Cary Town Council

Legislative Agenda Work Session Minutes

January 25, 2005

6:30 p.m.

120 Wilkinson Avenue , 2nd Floor Conference Room

 

Present: Mayor Ernie McAlister and Council Members Marla Dorrel, Mike Joyce, Jennifer Robinson, Julie Robison and Nels Roseland

 

Absent: Mayor Pro Tem Jack Smith

 

Also present: Jack Cozort of Parker Poe Adams and Bernstein

 

Mayor McAlister informed the council of his conversations with the members of the Wake County Legislative Delegation. They all appreciated Cary ’s approach last year in keeping the agenda Cary specific with “watch list” items on other issues. He stated they have all expressed their preference for this year’s agenda to be established in the same format.

 

He outlined the schedule: The agenda is due to the Delegation by February 7. This work session is to organize the agenda; the council will vote to approve the agenda at the January 27, 2005 council meeting.

 

Mr. Cozort echoed the mayor’s comments and suggested that the agenda be focused and Cary specific.

 

The legislative agenda items suggested by staff and council for discussion follow:

 

Proposed NC Agenda Items

 

Staff proposed:

 

1.       Legislation updating the Town of Cary Charter .  (Part of recodification project.  Housekeeping updates for consistency with current ordinances and practices.  No substantive changes.)

2.       Seek authority to advertise public hearings and public bids on the Town of Cary Web site in lieu of advertising in newspapers of general circulation.  ( Raleigh and Lake Waccamaw currently have this authority for public hearings.)

3.       Legislation to change the definition of “junked motor vehicle” pursuant to G.S. 160A-303.2(a) from a vehicle that appears to be worth less than $100 to a vehicle that appears to be worth less than $500 (only applies to unlicensed vehicles; Greenville, Henderson and Waynesville currently have this definition; supports Healthy Neighborhoods Initiative).

4.       Local modification to G.S. 160A-443 to allow the Town of Cary to order dwellings determined unfit for human habitation to be repaired or demolished after a period of six months (currently one year – supports Healthy Neighborhoods Initiative).

5.       Legislation to allow payments to developers, outside of the bidding process.  (Purpose is to streamline this process – related to local legislation proposed by Charlotte last year – would require payments based on predetermined schedule instead).

6.       Monitor the General Assembly for other issues affecting the Town of Cary , including, but not limited to, legislation providing for collective bargaining for public employees, changes in state annexation laws, or any legislation creating any municipality on the borders of the Town of Cary .

Council Proposed:

 

1.       Support legislation which separates the Wake County School Board from reporting to the Wake County Commissioners, making them directly accountable to the public it serves.

2.       Seek legislative authority to raise funds locally for transportation and transit.

3.       Seek legislative authority for direct control of any funds generated in the Town.

4.       Seek legislative authority to have local control over state and federal funds that are given to the region.

5.       Change the Wake County sales tax distribution method to the local governments from population-based to a system based on the location where the sales taxes are generated.  (This would eliminate Cary having to go to Raleigh and Wake County to request money for specific projects and would instead allow that money to enter our general fund.  This would allow us to focus on more commercial tax base development and not be driven so much by residential growth.  A more balanced approach to residential vs. commercial growth will also minimize the impact on the school system.)

6.       Change the fuel tax distribution so that a high percentage of these funds are returned to the local government where the fuel taxes are collected.  Restrict these funds to road widening projects.

7.       Block all funding for the construction of the Light Rail project and only fund the purchase of easements for the train for possible construction in the future.  (Current TTA funds being spent/considered/pursued would be better used to complete I-540.)

8.       Seek legislative authority for inclusionary zoning to assist the Town in improving its inventory of affordable housing.

9.       Seek legislative authority for transfer of developments rights to be used as a tool for developing our Open Space Plan, particularly in our efforts to protect the southwest area and areas near Jordan Lake .

 

Discussion follows:

 

Item 1: Authority to make housekeeping changes to the Town of Cary Charter . The proposed changes follow:

 

CHARTER AND RELATED LAWS

CHARTER*

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*           Editors Note: The charter, current as of June 2, 1982 , was originally enacted by Chapter 868 of the 1971 Acts of the General Assembly, ratified July 16, 1971 . Amendments are indicated by history notes appearing in parentheses ( ) at the end of the amended section. The absence of such a note indicates that the section is derived, unamended, from Chapter 868. Any words appearing in brackets [ ] were added by the editor for clarity.

            State Law References: General municipal powers, G.S. § 160A-11 et seq.; administration of council-manager cities, G.S. § 160A-147 et seq.; general ordinance-making power, G.S. § 160A-174; relation between charter and general law, G.S. § 160A-1 et seq.; modification of form of government, G.S. § 160A-101 et seq.

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AN ACT TO REVISE AND CONSOLIDATE THE CHARTER OF THE TOWN OF CARY AND TO REPEAL PRIOR CHARTER ACTS.

 

The General Assembly of North Carolina enacts:

 

Section 1. [Charter revised and consolidated.]

 

The charter of the Town of Cary is hereby revised and consolidated to read as follows:

 

"THE CHARTER OF THE TOWN OF CARY

 

  "ARTICLE I.

 

INCORPORATION AND GENERAL POWERS

 

"Section 1.1. Incorporation and general powers.

 

The Town of Cary shall continue to be a body politic and corporate under the name and style of the `Town of Cary,' and shall continue to be vested with all property and rights which now belong to the town; shall have perpetual succession; may have a common seal and alter and renew the same at pleasure; may sue and be sued; may contract, may acquire and hold all such property, real and personal, as may be devised, bequeathed, sold, or in any manner conveyed or dedicated to it, or otherwise acquired by it, and may from time to time hold or invest, sell, or dispose of the same; and shall have and may exercise in conformity with this charter all municipal powers, functions, rights, privileges and immunities of every name and nature.

 

"Section 1.2. Enumerated powers not exclusive.

 

The enumeration of particular powers by this charter shall not be held or deemed to be exclusive but, in addition to the powers enumerated herein or implied here by, or those appropriate to the exercise of such powers, the Town of Cary shall have and may exercise all powers which are granted to municipal corporations by the general laws of North Carolina and all powers which, under the Constitution of North Carolina, it would be competent for this charter specifically to enumerate.

 

"Section 1.3. Exercise of powers.

 

All powers, functions, rights, privileges, and immunities of the town, its officers, agencies or employees, shall be carried into execution as provided by this charter, or, if this charter makes no provision, as provided by ordinance or resolution of the town council and as provided by the general laws of North Carolina pertaining to municipal corporations.

 

"Section 1.4. Form of government.

 

The form of government of the Town of Cary shall be known as the `council-manager form of government,' as set forth in the General Statutes of North Carolina subject to the modifications of this charter. Nothing contained in this charter shall be construed to prevent the form of government of the Town of Cary from being changed as by law provided.

 

  "ARTICLE II.

 

CORPORATE BOUNDARIES*

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*           State Law References: Extension of corporate limits, G.S. § 160A-24 et seq.; certain areas removed from within corporate limits, Laws of N.C., 1979 Session, House Bill 1677, effective 6-30-80.

__________

 

"Section 2.1. Existing corporate boundaries.

 

            (a)        The corporate limits of the town shall be those existing at the time of the ratification of this charter and as the same may be altered from time to time in accordance with law. The town engineer planning director shall prepare a map to be designated `Map of the Town of Cary Corporate Limits' showing the corporate limits as the same may exist as of the effective date of this charter. The town engineer shall planning director may also prepare a written description of the corporate limits as shown on said map to be designated `Description of Cary Corporate Limits.' Said map and description shall be retained permanently in the office of the town clerk as the official map and a description of the corporate limits of the town. Immediately upon alteration of the corporate limits made pursuant to law from time to time, the town engineer planning director shall indicate such alteration by making appropriate changes and/or additions to said official map and description. Photographic or other types [sic] or other of copies of said official map or description certified as by law provided for the certification of ordinances shall be admitted in evidence in all courts and shall have the same force and effect as would the official map or description.

 

            (b)        The town clerk shall require the re-drawing of the official map and the re-writing of the official description as may from time to time be required. A redrawn map and a rewritten description shall supersede for all purposes the earlier maps and descriptions which are respectively replaced.

            State Law References: Pleading and proving city ordinances, G.S. § 160A-79.

 

Modified above to change reference to “planning”department.

 

Made “written description” optional, not mandatory, to match current practice but to also give the Town flexibility. Cleaned up the “[sic]” reference. Deleted (b); this would be handled by staff other than the clerk according to existing G.S.

 

G.S. reference for above is 160A-22

 

 

"Section 2.2. Extension of corporate boundaries.

 

All extensions of the corporate boundaries shall be governed by the General Statutes of North Carolina .

 

  "ARTICLE III.

 

MAYOR AND TOWN COUNCIL

 

"Section 3.1. Form of government.

 

The government of the town and the general management and control of all its affairs shall be vested in a town council, which shall be elected and shall exercise its powers in the manner hereinafter provided, except that the town manager shall have the authority hereinafter specified.

 

"Section 3.2. Number and qualification of councilmen council members and mayor generally.

 

            (a)        The town council shall consist of six (6) members, two (2) of whom shall be elected at large by all the qualified voters of the town, and four (4) of whom shall be elected by the qualified voters of each of four (4) single-member electoral districts, respectively, as established by the town council pursuant to the law. Terms of council members shall be overlapping four-year terms. In the 2001 election and quadrennially thereafter, there shall be elected, for four-year terms, one (1) council member from electoral district A, one (1) council member from electoral district C, and one (1) council member from the town at large. In the 2003 election and quadrennially thereafter, there shall be elected, for four-year terms, one (1) council member from electoral district B, one (1) council member from electoral district D, and one (1) council member from the town at large.

 

            (b)        The mayor shall be elected by all the qualified voters of the town, for a term of four (4) years, in the 2003 election and quadrennially thereafter. The mayor shall have the right to vote on all matters before the town council.

 

            (c)        The method of election of the mayor and town council shall be the nonpartisan election and runoff method to be conducted as provided in G.S. 163-293.

(Ord. of 12-12-74 , § 1; Ord. of 12-12-74 , § 1; Ord. of 3-27-75 , § 1; Ord. of 8-28-75 , § 1; Ord. No. 00-27, § 1, 11-9-00 )

 

Changed councilmen to council members to be gender neutral

 

            Editors Note: By an ordinance of August 14, 1975 , electoral districts A--D were established, to correspond to voting precincts 1--4 respectively. An ordinance of August 28, 1975 provided that "the council seats for electoral districts B and D shall be filled for four-year terms in the November, 1975 election and the council seats for electoral districts A and C shall be filled for two-year terms in the November, 1975 election." Interim amendments were made on May 10, 1979 , June 12, 1980 , June 11, 1981 , and May 23, 1991 .

 

The electoral districts are now described in an ordinance of May 24, 2001 , as follows:

"Section 1. Pursuant to G.S. 160A-23(b), the boundaries of the four (4) electoral districts, designated A, B, C, and D, are hereby amended to correct population imbalances among districts based upon the federal US Census of Population conducted in 2000, and are illustrated on a map entitled "Cary, North Carolina, Official Map of Electoral Precincts and Council Districts", adopted by the Town Council May 24, 2001, which is hereby adopted by reference and made a part hereof as fully as if descriptions of the district boundaries shown thereon were set out herein.

"Section 2. The map herein above described shall be the official map of the electoral districts until officially revised by the Town Council."

            State Law References: Electoral districts, G.S. § 160A-23; G.S. § 163-293.

 

"Section 3.3. Legislative powers.

 

All the legislative powers of the town shall be vested in the mayor and town council. The mayor and town council shall meet at the time prescribed by law following each election, and those elected as aforesaid shall take the oath of office as prescribed by law to perform faithfully the duties of their respective offices. The mayor shall have all rights, duties, and responsibilities of a councilman. A mayor pro tempore shall be elected by the town council from among its own members and shall hold office as mayor pro tempore during the pleasure of the council. The organization of the -council shall take place notwithstanding the absence, death, refusal to serve, failure to qualify, or nonelection of one or more members, but at least a quorum of the members must be present. Any member entitled to make the aforesaid oath, who was not present at the time fixed therefor, may make oath at any time thereafter.

(Ord. of 12-12-74 , § 2)

            State Law References: Forms of oaths, G.S. § 11-11.

 

Delete typo above

 

"Section 3.4. Meetings.

 

The town council shall fix suitable times for its regular meetings. The mayor, the mayor pro tempore of the town council, or any two (2) members thereof, may at any time call a special meeting by causing a written notice, stating the time of holding such meeting and signed by a person or persons calling the same, to be delivered in hand to each member or left at his usual dwelling place at least six (6) hours before the time of such meeting. Meetings of the town council may also be held at any time when all members of the council are present and consent thereto.

 

Deleted above – covered by G.S. 160A-68 and 160A-71

 

"Section 3.5. General procedure.

 

A majority of the members of the town council shall constitute a quorum. Its meetings shall be public, and the mayor, who shall be the official head of the town, shall, if present, preside and shall have the same power as the other members of the council to vote upon all measures coming before it, but shall have no power to veto. In the absence of the mayor, the mayor pro tempore of the council shall preside, and in the absence of both, a chairman pro tempore shall be chosen. The town clerk shall be ex officio clerk of the town council, and shall keep records of its proceedings; but in case of his the clerk’s temporary absence, or in case of a vacancy in the office, the town council may elect by ballot a temporary clerk, who shall be sworn to the faithful discharge of his duties and may act as clerk of the town council until a town clerk is chosen and qualified. On request of one member, the vote shall be by yeas, and nays, and shall be entered upon the records. Four (4) affirmative votes at least shall be necessary for the passage of any order, ordinance, resolution or vote.

(Ord. of 12-12-74 , § 2)

            State Law References: Meetings of public bodies, G.S. § 143-318.9 et seq.

 

Changed masculine reference to clerk and made generic.

 

Deleted last sentence above – covered by G.S. 160A-75

 

Section 3.6. Vacancies.

 

Vacancies in the town council shall be filled by the council for the remainder of the unexpired terms. In case of a vacancy in the office of mayor, the remaining members of the council shall choose from their own number his successor for the unexpired term.

 

 

"Section 3.7. Compensation.

 

            (a)        The town council shall fix or approve the salaries and allowances of all town officers and employees.

 

Deleted above – covered by G.S. 160A-162

 

            (b)        The council may fix its own compensation and the compensation of the mayor and any other elected officers of the town, in such sums as may be just and reasonable. Adjustments in the compensation of the mayor and any other elected officers may be made effective at such time as the council may direct, but the salary of elected officers shall not be reduced during the then current term of office unless he shall agree thereto. Elected officers shall be entitled to reimbursement for actual expenses incurred in the course of performing their official duties at rates not in excess of those allowed to other town officers and employees.

(Laws of N.C. 1973, Ch. 357, § 1)

 

"Section 3.8. Appointment of town manager officers. Appointments by council.

 

The town council shall appoint a town manager, a town attorney, a town clerk, and a town treasurer, and may authorize the appointment of such associates or assistants to such officers as the council may deem necessary, all who shall hold office at the pleasure of the council and receive such compensation as the council may provide.

 

Moved the current 3.9(f) to this section – result is that this is a comprehensive statement about all appointed officers. Reference in original text of 3.9(f) to “town accountant” removed, because the council does not appoint a “town accountant; if reference to town accountant is deleted, we’ll follow up with an ordinance amendment to completely delete reference to “town accountant” in Chapter 2 of the Town Code.

 

 

The town council shall appoint a town manager, who shall be the administrative head of the town government, and shall be responsible for the administration of all departments. He shall be appointed with regard to merit, and he need not be a resident of the town when appointed. He shall hold office at the pleasure of the town council, and shall receive such compensation as it shall fix by ordinance.

 

Moved the town manager language to Section 3.9 below – this section now deals with all appointed officers

 

"Section 3.9. Powers of town manager [;officers appointed by council].

 

Deleted “[;officers appointed by council]. since moving (f) below to the above section completed clarified this

 

The town council shall appoint a town manager, who shall be the administrative head of the town government, and shall be responsible for the administration of all departments. He The manager shall be appointed with regard to merit only executive and administrative qualifications, and he need not be a resident of the town when appointed. He The manager shall hold office at the pleasure of the town council, and shall receive such compensation as it shall fix by ordinance.

 

Above language was moved from Sec. 3.8 to Sec. 3.9. The words “merit only” is deleted and substituted with the words “executive and administrative qualities” to match the language in the G.S.

 

G.S. reference is 160A-147

 

The town manager shall:

 

            (a)        Be the administrative head of the town government;

 

            (b)        See that within the town the laws of the state and the ordinances, resolutions, and regulations of the council are faithfully executed;

 

            (c)        Attend all meetings of the council, and recommend for adoption such measures as he shall deem expedient;

 

            (d)        Make reports to the council from time to time upon the affairs of the town and keep the council fully advised of the town's financial condition and its future financial needs;

 

            (e)        Appoint and remove all heads of departments, superintendents, and other employees of the town, except those employees hereinafter enumerated in Sec. 3.8 of this Charter, who shall be appointed by and at the pleasure of the town council; provided, the town manager shall report every such appointment and removal to the council at the next meeting thereof following any such appointment or removal;

 

Above language removed, because it’s covered in the Personnel Ordinance, which is part of the Town Code and is adopted by council.

 

G.S. reference is 160A-148

 

            (f)         The town council shall appoint a town attorney, a town clerk, and a town treasurer, and a town accountant, and may authorize the appointment of such associates or assistants to such officers as the council may deem necessary, all who shall hold office at the pleasure of the council and receive such compensation as the council may provide.

 

Above language moved to Sec. 3.8

 

            State Law References: Municipal attorney, G.S. § 160A-173; municipal clerk, G.S. § 160A-171.

 

 

"Section 3.10. Town attorney.

 

The town attorney shall be the legal advisor to the town and perform such duties as may be specified by the council, or specified by law. The attorney shall be appointed with regard to merit only, and need not be a resident of the town when appointed. The attorney shall hold office at the pleasure of the town council, and shall receive such compensation as it shall fix by ordinance.

 

Modified this section to mirror language in 3.9, appointment of town manager, except used the word “merit” because G.S. does not address other language.

 

G.S. reference is 160A-173

 

"Section 3.11. Town clerk.

 

The town clerk shall be the secretary to the town council, and keep all records concerning council actions, be the custodian of all permanent town records, and shall exercise those powers and duties conferred by the law and shall perform such duties as may be specified by the council. The clerk shall be appointed with regard to merit only, and need not be a resident of the town when appointed. The clerk shall hold office at the pleasure of the town council, and shall receive such compensation as it shall fix by ordinance.

 

Modified this section to mirror language in 3.9, appointment of town manager, except used the word “merit” because G.S. does not address other language.

 

G.S. reference is 160A-171

 

"Section 3.12. Town treasurer.

 

The town treasurer shall be appointed with regard to merit only, and need not be a resident of the town when appointed. The treasurer shall hold office at the pleasure of the town council, and shall receive such compensation as it shall fix by ordinance. The town treasurer shall be custodian of all funds of the town. The treasurer shall execute a bond payable to the town, and at its expense, in such sum and with such sureties as shall be prescribed and approved by the council conditioned upon the faithful performance of the duties of his the office and proper accounting of all funds that may come into his this person’s possession by virtue of his the office. Duties of the treasurer include:

 

            (a)        Manage the cash flows of the town.

 

            (b)        Be responsible for the investment of excess cash under the direction of the finance director.

 

            (c)        Keep appropriate records for cash flow and investments.

 

            (d)        Make reports as requested by the town manager, the finance director and the council.

 

Modified this section to mirror language in 3.9, appointment of town manager, except used the word “merit” because G.S. does not address other language. Also, included language that is in Chapter 2 of the Town Code that was not in the charter. Also, changed masculine references to be gender neutral.

 

"Section 3.13. Town accountant.

 

The town accountant shall have charge of the financial affairs of the town as specified or requested by the town council, town manager, or specified or required by law.

 

This is being deleted because the council does not appoint a town accountant.

 

"Section 3.14. Town engineer.

 

The town engineer shall be the engineering advisor to the town and perform such duties as may be specified by the council or specified by law.

 

This is being deleted because the council does not appoint a town engineer.

 

"Section 3.15. Combination of offices.

 

The town council may combine the office of town treasurer with the offices of town clerk or town accountant, in their [sic] its sole discretion.

 

Removed reference to town accountant, since the council does not appoint a town accountant. Cleaned up [sic] reference

 

"Section 3.16. Terms of commissions, committees and boards.

 

The town council is authorized to fix the terms of members of all commissions, committees and boards of the town regardless of the terms established by general statute or other law for particular commissions, committees or boards; to appoint the chairman or other presiding officer of each commission, committee or board of the town, regardless of the provisions of any general statute or other law; and to limit the number of terms which any person may serve on any commission, committee or board of the town.

 

  "ARTICLE IV.

 

ELECTION PROCEDURE*

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*           State Law References: Elections, G.S. Ch. 163; municipal election procedure, G.S. § 163-279 et seq.

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"Section 4.1. Municipal elections.

 

All general elections and special elections in the Town of Cary shall be called by resolution of the Wake County board of elections upon resolution of the Town of Cary requesting said board to call such election. All elections shall be held, conducted and supervised by the Wake County board of elections under the laws governing the conduct of general elections and special elections in the State of North Carolina , except as otherwise may be provided by this act.

 

"Section 4.2. General election candidates.

 

Candidates for any elective office in the Town of Cary shall file with the Wake County board of elections not later than 12:00 noon on the second Tuesday preceding the date prescribed for the general election by this act a statement of such candidacy in substantially the following form:

 

STATE OF NORTH CAROLINA

COUNTY OF WAKE

 

I, ________, being first duly sworn say that I reside at ________ Street, Cary, Wake County, North Carolina; that I am a candidate for the office of ________, which office is to be filled at the general election of the Town of Cary to be held on the ________ in ________ in the year ________, and I hereby request that my name be printed upon the official ballot as a candidate for said office in said general election.

 

 

____

 

 

Subscribed and sworn to (or affirmed) before me this ________ day of ________ in the year ________.

 

Each person so filing as a candidate for elective office in the Town of Cary shall pay at the same time to the Wake County board of elections to be turned over to the Town of Cary a filing fee in an amount equal to one per cent of the annual salary of the office sought or five dollars ($5.00), whichever shall be greater. Immediately upon the expiration of the time for filing statements of candidacy, the Wake County board of elections shall cause to be published once in a daily newspaper of general circulation in the Town of Cary and further shall cause to be posted at the town hall in the Town of Cary, in proper form, the names of each of the persons so filing statements of candidacy and the office for which each filed as they are to appear upon the general election ballots; and the said Wake County board of elections thereupon shall cause the election ballots to be printed as hereinafter set forth.

 

"Section 4.3. Election.

 

In the regular election in 2001, and every two (2) years thereafter, there shall be elected two (2) council members from each of two (2) electoral districts and one (1) council member from the town at large. Councilmen so elected shall serve for a term of four (4) years each and until their successors are elected and qualified. Notice of an election shall be published by the Wake County board of elections pursuant to resolution calling said election.