November 25, 2002 Agenda
November 25, 2002 Minutes

Action Agenda
Town of Emerald Isle
Regular Planning Board Meeting
Monday, November 25, 2002 

7:00 P.M. - Town Hall

Call to Order
Roll Call

  1. Approval of Minutes of Regular Meeting of October 28, 2002
  2. Introduction and Welcome of New Member, Pamela Minnick
    (Welcomed Pam Minnick to the Planning Board)
  3. Report from Town Manager – Frank A. Rush
  4. Report from Planning & Inspections Director – Carol Angus
    1. LUP Update
    2. Building Permits
  5. Sunset Harbor, Lot 5, Final Plat – Carol Angus
    (Recommended approval of the final plat for Sunset Harbor, Building 5, contingent upon the issuance of the Certificate of Occupancy for the building or the posting of a letter of credit for remaining improvements (none anticipated; building is complete and awaiting final inspection). The Planning Board determined that this plat does not need to go to Map Review Committee, and recommended forwarding to the Board of Commissioners for the December 10 meeting. Unanimous)
  6. Ad Hoc Committee Reports:
    1. Proposed Dunes & Vegetation Ordinance Revisions – Ed Dowling
      (Recommended approval of the revisions to the Dunes and Vegetation Ordinance as proposed by the Planning Board subcommittee. This item will appear on the Board's December 10 agenda. A public hearing will be scheduled. Unanimous)
    2. Exterior Wall Faces of Commercial Buildings – Pat Patteson
      (Recommended approval of a revision to Section 19-74.1 of the zoning ordinance to clarify building facades, roof lines, etc. The ordinance would essentially allow certain limited decorative features to rise 4 feet above the roof line, and clarify that porches can be used to meet the building offset requirement. Unanimous)
    3. Recording of Final Plats Within 60-days of Approval – Frank Erwin
      (Concurred with a change in administrative policy to require that final plats be recorded immediately after action by the Town Board. Planning staff will be responsible for seeing that final plats are recorded. Consensus)
    4. Update of Planning Board Policies and Procedures – Ann Erikson
      (Anne Erikson distributed draft policies and procedures for the Planning Board to review and discuss at an upcoming meeting.)
  7. Shopping Center Standards – Mike Harvey
    (Had further discussion about an amendment to the zoning ordinance regarding large commercial shopping centers (i.e., the 8000 sf SUP issue). The Planning Board agreed on one of two options and will now refine the specific standards proposed by Michael Harvey. A subcommittee consisting of Pam Minnick, Frank Erwin, and Pat Patteson will work with Michael Harvey and Carol Angus, and present their recommendations back to the Planning Board. Consensus)
  8. Citizens Comments
  9. Comments From Members

Adjournment

Carol Angus, Secretary
Town of Emerald Isle  Planning Board

UNAPPROVED
Town of Emerald Isle
Planning Board Minutes
November 25, 2002
The meeting was called to order at 7:00 P.M. by Chairman Art Daniel.  Members attending were:

Art Daniel, Anne Erikson, Pat Patteson, Ed Dowling, Frank Erwin, Brad Fischer and Pam Minnick.

1.  Approval of Minutes of Regular Meeting, October 28, 2002 – the minutes were approved as written. Motion made by Pat Patteson with unanimous approval in favor of the motion.

2.  Chairman Daniel welcomed Pam Minnick to the Planning Board and read some of the credentials that Ms. Minnick brings to the board.

3.  Report from the town manager – Mr. Frank Rush advised the board that there has been a job advertisement sent to the newspaper to fill the vacancy in the Inspections Dept.  He then made brief comments regarding the town board meeting on November 12. 

Mr. Rush asked on behalf of Michael Harvey that he be moved up on the agenda because he has to be in Charlotte early the next day.  This request was considered by the board and approved to be moved to Item 6.

4.  (a) Report from Planning and Inspections – Mr. Jim Taylor, Building Inspector, gave the members a brief summary of the types of  permits written and the estimated value.  Total fees collected were $14,096.00; there were 22 building permits issued, including 7 new  homes, with value, to bring the construction value to $1,765,630. 

4. (b) Land Use Plan Update – Ms. Angus asked that the members refer to the packet submittal from Mr. Bill Farris. He had submitted brief but concise minutes on the first Steering Committee held earlier this month.  One item Ms. Angus addressed was that the 6:00 PM start time for these meetings has been changed to 5:00 PM to allow members to get an earlier start and adjourn earlier for other commitments.

Chairman asked that each member try to attend these meetings even though he wants to have the updates included with the packets.  The meetings will be posted on the town website.

5.  Sunset Harbor, Final Plat, Lot 5 – Chairman Daniel expressed concern about the policy that the planning board may refer a final plat to the Review Committee.  However, they also have the option to review the plat in formal session and make a recommendation. Mr. Daniel went over his views on how this project should be handled.

There was considerable discussion about the regulation requiring that the subdivision must be ‘substantially complete” or it shall require a surety letter or bond.

According to the previous reviews done “substantially complete” insofar as the subdivision is concerned has been addressed and in compliance as determined by the technical review committee; however, the board felt that certificates of occupancy should be available for each unit prior to the final plat approval. 

Mr. Patteson said he did not feel that the applicant should be held to this condition since it was never required in the past; if the board wants to begin requiring CO’s then they should begin with the next project. That way the applicant would be aware from this time forward.

Chairman Daniel said he did not want to hold up the applicant; however, the ordinance does say the improvements would be 100% in place. He does not feel that the project could be 100% complete at this stage.  What he would like to see is that, barring any conditions that staff did not see, that recommendation for approval be given to the plat with the stipulation that the CO’s be available or the bond be posted. This will ensure that the public is protected.

Mr. Farrington, owner/developer, advised that the power and infrastructure are in place which includes driveway, water, vegetation, stormwater, accesses, and lighting.  The remainder of the building that needs to be finished is Jim Taylor’s job, as building inspector.  The planning board has nothing to do with the building itself. All units should be finished in two to two and half weeks.

Mr. Rush made the comment that according to Mr. Taylor the only thing that remains is a final inspection for the building, with the assumption that it will pass inspection. In the future, he feels, that it would be best to complete the final inspection for the structure before the plat is brought before the boards. However, for this project to possibly approve this plat conditioned that the CO’s be issued prior going to the board of commissioners on Dec. 10th.  

Mr. Farrington added that when the CO’s be required that it will add two to three months to the review process that a building is sitting empty, completely finished. That is a long time for a person waiting to occupy a unit to have to wait for review for a project that is in compliance or the CO’s would not have been able to be issued.  He went on to ask that the board consider deleting a committee meeting in order to process the plat a little sooner.

Mr. Rush then added that perhaps the board would consider taking Ms. Angus’ recommendation to review this plat at this meeting and not hold it for review committee and back to the planning board.  This would allow the project to proceed to the town board of commissioners for the Dec. 10th meeting. Now that in-house staff is doing review the planning board members might feel more comfortable  about the review process and not necessarily move future projects through their Review Committee particularly for Final Plats.

Chairman Daniel agreed that there is no benefit in going to Review Committee and holding up this process. The plat is acceptable. The discussion is procedure of the plat, not essence of the drawings.

Rick Farrington said that some of the discussion has been inaccurate. There is a subdivision at Sunset Harbor, at which time all the water lines were installed on 7 lots. He felt the confusion comes about in that the previous subdivision is being confused with a private condominium project. The regulations are geared for streets, ditching and such.  This is a building that falls under the jurisdiction of the building inspector. Never in the history of Emerald Isle has a CO been necessary prior to a final plat approval.  The final plat allows the property to be turned from the developers name to the new owners name.  The CO allows them to move in.  A person cannot move into a unit without a Certificate of Occupancy.  To require a CO prior to plat approval will have new owners sitting and waiting for weeks to occupy their unit and he does not think that is what this board is trying to accomplish. The subdivision issue and the condominium issue need to be separated, not considered one issue. He is also concerned that he may not be able to issue a CO without approval from the town board.

Mr. Rush added that there are two subdivisions here. One to create the 7 lots, and one lot into six different titles. He felt this also a subdivision and the final plat process should be followed. He felt the CO and Final Plat approval should be simultaneously issued.  He does not feel that this project should be held up and should proceed to the town board.

Chairman Daniel then told the applicants they do have the option of a letter of credit.

Mr. Farrington asked what Mr. Daniel wanted to see finished to be able to establish a dollar figure to set in a letter of credit at 150%.  Mr. Farrington went on to add that they will comply with the previous option to have the co’s; he has one couple that have to move in prior to Christmas, so they definitely do not want to hold up the approval of this project.

Commissioner Marks addressed Chairman Daniel to add that the issue of having no infrastructure in place for the West End Subdivision, she did not feel this was to apply to a condominium project. Chairman Daniel said that the board must comply with the ordinance or amend it again to allow something else to take place. He is going to stick with policy and procedure.

Pat Patteson made a motion to recommend approval to the town board for Sunset Harbor, Final Plat, Lot 5 with the provision that prior to that meeting that there is a CO in hand or post a letter of credit.  Second by Ed Dowling, unanimous approval in favor of the motion.

6.  Shopping Center StandardsMr. Harvey had presented a copy of his further condensation of the consideration for large commercial structures, with participation throughout by the board.. After his presentation, Chairman Daniel named a committee to be chaired by Pam Minnick, Frank Erwin and Pat Patteson to review the 21 conditions that are specified in the proposal.  They are to concentrate on Option II of Mr. Harvey’s proposal.  Ms. Angus read the members a sporadic list of the square footage of some of the current commercial structures so that the members could visualize the different size buildings. A draft will be written by Mr. Harvey for the January or February meeting for consideration.

7.  Ad Hoc Committee Reports

(a)    Proposed Dunes and Vegetation Ordinance – Chairman Daniel went through the

Ordinance to correct some typographical errors, clean-up and clarification on some issues. There was discussion concerning the authority of Dunes and Vegetation Protection officer. There was unanimous approval in favor of the changes that were recommended by the chairman.

Anne Erikson made motion to recommend approval to the Town Board for the revised Dunes and Vegetation Ordinance for the December 10, 2002 meeting, Section 19-131 through 19-403 as revised and corrected; second by Brad Fischer, with unanimous approval in favor of the motion.

(b)    Exterior Wall Faces of Commercial Buildings – Pat Patteson chaired this commit-

tee and gave the members of the board the background on how the committee came about the amendment before the board this evening. It was felt that the current ordinance was not clear and that specific size porches and/or overhang be considered as such offsets.  The 40’ linear footage was reduced to 20’ to encourage more arch-itectural design and not have the flat frontage on commercial structures.  Also to allow the roof line to have architectural portions that extend not more than four feet above the roof line to allow some architectural latitude. If this provision had been in effect for the Sea Oats commercial project recently, the planning board could have recommended the first proposal Mr. Watson submitted. However, because of the current structure of the ordinance, the plan had to be redrawn to reduce the one gable to not extend above the  roofline. The planning board felt that the original design was much more desirable, overall, but could not ignore the ordinance as written.

Mr. Patteson then discussed a portion of the ordinance (Sec. 19-74) in effect that would have allowed the town board the latitude to vary this project for Mr. Watson.

Mr. Rush, town manager, took exception to this ordinance and feels that the board of commissioners cannot vary an ordinance, that is the board of adjustment. He will be looking into this provision prior to the town board meeting.

The discussion led to the reversal of two paragraphs of the proposed amendment, so that it might be more understandable to anyone reading the ordinance, numbers 4 and 5 were reversed.

1.      Section 19-74.1. Specifications for construction of outside wall facings of commercial buildings, (5) is being amended to move to (4) to read  Each exterior wall of a building which is viewable from any street or road shall have one offset each 20 feet of each exterior wall. The offset shall be a minimum of 8 feet of each exterior wall and extend a minimum of 4 feet in depth. A projecting porch, gable or other similar structure may serve as an offset if it creates a visual break in the exterior wall.

2.      Section 19-74.1. (5) is being amended with the existing sentence, deleting the period, and to be followed by , except that a structure which is intended as a building offset, and which is an architectural continuation of other such structures, and which is correctly proportionately larger than such structure, may extend no more than 4 feet above the existing or proposed roofline.

Provided, the town board is authorized to vary the terms hereof, or allow architectural features otherwise prohibited, if it finds that the proposed feature is consistent aesthetically or architecturally, for the commercial structure, or is necessary or desirable for public health or safety reasons.

Mr. Erwin and Mr. Rush felt that it might also be prudent to check the minutes of the town board meeting in 1998 when the ordinance was adopted regarding the town board given the authority to vary the ordinance.

Pat Patteson made the motion, second by Pam Minnick to recommend approval to the  town board for amending Section 19-74.1, as amended to reverse items 4 and 5, concerning wall faces and offsets, this was unanimously approved.

(c)    The recording of Final Plats within 60 days of the date of approval – Frank Erwin

said he felt that the current ordinance is sufficient, just to reiterate enforcement .  It was then determined by the Planning Board chairman that the Planning Director, or his/her designee will see that these plats are recorded following Final Plat approval by the town board.  Ms. Angus said this policy would not be a burden for her or her designee and will be carrying out this duty from this time forward.

Further discussion determined that the subdivision that brought this issue about should be addressed immediately.  Ms. Angus was advised to contact the developer immediately and advise that the recording must take place within 60 days or the planning board would recommend that the final plat approval be revoked.

(d)    Update of Planning Board Policies and Procedures – Ms. Erickson, committee, had presented the members with her revisions and additions to the current policies and procedures using Roberts Rules of Order and the Zoning publication that was available.  Ms. Erikson advised that in the essence of time she would ask that the members look them over for future consideration.

Secretary Angus asked that the December meeting be rescheduled for an earlier date due to being called for Christmas week.  It was determined that the meeting will be held on Monday, December 16, 2002 at 7:00 P.M.

There being no further business before the board, motion to adjourn was made by Brad Fischer, second by Frank Erwin with unanimous approval in favor of the motion.

Respectfully submitted by:

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Carol Angus, Secretary
Town of Emerald Isle Planning Board