Town of
Regularly
Scheduled Board of Aldermen Meeting
January 16, 2007
6:30 p.m.
MINUTES
Members Present: Mayor
Phil Aldridge
Mark DeMeola
Staff Present: Manager
Tim Barth, Attorney
Others Present: Scott Pauley, Dan Massey, Joe & Selena Keller, and Ron
DeSimone
1. Meeting Called to Order.
Mayor McElroy called the meeting to order at 6:40 p.m. in the Town Hall Boardroom.
2. Consent
Agenda
a. Petition for Annexation: Paul & Claudia Blystone,
(0.677 acres): Resolution No. 07-03,
Directing Clerk to investigate an annexation petition.
b. Petition for Annexation: Joe & Martha Trapp,
(0.593 acres): Resolution No. 07-04,
Directing Clerk to investigate an annexation petition.
c. Certificate of Sufficiency: Ian Wookey & Louis Cissel,
(2.43 acres): Resolution No. 07-05, Setting a date for a
Public Hearing on February 6, 2007 at 3:30 p.m.
d. Certificate of Sufficiency: Freddie Wayne Grasty & Henry
G. Grasty,
(0.25 acres): Resolution No. 07-06, Setting a date for a
Public Hearing on February 6, 2007 at 3:30 p.m.
e. Correction and Approval of Minutes for January 2, 2007.
ALDERMAN PRICE MADE
A MOTION TO APPROVE THE CONSENT AGENDA AS PRESENTED.
MOTION CARRIED
UNANIMOUSLY.
3. Appearance
of Greg Stephenson and
Mr. DeSimone addressed Council asking that the Town help Brannon Forest POA fix the roads, as required, prior to the Town taking over maintenance. The homeowners were “stuck” with the roads without being informed of the facts. The homeowners have gotten a quote from WNC Paving for $18,292.20. The POA is short $4,000 to pay for the repairs.
Once the roads are incorporated into the Town’s maintenance
system,
The POA is also requesting that the Town inspect the roads as the repairs are being made.
ALDERMAN ALDRIDGE
MADE A MOTION TO ALLOCATE THE $4,200 PLUS FOR ROAD REPAIRS IN BRANNON
MOTION CARRIED
UNANIMOUSLY.
4. Appearance
of Dan Massie to present long-term goals for the colored lighting committee.
Mr. Massey addressed the Board stating that there were twenty-three businesses participating in the Christmas light contest. The winners were BB&T, Mountaineer Crafts, and Remax Reality. There will be another fundraiser on January 31st that will include dinner and music. The committee is requesting that the Town match donations they earn through their efforts.
The lighting committee has found lights for $622.50 a unit, which could be used at the Festival Grounds. There were two different styles that the committee was looking to purchase. One style has three stars with an arch over the top and the other was a deer. If purchased by February 28, a two for one offer will be in effect.
Council asked that Mr. Massey bring back pictures of the different styles for Council’s review at the first meeting in February.
ALDERMAN EDWARDS
MADE A MOTION TO MATCH DONATIONS UP TO $1,500.
MOTION CARRIED
UNANIMOUSLY.
5.
Consideration of naming the Police Chief as the Town designee to sign
ABC forms.
ALDERMAN DEMEOLA
MADE A MOTION TO APPOINT CHIEF SUTTON AS THE DESIGNEE.
MOTION CARRIED
UNANIMOUSLY.
6. Consideration of setting a date for a Board of Aldermen workshop.
A budget workshop will be held February 1st at 9:00 a.m. in the Town Hall Boardroom.
7. Manager’s Report.
►Manager Barth reminded Council of the Planning Board/Aldermen workshop to be held the following day at 9:00 a.m. in the Town Hall Boardroom.
►The Region A meeting will be held on Monday January 22 at 6:30 p.m.
■A draft and a presentation about the land use plan will be presented on January 24 from 3:00 until 5:00 p.m. at Town Hall.
►There will be a training program held in February sponsored by Haywood Waterways and TVA to address erosion and water control. Manager Barth will provide more details as they become available.
8. Other Business.
Alderman Aldridge commented on how nice the restrooms and the concession stand looks after being painted to look more like the stage.
Manager Barth reported that the Public Works Department has replaced most of the plumbing in Town Hall and have hauled away the old boiler system.
Alderman Edwards stated that the
Alderman DeMeola felt that staff had done a wonderful job at the ground breaking for the new I.C. Sutton Police Department. Alderman DeMeola thanked Beth Plemming with the Mountaineer for doing such a good article.
9. Public
Comment.
There were no public comments.
10. Meeting Adjourned.
ALDERMAN PRICE
MADE A MOTION TO ADJOURN AT 7:20 P.M.
MOTION CARRIED
UNANIMOUSLY.
______________________________
Mayor
______________________________
Vickie Best, CMC, Town Clerk