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HomeMy WebLinkAboutAugust 11, 2026 Regular MeetingAGENDA Lillington Board of Commissioners Regular Monthly Meeting Lillington Town Hall 102 East Front Street Lillington, North Carolina 27546 August 11, 2026 6:00pm CALL TO ORDER MAYOR GLENN MCFADDEN WELCOME MAYOR GLENN MCFADDEN PLEDGE OF ALLEGIANCE MAYOR GLENN MCFADDEN INVOCATION COMMISSIONER MARSHALL PAGE CONSIDERATION OF AGENDA PUBLIC COMMENT Public comment is an opportunity for citizens wishing to present unscheduled items of concern or interest to the Commissioners. It is requested that citizens limit their presentations to three (3) minutes. CONSENT AGENDA All items on the Consent Agenda are considered routine, to be enacted by one motion without discussion. If a Governing Body member or citizen requests discussion of an item, the item will be removed from the Consent Agenda and considered separately. Item #1 Approval of Work Session Minutes from July 13, 2026 Item #2 Approval of Closed Session Minutes from July 13, 2026 Item #3 Approval of Regular Session Minutes from July 14, 2026 Item #4 Approval of Contract with Stewart for Additional Services Work Authorization #02 for Lillington Downtown Block Redevelopment Item #5 Approval of Contract with Stewart for Additional Services Work Authorization #03 for Lillington Downtown Block Redevelopment Item #6 Approval of Engagement Letter with Sanford Holhouser for Downtown Redevelopment Financing Town of Lillington | 2 Item #7 Approval of Resolution Accepting the Donation of Property from Mary Bethea Baker Family, LLC Item #8 Approval of Resolution for the Downtown Improvements Project Authorizing the Town to Reimburse Itself for Early Project Expenditures from Later Financing Proceeds Item #9 Approval of Renewal of School Resource Officer Program Memorandum of Understanding PUBLIC HEARING Item #10 Public Hearing for Discussion and Consideration of the Adoption of the 2026 Comprehensive Land Use Plan Landon Chandler, Planning Director Item #10A Consideration of Approval of the 2026 Comprehensive Land Use Plan Landon Chandler, Planning Director Item #11 Public Hearing for Discussion and Consideration of a Special Use Request for a Proposed Elementary School located on Johnson Farm Road being PIN#’s 0670- 15-7985.000 & 0670-35-3846.000. Landon Chandler, Planning Director Item #11A Consideration of Approval of a Special Use Request for a Proposed Elementary School located on Johnson Farm Road being PIN#’s 0670-15-7985.000 & 0670- 35-3846.000. Landon Chandler, Planning Director NON-AGENDA ITEMS Non-Agenda items is an opportunity for the Commissioners, Attorney or Staff to present unscheduled items that need consideration by the Board. ADJOURNMENT AGENDA ITEM SUMMARY Date of Meeting: August 11, 2026 Staff Work By: Joseph Jeffries, Town Manager Lisa Young, Deputy Town Manager Alicia Adams, Assistant Town Manager Lindsey B. Lucas, Town Clerk AGENDA ITEM Consent Agenda Items ITEM SUMMARY All items on the Consent Agenda are considered routine, to be enacted by one motion without discussion. If a Governing Body member or citizen requests discussion of an item, the item will be removed from the Consent Agenda and considered separately: Item #1 Approval of Work Session Minutes from July 13, 2026 Item #2 Approval of Closed Session Minutes from July 13, 2026 Item #3 Approval of Regular Session Minutes from July 14, 2026 Item #4 Approval of Contract with Stewart for Additional Services Work Authorization #02 for Lillington Downtown Block Redevelopment Item #5 Approval of Contract with Stewart for Additional Services Work Authorization #03 for Lillington Downtown Block Redevelopment Item #6 Approval of Engagement Letter with Sanford Holhouser for Downtown Redevelopment Financing Item #7 Approval of Resolution Accepting the Donation of Property from Mary Bethea Baker Family, LLC Item #8 Approval of Resolution for the Downtown Improvements Project Authorizing the Town to Reimburse Itself for Early Project Expenditures from Later Financing Proceeds AGENDA ITEMS #1-9 Item #9 Approval of Renewal of School Resource Officer Program Memorandum of Understanding RECOMMENDED ACTION Approve consent agenda items as recommended by staff. Lillington Board of Commissioners July 13, 2026 Work Session Meeting Minutes Work Session Meeting of the Town Board of the Town of Lillington, Monday, July 13, 2026 at 8:30 a.m. at the Lillington Town Hall (102 E. Front Street), Lillington, North Carolina. Board Members Present: Mayor Glenn McFadden Mayor Pro Tempore Patricia Moss Commissioner Neil McPhail Commissioner Marshall Page Commissioner Danny Babb Board Members Absent: Commissioner Rupert Langdon Staff Present: Joseph Jeffries, Town Manager Lisa Young, Deputy Town Manager Alicia Adams, Assistant Town Manager Shane Cummings, Assistant Town Manager Lindsey Lucas, Town Clerk Landon Chandler, Planning Director Jillian Brookshire, Planning Assistant Andrew Milton, Fire Chief Ashley Wimberly, Public Works Director Skylar Russel, Assistant Public Works Director Brandon Harris, Assistant Parks & Recreation Director Call to Order & Welcome: Mayor Glenn McFadden called the meeting to order at 8:30 a.m. NEW BUSINESS Item #1 Discussion Regarding the 2026 Town of Lillington Comprehensive Land Use Plan Mayor Glenn McFadden recognized Chad Sary with KCI & Associates. Mr. Sary reviewed the 2026 Town of Lillington Land Use Plan with the Board. It was the consensus of the Board to hold a public hearing adopt the 2026 Town of Lillington Land Use Plan at the Board Meeting in August. Item #2 Administrative Reports Monthly Financial Report – Mayor McFadden recognized Lisa Young, Deputy Town Manager. Ms. Young reviewed the monthly summaries for the Town’s revenues, expenditures, and year-to-date fund balances in the General Fund, Water/Sewer Fund, and the Powell Bill Fund for the month of June. Capital Projects Update – Mayor McFadden recognized Shane Cummings, Assistant Town Manager. Mr. Cummings went over the Capital Projects with the Board. Town Managers Report – Mayor McFadden recognized Joseph Jeffries, Town Manager. Mr. Jeffries went over the following; - Thanked the staff that were involved with putting on the Independence Day celebration.- Let the Board know that the Governor signed Senate Bill 474-Mr. Jeffries explained that Rhonda Holder who owns the Gregorys Jewelers has requestedpermission to get an easement across Town owned property behind the jewelry store to be used Lillington Board of Commissioners July 13, 2026 Work Session Meeting Minutes for installing water and sewer utilities. It was the consensus of the Board to grant her permission to check in and see if she would be able to get the easement. Item #3 Discussion of Regular Meeting Agenda for July 14, 2026 Mayor McFadden reviewed the Agenda for the July 14, 2026, Regular Meeting. Item #4 Closed Session to Meet per §143-318.11(a)(5) Commissioner Page made a motion to enter Closed Session. Commissioner McPhail seconded the motion that passed unanimously. Commissioner Page made a motion to come out of Closed Session. Commissioner Babb seconded the motion that passed unanimously. Adjournment: The meeting adjourned following the unanimous approval of a motion by Commissioner Babb and a second by Commissioner McPhail. Attest: ____________________________ _______________________________ Lindsey B. Lucas, Town Clerk Glenn McFadden, Mayor Lillington Board of Commissioners July 14, 2026 Regular Board Meeting of the Town Board of the Town of Lillington, Tuesday, July 14, 2026 at 6:00 p.m. at the Lillington Town Hall (102 E. Front Street), Lillington, North Carolina. Board Members Present: Mayor Glenn McFadden Mayor Pro Tempore Patricia Moss Commissioner Rupert Langdon Commissioner Marshall Page Commissioner Neil McPhail Commissioner Danny Babb Board of Adjustment: Mayor Glenn McFadden Mayor Pro Tempore Patricia Moss Commissioner Rupert Langdon Commissioner Marshall Page Commissioner Neil McPhail Commissioner Danny Babb Janice Arnold, Planning Chair Joshua Tunstall, Planning Board Member Staff Present: Joseph Jefferies, Town Manager Lisa Young, Deputy Town Manager Alicia Adams, Assistant Town Manager Shane Cummings, Assistant Town Manager Lindsey Lucas, Town Clerk Landon Chandler, Planning Director Jillian Brookshire, Planning Technician Andrew Milton, Fire Chief Tony Buzzard, Town Attorney Leonard Schinta, Police Call to Order & Welcome: Mayor Glenn McFadden called the meeting to order and welcomed those in attendance at 6:00 pm. Invocation: Commissioner Page held the invocation. Agenda Consideration: Mayor Glenn McFadden presented the agenda for the consideration by the Town Board. Commissioner Page moved to approve the agenda as presented. The motion was seconded by Commissioner Moss and approved unanimously. (Minute Book Notation: Agenda is on file at Lillington Town Hall). Public Comment: Mayor Glenn McFadden inquired as to whether anyone wished to address the Town Board. Tonya Parker – Lillington Chamber of Commerce – Ms. Parker thanked Lillington staff for the 250th Independence Day celebration. Lillington Board of Commissioners July 14, 2026 Consent Agenda: Commissioner Langdon moved that the consent agenda items be approved as submitted to the Board. The motion was seconded by Commissioner Babb and the following consent agenda items were approved unanimously: Item #1 Work Session Meeting Minutes from June 8, 2026 Item #2 Closed Session Meeting Minutes from June 8, 2026 Item #3 Regular Session Minutes from June 9, 2026 Item #4 Special Meeting Minutes from June 24, 2026 Item #5 Special Meeting Minutes from June 29, 2026 Item #6 Notice of Award Regarding Harnett Street Improvements Item #7 Contract between the Town of Lillington and Fred Smith for Harnett Street Improvements Mayor McFadden stated at this time, we will open our Quasi-Judicial hearing. Anyone that wishes to give testimony or speak tonight will need to be sworn in. So all of those that are going to speak tonight need to head over to the Clerk to be sworn in. Even if you don't want to give testimony, it's good to come and get sworn in on that as well. You don't have to speak, but if you are going to, you'll need to be sworn in. Sworn in – Joseph Jeffries, Town Manager Landon Chandler, Planning Director Keith Brown, KMB Homes Kenneth McLaughlin Quasi-Judicial Hearing Item #8 Quasi-Judicial Hearing for a Request for Variance, in Accordance with UDO Section 8.03.2 B-2 for PIN #: 0559-47-3431.000 on E Washington Street Mayor Glenn McFadden opened the Public Hearing at 6:04 p.m. Mayor Glenn McFadden recognized Landon Chandler, Planning Director. Mr. Chandler stated Thank you, Mr. Mayor, board members. First case we have on the agenda for you tonight isa request for variance. It's going to be case number BOA-26-02 Applicant is going to be K and B Building LLC, and the location, as previously said, is unaddressed or unassigned on East Washington Street. Zoning is currently RS10 on site. This was approved recently by the board, and the acreage is going to be plus or minus 0.15 acres. What we have for you tonight, if you look at the aerial photo, there is the variance to minimum lot size for the purpose of construction of a residential home site. You'll see in the land use classification map, Lillington Board of Commissioners July 14, 2026 we do have single-family residential there, and transportation is good. We have good site distances along East Washington Street, and annual daily traffic count is not available. As alluded to earlier, 832 does authorize the board to be able to grant a variance of up to 40% in this particular zoning jurisdiction. You could go down to roughly 6000 square feet. This parcel is coming in around 6,708 So this is available to do with variance. I do have supplied for you plot plans, kind of showing the product that would be put there if approved, and we do have some site photos for you. And staff is going to be available for any questions or comment at this time. S Mayor McFadden asked if there were any questions from the Board for Mr. Chandler? Commissioner Langdon asked if this case was for Lot #1. Mr. Chandler responded that yes, this case is for Lot #1 and the next case will be for Lot #2. Mayor McFadden – Would anyone else like to speak on behalf of this? Yes, my name is Keith Brown. I'm the owner of KMB Builders and I live at 804 Coley Farm Road in Fuquay-Varina. I built several houses around the town, I have some right at the corner of South 6th Street and 421. We do some low-income housing. These houses going to be two-bedroom houses. Nice finishes. We still do the granite carry on the windows, stuff like that. We're going to be a two-bedroom something that can sell for about $200,000- 220,000 is what we're trying to do. We're doing some in Lillington area and we'll do some all around the area. I built about 25 homes in around the city limits here, so we build them all the time. We're trying to just keep stuff under $300,000 Most of the homeowners we get are people wanting to downsize homes, and we're getting a lot of 22 year olds, 25 year olds, 24 year olds, 27 year olds. We've sold several of these this year, and we're getting people that are graduating from college and this is their first home that they can afford, and that's what we're looking to do over here. Is just you know bring some more affordability, something to $200,000 you know $215,000 range, something that we can sell that you know everybody, younger people can afford. Mayor McFadden - Any questions from the Board for Mr. Brown? Thank you. Anyone else like to be heard in the public hearing? With no additional comments, Mayor Glenn McFadden closed the Public Hearing at 6:08 p.m. Item #8A Approval of the Request for Variance, in Accordance with UDO Section 8.03.2 B-2 for PIN #: 0559-47-3431.000 on E Washington Street Mayor Glenn McFadden stated that in order to grant a variance it requires findings of fact have to be met in accordance with Section 7.09 of the UDO. 1. Carrying out the strict letter of the ordinance would result in unnecessary hardship. It shall not be necessary to demonstrate that, in the absence of the variance, no reasonable use can be made of the property. Lillington Board of Commissioners July 14, 2026 A motion was made by Commissioner Langdon to approve Findings of Fact number one. The Motion was seconded by Commissioner Babb and approved unanimously. 2. The hardship results from conditions that are peculiar to the property, such as location,size or topography. Hardships resulting from personal circumstances, as well as hardshipsresulting from conditions that are common to the neighborhood or the general public,may not be the basis for granting a variance. A variance may be granted when necessary and appropriate to make a reasonable accommodation under the Federal Fair Housing Act for a person with a disability. A motion was made by Commissioner Babb to approve Findings of Fact number two. The Motion was seconded by Commissioner McPhail and approved unanimously. 3. The hardship did not result from actions taken by the applicant of the property owner.The act of purchasing property with knowledge that circumstances exist that may justifythe granting of a variance shall not be regarded as a self-created hardship. A motion was made by Commissioner McPhail to approve Findings of Fact number three. The Motion was seconded by Commissioner Babb and approved unanimously. 4. The requested variance is consistent with the spirit, purpose and intent of theLillington Unified Development Ordinance, such that the public safety is securedand substantial justice is achieved. A motion was made by Commissioner Moss to approve Findings of Fact number four. The Motion was seconded by Commissioner Page and approved unanimously. Mr. Chandler stated to the Board if you would like, you can also take a vote on the overall approval, since it does appear that all four findings of fact were approved. A motion was made by Commissioner McPhail to approve the Request for Variance, in Accordance with UDO Section 8.03.2 B-2 for PIN#: 0559-47-3431.000. Commissioner Langdon seconded the motion that passed unanimously. Item #9 Quasi-Judicial Hearing for a Request for Variance, in Accordance with UDO Section 8.03.2 B-2 for PIN #: 0559-47-3379.000 on E Washington Street Mayor Glenn McFadden opened the Public Hearing at 6:12 p.m. Mayor Glenn McFadden recognized Landon Chandler, Planning Director. Mr. Chandler, welcome back. Thank you, sir. Next item on the agenda is going to be pretty much the carbon copy of what you just saw on the last case. This case number is BOA-26-03. This applicant is going to be Kenneth McLaughlin Construction LLC. Owner of property is Ricky Day. It is currently unassigned on East Washington Street, in terms of address lot sizes, again 0.15 plus or minus, and there is a variance request to the minimum lot size for the purpose of Lillington Board of Commissioners July 14, 2026 construction. We do have for you an aerial photo as well as your land use classification map. Again, this is slated for single family residential within the town's future land use, and this one is currently zoned RS-10. Much like other parcels, the parcel is also vacant, and annual daily traffic counts are unavailable. However, site distances are on site. With that being said, like I said, this is exactly like the last case. So staff at this point would be available for any kind of question or comment from the Board, and we do have site photos as well as plot plans, but this one is put up. S Mayor McFadden asked if there were any questions from the Board for Mr. Chandler? Commissioner Langdon asked if this case was for Lot #1. Mr. Chandler responded that yes, this case is for Lot #1 and the next case will be for Lot #2. Mayor McFadden – Would anyone else like to speak on behalf of this? Kenneth McLaughlin, 27 Shooting Star Lane,Fuquay-Varina. I'm the owner, potential owner of that lot. I think Mr. Brown covered it pretty well. We're just looking to try to do some smaller, affordable housing in the current market. We're probably on the lower end of anything new construction. Mayor McFadden-All right. Any questions for Mr. McLaughlin? Thank you. Anyone else like to be heard in the public hearing? With no additional comments, Mayor Glenn McFadden closed the Public Hearing at 6:16 p.m. Item #9A Approval of the Request for Variance, in Accordance with UDO Section 8.03.2 B-2 for PIN #: 0559-47-3379.000 on E Washington Street Mayor Glenn McFadden stated that in order to grant a variance it requires findings of fact have to be met in accordance with Section 7.09 of the UDO. 1. Carrying out the strict letter of the ordinance would result in unnecessary hardship.It shall not be necessary to demonstrate that, in the absence of the variance, no reasonable use can be made of the property. A motion was made by Commissioner Langdon to approve Findings of Fact number one. The Motion was seconded by Commissioner Babb and approved unanimously. 2. The hardship results from conditions that are peculiar to the property, such as location,size or topography. Hardships resulting from personal circumstances, as well as hardships resulting from conditions that are common to the neighborhood or the general public, may not be the basis for granting a variance. A variance may be granted when necessaryand appropriate to make a reasonable accommodation under the Federal Fair Housing Actfor a person with a disability. A motion was made by Commissioner Page to approve Findings of Fact number two. The Motion was seconded by Commissioner Langdon and approved unanimously. Lillington Board of Commissioners July 14, 2026 3. The hardship did not result from actions taken by the applicant of the property owner.The act of purchasing property with knowledge that circumstances exist that may justify the granting of a variance shall not be regarded as a self-created hardship. A motion was made by Commissioner Moss to approve Findings of Fact number three. The Motion was seconded by Commissioner Page and approved unanimously. 4.The requested variance is consistent with the spirit, purpose and intent of the Lillington Unified Development Ordinance, such that the public safety is secured and substantialjustice is achieved. A motion was made by Commissioner McPhail to approve Findings of Fact number four. The Motion was seconded by Commissioner Page and approved unanimously. A motion was made by Commissioner McPhail to approve the Request for Variance, in Accordance with UDO Section 8.03.2 B-2 for PIN#: 0559-47-3379.000. Commissioner Babb seconded the motion that passed unanimously. Special Presentation Item #10 8U Dixie Softball Sportsmanship Award Mayor McFadden recognized Brandon Harris, Assistant Parks and Recreation Director. Mr. Harris recognized and congratulated each player from the 8U Dixie Softball Team for winning the Sportsmanship Award. Mr. Harris then recognized the team’s coach, Nicole Higgins and awarded her the Pete McPherson Volunteer of the Year Award. Mr. Harris stated it is a privilege to recognize someone whose dedication, passion, and selfless service has made a lasting impact on the youth and families of our community and that she has gone above and beyond in every way imaginable. Non-Agenda Items: Mayor Glenn McFadden inquired as to whether there were any non-agenda items that should be addressed by Town Board members or staff. Adjournment: The meeting adjourned following the unanimous approval of a motion by Commissioner McPhail and a second by Commissioner Page. Attest: ____________________________ ____________________________ Lindsey B. Lucas, Town Clerk Glenn McFadden, Mayor ADDITIONAL SERVICES WORK AUTHORIZATION FORM STRONGER BY DESIGN 434 Fayetteville Street SUITE 1400 RALEIGH, NC 27601 T 919.380.8750 F 919.380.8752 TO: Joseph Jeffries COMPANY: Town of Lillington, NC FROM: James Billups, PE DATE: July 13, 2026 REFERENCE: AS #02 – Lillington Downtown Block Redevelopment STEWART PROJECT NUMBER: L22026.00 DESCRIPTION OF WORK: Under this AS #02, Stewart will modify the original construction documents prepared under the Base Contract to enable certain portions of the proposed work to be included as an addendum to John R. McAdams Company, Inc. LILLINGTON DOWNTOWN STORMWATER IMPROVEMENTS CONSTRUCTION DRAWINGS. The scope of work of this AS #02 includes: 1. Reduction of number of sheets to be included with the McAdams’ plans to just those sheets applicable to work to be performed in conjunction with the McAdams contract. 2. Annotations on the plan sheet set describing in detail the work called for on the Stewart plans which will be constructed under the McAdams contract. 3. Preparation of a SPECIAL PROVISIONS AND SPECIFICATIONS document for inclusion with the McAdams bid package identifying the intent of the Stewart Addendum, the proposed scope of work of the Stewart construction drawings, and the applicable specification for the Stewart construction drawings work, along with the estimated quantities takeoff of the work covered by the Stewart construction drawings to be used as a bid form. 4. Assistance as needed with receiving contractor bids. *Any hourly services accounted for separately COMPENSATION: ORIGINAL CONTRACT AMOUNT: $ 166,730 ADDITIONAL SERVICE #1: $ 29,630 * ADDITIONAL SERVICE #2: $ 10,000 NEW CONTRACT AMOUNT: $ 206,360* ADDITIONAL SERVICES WORK AUTHORIZATION FORM STRONGER BY DESIGN 434 Fayetteville Street SUITE 1400 RALEIGH, NC 27601 T 919.380.8750 F 919.380.8752 APPROVAL: STEWART TOWN OF LILLINGTON, NC James R. Billups Print Name Print Name Director - Civil Engineering Title Title Signature Signature July 13, 2026 Date Date ADDITIONAL SERVICES WORK AUTHORIZATION FORM STRONGER BY DESIGN 434 Fayetteville Street SUITE 1400 RALEIGH, NC 27601 T 919.380.8750 F 919.380.8752 TO: Joseph Jeffries COMPANY: Town of Lillington, NC FROM: James Billups, PE DATE: July 13, 2026 REFERENCE: AS #03 – Lillington Downtown Block Redevelopment STEWART PROJECT NUMBER: L22026.00 DESCRIPTION OF WORK: Under this AS #03, Stewart will provide Construction Administrations Services only as requested by the Town of Lillington for certain portions of the proposed work to be included as an addendum to John R. McAdams Company, Inc. LILLINGTON DOWNTOWN STORMWATER IMPROVEMENTS CONSTRUCTION DRAWINGS, on an hourly basis, not to exceed $15,000 without authorization, as requested by the Town of Lillington. The scope of work of this AS #03 may include: 1. Assistance in negotiating bid adjustments for potential costs savings to the town. 2. Preparation of executable contact documents. 3. Review of project submittals and shop drawings. 4. Review of and responses to RFIs. 5. Review and assistance with Contractor Change Orders. 6. Periodic Inspection of the Contractor’s work. 7. Assistance with project closeout, including as-built drawings and needed certifications. This work shall be billed and compensated in accordance with the attached Civil Engineering STANDARD HOURLY RATES 2026 APPROVAL: STEWART TOWN OF LILLINGTON, NC James R. Billups Print Name Print Name Director - Civil Engineering Title Title Signature Signature July 13, 2026 Date Date TOWN OF LILLINGTON 102 East Front Street ● P.O. Box 296 ● Lillington, North Carolina 27546 Phone: (910) 893-2654 ● Fax (910) 893-3693 ● www.lillingtonnc.com RESOLUTION FY 2026-20 RESOLUTION ACCEPTING THE DONATION OF PROPERTY FROM MARY BETHEA BAKER FAMILY, LLC LOCATED AT PIN# 0559-46-3332.000 WHEREAS, the proposed donation from Mary Bethea Baker Family, LLC is a parcel of land consisting of 0.32 acres located at PIN# 0559-46-3332.000; and WHEREAS, the Towns acceptance of the donated lot is being done pursuant to the powers vested in the Town pursuant to NCGS 160A-11, NCGS 160A-12 and other applicable law; and WHEREAS, the Town is a municipality under the laws of the State of North Carolina and authorized to receive donations; and WHEREAS, the Town will use the donation for a public and governmental purpose; and WHEREAS, no goods or services were received in return for the donation; and WHEREAS, the Town makes no representations in regard to valuation or deductibility and suggest the donor consult with a tax professional about the tax implications of the donation under both state and federal law; and NOW, THEREFORE, BE IT RESOLVED, the Town Board of the Town of Lillington accepts the Donation from Mary Bethea Baker Family, LLC for property located at PIN# 0559-46-3332.000. Adopted this the 11th day of August, 2026. Attest: _______________________________ ______________________________ Lindsey B. Lucas, Town Clerk Glenn McFadden, Mayor TOWN OF LILLINGTON 102 East Front Street ● P.O. Box 296 ● Lillington, North Carolina 27546 Phone: (910) 893-2654 ● Fax (910) 893-3693 ● www.lillingtonnc.com RESOLUTION FY 2027-01 RESOLUTION FOR THE DOWNTOWN IMPROVEMENTS PROJECT AUTHORIZING THE TOWN TO REIMBURSE ITSELF FOR EARLY PROJECT EXPENDITURES FROM LATER FINANCING PROCEEDS WHEREAS, the Town intends to undertake a Project (as described below), use its own funds to pay initial Project costs, and then reimburse itself from financing proceeds for some or all of these early expenditures. The Manager has advised the Board that the Board should adopt this resolution to document the Town’s plans for reimbursement, so as to comply with certain federal tax rules relating to reimbursement from financing proceeds. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN OF LILLINGTON BOARD OF COMMISSIONERS AS FOLLOWS: 1. The Project is improvements to the Town’s downtown area, including undergrounding of utility lines, street and road improvements, stormwater improvements and providing downtown amenities. 2. The Town intends to advance funds for initial Project costs, and then reimburse itself from financing proceeds for some or all of these early expenditures. The Town expects that financing for the Project will take the form of special obligation bonds or installment financing, but these plans are subject to change. The expected maximum amount of financing expected for the Project (including allowances for reserves and financing costs) is currently estimated as approximately $10,000,000 over the course of the next several years. This resolution does not commit the Town to undertake any particular project component or to borrow any money. Any financing will be subject to multiple future Board approvals. This resolution only preserves the Town option to spend its own funds up front, and then reimburse itself later from financing proceeds. This process is needed to comply with federal tax rules on local government borrowing. 3. Funds for the early Project expenditures may come from the Town’s General Fund or any other appropriate Town fund. Town of Lillington | 2 102 East Front Street ● P.O. Box 296 ● Lillington, North Carolina 27546 Phone: (910) 893-2864 ● Fax (910) 893-3607 ● www.lillingtonnc.com 4. The Town intends for the adoption of this resolution to be a declaration of the Town’s official intent to reimburse itself from financing proceeds for Project cost expenditures. Adopted this 11th day of August, 2026 __________________________ Glenn McFadden, Mayor Attest: __________________________ Lindsey B. Lucas, Town Clerk * * * * * * * * * * * * * * * * * I certify as follows: that the foregoing resolution was properly adopted at a meeting of the Board of Commissioners of the Town of Lillington, North Carolina; that this meeting was properly called and held on __________________________, 2026; that a quorum was present and acting throughout this meeting; and that this resolution has not been modified or amended, and remains in full effect as of today. AGENDA ITEM SUMMARY Date of Meeting: August 11, 2026 Staff Work By: Landon Chandler, Planning Director Jillian Brookshire, Planning Technician AGENDA ITEM Public Hearing for Discussion and Consideration of the Adoption of the 2026 Comprehensive Land Use Plan ITEM SUMMARY Consideration of Approval of the 2026 Comprehensive Land Use Plan RECOMMENDED ACTION Approve the Adoption of the 2026 Comprehensive Land Use Plan AGENDA ITEM #10-10A ISO 9001:2015 Certified | Employee-owned Since 1988 Public Hearing August 11, 2026 Town of Lillington Comprehensive Final Draft Land Use Plan Project Schedule Plan Layout Lillington Comprehensive Land Use Plan 1. Plan Content 2. Community Engagement 3. Lillington Today 4. Economic Development5. Vision & Goals 6. Plan Elements 7. Policies & Action Plan Plan Content (Pages 4-14) •Framework •Process •How to use the plan •Study Area •History •Regional Setting •Past Planning Efforts Community Engagement (Pages 16-22) •Community Engagement Process •Stakeholders •Public Workshops •Public Survey •Challenges & Opportunities Community Engagement Lillington Today (Pages 24-43) •Community Profile •Land Supply •Land Suitability •Environmental Constraints •Transportation •Parks & Community Facilities •Utilities & Infrastructure Lillington Today Economic Development (Pages 45-53) Vision & Goals (Pages 55-56) Plan Elements (Pages 58-70) The Future Land Use Map and associated character areas are meant to guide land use and infrastructure decisions in the Town’s current jurisdiction and future growth areas (study area). Future Land Use Map Future Land Use Map & Character Areas •Each color corresponds to a character area. •Descriptive, not prescriptive, and indicate a predominant land use or set of uses, intensity, and shared design details. •Does not propose a change to existing development or zoning, but a direction moving forward for new development and redevelopment. CLUP Character Areas Character Area Examples Parks & Open Space Rural Residential Neighborhood Residential Traditional Neighborhood Downtown Core Community & Mixed Use Commercial & Service Civic & Institutional Employment & Industrial Key Development Nodes Small Area Plan Example: Policies & Action Plan (Pages 72-94) Policies & Action Plan Policies & Action Plan Adoption Process Planning Board Recommendation (April 2026) Town Council Work Session (July 2026) Town Council Public Hearing (August 2026) Final Deliverables Implementation, Track Progress, Continuous Review Thank you! TOWN OF LILLINGTON COMPREHENSIVE LAND USE PLAN AGENDA ITEM SUMMARY Date of Meeting: August 11, 2026 Staff Work By: Landon Chandler, Planning Director AGENDA ITEM Public Hearing for Discussion and Consideration of a Special Use Request for a Proposed Elementary School located on Johnson Farm Road being PIN#’s 0670-15-7985.000 & 0670-35- 3846.000. ITEM SUMMARY Consideration of Approval of a Special Use Request for a Proposed Elementary School located on Johnson Farm Road being PIN#’s 0670-15-7985.000 & 0670-35-3846.000. ACTION REQUIRED Approve the Special Use Request for a Proposed Elementary School located on Johnson Farm Road being PIN#’s 0670-15-7985.000 & 0670-35-3846.000. AGENDA ITEM 11-11A TTTooowwwnnn ooofff LLLiiilllllliiinnngggtttooonnn BBBoooaaarrrddd ooofff CCCooommmmmmiiissssssiiiooonnneeerrrsss SSSpppeeeccciiiaaalll UUUssseee PPPeeerrrmmmiiittt RRReeeqqquuueeesssttt AAAuuuggguuusssttt 111111ttthhh,,, 222000222666 SSttaaffff CCoonnttaacctt:: LLaannddoonn CChhaannddlleerr,, PPllaannnniinngg DDiirreeccttoorr ((991100))889933--00331166 oorr LLttcchhaannddlleerr@@LLiilllliinnggttoonnnncc..oorrgg *All parties speaking must be sworn in prior to the presentation of any testimony. CASE NUMBER: SUP-26-02 APPLICANT: Harnett County Schools C/O Dr. Steven Murphy OWNERS: A&M Farms, INC. & Ernest Gordon Long LOCATION: N/A Between 364 Johnson Farm Rd. & 104 Tysinger Rd. ZONING: Facilities, Recreation & Open Space (FRO) ACREAGE: Approximately 29.25 Acres Total PIN#(s) 0670-15-7985.000 & 0670-35-3846.000 LAND USE CLASSIFICATION: Likely “Community Mixed Use” at Time of Consideration WATERSHED DISTRICT: WS-IV PA REQUEST: School (Elementary) AERIAL: PHYSICAL CHARACTERISTICS A.Site: The site currently contains one addressed structure but is largely undeveloped.B.Surrounding Land Uses: Consists of agricultural, residential, and undeveloped parcels containing natural vegetation. There are institutional uses by Campbell University in proximity.C.Utilities: Water – HRW Public Sewer – HRW Public. Coordination with HRW will be required prior to any formal release of construction drawings. TRANSPORTATION: •The NCDOT annual average daily traffic count in 2025 for Johnson School Rd. was 894 vehicle trips. •Site distances are good along Johnson School Rd. due to the straight roadway alignment. •A traffic impact analysis is required at this location and will be required to submitted for review if approved.Staff will require full compliance with the TIA, NCDOT for driveway permit, the Town’s Comprehensive Transportation plan, and any other regulatory entity or document prior to final site plan release if the specialuse permit is approved. BACKGROUND: •The applicant is asking for approval of a site-specific development plan (see below) showing an elementary school, parking, new rights of way, and associated scholastic uses. This plan shows the school site totaling75,000 sqft. This site plan is conceptual in nature; there are likely changes that will need to take place once a technical review is performed. Technical reviews have not been performed at this time. •If the applicant’s request for a Special Use permit is approved, the next stage in the developmental process will be a complete and thorough review from the appropriate Town, State, and Federal departments to verify all regulations, guidelines, and protocols are adhered to. •Any approvals tied to this SUP do not convey approval or capacity of any utility, transportation, architectural design, or any other requirement by the Town, the State, or any other reviewing entity. TheSUP merely looks at the land use regarding the request. UNIFIED DEVELOPMENT ORDINANCE REGULATIONS ARTICLE III. USE STANDARDS: ZONING • School (Elementary or Secondary) is allowed as a Special Use Permit within the table of uses in the Facilities, Recreation & Open Space (FRO) district. • No technical review has been performed on the attached site plan. SITE PHOTOS: SUBMITTED SITE PLAN CONDITIONS: • Conditions were supplied by the applicant as presented in the application below. The Board may impose additional conditions as long as the applicant is agreeable. This can be discussed during the meeting. 1. Development in accordance with submitted site plan; provide separate vehicular circulation systems for buses, staff, & parent traffic; construct on-site parking, pedestrian connections, & landscaping as required by applicable regulations; & comply with all applicable federal, state, and local development, environmental, and permitting requirements. FINDINGS OF FACT: Section 7.07 of the UDO require the compliance of specific findings of fact in order to grant a Special Use Permit. The Board shall submit the following statements of justification, presenting factual information supporting each and all the required findings as they relate to the proposed Special Use Permit: • The Board of Adjustment will need to speak to ALL findings of fact to make the final determination of approval or denial. All findings have to be found in the affirmative for an application to pass. If only one finding fails, the application fails. • The Board has the ability to impose additional conditions not listed in the application as long as the applicant is agreeable. These can be discussed during the meeting. * Note – Examples are given only as guidance. There will be additional testimony or evidence that will have to be heard to make a final determination on a case-by-case basis during the hearing. 1. Adequate and reasonable mitigation has been provided of potentially adverse effects on adjacent properties through the conforms to the character of the neighborhood, considering the location, type and height of buildings or structures and the type and extent of landscaping and screening on the site. Board Statement: *The proposed facility is compatible with the surrounding area, which is predominantly characterized by single-family residential development and agricultural land uses. The two- story design minimizes the building footprint, preserves open space, and allows for landscape buffer between the school campus and adjacent properties. 2. The proposed special use permit represents an overall conformance with the adopted goals, recommendations and policies of the Land Use Plan, Official Zoning Map and any other applicable planning documents adopted by the Town. Board Statement: *The proposed elementary school campus is consistent with the Town's adopted land use goals by supporting public infrastructure, educational services, and the planned growth of the Buies Creek and Lillington area. 3. There exists adequate infrastructure (transportation, utilities, etc.) to support the proposed use proposed. Board Statement: *Adequate infrastructure exists or is planned to support the proposed elementary school including access to the surrounding transportation network and the availability of public utilities necessary to serve the development. 4. The proposed use will not cause undue traffic congestion or create a traffic hazard. Board Statement: *The incorporation of dedicated buses, staff, and parent circulation routes, on-site parking, and an extensive vehicle queuing system is designed to keep traffic within the site. Off-site improvements will be evaluated during the site plan review process. 5. The proposed use shall not be noxious or offensive by reason of vibration, noise, odor, dust, smoke or gas. Board Statement: *The educational use and will not generate vibration, excessive noise, odors, dust, smoke, gas, or other noxious conditions that would adversely affect surrounding properties. School operations will be conducted primarily during normal daytime hours. 6. The establishment of the proposed use shall not impede the orderly development and improvement of surrounding property. Board Statement: *The proposed elementary school will support and complement the orderly development of surrounding properties by providing a significant public investment that serves the educational needs of existing and future residents. 7. The establishment, maintenance or operation of the proposed use shall not be detrimental to or endanger the public health, safety or general welfare. Board Statement: *The development is being designed in accordance with applicable local, state, and federal requirements and includes appropriate safety. As a public educational facility, the school will provide a needed community service while promoting the health, safety, and welfare of current and future residents of the area.