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060297June 2, 1997 The Randolph County Board of Commissioners met in regular session at 4:00 p.m. in the Commissioners Meeting Room, 725 McDowell Road, Asheboro, NC. Commissioners Kemp, Frye, Holmes, Davis and Mason were present. Rev. Ellen Harkey, Associate Pastor of Central United Methodist Church of Asheboro, gave the invocation, then everyone recited the Pledge of Allegiance. Deletions/Additions to the Agenda Chairman Kemp announced the following changes to the agenda: Delete F. Appoint John Tote to the Nursing Home/Adult Care Home Community Advisory Board from the Consent Agenda. Mr. Tote is seriously ill, and it is uncertain as to whether he will be able to serve at this time. Add the following to New Business: G. Heritage Inventory, H. Appointment to Yadkin/Pee Dee Lakes Project. Add the following to Budget Amendments: F. Emergency Services, G. Mental Health and County School Facilities Capital Project Ordinance. Consent Agenda On motion of Davis, seconded by Frye, the Board unanimously approved the Consent Agenda as follows: • approve 5-5-97 minutes; • reappoint Melissa Foust, Kathryn Frazier, and Mike Lee to the Private Industry Council; • reappoint Ann Shaw, Barbara Hochuli, and Vera Winston to the Mental Health Board; • appoint Eloise Poe, McDuffy Johnson, Donna Moore, Rosemary Fox, and Gay Markham and reappoint Peggy Morrison, Charles Tyson, Jack Pugh, Ann Suggs, John McGlohon, Carolyn Vickrey, Marion Smith, Frank Willis, Lee Phoenix, Bill Millner, Beulah Tote, Joy Ratliffe, Dean Burgess, and Candie Rudzinski to the Aging Services Planning Committee; • reappoint Glenn Gilmore, Jr., William Collier, and Glenn Flinchum to the Julian Fire Protection District Commission. Public Hearing - D.O.T. Secondary Road Improvements Program At 4:10 p.m. the Board adjourned for a joint public hearing with Department of Transportation (D.O.T.) officials to consider D.O.T.'s 1997-98 Secondary Road Improvements Program. Jeff Picklesimer, D.O.T. District Engineer, introduced Lex Kelly, Division Maintenance Engineer; Bill Rosser, Division Engineer, G. R. Kindley, State Board of Transportation member; and Tommy McMannus, Highway Maintenance Supervisor. Mr. Kindley explained the three funds available for paving and other improvements. Mr. Picklesimer presented the proposed Secondary Road Improvements Program for 1997-98, which includes all roads proposed for paving. Commissioner Frye questioned the description of the portion of SR 1412 (Jerico Road) to be paved. Mr. Picklesimer agreed that the description was worded incorrectly and should state, "from Bdg #66 0.6 mile north and from SR 1539 + 800 feet south" rather than "from Bdg #66 to SR 1539." Various unidentified citizens raised the following questions and concerns regarding the program. (Mr. Picklesimer's responses are in parentheses.) 9 Veterans Loop Road - Boy Scout troops and bingo activities at the Veterans' building on this road create more traffic than would be expected from just the residences on this road. A traffic counter should be put out for a week, not just one day. D.O.T. should keep the brush cut back so that it doesn't grow over the road. (Traffic counter personnel work out of the Raleigh office and the local office has no jurisdiction over this activity. Mr. McMannus is making notes of comments concerning maintenance of roads.) • What is the criteria for points? (Points are given for each house, business, industry, school, church, school bus route, recreational facility, for traffic count, and if a road is a thoroughfare; the point total is divided by the length of the road.) • What is the traffic count for SR 1174? (172 per day); for SR 1175? (150 per day) • SR 1341 needs upgrading; it is narrow and I have been run off the road into a ditch twice by a school bus. The speed limit is 55 mph, which is too fast for a dirt road. (This road is #30 on the priority list, so should be paved within the next 2-3 years. We cannot lower the speed limit; if we took down the speed sign, the speed limit would still be 55.) • Vonn York Road keeps going down in priority; in `91 we were promised it would be paved, but it was only widened. Our attorney advised us that an oral agreement is binding for 3 years, and we would like for you to reevaluate our road. Your list does not show that we have a school bus coming down our road. Shady Grove Road was #68 and we were #70; now they are #16 and we are #107. (We will correct our list for the bus route, but that will not add enough points to get your road paved. Your road has 6 homes counted, not 9, because 3 are vacant; 5 homes are "off -system" homes, but you get the traffic points for those 5.) • Is SR 2472 a thoroughfare? (Yes.) • Loflin Hill Road - What is the traffic count? (126 per day) My property comes to the middle of the road; who owns it? (D.O.T. has no recorded rights-of-way for this road.) • When Fairview Farm Road is paved, will the road be moved? (It's possible; the survey will show where the right-of-way and center line will be.) • What gives one road priority over another? (Number of points.) • What number is SR 2454 (Old Brower Mill Road)? It has extra traffic 2 nights a week going into the chicken houses on the road. (I cannot find this road on the priority list. I will find it and call you later.) • I have lived on SR 1160 (Jason Hoover Road) for 40 years. It is narrow and very dusty and has lots of through traffic. I would like to see it paved. (It is #40.) Chairman Kemp closed the public hearing. On motion of Kemp, seconded by Mason, the Board unanimously adopted a resolution (ATTACHED) approving all projects as proposed, with the amended description for Jerico Road given by Mr. Picklesimer earlier in this meeting. Law Enforcement Officers Separation Allowance Pension Trust Fund; Budget Amendment Tom Morris, Accounting Supervisor, explained that the County is required by the State to provide qualified law enforcement officers with a separation allowance benefit, which they may receive until they reach the age of 62. Our most recent actuarial valuation estimated our total liability for this separation allowance to be $167,650 for the next 24 years. The Governmental Accounting Standards Board (GASB) has issued Statement No. 25, which requires that governmental units that operate a benefit pension plan account for the plan in a pension trust fund. This means that Randolph County must take money from our unappropriated fund balance and designate it specifically to pay present and future officers' separation allowance retirement benefits. On motion of Frye, seconded by Holmes, the Board unanimously approved the establishment of an "Officer's Separation Allowance Pension Trust Fund" in compliance with GASB Statement No. 25, and approved Budget Amendment # 30 to the FY 1996-97 Annual Budget Ordinance, as follows: GENERAL FUND REVENUES INCREASE DECREASE Fund Balance Appropriated $167,650 APPROPRIATIONS INCREASE DECREASE Law Enf. Officer's Sep. Allowance $167,650 Solid Waste Management Plan David Townsend, Public Works Director, stated that state law requires all local governing boards to adopt a 10 -year solid waste plan. Municipalities and counties can adopt separate plans or work together to develop one plan. The Randolph County Solid Waste Advisory Committee developed one comprehensive plan for the County and all 8 municipalities. Seven of the municipalities have adopted resolutions supporting this plan, and the 8th one will approve it later today. On motion of Frye, seconded by Mason, the Board unanimously adopted a resolution (ATTACHED) supporting the Randolph County Comprehensive Solid Waste Management Plan. Natural Heritage Inventory Mary Joan Pugh, N. C. Zoological Park, discussed the possibility of having a natural heritage inventory done of Randolph County. She said the Piedmont Land Conservancy, which has done 4 of these inventories, could do this inventory for about $35,000. She added that the State would pay half and the N.C. Zoo is willing to pay $5000. She requested that the County, over a 2 -year period, contribute $12,500 to this project. Kathleen Treanor, Executive Director of Piedmont Land Conservancy, explained the purpose ofthese inventories, what the resulting documents are, and how they are used by various individuals and agencies within the county. The Board agreed to consider this request during budget deliberations. Pay Plan Adiustments Hal Scott, Jr., Personnel Director, presented two 1997-98 pay plan models for the Board's consideration. Both plans increase the amount budgeted for salaries by 3 1/4%. Mr. Scott said that he had determined the competitiveness of current salaries by conducting a comprehensive salary survey with counties in the Piedmont Triad Partnership, other contiguous counties, Randolph County municipalities, local government agencies, and private industry. Salary Plan A reclassifies 80 classes July 1, anywhere from 2.5% to 12.5%, on the basis of labor market competitiveness. All other positions receive a 2.5% increase on their review date. Salary Plan B distributes the 3 1/4% increase to each employee uniformly. Rezoning Public Hearing At 7:15 p.m. the Board adjourned to a duly advertised public hearing to consider rezoning requests. Hal Johnson, Planning Director, presented the following requests: 1. Joseph Hackett, Jr., Pleasant Garden, is requesting that 14.68 acres on Racine Road, Providence Township, be rezoned from RA to RR/CU to develop a 12 -lot subdivision for site -built homes only. The Planning Board unanimously recommended approval. 2. Jimmy Aikens, Trinity, is requesting that 1.57 acres at the corner of Hwy 62/01d Turnpike Road, Trinity Township, be rezoned from RA to LI for industrial development. The Planning Board unanimously recommended approval with the following conditions: 1) maintaining a 25' buffer along the rear of the property; and 2) a landscaping plan (to be worked on with the Planning Director) to be completed within one year. Mr. Johnson presented a letter from the Trinity Incorporation Steering Committee, in which they requested that the County place a moratorium on rezoning in the proposed incorporation area until after the July 8 referendum on incorporation. 3. McDowell Family Limited Partnership, Asheboro, is requesting that 87.9 acres on Low Bridge Road, Columbia Township, be rezoned from RA to RM/CU to develop a 32 -lot subdivision of site -built, modular, and manufactured homes. The Planning Board unanimously recommended approval. 4. Todd Daniels, Trinity, is requesting that 5.64 acres on Loflin Hill Road, Tabernacle Township, be rezoned from RA to RM/CU to develop a 4 -space mobile home park. The Planning Board unanimously recommended approval. 5. Gene Pittman, Thomasville, is requesting that 21.1 acres at the end of Harris Road, Tabernacle Township, be rezoned from RA to RM/CU to subdivide the property into 8 lots for site -built, modular, or manufactured homes. The Planning Board recommended denial by a vote of 3 to 2. 6. Gene Pittman, Thomasville, is requesting that 53.55 acres on Fuller Mill Road, Tabernacle Township, be rezoned from RR to RA/CU to develop a planned unit development for 5 rental houses to be moved to the site. The Planning Board unanimously recommended denial. Comments - Request #1 Joseph Hackett, Jr., applicant, said houses will have a minimum of 1400 square feet. Comments - Request #2 Carolyn Aikens spoke on behalf of Factory Direct Furniture, stating that their hours of operation will be 8-5 weekdays and that they are willing to put up the requested buffer. Comments - Request #3 Ken McDowell, applicant, stated that the road will be paved and that the average lot is 3 acres. He requested that a conditional use of owner -occupied dwellings be added to this request. Comments - Request #4 Tedd Daniels, brother of the applicant, said that underpinning will be required within 90 days. Comments - Reauest #5 Jon Megerian, attorney for the applicant, stated that Mr. Pittman could have 7 lots on this property without a zoning permit. The only difference with the rezoning request is that the back lot of 14 acres is being divided into 2 lots; therefore, this request has no effect on the neighborhood. Henry Shavitz, certified real estate appraiser for the applicant, stated that 85% of the neighborhood is mobile homes and modular homes and that the proposed rezoning will not affect the complexion of the neighborhood. Bobby Wood said that he has purchased a mobile home and is looking for a lot to put it on. He said he would like to buy one of these lots. Margaret Wall, area resident, opposed this request, stating that this property looks like a junkyard and that she has problems with people from existing trailers in the area. David Burrow, area resident, also opposed this request for the same reasons as Mrs. Wall, but said site -built or modular homes would be OK. Comments - Request #6 Jon Megerian, attorney for the applicant, said Mr. Pittman would be agreeable to having a time limit placed on renovations to houses moved onto the site. Gene Pittman explained that the houses he has already moved were purchased through sealed bids from the Department of Transportation from their 311 Bypass project. Bids had to be made on a particular day, and the houses moved within a certain time limit. He said he had to move his second house onto the site at a time when he still had a lot of work to do on the first one, so that is why the second one sat there for so long with a poor appearance. Carin Hiott, Fuller Mill Road, stated that rental properties usually mean less care. She said Mr. Pittman was disrespectful to the opponents to this request at the Planning Board meeting by laughing and making derogatory comments during their presentations. She said he did no work on the second house until the Planning Board recommended denying the request last month. Alan Gaddis, adjoining property owner, said that he is familiar with problems with rental properties. He said there is no guarantee of how Mr. Pittman will manage these properties since he lives 18 miles away. Jesse Hall, Ashton Drive, opposed this request and asked that if the Board approves the request, to place time restrictions of renovating the houses after they are moved onto the site. Pat Cardin, Ashton Drive, said her development is restricted residential because that is what neighbors at the time asked for to protect the neighborhood. She said Mr. Pittman has proven how long it takes him to fix one house and that he has no character. Board Action on Requests On motion of Davis, seconded by Holmes, the Board unanimously approved the request of Joseph Hackett, Jr. On motion of Frye, seconded by Holmes, the Board unanimously approved the request of Jimmy Aikens, with the conditions that a 25' buffer be maintained along the rear of the property and that a landscaping plan (to be worked on with the Planning Director) be completed within one year. On motion of Holmes, seconded by Mason, the Board unanimously approved the request of McDowell Family Limited Partnership, with the condition that homes be owner -occupied dwellings. On motion of Frye, seconded by Davis, the Board unanimously approved the request of Todd Daniels. On motion of Frye, seconded by Davis, the Board unanimously denied the Harris Road request of Gene Pittman. On motion of Davis, seconded by Frye, the Board unanimously denied the Fuller Mill Road request of Gene Pittman. Budget Amendment - Health On motion of Frye, seconded by Davis, the Board unanimously approved Budget Amendment #31 to the FY 1996-97 Annual Budget, as follows: GENERAL FUND REVENUES INCREASE DECREASE Public Health $100 APPROPRIATIONS INCREASE' DECREASE Miscellaneous Revenues $100 Budget Amendment - Fire Departments On motion of Davis, seconded by Mason, the Board unanimously approved Budget Amendment #32 (ATTACHED) to the FY 1996-97 Annual Budget, which reflects additional fire tax revenues received and remitted for all 19 fire districts in the county. Budget Amendment - Merit Increases On motion of Frye, seconded by Holmes, the Board unanimously approved Budget Amendment #33 to the FY 1996-97 Annual Budget, as follows: GENERAL FUND APPROPRIATIONS INCREASE' DECREASE Administration $1,324 Computer Services 892 INCREASE Tax 1,133 $850,000 Register of Deeds 963 INCREASE Sheriff 2,450 $850,000 Jail 453 Emergency Services 1,764 Planning & Zoning 831 Health 2,310 Social Services 2,858 Library 1,167 Maintenance 195 Cooperative Extension 155 Administration 16,495 Budget Amendment - County Schools State Bond Funds On motion of Holmes, seconded by Davis, the Board unanimously approved Budget Amendment #34 to the FY 1996-97 Annual Budget, as follows: GENERAL FUND REVENUES INCREASE DECREASE Restricted Intergovernmental $850,000 APPROPRIATIONS INCREASE DECREASE County School Building Bond Fund $850,000 Budget Amendment - City Schools State Bond Funds On motion of Frye, seconded by Holmes, the Board unanimously approved Budget Amendment #35 to the FY 1996-97 Annual Budget, as follows: GENERAL FUND REVENUES INCREASE DECREASE Restricted Intergovernmental $747,776 APPROPRIATIONS INCREASE DECREASE City School Building Bond Fund $747,776 $2700 Budget Amendment - Emergency Services On motion of Holmes, seconded by Mason, the Board unanimously approved Budget Amendment #36 to the FY 1996-97 Annual Budget, as follows: GENERAL FUND REVENUES INCREASE DECREASE Restricted Intergovernmental $2700 APPROPRIATIONS INCREASE' DECREASE Emergency Services $2700 Budget Amendment - Mental Health & County School Facilities Capital Proiect On motion of Davis, seconded by Frye, the Board unanimously approved Budget Amendment #3 to the 1995 Mental Health and County School Facilities Capital Project Ordinance, as follows: MENTAL HEALTH & COUNTY SCHOOL FACILITIES CAPITAL PROJECT REVENUES INCREASE' DECREASE Interest Earned $14,000 APPROPRIATIONS INCREASE' DECREASE COPS Debt Service - Principal $14,000 Appointment to Yadkin/Pee Dee Lakes Proiect On motion of Frye, seconded by Mason, the Board unanimously appointed Mac Whatley to replace Phil Kemp on the Yadkin/Pee Dee Lakes Project Board of Directors. Randolph County has three representatives on this board. Other current members are David Jones, NC Zoo Director, and Hal Johnson, County Planning Director. 1997-98 Budget Message Frank Willis, County Manager, presented his proposed budget message. This budget calls for a 46.5¢ tax rate for the 5th consecutive year, with an estimated tax base value of $5,200,000,000. Adjournment The meeting adjourned at 9:35 p.m. Phil Kemp, Chairman Darrell L. Frye J. Harold Holmes Robert O. Mason Robert B. Davis Alice D. Dawson, Clerk to the Board