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HomeMy WebLinkAboutAgenda - 02-26-2008-I' / : I• '' 1 1 1 1 1 1 ' f ;I'I :1•'11 / 11 1 ' AGENDA BOCC/IHillsborough Board of Commissioners Joint Meeting February 26, 2008 Meeting — 7:30 ' p.m. -10:00 p.m. John M. Link, Jr. Government Services Center Hillsborough, NC (7:30 — 7:45) 1. Fairview Park Update on Construction Timetable and Other Issues (7:45 — 8:00) 2. Update on Five Acre Land Swap for Hillsborough Motor Pool and Orange County Public Works Needs (8:00 — 8:20) 3. Meeting Room at Link Government Services Center and Financial Considerations (8:20 — 8:45) 4. County Facilities Construction Update a) Justice Facilities, Farmers' Market and River Park b) County Campus c) Central Orange Senior Center and SportsPlex Renovations d) Durham Technical Community College Satellite Campus Development (8:45 — 9:00) 5. Update on the County's Plans for Consolidating or Reconfiguring Services in Hillsborough (9:00 — 9:45) 6. Planning & Transportation Issues a) County Comprehensive Plan Update b) Hillsborough Area -Orange County Strategic Growth Plan Phase 11 — Interloca . Agreement Committee (IA.C) c) US 70/Highway 57/Highway 86 d) Town/County/NCDOT Meetings Regarding Downtown Hillsborough Traffic e) US 70 /Cornelius Street Business Incubator Funding Assistance Request f) Possible Reassignment of Elizabeth Brady Road Funding Without Loss of Project Funds (9:45 — 10:00) 7. Green Building Standards Resolution Proposed by Hillsborough's Water /Sewer Advisory Committee and Adopted by the Town Board • : • A , 1 • • • • " • • A " 0 • • • • AGENDA ITEM ABSTRACT Meeting Date: February 26, 2008 . SUBJECT: Joint Meeting Discussion Items DEPARTMENT: County Manager/ ERCD/ PUBLIC HEARING: (Y/N) No Recreation & Parks/Planning/ Economic Development/ Purchasing ATTACHMENT(S): As noted in "Background" section INFORMATION CONTACT: Laura Blackmon, 245-2300; Eric Peterson, 732-1270; Nicole Ard, 732-1270; Dave Stancil, 245-2590; Lori Taft, 245-2660; Willie Best, 245-2300; Craig Benedict, 245- 2592; Pam Jones, 245-2650; Greg Wilder, 245-2300 PURPOSE: To discuss topics of mutual interest between the governing boards of Orange County and the Town of Hillsborough. 1. Fairview Park Update on Construction Timetable and Other Issues Work is continuing on permit approvals and construction drawings for Fairview Park. A $500,000 grant application to the NC Parks and Recreation Trust Fund was submitted on January 31, with funding award notice expected in May or July. The attached memo from Environment & Resource Conservation Director David Stancil and Recreation & Parks Director Lori Taft provides additional information. Staff will provide any other information at the meeting, and the Boards can discuss issues related to the park as necessary. Attachment I — 2118108 Fairview Park Status Report Memorandum 2. Update on Five Acre Land Swap for Hillsborough Motor Pool and Orange County Public Works Needs Assistant Town Manager Nicole Ard and other staff will provide the Boards with an update at the meeting on progress and other information related to the five acre land swap for Town of K Hillsborough's Motor Pool and Orange County Public Works needs, and the Boards can discuss this item as necessary. No Attachments 3. Meeting Room at Link Government Services Center and Financial Considerations In conjunction with the County's construction of new facilities in Hillsborough, and the pending relocation of various County functions/departments to these new buildings, there have been discussions regarding the possible establishment of a permanent meeting room for the Board of County Commissioners. Space that would become available at the John M. Link, Jr. Government Services Center due to the departmental relocations has been the focus of the discussions for this potential meeting room. The Board of County Commissioners has directed staff to evaluate the Link Center for future uses, including a possible meeting room. If this evaluation confirms that there is adequate space at the Link Center, and the BOCC moves forward with renovation efforts to establish a permanent meeting room, it is expected that the room would be equipped to allow for the television broadcast of BOCC meetings. There have also 0 been discussions regarding this meeting room being utilized for other meetings, specifically Hillsborough Board of Commissioners' meetings. Town Manager Eric Peterson and County Manager Laura Blackmon have had some discussion regarding this possibility. That discussion has included financial matters related to the Town's potential use of the meeting room. The Hillsborough Board of Commissioners has also adopted a resolution (attached) related to financial issues for a potential meeting room. The resolution reads in part that'the town is willing to commit financial and other support, including the incursion of debt payments if necessary, to partner with Orange County in building a shared meeting facility". The Managers can provide additional information to the Boards at the meeting regarding a proposed meeting room, financial issues, and any other matters, and the Boards can discuss these issues as necessary. Attachment 3 — 1114108 Town of Hillsborough Resolution Stating Support for Participating in the Development of a Joint Public Meeting. Facility with Orange County and the Town of Hillsborough 4. County Facilities Construction Update a) Justice Facilities, Farmers' Market and River Park The Justice Facilities expansion is approximately 40% complete. The facility is still on schedule to be completed in early 2009, after which the necessary renovations to the existing Courthouse will begin. The entire facility is expected to be fully operational in the second quarter 2009, with work in River Park also complete by that time. The Public Market House is 99% complete, with only gutters and parking bollards remaining for installation. The first public market is tentatively scheduled to open in early-March 2008. Since the site will be severely congested until the Justice Facility expansion is completed, Wednesday markets are not anticipated until closer to the completion of the Justice Facility expansion project. Staff will provide any other information at the meeting, and the Boards can discuss these projects as necessary. No Attachments b) County Campus Gateway Center The developer has completed the Gateway Center and a Certificate of Occupancy has been received for Suites 200 and 300 (second and third floors). The Revenue and Tax Assessor/Land Records departments will occupy the second floor. The Register of Deeds along with the Land Records staff associated directly with the Register of Deeds' operations will occupy the third floor. Over the next month, the County will stage the furniture and put finishing touches on the Gateway space. Relocation of the departments will be completed March 15 through March 18, and the offices will open in their new location on March 19. A public information effort is being coordinated through the staff of the Clerk to the Board of Commissioners' office. Parking Parking and traffic at the site has been the subject of considerable discussion. The developer has arranged for the County to temporarily use the Weaver Street Market parking lot until such time the parking deck is opened to the public. The parking deck is tentatively scheduled to open to the public in early to mid-April in advance of Weaver Street Market's opening by early- May 2008. The traffic signal to be installed at Churton Street and Nash and Kollock Streets will not be installed prior to the County's move to the Gateway Center. The County will instruct employees in ways to access the site that will minimize potential congestion on Churton Street. It is County staffs understanding the traffic signal will be installed prior to Weaver Street Market's opening. The parking deck will remain in the ownership of the developer, with the County receiving a license to use approximately 200 spaces as designated in the various agreements between the parties. The County Commissioners will be considering approval of a License Agreement prior to the public opening of the deck. Of the approximately 400 spaces on the parking deck, the developer will offer approximately 200 spaces for pay-by-the-hour public parking. The spaces licensed to the County will also be available for pay-by-the-hour parking when not in use by the County. Library and Office Building Final work on the plans for both the library and the office building is being completed by the architect and the plumbing, mechanical, and electrical engineers. The developer expects to commence construction within the next several weeks, with essentially simultaneous completion of the buildings anticipated for early-2009. A ground-breaking ceremony for the buildings is being planned and should occur within the next few weeks as well. Staff will provide any other information at the meeting, and the Boards can discuss the projects listed above as necessary. No Attachments c) Central Orange Senior Center and SportsPlex Renovations Construction of the 15,000 square foot senior center and the 11,000 square foot renovation of the SportsPlex are on schedule for completion and opening by the end of 2008. Recent membership and financial information from the SportsPlex DO NOT show a decline in usage or revenue as had been anticipated would be the case during the construction period. This speaks well to the efforts of the SportsPlex management, Resolute Building Company (the contractor) and the County to minimize, to the extent possible, the impact on the facility users. The strong effort by the SportsPlex management to keep the membership informed, coupled with the flexibility and consideration demonstrated by the SportsPlex users, is key in the success experienced thus far. Staff will provide any other information at the meeting, and the Boards can discuss this project as necessary. No Attachments d) Durham Technical Community College Satellite Campus Development The first building on the Durham Technical Community College (DTCC) satellite campus is complete. According to DTCC officials, the furnishings and equipment will be staged during the next several weeks, with a grand opening tentatively scheduled early in May 2008. DTCC expects to offer some continuing education classes at the campus prior to offering curriculum classes beginning with the Fall 2008 semester. It is notable the County began paying expenses for the facility in December 2007, approximately three months ahead of the date projected by DTCC for the facility's completion. Annual expenses for which the County will be responsible are estimated at approximately $1 million. Staff will provide any other information at the meeting, and the Boards can discuss this facility as necessary. No Attachments 5. Update on the County's Plans for Consolidating or Reconfiguring Services in Hillsborough Town of Hillsborough representatives requested that the Boards discuss any potential County plans for consolidating or reconfiguring County services in Hillsborough. The Boards can discuss this item as necessary. No Attachments 6. Planning & Transportation Issues a) County Comprehensive Plan Update The County, with assistance from Clarion Associates, is preparing a complete update to its Comprehensive Plan. The Plan is being developed in two phases. Phase I was completed in September 2007 and included the development of goals and a County Profile (Data) Element. Phase 11 will include objectives and supporting text for the remaining seven (7) Elements of the Plan. Public input meetings will be conducted in April and a public hearing on the draft Plan is scheduled for May 19, 2008. Additional information is provided in the attached brochure. Staff will provide any other information at the meeting, and the Boards can discuss this item as necessary. Attachment 6 — a — Comprehensive Plan Update Brochure b) Hillsborough Area-Orange County Strategic Growth Plan Phase 11 Interlocal Agreement Committee (IAC) An Interlocal Agreement Committee (IAC) to assist staff and Clarion Associates on Phase 11 of the Hillsborough Area-Orange County Strategic Growth Plan is underway. Over the last few years, Orange County and the Town of Hillsborough have been jointly working on a Hillsborough Area strategic growth plan or'Small Area Plan'. • Plan for the future within the sustainability constraints of resources (natural, fiscal, and public service) which are then programmed for location and intensity; • Jurisdictional planning review guidelines to promote an efficient and coordinated orderly pattern of growth - in this case, a cooperative planning agreement between the Town of Hillsborough and Orange County; and ® Implementation strategy noted in Phase 1, but the actual regulatory land use and zoning changes or interlocal agreements which are the next formal stage in Phase 11. The Phase I Small Area Plan was approved on February 20, 2007 by the Board of County Commissioners and previously by the Town of Hillsborough. An IAC composed of members familiar with the Strategic Growth Plan process should result in less start-up time — a distinct advantage given the Interlocal Agreement is targeted for the BOCCs May 19 Quarterly Public Hearing. This phase includes an important focus on the peripheral area around Hillsborough (i.e. the urban fringe and coordinated planning area in the 'middle' Eno watershed). Staff will provide any other information at the meeting, and the Boards can discuss this item as necessary. No Attachments c) US 70/Highway 57/Highway 86 The Town of Hillsborough Strategic Growth Plan Phase 1, Churton Street Corridor Plan and Cornelius Road Plan suggested that an Access Management Study (similar to the joint town/county effort on Orange Grove Road) be undertaken in this general area. Such a study would develop a master plan for access points and frontage roads, etc. to improve the traffic capacity of the area and economic development opportunities as development continues. Joint staffs are adding this to their 2008 work program. Staff will provide any other information at the meeting, and the Boards can discuss this item as necessary. No Attachments d) Town/County/NCDOT Meetings Regarding Downtown Hillsborough Traffic The Town of Hillsborough and Orange County have met with North Carolina Department of Transportation (NCDOT) officials twice over the last month to review and suggest enhancements to the traffic signal timing, traffic signs, and traffic turning movement systems. This is done both in consideration of existing traffic capacity conditions as well as the impending opening of new County office space facilities. In addition, some critical intersection areas encumbered by on-street parking were discussed along with the upcoming opportunities for more public parking on the new parking deck and the ongoing re-analysis of the traffic study that is part of the Gateway project. All meeting participants understand the need to continue to monitor the conditions as new development unfolds and to analyze existing or suggested connectivity in parallel off-street parking arrangements access patterns. Staff will provide any other information at the meeting, and the Boards can discuss this item as necessary. No Attachments e) US 70/Cornelius Street Business Incubator Funding Assistance Request As part of follow-up efforts related to the US 70- Cornelius Street Corridor activities, Orange County pursued funding last year through Congressman David Price for a service and retail business incubator proposed for the corridor. Orange County has tentatively planned to move forward again this year with Congressman Price with a similar request. An incubator would provide shared space for new and expanding businesses. Staff will provide any other information at the meeting, and the Boards can discuss this item as necessary. Attachment 6 — e — DRAFT Service /Retail Business Incubator Appropriations Application for Proposed Submittal to Congressman David Price f) Possible Reassignment of Elizabeth Brady Road Funding Without Loss of Project Funds A question was recently raised regarding the possible reassignment of Elizabeth Brady Road funding to address other needs without, losing those funds for the Elizabeth Brady Road project. The Boards' members can share any additional information at the meeting, and the Boards can discuss this item as necessary. No Attachments 7. Green Building Standards Resolution Proposed by Hillsborough's Water/Sewer Advisory Committee and Adopted by the Town Board The Town of Hillsborough Board of Commissioners adopted a resolution regarding green building standards at the Board's January 14, 2008 meeting. Town of Hillsborough representatives requested that the Boards discuss this resolution at this meeting. The Boards can discuss this item as necessary. Attachment 7 — 1114108 Town of Hillsborough Resolution — Green Building Standards FINANCIAL IMPACT: There is no direct financial impact associated with discussion of these topics. There are no action items requiring formal Board decisions. RECOMMENDATION(S): . The Manager recommends that the Boards discuss the topics listed and provide appropriate direction to the respective staffs. A #U'J*VDJ L 10 1 Did Lei To: Laura Blackmon, County Manager Willie Best, Assistant County Manager From: David Stancil, E&RC Director Lori Taft, Recreation and Parks Director RE: Fairview Park Status Report Date: February 18, 2008 As the Board of County Commissioners prepares to meet with the Hillsborough Town Board, we thought a brief update on the progress at Fairview Park might be useful. In way of background, the master plan for this park was approved in 2006/2007 by the two boards. The Board of County Commissioners approved a contract with the firm of Corley, Redfoot and Zack / Susan Hatchell in 2007 to develop engineering, construction drawings and bid documents for the park. The following is a summary of the status of the project: ❑ A grant application in the amount of $500,000 was developed and transmitted to the N.C. Parks and Recreation Trust Fund on January 31 to help fund park facility construction. Word on the grant should be received by May (first grant awards) or July (subsequent awards). ❑ The consultants have been meeting with staff weekly to review work on the final design and construction documents. ❑ In the next few months, application will be made to the town for site plan review and approval. By the summer, results of the grant application will be known and the project should go out to bid during the summer months. A construction contract should be ready for approval by Fall 2008 ❑ Following execution of the contract (late-fall 2008), a Groundbreaking Ceremony would be held on site. ❑ Construction would continue through the year, and should be complete in less than 12 months. Theoretically, the park could open during the summer/fall of 2009. ❑ County and Town staff have held a meeting to discuss ideas for the operation of the park (please see attached letter). Please let us know if we can provide any additional information. Copies: Marabeth Carr, Landscape Architect ORANGE COUNTY HILLSBOROUGH NORTH CAROLINA _12r wayer,s 011,i7e February 5, 2008 Mr. Eric Peterson, Manager Town of Hillsborough P.O. Box 429 101 E. Orange St. Hillsborough, NC 27278 Dear Eric, Thank you and your staff for taking the time to. meet with county staff to discuss a. potential framework for partnership in the operation of Fairview Park and other park and recreational facilities within HillsborougWs jurisdiction. I was infortned that a few different approaches to a potential Interlocal Agreement were discussed. I would like to confirm some of those points and assure you, that Orange County is interested in continuing thi& conversation. Orange County proposes the following: Hillsborough takes responsibility for the operation of Fairview Park • This. responsibility could be shifted after opening day, or could be phased in. • Hillsborough could fund the operation of i I he park through an agreement with Orange County for the provision of day-to-day operational,, services. ' Phasing of funding could be discussedfar this option as well. • Initial estiniAte'§..,6f operating' costs are $130,000-$150,000 for FY 200,8-1.09. • Other parkt , �and,-f6cre4ti,6nal facilities -within ,H.il,.I,sbor.ougWs.jurisdicti6fi".*could, potentially, be included iii thus ­Jities� Orange County will �continue to provide. k6deation., services affaci withini4el :Town's jurisdiction. ""'T residents: Currently, 75-80P/o'-,:6f p;iitcipantslh C7.6untylecreati.on 4l.ifetips programs are 0,:VM Te b Please advise me as t vriate. topic to 0: our on s.,matter, and if youlhinklit4ou e, an appropriate y discuss at the February 11, 26 joint :meeting. - If greement, I would propose that staff meet you are in a ropos again before that, time to fine.-tune our ideas. and prepare some agenda materials. Sirice#y, k ZV 4111� Laura E. Blackmon, ICMA-CM County Manager cc: Willie Best, Assistant County Manager Lori f at 0 , Recreation and Park.% Director AREA CODE (919) 245-2300 - 688-7331 - FAX (919) 644-3004 Ext. 2300 Gl ®f C-lill 5,me i� 07994 Town of Hillsborough RESOLUTION Stating Support for Participating in the Development of a Joint -Public Meeting Facility with Orange County and the Town of Hillsborough WHEREAS, it is vital that governmental business be conducted in a manner that makes it easy for citizens to listen, learn, participate, question, and voice their opinions during public meetings; and WHEREAS, a well designed meeting room aids the public, media, staff, and elected officials in performing their critical roles in the public process; and WHEREAS, there appears to be a mutual need for a quality public meeting space in downtown Hillsborough to assist the governments of Orange County and the Town of Hillsborough in conducting their business, and WHEREAS, one possible solution to providing quality public meeting space that has been discussed is future renovation of a portion of Orange County's John Link Government Center building on- Cameron Street; and WHEREAS, as referenced in the November 16, 2006 letter from Town Manager Eric Peterson to then Acting County Manager Rod Visser, Orange County officials articulated a willingness to consider joint participation with Hillsborough on construction of a new meeting facility in the Link Center in'return for Hillsborough's agreement to not build in the "hardwoods" section of their future Motor Pool/Public Works Facility to help finalize the Fairview Public Campus Master Plan approval process; and NOW THEREFORE LET IT RESOLVED by the Town Board of Commissioners, that if Orange County determines they have a need for a new or improved meeting space in downtown Hillsborough that the town is willing to commit financial and other support, including the incursion of debt payments if necessary, to partner with Orange County in building a shared meeting facility. The Town Board of Commissioners authorizes the town manager to have discussions with Orange County officials regarding this matter, if they feel there is an opportunity to address critical capital and customer service needs for both governments in a cost effective manner by cooperating with Orange Orange County. RESOLVED THIS T 14TH DAY OF JANUARY, 2008 by the Town of Hillsborough Board of Commissioners. Tom Stevens, ayor ►/ • 101 East Orange Street o P.O. 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DAVID PRICE APPLICATION - FY 2009 TRANSPORTATION-HUD APPROPRIATIONS PROJECT FUNDING SUBMIT APPLICATIONS VIA EMAIL TO THE STAFF CONTACT LISTED BELOW Transportation — Kate Roetzer (kate.roetzer@mail.house.gov) or (202) 225-1784 HUD'— Catherine Liao (catherine.liao@mail.house.gov) or (202) 225-1784 Deadline: Friday, February 29, 2008 * 5 pm APPLICANT INFORMATION *Requesting Organization: Orange County, North Carolina Description of Organization: County government Project Name (if applicable): Exact Project Address: Requested Funding Amount: **Name/Title of Project Contact: Address, City� State, Zip: Phone:, Email: Other Partner Organizations: Service/Retail Business Incubator Hillsborough, NC 9 111 111 11 Willie Best, Interim Economic Development Director PO Box 1177, Hillsborough, NC 27278 919-245-2325 wbest@co.orange.nc.us *Must be a non-profit organization, educational institution, and/or a unit of state or local government. "This must be an individual employed by the requesting organization who will serve as point of contact for the funding agency. ACCOUNT in oraer to De consiaerect, a project must tall into an appropriate agency category (check one): DOT: Federal Aviation Administration ❑ Air traffic control facilities ❑ Approach lighting systems ❑ Instrument landing systems DOT: Federal Transit Administration ❑ Transit planning and research ❑ Bus and bus facilities ❑ New Starts ❑ Job access/reverse commute project DOT: Federal Highway Administration ❑ Intelligent transportation systems ❑ National corridor planning ❑ Greenways/Bike trails ❑ Bridges - ❑ Interstate maintenance ❑ General road projects HUD Facilities construction/renovation ❑ Economic development planning ❑ Sidewalks, street furniture and fagade improvements ❑ Land acquisition [:1 Industrial park development ❑ Capitalization of loan funds ITEMIZED BUDGET Please attach an itemized FY 2009 project budget, along with the total project cost, all current funding sources and all planned funding sources for all years, and the amounts provided by those sources, plus any additional materials necessary to explain the project. PRIOR FEDERAL FUNDING If this project received appropriations funding in prior years through Rep. Price's office or another member of Congress, please indicate the amount, the federal agency funding source, and the fiscal year(s) in which the funding was appropriated: Not previously funded PRIOR FUNDING REQUESTS Was funding for this project requested for inclusion in the FY 2008 Transportation-HUD Appropriations bill? Yes OTHER MEMBER SUPPORT Please list any additional members of Congress to whom this project request is being submitted. BRIEF SUMMARY Please provide a brief summary (i.e. 250 CHARACTERS) of the project within the space provided. Orange County is proposing to develop an incubator on the Cornelius Street/Highway 70 Corridor, adjacent to an African-American neighborhood north of downtown Hillsborough. The incubator would provide shared space for new and expanding businesses. DETAILED SUMMARY Please provide a more detailed description and justification for the project within the space provided, including the local, regional, or national significance of the project and the rationale for the federal support. In recent years, a growing number of developers have brought forward development proposals for undeveloped and underdeveloped parcels in and around Hillsborough, the county seat of Orange County. To date, the historically African-American community of Fairview has been largely overlooked. For the past year, Orange County and the Town of Hillsborough have led a community-based effort to plan for the redevelopment of the Cornelius Street/Highway 70 Corridor, adjacent to Fairview, "to encourage new business enterprises and the expansion of current businesses that will sustain the local economy and be complimentary to the adjoingin residential areas." We are proposing to develop a retail and service business incubator on one of the vacant commercial parcels along the corridor. The facility would offer shared space and services to start-up businesses, and would also be marketed to existing small businesses that are currently located in a 40-year old commercial area slated for redevelopment and will need to relocate. The project would create jobs and entrepreneurship opportunities for area residents, would permit current businesses to expand within the community, and would redevelop this significant corridor near downtown Hillsborough. As part of the planning, the community is considering creating a community development corporation which would create further opportunities for community ownership and control. ®„o In�II RESOLUTION e Since 317S4 119941r -11Fa t -P WHEAREAS, The Hillsborough Water /Sewer Advisory committee is trying to be proactive by encouraging the use of Green Building Codes. Water conservation continues to be one of the primary focuses of the Committee and they are of the opinion that encouraging the use of Green Building Codes will not only protect our diminishing water source, but also protect all the other natural resources affected during construction projects; and W EAREAS, The Water Sewer Advisory Committee encourages the Town to incorporate a preference for Green Building Codes into the Development Review process. By stating that green plans, such as those utilizing NAHB and/or LEEDS Green Guidelines, will receive priority consideration in the planning/approval process, we can encourage smart growth within Hillsborough and postpone the need for finding new water sources for the town. By implementing the water resource management actions included in the Green Building Codes, the town can help preserve the existing water capacity and keep our debt service lower, thus delaying water rate increases; and VMEREAS, The Water /Sewer Advisory Committee continues to seek ways to protect and conserve usage for current and future users. The use of Green Building regulations will encourage the conservation of all resources, including water; NOW, THEREFORE, BE IT RESOLVED the Hillsborough Board of Commissioners hereby request that Orange County include Green Building Standards in the Building Code and take all necessary action to create a more sustainable community. BE TI FURTHER RESOLVED that a copy of this resolution be sent to each municipality in Orange County This the 10 day of January 2008. TOWN OF HILLSBOROUGH BOARD OF COMMISSIONERS Tom Stevens, Mayor Town of Hillsborough