Others Present: Mayor Brad Horvath, Cheryl Bennett, Clerk; Joshua Langen, Planning/Zoning Administrator

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VILLAGE OF WESLEY CHAPEL PLANNING BOARD MEETING MINUTES December 28 2009, 7:00 PM The Planning Board of the Village of Wesley Chapel, North Carolina, met in the Fellowship Hall of the Wesley Chapel United Methodist Church at 120 Potter Road South, Wesley Chapel, North Carolina, with Chairman Chuck Adams presiding. Present: Chairman Chuck Adams, Vice Chairman Sandi Bush; Members- Ray Davis, Stephen Keeney and Alternate Bill Fairman (seated as regular member); Absent: John Grexa, Alternate Shirley Wilson Others Present: Mayor Brad Horvath, Cheryl Bennett, Clerk; Joshua Langen, Planning/Zoning Administrator Citizens: Carol Mullis The meeting was called to order at 7:00 pm; a quorum was present. 1. Pledge and Invocation Chairman Adams led the pledge; Keeney gave the invocation. 2. Additions, Deletions and Approval of Agenda It was noted that the agenda had been received seven days before the meeting, which is late according to the Rules of Procedure. Langen reported there was a legal investigation going on because an applicant wanted to use the old Allen Tate space at the shopping center, and they were checking to see if a veterinary clinic was acceptable. It was resolved last week, and determined that a CUP was not necessary. Mayor Horvath said they determined the original CUP covered this use even though there have been ordinance changes to square footage and uses since the 2003 CUP was issued. He explained they won t have overnight boarding, but may have occasional overnight patients from surgery. Langen said they have an agreement to walk the dogs on the grass behind the shopping center. Langen also noted the Ordinance Review Committee met December 15 which also delayed the agenda. They will now start meeting the first week of the month to reduce timing conflicts. Chairman Adams noted his concern was that we have talked about timing of the agenda and backup a number of times and he did not receive his until December 22; with Christmas he didn t have enough time to do it justice. Langen said he will try to get it out on time in the future. Agenda items were briefly discussed; Fairman said he brought up the item of Village liens on un-maintained properties, and was wondering if the village could get a top priority lien for work done on such properties. Due to the delay of the agenda, Fairman made a motion to table items 5, 6 and 7 to next month. Keeney seconded the motion. The motion passed unanimously. Page 83

3. Approval of Minutes Bush made a motion to approve the November 23, 2009 minutes, Davis seconded the motion. The motion passed unanimously. 4. Essential Services Screening and Landscaping Langen reported he received a letter from David Grant, the urban forester, with a species list and recommended plant spacing and buffer width. For diversity he recommends three or more species. Langen noted in this case we are buffering the essential service itself; the recommendation is two rows of trees, and twelve-sixteen feet between trees. Mr. Grant looked at our existing appendix with the list of species, and recommended removal of six types of trees, because they are invasive, exotic, and/or replace native species. We could keep our appendix 1, strike the six species, and add appendix 2 for essential services only. Langen added that we might want to add any trees on appendix 2 to our list in appendix 1. Langen noted his new draft of Section 4.2(4) (f) references the new appendix; and language at 4.2.10 requires a minimum buffer width of thirty feet, with seven medium maturing trees per hundred feet, and seven small maturing trees or shrubs per hundred feet for Essential Services. Bush made a motion to approve the changes to Section 4.2, incorporated herein, with adding two rows of trees and add or comparable plan subject to the Zoning Administrator s approval, and add the recommended changes to the lists of plants in the appendix. Davis seconded the motion. The motion passed unanimously. Section 4.2 Screening and Landscaping 4. Required trees and shrubs within the buffer shall meet the following standards: (a) (b) (c) Forty percent (40%) of the required trees within the buffer shall be large mature maturing trees. All trees shall have a minimum caliper of two and one-half (2 1/2) inches, measured six (6) inches above ground and the minimum height of all trees shall be eight (8) feet at the time of planting; Shrubs shall be evergreen and at least three (3) feet tall when planted with the average height of six (6) feet in three (3) to four (4) years. However, twenty-five percent (25%) of the shrubs may vary from the above standard. The allowed variations are as follows: (i) (ii) Shrubs may be deciduous; or Shrubs may be two (2) feet tall when planted, provided an average height of three (3) to four (4) feet is expected as normal growth within four (4) years. Shrubs planted on a berm may be of lesser height, provided the combined Page 84

height of the berm and plantings is at least eight (8) feet after four (4) years. (d) (e) Shrubs and trees shall be on the approved plant list in Appendix 1; (See Article 17) All specifications for the measurement, quality, and installation of trees and shrubs shall be in accordance with the American Standards for Nursery Stock: published by the American Association of Nurserymen, and free of disease; and (f) Twenty-five percent (25%) of all trees shall be evergreen, except when screening Essential Services. Essential Services are to be screened by onehundred percent (100%) evergreen trees, from Appendix 2: List of Acceptable Screening Plant Species for Essential Services and shall consist of at least three (3) difference species. 5. Landscaping buffers will have an arrangement of trees and shrubs in the buffer area, which shall be done in a manner that provides a visual separation between abutting land uses. Shrubs shall be massed in rows or groups to achieve the maximum screening effect, except when screening Essential Services. Essential Services are to be screened in a uniform manner to provide consistent screening from all adjacent properties., as determined by the Zoning Administrator. 4.2.10 Essential Services, Classes I, II, III, IV shall be naturally screened on all sides in compliance with the Screening and Landscaping provisions of Section 4.2 above. In addition, best efforts will be made by the developer to select plants native to the region for purposes of hardiness, drought tolerance, and cohesion with surrounding landscape. Essential Services (excluding transmission lines), Classes II and III shall be naturally screened on all sides in compliance with the following requirements; a. Class I and Class IV None b. Class II and Class III: Minimum Buffer Width thirty (30) feet, seven (7) medium maturing trees per 100 feet, seven (7) small maturing trees or shrubs per 100 feet., in two rows, as measured from Essential Service Facilities and associated parking, or an acceptable landscaping plan as part of the conditional use process. Screening shall also comply with additional requirements in Section 4.2. Page 85

Article 17-A APPENDIX 1: LIST OF ACCEPTABLE PLANT SPECIES Large Maturing Trees Botanical Name Abies firma Acer platanoides Acer rubrum Acer saccharinum Saccharum Altis laevigata Amelanchier Canadensis Betula negra Carya illinoensis Carya glabra Carya cordiformis Cedrus deodara Celtis occidentalis Cryptoeria japonica Cupressocyparis leylandii Diospyros virginiana Fagus grandiflora Fraxinus americana Fraxinus pennsylvanica Ginkgo biloba Gleditsia triacanthos inermis Gymnocladus dioicus Juniperus virginiana Liquidambar styraciflua Liriodendron tulipifera Magnolia acuminata Magnolia grandiflora Nyssa sylvatica Picea abies Picea orientalis Picea pungens Pinus bungeana Pinus echinata Pinus nigra Common Name Japanese fir Norway Maple Red Maple Silver Maple Sugar Maple Sugar Hackberry Serviceberry River Birch Pecan Shagbark hickory Pignut hickory Deodar cedar Hackberry Japanese cryptomeria Leyland cypress Persimmon American beech White ash Green ash Ginkgo Thornless honeylocust Kentucky coffee tree Eastern red cedar Sweetgum Tulip poplar Cucumber tree Southern Magnolia Black gum Norway spruce Oriental spruce Colorado spruce Lacebark pine Short leaf pine Austrian pine Page 86

(Large Maturing Trees Continued) Pinus sylvestris Pinus thunbergi Pinus taeda Pinus virginiana Platanus acerifolia Platanus occidentalis Pseudotsuga menziesii Quercus acutissima Quercus alba Quercus bicolor Quercus borealis Quercus coccinea Quercus falcata Quercus laurifolia Quercus macrocarpa Quercus nigra Quercus phellos Quercus rubra maxima Quercus shumardi Quercus velutina Quercus virginiana Salix babylonica Sophora japonica regent Taxodium distichum Tilia cordata Tsuga caroliniana Tsuga canadensis Ulmus alata Ulmus americana Ulmus parvifolia Zelkova serrata Scotch pine Japanese black pine Loblolly pine Virginia pine London planetree Sycamore Douglas Fir Sawtooth oak White oak Swamp white oak Northern red oak Scarlet oak Southern red oak Laurel oak Bur oak Water oak Willow oak Eastern red oak Shumard oak Black oak Live oak Weeping willow Japanese pagoda tree Bald cypress Littleleaf linden Carolina hemlock Eastern hemlock Winged elm American elm Lacebark elm Japanese zelkova Page 87

Small Maturing Trees Botanical Name Acer buergeranum Acer campestre Acer ginnala Acer griseum Amelanchier arborea Betula platyphylla japonica Carpinus betulus Carpinus carolinana Catalpa bignonioides Cornus florida Cornus Kousa Cornus mas Cercis candensis Crataegus phaenopyrum Cupressus arizonica Eleganus angustifolia Eriobotrya japonica Halesia carolina Hammamelis mollis Fagus sylvatica Fosteri Ilex opaca Ilex opaca hume Ilex x attenuata Fosteri Ilex x attenuata savannah Kowlrwuteria bipinnata Koelreutraria paniculata Lagerstroemia indica Magnolia soulangeana Magnolia stellata Malus floribunda Malus hybirda Morus alba Morus alba Pendula Common Name Trident maple Hedge maple Amur maple Paperbark maple Service berry Japanese white birch European hornbeam American hornbeam Southern catalpa Flowering dogwood Kousa dogwood Cornelian-cherry dogwood Eastern redbud Washington hawthorne Arizona cypress Russian olive Loquat Carolina silver bell Chinese witch-hazel Ilex European beech Foster holly American holly Hume holly Foster hybrid holly Savannah holly Chinese flame tree Golden raintree Crape myrtle Saucer magnolia Star magnolia Flowering crabapple Flowering crab apple White mulberry Weeping white mulberry Page 88

Small Maturing Trees (Continued) Osmanthus americanus Ostrya virginiana Oxydendrum arboreum Paulownia tomentosa Prunus carolinana Prunus cerasifera Atropurpurea Prunus cerasifera pissardii Prunus cerasus Prunus serrulata kwanzan Prunus subhirtella pendula Prunus yedoensis Pyrus calleryana Pyrus calleryana Bradfordi Pyrus calleryana Redspire Pyrus calleryana Capital Quercus acuta Quercus glauca Ulmus parvifolia Viburnum rufidulum Devilwood Ironwood Sourwood Empress tree Carolina cherry laurel Pissard plum Purpleleaf plum Sour cherry Kwanzan cherry Weeping cherry Yoshino cherry Callery pear Bradford pear Redspire pear Capital pear Japanese evergreen oak Ring cupped oak Chinese elm Southern blackhaw Shrubs Botanical Name Abelia grandiflora Aucuba japonica Azalea hybrida Azalea Indica Azalea Obtusum Kaempferi Bambusa multiplex Berberis julianae Berberis thunbergii Camellia japonica Camellia sasanqua Chaenomeles speciosa Cleyera japonica Euonymus alatus Euonymus japonicus Eleagnus pungens Forsythia intermedia Common Name Glossy Abelia Japanese Aucuba Glendale azalea Indian azalea Kaempferi azalea Hedge bamboo Wintergreen barberry Japanese barberry Camellia Sasanqua camellia Flowering quince Cleyera Winged euonymus Evergreen euonymus Eleagnus Forsythia Page 89

Hammamelis virginiana Hydrangea quercifolia Ilex aquifolium Ilex cornuta Ilex cornuta burfordi Ilex cornuta burfordi nana Ilex crenata convexa Ilex crenata hetzi Ilex crenata roundifolia Ilex Emily Brunner Ilex glabra Ilex latifolia Ilex pernyi Ilex vomitoria Jumperus chinesis pfitzeriana Jumperus chinesis hetzi Laurus nobilis Ligustrum japonicum Ligustrum lucidum Ligustrum vicaryi Loropetalum chinense Witch-hazel Oakleaf hydrangea English holly Chinese holly Burford holly Dwarf burford holly Convex japanese holly Hetzi japanese holly Roundleaf japanese holly Emily brunner holly Inkberry holly Lusterleaf holly Perny holly Yaupon holly Pfitzer jumper Hetzi jumper Laurel Japanese privet Glossy privet Vicary goldern privet Loropetalum Shrubs (Continued) Mahonia lealei Myrica cerifera Nandina domestica Osmanthus fortunei Osmanthus fragrans Osmanthus heterophyllus Osmanthus heterophyllus roundifolius Photinia fraseri Photinia serrulata Pieris floribunda Pierus japonica Pittosporum tobira Prunus laurocerasus Prunus laurocerasus angustifolia Podocarpus macrophyllus maki Pyracantha coccinea Raphiolepsis umbellata Spirea cantoniensis Spirea thunbergi Leatherleaf mahonia Wax myrtle Nandina Fortune tea olive Fragrant tea olive Holly osmanthus Curly leaf tea olive Fraser photinia Chinese photinia Mountain andromeda Japanese andromeda Pittosporum English laurel Narrow leaf english laurel Podocarpus Scarlet firethorn Yeddo-hawthorn Reves spirea Bridalwreath spirea Page 90

Spirea vanhouttei Taxus cuspidata Viburnum prunifolium Viburnum rhytidophyllum Viburnum tinus Vanhoutte spirea Japanese yew Blackhaw viburnum Leatherleaf viburnum Laurestinus viburnum APPENDIX 2: LIST OF ACCEPTABLE SCREENING PLANT SPECIES FOR ESSENTIAL SERVICES Medium Maturing Trees Botanical Name Thuja occidentalis Juniperus virginiana Cupressus arizonica Cryptomeria japonica Magnolia grandiflora Magnolia virginiana Chamaecyparis thyoides Ilex spp. Cupressocyparis leylandii Common Name Arborvitae, Eastern Cedar, Easter Red Cypress, Arizona Cryptomeria, Japanese Magnolia Magnolia, Sweetbay Atlantic Whitecedar Holly Leyland Cypress Small Maturing Trees and Shrubs Botanical Name Prunus caroliniana Juniperus chinensis x Kalmia latifolia Magnolia spp. Magnolia stellata Myrica cerifera Osmanthus spp. Juniperus chinensis Ilex spp. Common Name Carolina Cherrylaurel Juniper, Chinese Mountain Laurel Magnolia Magnolia, Star Waxmyrtle, Southern Osamanthus Chinese Juniper Holly Items 5. Planning Board rules of Procedure, 6. Discussion of Procedure for Written Recommendations to Council and 7. Agenda Format were tabled to the next meeting. 8. Discussion of Village Liens on Un-maintained Properties Fairman noted tax liens are the in first position when a property is foreclosed; but if a house has been abandoned and the bank hasn t foreclosed, is there some way the town can get a higher priority lien. After some discussion, Fairman was asked to look into how Charlotte s process for fixing properties and liens works. Page 91

9. Topics to Discuss at Next Meeting Planning Board Rules of Procedure, Discussion of Procedure for Written Recommendations to Council, Agenda Format, Village Liens on Un-maintained Properties, and the Ordinance Review Committee are topics for next month. Bush said she spoke about the roles of the Planning Board and Ordinance Review Committee (ORC) at their meeting; and it is suggested the Planning Board look at the big picture, like what is missing from the ordinance, (an example is minimum housing standards), and the ORC look at the existing ordinance. They look at other communities and come back with suggestions, the Planning Board looks at the big picture and recommends to Council areas that are missing or with a gap and Council decides what directives to give. 10. Other Business- Mayor Horvath said he respects the time and work Planning Board members put in. If the Board would like a member of Council present, they will do so. If the Board doesn t want a Council member, please let him know. He looked forward to working with the Board. He noted gaps in the ordinance appear through our growing pains, and we will address items that come up and move forward with suggestions to Council. Mayor Horvath noted communication will make it all work. Chairman Adams encouraged members to pick up the phone and call council members to keep open communication. Mayor Horvath noted Sondra Bradford is the new Mayor Pro-tem, and they will be interviewing council applicants for the open seat at the January 11, 2010 meeting. 11. Adjournment Bush made a motion to adjourn the meeting; Fairman seconded the motion. The motion was approved unanimously. The meeting adjourned at approximately 8:10 pm. Respectfully submitted Cheryl Bennett, Village Clerk Chairman Chuck Adams Page 92