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February 20 (Regular Meeting) - Pitt County Government

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PITT COUNTY BOARD OF COMMISSIONERS<br />

GREENVILLE, NORTH CAROLINA<br />

FEBRUARY <strong>20</strong>, <strong>20</strong>06 MINUTES<br />

The <strong>Pitt</strong> <strong>County</strong> Board of Commissioners met on Monday, <strong>February</strong> <strong>20</strong>, <strong>20</strong>06, at 6:00 PM in the<br />

Commissioners' Auditorium, <strong>Pitt</strong> <strong>County</strong> Office Building, 1717 W. 5th Street, Greenville, North<br />

Carolina.<br />

Commissioners present:<br />

Jimmy Garris, Chairman<br />

Beth Ward, Vice Chairman<br />

Glenn Bowen, Commissioner<br />

Tom Coulson, Commissioner<br />

David Hammond, Commissioner (arrived a few minutes late)<br />

Eugene James, Commissioner<br />

Melvin McLawhorn, Commissioner<br />

John Minges, Commissioner<br />

Commissioners Absent:<br />

Mark Owens, Jr., Commissioner<br />

Staff present:<br />

Scott Elliott, <strong>County</strong> Manager<br />

Susan Banks, Clerk to the Board<br />

JoAnne Burgdorff, <strong>County</strong> Attorney<br />

Melonie Bryan, Deputy <strong>County</strong> Manager/Financial Services<br />

Lori Hartsfield, Community Development Administrator<br />

John Morrow, Director/Health Department<br />

Jeff Niebauer, Tax Collector<br />

James Rhodes, Planning Director<br />

Stephen Smith, Planner III/Floodplain Administration<br />

Michael Taylor, MIS Director<br />

Florida Hardy, Human Resources Director<br />

John Bulow, Deputy Manager/Community Services<br />

Phil Dickerson, Deputy Manager/Facility Services<br />

Call to Order<br />

<strong>Meeting</strong> Notes<br />

Chairman Garris called the meeting to order and welcomed everyone. Prior to opening<br />

the meeting, the Chairman informed the public that the overflow room was open in the EOC<br />

where people could view the meeting if the auditorium was overcrowded.<br />

Roll Call<br />

Invocation and Pledge<br />

<strong>Meeting</strong> Notes<br />

The invocation was offered by Chairman Garris.<br />

The Pledge of Allegiance was led by Commissioner Bowen.<br />

Approval of Agenda<br />

Staff Recommendation<br />

1<br />

3/9/<strong>20</strong>06 2:27 PM


Motion to approve the agenda as presented with addition of Proclamation for March to be<br />

National Health Month.<br />

<strong>Meeting</strong> Notes<br />

Chairman Garris suggested that the item on page 82 (Community Transportation<br />

Coordinator Position) be moved to the first item to focus on since Mr. Bulow is present. Chairman<br />

Garris stated that Mr. Bulow had knee surgery and needs to be excused as soon as possible.<br />

Commissioner Coulson asked the board to consider moving the general “Public<br />

Addresses to Board” to the beginning of the meeting prior to the other public hearings due to the<br />

number of interested citizens that were present. It was a consensus to move the public<br />

addresses to the board to the beginning of the meeting.<br />

Motion:<br />

Motion to add the Proclamation for March to be National Nutrition Month to the agenda.<br />

Motion made by Commissioner Glenn Bowen.<br />

Motion seconded by Commissioner Eugene James.<br />

Motion Passed Unanimously.<br />

Motion:<br />

Motion to approve the agenda as amended with the addition of the Proclamation for March<br />

to be National Health Month.<br />

Motion made by Commissioner Eugene James.<br />

Motion seconded by Commissioner Melvin McLawhorn.<br />

Motion Passed Unanimously.<br />

Approval of the Community Transportation Coordinator Position ­ Scott Elliott<br />

Information Provided with the Agenda<br />

At their January 27, <strong>20</strong>06 meeting the <strong>Pitt</strong> Area Transit System (PATS) Board voted to<br />

prepare and submit NCDOT's Community Transportation Program (CTS) grant assistance<br />

application for <strong>20</strong>06­<strong>20</strong>07. This application will allow PATS to continue to receive money to fund<br />

a full time equivalent (FTE) position, Transportation Coordinator. This is 85% State funded and<br />

15% locally funded. This funding is currently in place for this fiscal year even though this position<br />

is vacant. Position will be a grade 67. This position would answer to the Deputy <strong>County</strong><br />

Manager/Community Services as well to the PATS Board.<br />

This position is being proposed to be made a <strong>County</strong> position because the PATS board<br />

has had difficulty keeping it filled. Currently, the position does not offer benefits because there is<br />

not formal personnel structure, that enables this to happen. It is believed that by having this as a<br />

permanent position within <strong>County</strong> government, this will lend more stability to keeping the position<br />

filled.<br />

At this point in time, the PATS Board is providing the 15% local match. I would<br />

recommend that the <strong>County</strong> consider funding this match as a part of the FY 06­07 budget<br />

process.<br />

Staff Recommendation<br />

Approve establishing a Transportation Coordinator position as a county employee, that<br />

will be recruited immediately.<br />

3/9/<strong>20</strong>06 2:27 PM<br />

2


<strong>Meeting</strong> Notes<br />

Chairman Garris said the position, if approved, will be put in this year’s budget and will<br />

need to be budgeted for next year. Mr. Elliott stated there is a need to bring this position under<br />

the oversight of county government. There will not need to be any additional county funding<br />

needed for the position during this fiscal year. The PATS system provide the 15% match for the<br />

transportation grant which is currently funded this year. The position will report to Mr. Bulow and<br />

himself as well as PATS board. He recommended the county pay 15% of salary as match starting<br />

July 1.<br />

Motion:<br />

Approve establishing a Transportation Coordinator position as a county employee, that<br />

will be recruited immediately.<br />

Motion made by Commissioner John Minges.<br />

Motion seconded by Vice Chairman Beth Ward.<br />

Commissioner Hammond apologized for being late. He apologized to the Manager and<br />

office staff for his behavior last Thursday and would be better in the future.<br />

Motion Passed Unanimously.<br />

Public Addresses to the Board<br />

<strong>Meeting</strong> Notes<br />

· Nancy Colville spoke about the proposal from MGT of America that addresses funding<br />

problems for local governments and school boards. She suggested her support of an<br />

audit of the schools. She said this report would give the board as well as the public a<br />

better understanding the issues and the system. She supported spending the $65,000<br />

for this audit.<br />

· Ann Baker, sister and aunt of Faulkner family, spoke to the right of people to work in<br />

America. She spoke concerning the Silver Bullet club and felt their rights had been<br />

violated the way the ordinance was passed concerning Sexually Oriented Businesses.<br />

This club provided the income for the Faulkner’s family and they were told they would be<br />

grandfathered in under this ordinance. She stated that this club had been run as<br />

Gentlemen’s Club for <strong>20</strong> years and now the county has shut it down. The county has<br />

taken his income away and the ordinance was pushed in. She spoke of her brother’s<br />

health problems and current medical expenses. She said her brother and his wife are<br />

being deprived of an income since the business has closed. She quoted the law<br />

concerning a person’s constitutional right to earn a living and that they should not be<br />

denied or deprived the right to earn a living. She asked that the board take the<br />

Faulkner’s situation into consideration and please amend the ordinance so they can reopen<br />

the club.<br />

· James Faulkner spoke in reference to his parents’ situation. He said his Grandfather<br />

built the building in the 1960s that was run as an adult theater and in 1980 it was<br />

changed over to an adult club. He stated that the people who moved in across the street<br />

did so knowing what kind of establishment the Silver Bullet was across from them. No<br />

one was forced to go in the Silver Bullet. There were untruths spoke in court in<br />

December in reference to the Silver Bullet.<br />

· Erma Godwin stated she worked at the Silver Bullet and took the job so she didn't have<br />

to be on welfare. It was her choice to make a living this way. She said closing this club<br />

is hurting a lot of older people. Everybody should visit the club one time. She stated<br />

3/9/<strong>20</strong>06 2:27 PM<br />

3


there was more on television or going on downtown than at this club. It’s a nice place to<br />

go sit, drink a beer, enjoy the music and girls. She said that people may not touch the<br />

girls. She said this is hurting her and her sister. She said there is nothing going on in<br />

the parking lots and she knows because she lives in the first house as you turn in<br />

driveway. She asked the board to reconsider this situation.<br />

· Linda Faulkner, speaking for herself and her husband Earl, said they have run the club<br />

(Silver Bullet) for <strong>20</strong> years, worked together 40 years. She said her husband has recently<br />

had a stroke and has been having major health problems. She said her son Scott and<br />

sisters work there and this is their only income. The doctor said her husband was losing<br />

weight because of worrying about the closing of the club. Her son has lost about<br />

everything including his truck and house because we can't pay the bills. She asked the<br />

board to reconsider the ordinance again.<br />

· T.L. Bryant spoke in support of leaving the confederate monument at the courthouse. He<br />

said he was the Commander of the Captain JCS Barnes Camp Sons of the Confederate.<br />

He said this monument is not different from the historical value of a cemetery. He asked<br />

what was next because there are similar monuments in almost every southern town. He<br />

spoke about contributions that have been made over the years by different segments of<br />

the population (black, white and Indians) and how they have been memorialized. Black<br />

confederate soldiers are a casualty of the war. He made comments about the different<br />

people who served during the Civil War. He stated that removing the Confederate<br />

Monument was removing a tribute to black, native and white Americans.<br />

· Gary Nobles expressed concern that the county could shut down a business that has<br />

been operating for <strong>20</strong> years or more. He said his business was not initially welcomed but<br />

he was worried about everyone having a right to work. He has a tattooing business that<br />

opened in 1990.<br />

· Nicole Della Pena said she was an employee at the Silver Bullet for four years. The<br />

Faulkners have been like a second family. The club is not what people might think. She<br />

said she has worked for other clubs where she left quickly because of what was going on.<br />

She said they knew the people that come in at the Silver Bullet. She said she is waiting<br />

for the day of when they open back up.<br />

· John Harris spoke in support of the reopening of the Silver Bullet Club which he has been<br />

going to since 1995. He said his problem was he did not understand why they were not<br />

grandfathered in. He offered his support of the Silver Bullet.<br />

Chairman Garris asked if anyone else wished to speak. He then asked people who were<br />

present in support of the Silver Bullet to stand. There were approximately 15­<strong>20</strong> people present.<br />

He thanked them for being present.<br />

Commissioner Bowen said he has known the Faulkner family since 1960. They are a<br />

good family. He said they got caught up in the changes because and of what the other clubs<br />

were doing. There should be something the county can do for them. Chairman Garris said the<br />

board does not normally respond to the public addresses. Commissioner Hammond said this<br />

situation should be revisited. He offered a motion to revisit this issue. Chairman Garris said this<br />

matter which includes the Silver Bullet is in litigation presently and the board is not authorized to<br />

act on this matter at this time.<br />

· Donald Collins, a Professor Emeritus at ECU, but was not representing the university. He<br />

said he was against the removal of the Confederate monument. He said this matter is<br />

misunderstood. He said one man’s hero is another man’s villain. He said the Buffalo Soldier<br />

nor the Black Soldier was fighting for national policy but were there for other reasons. He<br />

3/9/<strong>20</strong>06 2:27 PM<br />

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said his ancestors were from <strong>Pitt</strong> <strong>County</strong> and this statue was a way to honor the contributions<br />

of his family during the Civil War. It would be a disservice to remove the monument. He<br />

suggested a compromise and noted that there were two units of black union soldiers from<br />

North Carolina. If they want to compromise, they could put a monument up for the black<br />

soldiers that were from North Carolina. He said there should not be any objection to honoring<br />

anyone.<br />

· Ozzie Hall, resident of <strong>Pitt</strong> <strong>County</strong>, said that any monument on the courthouse lawn is<br />

inappropriate. He provided prepared remarks for the board. He said he’s not asking for the<br />

monument be torn down but moved to a museum, a confederate battlefield or a more<br />

appropriate place. He requested that the monument be removed from the courthouse. He<br />

asked for the board to adopt an ordinance requiring the removal of the Confederate<br />

monument at the courthouse. He said in 1914 <strong>Pitt</strong> <strong>County</strong> dedicated a monument referred to<br />

as the “Hero’s of 1861­1865… Our Confederate Dead.” He spoke about slavery, racism,<br />

equality for Black People, in a white supremacist system. In wrapping up he stated that<br />

“Ninety­two (92) years later, in <strong>20</strong>06 we embark on the revitalization of West Greenville and<br />

the Center City Greenville and profess to embrace ‘Diversity’ and denounce racism let us<br />

remove from the public display, located on the grounds of the <strong>Pitt</strong> <strong>County</strong> Courthouse the<br />

Trophy that so proudly immortalizes the Soldiers who fought so diligently to keep my people<br />

in slavery and under the bonds of oppression.” He asked that the board place this on the<br />

agenda for the March 13 th board meeting.<br />

· Jimmy Ward, a retired Marine and native North Carolinian, said that the way veterans receive<br />

recognition is by memorials or monuments. A monument provides a lasting memory. There<br />

has been a trend that started in the early 90s and working its way across the country to<br />

sanitize history by removing such monuments or memorials. He stated that when solders<br />

from the southern states return from serving the US, they are told that they have to change<br />

because of intolerance. He stated this is a disrespectful slap in the face and he fears this<br />

trend will claim monuments honoring WWII vets. He spoke of his service in wars for this<br />

country as well as others service. He gave examples of other wars, service and stated that<br />

all the soldiers were Americans and should be treated as such. He said this is just one<br />

example of the complete history of this country. He asked the board to leave the<br />

Confederate monument in place where its been for the last 100 years.<br />

· Enoch Read ­ lifelong resident of Greenville, said he not want to see the Confederate<br />

monument disturbed in any way. It was dedicated and placed by citizens of <strong>Pitt</strong> <strong>County</strong> in<br />

1914. He said the county raised this money in 1909 during tough financial times and yet still<br />

felt soldiers that gave the ultimate sacrifice deserved to be remembered and honored. Time<br />

does not diminish bravery and valor when they gave their all for <strong>Pitt</strong> <strong>County</strong> and North<br />

Carolina. The state of North Carolina voted down the succession twice before giving soldiers<br />

to this war. North Carolina gave more soldiers and had more killed in the war than any other<br />

confederate states including whites and free blacks. He noted that the Minority Voice had<br />

honored those men recently in their paper. These men should be honored and remembered<br />

by scholars and historians. He said we need to continue to honor veterans past and present.<br />

· Brenda Harris said she was speaking for Rosa Parks memory for a level playing field. She<br />

spoke of a lady’s tax foreclosure. She said Ms. Suggs lives in Mr. Bowen’s district and has a<br />

$4,000 lot and an $81,000 building and it doesn’t add up. She stated that an larger<br />

percentage of county foreclosures are done on African Americans. She spoke about some<br />

laws working for some and not others. She spoke about some tax debts that Stanley Nichols<br />

has for taxes due for seven years. She stated that Ms. Suggs property has been overvalued<br />

at $81,000. She said she wants a special study of the remind system and the deed of trust<br />

on the piece of property and asked for a private session with the board.<br />

3/9/<strong>20</strong>06 2:27 PM<br />

5


· Keith Cooper spoke of the Confederate statue at the courthouse is a relic representing<br />

slavery, racial oppression and exploitation. It was erected during 1914 during segregation.<br />

He said removal of the statue would help promote fairness and justice since blacks are<br />

disproportionally represented as defendants at the courthouse. He asked why public money<br />

should sustain this monument. He questioned the message that the monument sends to<br />

children. He continued to speak about racism and said some people argued that confederate<br />

soldiers should have been punished for committing treasonous acts against the United<br />

States. He spoke on past presidents and their statements. He asked that the board consider<br />

taking the statue down today.<br />

Chairman Garris asked to have those who support the removal of the Confederate<br />

monument to stand. Approximately seven people stood. He then asked for those who were not<br />

in favor of removing the monument to stand. Approximately somewhere over fifty people stood in<br />

support of leaving the monument at the courthouse.<br />

Chairman Garris called for a short break. The meeting was then continued with<br />

additional public comments concerning the Greenway proposal.<br />

· Bill Klepfer, from the Sierra Club which has 500 members in <strong>Pitt</strong> <strong>County</strong>, spoke in strong<br />

support of the proposed Greenway stating it would add to the quality of life for <strong>Pitt</strong> <strong>County</strong><br />

residents. He spoke about this being an opportunity to implement an economical plan of this<br />

kind.<br />

· Barney Kane, lives in Greenville and worked on the master plan. He commended the board,<br />

James Rhodes and the East Carolina University professors who developed this plan. He<br />

spoke about it being a great money savings device and how NCDOT incorporates bridges in<br />

these greenways. He came from a rapidly growing county in Florida and states that there<br />

needs to be plans for pedestrian travel. He urged the board to adopt this because it will save<br />

money down the road and for the health of the citizens of <strong>Pitt</strong> <strong>County</strong>.<br />

· Chris Mansfield, ECU physician in the field of Community Medicine, spoke to the health<br />

benefit of the greenway plan. He said they are doing all they can for people in medicine but<br />

they need some help. He said this would or could engage the community and get people<br />

active and walking. He said that adopting this plan opens opportunities and creates a vision<br />

for children, grandchildren, and others to make <strong>Pitt</strong> <strong>County</strong> a healthier place to be. He<br />

praised James Rhodes for teaming up with ECU and students to come up with this plan. He<br />

spoke about this being a tremendous partnership.<br />

· Ephraigm Smith, serves on <strong>Pitt</strong> <strong>County</strong>’s Drainage District #3, provided a statement from the<br />

drainage district. He expressed concern about the part of the plan that shows using<br />

easements for laterals in the districts and he stated he was not sure they could be used for<br />

this purpose. They were set up for maintenance and cleaning out ditches. There’s concern<br />

about using these travel ways. He said that after the big storm, they have to clean the<br />

ditches. He was concerned about who will accept the liability if someone steps off the<br />

greenway and gets injured. All the chairmen of the drainage districts voted unanimously to<br />

oppose the use of these laterals for the greenway. He stated that they get mowed every two<br />

years so the is very high grass. They are used for hunting and who is going to take<br />

responsibility to make sure no one is on them during hunting season. There are too many<br />

unanswered questioned to sign off on using the laterals in this way. Greenways are nice but<br />

they need to look at other ways than using the travel ways down these ditches.<br />

Presentation<br />

<strong>Pitt</strong> <strong>County</strong> Environmental Excellence Award Presentation ­ James Rhodes<br />

Information Provided with the Agenda<br />

6<br />

3/9/<strong>20</strong>06 2:27 PM


In <strong>February</strong>, <strong>20</strong>04, <strong>Pitt</strong> <strong>County</strong> implemented the Environmental Excellence Award<br />

Program to recognize developers who excel in the installation and maintenance of best<br />

management practices while conducting land disturbing activities under the <strong>County</strong>'s Soil Erosion<br />

and Sedimentation Control Ordinance. In determining the recipient of the award, points are<br />

assigned based on preserving the environmental features of the site during the project design,<br />

installation of best management practices (BMP's), and consistently maintaining the site for<br />

compliance with the Soil Erosion and Sedimentation Control Ordinance.<br />

The <strong>Pitt</strong> <strong>County</strong> Planning Department is proud to present the <strong>20</strong>05 Environmental<br />

Excellence Award to the S.T. Wooten Corporation and Bartlett Engineering and Surveying for<br />

their exceptional effort in designing and constructing the S.T. Wooten Concrete Plant located on<br />

Forlines Road, near its intersection with Highway 11. Construction began on this site in April.<br />

During the five months of construction, the site was inspected a total of ten times. This site<br />

consistently received exceptional scores during all phases of construction.<br />

Representatives from the S.T. Wooten Corporation and Bartlett Engineering and<br />

Surveying will be accepting this award at the <strong>February</strong> <strong>20</strong>, <strong>20</strong>06, Board of Commissioners<br />

meeting. In addition, a sign acknowledging the award has been placed at the S.T. Wooten<br />

Concrete Plant site.<br />

Staff Recommendation<br />

Acknowledge the S.T. Wooten Corporation and Bartlett Engineering and Surveying as<br />

the recipient of <strong>Pitt</strong> <strong>County</strong>'s <strong>20</strong>05 Environmental Excellence Award.<br />

<strong>Meeting</strong> Notes<br />

Mr. James Rhodes said this is an annual event which started last year. They recognize<br />

developers, contractors and engineers that follow best management practices while conducting<br />

land disturbing activities under the county’s Soil Erosion and Sedimentation Program. The plans<br />

are ranked or scored by staff by making site visits. The EEAP award winners are recognized in<br />

the <strong>County</strong> Page of the Daily Reflector, display of accomplishments on the Planning<br />

Department’s web page, a plaque and a sign is posted on the development site citing their<br />

accomplishment. Mr. Jonas Hill said there were thirty­two new plans that were reviewed and<br />

were eligible.<br />

award.<br />

From January 1, <strong>20</strong>05 to December 31, <strong>20</strong>05<br />

32 new plans were submitted to the Planning Department and were eligible for this<br />

– These sites included 250 disturbed acres.<br />

– Planning Staff conducted 1094 site visits to ensure compliance and to rate the<br />

site for the Environmental Excellence Award.<br />

3/9/<strong>20</strong>06 2:27 PM<br />

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<strong>20</strong>05 Environmental Excellence Award<br />

Winner<br />

Congratulations to S.T. Wooten Corporation and Bartlett<br />

Engineering and Surveying for their exceptional effort in<br />

designing and constructing the S.T. Wooten Concrete<br />

Plant located on Forlines Road, near its intersection with<br />

Highway 11.<br />

Mr. Robert Bartlett, said this speaks highly on the staff and how they keep<br />

communication open on permitting a project. He said the helped with the project and saw to<br />

helping with the erosion control. He complemented the contractor and developer, ST Wooten<br />

who was the designer on the project and stated that its one thing to design a project but to stay<br />

with it through all the stages takes a lot of work. He thanked the board and staff for this award.<br />

Commissioner Hammond said they hired a part time employee of his and hope he’s<br />

doing well. Chairman Garris thanked these companies and individuals for setting a good<br />

corporate example.<br />

Public Hearings<br />

<strong>20</strong>06 Community Development Block Grant (CDBG) Scattered Site Housing Public Hearing ­ Lori<br />

Hartsfield<br />

Information Provided with the Agenda<br />

As you may recall, the Board closed out the <strong>20</strong>03 Community Development Block Grant<br />

(CDBG) last month. Planning staff members are currently gathering information, and conducting<br />

required meetings and public hearings to make application for the <strong>20</strong>06 Community Development<br />

Block Grant (CDBG) Scattered Site Housing (SSH) funding cycle.<br />

The purpose of this public hearing is to solicit public input about the grant program and to<br />

gain the Board's permission to prepare the grant application. A second public hearing is<br />

scheduled for March 13, <strong>20</strong>06, to review the grant application and solicit the Board's approval to<br />

submit the document for funding consideration by the NC Division of Community Assistance.<br />

The anticipated funding level for the <strong>20</strong>06 grant cycle is $400,000. No <strong>County</strong> match is<br />

required.<br />

Staff Recommendation<br />

3/9/<strong>20</strong>06 2:27 PM<br />

8


Authorize staff to prepare the <strong>20</strong>06 Community Development Block Grant (CDBG)<br />

Scattered Site Housing (SSH) application.<br />

Manager Comments<br />

<strong>Meeting</strong> Notes<br />

Concur with staff recommendation.<br />

Ms. Lori Hartsfield presented the CDBG Scattered Site Housing Program. This program<br />

is designed for low­income homeowner occupants and based on severity of repairs needed. She<br />

said the upcoming funding cycle includes $360,000 to rehabilitate or replace approximately seven<br />

(7) homes in <strong>Pitt</strong> <strong>County</strong>. There is no local match required. There is a waiting list of 165 eligible<br />

applicants but they will only be able to serve about 7 homes. They will continue the partnership<br />

with NC Baptist Men in order to spread the funding. They have held all the required meetings.<br />

Project Schedule<br />

• <strong>February</strong> <strong>20</strong> th – Hold public hearing to solicit<br />

public input on CDBG­SSH program.<br />

•March 13 th – Hold public hearing on completed<br />

CDBG­SSH application.<br />

•March 31 st – Submittal deadline for application.<br />

•Late Spring <strong>20</strong>06 – Funding award notification.<br />

•Fall <strong>20</strong>06 – Begin construction activities.<br />

Chairman Garris opened the public hearing. No one spoke. Chairman Garris declared<br />

the public hearing closed.<br />

Motion:<br />

Authorize staff to proceed and prepare the <strong>20</strong>06 Community Development Block Grant<br />

(CDBG) Scattered Site Housing (SSH) application.<br />

Motion made by Commissioner Glenn Bowen.<br />

Motion seconded by Commissioner Melvin McLawhorn.<br />

Discussion:<br />

Commissioner James said this is only for seven homes for $400,000. He felt more could<br />

or should be done with these funds. Commissioner James said this equates to $57,000<br />

per home. Ms. Hartsfield said they may be able to do more using the Baptist Men but this<br />

is just an estimate for the application. Commissioner James said the <strong>County</strong> should get<br />

3/9/<strong>20</strong>06 2:27 PM<br />

9


as much for the money and provide as much help as possible. Mr. Rhodes said they have<br />

been doing more homes than their estimates but they are better to under estimate the<br />

projects than over estimate them. Commissioner James said they spent more last time.<br />

Mr. Rhodes said these were stick built homes that they would be working on.<br />

Commissioner Hammond asked where these homes were located. Mr. Rhodes said they<br />

are scattered sites in the county. Commissioner Hammond asked about extending the<br />

sewer on Pug Moore Road. Mr. Rhodes said they do not have funding for that yet but they<br />

have treated two homes on Pug Moore Road.<br />

Motion Passed Unanimously.<br />

Proposed Amendments to the Flood Damage Prevention Ordinance ­ Stephen Smith<br />

Information Provided with the Agenda<br />

Attached are proposed Flood Damage Prevention Ordinance amendments with staff<br />

commentary for consideration at the Board's <strong>February</strong> <strong>20</strong>, <strong>20</strong>06 public hearing (See Attachment<br />

1). The Planning Board held a public hearing on January 18, <strong>20</strong>06, and unanimously<br />

recommended adoption of the proposed amendments to the <strong>Pitt</strong> <strong>County</strong> Flood Damage<br />

Prevention Ordinance. The public hearing has been advertised and the amendments have been<br />

distributed to local surveyors/engineers and local municipalities for review and comment (See<br />

Attachment 2 and 3).<br />

The primary purposes for the amendments are to clarify enforcement of the <strong>County</strong>'s<br />

"freeboard requirement", specifically for manufactured homes.<br />

The ordinance is a requirement for the <strong>County</strong>'s participation in the National Flood<br />

Insurance Program (NFIP). The purpose of this program is to make federally­backed flood<br />

insurance available in communities that agree to adopt and enforce floodplain management<br />

ordinances to reduce future flood damage. As you may be aware, the <strong>County</strong> also enforces its<br />

Flood Damage Prevention Ordinance in Ayden, Bethel, Falkland, Fountain, Grifton, Grimesland,<br />

Simpson and Winterville.<br />

Staff Recommendation<br />

Following the public hearing, adopt the proposed <strong>Pitt</strong> <strong>County</strong> Flood Damage Prevention<br />

Ordinance amendments with an immediate effective date.<br />

Manager Comments<br />

Concur with staff recommendation to amend the Flood Damage Prevention Ordinance.<br />

3/9/<strong>20</strong>06 2:27 PM<br />

10


<strong>Meeting</strong> Notes<br />

Mr. Stephen Smith said there are two amendments that are brought to the board to clarify<br />

requirements. He presented the changes as provided in the agenda package to the Definition<br />

11<br />

3/9/<strong>20</strong>06 2:27 PM


Section: Section 4­34 and the General Standard Section: Section 4­97. He stated if the board<br />

adopts these changes, staff will notify each of the municipalities. He noted that the Planning<br />

Board supports these amendments.<br />

The Public Hearing was opened by Chairman Garris. No one addressed the board.<br />

Chairman Garris declared the public hearing closed.<br />

Commissioner James asked if these changes addressed the concerns from J.T. Williams<br />

who appeared before the board a couple of years ago. Mr. Smith said these changes would<br />

address his concerns. These changes are countywide and the municipalities have signed on to<br />

them. FEMA still requires two feet above floodplain.<br />

Motion:<br />

Following the public hearing, the board adopted the proposed <strong>Pitt</strong> <strong>County</strong> Flood Damage<br />

Prevention Ordinance amendments with an immediate effective date.<br />

Motion made by Commissioner David Hammond.<br />

Motion seconded by Vice Chairman Beth Ward.<br />

Motion Passed Unanimously.<br />

Public Hearing for the <strong>Pitt</strong> <strong>County</strong> Zoning Ordinance Amendments ­ James Rhodes<br />

Information Provided with the Agenda<br />

Attached are proposed Zoning Ordinance amendments with staff commentary for<br />

consideration at the Board's <strong>February</strong> <strong>20</strong>, <strong>20</strong>06 public hearing (See Attachment 1). The Planning<br />

Board held a public hearing on January 18, <strong>20</strong>06, and unanimously recommended adoption of<br />

the proposed amendments to the <strong>Pitt</strong> <strong>County</strong> Zoning Ordinance. The public hearing has been<br />

advertised and the amendments have been distributed to local surveyors/engineers for review<br />

and comment (See Attachment 2 and 3).<br />

The primary purposes for the amendments are for clarification and consistency purposes,<br />

or to address particular items of concern that have developed over the last year of enforcement.<br />

Additionally, several amendments are proposed to accommodate two major bills passed by the<br />

North Carolina General Assembly that became effective on January 1, <strong>20</strong>06.<br />

Zoning Ordinance<br />

Proposed Amendments<br />

The attached draft amendments to the <strong>Pitt</strong> <strong>County</strong> Zoning Ordinance are<br />

recommended for clarification and consistency purposes, or they address<br />

particular items of concern that have developed over the last year of<br />

enforcement. The proposed amendments will be presented for approval<br />

according to the following schedule:<br />

• October 19, <strong>20</strong>05 – Present draft amendments to Planning<br />

Board<br />

3/9/<strong>20</strong>06 2:27 PM<br />

12


• November 16, <strong>20</strong>05 – Present additional draft amendments to<br />

reflect newly adopted planning legislation.<br />

• January 4, <strong>20</strong>06 – Send out draft amendments for public<br />

comment.<br />

• January 18, <strong>20</strong>06 – Planning Board Public Hearing<br />

• <strong>February</strong> <strong>20</strong>, <strong>20</strong>06 – BCC Public Hearing<br />

Amendments:<br />

1. Amend/add the following uses to the Permitted Use Table:<br />

5­1 <strong>Pitt</strong> <strong>County</strong> Table of Permitted Uses<br />

Ref.<br />

R<br />

A<br />

R<br />

R<br />

Zoning Districts<br />

R4 S MF<br />

0 R R<br />

Use Type<br />

SIC<br />

LI<br />

WHOLESALE TRADE<br />

Motor Vehicles 5012 Z Z<br />

Plumbing and Heating Equipment 5070 Z Z Z<br />

TRANSPORTATION, WAREHOUSING<br />

AND UTILITIES<br />

Utility Related Appurtenances, Substation 0000 D D D D D Z Z Z<br />

G<br />

C<br />

G<br />

I<br />

2. Amend Section 6.4.2(1) as follows:<br />

1. Access to Public Road Required: No building or structure shall be<br />

constructed, erected, or placed on a lot that does not abut and have direct<br />

access to a publicly maintained road or to an approved private road, except<br />

as provided in this Section. Buildings or structures constructed, erected, or<br />

placed on a lot that is exempt from the subdivision definition are not subject<br />

to these requirements.<br />

Explanation: Exempt subdivisions will still be required to meet all minimum lot size<br />

requirements prior to the granting of any zoning, building, or health<br />

department permits.<br />

3/9/<strong>20</strong>06 2:27 PM<br />

13


3. Amend Section 7.4 Highway Corridor Overlay Requirements as shown:<br />

7.4 Highway Corridor Overlay Requirements<br />

The Highway Corridor Overlay District, as described in Section 4.3.3, is<br />

established to provide specific appearance and operational standards for<br />

specifically designated highway corridors while accommodating development<br />

along the corridors. Single­family residences on individual lots are exempt from<br />

the requirements of this Section. All other uses in the Highway Corridor Overlay<br />

District (HC) shall require site plan approval from the Zoning Administrator. All<br />

other requirements of the underlying zoning districts shall also apply, with the<br />

more stringent regulations prevailing when standards conflict.<br />

7.4.1 Procedures<br />

1. The applicant shall submit a site plan of the parcel and the proposed<br />

use to the Zoning Administrator. The Planning Director Zoning<br />

Administrator shall review the site plan in accordance with the<br />

provisions of this Section. Approval of the site plan and the<br />

proposed uses by the Planning Director Zoning Administrator<br />

authorizes the issuance of a zoning permit. For those uses that<br />

require a special use permit or a conditional use permit, the site plan<br />

shall be approved by the Board of Adjustment or Board of<br />

Commissioners, respectively.<br />

2. Permits are issued at each phase of development and only in<br />

accordance with the approved site plan.<br />

3. If a site plan was approved and a use permit was issued for the<br />

development of a lot or lots, no subsequent change or expansion<br />

which was not shown on the site plan shall be allowed unless also<br />

approved by the Planning Director Zoning Administrator.<br />

Explanation: Change “Planning Director” to “Zoning Administrator” for consistency<br />

purposes.<br />

4. Amend Section 6.4.1(3) General Lot Requirements as underlined<br />

below:<br />

3. Two or More Single­family Dwellings on a Single Tract: Two or<br />

more principal single­family residences are permitted on a single,<br />

unsubdivided tract pursuant to a site plan approved by the Planning<br />

Director Zoning Administrator, provided that the tract contains<br />

sufficient lot area, lot width, and building setbacks for each dwelling.<br />

Location of the dwellings on the single tract shall be such that, in the<br />

event that the tract is subdivided, each dwelling unit will be situated<br />

3/9/<strong>20</strong>06 2:27 PM<br />

14


on a freestanding lot that meets all of the dimensional requirements<br />

for the district in which located.<br />

Every principal residential structure shall be situated on a buildable<br />

lot that contains the minimum lot area, lot width, and building<br />

setbacks that are required for the zoning district in which located. A<br />

site plan, submitted to and approved by the Planning Director<br />

Zoning Administrator, shall be required whenever two or more<br />

principal structures are proposed to be located a single parcel or<br />

tract.<br />

Explanation: Change “Planning Director” to “Zoning Administrator” for consistency<br />

purposes.<br />

5. Amend Section 8.<strong>20</strong> as underlined below:<br />

8.<strong>20</strong> Contractors, General Building and Contractors, Special Trade<br />

8.<strong>20</strong>.1 Where Required<br />

3/9/<strong>20</strong>06 2:27 PM<br />

RA and GC districts.<br />

8.<strong>20</strong>.2 Use Separation<br />

8.<strong>20</strong>.3 Dust<br />

8.<strong>20</strong>.4 Noise<br />

Fifty feet minimum from any property line; three one hundred feet<br />

minimum from any residence.<br />

All unpaved areas shall be maintained in a manner that prevents dust<br />

from leaving the property.<br />

Equipment­producing noise or sound in excess of 70 decibels shall be<br />

located no closer than 100 feet to the nearest residence.<br />

8.<strong>20</strong>.5 Security Fencing<br />

Security fencing, a minimum of 6 feet in height, shall be provided around<br />

all outside storage areas.<br />

8.<strong>20</strong>.6 Screening<br />

Any outdoor storage area shall be screened from an abutting<br />

residentially­used or zoned lot by a buffer yard which complies with the<br />

requirements of Section 10.8.<br />

15


Explanation: A 300 foot separation was deemed to be excessive for this type of use.<br />

6. Amend Section 8.54 as underlined below:<br />

8.54 Mining, Quarrying, Sand Pits, and Mineral Extraction<br />

8.54.1 Where Required<br />

RA district.<br />

8.54.2 Use Separation<br />

1. The edges of any pit where a mining operation is taking place and<br />

any equipment used in the processing of rock and gravel, any<br />

asphalt plant, or other industrial uses operated in conjunction with<br />

the mine or quarry shall be located at least 300 100 feet from any<br />

property line.<br />

2. Where the mining operation site is bounded by a railroad right­ofway<br />

currently being used for rail service to the mining operation, no<br />

setback shall be required between the railroad right­of­way and<br />

such operation.<br />

8.54.3 Hours of Operation<br />

All operations involving blasting discernible beyond the external property<br />

line on a quarry shall only be conducted between the hours of 7:00 a.m.<br />

and 6:00 p.m.<br />

8.54.4 Mining Permit<br />

A valid state­issued mining permit must be obtained.<br />

8.54.5 Screening<br />

Screening shall be provided in accordance with the requirements of<br />

Section 10.8. However, if a berm is determined to be an adequate<br />

alternative screening method as provided for in Section 10.8, the<br />

minimum height of the berm shall be six feet.<br />

Explanation: Planning staff has conducted research and determined that 300’ is an<br />

excessive setback for a mining operation. Several surrounding<br />

communities require a minimum setback of 100’. The Land Quality<br />

Division of NCDENR does not have a specific minimum distance, however<br />

they recommend nothing less than 50’.<br />

7. Amend Section 8.62 as underlined below:<br />

3/9/<strong>20</strong>06 2:27 PM<br />

16


8.62 Private Club or Recreation Facility, Other; Public Park or Recreational<br />

Facility, Other<br />

8.62.1 Where Required<br />

3/9/<strong>20</strong>06 2:27 PM<br />

Private Club or Recreational Facility, Other: RA, RR, R40, SR, and MFR<br />

districts.<br />

Public Park or Recreational Facility, Other: RA, RR, R40, SR, MFR, and<br />

LI districts.<br />

8.62.2 Hours of Operation<br />

8.62.3 Noise<br />

The hours of operation allowed shall be compatible with the land uses<br />

adjacent to the facility.<br />

The amount of noise generated shall not disrupt the activities of the<br />

adjacent land uses.<br />

8.62.4 The Board of Adjustment Zoning Administrator shall not grant the permit<br />

unless it he finds that the parking generated by the facility can be<br />

accommodated without undue disruption to or interference with the<br />

normal flow of traffic or with the right of adjacent and surrounding property<br />

owners.<br />

8.62.5 Location<br />

Principal access must be from a collector or higher capacity road for any<br />

facility greater than 3 acres in size that generates an average daily traffic<br />

volume of over <strong>20</strong>0 or more trips per day.<br />

8.62.6 Screening<br />

Parking lots and outdoor storage areas shall be screened from adjoining<br />

single­family residential uses by a buffer yard. The required buffer yard<br />

shall comply with requirements of Section 10.8.<br />

8.62.7 Security Fencing<br />

Outdoor swimming pools shall be protected by a fence in accordance with<br />

the <strong>Pitt</strong> <strong>County</strong> Health Department’s public pool regulations.<br />

Explanation: The text incorrectly states that the Board of Adjustment grants the permit<br />

for this use. The Zoning Administrator grants the permit<br />

8. Amendments to Section 8.65 (Radio, Television, or Communication<br />

Tower Over 60 Feet in Height) as shown:<br />

17


8.65.6 Separation or Buffer Requirements<br />

For the purpose of this Section, the separation distances between towers<br />

shall be measured by drawing or following a straight line between the<br />

base of the existing or approved structure and the proposed base,<br />

pursuant to a site plan of the proposed tower. Tower separation<br />

distances from residentially­zoned lands shall be measured from the base<br />

of a tower to the closest point of residentially­zoned property. The<br />

minimum tower separation distances from residentially­zoned land and<br />

from other towers shall be calculated and applied irrespective of county<br />

jurisdictional boundaries.<br />

1. Towers shall be separated from all residentially­zoned lands by a<br />

minimum of two hundred feet or two hundred percent of the height<br />

of the proposed tower, whichever is greater.<br />

2. Proposed towers must meet the following minimum separation<br />

requirements from existing towers or towers which have a<br />

conditional use permit zoning permit but are not yet constructed at<br />

the time a conditional use permit zoning permit is granted pursuant<br />

to this Section:<br />

(a)<br />

(b)<br />

(c)<br />

Monopole tower structures shall be separated from all other<br />

towers, whether monopole, self­supporting lattice, or guyed,<br />

by a minimum of seven hundred and fifty feet.<br />

Self­supporting lattice or guyed tower structures shall be<br />

separated from all other self­supporting or guyed towers by a<br />

minimum of fifteen hundred feet.<br />

Self­supporting lattice or guyed tower structures shall be<br />

separated from all monopole towers by a minimum of seven<br />

hundred and fifty feet.<br />

8.65.11 Stealth Design<br />

All towers which must be approved as a conditional use shall be of stealth<br />

design, i.e., designed to enhance compatibility with adjacent land uses,<br />

including, but not limited to, architecturally screened roof­mounted<br />

antennas, antennas integrated into architectural elements, and towers<br />

designed to look other than like a tower such as light poles, power poles,<br />

and trees. The term stealth does not necessarily exclude the use of<br />

uncamouflaged lattice, guyed, or monopole tower designs.<br />

Explanation: This use does not require a Conditional Use Permit.<br />

9. Amend Section 8.70 as shown:<br />

8.70 Rural Family Occupation<br />

3/9/<strong>20</strong>06 2:27 PM<br />

18


8.70.1 Where Required<br />

RA, RR, and R40 districts.<br />

8.70.2 Minimum Area<br />

1. The Rural Family Occupation (RFO) must be located on a tract of 2<br />

acres or more.<br />

2. A portion of the tract containing at least 25,000 square feet with 100<br />

feet of width must be designated and reserved exclusively for<br />

residential use.<br />

8.70.3 Maximum Area<br />

The total floor area of all buildings occupied by the RFO shall not exceed<br />

5,000 square feet. The maximum land area that may be used in<br />

conjunction with the Rural Family Occupation is 15,000 square feet.<br />

8.70.4 Use Separation<br />

All operations of the RFO shall observe a 50­foot setback from all<br />

property lines.<br />

8.70.5 Location<br />

All operations of the RFO shall be located behind the rear line of the<br />

building occupied as the principal residence.<br />

8.70.6 Screening<br />

All operations of the RFO, including buildings, outside storage areas, and<br />

parking shall be treated as a separate use and shall be screened in<br />

accordance with the requirements of Section 10.8.<br />

8.70.7 Environmental Review<br />

The <strong>Pitt</strong> <strong>County</strong> Environmental Health Division shall evaluate each RFO<br />

request to determine the occupation's impact on the surrounding area<br />

with respect to excessive noise, dust, air emissions, odors, and surface or<br />

groundwater discharge. The RFO shall mitigate the impact on these and<br />

other environmental concerns. A written evaluation of these potential<br />

impacts is required by the Environmental Health Division prior to the<br />

consideration of any request for an RFO.<br />

8.70.8 8.70.7 Operation<br />

1. The RFO shall be owned by the landowner who must reside on the<br />

property.<br />

3/9/<strong>20</strong>06 2:27 PM<br />

19


2. No more than 5 persons shall be employed other than those<br />

residing on the property.<br />

3. Outside storage and parking of commercial vehicles is permitted.<br />

The applicant shall indicate on the site plan the type and location of<br />

outside storage and the location and proposed number of vehicles<br />

to be parked on the lot.<br />

4. The RFO shall not be operated between the hours of 9 p.m. to 6<br />

a.m.<br />

5. Permitted uses shall be limited to those products assembled or<br />

manufactured on­site for resale elsewhere, professional and<br />

business services, or stock­in­trade clearly incidental to such<br />

services. Commercial retail or wholesale operations that bring to<br />

the site goods specifically for the purpose of resale shall be<br />

prohibited.<br />

Explanation: Environmental Health does not evaluate RFOs and do not provide written<br />

evaluations of potential impacts such as excessive noise, dust, air emissions,<br />

odors, and surface or groundwater discharge.<br />

10. Section 8.0 Development Standards for Individual Uses ­ Fix reference<br />

numbers in the following sections:<br />

• 8.17.3<br />

• 8.47.2<br />

• 8.48.3<br />

• 8.60.5<br />

• 8.65.2(9)<br />

• 8.65.3<br />

• 8.65.4(3)<br />

• 8.65.13<br />

• 8.65.14<br />

• 8.65.16(2)(a)<br />

• 8.65.16(2)(b)<br />

• 8.65.16(2)(c)<br />

Explanation: When the Zoning Ordinance was last amended, several mistakes were<br />

found in the section numbering in Section 8.0. These mistakes were fixed<br />

and several section numbers changed. The subsections listed above<br />

currently refer to the old numbers and need to be fixed for clarification<br />

purposes.<br />

3/9/<strong>20</strong>06 2:27 PM<br />

<strong>20</strong>


11. Amend Section 8.88 as shown:<br />

8.88 Utility Related Appurtenances, Substations<br />

8.88.1 Where Required<br />

RA, RR, R40, SR, and MFR districts.<br />

8.88.2 Dimensional Requirements<br />

8.88.3 Noise<br />

All buildings shall be considered accessory buildings or structures.<br />

Equipment­producing noise or sound in excess of 70 decibels shall be<br />

located no closer than 100 feet to the nearest residence.<br />

8.88.4 Security Fencing<br />

Security fencing, a minimum of 6 feet in height, shall be provided around<br />

hazardous operations, as determined by <strong>Pitt</strong> <strong>County</strong>, involved with the<br />

use.<br />

8.88.5 Screening<br />

Any outdoor storage area shall be screened from an abutting residentially<br />

used or zoned lot by a buffer yard, which complies with the requirements<br />

of Section 10.8.<br />

8.88.6 Dust<br />

All unpaved outdoor use areas shall be maintained in a manner that<br />

prevents dust from adversely impacting adjacent properties.<br />

Explanation: This reflects the change to the permitted use table. Utility Related<br />

Appurtenances may include other facilities besides substations such as<br />

water towers, lift stations, etc.<br />

3/9/<strong>20</strong>06 2:27 PM<br />

21


12. Amend Section 10.4(c) Design Standards for Parking, Stacking and<br />

Loading Areas as follows:<br />

(c)<br />

Paving shall not be required for:<br />

(i)<br />

Parking facilities used on an irregular basis for churches, private<br />

clubs or other similar nonprofit organizations; or parking facilities for<br />

any use that operates on an irregular basis for no more than three (3)<br />

days per week.<br />

(ii) Parking facilities for residential uses where six or fewer spaces are<br />

required.<br />

(iii) Parking areas for agricultural uses.<br />

(iv) Parking areas in the GI, General Industrial District, provided they are<br />

constructed with an all­weather surface.<br />

(v) Parking areas for tracked heavy construction equipment, skidmounted<br />

equipment and similar equipment, provided they are<br />

constructed with an all­weather surface.<br />

Explanation: Planning staff has determined that the irregular nature of certain uses<br />

does not necessitate the same design and construction standards for<br />

parking areas as those uses that operate on a more regular basis.<br />

13. Section 15.4 Definitions ­ Amend definition of “Subdivision” as<br />

follows:<br />

Subdivision. A subdivision shall include all divisions of a tract or parcel of land<br />

into two (2) or more lots, building sites, or other divisions for the purpose of sale<br />

or building development, whether immediate or future, and shall include all<br />

division of land involving the dedication of a new road or change in existing<br />

roads; however, the following is not included within this definition and is not<br />

subject to the regulations prescribed by this chapter:<br />

(1) The combination or recombination of portions of previously subdivided<br />

and recorded lots if the total number of lots is not increased and the<br />

resultant lots and required supporting infrastructure (including streets,<br />

utilities, open space, and recreation areas) are equal to or exceed the<br />

standards of the county as required in this chapter;<br />

(2) The division of land into parcels greater than ten acres if no road right­ofway<br />

dedication is involved;<br />

(3) The public acquisition by purchase of strips of land for widening or<br />

opening roads;<br />

22<br />

3/9/<strong>20</strong>06 2:27 PM


(4) The division of a tract in single ownership, the entire area of which is no<br />

greater than two acres into not more than three lots, if no road right­ofway<br />

dedication is involved and if the resultant lots and required<br />

supporting infrastructure (including streets, utilities, open space, and<br />

recreation areas) are equal to or exceed the standards contained in this<br />

chapter; or<br />

(5) The division of a tract among the heirs of a deceased person, where no<br />

person other than an heir receives any of the property at the time of the<br />

division.<br />

(6) The division of land by any method of transfer from a grantor to a grantee<br />

(or grantees) who is a member of the grantor's immediate family, solely<br />

for the residential use of the grantee (or grantees). For the purposes of<br />

this section, the term "immediate family" shall include only direct lineal<br />

descendants (children and grandchildren) and direct lineal ascendants<br />

(father, mother, grandfather, and grandmother).<br />

Exemption With the exception of Section 6.4.2 Road Access<br />

Requirements, exemption of a partition of land from the definition of<br />

‘subdivision’ shall not exempt any resulting lots, tracts or parcels from<br />

meeting the requirements of this Article for the granting of zoning,<br />

building, or health department permits.<br />

Explanation: These proposed changes are to make the Zoning Ordinance’s definition of<br />

“subdivision” consistent with the definition as found in the <strong>Pitt</strong> <strong>County</strong><br />

Subdivision Ordinance.<br />

The <strong>Pitt</strong> <strong>County</strong> Subdivision Ordinance was amended on November 15,<br />

<strong>20</strong>04 to include Family Exemptions under the definition of “subdivision”.<br />

The change to subsection 6 reflects the change in definition.<br />

Amendment to the last paragraph reflects the change in Section 6.4.2 to<br />

preclude exempt subdivisions from the road access requirements.<br />

14. Section 15.4 Definitions – Add definition of “Utility Related<br />

Appurtenance” as follows:<br />

Utility Related Appurtenance. A detached subordinate facility or structure that<br />

is incidental to the operation of a utility provider including, but not limited to, water<br />

towers, substations, lift stations, and pump stations.<br />

Explanation: Reflects the change to the permitted use table and development standards<br />

for Utility Related Appurtenances.<br />

3/9/<strong>20</strong>06 2:27 PM<br />

23


15. Amend Appendix A: Procedural Flow Charts as follows:<br />

A­1­3 Conditional Use Permits<br />

Submission<br />

of application and site plan to the<br />

Zoning Administrator<br />

Review<br />

by the Planning Department and<br />

recommendation to the Board of<br />

Commissioners<br />

Public Hearing<br />

held by the Board of Commissioners<br />

using quasi­judicial procedural<br />

Review and Decision<br />

by the Board of Commissioners<br />

Optional referral to the Planning<br />

Board for recommendation<br />

Disapproval<br />

· Reasons for disapproval<br />

provided in writing<br />

· Appeal may be taken to<br />

Superior Court<br />

Approval<br />

· Simple majority vote required<br />

· Conditions and supplemental<br />

requirements may be attached<br />

to permit approval<br />

Explanation: The Board must hold a public hearing using quasi­judicial procedures for<br />

Conditional Use Permits.<br />

3/9/<strong>20</strong>06 2:27 PM<br />

24


A­1­5 Variances From Watershed District Overlay Requirements<br />

Submission<br />

of application and fee to the<br />

Zoning Administrator<br />

Minor Variances<br />

· Requests reviewed by Board<br />

of Adjustment per the<br />

procedures outlined in A­1­4<br />

Major Variances<br />

· Requests reviewed by Board<br />

of Adjustment per the<br />

procedures outlined in A­1­4<br />

and recommendation made to<br />

NCEMC<br />

Notification<br />

provided to NCDEM NCDENR of<br />

minor variance approval<br />

Review and Decision<br />

by the NCEMC<br />

Disapproval<br />

Approval<br />

Board of<br />

Adjustment<br />

prepares a final<br />

decision denying<br />

the variance<br />

Board of<br />

Adjustment<br />

prepares a final<br />

decision granting<br />

the variance<br />

Explanation: NCDENR receives notification of Variances from Watershed District<br />

Overlay Requirements.<br />

A­1­6 General Rezonings and Text Amendments<br />

25<br />

3/9/<strong>20</strong>06 2:27 PM


Submission<br />

of Application to the<br />

Zoning Administrator 10 days prior<br />

to the Planning Board <strong>Meeting</strong><br />

Review<br />

by the Planning Board and<br />

recommendation to the Board of<br />

Commissioners<br />

Public Hearing<br />

held by the Board of<br />

Commissioners<br />

Review and Decision<br />

by the Board of Commissioners<br />

Disapproval<br />

Approval<br />

Filing<br />

of amendments to regulations,<br />

standards or procedures regarding<br />

public water supply watersheds<br />

with the NCDEM NCDENR<br />

Explanation: Amendments to regulations, standard or procedures regarding public<br />

water supply watersheds are filed with NCDENR.<br />

26<br />

3/9/<strong>20</strong>06 2:27 PM


A­1­7 Conditional Use District Rezonings<br />

Submission<br />

of Application and Site Plan to the Zoning Administrator<br />

10 days prior to the Planning Board <strong>Meeting</strong><br />

Review<br />

by the Planning Board and recommendation to the<br />

Board of Commissioners<br />

Public Hearing<br />

held by the Board of Commissioners<br />

using quasi­judicial procedural requirements<br />

Review of the Rezoning Request and Decision<br />

by the Board of Commissioners<br />

Disapproval<br />

Approval<br />

Review of the Conditional Use<br />

Permit Request and Decision<br />

by the Board of Commissioners<br />

Disapproval<br />

· Reasons for disapproval provided<br />

in writing<br />

· Appeal may be taken to Superior<br />

Court<br />

Approval<br />

· Simple majority vote required<br />

· Conditions and supplemental<br />

requirements may be attached to<br />

permit approval<br />

Explanation: Amendments to regulations, standard or procedures regarding public<br />

water supply watersheds are filed with NCDENR.<br />

3/9/<strong>20</strong>06 2:27 PM<br />

Filing<br />

of amendments to regulations, standards<br />

or procedures regarding public water<br />

supply watersheds with the NCDEM<br />

NCDENR and flood hazard areas to<br />

FEMA<br />

27


The following ordinance amendments are recommended to accommodate<br />

two major bills that were passed by the North Carolina General Assembly:<br />

S.L. <strong>20</strong>05­418 (S. 518), An Act to Clarify and Make Technical Changes to<br />

City and <strong>County</strong> Planning Statutes, and S.L. <strong>20</strong>05­426 (S. 814), An Act to<br />

Modernize and Simplify City and <strong>County</strong> Planning Statutes. These bills<br />

received final legislative approval on August 24, <strong>20</strong>05, were signed into law<br />

by Governor Easley on September 22, <strong>20</strong>05, and became effective on<br />

January 1, <strong>20</strong>06.<br />

13.2 Variances<br />

13.2.1 General<br />

2. No change in permitted uses may be authorized by variance. A<br />

variance may be granted by the Board of Adjustment if it concludes<br />

that strict enforcement of this Article would result in practical<br />

difficulties or unnecessary hardships for the applicant and that, by<br />

granting the variance, the spirit of this Article will be observed,<br />

public safety and welfare secured, and substantial justice done. It<br />

may reach these conclusions if it finds that:<br />

(a)<br />

(b)<br />

(c)<br />

(d)<br />

(e)<br />

(f)<br />

If the applicant complies strictly with the provisions of the<br />

Article, he can make no reasonable use of his property;<br />

The hardship of which the applicant complains is one<br />

suffered by the applicant rather than by neighbors or the<br />

general public;<br />

The hardship relates to the applicant's land, rather than<br />

personal circumstances;<br />

The hardship is unique, or nearly so, rather than one shared<br />

by many surrounding properties;<br />

The hardship is not the result of the applicant's own actions;<br />

and<br />

The variance will neither result in the extension of a<br />

nonconforming situation in violation of Section 13.0 nor<br />

authorize the initiation of a nonconforming use of land.<br />

3/9/<strong>20</strong>06 2:27 PM<br />

3. In granting variances, the Board of Adjustment may impose such<br />

reasonable conditions as will ensure that the use of the property to<br />

which the variance applies will be as compatible as practicable with<br />

the surrounding properties, provided such conditions are reasonably<br />

related to the condition or circumstance that gives rise to the need<br />

for a variance.<br />

28


13.9 Evidence<br />

3. The Board of Adjustment may subpoena witnesses and compel the<br />

production of evidence. If a person fails or refuses to obey a subpoena<br />

issued pursuant to this subsection, the Board of Adjustment may apply to<br />

the General Court of Justice for an order requiring that its order be<br />

obeyed, and the court shall have jurisdiction to issue these orders after<br />

notice to all proper parties. No testimony of any witness before the Board<br />

of Adjustment pursuant to a subpoena issued in exercise of the power<br />

conferred by this subsection may be used against the witness in the trial<br />

of any civil or criminal action other than a prosecution for false swearing<br />

committed on the examination. Any person who, while under oath during<br />

a proceeding before the Board of Adjustment, willfully swears falsely, is<br />

guilty of a Class 1 misdemeanor.<br />

14.3 Planning Board Review And Recommendation<br />

2. The Planning Board shall review the proposed amendment, along with<br />

planning staff recommendations and any comments received from<br />

applicable reviewing departments and agencies, and submit its<br />

recommendation to the Board of Commissioners. The Planning Board<br />

shall have 45 days within which to submit its recommendation. Failure of<br />

the Planning Board to submit its recommendation within this time period<br />

shall constitute a favorable recommendation.<br />

3. The recommendation of the Planning Board shall include a statement<br />

regarding the reasonableness of the proposed rezoning. The<br />

recommendation must also include a written statement on the<br />

consistency of the proposed amendment with the Comprehensive Land<br />

Use Plan and any other plan that has been officially adopted by the Board<br />

of Commissioners, as well as any other matters as deemed appropriate<br />

by the Planning Board. A statement by the Planning Board that a<br />

proposed amendment is inconsistent with the Comprehensive Land Use<br />

Plan shall not preclude consideration or approval of the proposed<br />

amendment by the Board of Commissioners.<br />

4. The Planning Board shall have 45 days within which to submit its<br />

recommendation. Failure of the Planning Board to submit its<br />

recommendation within this time period shall constitute a favorable<br />

recommendation.<br />

14.4 Board Of Commissioners Review And Adoption<br />

3/9/<strong>20</strong>06 2:27 PM<br />

29


3. Prior to adopting or rejecting any zoning amendment, the Board of<br />

Commissioners shall adopt a statement describing whether its action is<br />

consistent with the Comprehensive Land Use Plan and explaining why<br />

the Board of Commissioners considers the action taken to be reasonable<br />

and in the public interest. This statement is not subject to judicial review.<br />

14.5 Public Hearing Requirements<br />

3. With respect to map amendments, the Zoning Administrator shall provide<br />

first­class mail notice of the public hearing to the record owners for tax<br />

purposes of all properties whose zoning classification is changed by the<br />

proposed amendment as well as the owners of all properties within 100<br />

feet of the property rezoned by the amendment. The Zoning<br />

Administrator may also shall prominently post notices of the public<br />

hearing in the vicinity of the property rezoned by the proposed<br />

amendment and on the site proposed for rezoning or on an adjacent<br />

public street or highway right­of­way. When multiple parcels are included<br />

within a proposed zoning map amendment, a posting on each individual<br />

parcel is not required, but the Zoning Administrator shall post sufficient<br />

notices to provide reasonable notice to interested persons. The Zoning<br />

Administrator may take any other action deemed by the Zoning<br />

Administrator to be useful or appropriate to give notice of the public<br />

hearing.<br />

4. The notice required in subsection 3. shall not be required if the zoning<br />

map amendment directly affects more than 50 properties, owned by a<br />

total of at least 50 different property owners. In this instance, the <strong>County</strong><br />

may elect, in lieu of the mail notice specified in subsection 3., to publish<br />

once a week for four two successive calendar weeks in a newspaper<br />

having general circulation in the area an advertisement of the public<br />

hearing that shows the boundaries of the area affected by the proposed<br />

zoning map amendment and that explains the nature of the proposed<br />

change. The advertisement shall not be less than one­half of a<br />

newspaper page in size. The advertisement shall only be effective for<br />

property owners who reside in the area of general circulation of the<br />

newspaper that publishes the notice. Property owners who reside outside<br />

the county's jurisdiction or outside of the newspaper circulation area,<br />

according to the address listed on the most recent property tax listing for<br />

the affected property, shall be notified by mail pursuant to subsection 3.<br />

The person or persons mailing the notices shall certify to the Board of<br />

Commissioners that fact, and the certificates shall be deemed conclusive<br />

in the absence of fraud. In addition to the published notice, the <strong>County</strong><br />

shall post one or more prominent signs immediately adjacent to the<br />

subject area reasonably calculated to give public notice of the proposed<br />

rezoning.<br />

3/9/<strong>20</strong>06 2:27 PM<br />

30


Amend the following sections of the Executive Summary and Commentary<br />

13.2 Variances<br />

NCGS 153A­345 (d) (c1) authorizes the Board of Adjustment, when ‘practical difficulties or<br />

unnecessary hardships’ would result from carrying out the strict letter of the zoning ordinance, to<br />

vary or modify any regulation or provision of the zoning ordinance. The applicant for a variance<br />

is responsible for demonstrating that the difficulty or hardship claimed warrants a variance.<br />

14.3 Planning Board Review and Recommendation<br />

NCGS 153A­344 requires that before an amendment to the zoning ordinance is adopted by the<br />

Board of Commissioners it must first be referred to the Planning Board for a recommendation.<br />

The Planning Board must be given at least 30 days in which to make a recommendation. The<br />

Board of Commissioners is not, however, bound by the recommendation of the Planning Board.<br />

NCGS 153A­341 requires the Planning Board to advise and comment on whether a proposed<br />

amendment is consistent with an adopted comprehensive plan and any other officially adopted<br />

plan that is applicable. The Planning Board is required to provide a written recommendation to<br />

the Board of <strong>County</strong> Commissioners that addresses plan consistency and other matters deemed<br />

appropriate by the Planning Board. NCGS 153­342 requires a statement to be prepared that<br />

analyzes the reasonableness of each proposed rezoning to a special or conditional use district, or a<br />

conditional district, or other small­scale rezoning.<br />

14.3 Board of Commissioners Review and Adoption<br />

NCGS 153A­341 requires that prior to adopting or rejecting any zoning amendment, the<br />

governing board must adopt a statement describing whether its action is consistent with an<br />

adopted comprehensive plan and explaining why the board considers the action taken to be<br />

reasonable and in the public interest.<br />

14.5 Public Hearing Requirements<br />

NCGS 153A­343 mandates that first­class mail notice of a public hearing concerning a rezoning<br />

be made to the owner(s) of the property proposed to be rezoned and the owners of all parcels<br />

abutting the property to be rezoned. The person mailing the notices must certify to the Board of<br />

Commissioners that fact. NCGS 153A­343 (c) requires that when a zoning map amendment is<br />

proposed, the public hearing notice must be prominently posted on the site proposed for rezoning<br />

or on an adjacent public street or highway right­of­way.<br />

14.10 Protests to Zoning Changes<br />

The general statutes do not specifically authorize protest petitions for counties (protest petition<br />

provisions are mandatory for inclusion in municipal zoning ordinances per NCGS 160A­385).<br />

While there is no express authority for protest petitions in the state statutes for counties, it is felt<br />

that the broad grant of zoning authority provided to counties in NCGS 153A­343 is sufficient to<br />

permit counties to establish the manner in which and the conditions under which they wish to<br />

amend their zoning ordinances. Inclusion of protest provisions in the <strong>Pitt</strong> <strong>County</strong> zoning<br />

ordinance is strictly a matter of preference. The bottom line is that such provisions would require<br />

a super majority vote (three­fourths vote of the Board of Commissioners’ membership) rather<br />

than a simple majority vote to approve a rezoning. Obviously, such protest petitions give<br />

adjacent property owners a higher degree of involvement in rezoning requests, which occur<br />

within their immediate area.<br />

3/9/<strong>20</strong>06 2:27 PM<br />

31


Staff Recommendation<br />

Following the public hearing, adopt the proposed amendments to the <strong>Pitt</strong> <strong>County</strong> Zoning<br />

Ordinance with an effective date of <strong>February</strong> 21, <strong>20</strong>06.<br />

Manager Comments<br />

Concur with staff recommendation to amend the <strong>Pitt</strong> <strong>County</strong> Zoning Ordinance.<br />

<strong>Meeting</strong> Notes<br />

Mr. James Rhodes said they are still finding different sections of the ordinance that need<br />

changes. They are clarifying some language and new planning legislation which was adopted<br />

last September. Mr. Rhodes presented each of the amendments as provided in the agenda<br />

package. He stated that the Planning Board has to go on record as supporting and consistent<br />

with Land Use Plan now has to be stated legally. Changes were made as required by new<br />

legislation. The Planning Board has reviewed and approved these changes.<br />

Chairman Garris opened the public hearing. No one spoke. He declared the public<br />

hearing closed.<br />

Commissioner Minges brought up the concern stated by a citizen at the last meeting<br />

about requiring fences around private pools. He asked for copy of public pool regulations to see<br />

if private pools could also have regulations set up for security fencing. Ms. Burgdorff stated that<br />

she had been looking into this and the City of Greenville has regulations concerning fencing<br />

around pools. Commissioner James said there needs to be an ordinance pertaining to private<br />

pools for the county.<br />

Commissioner James also asked about a landowner giving his children property to build<br />

on. Mr. Rhodes said the family exemption has been brought forward. Commissioner James said<br />

the county needs to have the swimming pool ordinance done before summertime. Commissioner<br />

Hammond said there have been a lot of amendments to these rules. If we keep making<br />

amendments, there's going to need to be more staff to enforce them. Mr. Rhodes said these<br />

amendments are making the ordinances more consistent and easier to enforce. Commissioner<br />

Hammond spoke about the risk involved with four wheelers going around private open ponds. He<br />

asked if this ordinance protects these open ponds or pond owners from children falling in one of<br />

the ponds. Mr. Rhodes said those are considered private ponds and this ordinance would not<br />

address ponds. Mr. Rhodes said the ordinance states if a landowner wants to give his children a<br />

lot, the first lot has to come through the approval but if he wants to sell a lot or three or four lots<br />

they will have to follow the subdivision process.<br />

Motion:<br />

Following the public hearing, adopt the proposed amendments to the <strong>Pitt</strong> <strong>County</strong> Zoning<br />

Ordinance with an effective date of <strong>February</strong> 21, <strong>20</strong>06.<br />

Motion made by Vice Chairman Beth Ward.<br />

Motion seconded by Commissioner John Minges.<br />

Vote Record:<br />

Melvin McLawhorn<br />

John Minges<br />

Jimmy Garris<br />

Beth Ward<br />

Glenn Bowen<br />

Tom Coulson<br />

David Hammond<br />

Eugene James<br />

Yes<br />

Yes<br />

Yes<br />

Yes<br />

No<br />

Yes<br />

No<br />

Yes<br />

32<br />

3/9/<strong>20</strong>06 2:27 PM


Total Yes Votes: 6<br />

Total No Votes: 2<br />

Motion Passed.<br />

Mr. Rhodes noted that there will need to be a second reading since this was not an unanimous<br />

vote.<br />

Public Hearing for the <strong>Pitt</strong> <strong>County</strong> Subdivision Ordinance Amendments ­ James Rhodes<br />

Information Provided with the Agenda<br />

Attached are proposed Subdivision Ordinance amendments with staff commentary for<br />

consideration at the Board's <strong>February</strong> <strong>20</strong>, <strong>20</strong>06 public hearing (See Attachment 1). The Planning<br />

Board held a public hearing on January 18, <strong>20</strong>06, and unanimously recommended adoption of<br />

the proposed amendments to the <strong>Pitt</strong> <strong>County</strong> Subdivision Ordinance. The public hearing has<br />

been advertised and the amendments have been distributed to local surveyors/engineers and<br />

local municipalities for review and comment (See Attachment 2 and 3).<br />

The primary purposes for the amendments are to adjust or remove certain provisions of<br />

the Subdivision Ordinance due to the amendments made to the North Carolina General Statutes<br />

by the General Assembly.<br />

Attachment 1<br />

Amendment 1<br />

3/9/<strong>20</strong>06 2:27 PM<br />

Proposed Amendments to the <strong>Pitt</strong> <strong>County</strong> Subdivision Ordinance<br />

Sec. 11­102. Definition of subdivision.<br />

A subdivision shall include all divisions of a tract or parcel of land into<br />

two (2) or more lots, building sites, or other divisions for the purpose of sale or<br />

building development, whether immediate or future, and shall include all division<br />

of land involving the dedication of a new street or change in existing streets.<br />

However, the following is not included within this definition and is not subject to<br />

the regulations prescribed by this article:<br />

(1) The combination or recombination of portions of previously subdivided and<br />

recorded lots if the total number of lots is not increased and the resultant lots and<br />

required supporting infrastructure (including streets, utilities, open space,<br />

and recreation areas) are equal to or exceed the standards of the county as<br />

shown in its subdivision regulations;<br />

(4) The division of a tract in single ownership the entire area of which is no<br />

greater than two acres into not more than three lots, if no street right­of­way<br />

dedication is involved and if the resultant lots and required supporting<br />

infrastructure (including streets, utilities, open space, and recreation areas)<br />

are equal to or exceed the standards of the county as shown by its subdivision<br />

regulations.<br />

Staff Comments: The new legislation removes the reference to a division of land<br />

into “two or more” lots, thus making any division of land a subdivision. Except<br />

33


where otherwise exempted. Under the current staff interpretation, <strong>Pitt</strong> <strong>County</strong><br />

allows a “one lot exemption” if the property has not been subdivided since July 1,<br />

1991. With this amendment “one lot exemptions” will no longer be allowed. The<br />

additional language serves to clarify that the supporting infrastructure must be<br />

equal to or exceed the standards in the ordinance to qualify for other exemptions.<br />

Amendment 2<br />

Sec. 11­121. Unlawful subdivision.<br />

The owner or the agent of the owner of any land who subdivides such land in<br />

violation of this article or transfers or sells land by reference to, exhibition of, or<br />

any other use of a plat showing a subdivision of the land before the plat has been<br />

properly approved under the provisions of these regulations, and recorded in the<br />

office of the county register of deeds, shall be guilty of a misdemeanor. The<br />

description by metes and bounds in the instrument of transfer or other document<br />

used in the process of transferring land does not exempt the transaction from this<br />

penalty. The county may bring an action for injunction of any illegal subdivision,<br />

transfer, conveyance, or sale of land, and the court shall, upon appropriate<br />

findings, issue an injunction and order requiring the offending party to comply<br />

with these subdivision regulations. Building permits required pursuant to<br />

N.C.G.S. 153A­357 may be denied for lots that have been illegally<br />

subdivided. In addition to other remedies, the county may institute any<br />

appropriate action or proceedings to prevent the unlawful subdivision of<br />

land, to restrain, correct, or abate the violation, or to prevent any illegal act<br />

or conduct.<br />

The provisions of this section shall not prohibit any owner or its agent<br />

from entering into contracts to sell or lease land by reference to an approved<br />

preliminary plat for which a final plat has not been properly approved under<br />

this ordinance or recorded with the register of deeds where the buyer or<br />

lessee is any person who has contracted to acquire or lease the land for the<br />

purpose of engaging in the business of construction of residential,<br />

commercial, or industrial buildings on the land, or for the purpose of resale<br />

or lease of the land to persons engaged in that kind of business, provided that<br />

no conveyance of that land may occur and no contract to lease it may become<br />

effective until after the final plat has been properly approved under the<br />

subdivision ordinance and recorded with the register of deeds, provided the<br />

contract is in accordance with N.C.G.S. 153A­334.<br />

Staff Comments: The new legislation allows the <strong>County</strong> to withhold building<br />

permits for lots that have been illegally subdivided. The second paragraph has<br />

been added to allow the developer to enter into contracts after a preliminary plat<br />

is approved, but before a final plat is recorded. The General Statue referenced in<br />

this paragraph outlines the guidelines that must be included in the contract. One<br />

3/9/<strong>20</strong>06 2:27 PM<br />

34


equirement is that the contract must inform the potential buyer/lessor that a<br />

final plat has not been approved or recorded at the time of the contract, that no<br />

governmental body will incur any obligation to the prospective buyer or lessee<br />

with respect to the approval of the final subdivision plat, that changes between the<br />

preliminary and final plats are possible, and that the contract or lease may be<br />

terminated without breach by the buyer or lessee if the final recorded plat differs<br />

in any material respect from the preliminary plat.<br />

Amendment 3<br />

Sec. 11­145. Utilities. 1(d) Offsite septic system easements within planned<br />

developments:<br />

3. Require installation of force mains by the developer at a minimum of five<br />

(5) feet one and one half (1 ½) feet apart and with necessary protection at<br />

street and stream crossings. Approval of force main configuration required<br />

during construction plan review.<br />

4. Implement design requirements for accompanying force main easements as<br />

follows:<br />

• When placing multiple force main lines within a common<br />

easement, the easement width must be sufficient to allow<br />

placement of the force mains five (5) feet one and one half (1 ½)<br />

feet within easement boundaries.<br />

Staff Comments: This amendment is recommended by the <strong>Pitt</strong> <strong>County</strong><br />

Environmental Health Department. The new language reduces the amount of<br />

separation between forcemains from five feet to one and one half feet which will<br />

allow for any necessary space for repairs to be performed while not requiring an<br />

excessive easement.<br />

Staff Recommendation<br />

Following the public hearing, adopt the proposed <strong>Pitt</strong> <strong>County</strong> Subdivision Ordinance<br />

amendments with an immediate effective date.<br />

Manager Comments<br />

Concur with staff recommendation to amend the <strong>Pitt</strong> <strong>County</strong> Subdivision Ordinance.<br />

<strong>Meeting</strong> Notes<br />

Mr. Rhodes provided the following information.<br />

3/9/<strong>20</strong>06 2:27 PM<br />

35


Proposed Amendments to the<br />

Zoning Ordinance<br />

Schedule<br />

• October 19, <strong>20</strong>05 – Presented draft amendments to Planning<br />

Board.<br />

• November 16, <strong>20</strong>05 – Presented additional amendments<br />

reflecting newly adopted legislation.<br />

• January 4, <strong>20</strong>06 – Sent out draft amendments for public<br />

comment.<br />

• January 18, <strong>20</strong>06 – Planning Board Public Hearing.<br />

• <strong>February</strong> <strong>20</strong>, <strong>20</strong>06 – BCC Public Hearing<br />

Proposed Amendments<br />

1) Amend Table 5­1 <strong>Pitt</strong> <strong>County</strong> Table of<br />

Permitted Uses.<br />

2) Amend Section 6.4.2(1) Public Road<br />

Access Requirements.<br />

3) Amend Section 7.4 Highway Corridor<br />

Overlay Requirements.<br />

4) Amend Section 6.4.1(3) General Lot<br />

Requirements.<br />

36<br />

3/9/<strong>20</strong>06 2:27 PM


Proposed Amendments<br />

5) Amend Section 8.<strong>20</strong> Contractors,<br />

General Building and Contractors,<br />

Special Trade.<br />

(cont’d)<br />

6) Amend Section 8.54 Mining, Quarrying,<br />

Sand Pits, and Mineral Extraction.<br />

7) Amend Section 8.62 Private Club or<br />

Recreational Facility, Other; Public Park<br />

or Recreational Facility, Other.<br />

Proposed Amendments<br />

(cont’d)<br />

8) Amend Section 8.65 Radio, Television,<br />

or Communication Tower Over 60 Feet<br />

in Height.<br />

9) Amend Section 8.70 Rural Family<br />

Occupation.<br />

10) Fix Reference numbers in Section 8.0<br />

Development Standards for Individual<br />

Uses.<br />

11) Amend Section 8.88 Utility Related<br />

Appurtenances, Substation.<br />

37<br />

3/9/<strong>20</strong>06 2:27 PM


Proposed Amendments<br />

(cont’d)<br />

15) Amend Appendix A: Procedural Flow<br />

Charts:<br />

ù<br />

ù<br />

ù<br />

ù<br />

A­1­3 Conditional Use Permits<br />

A­1­5 Variances from Watershed District<br />

Overlay Requirements<br />

A­1­6 General Rezonings and Text<br />

Amendments<br />

A­1­7 Conditional Use District Rezonings<br />

Proposed Amendments<br />

(cont’d)<br />

• The following amendments are<br />

recommended to accommodate two<br />

major bills that were passed by the<br />

North Carolina General Assembly in<br />

<strong>20</strong>05.<br />

• S.L. <strong>20</strong>05­418 (S. 518) and S.L. <strong>20</strong>05­<br />

426 (S. 814) were signed into law by<br />

Governor Easley on September 22,<br />

<strong>20</strong>05, and became effective on<br />

January 1, <strong>20</strong>06.<br />

38<br />

3/9/<strong>20</strong>06 2:27 PM


Proposed Amendments<br />

16) Amend Section 13.2.1 General<br />

Variances.<br />

17) Amend Section 13.9.3 Evidence.<br />

18) Amend Section 14.3 Planning Board<br />

Review and Recommendation.<br />

19) Add Section 14.4(3) Board of<br />

Commissioners Review and Adoption<br />

<strong>20</strong>) Amend Section 14.5 Public Hearing<br />

Requirements<br />

(cont’d)<br />

Proposed Amendments<br />

21) Amend Executive Summary and<br />

Commentary:<br />

ù<br />

ù<br />

ù<br />

ù<br />

ù<br />

Amend Section 13.2 Variances<br />

(cont’d)<br />

Amend Section 14.3 Planning Board Review<br />

and Recommendation<br />

Add Section 14.3 Board of Commissioners<br />

Review and Adoption<br />

Amend Section 14.5 Public Hearing<br />

Requirements<br />

Delete Section 14.10 Protests to Zoning<br />

Changes<br />

39<br />

3/9/<strong>20</strong>06 2:27 PM


Planning Board’s Recommendation<br />

• Adopt the proposed <strong>Pitt</strong> <strong>County</strong> Zoning<br />

Ordinance amendments with an<br />

effective date of <strong>February</strong> 21, <strong>20</strong>06.<br />

Mr. Rhodes said that no longer would the one lot out exemption be allowed. They can<br />

deny permits for illegal subdivisions of lots. This allows developers to start selling or entering<br />

contracts, based on preliminary plats. Contracts can be made void based on Environmental<br />

Health evaluation for septic systems. There are now requirements of 1.5 ft separation along the<br />

lines. All amendments have been reviewed by Planning Board and approval is recommended.<br />

The public hearing was opened. No one spoke. The public hearing was closed.<br />

Commissioner James said the preliminary plan goes on the tax book so you pay taxes on<br />

that lot and if selling from a farm, then you pay taxes back for last three years. He asked if this is<br />

a state mandate or a county mandate? Mr. Rhodes said these are state mandated.<br />

Commissioner Hammond asked how to prevent making the language more critical to the<br />

owners of the property. The one lot can be subdivided off. Mr. Rhodes said the county has to<br />

abide by state laws.<br />

Motion:<br />

Following the public hearing, adopt the proposed <strong>Pitt</strong> <strong>County</strong> Subdivision Ordinance<br />

amendments with an immediate effective date.<br />

Motion made by Vice Chairman Beth Ward.<br />

Motion seconded by Commissioner Melvin McLawhorn.<br />

Vote Record:<br />

Melvin McLawhorn<br />

John Minges<br />

Jimmy Garris<br />

Beth Ward<br />

Glenn Bowen<br />

Tom Coulson<br />

David Hammond<br />

Eugene James<br />

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Yes<br />

Yes<br />

Yes<br />

Yes<br />

Yes<br />

Yes<br />

No<br />

Yes<br />

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Total Yes Votes: 7<br />

Total No Votes: 1<br />

Motion Passed.<br />

These amendments will require a second reading since the vote was not unanimous, also.<br />

West Greenville Redevelopment Plan<br />

Information Provided with the Agenda<br />

The Greenville Redevelopment Commission has made a request to appear before the<br />

Board of <strong>County</strong> Commissioners. They would like to make a presentation concerning the West<br />

Greenville Redevelopment Plan.<br />

Staff Recommendation<br />

Report Only.<br />

<strong>Meeting</strong> Notes<br />

Mr. Merrill Flood presented the West Greenville Revitalization Plan. He said it began in<br />

<strong>20</strong>02 when they noticed that some of the older parts of the City needed some revitalization. He<br />

said they are finding improvements to make for the long term that are viable and help the citizens.<br />

Center City Revitalization and<br />

West Greenville<br />

Redevelopment Plans<br />

City of Greenville, NC<br />

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West Greenville Redevelopment Area<br />

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NEIGHBORHOODS<br />

•DEFINE THE NEIGHBORHOODS IN WEST GREENVILLE<br />

•PROVIDE<br />

ECONOMIC STIMULUS AND COMMERCIAL SERVICES<br />

• LIBRARY BRANCH, RETAIL NODE, PROFESSIONAL OFFICES<br />

•INCREASE<br />

HOME OWNERSHIP<br />

• ELIMINATE RENTAL PROPERTIES<br />

•CREATE<br />

PRIDE AND REMOVE THE STIGMA<br />

•IMPROVE THE SCHOOLS<br />

• SADIE SAULTER AND NEW ELEMENTARY SCHOOL<br />

•IMPROVE<br />

SAFETY AND SECURITY OF NEIGHBORHOODS<br />

• NEIGHBORHOOD WATCH<br />

•IMPROVE<br />

INFRASTRUCTURE<br />

• SIDEWALKS, CODE ENFORCEMENT, CURB AND GUTTER, STORM DRAINAGE, LIGHTING, LANDSCAPING<br />

•PROVIDE<br />

NEW ENTRANCE FROM TENTH STREET AND DEFINE EDGES<br />

URBAN CORE<br />

• Develop a Critical Mass/ / Cluster Like Uses<br />

• Establish Key Parcels for Development<br />

• Develop a Master Plan for <strong>County</strong> Facilities<br />

• Develop Strong Business Recruitment and Retention Program<br />

• Focus Development on Evans Street in Retail Core<br />

• Build upon existing move toward arts & entertainment<br />

• Develop “Golden Handcuffs” (Financial Incentives) for Office Users<br />

• Implement Financial Incentives For Downtown Investment<br />

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URBAN CORE<br />

• Leverage Large Attractions to Downtown<br />

• Create a Mixed Use Development with a Hotel<br />

• Develop New Entrance on Evans Street with Streetscape<br />

• Increase Amenities, Green Space, , Pedestrian Walkways<br />

• Establish and Enforce Design Guidelines<br />

• Create Residential Opportunities Downtown<br />

• University Housing along Reade Street, Upscale Condos around the Town Common<br />

• Create Linkages to University and Neighborhoods<br />

• Develop Parking Garages for Key Projects<br />

• Improve Infrastructure<br />

Crosswalks, Utilities Underground, Curb and Gutter, Lighting, g, Landscaping<br />

Land Use Objectives<br />

• Emphasis on joint use projects driven by the University’s s growth<br />

• Expansion of the boundaries of the downtown to connect to the<br />

residential areas east and west of the Center City<br />

• Creation of commercial development along the major corridors of<br />

Tenth and Evans Streets<br />

• Improvement of the open space in the Town Common to leverage<br />

adjacent residential and commercial development<br />

• Increase of the density and scope of land use to create night and<br />

weekend activity<br />

• Removal of incompatible uses<br />

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Traffic and Parking Recommendations<br />

• Complete the Tenth Street Connector<br />

• Change Martin Luther King, Jr. Drive to a neighborhood collector<br />

• Improve key Tenth Street Corridor intersections<br />

• Reestablish Evans Street as the major route into the Center City<br />

• Deemphasize Dickinson Avenue as a major entrance into the<br />

Center City<br />

• Establish potential locations for additional surface parking<br />

including the reduction in width of First Street and on Reade<br />

Street<br />

• Land bank property for future parking structures<br />

• Improve pedestrian circulation systems in the downtown<br />

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Small Business and Employment Creation<br />

• Small business loan pool with local lenders<br />

• Business Plan Competition<br />

• Façade Grant Programs<br />

• Business relocation revolving loan fund<br />

• Start­up training for small business<br />

• Small business incubator<br />

• Land assembly and disposition at favorable terms<br />

• Workforce preparatory training<br />

• GED classes<br />

• Provision of accessible day care<br />

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How can Greenville’s Revitalization programs help you?<br />

How can you help make revitalization a reality in Greenville?<br />

How can we all make Greenville’s Center City<br />

a better place to live, raise a family and do business<br />

Mr. Flood said the process started out with developing a redevelopment plan that met the<br />

state laws but they also wanted to reflect the residential core of these areas. This plan includes<br />

areas just west of the downtown area and it is about an 850 acres area that was studied. The<br />

City entered a contract with developer in <strong>20</strong>03. The Plan was approved that December by City<br />

Council. They looked at areas to the west of the downtown area and looked for ways to preserve<br />

businesses in the area, remove blighted influences and make it a better place to live and work.<br />

Homeownership in this area is <strong>20</strong>% or less in West Greenville. He reviewed the goals for this<br />

area.<br />

They are looking to make residences on the second floor of buildings that have offices or<br />

commercial on the first floor. They considered Land Use Objectives and Traffic and Parking<br />

Recommendations.<br />

He said there are currently opportunities to work with existing businesses along the Martin Luther<br />

King Drive and work to establish new businesses. They are looking at doing streetscapes on<br />

certain streets. They want to build an Alumni/Hotel Center. They will work to increase home<br />

ownership to 50 percent. The city is currently working with a consultant on a streetscape project<br />

and plan.<br />

This will be a partnership with for profit, nonprofit groups. He presented pictures of the<br />

proposal with additional buildings and improvements along the town common, a water feature,<br />

and on the south side of 1 st street more residential area. A Hotel/Alumni Center along Reade<br />

Street with additional housing is proposed. Plans will be updated and made annually. There is<br />

discussion about an Art Center which is long term.<br />

Mr. Flood said that there are commercial opportunities connected to the 10th Street Connector<br />

project. There goals include more commercial uses along the Albemarle Street area. People<br />

want Greenville to be like it was years ago, with mixed use opportunities. Residents told them<br />

they needed ways to create jobs. This is 15 to <strong>20</strong> year plan and it focuses a lot on partnerships.<br />

Commissioner McLawhorn commended Mr. Flood for his work in this community.<br />

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Commissioner Hammond said there have been individuals that have lived there a long<br />

time. He asked about the eminent domain in this process. Mr. Flood said they heard from<br />

residents that went through this in the past. This plan does call for acquisition of homes that are<br />

beyond repair but addresses homes that the homeowners are not in residence.<br />

Chairman Garris said this plan also impacts the county as well as the city. Commissioner<br />

Bowen asked if there was some difference between the West Greenville and the Downtown<br />

Redevelopment Commission. Mr. Flood said there is a committee appointed with seven<br />

members and the state law says they have to reside in the city limits. They come from diverse<br />

backgrounds.<br />

Items for Report<br />

Manager's Report ­ Scott Elliott<br />

Information Provided with the Agenda<br />

Next <strong>Meeting</strong> Dates;<br />

March 9th, 4pm, Joint meeting with PCC Board of Trustees, at Community Schools and<br />

Recreation Building (dinner to follow)<br />

March 13th, 9am ­ <strong>Regular</strong> <strong>Meeting</strong><br />

March 27th, 6pm ­ <strong>Regular</strong> <strong>Meeting</strong><br />

Congressional Visits in Washington, DC with The Ferguson Group, <strong>February</strong> 15, <strong>20</strong>06<br />

NACo <strong>20</strong>06 Legislative Conference, March 4­8, <strong>20</strong>06, Hilton Washington & Towers,<br />

Washington, DC<br />

Legislative Breakfast, Sheppard Memorial Library, April 10th @ 7:30AM<br />

Inner­City Visit to Athens, Ga. ­ April 23­25 with the Chamber of Commerce<br />

Reporting out on Council on Aging Donation<br />

Mitch Smith, Director of Cooperative Extension, received the <strong>20</strong>05 Carol M. Brickhead<br />

Award for Outstanding <strong>County</strong> Extension Director<br />

<strong>Meeting</strong> Notes<br />

Mr. Elliott reviewed the items on the agenda:<br />

· Congressional Visits were made by the City and <strong>County</strong> Managers, Attorneys and<br />

Greenville’s Mayor and Board of Commissioners’ Chairman as well as Mildred<br />

Council from the Greenville City Council. They presented the joint legislative agenda<br />

for the city and county along with the Ferguson Group. Mr. Elliott noted that hopefully<br />

the county will have an idea of how successful this meeting was by the springtime.<br />

· The Chamber is proposing an Inner­City Visit to Athens, GA for officials to see this<br />

area. Mr. Elliott said for anyone interested in going to let the Clerk or Manager know.<br />

The purpose of this trip is to look at a city that is like Greenville was twenty years ago<br />

and how they dealt with the growth and challenges. This city did adopt a 1 percent<br />

sales tax dedicated to schools.<br />

· Mr. Elliott stated that the board had approved the $250,000 for the senior center for<br />

the Council on Aging. He said the Manager, Chairman, Attorney and Finance<br />

Director met and are recommending that the county provide the funds to the COA<br />

now to assist with their fund raising efforts.<br />

· Congratulated Mitch Smith on receiving the <strong>20</strong>05 Carol M. Burke Award for<br />

Outstanding <strong>County</strong> Extension Director of the Year.<br />

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Commissioner Hammond asked if the Manager was encouraged from the trip to<br />

Washington, DC and meeting with the legislators. He said Ms. Council was instrumental in bring<br />

the Ferguson Group to the City of Greenville.<br />

Performance Measurements Annual Report ­ Scott Elliott<br />

Information Provided with the Agenda<br />

<strong>Pitt</strong> <strong>County</strong> has completed its second full calendar year of detailed reporting on selected<br />

performance measurements within departments. Included in your packages was the Annual<br />

Report for <strong>20</strong>05. A brief overview of selected highlights will be presented today.<br />

The public can view a copy of the annual Performance Measurement Report on the Clerk<br />

to the Board's office located at 1717 West 5th Street.<br />

<strong>Meeting</strong> Notes<br />

Mr. Elliott provided a report reviewing the Mission, Goals and Objectives of the county<br />

and its departments. He stated that staff prepares a report on a quarterly basis which has been<br />

provided with the board’s agenda. Mr. Elliott said they would dig deeper into the Performance<br />

Measurements during the next budget planning sessions.<br />

Tax Collector's Report ­ Jeff Niebauer<br />

Information Provided with the Agenda<br />

Overall tax revenue has increased compared to last year. The collection rate is slightly<br />

down compared to the same period last year. The <strong>20</strong>05 tax bills became past due on January 6,<br />

<strong>20</strong>06 and enforcement actions have begun to collect the outstanding accounts. Delinquent tax<br />

notices have been sent and the tax advertisement will be published in March <strong>20</strong>06.<br />

Staff Recommendation<br />

Approve as Submitted<br />

Manager Comments<br />

Concur with Tax Collector's recommendation.<br />

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Motion:<br />

Approve as Submitted<br />

Motion made by Vice Chairman Beth Ward.<br />

Motion seconded by Commissioner David Hammond.<br />

Motion Passed Unanimously.<br />

Items for Consent<br />

Consent Agenda<br />

Staff Recommendation<br />

Motion to approve items for consent as presented in the agenda.<br />

Motion:<br />

Motion to approve items for consent as presented in the agenda.<br />

Motion made by Commissioner Glenn Bowen.<br />

Motion seconded by Commissioner David Hammond.<br />

Motion Passed Unanimously.<br />

Budget Amendment ­ Social Services ­ United Way ­ $6,000 ­ (No <strong>County</strong> Funds) ­ George Perry<br />

Information Provided with the Agenda<br />

The Department of Social Services has received the notification of the annual grant<br />

award from United Way for the Emergency Food and Shelter Program funded by the Federal<br />

Emergency Management Agency. The funds will be used to supplement the Department's other<br />

energy funds to assist the citizens of <strong>Pitt</strong> <strong>County</strong> with their heating and cooling and other energy<br />

needs. These are 100% Federal funds.<br />

The Department requests the approval of the attached Budget Amendment to increase<br />

revenues and expenditures by $6,000.00.<br />

No additional <strong>County</strong> Funds are requested.<br />

Staff Recommendation<br />

Staff recommends the approval of the attached Budget Amendment to increase revenues<br />

and expenditures by $6,000.00<br />

Manager Comments<br />

Concur with the recommendation of DSS.<br />

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Motion:<br />

Staff recommends the approval of the attached Budget Amendment to increase revenues<br />

and expenditures by $6,000.00<br />

Motion made by Commissioner Glenn Bowen.<br />

Motion seconded by Commissioner David Hammond.<br />

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Motion Passed Unanimously.<br />

Releases and Refunds Greater Than $100 ­ Glenn Cutrell<br />

Information Provided with the Agenda<br />

January <strong>20</strong>06 Releases Greater Than $100<br />

Releases ­ <strong>Pitt</strong> <strong>County</strong> (114) ­ $ 40,976.90<br />

Releases ­ City of Greenville (21) ­ $ 7,006.72<br />

Refunds Greater Than $100 (8) ­ $ 2,474.21<br />

Elks, Annie Louise ­ $ 429.22<br />

Fambrough, Sandra & David ­ $ 105.42<br />

Hardee, William S. ­ $ 596.57<br />

Harrell, Molly ­ $ 374.11<br />

Harris, Mauriole Jontrel ­ $ 349.00<br />

<strong>Pitt</strong> <strong>County</strong> Tax Collector<br />

for Tripp, Charles & Sandra ­ $ 388.24<br />

<strong>Pitt</strong> <strong>County</strong> Tax Collector<br />

for Hardy, Guy Jr. Accounts ­ $ 104.77<br />

Tripp, Charles R. & Sandra C. ­ $ 126.88<br />

Staff Recommendation<br />

Approve refunds as submitted.<br />

Manager Comments<br />

Concur with the Tax Assessor's recommendation.<br />

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Motion:<br />

Approve refunds as submitted.<br />

Motion made by Commissioner Glenn Bowen.<br />

Motion seconded by Commissioner David Hammond.<br />

Motion Passed Unanimously.<br />

Monthly Financial Reports ­ December <strong>20</strong>05 & January <strong>20</strong>06 ­ Melonie Bryan<br />

Information Provided with the Agenda<br />

Attached please find the December and January monthly financial reports. Revenues<br />

and expenditures are within normal ranges and staff continues to monitor closely.<br />

Staff Recommendation<br />

Accept reports for the record.<br />

Manager Comments­ Concur with the recommendation to approve the Financial reports for<br />

December <strong>20</strong>05 and January <strong>20</strong>06.<br />

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Motion:<br />

Accept reports for the record.<br />

Motion made by Commissioner Glenn Bowen.<br />

Motion seconded by Commissioner David Hammond.<br />

Motion Passed Unanimously.<br />

Approval of Minutes ­ <strong>February</strong> 6, <strong>20</strong>06 ­ Susan Banks<br />

Information Provided with the Agenda<br />

Minutes of <strong>February</strong> 6, <strong>20</strong>06 board meeting are a separate attachment.<br />

Staff Recommendation<br />

Motion to approve minutes from <strong>February</strong> 6, <strong>20</strong>06 board meeting.<br />

Manager Comments<br />

Concur with the recommendation of the Clerk to the Board.<br />

Motion:<br />

Motion to approve minutes from <strong>February</strong> 6, <strong>20</strong>06 board meeting.<br />

Motion made by Commissioner Glenn Bowen.<br />

Motion seconded by Commissioner David Hammond.<br />

Motion Passed Unanimously.<br />

Proclamation for National Nutrition Month ­ Scott Elliott<br />

Information Provided with the Agenda<br />

The <strong>County</strong> Manager has received a request from Public Health asking that the <strong>Pitt</strong><br />

<strong>County</strong> Board of Commissioners approve a proclamation declaring March as National Nutrition<br />

Month in <strong>Pitt</strong> <strong>County</strong>.<br />

Staff Recommendation<br />

Motion to approve proclamation for National Nutrition Month.<br />

Motion:<br />

Motion to approve proclamation for March to be National Nutrition Month.<br />

Motion made by Commissioner Glenn Bowen.<br />

Motion seconded by Commissioner David Hammond.<br />

Motion Passed Unanimously.<br />

Proclamation for National Nutrition Month<br />

WHEREAS, inappropriate diet choices and inactivity are the leading cause of preventable death<br />

in our country, and<br />

WHEREAS, what we choose to eat and how often we participate in physical activity influence the<br />

risk of developing several chronic diseases, including heart disease, cancer, diabetes,<br />

osteoporosis, and obesity, and<br />

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WHEREAS, health experts recommend that all residents of <strong>Pitt</strong> <strong>County</strong> consume 5­9 servings of<br />

fruits and vegetables each day and engage in 30 minutes of daily physical activity for adults and<br />

60 minutes for children, and<br />

WHEREAS, dietary and lifestyle changes are best achieved by taking small steps which can add<br />

up to an improved diet and a more active lifestyle for the rest of your life.<br />

NOW, THEREFORE BE IT RESOLVED that <strong>Pitt</strong> <strong>County</strong> Board of Commissioners proclaim<br />

March as National Nutrition Time in <strong>Pitt</strong> <strong>County</strong>, North Carolina and encourage citizens to choose<br />

a healthier lifestyle through improved diet and physical activity.<br />

ADOPTED this the <strong>20</strong> th day of <strong>February</strong>, <strong>20</strong>06 by the <strong>Pitt</strong> <strong>County</strong> Board of Commissioners.<br />

______________________________<br />

Chairman Jimmy Garris<br />

ATTEST<br />

______________________<br />

Susan J. Banks<br />

Clerk to the Board<br />

Items for Decision<br />

Budget Amendment ­ Health Department ­ Administration ­ $13,100 ­ John H. Morrow<br />

Information Provided with the Agenda<br />

The <strong>Pitt</strong> <strong>County</strong> Health Department has been awarded a 3 year capacity grant by the NC<br />

DHHS Office of Minority Health and Health Disparities to create a new full time interpreter<br />

position. The grant is in the amount of $<strong>20</strong>,000.00 per year for a 3 year period. At the conclusion<br />

of the 3 year period the Health Department would be expected to sustain the position. The<br />

Health Department has long used contract interpreters to comply with Title VI requirements<br />

prohibiting discrimination based on limited English proficiency. This budget amendment assumes<br />

the position if filled March 1, <strong>20</strong>06 and thus would require no county funding in FY 06. In FY 07<br />

and FY 08, contract interpreter hours would be reduced each year to cover the cost above<br />

$<strong>20</strong>,000.00 of the new full time position. In FY 09 county funding would be required to offset the<br />

termination of the grant funding. North Carolina Office of State Personnel has established<br />

interpreter positions as classification 63.<br />

Staff Recommendation<br />

Request to establish a full­time position in the Administration Division of the Health<br />

Department.<br />

Manager Comments<br />

Concur with the recommendation of the Health Department.<br />

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Motion:<br />

Request to establish a full­time position in the Administration Division of the Health<br />

Department.<br />

Motion made by Commissioner John Minges.<br />

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Motion seconded by Commissioner Melvin McLawhorn.<br />

Discussion:<br />

Dr. Morrow stated this was a grant from the state for an interpreter for the Public Health<br />

Department for three years. <strong>Pitt</strong> <strong>County</strong> was one of 12 counties in the state that received<br />

the grant. The Health Department has five interpreters currently on contract. They will be<br />

moving contract dollars to positions in order to comply with federal law.<br />

Motion Passed Unanimously.<br />

Ronald McDonald House Lease Renewal ­ JoAnne Burgdorff<br />

Information Provided with the Agenda<br />

The Ronald McDonald House lease is due to expire in June <strong>20</strong>06 and has been rewritten<br />

to be updated and will continue to be leased by the <strong>County</strong> for the sum of $1.00 per year for a ten<br />

(10) year term beginning on July 1, <strong>20</strong>06 and ending on June 30, <strong>20</strong>16, with an option to renew<br />

for additional ten (10) year terms.<br />

Attorney has copy of lease in her office for review.<br />

Staff Recommendation<br />

Approve execution of Lease on the land occupying the Ronald McDonald House on Moye<br />

Boulevard.<br />

Manager Comments<br />

Concur with the <strong>County</strong> Attorney on the lease renewal for the Ronald McDonald House.<br />

Motion:<br />

Approve execution of Lease on the land occupying the Ronald McDonald House on Moye<br />

Boulevard to Children Services of Eastern North Carolina at Greenville, Inc.<br />

Motion made by Vice Chairman Beth Ward.<br />

Motion seconded by Commissioner David Hammond.<br />

Discussion:<br />

Ms. Phyllis Flye, Ronald McDonald House Director, was present to answer questions. She<br />

stated that the house is funded by the McDonald’s Corporation, PCMH and contributions<br />

from the local community. They have an 18 member board with six members from each<br />

section. Families pay $10 per night if they can afford it to stay at the house. They have 18<br />

bedrooms and typically have 80% occupancy. Over 500 families stay each year. The<br />

families must be referred by the Hospital or the doctor’s office.<br />

Motion Passed Unanimously.<br />

<strong>Pitt</strong> <strong>County</strong> Greenway Plan ­ James Rhodes<br />

Information Provided with the Agenda<br />

Over the past year and a half, Planning staff and the East Carolina University Planning<br />

Program have developed a <strong>County</strong> Greenway Plan (see Attachment 1 ­ Executive Summary).<br />

The plan is an extension of the City of Greenville's Greenway Plan that was updated in <strong>20</strong>04.<br />

The <strong>County</strong>'s plan proposes to establish approximately 215 miles of linear parks throughout the<br />

<strong>County</strong> to link various communities and points of interest (e.g., schools, recreation sites, etc.). Of<br />

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this total mileage, about 90 miles are recommended as conservation areas with little to no<br />

improvements. Over 115 miles of active recreational trails are proposed. Design standards for<br />

the trails range from gravel to asphalt surfaces, depending upon community preference and<br />

funding availability. Just over 50 miles of the greenways are proposed along the travel ways of<br />

designated drainage laterals. Also, nearly eight miles of sidewalks are proposed within some of<br />

the towns (see Attachment 2 ­ map).<br />

Since the proposed greenways are proposed primarily on private property, landowners<br />

consent and approval is vital for plan implementation. In addition, the <strong>Pitt</strong> <strong>County</strong> Drainage<br />

District Commissioners must agree to allowing the trails along the travel ways of the drainage<br />

laterals.<br />

The plan has been presented to the town boards of the six municipalities which have<br />

significant greenway segments proposed within their jurisdictions. All six boards have adopted<br />

resolutions of support for the Greenway Plan (see Attachments 3, 4 and 5). In addition,<br />

presentations have been made to various civic and recreation groups (see Attachment 6).<br />

Planning staff will present an overview of the plan at the <strong>February</strong> <strong>20</strong>th meeting and<br />

request that the Board adopt the plan.<br />

Staff Recommendation<br />

Adopt the <strong>Pitt</strong> <strong>County</strong> Greenway Plan.<br />

Manager Comments<br />

Plan.<br />

Concur with the Planning Director's recommendation to adopt the <strong>Pitt</strong> <strong>County</strong> Greenway<br />

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<strong>Meeting</strong> Notes<br />

Mr. Rhodes gave an overview of the greenway. He stated the vision, goals and<br />

objectives of the plan. He said this have been worked on for a year and a half. They formed a<br />

partnership with ECU. He recognized Al Burne from ECU and said he and his students have<br />

been instrumental in pulling this plan together. This plan has a twenty year horizon. Alice<br />

Keene's office has worked on this draft also. He said the bulk of funding is coming from the<br />

Metropolitan Planning Organization. The City updated their plan in <strong>20</strong>04. This Greenway is the<br />

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first one for the county. Greenville and Grifton have a greenways plan. Six municipalities are<br />

included in this plan and have linkages as requested by the municipalities. All the town boards<br />

have offered a resolution of support for this plan. He said they have heard from the Drainage<br />

District commissioners tonight (during public addresses). He said he hopes it can be a<br />

compatible use with the drainage districts. They hope to have recreational trails. Greenways are<br />

linear corridors, they can be natural or undeveloped. There is a transportation option. The<br />

document provided to the board included a wealth of information. There is a link between<br />

communities such as school sites to recreational areas. There is <strong>20</strong>0 miles in total with some for<br />

conservation.<br />

<strong>Pitt</strong> <strong>County</strong> Greenway Plan<br />

Over the past year and a half, Planning staff<br />

and the East Carolina Planning Program<br />

have developed a <strong>County</strong> Greenway Plan.<br />

This plan is an extension of the City of<br />

Greenville’s Greenway Plan that was<br />

updated in <strong>20</strong>04.<br />

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Greenway Planning in <strong>Pitt</strong> <strong>County</strong><br />

This is the first Greenway Plan<br />

for <strong>Pitt</strong> <strong>County</strong>.<br />

<strong>20</strong>02 <strong>Pitt</strong> <strong>County</strong><br />

Comprehensive Land Use Plan<br />

includes goal for developing a<br />

Greenway Plan to establish a<br />

county­wide network of<br />

greenways in the <strong>County</strong><br />

The City of Greenville and Town<br />

of Grifton both have existing<br />

Greenway Plans<br />

Coastal Carolina Trail Rail­to­<br />

Trail Program<br />

NC Mountain to Sea Trail<br />

<strong>Pitt</strong> <strong>County</strong> Greenway Plan<br />

The plan has been presented to the town<br />

boards of the six municipalities which have<br />

significant greenway segments proposed<br />

within their jurisdictions. All six boards have<br />

adopted resolutions of support for the<br />

Greenway Plan.<br />

Presentations on the proposed <strong>Pitt</strong> <strong>County</strong><br />

Greenway Plan have also been made to various<br />

civic and recreation groups.<br />

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<strong>Pitt</strong> <strong>County</strong> Greenway Plan<br />

Since the proposed greenways are proposed<br />

primarily on private property, land owners<br />

consent and approval is vital for plan<br />

implementation.<br />

In addition, the <strong>Pitt</strong> <strong>County</strong> Drainage District<br />

Commissioners must agree to allowing the<br />

trails along the travelways of the drainage<br />

laterals.<br />

The Vision<br />

“To establish a countywide<br />

network of<br />

greenways that will allow<br />

<strong>Pitt</strong> <strong>County</strong> residents to<br />

protect and enjoy the<br />

natural environment,<br />

increase recreational<br />

opportunities, while<br />

adding to the long­term<br />

economic vitality and<br />

sustainability of the<br />

county.”<br />

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Map of Proposed Greenways<br />

214 miles currently proposed<br />

14 miles in City Limits<br />

44 miles in ETJ<br />

154 miles in unincorporated<br />

areas<br />

90 miles of conservation<br />

greenway<br />

115 miles of recreation greenway<br />

(50 miles of recreation greenway<br />

based on use of drainage laterals)<br />

City of Greenville greenway plan<br />

proposed 105 miles of greenways<br />

Additional areas in the <strong>County</strong> are<br />

still in consideration to establish<br />

an improved network of connected<br />

greenways<br />

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Recommendations<br />

Local governments should use a combination of methods<br />

through land management, regulation, and acquisition to<br />

obtain their property for trails and greenways.<br />

Local governments should seek funding by combining<br />

private sector funds with funds from local, state, and<br />

federal sources.<br />

Local governments should seek public approval and input<br />

through various citizen participation methods such as<br />

public hearings and open house forums.<br />

Recommendations<br />

Land Owner Consent<br />

Subdivision Ordinance Amendments<br />

Zoning Ordinance Amendments<br />

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<strong>Pitt</strong> <strong>County</strong> Greenway Plan<br />

Recommendation:<br />

Adopt the <strong>Pitt</strong> <strong>County</strong> Greenway Plan.<br />

Fountain is also very interested in being in this process.<br />

Motion:<br />

Adopt the <strong>Pitt</strong> <strong>County</strong> Greenway Plan.<br />

Motion made by Vice Chairman Beth Ward.<br />

Motion seconded by Commissioner David Hammond.<br />

Discussion:<br />

Vice Chairman Ward said that adopting this plan is to give the go ahead to plan the<br />

greenway. Mr. Rhodes said its the beginning of the implementation of the plan.<br />

Commissioner Hammond said the county is quickly becoming an urban county with<br />

greenways and recreation. Commissioner James said he disagreed. He helped build the<br />

Conetoe Creek project done in 1940 and some of this was in Edgecombe <strong>County</strong>. He said<br />

5 or 6 years ago there were alot of hunters and a 9­10 year old girl got killed on that creek.<br />

If the creek is opened up for people to walk along there it will be trouble because of<br />

hunters and other activities. Commissioner James said he has worked with the drainage<br />

districts for years. They will have to have the approval of the people that own the land. He<br />

said they will have to sell people on this and show them that this is what the county needs.<br />

Mr. Rhodes said they realize they will have to work with the communities and citizens. Mr.<br />

Rhodes said there would be no change in the Conetoe Creek area. Mr. Vinson said the<br />

Corp of Engineers makes requirements on these easements. He said they have a standing<br />

permit to go out there and they keep building in floodplains and its important to maintain<br />

these canals. In the early 1970s, they fought for 10 years in court. They have small<br />

travelways and they need to maintain them. Mr. Vinson said some of these easements had<br />

to be paid for and they are not going to give them up easily. These trails will be closed<br />

during hunting season. Commissioner Bowen said Commissioner James said no one had<br />

come and talked to him. Mr. Rhodes said county staff or staff of the recreation department<br />

will be the ones going out to meet with landowners. Planning staff developed it and<br />

brought it to the Planning Board for approval. Commissioner Bowen said he had calls this<br />

weekend and they said that people were out there working on it. He said citizens had<br />

heard that the county bought the property at Conetoe Creek so the citizens would be able<br />

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to use it but as soon as it was bought they locked the gate. He said Mr. Bulow told him<br />

this was because people were going down there messing things up.<br />

Substitute Motion:<br />

Table this item until they receive additional information (concerning liability issues).<br />

Motion made by Commissioner Glenn Bowen.<br />

Motion seconded by Commissioner Eugene James.<br />

Discussion:<br />

Commissioner McLawhorn said he received a call from someone with the Town of<br />

Fountain stating they were interested in being part of this program. Mr. Rhodes said they<br />

would be contacted and included if that was their desire. Commissioner Minges asked if<br />

the drainage districts ever give reports to the county. Mr. Vinson said the drainage<br />

districts are set up through the Clerk of Court or a Judge. The county collects the taxes<br />

and the landowners are paying for what work is done on the district. A report must be<br />

made to the Clerk of Court, before they can put an assessment on it. He said when<br />

projects were designed they were designed for farm land. He said then alot of<br />

development was put there. The laterals were put in for storm protection and a two inch<br />

rain would flood them out. They can maintain what was originally there. They need to get<br />

with the Corp of Engineers so they can enlarge it. At Highway 118, the ditch is at sea level.<br />

He said he would be glad to take any of the commissioners out and show them what is<br />

there.<br />

Mr. Elliott said this motion is just to move ahead with the plan. Commissioner Coulson<br />

said there sounds like there is a lot of work to do, so the motion just gives the authority to<br />

get started. Vice Chairman Ward said the original motion just gives them permission to do<br />

the things that have not been done such as going to talk to the drainage district<br />

commission. She said staff does not feel they can go out and get started until they have<br />

the board’s approval. Mr. Elliott said that this board would have to approve any<br />

easements and the staff cannot move this forward without the board’s approval.<br />

Commissioner Bowen asked how many more staff members will planning need to<br />

accomplish this? Commissioner James said there is no way they will get everyone’s<br />

permission. Commissioner Bowen asked how this board could vote against the drainage<br />

districts and the attorney needs to look into liability on these trails.<br />

Chairman Garris called for a vote on the substitute motion.<br />

Vote Record:<br />

Melvin McLawhorn<br />

John Minges<br />

Jimmy Garris<br />

Beth Ward<br />

Glenn Bowen<br />

Tom Coulson<br />

David Hammond<br />

Eugene James<br />

No<br />

No<br />

No<br />

No<br />

Yes<br />

No<br />

No<br />

Yes<br />

Total Yes Votes: 2<br />

Total No Votes: 6<br />

Motion Failed.<br />

Chairman Garris said the county needs a greenway plan and cannot just go out and take<br />

the land. This gives staff permission to go out and ask for support from these<br />

landowners. The county cannot infringe on private ownership or takeover drainage<br />

districts.<br />

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Chairman Garris called for a vote on the original motion “Adopt the <strong>Pitt</strong> <strong>County</strong> Greenway<br />

Plan.”<br />

Vote Record:<br />

Melvin McLawhorn<br />

John Minges<br />

Jimmy Garris<br />

Beth Ward<br />

Glenn Bowen<br />

Tom Coulson<br />

David Hammond<br />

Eugene James<br />

Yes<br />

Yes<br />

Yes<br />

Yes<br />

No<br />

Yes<br />

Yes<br />

No<br />

Total Yes Votes: 6<br />

Total No Votes: 2<br />

Motion Passed.<br />

Teresa Garris Conditional Use Permit Extension Request ­ James Rhodes<br />

Information Provided with the Agenda<br />

At its regularly scheduled meeting on September 12, <strong>20</strong>05, the <strong>Pitt</strong> <strong>County</strong> Board of<br />

Commissioners approved a request by Teresa Garris to rezone 1.23 acres from Rural Agricultural<br />

(RA) to General Commercial (Conditional Use) (GC(CU)), and granted a Conditional Use Permit<br />

to allow Motor Vehicle Sales (Used). Ms. Garris has requested an extension to the Conditional<br />

Use Permit in order to place the office on the property as shown on the approved site plan. The<br />

Conditional Use Permit will expire on March 12, <strong>20</strong>06, and conditions have not changed<br />

substantially enough to warrant a new application.<br />

Conditional Use Permits may be extended for periods up to six months if the Board<br />

concludes that: 1) the permit has not yet expired; 2) the permit recipient has proceeded with due<br />

diligence and in good faith; and 3) conditions have not changed so substantially as to warrant a<br />

new application. All such extensions may be granted without resort to the formal processes and<br />

fees required for a new permit.<br />

Attached is a copy of the Conditional Use Permit (Attachment 1), the extension request<br />

from Ms. Garris (Attachment 2), Section 3.17 of the <strong>Pitt</strong> <strong>County</strong> Zoning Ordinance which explains<br />

the process for time extensions (Attachment 3), a copy of the approval letter and findings of fact<br />

(Attachment 4), a map outlining the subject property and surrounding area (Attachment 5), and<br />

the site plan for the proposed sales lot (Attachment 6).<br />

Staff Recommendation<br />

Approve the request by Teresa Garris to grant a six­month extension to the Conditional<br />

Use Permit.<br />

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Motion:<br />

Approve the request by Teresa Garris to grant a six­month extension to the Conditional<br />

Use Permit.<br />

Motion made by Vice Chairman Beth Ward.<br />

Motion seconded by Commissioner David Hammond.<br />

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Vice Chairman Ward offered her support stating Ms. Garris has done what she needed to<br />

do up to this point. She said she did not think she should have to pay for another permit.<br />

Motion Passed Unanimously.<br />

Appointments to the <strong>Pitt</strong> Area Transit Board of Directors (PATS) ­ Susan Banks<br />

Information Provided with the Agenda<br />

The North Carolina Department of Transportation requires representation from various<br />

organizations on the <strong>Pitt</strong> Area Transit Board of Directors. At their January 26, <strong>20</strong>06 Board<br />

meeting the members voted to add representation from the following groups in order to be in<br />

compliance with NCDOT requirements.<br />

Elected Official ­­ Commissioner Melvin McLawhorn<br />

Health Department ­­ Dr. John Morrow<br />

RPO ­­ James Rhodes, <strong>County</strong> Planning Director<br />

MPO ­­ Tom Tysinger, TCC Chairperson<br />

2 At­large Members<br />

This board also needs two citizens appointed as at­large members. These positions are<br />

being advertised, however, the PATS board would like to recommend Robert Thompson, and<br />

Joyce Jones to fill the at­large positions.<br />

The PATS Board of Directors requests that the <strong>Pitt</strong> <strong>County</strong> Board of Commissioners at<br />

their <strong>February</strong> <strong>20</strong>, <strong>20</strong>06 meeting appoint the above­named representation to the <strong>Pitt</strong> Area Transit<br />

Board of Directors for a term of three years.<br />

Staff Recommendation<br />

Motion to follow the recommendation of the PATS Board of Directors and appoint the<br />

above­named representation to the <strong>Pitt</strong> Area Transit Board of Directors for a term of three years.<br />

Motion:<br />

Motion to follow the recommendation of the PATS Board of Directors and appoint the John<br />

Morrow, Melvin McLawhorn, James Rhodes, Tom Tysinger, Joyce Jones and Robert<br />

Thompson to the <strong>Pitt</strong> Area Transit Board of Directors for a term of three years.<br />

Motion made by Vice Chairman Beth Ward.<br />

Motion seconded by Commissioner Eugene James.<br />

Motion Passed Unanimously.<br />

Appointment to the Adult Care Home Advisory Committee ­ Susan Banks<br />

Information Provided with the Agenda<br />

Allison Phlegar with the Adult Care Home Advisory Committee is recommending that<br />

Doris Ward be reappointed for another term, if appointed the term will expire 4/<strong>20</strong>/08. She is<br />

asking that Sara Whitley be appointed to replace Stacey Hargrove, if Mrs. Whitley is appointed<br />

she will be filling an unexpired term ending 4/19/08. It is also being asked that Kay Rouse be<br />

terminated due to lack of attendance. She has not attending a meeting in the past year.<br />

Staff Recommendation<br />

Motion to follow the recommendation of Allison Phlegar with the Adult Care Home<br />

Advisory Committee.<br />

Motion:<br />

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Motion to follow the recommendation of Allison Phlegar with the Adult Care Home<br />

Advisory Committee.<br />

Motion made by Commissioner John Minges.<br />

Motion seconded by Commissioner Melvin McLawhorn.<br />

Motion Passed Unanimously.<br />

Appointments to the P.C.M.H. Board of Trustees ­ Susan Banks<br />

Information Provided with the Agenda<br />

A.A. (Dick) Adams and Randy Royal are both eligible for reappointment of a second fiveyear­term.<br />

It is being recommended by Dave McRae, Chief Executive Officer, that these two<br />

members be reappointed for another term. If appointed, the terms will expire 4/2/11.<br />

**Randy Royal was serving as a county commissioner on this board. The board may<br />

want to consider appointing a current commissioner to this position.<br />

Staff Recommendation<br />

Consider reappoint of A.A. (Dick) Adams and Randy Royal to another term on the<br />

P.C.M.H. Board of Trustees.<br />

Motion:<br />

Consider reappoint of A.A. (Dick) Adams and Randy Royal to another term on the<br />

P.C.M.H. Board of Trustees.<br />

Motion made by Commissioner Melvin McLawhorn.<br />

Motion seconded by Commissioner John Minges.<br />

Discussion:<br />

Vice Chairman Ward said there was a time when this position was a commissioner seat<br />

but this was unofficially done. Commissioner Hammond offered to fill Randy Royal's seat.<br />

Amended Motion:<br />

Consider reappoint of A.A. (Dick) Adams to another term on the P.C.M.H. Board of<br />

Trustees and to appoint David Hammond to PCMH Board of Trustees.<br />

Motion made by Commissioner Eugene James.<br />

Motion seconded by Vice Chairman Beth Ward.<br />

Discussion:<br />

Commissioner Bowen said there was no policy for a commissioner to serve in this seat.<br />

Vice Chairman Ward said there was no official policy but just a recommendation.<br />

Commissioner McLawhorn said he has no problem with Commissioner Hammond serving<br />

but would like to check with Randy Royal first and see if he would relinquish his term.<br />

Substitute motion:<br />

Reappoint of A.A. (Dick) Adams and Randy Royal to another term on the P.C.M.H. Board<br />

of Trustees, however, in the case that former commissioner Randy Royal chooses not to<br />

accept the appointment, Commissioner David Hammond will serve in his place.<br />

Motion made by Commissioner Eugene James.<br />

Motion seconded by Vice Chairman Beth Ward.<br />

Discussion:<br />

Commissioner Hammond said Randy Royal is no longer a sitting commissioner. He<br />

expressed concern about the discussion.<br />

Motion Passed Unanimously.<br />

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Appointments to the Sheppard Memorial Library Board of Trustees ­ Susan Banks<br />

Information Provided with the Agenda<br />

Joe Sullivan's term expires on March 1, <strong>20</strong>06. Mr. Sullivan has completed two three­year<br />

terms on the Board and is not eligible for reappointment. Please find attached the list of interested<br />

applicants.<br />

Staff Recommendation<br />

Motion to appoint a new member to replace Joe Sullivan on the Sheppard Memorial<br />

Library Board Trustees.<br />

Motion:<br />

Motion to appoint Richard Ericson to replace Joe Sullivan on the Sheppard Memorial<br />

Library Board Trustees.<br />

Motion made by Commissioner John Minges.<br />

Motion seconded by Commissioner Eugene James.<br />

Motion Passed Unanimously.<br />

Commissioners' Comments<br />

<strong>Meeting</strong> Notes<br />

Commissioner Bowen expressed concern about the time and money being spent on<br />

certain projects.<br />

Commissioner Coulson spoke about the concerns of the Faulkner family (Silver Bullet<br />

Club). He said understood when he voted on the Sexually Oriented Adult Business Ordinance<br />

that this club would be grandfathered in. He said he does not understand why they have been<br />

put out of business. He said this needs to be reconsidered by this board.<br />

Commissioner Hammond said some of us have been in this county all our lives, have<br />

seen lots of progress since being on this board, and hate seeing these petty issues that divide us.<br />

He spoke of working in the downtown area as a disc jockey and winning honors and awards<br />

during times of racial unrest. He said he put Greenville on the map with his radio show. He<br />

stated his children were home visiting and they were having a great reunion. He said this board<br />

needs to look at the big picture. He stated he goes around this county trying to help people. He<br />

saved this county $163,000 during the flood helping out. He said he gives back to his community.<br />

He has given free funerals to help others.<br />

Closed Session<br />

G.S. 143­318.11(a)(3)(6) ­ Scott Elliott<br />

Information Provided with the Agenda<br />

G.S. 143­318.11(a)<br />

(3) to consult with an attorney employed or retained by the public body in order to<br />

preserve the attorney­client privilege between the attorney and the public body, which privilege is<br />

hereby acknowledged.<br />

(6) to consider the qualifications, competence, performance, character, fitness, conditions<br />

of appointment, or conditions of initial employment of an individual public officer or employee or<br />

prospective public officer or employee.<br />

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Staff Recommendation<br />

G.S. 143­318.11(a)<br />

(3) to consult with an attorney employed or retained by the public body in order to<br />

preserve the attorney­client privilege between the attorney and the public body, which privilege is<br />

hereby acknowledged.<br />

(6) to consider the qualifications, competence, performance, character, fitness, conditions<br />

of appointment, or conditions of initial employment of an individual public officer or employee or<br />

prospective public officer or employee.<br />

Motion:<br />

G.S. 143­318.11(a)<br />

(3) to consult with an attorney employed or retained by the public body in order to<br />

preserve the attorney­client privilege between the attorney and the public body, which<br />

privilege is hereby acknowledged.<br />

(6) to consider the qualifications, competence, performance, character, fitness, conditions<br />

of appointment, or conditions of initial employment of an individual public officer or<br />

employee or prospective public officer or employee.<br />

Motion made by Commissioner Melvin McLawhorn.<br />

Motion seconded by Commissioner John Minges.<br />

Ms. Burgdorff cited the closed session statutes.<br />

Motion Passed Unanimously.<br />

Return to Open Session<br />

Staff Recommendation<br />

Motion to return to open session.<br />

Motion:<br />

Motion to return to open session.<br />

Motion made by Commissioner Melvin McLawhorn.<br />

Motion seconded by Commissioner Eugene James.<br />

Motion Passed Unanimously.<br />

Mr. Elliott reported on the reorganization of Emergency Management Department.<br />

Name New Title New Grade/Step New Salary<br />

Noel Lee Emergency Mgt. Director 79­5 $63,143<br />

Sam Tyson Comm. Director 75­2 $50,548<br />

Greg Beacham<br />

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Asst Comm Mgr/Training<br />

Coord. 68­19 $44,442<br />

Jack Cote Deputy Director – EMS 70­12 $44,977<br />

Allen Everette Deputy Director –<br />

Fire Marshal 70­14 $46,022<br />

James McCotter Fire Marshal 67­11* $38,611<br />

Vacant Paramedic Supervisor 68­10 $39,985<br />

*James McCotter’s Step was incorrectly reported as 67­9.<br />

Adjourn<br />

Motion:<br />

Motion to adjourn meeting at 9:55 pm.<br />

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Motion made by Commissioner David Hammond.<br />

Motion seconded by Commissioner Eugene James.<br />

Motion Passed Unanimously.<br />

Respectfully Submitted,<br />

Susan J. Banks, CMC<br />

Clerk to the Board<br />

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