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09-09-2019 Meeting Minutes BOC September 9, 2019 1 PERSON COUNTY BOARD OF COMMISSIONERS SEPTEMBER 9, 2019 MEMBERS PRESENT OTHERS PRESENT David B. Newell, Sr. Heidi York, County Manager Gordon Powell C. Ronald Aycock, County Attorney Jimmy B. Clayton Brenda B. Reaves, Clerk to the Board Kyle W. Puryear B. Ray Jeffers The Board of Commissioners for the County of Person, North Carolina, met in regular session on Monday, September 9, 2019 at 7:00pm in the Commissioners’ meeting room in the Person County Office Building. Chairman Newell called the meeting to order. Commissioner Clayton offered an invocation and Vice Chairman Jeffers led the group in the Pledge of Allegiance. County Manager, Heidi York was absent until 7:15pm. DISCUSSION/ADJUSTMENT/APPROVAL OF AGENDA: Chairman Newell announced that item #3 for a request for a text amendment to the Planning Ordinance would be opened as a public hearing. In addition, on item #4, an appointment to the Adult Care Home Community Advisory Committee would be considered. A motion was made by Commissioner Puryear and carried 5-0 to accept the adjustments as noted above by Chairman Newell and to approve the agenda as adjusted. INFORMAL COMMENTS: There were no comments from the public. DISCUSSION/ADJUSTMENT/APPROVAL OF CONSENT AGENDA: A motion was made by Commissioner Puryear and carried 5-0 to approve the Consent Agenda with the following items: A. Approval of Minutes of August 19, 2019, and B. Budget Amendment #5 September 9, 2019 2 NEW BUSINESS: REPORT ON ADAPTIVE REUSE OF THE OLD HELENA SCHOOL: Interim Assistant County Manager, Laura Jensen told the group that Person County applied to have a graduate student team undertake analysis of the possible revitalization of the historic Helena School in Timberlake as part of the team’s course work in Community Revitalization Applied (PLAN 735/PUBA 735) at no charge to the county. The course instructor is UNC-Chapel Hill School of Government faculty member Tyler Mulligan. The team, consisting of Andrew Cutler, Maria Dewees, Paul Liu and Natalie Swanson produced a comprehensive report at the conclusion of the project, with four recommended actions the county can take for encouraging redevelopment of the school by a private developer. Ms. Jensen introduced to the Board Ms. Maria Dewees, Mr. Paul Liu and Ms. Natalie Swanson to present the community profile of Timberlake including a site analysis, market analysis, financial feasibility analysis and to summarize the recommendations for potential redevelopment of the old Helena School by a private developer. Ms. Dewees led the group the in the following presentation titled Adaptive Reuse of the Helena School. She presented the Report’s Community Profile outlining Timberlake’s Assets and Liability noting the Community Stakeholders, the Study Area and Land Ownership by the Top 5 Land Owners through its Site Analysis. Ms. Dewees provided an executive summary noting the proposed private use was recommended as multifamily housing development in the historic school with commercial space in the auditorium. Additionally, she further noted that the potential redevelopment by an outside developer would be challenging. September 9, 2019 3 September 9, 2019 4 September 9, 2019 5 September 9, 2019 6 September 9, 2019 7 September 9, 2019 8 Mr. Liu presented to the Board information related to the report’s Market Analysis, Residential Market Area Overview including Income, Age demographics and supported Housing as follows: September 9, 2019 9 September 9, 2019 10 September 9, 2019 11 Ms. Swanson concluded the presentation focusing on the Report’s Financial Feasibility and Recommended Uses based on key assumptions and analysis of the Internal Rate of Return and Equity Multiple for the case results. She also presented Feasibility Strategies as well as Proposed Actions to the Board. September 9, 2019 12 September 9, 2019 13 September 9, 2019 14 September 9, 2019 15 September 9, 2019 16 September 9, 2019 17 September 9, 2019 18 Mr. Liu confirmed the Report yielded better financing results without the outlying buildings, thus the recommendation to demolish or determine an alternative use plan. Mr. Liu noted the attractive location in proximity to Roxboro and Northern Durham noting the rent would be higher than desired for marketability. When asked about the renovation costs noting the requirement to abate the asbestos issues, Mr. Liu stated the County’s 2012 site analysis illustrated costs at $2.5M to rehab. Vice Chairman Jeffers described an idea where neighboring counties started a regional partnership for a County Food Council with commercial kitchens. Vice Chairman Jeffers said this could address needs of local food banks and might serve well as a use in one of the buildings on the old Helena site. Commissioner Puryear asked if any stakeholders were contacted as part of their study to which Ms. Swanson stated that was not part of their scope and due to the fact, stakeholders were contacted as part of the 2012 Report and could not agree on a proposed use, it would be exhaustive to revisit. The Board thanked the three UNC-CH graduate students for their feedback and work on the Person County site. September 9, 2019 19 PUBLIC HEARING: TEXT AMENDMENT (TA-01-19) REQUEST BY MARTIN & SHEILA PERSSON TO ADD EVENT CENTER TO THE PLANNING ORDINANCE AND ADD A DEFINITION TO EVENT CENTER: A motion was made by Commissioner Puryear and carried 5-0 to open the duly advertised public hearing for a Text Amendment Request by Martin & Sheila Persson to Add Event Center to the Planning Ordinance and Add a Definition to Event Center. Planning Director, Lori Oakley introduced County Planner, Kayla DiCristina who would be presenting this case, TA-01-19. Ms. DiCristina stated all planning and zoning ordinances as well as state statutes have been met for this public hearing. Ms. DiCristina noted TA-01-19 was a request by Martin and Sheila Persson to add Event Center to the Person County Planning Ordinance Appendix C - Table of Uses and add a definition of Event Center to Appendix B – Definitions noting the applicant purchased a portion of the former Roxboro Country Club property containing the former clubhouse. The clubhouse had many uses including an event center. The principal use of the clubhouse was considered a private recreation facility for profit and the event center was an accessory use to the principal use. Ms. DiCristina explained the text amendment request proposed to add a use that is not currently listed in the Person County Planning Ordinance Table of Uses and by adding this use, the applicant can operate an event center as a primary use and it will provide an option for other property owners in the county who are interested in a similar business. Event venues currently exist in Person County in an unregulated state. Properties that qualify for bona fide farm exemption are able to circumnavigate Planning and Zoning and Building Inspections regulations for erecting buildings on their land. There are multiple cases where these buildings are used as event venues, most notably the wedding venue present on the Northside of Tunnel Creek. In addition to providing an avenue for the Perssons and other residents to conduct a business of this nature, adding the proposed changes to the Person County Planning Ordinance allows staff and board members to better regulate event venues and ensure the protection of persons and property While the applicant proposed the definition for an event center and allowing the use-by-right in the zoning district RC (Rural Conservation), Planning staff desired to ensure consistency within the Table of Permitted Uses, and recommended adding the proposed use as a by-right use in the following zoning districts: B-1 (Highway Commercial), B-2 (Neighborhood Shopping) and GI (General Industrial) and via special use permit in the R (Residential) district because of the restrictive nature of the district. September 9, 2019 20 Ms. DiCristina provided the following Appendix B proposed definition for Event Venue and Appendix C to add Event Venue to be added to the Table or Permitted Uses: Appendix B: Definitions Event Venue: A commercial establishment and associated grounds engaged in the hosting and production of pre-planned events like weddings, corporate parties, or reunions. Typical accessory uses include kitchens or meal preparation space, limited overnight accommodations, photography studios, facilities to accommodate live or recorded music, on- and off-site parking and outdoor recreation facilities. Appendix C: Table of Permitted Uses Add: Event Venue (to the table) Add: X (permitted use) in the RC Zoning District Planning staff recommendations include adding the Event Venue as listed below to the Table or Permitted Uses: S (Special Use) in R district X (Permitted) in B-1 district X (Permitted) in B-2 district X (Permitted) in GI district Ms. DiCristina stated the Planning Board, at its meeting on August 8, 2019, voted 4-0 to approve the requested text amendment TA-01-19 including staff’s recommended text. Ms. DiCristina stated Planning Staff recommended approval of TA-01-19. The proposed text amendment allows a use that previously existed as an accessory use to be added to the Table of Permitted Uses and clearly defined so that it may function as the primary use on the property. Additional text recommended by staff ensures that this text amendment is consistent with the Person County Planning Ordinance and Table of Permitted Uses as well as consistent with the Comprehensive Land Use Plan and future planning goals of Person County. It is reasonable and in the public interest as it will provide clear regulations for event centers in Person County. There were no individuals appearing before the Board to speak in favor of or in opposition to the Text Amendment Request by Martin & Sheila Persson to Add Event Center to the Planning Ordinance and Add a Definition to Event Center. Commissioner Puryear asked how much of the former Roxboro Country Club did the new owners plan to operate as an Event Venue to which Mr. Persson stated they own the clubhouse and parking area, approximately 20 acres that included the pond, but did not include the swimming pool. September 9, 2019 21 Commissioner Powell asked if the applicant would be accommodating limited overnight stay to which they answered not at this time, but possibly a potential future use. A motion was made by Commissioner Puryear and carried 5-0 to close the public hearing for a Text Amendment Request by Martin & Sheila Persson to Add Event Center to the Planning Ordinance and Add a Definition to Event Center. CONSIDERATION TO APPROVE A TEXT AMENDMENT (TA-01-19) REQUEST BY MARTIN& SHEILA PERSSON TO ADD EVENT CENTER TO THE PLANNING ORDINANCE AND ADD A DEFINITION TO EVENT CENTER: A motion was made by Commissioner Puryear and carried 5-0 to approve a Text Amendment Request by Martin & Sheila Persson to Add Event Center to the Planning Ordinance and Add a Definition to Event Center as well as to approve Planning staff recommendations for the use to be by right in the zoning district RC (Rural Conservation), B-1 (Highway Commercial), B-2 (Neighborhood Shopping) and GI (General Industrial), and by special use permit in the R (Residential) district noting the text amendment request was consistent with the Comprehensive Land Use Plan and future planning goals of Person County and reasonable in the public interest as it will provide clear regulations for event centers in Person County. APPOINTMENTS TO JUVENILE CRIME PREVENTION COUNCIL, PERSON AREA TRANSPORTATION SYSTEM BOARD, AND ADULT CARE HOME COMMUNITY ADVISORY COMMITTEE: Clerk to the Board Brenda Reaves presented interested citizen applications for the Board’s consideration to nominate and appoint as deemed appropriate. Juvenile Crime Prevention Council Unexpired term of a 2-Year Term: 1 position for the Local School Superintendent or designee Dr. Rodney Peterson requested the Board of Commissioners to appoint Mr. Ron Anthony to the Juvenile Crime Prevention Council to serve out the remainder of the term for Ms. Joan Kister (current Superintendent’s designee). Ms. Kister’s term is due to expire December 31, 2019. The Board of Commissioners, if so desired, may appoint Mr. Anthony to fulfill the unexpired term, or, appoint for the remainder of the term to December 31st as well as a new term (2-years) thus giving him a term to 12/31/2021. September 9, 2019 22 A motion was made by Commissioner Puryear and carried 5-0 to appoint Ron Anthony to serve as the Superintendent’s designee on the Juvenile Crime Prevention County for a term that will expire 12/31/2021. Person Area Transportation System Board 3-Year Term: 1 position for a citizen-at-large to fulfill an unexpired term to 12/31/2021 Ms. Tammie Kirkland requested appointment. A motion was made by Vice Chairman Jeffers and carried 5-0 to appoint Tammie Kirkland to the Person Area Transportation System Board to fulfill an unexpired citizen term to 12/31/2021. Adult Care Home Community Advisory Committee 1-Year Initial Term; 3-Year Reappointment: 1 position available Ms. Jessica Aguilar requested appointment A motion was made by Commissioner Puryear and carried 5-0 to appoint Jessica Aguilar to the Adult Care Home Community Advisory Committee for an initial one-year term. September 9, 2019 23 CHAIRMAN’S REPORT: Chairman Newell had no report. MANAGER’S REPORT: County Manager, Heidi York reported on the following: 1) Health Dept. Director sought the commissioners’ interest in establishing a workgroup for one or two commissioners with the Health Board’s chair and vice chair as a follow-up to recent events, 2) Confirmed a letter notifying the Woodsdale Volunteer Fire Department of breach of contract was delivered on Friday, September 6, 2019, giving them 30-days notice and aligning such with the October 8, 2019 state deadline as directed in Vice Chairman Jeffers’ recent motion, 3) Informed the commissioners that she still has three county cell phones designated for commissioners that have not been picked up that would be returned. COMMISSIONER REPORT/COMMENTS: Commissioner Puryear stated interest in serving on the Health Department workgroup as a commissioner representative. Vice Chairman Jeffers asked the County Manager to look into complaints related to unkempt property located at 1195 Concord Ceffo Road. Commissioner Powell asked staff if the old body shop demolition was complete located on the Oxford Road. Ms. York stated she would get an update. September 9, 2019 24 ADJOURNMENT: A motion was made by Commissioner Powell and carried 5-0 to adjourn the meeting at 7:44pm. _____________________________ ______________________________ Brenda B. Reaves David B. Newell, Sr. Clerk to the Board Chairman