Members Present: Members Absent: Staff Present: Police Officers: Jason Others Present: 1 Town of Maggie Valley Regularly Scheduled Board of Aldermen Meeting January 8, 2013 MINUTES Mayor Ron DeSimone, Aldermen: Phillip Wight, Saralyn Price, and Michael Matthews one seat – vacant Manager Tim Barth, Attorney Chuck Dickson, Chief Scott Sutton, Public Works Director Mike Mehaffey, Planning Director Nathan Clark, Festival Director Audrey Hager, and Town Clerk Vickie Best The officers were in attendance to see fellow Officer Josh Schick receive an award. After the award presentation, the officers left the meeting. Captain Moody, Doyce Stevens, Michael Blaylock, Russ Gilliland, Logan Wood, and Ondrea Murphy Approximately 20 people Meeting Called to Order Mayor DeSimone called the meeting to order at 6:00 p.m. in the Maggie Valley Town Hall Boardroom. Mayor DeSimone informed Council, and the audience, that there would be an addition to the meeting; the Haywood County Fraternal Order of Police has awarded Officer Josh Schick the Jerry Smith Officer of the Year Award. Officer Jeff Haynes, sixteen year president of the Fraternal Order of Police, explained that the nomination for the award is made by Officer Schick’s peers, fellow officers in Haywood County. The nomination is based on character, integrity, professionalism, and quality of service, community spirit and Officer Schick’s proactive approach to crime prevention. Officer Schick provides a high quality of service to citizens and visitors alike. Mr. Jeff Haynes and Matt Shell presented Officer Schick with a plaque. Officer Schick received a standing ovation. Mayor DeSimone displayed a large thank you card created by the 5th grade students of Jonathan Valley Elementary School for the $1,000 donation to assist the fifth graders to go on their annual Washington DC trip. Consent Agenda: a. Ad Valorem Tax Recap. b. Year to Date Revenues and Expenditures c. tax Releases d. Correction and Approval of the Minutes for December 11, 2012 Alderman Wight has had ongoing issues with the minutes of the Board of Aldermen meetings. It is Alderman Wight’s desire to maintain audio CDs for at least one-year in the event there are any questions pertaining to any particular aldermen meeting. ALDERMAN MATTHEWS MADE A MOTION TO APPROVE THE CONSENT AGENDA MINUS THE DECEMBER 11, 2012 BOARD OF ALDERMEN MINUTES. MOTION CARRIED UNANIMOUSLY. Public Comment 2 Town of Maggie Valley Regularly Scheduled Board of Aldermen Meeting January 8, 2013 MINUTES Dan Massey addressed Council explaining that the issue of purchasing more winter themed lights to decorate the valley during the winter season was discussed at the Parks, Recreation, and Festival Advisory Committee (PRFAC) meeting this morning. Mr. Massey has spoken to several people that have committed to making a donation to the lighting project. PRFAC Chairman Tammy Wight agreed that this would be a worthwhile project. Chamber Director Teresa Smith suggested getting a small board together to develop a detailed plan, to determine the desired final result and to continually work on the lighting project to keep it from “falling through the cracks”. Mr. Massey felt there was no need to appoint a committee. “This should be a simple project.” Mr. Massey added that he requested from town staff the cost of the Christmas lights that were purchased four (4) years ago and to be provided a catalog for the selection and purchase of additional lights. Mr. Massey made the request to town staff the previous day. Mr. Massey felt that Council could make the light selections. Mr. Massey could get funding coming in and then go before the Maggie Valley 1% subcommittee for additional funding. Mr. Massey strongly felt that the more people involved, the longer it takes to get anything done. Mr. Massey felt there should be color in the snowflakes the town is currently displaying. Ms. Carol Burrell has donated 200 to 300 colored lights. Mayor DeSimone too has spoken with HCTDA Director Lynn Collins about funding for a lighting project. Mr. Massey drafted a letter for Chamber Director Smith to send out to her membership. Mayor DeSimone agreed that there must be a plan in place to determine how much money it would take to buy the lights, to get the desired results, before getting the MVTDA1% Subcommittee involved. Alderman Price suggested Mr. Massey work with Public Works Director Mike Mehaffey and Festival Director Audrey Hager. It should be determined the location of additional lights and what type of winter themed lights would serve the purpose of lighting up the valley. Alderman Matthews agreed. Mr. Massey wanted to eliminate putting together a commission to work on the lighting project and limit the input to council. The issue will be discussed at the February 5, 2013 Parks, Recreation, Festival Advisory Committee meeting. Joe Maniscalco addressed Council once again asking that the minutes of October 9, 2012 be corrected to provide, in detail, Mayor DeSimone and Alderman Price’s response to his questions. Mr. Maniscalco felt both councilmen lied and the minutes would not be up to par unless the lies were reflected. As for not having enough room to keep the audio CD of the aldermen meetings “is unacceptable”. Mr. Maniscalco asked that Council not agitate him by continuing with the lies. Mr. Maniscalco felt the CD is totally different than what was written in the minutes for October. Steve Hurley addressed Council stating that he supports Mr. Maniscalco regarding the minutes. There are people that cannot attend the meetings, therefore it is important that everything said is in the minutes and goes out on the sunshine list. Consideration of adoption of the Smoky Mountain Regional Hazard Mitigation Plan 3 Town of Maggie Valley Regularly Scheduled Board of Aldermen Meeting January 8, 2013 MINUTES Every five years all counties and towns are mandated to develop a Hazard Mitigation Plan. This year the state encouraged smaller counties to work together to develop regional plans. Haywood, Jackson, Cherokee, Swain, Graham, and the Eastern Band of Cherokee Indians worked jointly to develop the Smoky Mountain Regional Hazard Mitigation Plan. The document is 812 pages long, but can be reviewed, by anyone, at town hall. Without the adoption of a Hazard Mitigation Plan, the town government would not be eligible to apply for federal mitigation grant funds. RESOLUTION OF ADOPTION RESOLUTION NO. 13-1 Town of Maggie Valley HAZARD MITIGATION PLAN WHEREAS, the citizens and property within the Town of Maggie Valley are subject to the effects of natural hazards that pose threats to lives and cause damage to property, and with the knowledge and experience that certain areas of the county are particularly vulnerable to flooding, high winds, landslides and winter weather events; and WHEREAS, the Town desires to seek ways to mitigate the impact of identified hazard risks; and WHEREAS, the Legislature of the State of North Carolina has in Part 6, Article 21 of Chapter 143; Parts 3, 5, and 8 of Article 19 of Chapter 160A; and Article 8 of Chapter 160A of the North Carolina General Statutes, delegated to local governmental units the responsibility to adopt regulations designed to promote the public health, safety, and general welfare of its citizenry; and WHEREAS, the Legislature of the State of North Carolina has in Section 1 Part 166A of the North Carolina General Statutes (adopted in Session Law 2001-214 --- Senate Bill 300 effective July 1, 2001), states therein in Item (a) (2) “For a state of disaster proclaimed pursuant to Article 1A of G.S. 166A19.41(b)(2)a.3 after August 1, 2002, the eligible entity shall have a hazard mitigation plan approved pursuant to the Stafford Act”; and WHEREAS, Section 322 of the Federal Disaster Mitigation Act of 2000 states that local governments must develop an All-Hazards Mitigation Plan in order to be eligible to receive future Hazard Mitigation Grant Program Funds and other disaster-related assistance funding and that said Plan must be updated and adopted within a five year cycle; and WHEREAS, the Town of Maggie Valley has performed a comprehensive review and evaluation of each section of the previously approved Hazard Mitigation Plan and has updated the said plan as required under regulations at 44 CFR Part 201 and according to guidance issued by the Federal Emergency Management Agency and the North Carolina Division of Emergency Management. 4 Town of Maggie Valley Regularly Scheduled Board of Aldermen Meeting January 8, 2013 MINUTES WHEREAS, it is the intent of the Board of Aldermen of the Town of Maggie Valley to fulfill this obligation in order that the Town will be eligible for federal and state assistance in the event that a state of disaster is declared for a hazard event affecting the Town; NOW, therefore, be it resolved that the Town of Maggie Valley Board of Aldermen hereby: 1. Adopts the Smoky Mountain Regional Hazard Mitigation Plan; and 2. Vests Town of Maggie Valley Board of Aldermen with the responsibility, authority, and the means to: (a) (b) Inform all concerned parties of this action. Cooperate with Federal, State and local agencies and private firms which undertake to study, survey, and map and identify floodplain areas, and cooperate with neighboring communities with respect to management of adjoining floodplain areas in order to prevent exacerbation of existing hazard impacts. 3. Appoints the Town Manager to assure that the Hazard Mitigation Plan is reviewed annually and every five years as specified in the Plan to assure that the Plan is in compliance with all State and Federal regulations and that any needed revisions or amendments to the Plan are developed and presented to the Board of Aldermen of the Town of Maggie Valley for consideration. 4. Agrees to take such other official action as may be reasonably necessary to carry out the objectives of the Hazard Mitigation Plan. Due to the length of the document only the portion of the plan pertaining to Maggie Valley was submitted to Council. The plan will continue to be reviewed and revised as deemed by the state. As for mudslides, last year, Maggie Valley went under Haywood County’s Erosion control plan and enforcement. A levee has been constructed to protect the waste water treatment plant from flooding. The plan addresses every event from flooding, landslides, to winter storms. ALDERMAN WIGHT MADE A MOTION TO APPROVE THE SMOKY MOUNTAIN REGIONAL HAZARD MITIGATION PLAN. MOTION CARRIED UNANIMOUSLY. Consideration of adopting an Emergency Management Policy In 2005 there was a community in NC where a State of Emergency was declared. When that occurred, it automatically set into action restrictions that were not intended, like the ban of the sale of alcoholic beverages and/or prohibited the possession of any kind of firearms or ammunition off of one’s own property. To prevent unintended consequences from occurring during a State of Emergency, all counties and municipalities are being asked to adopt a new ordinance that allows for declaring a State of Emergency, but it must specifically state the area it applies to and what it will limit in regard to activity in that area. Without the adoption of this ordinance, the town would not qualify for federal disaster relief funds. 5 Town of Maggie Valley Regularly Scheduled Board of Aldermen Meeting January 8, 2013 MINUTES TOWN OF MAGGIE VALLEY ORDINANCE NO. 772 AN ORDINANCE ENACTING AN EMERGENCY MANAGEMENT POLICY FOR STATE OF EMERGENCIES. CHAPTER 35 – EMERGENCY MANAGEMENT Chapter 35 35.01 35.02 35.03 35.04 35.05 35.06 35.07 35.08 35.09 Table of Contents Intent and Purpose State of Emergency. Proclamation of State of Emergency Curfew Termination of curfew and State of Emergency Unlawful activities during State of Emergency Penalty for violation of article Conflicting Chapters, Orders, Rules and Regulations Suspended Mayor and Board of Aldermen Adoption 35.01 Intent and Purpose The purpose of this Chapter is to set forth the authority and responsibility of the Town of Valley Mayor, Board of Aldermen and staff in the prevention of, preparation for, response to and recovery from natural or man-made disasters or hostile military or paramilitary action and to: (a) Reduce vulnerability of people and property of the Town to damage, injury, and loss of life and property. (b) Prepare for prompt and efficient rescue, care and treatment of threatened or affected persons; (c) Provide for the rapid and orderly rehabilitation of persons and restoration of property; and (d) Provide for cooperation and coordination of activities relating to emergency and disaster mitigation, preparedness, response and recovery among agencies and officials of this Town and with similar agencies and officials of other Counties, Municipalities, State and Federal governments, with interstate organizations and with other private and quasiofficial organizations. 6 Town of Maggie Valley Regularly Scheduled Board of Aldermen Meeting January 8, 2013 MINUTES 35.02 State of Emergency. A State of Emergency shall be deemed to exist wherever, during times of great public crisis, disaster, rioting, catastrophe, or similar public emergency, for any reason, municipal public safety authorities are unable to maintain public order or afford adequate protection for lives, safety or property. (State Law Reference: Powers of the mayor during state of emergency, G.S. 14-288.12; Amended Article 1A of 166A as of October 1, 2012) 35.03 Proclamation of state of emergency. In the event of an existing or threatened state of emergency endangering the lives, safety, health and welfare of the people within the Town or threatening damage to or destruction of property, the Mayor or his/her designee, is hereby authorized and empowered to issue a public proclamation declaring to all persons the existence of such a state of emergency, and, in order more effectively to protect the lives, safety and property of people within the Town, to define and impose a voluntary or mandatory curfew applicable to all persons within the jurisdiction of the Town. 35.04 Curfew. The Mayor or his/her designee, is hereby authorized and empowered to limit the application of such a curfew to any area specifically designated and described within the corporate limits of the Town and to specific hours of the day or night; and to exempt from the curfew policemen, firemen, doctors, nurses, and such other classes of persons as may be essential to the preservation of public order and immediately necessary to serve the safety, health and welfare needs of the people within the Town. 35.05 Termination of curfew and state of emergency. The Mayor, or designee, shall proclaim the end of such state and curfew as soon as circumstances warrant or when directed to do so by the Board. 35.06 Unlawful activities during state of emergency. During the existence of a proclaimed state of emergency when a curfew has been imposed, the Mayor or his/her designee may add additional conditions or restrictions within the 7 Town of Maggie Valley Regularly Scheduled Board of Aldermen Meeting January 8, 2013 MINUTES curfew area. If specifically added by proclamation it shall be unlawful for anyone subject to such curfew; 1. To be or travel upon any public street, alley, or roadway or upon public property, unless in search of medical assistance, food, or other commodity or service necessary to sustain the well-being of himself or his family or some member thereof. 2. To possess off one’s own premises, buy, sell, give away, or otherwise transfer or dispose of any explosives, firearms, ammunition, or dangerous weapon of any kind with the exception of “lawfully possessed firearms and ammunition”. 3. To sell beer, wines, or intoxicating beverages of any kind; or to possess or consume the same off one’s own premises. 4. To sell gasoline or any other similar petroleum products, or any other inflammable substances, except as expressly authorized by the provisions of the curfew imposed. 35.07 Penalty for violation of article. Any person violating any provision of this article shall be guilty of a Class 2 misdemeanor punishable upon conviction by a fine not exceeding $1,000.00 and/or imprisonment not exceeding 120 days as provided by G.S. 15A-1340.23. 35.08 Conflicting Chapters, Orders, Rules and Regulations Suspended. At all times when the orders, rules, and regulations made and promulgated pursuant to this Chapter shall be in effect, they shall supersede all existing chapters, orders, rules and regulations insofar as the latter may be inconsistent therewith. Director Clark explained that the Emergency Management Policy provides more leeway when calling a State of Emergency. The State of Emergency can be called for a particular area and not all implementations have to be put into place such as a curfew or closing the ABC stores. The last State of Emergency was called during the Rich Cove Road landslide. This policy formalizes the process. The State requires the adoption of a formal policy in order to receive financial and labor intense assistance. Haywood County Emergency Management Director Greg Shuping addressed Council explaining that the County does not have the authority to call for a State of Emergency in municipalities. This formal policy eliminates all rules for a State of Emergency from being triggered. A lot of 8 Town of Maggie Valley Regularly Scheduled Board of Aldermen Meeting January 8, 2013 MINUTES effort and time was put into drafting the policy. Every town and county in North Carolina is required to have a policy in place. If there was an area-wide power failure and there was a lot of unrest within town, a curfew could be put into place, but through this policy the curfew could be enforced within a specific area. Alderman Wight, a firearms advocate, was unsure about telling people that they are not allowed to protect their own property. Alderman Price, also a firearms advocate, felt the policy should be put into place to eliminate problems in the future. Alderman Price assured Alderman Wight that legal firearms will not be affected when protecting your property. HC Emergency Director Shuping concurred. Chief Sutton concurred, adding that the town must have these provisions in place in the event that a situation arises. The Mayor or his designee is the only one that can declare a State of Emergency. ALDERMAN PRICE MADE A MOTION TO ADOPT ORDINANCE NUMBER 772. Alderman Wight questioned rationing gas. Director Clark explained that gas would become rationed only when there is a shortage of gas and emergency and work vehicles must continue to operate. MOTION CARRIED UNANIMOUSLY. Consideration of keeping recordings of meetings for longer than the two months that they are currently kept The Town adopted the NC Records Retention Schedule, as required by the State, October 9, 2012. The retention schedule allows the destruction of audio and video recordings of meetings once the official written minutes are approved. Alderman Wight made the request in December to maintain the audio recordings for at least one year. Alderman Matthews agreed with Alderman Wight, he does not see an issue with keeping the CDs for longer than two months. Mayor DeSimone felt that Council has two months to make any corrections to the official minutes and during those two months anyone can come and get a copy of the CD and keep it forever. Alderman Wight informed Council that the ABC Board keeps their tapes for three (3) years. Alderman Price felt the issue came up because of Mr. Maniscalco’s issues with the minutes. Alderman Price suggested just keeping the recordings when Mr. Maniscalco addresses the board. Alderman Wight disagreed; keeping the recordings is not due to Mr. Maniscalco’s discontent with the minutes. Alderman Wight went on to give the example when the Haywood Building Inspector addressed Council 9 Town of Maggie Valley Regularly Scheduled Board of Aldermen Meeting January 8, 2013 MINUTES under oath to condemn an apartment building. Alderman Wight asked that the CDs be kept until he is elected out of office. The CDs provide the true history, whereas the written minutes are generalized. Alderman Price then suggested keeping the audio recordings for four (4) years, the term of office. ALDERMAN MATTHEWS MADE A MOTION TO KEEP THE AUDIO CDS FOR FOUR (4) YEARS. MOTION CARRIED UNANIMOUSLY. Manager Barth questioned why the clerk should do extensive minutes, if the CDs are going to be kept. Alderman Wight felt both written minutes and the CDs should be kept because meetings are interpreted differently. Alderman Matthews questioned why the clerk can’t do action minutes without including discussion. Mayor DeSimone felt that action minutes would be a disservice to the town. Many people read the minutes through the sunshine list. No one has ever complained about the minutes, other than Mr. Maniscalco. If something is challenged, sixty days is plenty of time to resolve the challenge. Alderman Price and Mayor DeSimone both felt the town should follow the direction of the NC Division of Archives and Records Retention. Aldermen Wight and Matthews felt it was no big deal to keep the recordings. Alderman Matthews stated that several people have brought up the issue to him, other than Mr. Maniscalco. If the CD is kept and there are any questions, you have the CD to go back to and resolve any questions that may come up. The Clerk will keep the recordings of Board of Aldermen meetings for four years. Budget Amendment This budget amendment was brought before Council at the December Board of Aldermen Meeting, but did not pass on the first reading due to Alderman Wight not having enough information. The Town of Maggie Valley has contested unemployment claims before and contested one of these claims. The Employment Security Commission makes the final determination after a formal hearing. One of the claims was from an employee that was let go and one of the claims was from a department that was dissolved by the Board of Aldermen. Ordinance 770 An Ordinance Amending the FY 2012/13 Budget Ordinance Be It Hereby Ordained by the Town Board of Aldermen of the Town of Maggie Valley, North Carolina, that the Budget Ordinance for the year 2012/13 is amended as follows: General Fund – NC ESC Description Revenues 2011 Ad Valorem Tax 05-00-3220 Appropriations Miscellaneous Expense Previous $20,100 $0 Increase (Decrease) $6,280 $6,280 Amended $26,380 $6,280 10 Town of Maggie Valley Regularly Scheduled Board of Aldermen Meeting January 8, 2013 MINUTES 05-40-4499 ALDERMAN WIGHT MADE A MOTION TO ACCEPT ORDINANCE 770. MOTION CARRIED UNANIMOUSLY. Discussion regarding the vacant Alderman Seat Alderman Matthews requested this item to be placed on the agenda. Alderman Matthews suggested opening up the process of receiving applications again. Alderman Price felt there was no need to reopen the process because the board has excellent applicants to choose from. Mayor DeSimone reminded Alderman Matthews that when he made that same suggestion, Alderman Matthews’ response was “we have enough applicants.” Alderman Wight stated that the next thing he knew was staff had set a deadline for applying for the position. Alderman Wight did not understand setting a deadline on receiving applications. There should be no deadlines! Alderman Price would vote for two of the applicants and Mayor DeSimone agreed to three of the applicants. After further discussion, Alderman Wight stated that Council could put the names in a hat and pick one out to fill the vacant alderman seat. Alderman Wight added that the seat had influence. The seat carried Phil Aldridge’s influence and therefore should be filled from Phil Aldridge’s voter base. A short discussion followed pertaining to filling the seat by a person with a certain view point from a certain voter base. Alderman Matthews did not like the idea of putting names in a hat or flipping a coin. ALDERMAN MATTHEWS MADE A MOTION TO OPEN UP THE APPLICATION PROCESS. ALDERMAN WIGHT VOTED IN THE AFFIRMATIVE. MAYOR DESIMONE AND ALDERMAN PRICE OPPOSED. MOTION FAILED. Manager’s Report There is a reception for elected officials to be held at Laurel Ridge January 15 from 5:30 p.m. until 7:00 p.m. Mayor DeSimone, Alderman Matthews, and Manager Barth will be attending NCLM Advocacy Goals Conference January 24 in Raleigh. The Region A meeting will be held in Cherokee at 6:30 p.m. on January 28. The sound proofing for the stage at the festival grounds is almost complete. Public Works should begin painting the inside of the stage within the next week. The City and County Manager’s Conference will be held February 6 through the 8 in Durham. The next regularly scheduled Board of Aldermen meeting would be February 12. Normally Thursday February 7 would be the agenda setting meeting, but Manager Barth will be at the conference. 11 Town of Maggie Valley Regularly Scheduled Board of Aldermen Meeting January 8, 2013 MINUTES Council decided to have all agenda items to Manager Barth by January 31, 2013. Council will email Manager Barth any agenda items they wish to add. Other Business None Meeting Adjourned ON MOTION OF ALDERMAN MATTHEWS, WITH ALL IN FAVOR THE MEETING ADJOURNED AT 6:58 P.M. Council called the meeting back into session to address the December minutes. ON MOTION OF ALDERMAN WIGHT, THE MINUTES OF DECEMBER 11, 2012 WERE APPROVED. MOTION CARRIED UNANIMOUSLY. ON MOTION OF ALDERMAN WIGHT, WITH ALL IN FAVOR THE MEETING ADJOURNED AT 6:59 P.M. _________________________________ Mayor Ron DeSimone ATTEST: ________________________________ Vickie Best, CMC, Town Clerk