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HomeMy WebLinkAbout101320wsmHARNETT COUNTY BOARD OF COMMISSIONERS Minutes of Work Session October 13, 2020 The Harnett County Board of Commissioners met in regular session on Tuesday, October 13, 2020, in the Commissioners Meeting Room, County Administration Building, 420 McKinney Parkway, Lillington, North Carolina. Due to COVID-19 this meeting was not open to members of the public to attend in person however, citizens and staff were provided options to listen to the meeting live. Only County staff necessary to conduct the meeting or to speak on scheduled agenda items were in attendance, stationed in the meeting chambers to maintain the recommended social distancing of six feet, as the Board demonstrated compliance with State law and prudent public health practices. Members present: Mark B. Johnson, Chairman Barbara McKoy, Commissioner Brooks Matthews, Commissioner Gordon Springle, Commissioner Member absent: Joe Miller, Vice Chairman Staff present: Paula Stewart, County Manager Dwight Snow, County Attorney Kimberly Honeycutt, Deputy Finance Officer Margaret Regina Wheeler, Clerk Chairman Johnson called the meeting to order at 9:00 am and led the Pledge of Allegiance and invocation. The following agenda was before the Board: ➢ Call to order, Pledge of Allegiance and Invocation > Administration requests approval of the updated Social Media Policy > County Halloween Drive-thru Trick or Treat Event > Development Services: Proposed Rezoning: Case # PLAN 2007-0002, Landowner / Applicant: Triangle Home Pros, LLC / Mauldin -Watkins Surveying; 1.82 +/- acres; Pin # 0636-80-6408.000; From RA -20M to Industrial; SR # 1403 (Cokesbury Road); Buckhorn Township. Proposed Rezoning: Case # PLAN 2008-0001, Landowner / Applicant: Landowner/Applicant: Galt Land Development / 4D Site Solutions, Inc.; 3.0 +/- acres (out of 72.0 acres); Out of Pin # 9566-88-5648.000; From Conservation to RA -20R; SR # 1202 (Johnsonville School Road); Johnsonville Township.. Text Amendment: Case # PLAN 2009-0001, Harnett County Unified Development Ordinance; Article V: Use Regulations, Section 11.8 Planned October 13, 2020 Work Session Minutes Harnett County Board of Commissioners Page 1 of 3 Unit Developments. To amend Harnett County's U.D.O. to require a commercial/ non-residential component to all Planned Unit Developments ➢ Economic Development update > Discuss relocating Board meetings to allow the public to attend > County Manager's Report: - October 19, 2020 Regular Meeting Agenda Review Review applications to serve on Boards and Committees - Upcoming meetings and invitations Closed session ➢ Adjourn Christopher Appel, Senior Staff Attorney, presented the updated Social Media Policy. Mr. Appel briefly reviewed proposed changes to the policy, noting the County would have one policy which governs social media now. Ashley Deans, Public Information Officer, responded to questions. It was the consensus of the Board to consider approval of the revised Social Media Policy during their upcoming regular meeting. Ms. Deans shared details of the upcoming County Halloween Drive-thru Trick or Treat Event. Staff sought direction about relocating Board meetings to allow the public to attend in person. Discussions continued. Commissioners will consider approval of a resolution changing their November 16th and December 7th meeting locations to the Commons Area Meeting Room. Angie Stewart, Harnett County Economic Developer, provided an update on Economic Development staff, efforts, partners and projects in the County. She responded to questions from commissioners. Manager of Planning Services Jay Sikes and Director of Development Services Mark Locklear briefly reviewed the following information for upcoming public hearings: Proposed Rezoning: Case # PLAN 2007-0002 Landowner / Applicant: Triangle Home Pros, LLC / Mauldin -Watkins Surveying; 1.82 +/- acres; Pin # 0636-80-6408.000; From RA -20M to Industrial; SR # 1403 (Cokesbury Road); Buckhorn Township. Proposed Rezoning: Case # PLAN 2008-0001 Landowner / Applicant: Landowner/Applicant: Galt Land Development / 4D Site Solutions, Inc.; 3.0 +/- acres (out of 72.0 acres); Out of Pin # 9566-88-5648.000; From Conservation to RA - 20R; SR # 1202 (Johnsonville School Road); Johnsonville Township.. Text Amendment: Case # PLAN 2009-0001 Harnett County Unified Development Ordinance; Article V: Use Regulations, Section 11.8 Planned Unit Developments. To amend Harnett County's U.D.O. to require a commercial/ non-residential component to all Planned Unit Developments Mr. Sikes and Mr. Locklear responded to questions and concerns by commissioners. October 13, 2020 Work Session Minutes Harnett County Board of Commissioners Page 2 of 3 Mrs. Stewart reviewed the draft October 19, 2020 regular meeting agenda, upcoming meetings and invitations. Commissioners reviewed applicants wishing to be appointed to serve on boards and committees. Commissioner McKoy moved that the Board go into closed session for the following purposes: 1) To instruct the County staff concerning the position to be taken by the County in negotiating a contract for the acquisition of real property. This motion is made pursuant to N.C. General Statute Section 143-318.11(a)(6). Commissioner Springle seconded the motion which passed 4-0. Commissioner Springle moved that the Board come out of closed session. Commissioner McKoy seconded the motion that passed 4-0. Commissioner Springle moved to adjourn the meeting at 10:35 am. Commissioner Matthews seconded the motion which passed 4-0. Mark B. Johns° Chairman arg. et Regina heeler, Clerk October 13, 2020 Work Session Minutes Harnett County Board of Commissioners Page 3 of 3