Town Commission Agenda Results

Transcription

1 Town Commission Agenda Results Tuesday, December 19, :00 PM Location: 401 Old Honeycutt Road, Fuquay-Varina, NC BOARD OF COMMISSIONERS REGULAR MEETING 1. Call to Order Mayor John W. Byrne 2. Invocation & Pledge of Allegiance Mayor Pro-Tem Massengill offered the invocation and Commissioner Charlie Adcock led the Pledge of Allegiance. 3. Approval of the minutes for the December 4, 2017 Regular Town Board meeting. Approved (5-0) 4. Presentations: A. Recognition - Corporal David Brown - Advanced Law Enforcement Certificate Police Chief Laura Fahnestock and Mayor Byrne recognized Corporal David Brown for receiving his Advanced Law Enforcement Certificate from the Criminal Justice Stands Division of the NC Department of Justice. 5. Public Comments There were no public comments. 6. Items Tabled From Previous Meetings: A. Town Code Amendment - Clarifying Specific Development Criteria - CTA The purpose of this agenda item was to consider the remaining portion of a proposed text amendment to the Town Code of Ordinances, Part 9 Land Development Ordinance, related to specific development criteria pertaining to the RMU Zoning District Setback. Adopted Ordinance No. PZ-17-04

2 Public Hearings: 7A. Voluntary Annexation Petition - Ahmed Hassan and Fatimah Darwish Property Fayetteville Road - PIN ANX The purpose of this agenda item was to consider an ordinance extending the corporate limits of the Town of Fuquay-Varina following receipt of a petition for voluntary annexation of property owned by Ahmed Hassan and Fatimah Darwish, located at 8405 Fayetteville Road containing approximately acres (PIN ).-Approved (5-0) Ordinance No. N B. Zoning Map Amendment - Mauldin Watkins Surveying Fayetteville Road - PIN REZ The purpose of this agenda item was to continue the public hearing and consider a zoning map amendment for a total of acres, located at 8405 Fayetteville Road, from the Wake County R-30 Zoning District to the Office & Institutional (O&I) Zoning District. The subject property is also known as Wake County PIN Approved (5-0) 7C. Voluntary Annexation Petition - Christine Powell - David and Irene Baldwin Pond Water, 5404 Old Powell Road and 0 Three Ponds Drive - PIN , and ANX The purpose of this agenda item was to consider an annexation ordinance extending the corporate limits of the Town of Fuquay-Varina following receipt of a petition for voluntary annexation of property owned by Christine M. Powell and David and Irene Baldwin located at 5006 Pond Water Drive, 5404 Old Powell Road and 0 Three Ponds Drive, PINs , and , containing a total of acres. (The Town Board continued the public hearing and tabled consideration to the February 20, 2018 Town Board meeting as requested.) 7D. Zoning Map Amendment - Smith Douglas, Morgan Bryan Pond Water Road, 5404 Old Powell Road, and 0 Three Ponds Drive - PINs , , REZ The purpose of this agenda item was to consider a requested zoning map amendment for a total of acres, located at 5006 Pond Water Road, 5404 Old Powell Road, and 0 Three Ponds Drive, from the Wake County R-30 Zoning District to the Residential Medium Density Conditional Zoning District (RMD-CZD). The subject properties are also known as Wake County PINs , and (The Town Board continued the public hearing and tabled consideration to the February 20, 2018 Town Board meeting as requested.)

3 7E. Assignment of Purchase and Sale of Real Property Agreements - Charles L Parker and Anna T. Parker, 110 N Main St. (PIN ); and 0 North Main St. (PIN ); and Jones Street, LLC, Wake Chapel Properties, LLC; and Robert J. and Patricia M. Barker, 131 N Fuquay Ave. (PIN ), 127 N Fuquay Ave. (PIN ), 107 E. Academy St. (PIN ), 0 North Main Street (PIN ) The purpose of this item was to consider approval of the assignment of Purchase and Sale of Real Property Agreements under contract by the Town of Fuquay-Varina with Charles L Parker and Anna T. Parker; and Jones Street, LLC, Wake Chapel Properties, LLC; and Robert J. and Patricia M. Barker. Approved (5-0) 7F. Financing for Property Acquisition and Renovation - Town Facilities The purpose of this item was to hold a public hearing and adopt a resolution supporting the Town's proposed financing of the acquisition and renovation of property for town facilities. Adopted (5-0) Resolution No G. Abandonment of Public Right-of-Way Resolution Ordering the Abandonment of a Portion of E. Spring Street (Approximately 615 Linear Feet) SC The purpose of this item was to consider a resolution ordering the abandonment of public street right-of-way along East Spring Street, approximately 615 linear feet, from East Vance Street to the west property line of the Parker property, following an application submitted by Wayne Mauldin, on behalf of owners Charles L. Parker, James J. Parker and Gerald B. Parker and proper public notice. Adopted (5-0) Resolution No Consent Agenda Agenda Item No. 8.A: Reimbursement Request - Brighton Forest Subdivision - Offsite Water Line - Budget Amendment - $31,000 - BA Purpose To consider approval of an Off-Site Infrastructure Reimbursement Request from Brighton Forest Inc. in the amount of $31,000 and approve budget amendment BA Recommendation Approve the Brighton Forest, Inc. Offsite Infrastructure Reimbursement Request and Budget Amendment BA in the amount of $31,000 as presented and recommended. Agenda Item No. 8B: Budget Amendment - Transfer of Debt Service Appropriation - $285, BA Purpose To move the debt service funds for the Public Works Service Center from the Enterprise Fund to the Debt Service Fund. Recommendation Adopt Budget Amendment BA as recommended and presented.

4 Agenda Item No. 8.C: Budget Amendment - Recognize Revenue of Fire Equipment Sales and Donations - $47,197 - BA Purpose To recognize revenue from Equipment Sales and Donations within the Fire Department in the amount of $47,197. Recommendation Approve Budget Amendment BA as recommended and presented. Agenda Item No. 8D: Fee Schedule Amendment - Small Wireless Equipment Application and Connection Fee Purpose To consider a fee schedule amendment to accommodate a new application and connection fee for small wireless facilities. Recommendation Approve the proposed amendment to the adopted 2018 Fiscal Year Fee Schedule, adding a fee for small wireless facility applications and connections, as proposed by management and staff. Agenda Item No. 8.E: Voluntary Annexation Petition - John Palmer Elliott, Heirs Bowling Road - PIN ANX Purpose To consider the adoption of a resolution instructing the Town Clerk to investigate an annexation petition and to adopt a resolution setting a public hearing for January 2, 2018, following the receipt of a petition for voluntary annexation of property owned by John Palmer Elliott, Heirs located at 1455 Bowling Road, containing approximately acres. Recommendation Adopt the resolution instructing the Town Clerk to investigate the voluntary annexation petition, and adopt the resolution setting the public hearing for a voluntary annexation petition on January 2, 2018, for property owned by John Palmer Elliott Heirs, (ANX ) as presented and recommended. Resolution No Resolution No Agenda Item No. 8F: Voluntary Annexation Petition - Hobby and Davenport Coley Farm Road - PIN ANX Purpose To consider the adoption of a resolution instructing the Town Clerk to investigate an annexation petition and to adopt a resolution setting a public hearing for January 2, 2018, following the receipt of a petition for voluntary annexation of property owned by Colon W. Hobby and Roger L. Davenport located at 235 Coley Farm Road, containing approximately acres. Recommendation Adopt the resolution instructing the Town Clerk to investigate the voluntary annexation petition, and adopt the resolution setting the public hearing for a voluntary annexation petition on January 2, 2018 for property owned by Colon W. Hobby and Roger L. Davenport (ANX ) as presented and recommended. Resolution No Resolution No

5 Agenda Item No. 8G: Utility Allocation - The Retreat at Fuquay-Varina Purpose To consider a utility allocation request for The Retreat at Fuquay-Varina apartments. Recommendation Approve the recommended utility allocation request for 8,708 gpd sewer and 8,708 gpd water for The Retreat at Fuquay-Varina as presented. Agenda Item No. 8H: Utility Allocation - Powell Place Subdivision Purpose To consider a Utility Allocation request for 18,000 gpd sewer and 24,000 gpd water for the Powell Place Subdivision. Recommendation Item was continued until the February 20, 2018 Town Board meeting. A motion was made to approve all items (A-G) on the Consent Agenda as recommended. Item H was continued to February 20, 2018 Town Board Meeting. Approved (5-0) 9. Items Removed From Consent Agenda Item No. 8H: Utility Allocation - Powell Place Subdivision Purpose To consider a Utility Allocation request for 18,000 gpd sewer and 24,000 gpd water for the Powell Place Subdivision. Recommendation Item was continued until the February 20, 2018 Town Board meeting. 10. Administrative Reports A. Preliminary Subdivision Plat - Powell Place Subdivision -SUB-PR Purpose To consider a preliminary subdivision plat submitted by CE Group, Inc. called Powell Place Subdivision, located at 5404 Old Powell Road. This item was tabled until the February 20, 2018 Town Board meeting as requested. 11. Other Business (Town Manager) A. Manager s Report Town Manager Mitchell and Police Chief Fahnestock informed the Town Board that Never Forget 9-11 Foundation will be collecting donations for a bullet proof vest for K-9 Dash the police dog and buddie bags (first aid kits for dogs and their handler in case of injury). Art Center Director Maureen Daley will be working with corporation/business for donations on naming different aspects of the Arts Center.

6 Reported that the Planning Department and Fire Department are fully staffed now. Reported that the Town is 3 single-family permits away from where we were this time last year, having 612 permits. B. Update Hidden Valley Infrastructure Agreement (Mitchell/Meyers) C. Interdepartmental Transfer Report (Mitchell/Morgan) D. Town Offices Closed for Observance of Christmas and New Years December 25-27, 2017 and January 1, 2018 E. Event Notice 14th Annual Rev. Dr. Martin Luther King, Jr. Celebration Cultural Arts Society of Fuquay-Varina January 15, 2018 F. Town Code Amendment - Amendment Addressing Recent Statutory Changes - CTA (FIRST READING) - (Mitchell/Matthews/Smith) G. Zoning Map Amendment - Corporation for Educational Partnerships Spence Farm Road - PIN REZ (FIRST READING) - (Mitchell/Matthews/Smith) H. Zoning Map Amendment - Mauldin Watkins Survey Terri Creek Drive - PIN EZ (FIRST READING) - (Mitchell/Matthews/Smith) TOWN BOARD MEMBER COMMENTS Mayor Pro-Tem Massengill wished everyone a Merry Christmas and Happy New Year. Commissioner Adcock thanked the Mayor and his wife for the Christmas gifts. Commissioner Harris wished everyone a Merry Christmas and Happy New Year and hope everyone is safe over the holidays. He also thanked the Mayor and his wife for the Christmas present. Commissioner Wunsch thanked the Town Board, Town management and staff for a great 2017, and he stated that he is looking forward to Commissioner Gardner stated that she enjoyed the employee Christmas luncheon and is grateful for all that staff does. She also wished everyone a wonderful and holiday. She then thanked the Mayor and his wife for the Christmas present, and stated that this year the community has shown such a big heart with dropping off and filling the trolley with food for the Food Pantry at Century 21 Realty. Mayor Byrne stated that he recently attended a Regional Managers Meeting, met with a seniors group, and met with Will Brook of the League of Municipalities. He also stated that he and Town Manager Mitchell attended the Metro Mayor s Conference in Wilmington. CLOSED SESSION Pursuant to N.C.G.S (a) (3) - Attorney Client Privilege, N.C.G.S (a) (4) - Economic Development, and N.C.G.S (a) (5) Property Acquisition OPEN SESSION Attorney James Adcock reported out an action taken in the Closed Session meeting for settlement of the Fine Realty Investments 1, LLC Suntrust Bank condemnation proceeding. ADJOURNMENT