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HomeMy WebLinkAboutMinutes - 19931221642 MINUTES ORANGE COUNTY BOARD OF COMMISSIONERS REGULAR MEETING DECEMBER 2-1, 1993 The Orange County Board of Commissioners met in regular session on December 21, 1993 at 7:30 p.m. in the OWASA community meeting room-in Carrboro, North Carolina. COUNTY COMMISSIONERS PRESENT: Chair Moses Carey, Jr., and Commissioners Alice M. Gordon, Stephen H. Halkiotis, Verla C. Insko and Don Willhoit. COUNTY ATTORNEY PRESENT: Geoffrey Gledhill COUNTY STAFF PRESENT: Assistant County Managers Albert Kittrell and Rod Visser, Economic Development Director Ted Abernathy, Clerk to the Board Beverly A. Blythe, Planning Director Marvin Collins, Director of the Commission for Women Lucy Lewis, Sheriff Lindy Pendergrass, Planner David Stancil, Major Don Truelove, and Planner Mary Willis NOTE: ALL ITEMS REFERRED TO IN THESE MINUTES ARE IN THE PERMANENT AGENDA FILE IN THE CLERK'S OFFICE. 1. ADDITIONS OR CHANGES TO THE AGENDA Item VIII-G was deleted from the agenda. An agreement has been reached to correct the violation on or before January 1, 1994. Commissioner Gordon asked to reschedule item IX-C dealing with the Economic Development Districts until a work session can be held in January. She feels that the Board needs time to discuss the Permitted Use Table for each district and also the design standards which have changed. She feels `,hat a cost benefit analysis needs to be done. She did not realize that the uses being eliminated would not be able to go through the Special Use Permit process. She noted that the node in Durham has specific procedures in place to get the result they want. Commissioner Willhoit stated he would like to leave this on the agenda so that he can make some proposals and get them on the table and talk about public process. Commissioner Insko stated her desire to postpone this item or at least limit discussion until a work session can be held. She feels the Board has put a lot of stress on the staff. -Also, the design standards are piecemeal- and she would like additional time to study them. Chair Carey suggested proceeding with the watershed protection and the other items on the agenda and discuss the EDDs last on the agenda. Commissioner Halkiotis asked that item VIII-E "Pyrotechnics. Permit" be removed from the Consent Agenda and considered,as a separate item. II. AUDIENCE COMMENTS A. MATTERS ON THE PRINTED AGENDA Chair Carey announced that those who have indicated a desire to speak on an item on the Printed Agenda will be recognized at the appropriate time. He noted that this is not a public hearing and asked that information not be duplicated. B. MATTERS NOT ON THE PRINTED AGENDA - NONE PUBLIC CHARGE 643 Chair Carey dispensed with the reading of the Public Charge. III. BOARD COMMENTS Chair Carey announced. that Commissioners Insko and Willhoit have volunteered to serve on the Small Area Planning Committee with the Town of Hillsborough for that area on old NC 86 between 1-88 and 1-40 south of Hillsborough. Commissioner Gordon explained to those in the audience that the County Commissioners do listen to citizens. That is why it may seem to take a long time for the Board to make a decision on specific items. She explained the process usually begins with an advisory board and may be an issue which is complex and may take two or three years of study before it reaches the Board. The Board has the responsibility of looking at the entire proposal or issue in the context of the entire County and doing an analysis or evaluation before voting on the issue. Chair Carey agreed that the Board is doing a great job for the citizens of Orange County. IV. COUNTY MANAGER'S REPORT - NONE V. PROCLAMATIONSIRESOLUTIONS A. RESOLUTION OF APPRECIATION FOR THE ENO FIRE DEPARTMENT A motion was made by Commissioner Halkiotis, seconded by., Commissioner Willhoit to approve the Resolution of Appreciation for the Er,"' Fire Department as stated below: A RESOLUTION OF APPRECIATION COMMENDING THE ENO FIRE DEPARTMENT FOR THEIR ASSISTANCE TO THE ORANGE COUNTY SHERIFF'S DEPARTMENT WHEREAS, on September 12,-1993 at 6:30 p.m. the orange-County Sheriff's Department responded to a possible drowning at the Rock Quarry on Laurel Ridge Road, and WHEREAS, the Eno Fire Department also responded and assisted in the search until late that evening, and WHEREAS, at 7:00 a.m. the following day, the search was continued by both the orange County Sheriff's Department and the Eno Fire Department, and WHEREAS, the search continued for fourteen days without finding anything, and WHEREAS, the Sheriff's Department, assisted by the Eno Fire Department, checked the quarry an additional nineteen days until the victim wa, found on Sunday, October 17 by divers from Henderson County. NOW, THEREFORE BE IT RESOLVED by the Orange County Board of 644 Commissioners that the members of the Eno Fire Department be commended for their diligence and commitment in providing personnel, divers, boats and other equipment which ultimately led them to find the drowning victim. VOTE: UNANIMOUS VI. SPECIAL PRESENTATIONS NONE VII. PUBLIC HEARINGS NONE VIII. ITEMS FOR DECISION - CONSENT AGENDA A motion was made by Commissioner Gordon, seconded by Commissioner Insko to approve those items on the Consent Agenda as stated below: A. EXTENSION OF THE MUTUAL AID COMPACT FOR PATER SUPPLY EMERGENCIES The Board approved and authorized the Chair to sign an amendment to the Mutual Aid Compact for Water Supply Emergencies which will extend that Compact for an additional five years effective January 1,_ 1994. The amendment is stated below: AMENDMENT TO THE MUTUAL AID COMPACT A JOINT RESOLUTION ESTABLISHING COMMON LOCAL POLICIES FOR MUTUAL AID DURING WATER SUPPLY EMERGENCIES IN REGION J, NORTH CAROLINA WHEREAS in 1988, 29 local governments in the Triangle legion endorsed a .mutual aid compact for water emergencies to address temporary disruptions caused by failure of the water supply, treatment or distribution systems of any of the parties; WHEREAS the period of agreement for the Mutual Aid Compact is December 1, 1988'to December 1, 1993 but may be extended upon mutual agreement of the parties; and WHEREAS utility infrastructure with sufficient capacity and reliability continues to be essential to the Region's high quality of life and economic strength. NOW, THEREFORE, the undersigned parties have agreed to extend the Mutual Aid Compact. This joint Resolution shall become effective January 1, 1994, and continue for a period of 5 years therefrom. This joint Resolution may be extended upon mutual agreement of the parties. B. MINUTES The Board approved the minutes as presented and corrected for the October 19, 1993 regular meeting, November 1, 1993 regular meeting, November 4, 1993 special meeting and the November 9, 1993 special meeting. C. APPOINTMENTS The Board approved the following appointments: NURSING HOME COMMUNITY ADVISORY COMMITTEE Nora Mellot, new appointment expiring December 30, 1994 Bill Thornton, new appointment expiring December 30, 1994 645 Mary Tyrey, new appointment expiring December 30, 1994 TRIANGLE TRANSIT AUTHORITY - Special Tax Board Don Willhoit,'reappointment expiring December 31, 1994 Verla Insko, reappointment expiring December 31, 1994 HUMAN RELATIONS COMMISSION Josephine Harris, new appointment to an unexpired term expiring December 30, 1994 Eileen Kuglar, reappointment expiring December 30, 1996 Ralph Pendergraph, new appointment expiring December 30, 1996 Warren Jones, reappointment expiring December 30, 1996 Spencer Everett, reappointment expiring December 30, 1996 Bill Riordan, reappointment expiring December 30, 1996 EMS ADVISORY COUNCIL Hilliard Caldwell, reappointment expiring December 30, 1995 CHAPEL HILL ORANGE COUNTY VISITOR'S BUREAU Lee Pavao, new appointment to an unexpired term ending December 31, 1994 OPC MENTAL HEALTH Judy Burke, reappointment expiring December 31, 1997 D. INDIRECT COST PLAN CONTRACT f The Board approved and authorized the Chair to sign the contract- with David M. Griffith & Associates for development of the Indirect Cost Plan for a sum not to exceed $8,500. E. PYROTECHNICS PERMIT - UNC DEAN SMITH CENTER This item was removed and considered under Items Removed from the Consent Agenda. F. BUDGET AMENDMENT #4 The Board approved Budget Amendment #4 and a grant project ordinance as stated below: GENERAL FUND Source - Intergovernmental $ 4,408 Appropriation - Human Services 4,408 (to budget for additional EDTAP funds awarded to the Department on Aging) Source - Intergovernmental $ 19,194 Appropriation - Contributions to outside Agencies 19,194 (To budget for State Arts Council funds awarded to the Orange County Arts Commission) Source - Intergovernmental $ 500 Appropriation - Public Safety 500 (To budget for hazardous materials grant funds from the Division of Emergency Management) 646 COMMUNITY HEALTH ADVOCACY (CHAP) PROGRAM GRANT PROJECT ORDINANCE Source - Year 1 Grant Funds - CHAP $ 52,820 Source - Year 2 Grant Funds - CHAP 93,884 Appropriation - Human Services - CHAP 146,704 G. ROBERT EARL GREENE,_ZONING CASE NO._24.0 - RECOMMENDATIONS FOR MAKING DEMAND FOR PAYMENT OF CIVIL PENALTIES ^ This item was deleted. An Agreement has been reached to correct the violation on or before January 1, 1994. H. STATUS OF CHAPEL HILL SENIOR CENTER AS A COUNTY MANAGED FACILITY The Board confirmed that the Chapel Hill Senior Center is now considered part of the network of County-managed Senior Centers and approved a permanent, thirty hour per week Senior Center Facility Manager position for the Chapel Hill Senior Center. VOTE ON THE CONSENT AGENDA: UNANIMOUS ITEM REMOVED FROM THE CONSENT AGENDA E. PYROTECHNICS PERMIT FOR THE UNC DEAN SMITH CENTER A motion was made by commissioner Willhoit, seconded by Chair Carey to approve a pyrotechnics permit for a concert to be held at the Dean Smith Center on January 8, 1994. Commissioner Insko said she was glad to hear that the Smith Center turned down a request from the Grateful Dead. Until she heard that she felt that the Smith Center had not helped reduce violence and demands on the public safety staff. She does not want to approve things that will ..place additional demands on the citizens of Orange?County or Chapel Hill or Carrboro. She would like to see the Smith Center make a policy statement or provide guidelines to reduce that kind of event held last year. Chair Carey was glad that the University declined the Grateful Dead a return appearance. He reminded the Board that the County has an agreement that if County resources are used, the County will be reimbursed for all direct costs. VOTE: AYES, 2; NOS, 3 (Commissioners Gordon, Halkiotis and Insko) IX. ITEMS FOR DECISION - REGULAR AGENDA A. WATERSHED PROTECTION STANDARDS AND ZONING OF LITTLE RIVER AND CEDAR GROVE TOWNSHIPS The four citizens who expressed a desire to speak were heard first. Robin Mulkey, Bingham Township, asked that the County Commissioners not restrict the landowners with stronger watershed protection standards than those mandated by the State. Earl Davis noted he has just been appointed to the Little River Township Advisory Council. He is astonished that they have not had a meeting for two years. With regard to the farmers, he noted that all they have for retirement is their land. Howard McAdams, President of the Orange County Farm Bureau, asked that the County Commissioners adopt the watershed standards mandated by the State. He read a statement in support of these watershed standards and asked that the Board vote no for water regulations in excess of the state regulations. 647 Julie Andresen noted that the governing board has the responsibility to protect and make sensible decisions for everyone. They don't have the luxury of guaranteeing everyone the highest and best use of. their property. She urged the Board to adopt the most conservative options,-' that,the Planning Board has recommended. In answer to a question from Commissioner Insko, Ms. Andresen made reference to a study done in Fairfax. County, Virginia, which indicated that land values did not decline as a result of zoning restrictions which kept lots of certain size. Commissioner Willhoit said that he received several calls from the farming community asking him not to approve anything stronger than the state minimum. He indicated that the problem is that the state minimum is a compromise at the state level and does not necessarily provide adequate protection. He agrees that the farmer should be able to sell his land at a reasonable price and feels that the regulations placed on property would not result in a person not being able to sell at a reasonable price. There are two areas in which the County's regulations would be more restrictive than the states and those are (1) the minimum lot size of 1 unit per two acres and (2) the amount that can be used for nonresidential uses. Once a farmer decides to sell his property for retirement, he is no longer a farmer but a developer converting his property to a nonfarm use. He feels the County Commissioners have no.obligation to insure anybody that they can convert their farm or residential property to commercial property. With regards to the minimum lot size, he is not convinced that there are any data which shows that the lot size has an adverse effect on the value of the land. What governs the value of the land is the location. one issue that needs to be addressed is soil suitability. As the County moves forward on the Rural Character strategies for the County, they will encourage clustering which will encourage open space and hopefully make it l conducive to continue farming as a viable enterprize in Orange County. Commissioner Insko noted that one thing they hope to do with the Rural Character Study is to give some density bonuses to encourage preservation of open space. With regard to watershed protection regulations for Cane Creek, the Commissioners will look at these in more detail when the technical study is received. These standards will be interim standards. Commissioner Gordon said to the audience that at the retreat she- talked about impervious-surface-on existing lots and she will talk about this later when considering each watershed. As far as University Lake Watershed, the Board plans to keep the same standards and for Cane Creek they are going to adopt some conservative standards pending the technical study that will be done within the next year. NOTE: Included in the agenda were individual charts for each watershed which summarized the state mandate and proposed zoning standards for key watershed provisions. These provisions include density, residential and non-residential impervious surface ratios (ISR), stream buffers, septic and building setbacks, wastewater disposal provisions and provisions related to sludge application, landfills, hazardous materials and sewer lines. In some cases the charts included two or more options on a particular watershed standard. The option for which the Board indicated a preference at its December 11, 1993 Retreat was indicated by boldface type. The proposed Zoning ordinance provisions, Subdivision, Zoning Atlas and 648 Comprehensive Plan amendments are not included in the tables. After a discussion on process, it was decided that the County rommissionersl action would be on the individual watershed charts, and that ,-,-the content of the charts, as approved, would be incorporated into the actual ordinance text. Clarification was made that the term BMP, wherever it appeared in the charts, referred to structural BMPs and charges would be made to the, ordinance text as necessary to assure that that clarity was carried forward to the actual ordinance text. ACTION TAKEN ON WATERSHED CHARTS UNIVERSITY LAKE WATERSHED (WS-II)- (Pages 4 and 5 of the Agenda Abstract) A motion was made by Commissioner Willhoit, seconded by Commissioner Insko to approve the proposed standards as presented in the agenda abstract and attached to these minutes on pages VOTE: UNANIMOUS CANE CREED WATERSHED (WS-I1) (Pages 6, 7, 8 and 9 of the Agenda Abstract) A.motion was made by commissioner Willhoit, seconded by.Chair-Carey to approve the proposed standards as presented in the agenda abstract and attached to these minutes on pages VOTE: UNANIMOUS LITTLE RIVER WATERSHED_ (WS-II) (Pages 10, 11 and 12 of the Agenda Abstract) A motion was made by Commissioner Gordon, seconded by Commissioner Halkiotis to approve the proposed standards with option #1 for all existing lots regardless of size using the existing sliding.rscale. VOTE: AYES, 4; NOS, 1 (Commissioner Insko) UPPER ENO WATERSHED WS-II (Pages 13, Abstract) A motion was made by commissioner Insko to approve the proposed standards and attached to these minutes on pages VOTE: UNANIMOUS 14, 15 and 16 of the Agenda Willhoit, seconded by Commissioner as presented in the agenda abstract BACK CREEK WATERSHED (WS-M (Pages 17 and 18 of the Agenda Abstract) A motion was made by Commissioner Willhoit, seconded by Chair Carey to approve the proposed standards as presented in the agenda abstract and attached to these minutes on pages VOTE: UNANIMOUS LOWER ENO WATERSHED (WS-IV) (Pages 19 and 20 of the Agenda Abstract) A motion was made by commissioner Willhoit, seconded by Commissioner Insko to approve the proposed standards as presented in the agenda abstract and attached to these minutes on pages VOTE: UNANIMOUS FLAT RIVER WATERSHED (WS-III) (Pages 21 A motion was made by Commissioner Insko to approve the proposed standards and attached to these minutes on pages VOTE: UNANIMOUS and 22 of the Agenda Abstract) Willhoit, seconded by Commissioner as presented in the agenda abstract 649 SOUTH HYCO WATERSHED (WS-II) (Pages 23 and 24 of the Agenda Abstract) A motion was made by Commissioner Willhoit; seconded by Chair Carey..._- to approve the proposed standards as presented in the agenda abstract and attached to these minutes on pages VOTE: UNANIMOUS HAW RIVER WATERSHED (WS-IV) (Page 25 of the Agenda Abstract) A motion was made by Commissioner Willhoit, seconded by Commissioner Insko to approve the proposed standards as presented in the agenda abstract and attached to these minutes on pages • (An error was identified in.the actual ordinance text on page 34 which was corrected to reflect the provision as shown in the table on page 25. The change eliminated reference to the use of curb and gutter and provided a 24% impervious surface limit for non-residential use.) VOTE: UNANIMOUS JORDAN LAKE_WATERSHED (WS-IV) (Page 26 of the Agenda Abstract) A motion was made by Commissioner Willhoit,.seconded by Commissioner Insko to approve the proposed standards as presented in the agenda abstract and attached to these minutes on pages . (An error was identified.in the actual ordinance text on page 34 which was corrected to reflect the provision as shown in the table on page 26. The change eliminated reference to the use of curb and gutter and provided a 24% impervious surface limit for non-residential use.) VOTE: UNANIMOUS Chair Carey asked the staff to incorporate everything that has been `"", approved on watershed protection into the appropriate ordinances. DISCUSSION OF TEXT AMENDMENTS (Many of these provisions are summarized in the charts discussed above) 6.23 EXTRA REQUIREMENTS FOR WATERSHED PROTECTION OVERLAY DISTRICTS (Pages 27 through 45 of the Agenda Abstract) Planner Mary Willis said that the amendments meet the State criteria for protecting watersheds. ._The amendments..that_..were presented at the November Public Hearing will come to the County Commissioners for consideration in January. The Board made various changes to the text which will'be incorporated into the final document.. In answer to a question from Commissioner Gordon about section 6.23.11, Ms. Willis clarified that for all the critical areas and for all of Cane Creek and University Lake Watershed, no alternative systems will be allowed. In all of the watersheds, repair systems will be allowed. Commissioner Gordon made reference to deletions on page 44 and Ms. Willis noted that she and the County Attorney determined that there were duplications. Geoffrey Gledhill clarified that the language under 6.23.10 (b) says that a person can redevelop if the rebuilding activity does not have a net increase on built upon area or provides equal or greater stormwater control than the previous development. A person can replace what they now have. He explained that 6.23.10 (c) was deleted because it allowed a person to expand to a greater extent with a larger impervious surface than someone who is building a new building. 650 Commissioner Gordon continued to express concern with the changes to this section. Commissioner Gordon was concerned with how environmental review and oversight of hazardous materials would be handled in watersheds, and asked staff to provide her with the regulations orange County implements for hazardous materials. She suggested that we might wish to add additional regulations at a later date. Based on Board discussion and concerns, the Board made various changes to the text which will be incorporated into the final document. The text was revised by staff in response to comments made by the Board of County commissioners and citizens at their meetings on November 1 and November 16. No formal action was taken to approve or deny any specific provision during those meetings but the minutes and agenda materials from those meetings provide information on that discussion. Some of the changes included: (a) typographical errors and gender neutral language (replace "activities of man" with "human activities"). (b) changes to 6.23 to reflect impervious surface. limits for the Haw and Jordan as described on page lines of these minutes. (c) technical corrections to the numbering system for major headings within the text (d) clarification that stormwater structures will be inspected by Orange County ...SUBDIVISION REGULATIONS ZONING ATLAS AND COMPREHENSIVE PLAN AMENDMENTS Changes to the Zoning Atlas and Subdivision regulations were as presented at the November 1 meeting. In response to comments raised by OWASA, the following sentence was proposed to be added to revisions to Section 10.8 of the Land Use Element of the Comprehensive Plan: "Consistent with this goal, there shall be no more than one Rural Neighborhood Activity Node, and no Activity Nodes of any other type established in the Cane Creek watershed". A motion was made by Commissioner Willhoit, seconded by Commissioner Insko to adopt the text amendments-to--the Zoning Atlas, Zoning Ordinance, Subdivision Regulations and Land Use Element of the Comprehensive Plan as recommended and as revised by the County Commissioners and the Planning Staff as indicated in the minutes above. These revisions will be incorporated into the final documents. The proposed effective date of new watershed and zoning provisions is January 1, 1994. VOTE: UNANIMOUS B. CP-E-93 BOBBY KIRK, SR. AND JR. David Stancil presented for Board consideration of approval a proposed amendment to the Land Use Element of the Comprehensive Plan submitted by Bobby Kirk, Sr. and Jr. This item was presented at the August 23, 1993 public hearing. The proposed amendment would allow a Rural Neighborhood Activity Node at the intersection of Orange Grove Road and Bradshaw Quarry Road. Stancil noted that a standard rural activity node is 125 acres in size. However, the Board may designate a smaller node. The 651 Planning Board recommended 25 acres for the node. However, only ten acres of th-is could be zoned for commercial. This is in the noncritical portion of University Lake Watershed. Commissioner Gordon said she feels that making the boundary the road would provide additional buffering. A motion was made by Commissioner Gordon to change the boundary to the road. NOTE: THIS MOTION DID NOT RECEIVED A SECOND. Commissioner Insko stated she would like to see the size of the node reduced. The residents in that area are concerned that the node will become larger. She recommends that the node be reduced to five to ten acres because this would still provide Mr. Kirk enough land for what he wants to do and reassure the citizens that this will not become a major activity node. A motion was made by Commissioner Halkiotis to approve the amendment, with the modifications on boundaries of the Rural Neighborhood Activity Node as recommended by the Planning Board and shown on the map in the agenda abstract. NOTE: THIS MOTION DID NOT RECEIVE A SECOND A motion was commissioner Gordon to southern boundary. Chair Carey road. However, he does There will only be one acres will not provide area. made by commissioner Insko, seconded by reduce the node to ten acres with the road as the agrees with limiting the southern boundary to not agree with reducing the size of the node. node in each watershed. Limiting this node to future opportunity for commercial activity in the ten that A substitute motion was made by Chair Carey to approve the amendment, with the modifications on boundaries of the rural Neighborhood Activity Node as recommended by the Planning Board and shown on the map in the agenda abstract except that the southern boundary should be contiguous with the road. This motion was seconded by commissioner Halkiotis. VOTE ON THE SUBSTITUTE MOTION: AYES, 3; NOS, 2(Commissioners Insko and Willhoit,) VOTE.ON THE MAIN MOTION: AYES, 3; NOS, 2 (Commissioners insko and Willhoit) 9. ECONOMIC DEVELOPMENT DISTRICT PROPOSALS Commissioner Willhoit made reference to the Old 86 node and stated his desire for quality standards for this particular node. He commented that the Permitted Use Table allows elevated storage tanks, and transmission lines which he would like to delete. He would also eliminate motor freight terminals, storage and distribution of petroleum products and free standing restaurants. He would permit churches and community centers as special uses. He feels that clubs and lodges should be permitted, possibly by special use. In section 3.3.18 on Pedestrian and Bicycle Facilities he recommended changing the word "should" to "are not to be designed as isolated". In 3.3.12 he recommended changing the word "should" to "provide". Under 3.4.12 he recommended changing the words "trash areas and dumpsters" to solid waste/recycling containers with the graphic showing a screened dumpster and recycling container. He suggested that there should be a 100-foot buffer along the arterial, which is Old 86. Also, for the collector, he suggested that there be a 100--foot setback for the first 653 Robin Mulkey asked that the County Commissioners not create a new County department with additional expense and another level of bureaucracy. She asked that the Board have respect and concern for the taxpayers in orange county. Commissioner Gordon was concerned about how the hearing panel for each case would be appointed and, in general, what the Commission's policies and procedures would be. It was agreed that the County Commissioners would approve the policies and procedures for the Human Relations Commission which will be a separate document and not part of the ordinance. Chair Carey explained that with regard to the ordinance covering orange County employees, one option would be to contract with another Human Relations commissions or to work with the State Referral Agency which deals with complaints. The County does have a good system in place to address employee complaints. A motion was made by Commissioner Insko, seconded by Commissioner Willhoit to receive the revised ordinance with the amendment that the County Commissioners will approve the policies and procedures of the Human Relations commission and agree to adopt the revised ordinance subject to concurrence of the other jurisdictions or municipalities. VOTE: UNANIMOUS X. REPORTS - NONE XI. APPOINTMENTS - APPROVED UNDER "CONSENT ITEMS" a XII. MINUTES - APPROVED UNDER "CONSENT ITEMS" XIII. EXECUTIVE SESSION - NONE XIV. ADJOURNMENT With no further items for consideration, Chair Carey adjourned the meeting at 10:20 p.m. The next regular meeting will be held on January 4, 1994 at 7:30 p.m. in the courtroom.of the Old County Courthouse in 'Hillsborough,' North Carolina. Moses Carey, Jr., Chair Beverly A. Blythe, Clerk 652 100 feet from the arterial, 75 feet for the next 100 feet and 50 feet for the next 100 feet. Beyond that, the setback should be 30 feet. He feels old 86 should be four lanes with a median. The setback should include sufficient right-of-way to allow for the widening of the road. He feels that the Board needs to know the full implications of a permitted use and what it may permit. He feels that the Buckhorn node is more industrial and manufacturing orientated. The Old 86 node should be more office and service oriented and the Eno Node is already characterized. Chair Carey noted that he agrees that the Board needs to move ahead with all three nodes. The Old 86 node is critical because of the possibility of annexation from the Town of Hillsborough. Commissioner Gordon asked for a cost benefit analysis for each node. She feels that it is important to work through the information that Mr. Collins has provided and think about that in relation to the residential base and come up with a rational formula. She noted that the Permitted Uses keep changing. The Design standards are piecemeal at this point. She wants time to study this information and also allow time for the citizens to comment on the new information on Permitted Uses and the Design Standards. With regard to the Permitted Uses, she did not realize they were being eliminated altogether. She thought that people would be allowed to go through the slower public hearing process for the uses not listed. She asked where the eliminated uses would be allowed. She feels they can come up with something that will satisfy everyone. However, until she can get the cost benefit analysis, she would like to approve one node as a pilot project to see what happens. r Chair Carey stated that at the time they have the work session they will decide if they should delay approval on,all three nodes. Commissioner Halkiotis shared Commissioner Willhoit's vision of the Buckhorn node. The node at Old 86 and I-40 worries him. Whatever the County can do at the Eno Node will enhance that area. Chair Carey confirmed that the Board will hold a work session in early January, have the public hearing at the second meeting in January and vote at that time or at the first meeting in February. Marvin Collins clarified that the permitted uses eliminated for a specific EDD would be allowed in other commercial and industrial areas in the County through a rezoning. With regard to the economic analysis, certain assumptions will have to be made. In answer to a question from Chair Carey, Marvin Collins said that it is difficult to do an economic analysis on a goal that is not economic based. Chair Carey said he does not want to make this cost benefit analysis a condition for moving ahead. Commissioner Gordon made reference to the strategic plan and said that in terms of targeting and locating businesses that they need this cost benefit analysis. Commissioner Insko suggested for the January 10, 1994 work session that they review the original goals in the strategic plan and at that time make a decision on whether or not to request a cost benefit analysis. They can also review the design standards and the permitted use table as suggested by Commissioner Willhoit. Public comment will not be heard at this work session but they will accept written comments. D. REVISED CIVIL RIGHTS ORDINANCE 654 a z a y "= } h C4 Q Q ;p% C/5 5 R w r-? n N ? ••• O .. a 4 .O ? C C ? •y ? O 'C7 O u ? U C y A ? ... ? 3 1r v w .d c a Q ? y ? ? 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