1 Town of Maggie Valley Regularly Scheduled Board of Aldermen Meeting Tuesday February 12, 2013 6:00 p.m. MINUTES Members Present: Staff Present: Others Present: Mayor Ron DeSimone, Aldermen: Saralyn Price, Phillip Wight, and Michael Matthews Manager Tim Barth, Attorney Chuck Dickson, Public Works Director Mike Mehaffey, Planning Director Nathan Clark, Festival Director Audrey Hager, Chief Scott Sutton, Officer Russ Gilliland and Town Clerk Vickie Best Approximately 26 people 1. Meeting Called to Order. Mayor DeSimone called the meeting to order at 6:05 p.m. in the Town Hall Boardroom. 2. Consent Agenda a. Petition for Annexation: Jack and Gayle Mutchnik, 1589 Country Club Drive, Parcel #7697-50-1669, (0.67 acres) Resolution No. 13-3 Directing Clerk to investigate an annexation petition. b. Ad Valorem Tax Recap. c. Year to Date Revenues and Expenditures. d. List of delinquent taxpayers for 2012 e. Order to advertise and collect 2012 taxes. f Tax Release. g. Correction and Approval of the Minutes for the January 8, 2013 meeting. Alderman Price asked that the minutes of January 8, 2013 be amended on page 1 paragraph 4 to read Matt Shell rather than Mike Shell. Mayor DeSimone asked that Consent Agenda item D be stricken from the consent agenda. The list was not included in the agenda. ALDERMAN WIGHT MADE A MOTION TO ACCEPT THE CONSENT AGENDA WITH THE CHANGES DISCUSSED. MOTION CARRIED UNANIMOUSLY. 3. Public Comment. James Carver, Maggie Valley Restaurant, addressed Council asking that from November through April that the Council meetings are held at 4 p.m., so that citizens, who do not drive after dark, may attend. Mr. Carver also asked that Council reduce the number of council members to two aldermen and one mayor. The meetings take too long and so far the meetings have been dysfunctional. 2 Town of Maggie Valley Regularly Scheduled Board of Aldermen Meeting Tuesday February 12, 2013 6:00 p.m. MINUTES Joe Maniscalco, resident of Clearview Drive, informed Council that on January 11 he submitted a letter to town hall introducing himself as a candidate for alderman. Two hours later, Mr. Maniscalco stated that two police officers came to his door with a letter banning him from town hall. The only way Mr. Maniscalco can come to town hall is with a police escort. Mr. Maniscalco stated that he is seventy-five (75) years old and has never had a blemish on his reputation. Mr. Maniscalco provided his history of being bestowed honors from the senate and congress, as well as the New York police for helping women. Mr. Maniscalco took offense that after all these years of being in Maggie Valley and being a taxpayer he is now barred from town hall. Mr. Mansicalco stated that he respects everyone; that he only speaks up at meetings. Mr. Maniscalco asked for a response as to why he is barred from town hall. When informed that he knew why, Mr. Maniscalco stated that he wanted the town’s people to know what is going on. Aldermen Wight and Matthews felt the second letter sent to Mr. Maniscalo was out of line and was sent without their input. The entire council discussed sending Mr. Maniscalco the first letter asking him to be escorted by the police or by Aldermen Wight or Matthews to town hall. Aldermen Wight and Matthews would rescind their vote on sending the first letter, if possible. Both councilmembers took issue with the second letter. Alderman Price stated that Mr. Maniscalco did not abide by the first letter and continued to harass the employees. Mayor DeSimone agreed, adding that he stands by authorizing the second letter. Aldermen Matthews and Wight questioned the Mayor having the authority to send the second letter, as well as barring a taxpayer from town hall. As in previous discussions, Mr. Maniscalco felt the minutes of October 9, 2012 were fraudulent because the minutes did not reflect Mayor DeSimone and Alderman Price “lying”. “The clerk deprived the people of knowing the truth.” Mr. Maniscalco asked that the minutes reflect what was said at the meeting and recorded on the CD. Alderman Matthews is in the process of reviewing the minutes and the CD. Allan Alsbrooks, owner of Hearth and Home Inn, addressed Council explaining that there are discussions regarding raising the occupancy tax to 6%. The county will be asking the Town of Maggie Valley to submit a resolution of support. Mr. Alsbrooks felt that since legislation is being drafted it would be the perfect time to do something about his situation where his inn is inside Maggie Valley corporate limits while his zip code is Waynesville. Therefore, the occupancy tax from Hearth and Home Inn goes to Waynesville. Mr. Alsbrooks asked that Council consider him and other lodging facility in the same position before submitting a resolution. 3 Town of Maggie Valley Regularly Scheduled Board of Aldermen Meeting Tuesday February 12, 2013 6:00 p.m. MINUTES State legislation mandated those rules, although due to problems such as this, the issue will be discussed among state leaders. Colin Edwards, a former Alderman, addressed Council asking to respond to what Mr. Maniscalco said. Mr. Edwards sat on the board during the annexation of Mr. Maniscalco. Mr. Maniscalco is no different than anyone else on Clearview Drive or any other taxpayer. He receives or could receive the same services. Three aldermen voted to let Mr. Maniscalco out of town and two of the three are taxpayers. Mr. Edwards could not understand their actions. As for Mr. Maniscalco not being allowed to come to town hall without an escort; Mr. Edwards stated that Mr. Maniscalco terrorizes the staff. Mr. Edwards had forty-six (46) pages of faxes from Mr. Maniscalco to Town Hall which become public records. The faxes are full of accusations regarding staff. Mr. Edwards went on to inform Aldermen Matthews and Wight that he was in attendance at the meeting where council voted to send Mr. Maniscalco a letter. Mr. Edwards asked how Councilmen Matthews and Wight would feel if Mr. Maniscalso was treating their wives as he is the employees in the front office. Mr. Edwards informed Mr. Maniscalso that the employees of Maggie Valley are great employees; he has known some of the employees his entire life. Alderman Matthews defended his position regarding the second letter to Mr. Maniscalso, and reaffirmed that in his opinion the mayor did not have the authority to send the letter. Mr. Edwards added the Mr. Maniscalso donated money to Phil Aldridge’s campaign and then one of the first actions taken after the election was to vote to de-annex Mr. Maniscalso. 4. Appearance of Lyuba Zuyeva, with the Land-of-Sky Regional Council of Governments, requesting approval of the French Broad River MPO Memorandum of Understanding The French Broad River Metropolitan Planning Organization provides regional transportation planning coordination for the French Broad River area. All towns in Haywood County, plus Haywood County, are all members of the FBR MPO. It is housed and staffing is provided by the Land-of-the- Sky Regional Council in Asheville. The funding for this comes from the federal government and local dues. Because of some changes due to the 2010 census, the FBR MPO has expanded in size to include parts of Transylvania County, Madison County and the Town of Mars Hill, and the greater Weaverville/Jupiter Road area of Buncombe County. The original Memorandum of Understanding was adopted in 2008. The new Memorandum of Understanding adds 4 Town of Maggie Valley Regularly Scheduled Board of Aldermen Meeting Tuesday February 12, 2013 6:00 p.m. MINUTES Transylvania County, Madison County, and Mars Hill as voting members. The FBR MPO began in 1960 building roads and allowing for a lot of public input. Alderman Matthews is the representative for Maggie Valley with Alderman Wight being the alternate member. This has been discussed in their meetings for a while now. ALDERMAN MATTHEWS MADE A MOTION TO ADOPT THE MEMORANDUM OF UNDERSTANDING. MOTION CARRIED UNANIMOUSLY. 5. Consideration of rescinding an earlier letter sent to a citizen regarding access to Town Hall ALDERMAN PRICE MADE A MOTION TO PLACE THIS ITEM AT THE END OF THE AGENDA SO THAT COUNCIL MAY ENTER CLOSED SESSION. Alderman Matthews felt there was no need to go into closed session because it has already been brought out in public. Alderman Matthews was fine with the first letter, but not with the second letter sent by Chief Scott Sutton. Alderman Matthews stated that the second letter should be rescinded. Alderman Price stated that Mr. Maniscalco did not abide by the first letter “so should he continue to come unattended to town hall”. Alderman Matthews stated that the first letter was a request, not a law. Once again, Alderman Matthews asked that Mr. Maniscalco get him or Alderman Wight to accompany him to town hall. “This is just a request; Joe has the right to do what he wishes.” Mr. Maniscalco responded from the audience until Mayor DeSimone informed him that this was a discussion among the council members. Alderman Price felt that council should support and protect the town employees. Alderman Matthews agreed, “But the issue should have been discussed among all of the board members”. Alderman Wight agreed. Alderman Wight felt that the second letter to Mr. Maniscalco was “out of bounds” the same as the other letter that was written and sent to representatives in Raleigh regarding the de-annexation. When questioned about the mayor’s authority, Attorney Dickson responded that if he was going to provide legal advice he would prefer to go into closed session, but on several occasions he had advised council not to have contact with Mr. Maniscalco because he has threated litigation on several occasions. ALDERMAN PRICE’S MOTION CARRIED UNANIMOUSLY. 5 Town of Maggie Valley Regularly Scheduled Board of Aldermen Meeting Tuesday February 12, 2013 6:00 p.m. MINUTES 6. Discussion regarding sewer fees Alderman Wight stated that the discussion on sewer fees can be held during a budget workshop. 7. Consideration of awarding an audit contract for FY2012-13 to Martin Starnes & Associates The town has been working with Martin Starnes & Associates for several years. This is an extension of a prior agreement for services. MR. WIGHT MADE A MOTION TO AWARD THE AUDIT CONTRACT TO MARTIN STARNES & ASSOCIATES. MOTION CARRIED UNANIMOUSLY. 8. Consideration of Resolution 13-2 opposing legislation that provides for the forced taking of a Municipal Water System. RESOLUTION NO. 13-2 RESOLUTION OPPOSING LEGISLATION THAT PROVIDES FOR THE FORCED TAKING OF MUNICIPAL WATER SYSTEM WHEREAS, Statewide legislation was introduced in the 2011 Session of the North Carolina General Assembly that would have forced the involuntary conveyance of a cityowned water system to a Metropolitan Sewer District; and WHEREAS, prior to the beginning of the 2012 Session of the North Carolina General Assembly, the Legislative Research Commission recommended legislation that would force the City of Asheville to transfer its Municipal water system to a Metropolitan Sewer District; and WHEREAS, the 2012 Session of the North Carolina General Assembly enacted legislation to begin the process of the forceful taking of a Municipal water system; and WHEREAS, it is anticipated that legislation will be introduced at the beginning of the 2013 Session of the North Carolina General Assembly that will force the transfer of a Municipal water system; and WHEREAS, public utilities have the unique responsibility to be protectors of public health and the environment, while serving as partners in the community’s growth and development; and WHEREAS, the forced taking of any local government infrastructure sets a dangerous precedent in the State of North Carolina, a precedent that will have a chilling effect on any local government investing in needed infrastructure in the future, thereby endangering business opportunities and economic stability in the State and resulting in job losses for citizens here and across the State. 6 Town of Maggie Valley Regularly Scheduled Board of Aldermen Meeting Tuesday February 12, 2013 6:00 p.m. MINUTES NOW, THEREFORE, BE IT RESOLVED BY THE MAGGIE VALLEY BOARD OF ALDERMEN AS FOLLOWS: 1. The Maggie Valley Board of Aldermen is opposed to legislation that forces the transfer of any City’s municipal water system to another entity. 2. The Maggie Valley Board of Aldermen is convinced that local solution arrived at by an open, collaborative process is preferable to a legislative directed disposition of local government assets. 3. The Maggie Valley Board of Aldermen is opposed to the forced taking of any local government infrastructure because such taking sets a dangerous precedent that will have a chilling effect on any local government investing in needed infrastructure in the future, thereby endangering business opportunities and economic stability in the State and resulting in job losses for our citizens here and across the State. ALDERMAN WIGHT MADE A MOTION TO SUPPORT RESOLUTION 13-2 AS PRESENTED. MOTION CARRIED UNANIMOUSLY. 9. Consideration of two events for the Festival Grounds in 2013: - CAN AM – BRP Spyder Owners Event -2013; June 12-14, 2013 - Volkswagen Event; September 20-21, 2013 Director Hager informed Council that this will be CAN AM’S by-annual conference. The Volkswagens in the Valley is a new event that will draw attendees from up and down the east coast. The promoter is expecting 1500 people to attend and the event is also open to the public for a $5 charge at the gate. The Parks, Recreation, Festivals Advisory Committee recommended approval of both events. ALDERMAN MATTHEWS MADE A MOTION TO APPROVE BOTH EVENTS. MOTION CARRIED UNANIMOUSLY. Director Hager informed Council that Thunder on the Parkway motorcycle rally has been canceled due to the promoter finding a more convenient place near Atlanta Ga. Director Hager has received a call from Nikki McCullough, owner of Salty Dog’s Restaurant, discussing another motorcycle rally for that date. The wedding for June 15 has been canceled due to relocation for a job. The couple is looking at 2014 for their wedding. 7 Town of Maggie Valley Regularly Scheduled Board of Aldermen Meeting Tuesday February 12, 2013 6:00 p.m. MINUTES 10. Consideration of approving a contract for July 4 fireworks Excerpt from PRFAC minutes: The members decided that Zambelli Fireworks should be used for the 2013 fireworks show because of the greater number of shells they are willing to shoot for the set price, if after a site visit, there are no unforeseen issues the PRFAC recommends contracting with Zambelli Fireworks. The cost and duration of the fireworks show is the same for both companies. The number of shells shot is increased if Zambelli Fireworks does the show, although they are slightly smaller. Zambelli Fireworks and Pyro Shows both are respectable companies. Zambellis uses a 100-foot rule to shoot from, whereas Pyro Shows uses a 70-foot rule to shoot which allows Pyro Shows to use larger shells. ALDERMAN PRICE MADE A MOTION TO USE ZAMBELLIS FIREWORKS FOR THE 2013 FIREWORKS. MOTION CARRIED UNANIMOUSLY. 11. Consideration of a proposal for signage at Parham Memorial Park Manager Barth has received the following quotes from A to Z Signs and Engraving Company. A 12” by 18” cast aluminum ($330) or bronze plaque ($590) to credit Mrs. Duvall for her generous contribution that made the Parham Park pavilion possible were priced. A dark green sign measuring 3’ by 6’ officially naming Parham Memorial Park made of polymetal with ivory lettering will cost approximately $205.00. A 2’ by 3” sign of dark green polymetal with ivory lettering thanking all of the groups that gave funds to make the park possible will cost approximately $56. Alderman Price stated that she has had so many complements about Parham Park and the new restroom/pavilion. Many people look at the pavilion and restrooms as a great benefit/asset for Maggie Valley’s residents and visitors. Alderman Price asked that the restrooms be opened as soon as possible for people’s ease and enjoyment. There are still some walkways that need to be installed which is totally dependent on when weather will allow. The ground around the pavilion is soft from all the rain. Under other business, Council will further discuss the issue. The project was stopped early by a councilman because of concerns about the cost of the walkway materials. ALDERMAN PRICE MADE A MOTION TO GO WITH THE BRONZE SIGN AND THE OTHER TWO FOR A COST OF A LITTLE OVER $892. BRONZE IS MORE 8 Town of Maggie Valley Regularly Scheduled Board of Aldermen Meeting Tuesday February 12, 2013 6:00 p.m. MINUTES APPROPRIATE FOR THE WOMAN THAT DONATED THE MONEY TO THE TOWN FOR THE PAVILION. MOTION CARRIED UNANIMOUSLY. 12. Consideration of a recommended appointment to the Maggie Valley 1% TDA Subcommittee Prior to today’s meeting Council held an interview session. ALDERMAN PRICE MADE A MOTION TO APPOINT JAY MANNER TO THE MVTDA1% SUBCOMMITTEE. MOTION CARRIED UNANIMOUSLY. 13. Consideration of setting a date for a budget workshop, preferably sometime between Monday February 25 and Friday March 1 Together Council decided to have the first budget workshop on Thursday February 28 beginning at 9 a.m. in the Town Hall Boardroom. 14. Consideration of moving the next agenda setting meeting from Thursday March 7 at 9:00 a.m. to Tuesday March 5 at 9:00 a.m. Council decided to have the agenda setting meeting on Tuesday March 5 at 9 a.m. 15. Consideration of a Conditional Use Permit for an Entertainment/Music Venue in the former Carolina Nights building This item was removed from the agenda by the owner. 16. Manager’s Report. The Maggie Valley Planning Board had a workshop to discuss streamlining the conditional use process to better accommodate potential businesses. The draft revisions to the ordinance, land use plan, and list of allowable uses is complete. At the next regularly scheduled planning board meeting (2/28/13) the members will review the final draft to present to the Aldermen in March. On February 8, staff received a letter from Greg Stephenson resigning from the planning board due to health problems. Alderman Wight suggested contacting the people that applied before, to send out a request on the sunshine list and to have interviews before the next regularly scheduled Aldermen meeting. Mr. Cabe Carver’s term ends in April on the ABC Board. The town is accepting applications of nomination for any interested party in the Maggie Valley area. The terms are for three years and there is a regularly scheduled monthly meeting. 9 Town of Maggie Valley Regularly Scheduled Board of Aldermen Meeting Tuesday February 12, 2013 6:00 p.m. MINUTES 17. Other Business. As previously mentioned, Alderman Wight brought up the issue of the walkway materials at Parham Park and where the materials came from and at what cost? WNC Paving had asked if the town was interested in the walkway materials they had in stock. Alderman Wight felt this item should have been on the agenda for discussion. Alderman Wight had concerns about bartering, rather than paying for the materials out-right. There was a bartering of labor for sewer taps at the carwash which brought up concerns at that time. Alderman Wight was under the impression that the town no longer bartered after the carwash episode. Public Works Director Mehaffey responded that he and WNC Paving had discussed the materials and what would be a reasonable cost. After talking and looking at the materials, WNC Paving agreed to accept $2,000 worth of sewer taps for the materials. The cost of purchasing the material from the vendor would have been $2,500; therefore staff felt that it would be a worthwhile trade with the town receiving the most “bang for the buck”. This was an exchange of sewer tap credit for the walkway gravel materials. Mayor DeSimone felt that it was to the town’s benefit to get the materials for a $500 savings. “This kind of arrangement goes on in municipalities all the time.” Alderman Wight felt this was an issue that should have come before the board. Alderman Wight stated that he had rather pay outright for the extra grading at the treatment plant, because no one was aware of the trade. “It sounds like an inside deal”. Director Mehaffey explained that it was not a trade for grading. WNC Paving had the material for the walkway at Parham Park and is in need of sewer taps for the proposed campground. There was no extra grading done at the waste water treatment plant. Everything done at the treatment plant was part of the bid for the levee job. Alderman Wight explained that the story told to him was not like that in any way. Alderman Wight asked if there were extra tap credits given to WNC Paving? Mayor DeSimone stated that $2,000 of sewer credit was given for $2,500 worth of material. Director Mehaffey stated that he was not a party to any discussion regarding extra grading at the treatment plant. Alderman Matthews explained that he was told by WNC Paving that they did extra grading at the treatment plant and that the town still owed them for the work. The extra grading was done at the firing range while WNC Paving had their equipment on site. 10 Town of Maggie Valley Regularly Scheduled Board of Aldermen Meeting Tuesday February 12, 2013 6:00 p.m. MINUTES Alderman Wight then questioned Manager Barth about the extra grading done at the treatment plant and any discussion pertaining to the extra grading. For that extra grading, Manager Barth responded that he was ready to offer WNC Paving $3,600 in sewer credit. Again Alderman Wight asked that council and the public be made aware of these types of transactions, prior to the exchange. Alderman Wight would prefer to see something in writing. The town should be more open and should not be trading or bartering. Mayor DeSimone stated that the $2,000 sewer tap credit was for $2,500 worth of materials only at Parham Park. After several questions back and forth, Alderman Wight asked Manager Barth if there has ever been any discussion about the extra grading at the treatment plant. There were some discussions, but the town has not received an invoice. Alderman Matthews concurred with Alderman Wight. Alderman Matthews added that he felt that the “exact” question must be asked before the actual answer can be obtained. He too agreed that all transactions should be documented. Both Manager Barth and Mayor DeSimone stated that they did answer the questions. Alderman Wight would like to see something in writing so that the town can move forward with the project and get the restrooms at Parham Park open. Alderman Wight felt that close to $5,000 was being hid from the public in trading sewer taps. Alderman Price felt that Council should allow Manager Barth to manage the town. Sewer taps have been traded for easements since the beginning of municipal sewer. 18. Meeting Adjourned. ON MOTION OF ALDERMAN PRICE WITH ALL IN FAVOR COUNCIL WENT INTO CLOSED SESSION AT 7:11 P.M. TO CONSULT THE ATTORNEY. COUNCIL CAME OUT OF CLOSED SESSION AT 8:15 P.M. WITH NO ACTION TAKEN. 11 Town of Maggie Valley Regularly Scheduled Board of Aldermen Meeting Tuesday February 12, 2013 6:00 p.m. MINUTES _________________________________ Mayor Ron DeSimone _____________________________ Vickie Best, Town Clerk