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HomeMy WebLinkAboutMinutes - 19870519i MINUTES ORANGE COUNTY BOARD OF COMMISSIONERS -.. REGULAR MEETING MAY 19, 1987 The orange County Board of Commissioners met in regular session on May 19, 1987 at 7:30 p.m. in the Courtroom of the old Post Office, Chapel Hill, North Carolina. BOARD MEMBERS PRESENT: Chair Shirley E. Marshall and Commissioners Moses Carey, Jr., Stephen Halkiotis, John Hartwell and Don Willhoit. ATTORNEY PRESENT: Geoffrey Gledhill. STAFF PRESENT: County Manager Kenneth R. Thompson, Assistant County Managers William T. Laws and Albert Kittrell, Recreation and Parks Director Mary Anne Black, Clerk to the Board Beverly A. Blythe, Planning Director Marvin Collins, Tax Collector Johnny Horner, Agriculture Extension Director William Mainous and Economic Development Director Sylvia Price. A. BOARD AND MANAGERS COMMENTS Chair Marshall announced that action is needed by the Board to ratify the Rencher Street Community Development Block Grant authorizing orange County to file the Orange County Small Cities Community Development Block Grant application. This will be added to the agenda. B. AUDIENCE COMMENTS 1. MATTERS ON THE PRINTED AGENDA Those persons who wish to speak will be recognized at the time their particular item is discussed. 2. MATTERS NOT ON THE PRINTED AGENDA None C. MINUTES Motion was made by Commissioner Carey seconded by Commissioner Hartwell to approve the March 10, 1987 minutes as circulated. VOTE: UNANIMOUS. PUBLIC CHARGE The Public Charge was read by Chair Marshall. D. RESOLUTIONS AND PROCLAMATIONS 1_._ OWASA'S WATER OUALITY STUDY Motion was made by Commissioner Hartwell, seconded by Commissioner Carey to endorse the resolution as stated below: A RESOLUTION ENDORSING ORANGE WATER AND SEWER AUTHORITY'S PROPOSED WATER QUALITY STUDY OF UNIVERSITY LAKE AND CANE CREEK RESERVOIR PUBLIC WATER SUPPLY WATERSHEDS AND RECOMMENDATIONS FOR MAINTAINING DRINKING WATER QUALITY WHEREAS, development activities and pressures within the University Lake and Cane Creek Reservoir Public Water Supply Watersheds are increasing; and WHEREAS, increased development within these watersheds will result in increased pollution of the drinking water supply, thereby presenting increased threats to public health, safety and welfare; and ~L-~ WHEREAS, there is a need for a comprehensive water quality assessment of University Lake and Cane Creek Water Supply Watersheds and recommen- dations for maintaining the quality of local drinking water supplies; and WHEREAS, as the organization responsible for treating and providing a safe, reliable supply of drinking water withdrawn from University Lake, r-, orange Water and Sewer Authority is the governmental unit most appropriate to commission the study of the University Lake watershed. `~ NOW, THEREFORE, BE IT RESOLVED: 1. That the Board of Commissioners of Orange County hereby endorses Orange Water and Sewer Authority's proposed study of the University Lake and Cane Creek Reservoir Public Water Supply Watersheds. 2. That the study efforts should initially address the University Lake Watershed as development pressures are more intense in that watershed. 3. That the findings and recommendations of said study should be carefully reviewed and considered in the development and further refine- ment of local water supply protection programs by all appropriate local .governing bodies having planning and zoning jurisdiction in these watersheds. VOTE: UNANIMOUS. 2. HEALTH AND MEDICAL CARE ADVISORY COUNCIL RESOLUTIONS Ed Crowe, Chairman of the Health and Medical Care Advisory Council, introduced the following resolution: DISSEMINATION OF INFORMATION ORANGE COUNTY HEALTH AND MEDICAL CARE ADVISORY COUNCIL RESOLUTION The Health and Medical Care Advisory Council recommends to the Board of Commissioners that, through the County Health Department, the Board should facilitate the development and/or distribution of public service announcements on family life education, prevention of sexually- transmitted diseases and teen pregnancy. We recommend further that the Board of Commissioners give its support to the two county education boards in their efforts to develop and improve a family life education curriculum in the public schools of this county. Crowe explained the rationale for this resolution by stating that education received in the school is the best way to address the issues of teen pregnancy and sexually-transmitted diseases. Motion was made by Commissioner Willhoit, seconded by Commissioner Carey to approve the resolution as presented. VOTE: UNANIMOUS. Ed Crowe presented the following resolution: " PROHIBITION OF SMOKING RESOLUTION The Health and Medical Care Advisory Council recommends to the Board of Commissioners that smoking be prohibited in all county buildings to protect the health and safety of county employees and other persons who make use of these buildings. Crowe gave statistics substantiating the resolution. After a brief discussion it was decided that a survey should be conducted of County employees to determine how many smoke and how many who do smoke would be interested in a voluntary smoking cessation program-that .~ . , ~ ~ ~~ the County would sponsor. Albert Kittrell was requested to conduct a survey and report the results back to the Board. 3. FOSTER PARENT APPRECIATION MONTH _ Chris Nutter, Chair of the Social Services Board, presented the following proclamation on behalf of the Department of Social Services and the Social Services Board: PROCLAMATION FOSTER PARENT APPRECIATION MONTH IN ORANGE COUNTY WHEREAS, Foster Parents share their homes, family life, love and guidance with neglected, abused and dependent children who have become the placement responsibility of Orange County; and, WHEREAS, Foster Parents volunteer their time as substitute parents on a twenty-four hour basis to help children grow and mature in a healthy home environment; and, WHEREAS, Foster Parents are special people whose greatest reward comes from the satisfaction of helping a youngster in a time of crisis, from giving a child a better-change in life, and from watching that child succeed and become a productive citizen; and, WHEREAS, Orange County wishes to set aside a special month to recognize the vital contributions of foster parents ~.n Orange County; and, NOW THEREFORE, We, the Orange County Board of Commissioners proclaim May, 1987 as Foster Parent Appreciation Month, AND, further do encourage all citizens to join us in .honoring our foster parents. Motion was made by Commissioner Hartwell, seconded by Commissioner Carey to approve the proclamation and authorize the Chair to sign on behalf of the Board. VOTE: UNANIMOUS. 4. LAW ENFORCEMENT TORCH RUN Chair Marshall presented the following proclamation for approval by the Board: PROCLAMATION WHEREAS, Special Olympics International is the world's largest sports program for children and adults with mental retardation which offers year-round training and competition in twenty-two official sports to over one million special athletes in over 20,000 communities in the United States; and WHEREAS, the first North Carolina Law Enforcement Torch Run in support of the Special Olympics will begin May 20, 1987, in Charlotte and finish at Fetzer Field at the University of North Carolina at Chapel Hill on May 22, 1987, for the kickoff of the state Special Olympics Summer Games; and WHEREAS, Twenty Orange County citizens will participate in the Special Olympics and WHEREAS, members of the Orange County Sheriff's Department will carry the lighted Special Olympics Torch through Orange County on May 21, 1987, in support and recognition of the accomplish- ments of the Special Olympians NOW, THEREFORE, THE ORANGE COUNTY BOARD OF COMMISS70NERS, ORANGE COUNTY, NORTH CAROLxNA, DO HEREBY PROCLAIM MAY 21, 1987, AS A DAY OF RECOGNITION FOR THE LAW ENFORCEMENT TORCH RUN Motion was made by Commissioner Carey, seconded by Commissioner Halkiotis to approve the Proclamation and authorize the Chair to sign on :.-) ,1 behalf of the Board. VOTE: UNANIMOUS. E. REPORTS 1. ENVIRONMENTAL AFFAIRS BOARD REPORT (A copy of the report is in ~' the permanent agenda file in the Clerk's Office). David Moreau, Chair of the Environmental Affairs Board presented the report along with specific recommendations. 2. TAX SETTLEMENT PRELIMINARY REPORT Tax Collector John T. Horner presented a report as required by GS 105-373 of the Lien Sale held May 6 and 7, 1987 and a last of persons whose personal property taxes are unpaid as of May 6, 1987. This report is attached to these minutes in the official minute book on pages ~ ~ Motion was made by Commissioner Halkiotis, seconded. by Commissioner Willhoit to accept the report and enter the report in the minutes. VOTE: UNANIMOUS. 3. REPORT ON TOWN OF MEBANE PROPOSAL TO CHANGE THE EXTRATERRITORIAL JURISDICTION Planning Director Marvin Collins presented this report to inform the Board of the Town of Mebane's proposal to change its extraterritorial jurisdiction. The Town of Mebane has developed a proposed change in its extraterritorial jurisdiction boundary that would redefine the extraterritorial jurisdiction boundary to follow property lines. The proposed change would affect 23 property owners. A11 or a portion of six (6) parcels would shift from Orange County's jurisdiction to that of Mebane, while all or a portion of 17 parcels would shift from Mebane's;-..., jurisdiction to that of Orange County. The Town Council will be ;~ considering this change at their meeting scheduled for June 1. The orange,;,; County Board of Commissioners must concur with and authorize the'''° extraterritorial jurisdiction change before it can take effect in Orange County. A public hearing will be required to receive citizen comment on the proposal. 4. STATUS REPORT ON WATER AND SEWER POLICY DEVELOPMENT (A copy of the report is in the permanent agenda file in the Clerk's office). Marvin Collins presented a status report concerning a water and sewer extension policy which applies to land use planning issues in Orange County. The report included proposed policy statements on (1) water supply, (2) delineation/protection of watersheds, (3) sewage disposal/alternative systems, (4) delineation of water/sewer service districts, and (5) evidence of service capability/capacity. 5. THOROUGHFARE PLAN FOR THE DURHAM CHAPEL HILL-CARRBORO URBAN AREA (A copy of this plan is on file in the permanent agenda file in the Clerk's .office) Ed Johnson, Thoroughfare Planning Unit, N.C. Department of Transportation presented the report for discussion and for receipt of comments from the Board. He explained that a plan is being developed for an area that has not previously had this level of study applied to it. The plans for Chapel Hill, Carrboro, and Durham are based on a very elaborate travel forecasting model that is predicated on the projections of land use, housing and employment projections for the year 2,000 and year 2010 and serve as the basis for traffic projections. H~,llsborough's plan will not be based on the same criteria but more of a common sense approach. He stated that the study involving Durham, Chapel Hill and Raleigh will be completed before the study involving the northern end of the County because of the environmental sensitive areas and projections of long-range transportation areas where it is clearly evident those needs are there. Chair Marshall stressed that the Board cannot consider the Hillsborough's plan without the completion of the remainder of the plan for the rest of the County. 6. LIVESTOCK MARKET REPORT (A copy of the report is in the permanent agenda file in the Clerk's office). Commissioner Halkiotis thanked the members of his committee for their work and dedication in compiling the information for the report. He briefly went over the recommendations, the proposal for funding the project, and the estimated cost for the land, buildings and equipment necessary to operate such a facility. Dean Deter endorsed the report. He stated that the closing of the livestock market and the farmer's market will have an adverse affect on the farmers and the economics of the County. For the small farmer, the lost of these two markets could be devastating. This new facility would be a multipurpose building which will provide a place for other farm and rural related enterprises to come together. The proposal has the support of the Orange County. Cattlemen's Association, the Orange County Agribusiness Council and the support of the Orange County FAA Alumni Association and the informal support of every group he has contacted. Bill Mainous, Agricultural Extension, praised Dr. Halkiotis for his work on the committee. He introduced Karen McAdams of the Agricultural Extension staff .who explained the feasibility study that was done. She reiterated that the center would be a joint venture and that the breakeven point is attainable. Director of Recreation and Parks Mary Anne Black gave an overview of attachment "D" in the report which listed program ideas for the Agricultural/Rural Education Center. Director of Economic Development Sylvia Price spoke about the economic advantages that the facility would provide. She emphasized the importance of maintaining the livestock function while introducing the horticultural market to the County. It also enhances the quality of life in every way for orange County. She endorsed the public/private method of financing and operating the facility. Motion was made by Chair Marshall, seconded by Commiss~,oner Carey to forward the report to the Manager with a request that it be incorporated into the budget process. VOTE: UNANIMOUS. 7. EMOTIONALLY TROUBLED PRE-SCHOOLERS REPORT (A copy of the report is in the permanent agenda file in the Clerk's Office). Commissioner Willhoit spoke in support of this program and introduced Dr. Jean Chapman. She described a three-year old emotionally troubled preschooler and his affects on the other preschoolers at the day care center. She explained the process by which the needs of these children are identified by the committee. Eighty children have been identified by 31 day care centers in the County as being emotionally troubled. The first priority is consultation services -- observing children in the centers, consulting with the teacher, coordinating teacher and parent training with other community resources, recommending intervention in the classroom to help problem behavior, helping to set up developmental assessments, setting up counseling for the parents and facilitating communications between parents and staff. The recommendation is for one and one-half consultants with one being apart--time coordinator with appropriate administrative support and a backup counselor in psychology. This service would be housed in Orange -, ~. ~- Person Chatham Mental Health. Motion was made by Commissioner Hartwell to refer this request for funds in the budget. voTE: vNANIMOVS. F. ITEMS FOR DECISION - CONSENT AGENDA The County Manager recommends that the following action be taken by the Board: 1. BUDGET AMENDMENTS To approve the following amendments to the 1986-87 Budget Ordinance: GENERAL FUND Appropriation-Social Services $ 10,500 Source-Income Maintenance AFDC-EA $ 10,500 Appropriation - Social Services $ 13,775 Source - Long Term Care - CHORE $ 13,775 Appropriation.- Social Services $ 19,000 Source - Income Maintenance - Medicaid $ 19,000 Appropriation - Social Services $ 14,507 Source - Subsidy - IV - E $ 14,507 Appropriation - Economic Development Commission $ 5,000 Source -Contingency $ 5,000 Appropriation - Transfer to County Capital $ 13,500 Reserve Source -- Elections $ 13,500 COUNTY CAPITAL RESERVE FUND '~ Appropriat~.on - Vote Tabulator Reserve $ 13,500 Source - Transfer from General Fund $ 13,500 _ 2. AGREEMENT FOR CONSTRUCTION AND MAINTENANCE OF THE GAUGE ON THE ENO RIVER To approve the maintenance agreement for construction and maintenance of the gauge on the Eno River and authorize the Chair to sign. 3. RESOLUTION OF PARTICIPATION IN THE STATE'S LAND RECORDS MODERI- ZATION GRANT PROGRAM To adopt a resolution stated below indicating the desire of orange County to participate in the State's Land Records Modernization grant program for 1987 which qualifies the County to receive grant funds for the remapping project and forward it to the State Land Records Office. RESOLUTION BE IT RESOLVED by the Orange County Board of Commissioners, that it recognizes and appreciates the Land Records Management Program of the State Department of Natural Resources and Community Development and its assistance to counties through matching grants, and desires to participate in the modernization program of land records for .the 1987-88 fiscal year. It further agrees to abide by the agreements and contracts with the program that are mutually adopted. Carey, seconded by Commissioner to the Manager for consideration Motion was made by Commissioner Hartwell, seconded by Commissioner l ~° - : ~ ~~~.:r Carey to approve the forgoing action by the Board. VOTE: UNANIMOUS. G. ITEMS FOR DECISION - REGULAR AGENDA 1. HUNTERS' WOODS PRELIMINARY PLAN Planner Greg 5zymik presented for consideration of approval the Preliminary Plan for the division of lots 3 and 4 of Hunters' Woods. The property is located in Bingham Township south of Orange Grove Road and adjacent to Collins Creek. Three lots are proposed out of 20.06 acres. The tract is zoned Residential-1 and is designated as Rural Residential on the Land Use Plan. The Planning Board recommended approval subject to four (4) conditions. The Manager concurs with the recommendation. Motion was made by Commissioner Hartwell, seconded by Commissioner Iialkiotis to approve the Preliminary Plat for the division of lots 3 and 4 of Hunter's Woods subject to the four conditions listed below: (1) Designation of a 50-foot stream buffer adjacent to Collins Creek as required by Section IV-B-9-b of the Subdivision Regulations. (2) A clear delineation of the 100-year flood plain boundary as the building setback line on the plat. (3) Removal of the pre-existing cul-de-sac radius where lots 3A, 3B and 2A and tracts intersect to provide a uniform right-of- way radius. (4) Provision of a landscape plan demonstrating compliance with Section IV-B-8, including location of existing trees, land use __ buffers, and areas to be planted. VOTE: UNANIMOUS. 2. PROPOSED JPA LAND USE PLAN TEXT AMENDMENT Planning Director Marvin Collins stated that on March 10 a Joint Planning hearing was held with the Town of Chapel. Hill to consider a '='.~~ citizen petition to amend the text in the Joint Planning Land Use Plan. The petition requested that the two acre minimum lot size standard that was adopted as part of the plan and which is applicable in the designated Rural Suffer be reduced back to one acre. On April 13, the Chapel Hill Town Council passed a resolution which stated (1) that a density of one dwelling unit per two acres of land is appropriate for the Rural Buffer and (2) that the Orange County Board of Commissioners not change zoning designations in the Rural Buffer. On April 27, the orange County Planning Board recommended approval of the citizen petition for a reduction in the Rural Suffer lot size from two acres .back to one acre. The Manager recommends: (1) Board action at this time inasmuch as recommendations have been received from the other party to the Joint Planning Agreement and the orange county Planning Board, and (2) retention of the two acre minimum lot size standard in the Joint Planning Area Land Use Plan as originally adopted October 13, 19$6 and made apart of the Zoning Ordinance on January 5, 19$7. Motion was made by Commissioner Willhoit, seconded by Commissioner Carey to approve the Manager's recommendation. VOTE: UNANIMOUS. 3. OCTOBER WOODS: DIVISION OF TRACT #3 - PRELIMINARY PLAN Greg Szymik presented for consideration of approval the Preliminary Plan for October Woods -Division of Tract #3. The property is located in Chapel Hill Township on the east side of Damascus Church Road. Three lots are proposed out of 10.64 acres. The zoning designation is Rural Buffer with an overlay district of University Lake Protected Watershed. The Planning Board recommended approval subject to five _; .,~ ,f~ ti '~~' - conditions and the Manager concurs with this recommendation. Motion was made by Commissioner Hartwell, seconded by Commissioner Carey to approve the Manager's recommendation with the attachment of five conditions as listed below: (1) Show existing structure(s) on the plat. -,~~ (2) Provide for dedication of recreation space (greenway) equivalent to 3/20th of an acre of land (6.534 sq. ft.) and located adjacent to Prices Creek. Further recommend that the developer meet with the -Recreation and Parks Director to discuss voluntary dedication of additional property adjacent to Prices Creek for additional greenway. (3) Show location of 100-year flood boundary adjacent to Prices Creek and provide notation, "Use of land within a floodway or floodway fringe is substantially restricted by the orange County Flood Damage Prevention Ordinance." (4) Calculate stream buffer as required by Article 6.23.1 of the Zoning ordinance and show location of stream buffer boundary, including the notation, "No building or structures are permitted within the stream buffer as shown hereon, and the stream buffer shall remain in its natural state as required by the Orange County Zoning Ordinance. (5) Provision of a landscape plan demonstrating compliance with Section IV-B-8, including location of existing trees, land use buffers, and areas to be planted. VOTE: UNANIMOUS. -4. WINTON PLACE - PRELIMINARY PLAN Greg Szymik presented for consideration of approval the Preliminary Plan for Winton Place. The property is located in Hillsborough Township on the north side of Orange Grove Road. Nine (9) lots are proposed out of approximately 40 acres. The zoning designation is Rural Residential with an overlay district of Upper Eno Protected Watershed. The Land Use Plan designation is Rural Residential and. Upper Eno Water Supply Watershed. The Planning Board recommended approval with three conditions. The Manager concurs with this recommendation. Motion was made by Commissioner Carey, seconded by Commissioner Hartwell to approve the Preliminary Plat for Winton Place subject to three conditions: (1) Indicate the adjoining property owners south of the subject property (lot 9). (2) Provide impervious surface data for each lot shown on the plat. {3) Provision of a landscape plan demonstrating compliance with section Iv-B-8, including location of existing trees, land use buffers, and areas to be planted. VOTE: UNANIMOUS. 5. BLACKWOOD FOREST SUBDIVISION - PRELIMINARY PLAN Greg Szymik presented for consideration of approval the Preliminary Plan for- Blackwood Forest Subdivision. The property is located in Chapel Hill Township on the north side of Mt. Sinai Road approximately 1/4 mile east of N.C. 86. Thirteen (13) lots are proposed out of 30.75 acres. The property is located in the Joint Planning Area and is designated Rural Buffer on the Land Use Plan and Zoning Atlas. The Planning Board recommended approval with six (6) conditions. The Manager concurs with this recommendation. In answer to a question from Commissioner Hartwell, Szymik stated that the Subdivision meets the criteria for a public road since there are more than ten lots. / ~ '~ Motion was made by Commissioner Hartwell, seconded by Commissioner Halkiotis to approve the Manager's recommendation with six conditions: __.. (1) Submission of payment-in-lieu in the amount of (2) Provision of a landscape plan demonstrating Section IV-B-8, -including location of existing buffers, and areas to be planted. (3) Label buffers "land use buffers". $2,226. compliance with trees, land use (4) Provide typical planting detail plans for Type D and Type B buffers. (5) Identify typical lot detail drawing as such. (6) Revise note to read "Access to all lots is restricted to Hathaway Lane". VOTE: UNANIMOUS. 6. LLOYD SUBDIVISION - PRELIMrNARY PLAN Greg Szymik presented for consideration of approval the Preliminary Plan for the Lloyd Subdivision. The property is located south of Greensboro Road and i.s divided by the Bingham/Chapel Hill Township line. Nine lots are proposed out of 126.5. acres wa.th an average lot size of 5.6 acres. The property is located in the Joint Planning Area and is designated Rural Buffer on the Land Use Plan. The zoning designation is Rural Buffer and PW-II Protected Watershed. The Planning Board recommended approval of the subdivision subject to seven conditions. The Manager recommends approval revising condition #2 and adding an eighth condition. Carl Lloyd, part owner of the subdivision, made reference to the pedestrian greenway easement located adjacent to Neville Creek and requested that the subdivision be approved as recommended by the Planning Board. Tony Whitaker, Philip Post and Assoca.ates, made comments about the stream buffer and the recommendation for the pedestrian easement equal in width to the stream buffer. He questioned the revised condition and asked when it was added. Marvin Collins explained the revised condition was the result of an agenda review meeting with the County Manager and County Attorney. The revised condition addressed one of the criteria for ..a private road and the added condition addressed the condition concerning DOT standards but also addressed the condition that there be some kind of restriction in the covenants to preserve the open space character of the subdivision. Motion was made by Commissioner Carey, seconded by Commissioner Halkiotis to approve the Manager's recommendation with eight conditions: (1) Calculate stream buffer as required by Article 6.23.1 of the Zoning Ordinance and show location of stream buffer boundary based on calculation, including the notation, "no building or structures are permitted within the stream buffer as shown hereon, and the stream buffer shall remain in its natural state as required by the Orange County Zoning Ordinance." (2) Provide pedestrian greenway easement located adjacent to Neville Creek and equal in width to the required stream buffer along Neville Creek. A maintenance agreement shall be submitted and approved by the County Attorney which shall provide for the dedication of the easement to an appropriate governing body or public agency at the time the easement becomes part of a public greenway system. (3) Provide pedestrian access easement 30 feet in width, centered on the property line dividing lot 7 and lot 8, and extending from the cul-de-sac to Neville Creek. (4) Provide road name for proposed Class A Private Road. _ - .:., (5) Provide a landscape plan demonstrating compliance with Section IV-B-8, including location of existing trees, land use buffers, and areas to be planted. (6) Clear sight triangle on east side of proposed Class A Private Road at its intersection with Old Greensboro Road. .,~-,~ (7) Provide 15-inch drainage pipe under proposed Class A Private Road at its intersection with old Greensboro Road. (8) Revise the proposed restrictive covenants to prevent further subdivision of lots 1-9. VOTE: UNANIMOUS. 7. ARCHIE M. GRAHAM JR: - PRELIMINARY PLAN Greg Szymik presented for consideration of approval the Prelimi- nary Plan for the property of Archie M. Graham, Jr. The property is located in Cheeks Township on the east side of Efland-Cedar Grave Road. one lot is proposed out of 3.7016 acres.' The zoning designation is Rural Residential with the overlay district of Upper Eno Protected Watershed. The Land Use Plan designation is Rural Residential and Upper Eno Water Supply Watershed. The Planning Board recommended approval subject to the applicant indicating the lot size excluding the right-of-way and the provision of a landscape plan demonstrating compliance with Section IV-B- 8, including location of existing trees, land use buffers, and areas to be planted. The Manager concurs with this recommendation. Motion was made by Commissioner Hartwell, seconded by Commissioner Halkiotis to approve the Manager's recommendation. VOTE: UNANIMOUS. (CONTINUED ON PAGE 141) i --, - ~i - 8. SAN-REBA WOODS ~ PRELIMINARY PLAN Rick Prince, attorney for San-Reba Woods, indicated that the problems as identified in a letter from Mike Brough have been worked out. Greg Szymik presented for consideration of approval the Prelimi- _- nary Plan for San-Reba Woods. The property fronts on Craig Road in Eno Township and is split by the Orange-Durham County line. Thirty-five lots are proposed out of 5o acres. The property is zoned A-R and designated Agricultural Residential in the Land Use Plan. Durham County has given approval of the lots located in that County. The Planning Board recommended approval with five (5) conditions. Rick Prance, in response to a request from Mike Brough, requested that a sixth condition be added as a requirement for approval. Mike Brough's office indicated agreement with this condition. Motion was made by Commissioner Halkiotis, seconded by Commissioner Carey to approve the Preliminary Plan with the following six conditions: (].) Submittal and approval by the County Attorney of a maintenance agreement for the recreation site and facilities. (2) Lots 3, 22, 34 and 35 must be combined with another lot or be labeled as being of restricted development potential as required by Section III-E-5-e of the Subdivision Regulations. (3) Roads must.be named. (4) The phasing line between phases II & III must be moved to include the pedestrian easement in phase II. (5) Provision of a landscape plan demonstrating compliance with. section IV-B-B, including location of existing trees, land use buffers, and areas to be planted. (6) Upon final approval of phase l that the road that runs through phase 2 and phase 3 a~.so be approved. At the time ,,,,;;~ of recording of the final plat of phase 1, then that phase 1 ~- plat should include dedication not only of the phase 1 streets but also dedication of phase 2 and phase 3 streets. This is based on the further condition that it not be necessary to build the phase 2 or phase 3 road or to post a bond to guarantee the building of that road until the plat that places a -.record of lots in phase 2 and phase 3 are ,actually recorded. The posting of the bond for phases 2 and 3 will be waived until the final plat is recorded. VOTE: UNANIMOUS. 9. POLICY - APPLICATION OF AMENDMENTS TO SECTION IV-B- 8 OF SUBDIVISION REGULATIONS Greg Szymik presented .for consideration of approval a policy for applying landscape requirements to subdivision applications that were in process when the new standards went into effect. On March 24, the Board of County Commissioners approved amendments to Section IV-B-8, Landscaping and Buffer Requirements, of the Subdivision Regulations. Enforcement of Section IV-B-8-c-1 was suspended by a moratorium passed by the Cammissioners on December 1, 1986. This moratorium was no longer valid when the amendments were adopted. The Planning Board recommended approval of the fol~.owing policy and the Manager concurs with this recommendation: (1) In the case of major subdivision, preliminary plan approval was obtained between December 1, 1985 and March 24, 1987. (2) Tn the case of minor subdivision, sketch plan approval was obtained between December 1, 1986 and March 24, 1987. The County Attorney recommended that the Ordinance amendments be effective December 1, 1986, less the landscaping requirements, and that ~.~ ~) the moratorium be from December 1, 1986 to March 24, 1987. After further discussion, this item was referred back to the staff and the County Attorney for further review and recommendation. 10. RENEWAL APPLICATION FOR SPECIAL USE PERMIT - CHANDLER CONCRETE County Manager Kenneth R. Thompson referred to the public hearing set for Chandler Concrete on June 1, 1987 and presented three alternatives for Board consideration. Mr. Chandler has requested additional time in which to submit an application for a new special use permit. Ms. Betsy Rhine stated it has been six months since the courts decided that the use of .the land in question by Chandler Concrete is illegal. She noted that Chandler has had ample time to withdraw his business from the land or submit a revised application for the May hearing and asked that a further delay not be granted. Motion was made by Commissioner Willhoit, seconded by Commissioner Hartwell to authorize the Manager through the Planning Director to notify Chandler to submit an application for the next regular quarterly public hearing in August and postpone authorizing the County Attorney to begin legal proceedings unless the application is not received. by the July deadline for items going to hearing in August. VOTE: UNANIMOUS. 11. CABLE TELEVISION SYSTEM ORDINANCE PROPOSED AMENDMENTS 12. PROPOSED ALERT CABLE ORDINANCE FRANCHISING AMENDMENTS - FIRST READING 13. PROPOSED CAROLINA CABLE ORDINANCE FRANCHISING AMENDMENTS - FIRST READING At the request of two cable companies and-by consensus of the Board, the three cable teievision agenda items were postponed until the June 1, 1987 meeting. 14. OWASA PROPOSED LEGISLATION TO REPEAL G.S. 162A-7 resolution from OWASA is in the permanent agenda file office) . The OWASA has requested county support for ._~ (A copy of the -~~ in the Clerk's adogtion of legislation to repeal G.S. 162A-7 which requires that water and sewer authorities receive the additional approval of the North Carolina Environmental Management Commission prior to exercising the power of eminent domain to obtain land. Commissioner Carey stated his concern with appointed officials exercising authority over the property of taxpayers. This kind of authority should be lodged with elected officials who are accountable to the citizens in the County. Chair Marshall stated that eminent domain shauld be used very sparingly and only by elected officials. Everett Billingsley from OWASA stated that the statute. puts an extra burden on water and sewer authorities and the utilization of the eminent domain powers that they already have. The process is laborious and expensive and he endorsed the repeal of this General Statute. Motion was made by Commissioner Carey, seconded by Chair Marshall not to support the resolution as presented by the OWASA Board which would repeal G.S. 162A-7. VOTE: AYES, 4; NOES, 1 (Commissioner Willhoit). 15. PROPOSED RURAL BUFFER WORKSHOP Chair Marshall referred to a workshop scheduled at the Institute of Government for June 19 which will discuss rural buffer issues and indicated the cost to the County would be one third of the $1,000 cost for the workshop. / -. Motion was made by Commissioner Hartwell, seconded by Commissioner Carey to confirm County participation in the workshop. VOTE: UNANIMOUS. ADDED ITEM ~.~ RENCHER STREET Motion was made by Commissioner Carey, seconded by Commissioner Hartwell to ratify authorizing Orange County to file the Orange County Small Cities CDBG application FY 1987, Rencher Street improvement area. This authority includes all undertakings and assurances therein and directs its Chair to sign the application and to act, unless some other Orange County office is approved for this purpose by the Board and approved by NRCD, in connection with the application and to provide such additional information as may be required including all assurances and certifications contained in the application. VOTE: UNANIMOUS. _ H. APPOINTMENTS No appointments were made. I. EXECUTIVE SESSION - PROPERTY MATTER Motion was made by Commissioner Hartwell, seconded by Commissioner Carey to adjourn into executive session for discussion of a property matter. VOTE: UNANIMOUS. Motion was made by Chair Marshall, seconded by Commissioner Willhoit to adjourn back into regular session. VOTE: UNANIMDUS. J. ADJOURNMENT ' With no further business to come before the Board, Chair Marshall adjourned the meeting. The next regular meeting will be held on June 1, ~~'~~ ].987 at 7:30 p.m. in the old Courtroom, Hillsborough, North Carolina.. Shirley E. Marshall, Chair Beverly A. Blythe, Clerk Page. r~~~, To: Commissioners, County of Orange From: John T. Horner, Tax Collector Reference: Report of Tax Lien Sale Date: May 6, 1987 As required by GS 105-373 attached is a report of the Lien Sale held May 6 and 7, 1987 and a list of persons whose personal property taxes are unpaid as of May b, 19$7. The Tax Collector and all members of the staff have made efforts to collect taxes charged to the Collector for 1986. These same efforts will continue along with more forcefull means as provided by statute. T John T. Horner, Tax Collector of Orange County do solemnly swear (or affrim) that the above statement is true to the best of my ~ Sworn to and subscribed before me this (~ day of ~~ 19,~ ~- ~ --~ otary Public My commission expires 19~. REPORT OF LIEN SALE MAY 6, 1987 COUNTY..,,..,. ............................$ 304,455.90 CHAPEL HILL CITY.., .......................$ 109,112.50 CARRBORO CITY.,, ..........................$ 28,665.98 HILLSBOROUGH CITY.,, ......................$ 5,764.30 FIRE.......... ............................$ 14,800.13 CHAPEL HILL SCHOOL.... ....................$ 49.484.60 TEL ~• PROPERTY SOLD '1v ORANGE Cp~yy 5-6-$7 $ 512 , 283.41