Staff have not yet been provided any written guidance from Duke regarding what messages may or may not be acceptable on any banners the town may seek permits for. To ensure we are using common definitions: • A single pole flag would cover any cloth-type banner that is hung from a single pole where the bottom is allowed to fly free in the air – a traditional flag. Duke staff have indicated these are not permittable in any form. • A banner is also of cloth, but it is fixed between two brackets (top and bottom) to limit the flapping or wind; vents are cut to limit the wind load that is transferred to the support pole. Both Duke Energy and NCDOT have regulations about the location, size and spacing of banners in their rights of way. NCDOT has requirements for clearance from the road and Duke Energy has requirements for spacing from the services on the pole. These requirements taken together may limit the locations banners can be installed. The town’s banners have been installed for many years without a permit. Duke reserves the right to review the message on any banners at the time of permit review. For clerk’s use AGENDA ITEM: 7.D Consent agenda Regular agenda Closed session AGENDA ABSTRACT: Item to be considered | 2 of 2 • Holiday decorations are fixed and semi-rigid. They generally involve lights and electric use. The town’s holiday decorations are covered by a current permit and are not the focus of this discussion. Financial impacts: Pursuing any one of the various options will have financial considerations. Staff recommendation and comments: Please provide clear direction. AGENDA ABSTRACT | 1 of 1 Agenda Abstract BOARD OF COMMISSIONERS Meeting date: Sept. 13, 2021 Department: Governing Board Public hearing: No Date of public hearing: N/A PRESENTER/INFORMATION CONTACT Mayor Jenn Weaver ITEM TO BE CONSIDERED Subject: Continue board discussion of when to return to in-person meetings Attachments: None Brief summary: At the August regular meeting, the board shared thoughts and comfort levels for returning to in-person meetings. The board agreed to continue remote meetings while allowed under the governor’s state of emergency and reassess monthly. Action requested: Brief check in only, give staff direction if necessary. ISSUE OVERVIEW Background information and issue summary: See above. Financial impacts: None Staff recommendation and comments: For clerk’s use AGENDA ITEM: 7.E Consent agenda Regular agenda Closed session AGENDA ABSTRACT: Item to be considered | 1 of 1 Agenda Abstract BOARD OF COMMISSIONERS Meeting date: Sept. 13, 2021 Department: Planning/Public Space Public hearing: No Date of public hearing: N/A PRESENTER/INFORMATION CONTACT Margaret A. Hauth, Planning Director/Assistant Town Manager Stephanie Trueblood, Public Space and Sustainability Manager ITEM TO BE CONSIDERED Subject: Hot topics for work session Sept. 27, 2021. Attachments: None Brief summary: Topics will address transportation and connectivity priority setting: • NC 86 connector project – indicate a preferred alternative from consultant study • Review list of transportation and connectivity projects • Receive staff recommendation of priorities and next steps for concurrence or adjustment Action requested: Discuss and provide direction. ISSUE OVERVIEW Background information and issue summary: None Financial impacts: N/A Staff recommendation and comments: N/A For clerk’s use AGENDA ITEM: 7.F Consent agenda Regular agenda Closed session AGENDA ABSTRACT: Item to be considered | 1 of 1 Agenda Abstract BOARD OF COMMISSIONERS Meeting date: Sept. 13, 2021 Department: All Public hearing: No Date of public hearing: N/A PRESENTER/INFORMATION CONTACT Department Heads ITEM TO BE CONSIDERED Subject: Departmental Reports Attachments: Monthly departmental reports Brief summary: N/A Action requested: Accept reports ISSUE OVERVIEW Background information and issue summary: N/A Financial impacts: N/A Staff recommendation and comments: N/A For clerk’s use AGENDA ITEM: 8.C Consent agenda Regular agenda Closed session ADMINISTRATION DEPARTMENTAL REPORT Human Resources/Town Clerk Report: August 2021 Meetings and events • NCHIP Board meeting (8/18/21) • Weekly human resources team meeting • Weekly GARE Countywide Racial Equity Plan Co-Leads meeting • Countywide Racial Equity Plan Information Sessions (8/10/21, 8/17/21) • GARE Steering Committee Orientation (8/26/21) • Monthly Triangle J Council of Government HR Roundtable conference calls • Monthly management team meeting • Monthly Racial Equity Core Team Meeting • Board of Commissioners regular meeting (8/9/21) • Board of Commissioners work session (8/23/21) Employee Events and Training Recruitment and Selection (* = filled) • Police Officer o Recruitment opened (2/19/20) o Continuous recruitment (204 applicants to date) o Start date: 01/04/2021 o Start date: 7/5/21 • Accounting/Payroll Technician o Recruitment open (4/19/21) (14 applicants) o Recruitment closed (4/30/21) o Readvertised (6/10/21) o Recruitment closed (7/5/21) (48 applicants) • Utility Maintenance Technician I, II or III o Recruitment open (4/28/21) o Recruitment closed (5/23/21) (14 applicants) o Readvertised (6/30/21) o Recruitment closed (7/18/21) (22 total applicants) o Start date: 9/7/21 • Financial Analyst o Recruitment open (5/6/21) o Continuous recruitment (71 applicants to date) • Water Plant Operator I, II or III (night shift) o Recruitment opened (5/14/21) o Recruitment closed (5/30/21) o Readvertised (6/23/21) o Recruitment closed (7/12/21) (15 total applicants) o Start date: 9/7/21 • Lead Utilities Inspector o Recruitment open (5/10/21) o Recruitment closed (5/27/21) (2 applicants) o Readvertised (6/23/21) o Recruitment closed (7/12/21) (3 total applicants) • Utility Systems Mechanic o Recruitment Open (6/22/21) o Recruitment closed (7/12/21) (8 applicants) o Start date: 8/30/21 • Civil Engineer o Recruitment opened (6/23/21) o Recruitment closed (7/12/21) (6 total applicants) o Readvertising in Sept. • Planning Technician o Recruitment opened (6/23/21) o Recruitment closed (7/12/21) (26 applicants) o Start date: 9/20/21 Pay and Benefits • Biweekly payroll (2) • Merit increases • FMLA – 8 Notice of Eligibility and Rights & Responsibilities sent (2021) Wellness • Weekly onsite nutrition counseling (offered remotely) • Wellness mini-grant program Performance Evaluation • Maintained NEOGOV PE system Professional Development Miscellaneous • NCDOT – 2021 Certified Statement, street listing, and certified Powell Bill map update Public Information Office Report: August 2021 News Releases/Minutes • Issued 22 news releases and 4 weekly digests. • Completed minutes for 4 appointed board meetings. EMAIL SUBSCRIPTIONS (as of Aug. 31) List Subscribers Change Total 1,412 ↑ 6 News 1,317 ↓ 1 Meeting notices 711 ↑ 4 Bid postings 591 ↑ 6 TOP 10 MOST-VIEWED NEWS RELEASES (WEBSITE) Headline Views Police Seeking Information in Robbery at Convenience Store 1,968 Sculpture Donated to Town, Installed at Turnip Patch Park 1,180 Statewide Award Recognizes Colonial Inn Renovation 696 Fireworks to Be Destroyed at Quarry 658 Hillsborough Encourages Employees to Get Vaccinated 518 New Water Treatment Plant Superintendent: Nathan Cates 394 Indoor Mask Mandate Reinstated for Orange County, Effective 5 p.m. Aug. 11 390 Parts of Riverwalk, Connecting Trail to be Closed for Duke Energy Work 280 Police Locate Suspect in Hit-and-Run Collision 218 Town Seeking Feedback on Historic District Design Standards 198 Social Media FACEBOOK STATISTICS (as of Aug. 31) 35 posts 1 response to comments Follows Change 4,415 likes ↑ 38 4,592 follows ↑ 42 TOP 5 POSTS Post People reached Link clicks Police Seeking Information in Robbery at Convenience Store 10,864 1,301 Hillsborough Encourages Employees to Get Vaccinated 6,178 373 Fireworks to Be Destroyed at Quarry 4,235 61 Indoor Mask Mandate Reinstated for Orange County, Effective 5 p.m. Aug. 11 3,471 38 Sculpture Donated to Town, Installed at Turnip Patch Park 3,140 72 TWITTER STATISTICS (as of Aug. 31) 37 tweets 0 responses to tweets Follows Change 2,670 ↑ 30 TOP 5 TWEETS Tweet Impressions Link clicks Photo of new mural of cat meowing “Hillsborough” 2,776 No link Videos YOUTUBE STATISTICS (as of Aug. 31) Subscribers Change 2,896 ↑ 1 NEW VIDEOS Video YouTube Views Facebook Reach Posted Tourism Board 24 N/A Aug. 2 Historic District Commission 22 Aug. 4 Water and Sewer Advisory Committee 26 Aug. 5 Message from the Manager (COVID-19 Policy Changes (for employees) 107 Aug. 6 Board of Commissioners 68 Aug. 9 Mayor’s Task Force on Reimagining Public Safety 31 Aug. 12 Parks and Recreation Board 12 Aug. 17 Tree Board 16 Aug. 18 Planning Board 33 Aug. 19 Board of Commissioners Work Session 50 Aug. 23 TOP 5 VIDEOS Video Current Views Overall Views Posted Position Your Solid Waste and Recycling Properly 2,475 2,140,326 Oct. 2015 Do Not Tamper with Water Meters 134 5,378 July 2015 Message from the Manager: COVID-19 Policy Changes (for employees) 107 107 Aug. 2021 Hillsborough, NC: Among America’s Coolest Small Towns 68 10,723 Jan. 2015 Indoor Mask Mandate Reinstated for Orange County, Effective 5 p.m. Aug. 11 2,632 11 Fireworks removal and destruction update with photo 1,521 6 Lane Closures Expected for Utility Project 1,507 4 Fireworks to Be Destroyed at Quarry 1,360 4 NEXTDOOR STATISTICS (as of Aug. 31) 8 posts 0 direct message Members Change 6,456 ↑ 122 4,060 households (platform statistic change) 47 neighborhoods (statistic change) TOP POSTS Post Impressions Indoor Mask Mandate Reinstated for Orange County, Effective 5 p.m. Aug. 11 1,695 Police Seeking Information in Robbery at Convenience Store 797 Don’t Miss Out on Two Opportunities to Share Your Thoughts (surveys) 779 Fireworks to Be Destroyed at Quarry 760 With Schools Resuming, Hillsborough Police Promote Safety on Roads 741 Board of Commissioners Regular Meeting (Remote): Aug. 9, 2021 68 68 Aug. 2021 English Ivy Removal 60 1,159 Feb. 2021 Website/Employee Section • Upgraded website to the latest release of the Django web framework. • Design improvements to news release pages and email templates. • Updated COVID-19 and various other pages. AUGUST WEBSITE STATISTICS Unique visitors 14,164 Number of visits 18,226 Page views 29,935 Visits per visitor 1.29 Pages viewed per visit 1.64 TOP 10 MOST-VIEWED PAGES Page title Views Home 5,669 News release: Police Seeking Information in Robbery at Convenience Store 1,968 Water and Sewer Billing and Collections 1,455 News release: Sculpture Donated to Town, Installed at Turnip Patch Park 1,180 Riverwalk 885 Employment Opportunities 744 News release: Statewide Award Recognizes Colonial Inn Renovation 696 News release: Fireworks to Be Destroyed at Quarry 658 Police 536 News release: Hillsborough Encourages Employees to Get Vaccinated 518 Other Work • Completed work related to the Comprehensive Sustainability Plan, including final promotions and providing survey materials to consultant and staff. • Continued work on branding rollout, including finalizing branding guide and appendices; testing of email signature templates; adding additional business card templates; and working with graphic designer to add blue version and department- and division-specific versions of logo. • Worked with county regarding fireworks removal, with postcard to residents, media advisory, news releases and social media updates. • Worked with county and municipal communicators on COVID-19 updates and mask mandate, including review of county mask information. • Completed racial equity plan work, including drafting news release on virtual sessions and correcting logos on outreach letter. • Created September print newsletter for insertion in utility bills in English. • Added utility rate change information and links to related documents and video to the town’s municipal payments website. • Worked on various town materials, including potential town services map, survey on Historic District design standards, COVID policy updates and manager video, annual wastewater quality report, Tree Board sign on English ivy removal, holiday schedule for employees, planning documents with branding. • Responded to community and media inquiries. Meetings/Events/Training MEETINGS, EVENTS and TRAINING Officer Aug. 4 Management Team meeting Aug. 20 Racial equity team meeting Meeting with town manager Aug. 24 Long-term Recovery and Transformation Group meeting Specialist August Town board and appointed board meetings via YouTube Aug. 5 Interview of new Water Treatment Plant superintendent Aug. 6 and 10 Interview of residents for managed natural landscapes article Aug. 29 Interview with Girl Scout Troop Leader Kelley Massengale Staff Aug. 5 and 19 Communicators Work Group Aug. 17 and 31 Staff meeting Aug. 19 Comprehensive Sustainability Plan meeting Safety and Risk Manager Report: August 2021 Meetings Attended/Conducted • Departmental meetings X 2 • HR Team meetings X 4 • NCDOL/STAR meeting Site Inspections • NC 86 Facility • Gold Park • Turnip Patch Park • Murray Street Park • Hillsborough Heights Park • Cates Creek Park Miscellaneous • On target for 3rd quarter random FMCA drug screens • Pre-hire drug screens x 2 • Worked on employee training schedule • Working on workers comp. claims • Working on completion of incident reviews (safety committee) • Stocked/distributed/ordered safety gear • Working on inspection requirements with safety committee members • Distributed updated safety wear • General duties concerning new facility at NC Hwy 86 North • Forwarded safety inspection results to departments • Collecting fire extinguisher monthly check sheets • Forwarded recommendations (work orders) generated from park and facility inspections Planning Department Report August 2021 Revenues Collected August 2021 FY22 Development Review fees $ 0.00 $ 2.450.00 Zoning Permits & HDC reviews $1,211.00 $13,795.69 Planning Total $1,211.00 $16,245.69 (32% of budget) Affordable housing payment in lieu - $ 0 Data is through August 31, 2021 for both permits and Certificates of Occupancy. Data for completed developments has been removed but totals still reflect all previous activity. Project name Approved units Permitted Completed Approved but not complete permits remaining Under construction Collins Ridge (Phase 1A-1) sfd 59 54 37 22 5 17 Collins Ridge (Phase 1A-2) townhome 89 87 0 89 2 87 Collins Ridge (Phase 1A-3) sfd 36 36 0 36 0 36 Fiori Hill 46 45 40 6 1 5 Forest Ridge 235 234 220 15 1 14 Total 1529 1519 1360 169 10 159 Misc. infill lots na 144 98 na 46 Grand Total 1663 1458 Approved & Under Construction Hillsborough Police Department Monthly Report August 2021 REPORTED OFFENSES - UCR Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2021 2020 2019 Part I Offenses Homicide 0 0 0 1 0 0 0 0 0 0 0 Rape 0 0 0 0 0 0 0 0 0 2 2 Robbery 0 0 1 1 1 0 0 2 5 6 5 Aggravated Assault 1 1 0 1 1 3 2 2 11 17 14 Burglary 2 4 4 4 3 1 2 2 22 20 26 Larceny/Theft 27 13 21 19 21 30 28 20 179 326 297 Motor Vehicle Theft 0 0 0 0 0 3 0 2 5 18 12 Total Part I 30 18 26 26 26 37 32 28 0 0 0 0 223 389 361 Other Offenses 2021 2020 2019 Simple Assault 7 3 10 8 10 10 16 15 79 109 77 Fraud/Forgery 4 0 2 2 5 3 1 2 19 24 21 Stolen Property 2 0 0 0 0 0 2 0 4 19 7 Damage to Property 10 10 8 16 12 10 11 15 92 97 59 Weapons Violations 2 4 2 2 1 2 0 0 13 26 5 Sex Offences 0 0 1 1 0 0 1 0 3 2 3 Drug Violations 11 11 12 7 7 6 8 6 68 125 85 Driving While Impaired 4 2 3 1 1 5 4 3 23 40 34 Liquor Law Violations 1 0 2 0 0 0 0 2 5 11 13 Trespassing 1 2 4 2 2 3 4 5 23 31 20 Domestic Related 7 7 15 8 12 12 15 15 91 133 119 Missing Persons 0 0 1 1 1 0 1 0 4 6 1 Summary of Select Offenses: On 08/08/2021, a Breaking and Entering, and Larceny were reported to an unoccupied residence in the 600- block of Cedar Grove Rd. Unknown suspect(s) caused $50.00 damage to a locked door to the residence and took $2,250.00 worth of shoes, jewelry, and video games. This incident is under investigation. On 08/15/2021, a Larceny of a Motor Vehicle was reported at 120 Old Dogwood St., Microtel. The victim advised they left their vehicle unlocked with the keys inside. The vehicle was later located, and officers charged Roger James Livingston III, (b/m, 23, of Phoebe Dr.) with Conspiracy Felony Larceny of a Motor Vehicle, he was released on a Written Promise. Officers also charged Cameron Diego Gonzalez, (h/m, 22, of Durham) with Felony Larceny and Felony Motor Vehicle Theft, he was given a Written Promise. On 08/17/2021, a Larceny of a Motor Vehicle was reported at 381 S. Churton St., Daniel Boone Shell. The victim advised they left their vehicle unlocked and running while inside the store for almost 10 minutes and suspect(s) took the vehicle and got onto the Interstate. The vehicle is valued at $4,000.00. On 08/18/2021, an Armed Robbery of two individuals was reported at 120 Old Dogwood St., Microtel. The victims advised that while sitting in a vehicle they were approached by two males that robbed them at gunpoint during a drug deal. This incident is under investigation. Hillsborough Police Department Monthly Report August 2021 On 08/26/2021, an Armed Robbery occurred at 500 S. Churton St., Circle K. The victim advised that two males entered the store and robbed both the clerk/store and a customer of their money. The suspects also assaulted the clerk, who was taken to the emergency room for treatment after with minor injuries. This incident is under investigation. On 08/26/2021, a Breaking and Entering and Larceny were reported to an unlocked and unoccupied residence in the 1100-block of Ranger Dr. The victim advised that they returned from an errand and found their door open. They went inside and discovered $1250 in cash was taken, $120.00 in tennis shoes, and $40.00 in hats were taken. This incident is under investigation. On 08/29/2021, an Aggravated Assault and Kidnapping were reported in the 400-block of Lakeshore Dr. The victim advised that a domestic argument turned physical. Over the course of a few days the female advised that the male hit her, bit her, pointed a gun at her head, and spit on her. The female had bruising, and bite wounds covering body and was transported to the hospital for treatment. Officers charged Austin Mark Crawford, (w/m, 24, of Lakeshore Dr.) with Felony Kidnapping, Misdemeanor Assault by Pointing a Gun, Felony Assault Inflicting Serious Injury, Misdemeanor Assault on Female 2x, Misdemeanor Interfere with Emergency Communication, Misdemeanor Possession of Controlled Substance x2, Misdemeanor Possession of Marijuana, and Misdemeanor Possession of Drug Paraphernalia x2. 20 Larcenies were reported at various locations including: • 3 larcenies were shoplifting related incidents at Hampton Pointe- Walmart. • 4 larcenies from business were reported–2 at 1990 NC 86 S., Sheetz, where $37.62 in food was taken and recovered and 1 where $3.54 drink was taken and recovered, and drugs were seized. 1 at535 Hampton Pointe Blvd., Hillsborough Discount Tobacco, where an $11.99 vape was taken. • 6 Larcenies from Unlocked Motor Vehicles were reported –1 in the 2100-block of Baycourt Trl where $190.00 was taken. 2 from 200-block of Aurora Rd. 1 where they took $50.00 and 1 where they took $5 sunglasses. 1 in the 300-block of Papyrus Pl. where nothing of value was taken. 1 in the 700-block of Waterstone Park Cir. where nothing was taken. 1 in the 500-block of Revere Rd. where $5.00 was taken. • 4 Larcenies from Locked Motor Vehicles were reported–1 at 610 Hampton Pointe Blvd., Gelco Fleet Trust where a license plate was taken. 1 in the 600-block of Waterstone Park Cir where a catalytic converter was taken, valued at $900.00. 1 in the area of Wake St. and W. Margaret Ln. where a catalytic converter was taken, valued at $300.00. Narcotics/weapons related incidents: • During the month of August, Officers recovered small amounts of marijuana, paraphernalia, and prescription medications. Hillsborough Public Works August 2021 Monthly Report Work Orders: 9 completed within two days Public Spaces: 21 staff hours Stormwater Maintenance: 45 staff hours, 40 linear ft Cemetery: Asphalt Repairs: 3 Utility cuts, 2 Potholes Training: 1 Staff completed Bucket Truck training September 2021 BOC Meeting TOWN OF HILLSBOROUGH UTILITIES STATUS REPORT FOR AUGUST 2021 Water Restrictions As of August 3, we are on a Stage 1 water withdraw restriction due to low flow in the Eno River. This means we need to release a little bit more from the reservoir to make up any difference over 1.510 mgd withdrawal. "Unaccounted-for" Water and Water Use We had four water main breaks. There were 3 service leaks on the town owned water services. There was lots of flushing of hydrants for our interconnection project along South Churton Street PROJECT STATUS West Fork of the Eno Reservoir The reservoir is still lower than normal poolt. The releases met or exceeded the minimum required release. Both Lake Orange and Lake Ben Johnson are spilling. WFER Phase 2 Construction Project Awaiting final pay application of contractor. The restrictive deed has been recorded. We are putting up access road gates and fencing to two new access roads installed as part of the project. WTP Nothing to report except the filter replacement projects needs to be performed. The contractor is scheduled for next month and the budget team will present a funding request for this project. Fees Fees as proposed in a past BOC meeting are being developed. Other priorities have gotten in the way of this focus yet it is still on the forefront. Distribution and Collection System Staff will be preparing a letter of intent to the Building Resilient Infrastructure and Communities funding program. The letters are due October 1. Staff has requested informal quotes from three firms with funding experience in this area. The project will be for the River Pumping Station relocation and some of the related interceptors and for the booster pump station needed to accept water from Orange Water and Sewer Authority. If the letters are accepted as viable projects, we will be asked to submit a formal application whereby a finding consultant will be requiredto prepare a competitive application. Staffing The Utilities Department welcomed two new employees on September 7 - Shane Manuel at our water plant and Bill Carter for our line crew. The engineering position will be reposted. With the move of one employee to the utility maintenance mechanic side of the house, this position will be posted. Additionally, with the approval of a plant mechanic and elimination of the Water Plant Chief Operator postion, we have posted for that new position as well. There has not been time to address the Lead Inspector position. Water and Sewer Advisory Committee (WSAC) Activities WSAC in-person meetings have been cancelled during the COVID-19 pandemic. The committee has voted to resume monthly instead of quarterly meetings. They are discussing the rate structure and will develop proposals to bring to the board for consensus in the near future. The one in-town vacancy will be advertised soon with expected discussion early next year. The current chair and vice chair have been reelected to their positions next year (Arthur Sprinczeles and Jenn Sykes, respectively). Expiring terms of two board members have been extended to another term (Jenn Sykes and Daniel Rawlins). We thank all committee members for their volunteerism! Development Activity On the consent agenda for the September meeting is the acceptance of Fiori Hills and Orange County Northern Campus water and sewer extensions. A Water and Sewer Extension Contract has been drafted and vetted with our attorney for the current owner of the Collins Ridge development. After review by the developer, the contracts will now be presented to the Board for execution on a phased basis as Utilities approves each phase of the project, and any project. In this manner things can remain orderly and we retain flexibility to address experienced issues in future contracts. A similar Water and Sewer Extension Contract will be developed for Corbinton Commons eastern half project. Lastly, the Utilities Director and town attorney are working with the Research Triangle Logistic Park owners on their Water and Sewer Extension Contract. The former Utilities Director had an approved policy to not execute such contracts for small projects. We are finding it will be in our best interest to execute contracts for any extension of the town's system by developers so expect to see more contracts brought to your attention for approval. Capacity and Growth The Board heard a presentation from Utilities and Planning about the collection system capacity findings of a hydraulic modeling effort and how it affects both department's goals. A Resolution is on the regular items agenda to confirm a path forward. Prepared by Marie Strandwitz 9/7/2021 Page 1