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HomeMy WebLinkAboutAgenda - 10-15-1985 GRANGE couNry BOARD CP CCIMMISSIONERS AGEIDA REGULAR MEETING TUESDAY, OCTOBER 15, 1985 OLD POST CFFICE CHAPEL HILL, N.C. 7:30 P.M. A. BOAR) COMMENDS B. AtIDIEWE Cat4EN1 S 1. Matters on the Printed Agenda 2. Matters not on the Printed Agenda C. MINUTES D. APPOINIMEN1S E. REFORM 1. Presentation of Audit Report for Year Ended "lime 30, 1985 by Mr. Charles Kralick, Manager, Durham Office, Touche Ross & Conpany F. ITEMS FOR DECISION—CONSsmr AGEMA A notion to approve various ordinances and notions (any item may be removed for separate consideration) 1. Efland Sewer Operating Rules and Regulations and Letter to Residents 2. Approval of Contract for the Re-mapping of Orange County with L. Robert Kiirbafl & Associates; and, Approval of Phase 2 (Modified) for 1985-1986 3. Expansion of Insurance Rated District 4. Fire Protection Contract (White Cross Community) 5. Tax Refunds and Release Requests 6, Agency Agreements 7. Budget Anendraent - State Discretionary Fund 8. Budget Amendment - ABC Revenue for Sheriff Vehicles 9. Budget Amendment - Old Courthouse G. ITEMS FOR DicIsIca—OTHER 10. PD-4-85 Chandler Concrete Company 11. Review and Approval of County Boundary Between Orange and Chatham as proposed on an Orthophoto Base Maps B. EXECUITVE SESSION - (Personnel Matter) I. ADJOCIRMENP ORANGE COUNTY BOARD OF COMMISSIONERS AGENDA REGULAR MEETING • TUESDAY, OCTOBER 15, 1985 OLD POST OFFICE CHAPEL BTU., 7:30 P.M. A. BOARD COMMENTS • B. AUDIENCE COMMENTS 1. Matters on the Printed Agenda 2. Matters not on the Printed Agenda C. MINUTES D. APPOINTMENTS E. REPORTS 1. Presentation of Audit Report for Year Ended June 30, 1985 by Mr. Charles Eralick, Manager, Durham Office, Tbuche Ross & Company PAGE # F. ITEMS FOR DECISION—CONSENT AGENDA A motion to approve various ordinances and motions (any item may be removed for separate consideration) • 003 1. Efland Sewer Operating Rules and Regulations and Letter to Residents 011 2. Expansion of Insurance Rated District • 016 3, Fire Protection Contract (White Cross Community) • 023 4. Tax Refunds and Release Requests 034 5. Agency Agreenents 041 6. Budget Amendment - State Discretionary Fund 044 7. Budget Amendment G. ITEMS FOR DECISION—OTHER 046 8. )-4--85 Chandler Concrete Company • 066 9. Review in Concept the County Boundary Between Orange and Chatham as proposed on an Otthophoto Base Maps H. EXECUTIVE SESSION - (Personnel Matter) I. ADJOURNMENT • ORAN3E ORANGE COUNTY . 401 BO D Ce COMMISSIGNMS Action o-t err2a ICU= AGENDA DA 'T t ABSTRACT It= IyIE 'TT.; DATE October 15, 1985 • Subject: MNUTES - Dep��w: Board of Corm • Commissioners •+�• ! 1 r �, • Attachment(s): Information C7c ntact Bevr1 A. Blythe Ufibliat SEPARATE COVER • Phone N mb r': 732-8181, 968-4501', 227-0231 PURPOSE: • • To correct and/or approve pprove -the minutes as submitted for consideration: July 1, 1985 - Regular Meeting July 3, 1985 Special Meeting • REED: Approval so the minutes may- be entered into the official minute book in the Clerk's office. R' ONMENDATION: As the Board decides. • • • • • • • ... - . . - • . 1, • . .s., c,.. CaTIESSICESS Act. iort Agetaa, . ACTION AGE\1114. ITR4 ABSTINICT VISETZG'DATE__xmmu.:51._a985___. Sadect: APPOINTMENTS .. ' • Department: Board of Court , Coinissioners .• Public Hearing: yes ,31 ... Is): • . . Attacbmant . information Contact: Beverly. A. he unm SEPARATE COVER - . none Number: -732-8181, 968-4501, 227-02 .'3'1* . - 1.., • EIRMSE: To maintain membersh.ip at effective levels an Commissioners' appointed Boarffn. The following.vacancy is announced for the first time for information only; 14-6 - REALTII Am MEDICAL CARE ADVISORY bOARD - 1 vacancy (resignation of John Kurz). The following vacancies are announced together with the indication of the status of securing candidates for possible appointment consideration. All vacancies have been duly advertised. Nufisnia ROME cmettrimr ADVISORY' C OMMITTEE - 1 vacancy; one noMination has been received from a nursing. h :.: administrator - the person has not responded tothis nomination as of this g e. . B-11 - SOLID WASTE TASK FORCE - no additional resumes have seen received. received 13-15 - SCHOOLIWERGER STUDY COMMISSION - no additional resumes have been - - • • • • • ORANGE COUNTY BOARD OF COMMISSIONERS . ACTION AGENDA ACTION AGENDA ITEM ABSTRACT ITEM MEETING DATE October 15, 1985 003 SUBJECT: E!pLAND SEWER OPERATING RULES AND REGULATIONS AND LETTER TO RESIDENTS DEPARTMENT: couNTY MANAGER PUBLIC HEARING: YES x NO ATTACHMENT(S): INFORMATION CONTACT: nty 1) Rules and Regulations of Orange County Manager X501 'for the Efland Sewer System PHONE NUMBERCou S: HILLSBOROUGH - 732-8181 2) Letter to Signers of the Sewer Easemen HILLSBOROUGH - 732-9361 and Agreement. CHAPEL HILL - 967-9251 MEBANE - 227-201 DURHAM - 688-7331 - PURPOSE: To adopt Rules and Regulations of Orange County for the Efland Sewer System and to inform you of the letter to the Signers of the Sewer Easement and Agreement notifying them of the timetable for the sewer project. • • NEED: The rules and regulations are based on the FmHA guide, the Sewer Easement and Agreement, and rules and regulations in use by other jurisdietions. The rules and regulations are needed to establish the County's Policies regarding the operation of the sewer system. The letter to the Signers of the Sewer Easement and Agreement is needed to notify them that they should begin accumulating necessary funds to connect to the system. These items will fulfill requirements on the FmHA's Processing Checklist. • IMPACT: RECOMMENDATION(S): To adopt the Rules and Regulations as attached. 004 ORANGE COUNTY HILLSBOROUGH NORTH CAROLINA ...41alsagETA Office Eltatfisfid 175z October 15, 1985 • Dear Signer of Sewer Easement and Agreement: Orange County is proceeding with its plans to construct a sewer line to serve portions of Cheeks Township. The purpose of this letter is to advise' you of our timetable for this project so you can begin to accumulate the amount of money necessary to connect your house to the sewer. • The County expects to award bids by March 3, 1986 and to execute the necessary contracts on March 18, 1986. Construction will begin on or about April 1, 1986 and is expected to be completed by the end of September or the first part of October 1986. As a signer of'a Sewer Easement and Agreement with the County, you have agreed to install at your own expense a service line from the sewer collection line that the County will install in the road right-of-way to your dwelling or place of business. The County has Previously notified you of the estimate of this cost (this ranges from approximately $600-$1200). Based on the above timetable, you have approximately one year to accumulate the funds to connect to the sewer. If you believe your income level would make you eligible for a loan or grant to pay the connection cost, please notify Mr. Albert Kittrell at telephone number 732-8181 extension 500 as soon as possible in order for a loan/grant application to be developed. The County will advise you of any developments that would significantly delay the timetable outlined above. In the meantime, the County will hold community meetings to further keep you abreast of development and render what assistance you may need. Sincerely, Kenneth R. Thompson County Manager • 005 1. ONS OP ORANGE COUNTY FOR THE EFLAND SEWER SYSTEM I. CLASSIFICATION OF SERVICE All services are classified under one category to include residen- tial, schools, churches and commercial users. II. RATE SCHEMA AND AVAILABILITY FEES A. Rate Schedule: (The following schedule is based upon monthly water consumption.) First JASOgallons @ $ 15.20 flinimum Each Additional 1 000 gallons @ $_4.40 M (or portion thereof) This rate schedule is subject to change based upon actual cost of operations. B. Availability Fees: Each person, firm, or corporation connecting to the system, other than those initially connected from among those initially applying for connection, shall pay a $600 per customer availability fee to the County and a $400 per customer availability fee to the Town of Billsboroughs. Both the County and Tbwn reseve the right to raise the amount of the fee to whatever is the prevailing rate. Those persons, firms, or corporations initially connecting, from those initially applying for connection, shall be exempt from the availability fee. The Board of County Commissioners will establish by Resolution deadlines for initial application and initial connection. III. APPLICATION FOR SERVICE A. Persons seeking service will make application for service, in person, at the office of the County Planning Department and at the same time make the deposit guarantee required below. In addition in no case will sewer be provided until a Sewer Use and Easement Agreement is on file signed by the property owner. B. The application may be rejected if the service fails to meet condi- tions set forth under article XIII or if the service would adversely affect service to other customers or for other good or sufficient reasons. C. The County may reject any application for service to new developments which are not consistent with zoning, subdivision and land use plan provisions. D. The County may reject any application for service when the applicant is delinquent in payment of bills incurred for service previously supplied at any location. When the resident of the premises has 006 2 received service and has not paid for the same, the County shall not be required to render service to the same person at any location where sewer service is used until said sewer bill has been paid. N. DEposrr A. All customers will make a minimum cash deposit equal to the average sewer bill of the customer based upon water usage. Deposits shall not draw interest. B. The individual in whose name the deposit is made shall be responsible for payment of all, bills incurred in connection with the service furnished. In the case of a customerwho is renting property the owner shall additionally be responsible through the lien process. C. A separate deposit is required for each connection. D. The deposit receipt is not negotiable and can be redeemed only at the County's Finance Department office upon discontinuance of service and payment in full of all charges for service. E. Where the County finds that the request for a deposit refund is ques- tionable, the County may require the applicant for refund to produce the deposit receipt properly endorsed. V. INITIAL OR MINIMUM CHARGE A. The initial or minimum change, as provided in the rate schedule, shall be made for each connection, regardless of location. Each con- nection requires a separate meter reading sheet, and each meter reading sheet shall cover a separate and individual account. B. Sewer service furnished for a given lot shall be used on that lot only. Each customer's service must be separately charged. C. Those customers on wells will be charged the minium amount as set forth in the rate schedule unless the estimate of water consumption is judged to be greater. VI. COUNTY'S RESPONSIBILITY AND L/ABILITT A. The County shall run a service line from its collection line to the property line where the collection line runs immediately adjacent and parallel to the property to be served, and for which an availability fee, at an amount then in effect, will be charged. B. The County may terminate its sewer stub-out at the property line or, at the County's option, on the consumer's property or in a location mutually agreed upon. C. When two or mere stub-outs are to be installed on the same promises for different customers, they shall be closely, grouped and each clearly designated to which consumer it applies. D. The County does not assume the responsibility of inspecting the con- sumer's piping or apparatus and will not be responsible therefor. E. The County reserves the right to refuse service unless the customer's lines or piping are installed in such manner as to prevent cross- connections or backflow. 007 3 F. The County shall not be liable for damage of any kind whatsoever resulting from sewage or the collection of sewage from the customer's premises, unless such damage results directly from negligence on the part of the County. The County shall not be responsible for any damage done by or resulting from any defect in the piping, fixtures or appliances on the customer's premises. The County shall not be responsible for negligence of third persons or forces beyond the control of the County resulting in any interruption of service. G. Under normal conditions, the customer will be notified in advance of any anticipated interruption of service. VII. CCNSUMER'S RESPCNSIBILITY A. Piping on the customer's premises must be so arranged that the con- nections are conveniently located with respect to the County's lines or mains. B. The customer's piping and apparatus shall be installed and maintained by the customer at the customer's expense in a safe and efficient manner and in accordance with the County's rules and regulations and the sanitary regulations of the State Board of Health and the State Division of Environmental Management, plus passing the plumbing inspection. C. The customer shall guarantee proper protection for the County's property placed on the customer's premises and shall permit access to it only by authorized representatives of the County. D. In the event that any loss or damage to the property of the County or any accident or injury to persons or property is caused by or results from the negligence or wrongful act of the customer, his agents or employees, the cost of the necessary repairs or replacements shall be paid by the customer to the County: and any liability otherwise resulting shall be assumed by the customer. E. The amount of such loss or damage or the cost of repairs shall be added to the customer's bill. VIII. EXTENSIONS W LINES AN) SERVICM A. Sewage collection lines to serve undeveloped subdivisions will be handled as follows: 1. The extensions must be in accord with the overall plan to serve Efland and subject to approval of County's Engineer. 2. Prior to approval of the lines to be extended to serve new developments, approvals must be obtained as follows: a) subdivisions - preliminary subdivision plat musts be approved by the County, including preliminary plans for sewer lines. b) planned developments - if the lines are part of a planned development application preliminary plans for sewer lines must also be approved. 3. The extensions must be consistent with GOal 9.3 of the Land Use Plan which *prohibit the establishment of public water and sewer 008 services in the areas designated water quality critical area, except to address emergenoy situations." Are "other extensions" those exclusively by County? If so, should be subject to same goal 9.3. If covers extensions by private interests, why- not allow engineer other than County to Prepare plans? Also, goal 9.3 would apply. 4. The developer will install the lines in accordance with the approved plans. 5. The County shall have access for purposes of inspection of the pipe line construction at all times. 6. No pipe line shall be connected to the County system until the County has inspected and confirmed that the lines have been installed in accordance to the approved plans and County stan- dards. Final approval shall be made to the developer in writing with the issuance of a Final Approval and Acceptance Certificate by the County. 7. Upon completion of the new extension, the developer will deed the complete facility, to include all rights of way, easements, permits, franchises and authorizations or other instruments needed, for the operation and maintenance of the facility, to the County. The County will not reimburse the developer for the extension. IX. ACCESS TO PREMISES A. Duly authorized agents of the County shall have access at all reason- able hours to the premises of the customer for the purpose of installing or removing County property, inspecting piping, reading or testing meters or for any other purpose in connection with the County's service and facilities. B. Each customer shall grant or convey or shall cause to be granted or conveyed, to the County a perpetual easement and right of way across any property owned or controlled by the consumer wherever said per- petual easement and right of way is necessary for the County sewer facilities and lines so as to be able to furnish service to the con- sumer. X. CHANGE CP CCCUPANCY A. Not less than three days notice must be given in person or in writ- ing, at the County's revenue department, to discontinue service for a change in occupancy. B. The outgoing party shall be responsible for all sewer service up to the time of departure or the time specified for departure, whichever period is longer. C. Whenever there is change in the use of a business the applicant shall submit and the County shall make a determination that the effluent produced by the occupant or use will not adversely affect the sewage treatment process at the waste treatment plant. XI. 009 5 A. Meters will be read and bills rendered in accordance with the poli- cies established by the County and as may be contracted with the Orange Alamance Water Authority. The County reserves the right to vary the dates or length of period covered, temporarily or permanently if necessary or desirable. B. Bills for sewer service will be figured in accordance with the County's published rate schedule then in effect and will be based on the amount of water consumed for the period covered by the meter readings. (See Article V.C. for those customers not on metered water usage.) C. Charge for service commences when tap meter is installed and connec- tion made, whether used or not. Sixty (60) days may be allowed for connection upon initial installation of the sewer system, unless a hardship condition exists and an exception time period is agreed to between the customer and County. D. Readings from different meters will not be combined for billing, irrespective of the fact that said meters may be for the same or different premises, or for the same or different customers, or for the same or different services. E. Bills are due when rendered and become delinquent 20 days after the meter reading whereupon water service may be discontinued. F. Failure to receive bills or notices shall not prevent such bills from becoming delinquent or relieve the customer from payment where the bill has been mailed to the last address given to the billing office by the customer. G. Unpaid bills will become liens on the property as provided for in the Sewer Easement/Agreement. XII, SUSPENSION (P SERVICE A. When services are discontinued and all bills paid, the deposit will be refunded. B. The deposit will be applied by the County toward settlement of the account. Any balance will be refunded to the customer unless the amount is less than $1; but if the deposit is not sufficient to cover the bill, the County may proceed to collect the balance in the manner provided in the Sewer Use and Easement Agreement, C. The County, in addition to prosecution by law, may permanently refuse service to any customer who tampers with a meter or tap. XIII. COMPLAINTS - ADJUSTMENTS_ A. If the customer believes his bill to be in error, he shall present his claim, in person, before the bill becomes delinquent. Such claim if made after the bill has become delinquent shall not be effective in preventing discontinuance of service as heretofore pro- vided. The customer may pay such bill under protest and said payment shall not prejudice his claim. B. Any requests for special meter readings or tests shall be governed by the rules and regulations of the Orange Alamance Water Authority. 010 6 XIV. RETURNED CHECK FEE Each check for payment made payable to the County is accepted subject to collection, and a service fee will be charged for each instance when such check is not honored for payment by the bank or other institution on which it is drawn. The service fee shall be added to and become a part of the monies due the County for which the dishonored check was drawn and shall, be payable upon notice. XV. ABRIDGERENT OR MODIFICATION OF RULES A. No promise, agreement or representation of any employee of the County shall be binding upon the County unless it shall have been agreed upon in writing, signed and accepted by the duly authorized officers of the County. B. No modification of rates or any of the rules and regulations shall be made by any agent of the County without the expressed approval of the County Board of Commissioners, as recorded in the minutes of the Board meeting. XVI. ADOPTION OF RULES. Until further order of the Orange County Board of Commissioners, the rules and regulations as the same are hereinabove set out are hereby adopted as of the date hereof to become effective on and after October 15, 1985. Done this the 15th day of October , 1985 . ATTEST: By Clerk, Orange County Board Don Willhoit, Chairman of Commissioners Orange County Board of Commissioners ORANGE COUNTY 1 BOARD OF COMMISSIONERS AC194 ACIENDA ITEM NO. 1- ) ACTION AGENDA ITEM ABSTRACT MEETING DATE September 30, 1985 SUBJECT: Expansion of Insurance Rated District ...R..'■-• - ..... .... ------- DEPARTMERT: Emergency Services 1-- EUP ;;;;;;ALING: YES A: NO ......., A2TACHMENT(S): yes INFORMATION CONTACT: Bobby Baker PHONE NUMBERS: Chapel Hill — 929-8109 1 . Hillsborough — 732 8161 L ----""J PURPOSE: For the board to consider approval of the expansion of the Cane Creek insurance rated district from four (4) road miles to five (5) road miles. NEED: To comply with new provisions approved by the Insurance Service Office in December, 1984, which allows rated fire departments to expand their rated districts by one (1) road mile. IMPACT: Would allow residents within the one mile expanded rated district to be eligible for a reduction in fire insurance premiums. BECOMMENDATION(S): That the board approve expansion of the Cane Creek Insurance rated district from four (4) road miles to five (5) road miles as described in attachment and authorize filing with the Insurance Service Office. ,;, . - -- -- • - • • • di- .1...00:..._. ... ..:_....1:11.1......0....7..._,tp...._:....:_9.....„?....1 1129 co.7.1...,............113..%013401.1: :,31.110.10241141..icirlitit........ egne Creek fiti Pi' friel- . - : 012 1 ' , oodtotese avi, . - ., 41t^te Sicrro Sttrilleinsu tAiletUst . 5e„... yea -6 . t)ootttritile ay.ierve IAA. Fuse Deft. Sccile III .... 54 • el a ., 13. ..••• __ ..• 1 • .R, 1125 1140 it-, • e.° ■ 1 . . % • 1007 1 "14 %.• *1136 IA NA V‘s S 1139 s..% 1 120 4? 1135 i b rl..• 6, 1138 _ 1176 .3 ,. . -. - :uckhom .. TL:Ii: . 1 1120 - I 97 .... 1125 (3 ....„., _ 9, -•. 0 ..4 9.• -_- 119.f) .7 leer • "s« 1124 j_w 1114 I •ts I - / .... . - • 5 k4"-' -LYZ I ci) 1117 1125 i et /, • - 1126 . \ - 1, . /- . 11.1 1•cf, 23 0 / 4i• .11 1128 I 1 . 111111111Ni1111( ) ..... G4b •,, . NIS 1007 f-;• l 1.5 11?_0.\\ :-.......8.00"4"‘"""ft;;;;74 %"•%..iii.„1, • - 1188 NI' 1102 t..1 . • . 04. 131, el 116.74 eV 11( clane3 1115 v . • — 4. • CR ekk, • 1 1.3 - . 1.6 1115 1119 ' i . . - — ...., • et. •■• nj 1006 ' 1 •■• .... • 1118 02— '' •... /4 . C., b• 0 i C. ' fi jprl' • t> 111113 1115 1114 • r et 1007 s„ . ' Grove NA ■ . rt.4 et – 1.9 1177 _ • .i.., _ 1 • + *** 1 g- 401 • • 111P41111h. a 1 7 1 1116- . Bear ' • Dodsons ■ if .2 1 ,. N , %N. I A) _ .., .1 ......, —.... ! .; •e,iti Ilir g 1 t6 -ar 1007 . Crcssr°ads..., .‘4461,).. 1 . • , - 'I Ei-t; On• I loll V 1006 1111, ,Nitnia t, ._ . ev• 1102 % t I 1100 %•,.__ 1.5 v . .., • 11960 . -• t - • / eo •...1, ..../ - / e • I 'NI ttii) r„„......,_,, F. - -: • - 0 1207 . . • .- .12_?52\ drallir- -fr.) '-- , . ,,;. (.4 • A VIA- . x A I .101111116,• A. tr, ,A 4 0 I .. _ , '••• . • • - 6 \ % ., - I White CrOSS iii i I .. 1 • Y 1 e., k s.... • , 1 1 1957 -- . • • ,) 1;• . • 1956 •cr, 1951 • — ‘ /X CANE CREEK FIRE DISTRICT 013 ORANGE COUNTY Served by Orange Grove Vol. Fire Dept. 5-Mile Insurance Fire District • • Beginning at point (1) at the intersection of Roads 1120 and 1114; thence southeasterly to point (2) at the intersection of Roads 1125 and 1126; thence easterly to point (3) on Road 1199, 0.5 mile west of its intersection with Road 1006, excluding property on. Road 1199 between this and the preceding point; thence easterly along the centerline of Road. 1199 to point (4) at its intersection with Road 1006; thence easterly along the centerline of Road 1129 to point (5) on ' Road 1129, 0. 5 mile southeast of its intersection with Road 1006; thence southerly to point (6) on Road 1127, 0. 9 mile east of its intersection with Road 1128; thence southeasterly to point (7) on Road 1115, 0. 2 mile northeast of its intersection with Road 1179; thence southerly to point (8) on Road 1179, 0. 2 mile southeast of its intersection with Road 1115; thence southerly to point (9) on Road 1179, 0. 3 mile north of its intersection with Road 1111, excluding property on Road 1179 between this and the preceding point; thence southerly to point (10) on Road 1111, 0. 3 mile south of its intersection with Road 1179; thence southwesterly to point (11) on Road 1112, 0. 3 mile south of its intersection PAGE 1 014 with Road 1175; thence northwesterly to point (12) on Road 1175, 0. 3 mile west of its intersection with Road 1112; thence southwesterly to point (13) on Road 1102, 2. 8 *miles south of its intersection with Road 1177, excluding property on deadend Road 1175 west of the preceding point; thence southwesterly to point (14) on N. C. Highway 54, 0.2 mile east of its intersection with Road 1952; thence southwesterly to ' point (15) on Road 1952, 0. 2 mile south of its intersection with N. C. Highway 54; thence northerly along the centerline of Road 1952 and westerly along the centerline of N. C. Highway. 54 to point (16) at the intersection of N.C. Highway 54 and Road 1958; thence southerly along the centerline of Roads 1958 and 1957 to point (17) on Road 1957, 0. 2 mile south of its easternmost intersection with Road 1958; thence northwesterly to point (18) on Road 1958, 0. 2 mile west of its easternmost intersection with Road 1957; thence northwesterly to point (19) on N. C. Highway 54, 0. 5 mile west • of its intersection with Road 1958; thence northwesterly to point (20) at the intersection of Road 1957 and N. C. Highway 54, excluding property on N.C. Highway 54 between this and the preceding point; thence northwesterly along the centerline of N. C. Highway 54 to point (21), 0. 2 mile northwest its intersection with Road 1100; thence northwesterly to point (22) on Road 1100, 0. 3 mile west of its intersection with Road 1115; thence northeasterly to point (23) on Road 1117, 0. 2 mile southeast of its intersection with Road 1119; thence nOrtheaster/y. to point PAGE 2 allanaessummea _ • 015 (24) on Road 1120, 0. 2 mile southwest of its intersection with Road 1114; thence northeasterly along the centerline of Road 1120 to point (1), the beginning. Note: This description describes an area of Orange County pursuant to General Statute 153A-233 for insurance grading purposes only. PAGE 3 UMEADIUM 4VUNTA BOARD OF COMMISSDONERS ACTION AGENDA ACTION AGENDA ITEM ABSTRACT ITEM NO.F1121_ MEETING DATE October 15, 1985 016 suBjEcr: Fire Protection Contract • • x DEPARTMENT: Emergency Services PUBLIC HEARING: YES NO ATTACHMENT(S): Yes INFORMATION CONTACT: Bobby Baker PHONE NUMBERS: HILLSBOROUGH 732-8161 CHAPEL HILL 929-8109 • • v 4 - PURPOSE: For the Board to consider entering into a contract with the White Cross Fire District Trustees for the purpose of providing fire protection to the White Cross Fire District. • NEED: 1. To provide fire protection to the citizens of the White Cross Fire District; 2. To meet the requirements to be eligible to apply for Farmers Home Administration funding. IMPACT: Would allow for organized fire protection to the White Cross Fire District. Would allow for eligibility for funding. RECOMMENDATION(S): Approval of contract with White Cross Trustees. °cT lo A06 Yom_ NORTH CAROLINA CONTRACT AND AGREEMENT Orange COUNTY THIS CONTRACT AND AGREEMENT, made and entered into this the 20 day of November , 1985 , by and between the COUNTY OF Orange , party of the first part, also referred to as County and the White Cross Volunteer Fire Department partro£ the second part, also referred to as Fire Department; WITN ESS ETH: • THAT WHEREAS, N.C.G.S. .69-25.5-provides that,counties may provide for fire protection in a fire district by contracting with any incor- porated nonprofit volunteer or community fire department; and WHEREAS, the new N.C.G.S. 159-13 , which became effective July 1,1973, provides that the budget ordinance "may be in any form that the Board (of Commissioners of Orange County) deems most efficient in enabling it to,make the fiscal policy decisions em- bodied therein, but it shall be so organized that the accounting sys- tem will show appropriations and revenues by line items within at least the following funds: . . . • a fund for each special district whose taxes are collected by . . ." the county of Orange ; and WHEREAS, the party of the second part is -a nonprofit-corporation organized for fire protection purposes; and - - - WHEREAS, it serves a special tax district created by a vote of the people; and __. -2- • •WHEREAS, it is desirous to make application to the United States of America, acting through the Farmers Home Administration, United States Department of Agriculture, hereinafter referred to as the Farm- . _ _ • ers Home Administration for a loan in the amount of $ 300',•000.00 and WHEREAS, the •County of , Orange levys and collects the taxes and is responsible for appropriating said funds for-the use and benefit of the citizens in the fire protection district; and WHEREAS,, the. County desires to grant a long-term contract to en- able party of the second part make long-range plans; and WHEREAS, the County desires to standardize all its arrangements. with Fire Departments in the County; • . NOW, THEREFORE, in consideration of the premises and the consider- ._ _ ation of- TEN DOLLARS to each the other in hand paid, the parties here- . . to contract and agree as follows; 1. The party of the first part contracts and agrees that it will cause to be assessed or levied a special tax of up to, $ .15 per one hundred dollar valuation of all real and personal property in the White Cross Fire District unless otherwise limited by law and/or a vote of the people; and will collect said tax as a part of the ad valorem taxes of the County of Orange provided however, beginning with the fiscal year 1985 _ the amount levied annually shall be based on the needs. • _3_ projected in the budget estimate submitted by the Fire Department ' to the County and approved by the County Commissioners. 2. That a special or separate fund shall be maintained by the County.for funds-collected as a result of said special tax. 3. That current taxes, as they are collected by the county, shall be paid to Trustees of the White Cross Tire District, Orange County, , by the day of each month or as follows: -' • Quarterly ' .. • that delinquent taxes shell' be remitted quarterly. • 4. The party of the second part shall- provide the necessary • equipment and personnel for furnishing adequate fire protection as . determined by the North Carolina Department of Insurance, Fire and Rescue Service Division, •for all property located within the White Cross Fire District , and it will furnish said fire protection free of charge to all 'persons and individuals located in said District in an efficient and workmanlike manner. 5.., ' That e11,. funds paid to the party of the second part by the • party of-the first part shall 'be'used exclusively to provide fire . protection within said - - White Cross.Fire District-- = and to pay other legititaate fire protection expenaea including.principal • and interest on the aforementioned loan -made by the Farmers Home Admin- is tretion. • 6. It is agreed that the party of the first part may inspect P at all books and accounts for the party of the second part at any time that it e4hel'i desire; it is further agreed that the Fire Department Will present to the County Commissioners an annual audit by a C.P.A. which , audit shall be in conformity with existing audit policies of the Coun- ty. 7. The party of the second part agrees to comply with County bud- , geting procedures and other procedures provided for by State Law and .• agrees to submit budget estimates to the Board of-Commissionerson • the standard forms used by county departments; the party of the sec- .__ ond pert also agrees to use standard line items for accounting de- vised or consented to by the County.Accountent from time to time. • 8. This contract shall expire 20 years from the-date of closing of the • FmHA Loan. • 9. The party of the second part further agrees 'to _file with the County Auditor a true copy of the Articles of Incorporation, existing Bylaws and any changes made thereto from time to time; further, the party of the second part agrees to adopt bylaws which meet all minimum legal requirements and which bylaws, in addition thereto, have reason- able provisions enabling citizens of the community to participate in • the affairs' of the corporation at at least an annual heating and vest- _ ing in a Board of Directors the authority to manage the affairs of the. ... . - - corporation without a vote of the membership to the extent permitted by N.C.G.S. 55A, the North Carolina Nonprofit Corporation Act. _ - • . - • A' 0 • erg_ IN TESTIMONY WHEREOF, the party of the first part has caused this instrument to be executed by the Chairman of the Board of County Commissioners and attested by the Clerk of the County Board . of Commissioners, and the 'party of the second part has caused this instrument to be signed in its name by its president, attested by its Secretary, and its corporate seal hereto affixed, all by order of its Board of Directors duly given. Orange . COUNTY BOARD OF COMMISSIONERS By: /1 .1).4.41 lifio„..1 .. (Chairman) ATTEST: e• /. l / (Clerk) • White Cross Volunteer Fire Department (Name of Fire Department) By: // , /_,, (President) ATTEST: - .„41, /. (Secretary) (Acknowledgments) . . • .. • -....:,,.." - ORANGE COUNTY • , • %.,-- BOARD OF COMMISSIONERS ACTION AGENDA . . • ACTION AGENDA ITEM ABSTRACT ITEM NO.Ek. MEETING DATE 10/15/85 - 023 • , . . . . . . SUBJECT: - REFUNDS AND RELEASE REQUESTS . - . . • • . . . . - , :•• i ' . •. - DEPARTMENT: . I- . PUBLIC HEARING: YES -.NO . - . TAX gUPERVISOR - - • • ATTACHMENT(S): • . • . INFORMATION CONTACT:-. . INDIVIDUAL REQUEST KERMBT LLOYD Ext 420 . . . . . ... . PHONE NUMBERS: HILLSBOROUGH - 732-8181 ' • : . . . - ' HILLSBOROUGH - 732-9361 - - - - , - - • - . CHAPEL HILL - 967-9251 - . . .- - - • - MEBANE - 227-2031• - - • . . . • DURHAM - 688-7331 • - -. - . • . _ PURPOSE: • - • : - - -• . . . • • • . . . . . •- • • . . • : . . To considerlD request a for retunOs 'and/or release of tax bills .. _ . . • . • . . . . . . . • . . . . ' - • . . . • . . . - . . * . .. - . • .. . - - • . . • - - - . . • • - . . . . . . - . . . • • - ' . • , - . . . - . . , NEED: . _ . . • • . . • . . . -Geheral Statute 105-381(b) • - . . • . . : . . • . . - Action of Govarning Body - -Upon teceiving, a taxpayer's written - . . . • *statement of defense and reqhest for release or refund, the - . governing body of the Taxing Unit shall within 90 days after • receipt of such request determine whether the taxpayer has' - : - . a valid defense to the -tax imposed or any part thereof and • shall either release or refund. that portion of the amount that is determined to be in excess of-the correct tax liability or notify the taxpayer in writing that no release or refund .. . . . . will be mad . • - . . . . • • -. • - ' - • . . . ' • - ' - • • . • IMPACT: •. . . . . - • See separate requests - • - - . : . . - . • - . . . - - • - . • . . RECOMMENDATION(S): . . • • Approve all ten releases in amounts and for reasons stated in attached information from the Tax Supervisor. . . . -• -.... TWP 7 024 ACCT #34791 • TRACT# MAP • 8442252-8543213 North Carolina National Bank BILL# Consumer Credit Control P.O. Box 21848 •Greensboro, N.C. 27420 COMMENT: NCNB listed a 1983 Honda leased to Copython, Inc. in Chapel Hill for the years 1984 and 1985. Copython has informed NCNB the vehicle was in Wake County starting 1/1/84. • ACTION REQUESTED: Refund of:- 1984 1985 GO 38.29 GO 30.36 • G2 47.69 • G2 37.47 • CFI 10.86 SC 1.37 96.84 CH 9.63 • 78.83 • • - RECOMMENDATION: Approve • ORDER : • • DATE: • 7 TWP•- 02+x1 . • ACCT #76134 • • • • • TRACTS 774242 • • MAP 7 27J•: :5 • .. . • -: :• - - 1 • • _ - :. Summerfield.Crossing Home- BILLS "gQgng - Owners. Assoc. , Inc., - • • • P.O.- Box.- 31147 ' Raleigh. N.G. 27622 CO • Due to a• clerical- error property was valued .and -taxed at market-- -•. value._-: $ummerf.ield-. Homeowner:'s Association, .Inc. ,: a'.nonprofit .•. organization, should have been- taxed at a nominal value as provided . by•Nc.•G•. •Gene •al- Statutes• Section 105-277.-$ which. states: . All-pxopeity real : - -or personal owned by a non-profit association corporation or similar-non-profit organization as herein defined shall be assessed for tax purposes on the;basis of a nominal value. All property opined by said• association' or •corporation is'Yield for the. use 'benefit and- enjoyment of all members of said association equally- _ ACTION -REQUESTED: • Refund of over assessment of 3,821 • , .: • GO 21.02 ...-' . CH 5.96 . _• G2 26.17 . 53.15 If • pprovad . • . . • • - - .RECOt 4ENDATION:- -- - _ . - • • Approve RDER : '• - . DATE: • • • • • 026 . . . . TWP • 7 ' • ACCT. 76137 _ . - • ... '-TRACT# 724240 . • [ :MAP .. 7...27T. :3 } .: - Summerfield Crossing - BILL# . . • •. _ : .Homeowner's Association, Inc,. 40321 .. . P.O:. 'Box 31147 ' . . . : .-. Rale.igli,- N.C•.. . .'.27622 •-• - = .. .. COMMENT:- :. - _ Due to a clerical- error ro ert - =-�- -- • - . -. p p •• was valued and"t x d •a market value. Summerfield Homeowners Association; - Inc. , a nonprofit organizatian, ' • should -haxre- been taxed ',at a nominal.'--value as' Provided byN.C.. General. _ . :.,Statutes.-Section -105-x-2.77.8. .. .. _ • • . .• ACTION REQUESTED: -- . . .. . 'Refund. on over assessment of 1-,085 - - . : • . GO •5:97 . : G2- 7.43 •.. .... .= - 15.09 - appro.ved - .. RECOMMENDATION: . •- Approve - • • • ORDER-: .. . - . . • • - . . - TWP 7 027 • ACCT # 76129 • " • - TRACT#724238 • • .'- , - .•. 7.27.7. .1, - - :. MAP Summerfield .Crossing •BILL# 40906 •. : . - - - - •Homeowners Assoc.-, 'I-nc•.- • •. • . .. . • P.O. Box -31147 - • : Raleigh, -•n:C: 27622 - • • • • : . .. COMMENT: - . - Dus, to a• c_ierical error property was `valued and taxed at market- value. Summerfield' Crossing Homeowners Association, Inc. ,. a .nonprofit:: • -organizat;ion,_ should. have-been .taxed •'at. a.nominal. value- as provided by-N.C. General Statutes Section 105-277.8 . - • ..:. -ACTION REQUESTED:.. • . Refund of over assesment-of 90,370 GO ' 497."04 -- CH 140.98 ••' 7: . •• ' ` _: ' :..:,.'.... G2- • 61•9•:03 .- ' . . . _ • • - .. .-- -:J: . -- ,_ -•$1,257.05 If approved .. Approve RECOMMENDATION: - . ORDER DATE: -• ' • • .. 4 . 028 TWi' 7 ACCT # 76136 • TRACT# 724239 • C ... . , . MAP , . 7.27..7. :? • • Summerfield Crossing • B1LL# 40910 .: Homeowners Assoc., Inc. • .-_ P.O. Box 31147 . • . . . Raleigh, N.C.- 27622 • • • • CQPIENT: :. • • . Due to a clerical error property was valued and taxed at market value.• • Summerfield Homeowners Assoc. Inc. ,. a nonprofit organi"zation., should .have-.been •taxed at as nominal. value as provided by N.C. Statutes . Section 105-277.8 • ACTION REQUESTED:• • . • Refund'o:f over assessment of 10,388 .. . • - • • GO 57.13 CH 1.6.21 ". * • G2 " 71.16 . 144,50 .. If Approved .. ' .. _. . • • • RECOMMENDATION: . .. .Approve .. ._ .:.... ._. . ..•'.. . . . . . • .. ORDER : . " - DATE:' - . ' : -•• :..: 025. TWP` 7 :._ ACCT-#38685 ' TRACT#.716106 MAP 7.8G..6 Triplett, William L. BILL# 33740 P.O. Box 570 Carrboro, N.C. 27510 COMMENT: • Due to clerical error, taxpayer was billed for two trailers when ' he actually owned only one 1968- Ritzcraft. . ACTION REQUESTED: Refund on $3890 Value GO . - 21.40 FD 1.56 $22.96 If approved RECOMMENDATION: : Approve - ORDER DATE: - • „ . TWP 7 ACCT # 33860 TRACT# • ' MAP ] A Southern Season, Inc. BILL# 37840 P.O. Box 2651 . Chapel Hill, N.C. 27514 • COMMENT: Leased bakery equipment was included Vin this business personal property listing. Error was discovered when lessee was billed for property tax by lessor, Central Carolina Bank. • ACTION REQUESTED: Refund on leased bakery equipment value of $23,605 GO 129.83 CH 36.82 G2 161.69 $328.34 If approved • • .- - •-• - RECOMMENDATION: Approve V - ORDER : DATE: • • TWP 7 031. ACCT # 81267 TRACT# - MAP Associated Realty Investors/ BILL# 8437963 Eastowne P.O. Box 34487 Charlotte, N.C. 28234 COMMENT: Taxpayer listed real property in error as personal property. The amount overlisted was 152,900 x .90 = 137,610 ACTION REQUESTED: Refund on amount 137,610 • GO 756.86 G2 942.63 C4 214.67 1,9l4717- if approved RECOMMENDATION: • Approve ORDER : DATE: • TWP 4 032 ACCT # TRACT# 8.D.5 MAP Kodell Hicks BILLS 616 Lakeshore Dr. Hillsborough/ N.C. 27278 • COMMENT: Two 1972 recorded documents which affect this property were overlooked at the last appraisal. Since they were on public record, we should have considered them in our appraisal. These documents show significant encroachments by a large right-of-way and a roadway. If these encroachments had been considered the appraisal would have been significantly lower for 1982, 1983 • and 1984. This request is to correct excessive tax which resulted from a clerical error. ACTION REQUESTED: 1. Refund a portion of the 1982, 1983 and 1984 property tax; 2. Release a protion of the 1985 property tax. • RECOMMENDATION: 1982 Refund: County 39.12 - 1984 Refund: County 39.12 Hillsborough 28.45 . Hillsborough 28.45 67. 7 67.57• 1983 Refund: County 39.12 1985 Refund: County 41.25 Hillsborough 28.45 Hillsborough 30.59 71.85 ORDER : - DATE: 033 TWP ACCT # TRACT# 123646 r MAP _,51F1 Jack D. Mincey & Charlotte BILL# 80072.80071,80Q75 Rt 1 Hillsborough, N.C. 27278 ] • COMMENT; Three bills for deferred taxes were created in error by the Tax Office. Taxes were paid by the attorney at closing, and then we billed the Mincey' - in error and they paid the bill. ACTION REQUESTED: _ Refund overpayment of taxes County $104.82 RECOMMENDATION: APPROVE ORDER : DATE: • 034 ORANGE COUNTY BOARD OF coimmusionms Action Agenda ACTION AGENDA ITEM ABSTRACT Item No. f7tor Meeting Date: OCTOBER 15, 1985 SUBJECT: NDWDEPARTMEETAL AGENCY AGREEMENTS DEPARTMENT: COUNTY MANAGER PUBLIC HEARING: Yes X Ne ATMCEPIENT(S): INPORMATIONCONTACT: MANAGER'S OFFICE, X501 AGENCY AGREEMENTS TELEPHONE NUMBER: Hillsborough - 732-8181 Chapel Rill - 968-4501. mebane - 227-2031 Durham - 688-7331 PURPOSE: Tb consider authorizing a formal monitoring system for all non- departmental agencies. NEED: In the past, non-departmental agencies receiving initial or regular annual funding are reviewed during the County's budget preparation period. In essence, the budget staff reviews infor- mation included on the non-departmental budget request form which is completed by each agency. specific budget recommenda- tions for each agency are derived from the budget request form. Under the proposed system, agencies would sign a performance contract outlining various responsibilities, complete a quar- terly report and receive site visits to ensure conformity. The proposed system would enable staff to compile more information for the Board during budget deliberations. Byconeechee Library, OPC Mental Health, JOOCA. and municipal support agencies have been omitted because of the unique and complex arrangements with these agencies. A monitoring system for the excluded agencies will be forthcoming. In addition, renewal agreements initiated by Rape Crisis and Adolscent-In-Need have been attached for comparison. The pro- posed system would replace agency initiated agreements. IMPACT: Eatablishment of a monitoring system would provide a consistent/organized method to review agencies. RECOMMENDATIONCS): Establishment of performance agreements and quarterly reporting for non-,departmental agencies. 035• AGREEMENT NORTH CAROLINA ORANGE COUNTY This AGREEMENT made and entered into effective the first day of July 1985 by and between the ORANGE-PERSON-CHATHAM MENTAL HEALTH CENTER, hereinafter called "Center" and the ORANGE COUNTY RAPE CRISIS CENTER, hereinafter called "Rape Crisis." This agreement shall be administered on behalf of Orange County by the Center pursuant to the direction of the Orange County Board of Commissioners. WITNESS ETH WHEREAS, Rape Crisis provides free, confidential support, counseling, information, and education to women regarding rape and its prevention; and WHEREAS, Rape Crisis provides assistance to the rape victim; and WHEREAS, Orange County has determined that it is in the best interests of citizens of Orange County that said program be partially supported by Orange County and thereby be accessible to the residents of the County. NOW THEREFORE, in consideration of the aforesaid and the mutual covenants and conditions hereafter set forth, Center and Rape Crisis agree as follows: l. County support. Orange County will expend from its appropriation for the support of Rape Crisis the sum of thirteel% thousand and five hundred dollars ($13,500) for the period of July 1, 1985 to June 30, 1986. 2. Payment and Documentation. The funds shall be paid within the first sixteen days of each month and will be paid in accordance with the following schedule: -.2- Payment 036 Number bate Amount 1 2 by July 16 $ 1,1'25.00 3 by August 16 1,125.00 by September 16 4 by October 16 1,125.00 5 by November 16 1x125.00 6 by December 16 1 .125.00 7 1,125.00 8 by January 16 . by February 16 1,125.00 9 by March 16 ],125.00 11lO. by by April 16 1125.00 12 May 16 1,125.00 by June 16 TOTAL $ 13,500.00 The fourth payment and ensuing payment will be contingent upon receiving satisfactory documentation and accounting of expenditures and receipts for the preceding quarter. Rape Crisis will, also furnish to the Center a.program report showing progress toward meeting the agreed upon objectives. These reports and documentation will be submitted to the Center Finance Officer by the fifth business day following the close of the quarter. 3. Financial Records and Reporting. Rape Crisis agrees to furnish the Center Finance Officer with quarterly financial statements, on or before the 5th business day following the close of each calendar quarter during the term of this agreement. The financial report will include as a minimum a balance sheet (assets, liabilities, and equity) and a statement of income (revenues and expen- ditures). Rape Crisis will submit other financial reports as directed by either or both the Center Finance Officer and the Orange County Finance Offier. In addition to supplying such statements, Rape Crisis agrees to allow both the Center Finance Officer and the Orange County Finance Officer or their respective designates to inspect its books upon reasonable notice during normal working hours. The financial 'reports will be prepared in the format so designated by the Center Finance Officer. 4. Prohibition Against Discrimination. Rape Crisis agrees to abide by all restrictions on the use of public funds, including the prohibition against discrimination on the basis of race, color, national origin, sex, handicapped status; and the requirement to pay all employees doing similar work at the same wage scales. 5. Objectives. Rape Crisis agrees to continue its services to residents of Orange County and to maintain the level of professional services to as full an extent as possible considering program and financial limitation. Specifically, Rape Crisis agrees to the following: 1. To provide 24-hour telephone information and support, emergency assis- tance, legal support.and companionship, and face-to-face counseling to victims of sexual assault, and their families and friends. 2. To have a trained Companion available at all times by maintaining a pager in Orange County. 3.. To provide education on the subject of rape to community groups and individuals. 4. To offer instruction and education on rape avoidance and rape prevention, including self-defense. 5.. To maintain professional liability insurance covering all volunteers and staff with the Center as long as financially possible; to notify the Center if this liability insurance lapses. 6. To provide quarterly statistics to the Orange County Coordinator on the following services rendered: a. Number of clients served through Companion services. b. Number of community education programs provided. c. Number of persons reached in community education activities. d. Number of groups reached in outreach activities. e. Number of new Rape Crisis volunteers trained. f. Number of volunteer hours contributed in service to the . community. - 4 - O8 • . 6. Termination for Cause. In the event that Rape Crisis shall cease or reduce significantly below the objectives set out above for its Orange County operations during the term of this agreement, or in the event that Rape Crisis shall fail to render satisfactory accounting as provided herein, then and in that event and upon recommendation to that effect from the Center staff and with approval by the Center Area Board, the County Commissioners may terminate this agreement and Rape Crisis will return all payments already made to it for services which have not been provided or for which no satisfactory accounting has been rendered. IN WITNESS THEREOF, the parties hereunto cause this agreement to be executed in their respective names. This is the day of . 1985. ORANGE COUNTY ORANGE-PERSON- HAT ,.t Mr' HEALTH CENTER BY: 6,1444 Don Willhoit, Chair, William F. Baxter, . Orange County Board Area Director of Commissioners This instrument las been pre- ORANGE COUNTY RAPE CRISIS CENTER audited in the manner required by the Local Government Budget By: and Fiscal Control Act. TITLE: President • 039 STATE OF NORTH CAROLINA ADOLESCENTS-IN-NEED PROJECT COUNTY OF ORANGE CONTRACT RENEWAL THIS CONTRACT RENEWAL, made and entered into this 19th day of July, 1985, by and between Orange County, party of the first part, and The University of North Carolina at Chapel Hill, Department of Pediatrics, party of the second part. WITNESSETH: THAT WHEREAS, a Contract has previously existed between the same parties which are parties to this agreement, the subject matter of said previously existing contract being a joint effort of the Department of Pediatrics of the University, the Orange County School District and' other community agencies in northern Orange County designed to help adolescents become successful parents and thereby reduce the incidence of child abuse and neglect with the Department of Pediatrics having responsibility for management of the project, and it being dated July , 1984. 'WHEREAS, a copy of said previously existing Contract is attached to this document and is hereby incorporated herein by reference as though fully set forth; and WHEREAS, the parties to this agreement desire to continue and renew the relationship set forth in the said previously existing Contract; NOW, THEREFORE, in consideration of the mutual promises and agreements and any sums to be paid, the parties agree that the previously existing Contract which has been incorporated by reference herein is hereby renewed and reaffirmed on identical terms and conditions except as set forth below: 1. The term of the Contract will begin on the 1st day of July, 1985, and end on the 30th day of June,1986. 040 IN WITNESS t1TEREOF, the parties hereunto cause this Agreement to be executed in their respective.names. This the 19th day of July, 1985. ATTEST: By: Don Pri llhoit, Chair. Orange County Board of Commissioners Clerk, Orange County Board of • Commissionrs FOR AND ON BEHALF OF THE UNIVERSITY OF NORTH CAROLINA AT CHAPEL HILL Farris W. Womack Vice Chancellor, Business and Finance This instrument has been pre—audited in the manner required by the Local Government Budget and Fiscal Control Act. ORANGE COUNTY • • BOARD. OF COMMISSIONERS . ACTION AG r. A _ ACTION AGENDA ITEM ABSTRACT • ITEM N0 . MEETING DATE• •OcToBER-I5—I985 - '- 041 • • -SNJECT: Budget Amendments-- State Discretionary Funds- • p PARTriENT: Finance' = - PUBLIC HEARING: . YES x NO ' • ATTACHMENTS INFORMATION CONTACT: Donna Wagner Proposed $udget g Amendments Capital Project 'Ordinance - • -~__ • PHONE NUMBERS: HILLSBOROUGH - 73z-8181 'Northern Fairview Revitali-zation HILLSBOROUGH HILL -•- 732-9361 fund. ' CHAPEL HILL •- 967 9251 • • MEBANE -- 227-2031 • . DURHAti� -• G88�7331 • PURPOSE: Consid-eration of proposed budget amendments: - . • ' '• • - • GENERAL FUND - • •• • . To - budget for "State 'Discretionary. Funds" that have b•een.received• by the Orange•. Couiity' Recreation Department- foi- operating expenses • in initial development of *the• Northern Fairview_Park. i`" 0= *HOMESTEAD CENTER RENOVATION FUND • - -. - To budget for !'State Discretionary Funds". that have been received • by 'the Orange County,. Recreation Department - • . + • NORTHERN ,FAIRVIEW RENOVATION FUND • - • ' To budget for "State.Discret.ionary Funds" that have been received '- ' by. the Orange County Recreation Department. - - • • • • I'''PACT: - - GENERAL FUND • • This amendment will increase the Recreation- Department's budget - with 100% "State Discretionary Funds" : No County match will be required. . HOMESTEAD CENTER RENOVATION FUND - This amendment will increase the funds available for renovation • of the Homestead Center and will require no additional County- match. - NORTHERN FAIRVIEW RENOVATION FUND . This amendment will establish a. fund for revitalization of the Northern Fairview Landfill area into_ a neighborhood and community • park. No County funds are required for this project. R":•;0MMENDATI N(S) ; A Project Ordinances by proposed. amendmentsmen andlto5establiSft adcapitaal. project ordinance for the Northern Fairview Revitalization Fund. • 042 ORANGE COUNTY PROPOSED • • 1985-86 BUDGET AMENDMENT The 1985-86 Budget and Capital Project Ordinance as adopted on July 3, 1985 , and subsequently amended, is hereby amended as follows: BEFORE AFTER AMENDMENT AMENDMENT AMENDMENT GENERAL FUND Appropriation: Recreation $ 317,243 $ 8,000 $ 325,243 • Source: State Discretionary Funds 0 8,000 8,000 To budget for State Discretionary Funds for Recreation operating expenses related to revitalization of the Fairview Community Park. HOMESTEAD CENTER RENOVATION FUND Appropriation: Homestead Center Renovations 11,500 10,000 21,500 Source: State Discretionary Funds 0 10,000 10,000 To budget for State Discretionary Funds for Homestead Center. NORTHERN FAIRVIEW REVITILATION FUND Appropriation: Northern' Fairview Revitalization 0 20,000 20,000 Source: State Discretionary Funds 0 20,000 • 20,000 To budget for State Discretionary • Funds for Northern Fairview Revitalization. • Approved this 30th day of Septmeber, 1985 . CAPITAL PROJECT ORDINANCE Be it ordained by the Board of Commissioners that, pursuant to Section 13. 2 of Chapter 159 of the General Statutes of North Carolina, the following capital project ordinance is hereby adopted: Section 1. * The project authorized is for the construction of facilities and the development of a park in the Northern Fairview Community by the re- vitalization of a landfill area. The project will be financed by a State grant. Section 2. The officers of the County are hereby directed to proceed with the project within the budget contained herein. Section 3. The following revenue is anticipated to complete this project: State Grant 20 000 Section 4. The following amount is appropriated for this project: - Revitalization - Northern Fairview Park $20;000 Adopted this 30th day of September, 1985. Beverly A. Blythe, Chair Don Willhoit, Chair Orange County Board of Commissioners Orange County Board of Commissioners Shirley Marshall, Vice Chair Ben Lloyd 40 r;i Norman Walker Moses Carey - BOARD. OF COMMISSIONERS ACTION AGENDA • • ACTION AGENDA ITEM ABSTRACT ITEM HO MEETING DATE October 15,` 1985 • - 044 • SUBJECT: Budget Amendments - _ 1, JEPJtRTh1ENt:Finance •. - • PUBLIC HEARING: : . yES _0• . . - . ATTACHMENT(S): Proposed Budget Amendments INFORMATION CONTACT Donna Wagner • - - - ext 495 - - PHONE NUMBERS: HILLSBOROUGH -'-732-8181 • HILLSBOROUGH -- 732-9361 . . • • - CHAPEL HILL - 967-9251•• - _ MEBANE -- 227-2031 . - • DURHAM 688-7331 - • PURPOSE: Consideration. of proposed budget amendments • -• . • • -NEED: - COUNTY CAPITAL RESERVE-FUND - - - - • TO budget for-quarterly.payments from the -Orange •County ABC Board to the - Orange,County Sheriff.;Department fox-establishment of a reserve to provide 2 new vehicles every 3 years. - COUNTY CAPITAL PROJECTS FUND •To budget for change- orders for restoration of the Old-Courthouse. - - - OLD COURTHOUSE RENOVATION FUND : ` To budget for change orders P.1,• G.02, 'HAC:1, •and E.01 -for the restoration of - • • the Old Courthouse. - • IMPACT: COUNTY CAPITAL RESERVE FUND • - • - : This amendment will establish a reserve account in which vehicles may be purchased every three years. • • COUNTY CAPITAL RESERVE FUND - " This amendment will decrease the Fund Balance Available by a transfer of - - funds to the Old Courthouse Renovation Fund. . , - OLD COURTHOUSE•RENOVATION FUND This amendment will increase funds available for completion of the Old - Courthouse Renovation. RECOMMENDATION: Approve motion to amend the 1985-86 Budget and Project Ordinance. 045 ORANGE COUNTY PROPOSED 1985-86 BUDGET AND PROJECT ORDINANCE AMENDMENT The 1985-86 Budget and Capital Project Ordinance as adopted on July 3, 1985, and subsequently amended, is hereby amended as follows: BEFORE AFTER AMENDMENT AMENDMENT AMENDMENT COUNTY CAPITAL RESERVE Appropriation: Sheriff Vehicle Reserve $ 0 $23,400 $23,400 Source: ABC Board 0 23,400 23,400 To budget for ABC Board reserve for purchase of Sheriff vehicles. . COUNTY CAPITAL PROJECTS FUND Appropriation: Transfer to Old Courthouse Restoration Fund $ 0 $7,345 $7,345 Source: Fund Balance Appropriated 11,500 7,345 18,845 To budget for change orders for restoration of Old Courthouse. OLD COURTHOUSE RENOVATION FUND Appropriation: Renovations $428,203 $7,345 $435,548 Source: Transfer from County Capital Projects Fund 0 7,345 7,345 To budget for change orders for restoration of Old Courthouse. Approved this 15 day of October, 1985. ORANGE COUNTY 046 BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date OCTOBER 15, 1985 Action ends SUBJECT: PD-4-85 CHANDLER CONCRETE, CO. Item #'"� DEPARTMENT: PLANNING PUBLIC HEARING Yes X No Attachment(s) Information Contact: SUSAN SMITH SEE 8-26-85 PUBLIC HEARING AGENDA & HANDOUTS SEE 9-30-85 80CC AGENDA MATERIALS PLANNING BOARD RECOMMENDED FINDINGS Telephone Numbers Hillsborough - 732-8181 Durham - 888-7331 Mebane - 227-2031 Chapel Hill - 968-4501 PURPOSE: To continue consideration of the request for a Planned Development -Industrial III Special Use Permit for 1 .41 acres of property owned by the Chandler Concrete Co. and submitted to public hearing on August 26, 1985. To receive the Planning Board's recommendation on the request . NEED: The applicants are requesting the issuance of a Special Use Permit for a Planned Development - Industrial III designation for 1 .41 acres adjacent to the existing Chandler Concrete facility zoned Industrial-III . The 1 .41 acres of property is located east of the existing facility on the south side of Old NC 10 and is referenced as Tax Map 45, part of lot 32 in Hillsborough Township. The applicants previously submitted a proposed secondary Land Use Plan amendment for the entire 4.34 acres of property. This request for an amendment from Rural Residential to Transition Area and Commercial Industrial Transition Activity Node was submitted to public hearing on May 28, 1985. In the Board of Commissioner's review of the request for decision, the Board determined that too much new information had been submitted after the public hearing and directed that the request be sent back to public hearing as a new request on August 26, 1985. The Board also directed that the rezoning requst for the same property be considered at the same public hearing. 047 P0-4-85 CHANDLER CONCRETE, CO. OCTOBER 15, 1985 PAGE 2 On September 20, 1985 the Board tabled the item until October 15, 1985 for specific recommendation on the screening. The applicant 's Landscaping and screening proposal; the Planning Board's recommended findings and conditions of approval; end renderings of the site prepared by staff will be reviewed in detail to address the Board's concerns. IMPACT: Approval of the rezoning request would allow Chandler Concrete to utilize property which it owns adjacent to the existing plant on Old NC 10 for runoff control facilities, parking and access. RECOMMENDATION: A Planning Board motion for approval of the request resulted in a 4-4 vote with one abstention . The Planning Board reviewed the application, the site plan and all supporting documentation and found that the applicant complied with the specific rules, and required regulations with the exception of screening, Landscaping and lot size requirements. Given the nature of the request and the intent to limit the area of expansion to the minimum necessary to provide for the runoff control facilities and parking associated with the vehicles to be cleaned on the site, and the potential pollution problem to be addressed by the proposal, the Planning Board recommends that the Board recognize the Limits of the applicant 's ability to satisfy the minimum Lot size requirements specified in the planned development provisions and make the following finding under Section 7.3: "where actions, designs, or solutions proposed by the applicant are not Literally in accordance with applicable PD or general regulations, but the Board of County Commissioners make a finding, in the particular case, that public purposes are satisfied to an equivalent or greater degree, the Board of County Commissioners may make specific modification of the regulations in the particular Case The Planning Board recommends that if the Board approves the request that the following conditions be attached: 1 . The grantee of this Special Use Permit shall post with Orange County, in a form acceptable to the County Attorney, a bond or letter of credit in an amount equal to the cost of all public improvements plus 10%. The amount shall be determined on the basis of fully executed construction contracts or certification by a registered engineer employed by the grantee of this 048 PD-4-85 CHANDLER CONCRETE, CO. OCTOBER 15, 1985 PAGE 2 Special Use Permit . As improvements are completed a corresponding amount of money may be released from the security instruments or the security instruments may be renegotiated based on the "yet to do" portion of the improvements. 2. Security shall be provided for the grading, paving and stabili- zation of all cleared areas, streets end other vehicular travetways only, and landscaping. S. Roads, perking areas and landscaping shall be maintained as constructed. ALL such improvements and facilities shall further be maintained and operated in a safe manner. 4. Grading on the site shall be kept to a minimum. In Lieu of planted landscaping, existing vegetation shall be maintained between units. 5. That screening and landscaping requirements as in Articles 7 and 12 be provided along the full length idof the eastern property line and along the rear property line. 8. A final boundary survey of the Planned Development and improvements shall be recorded by the developer. 7. The final site plan and narrative of the project, incorporating all changes, deletions and additions through the final approval of the project, are to be incorporated herein and made a part of this Planned Development Special Use Permit. Copies of the final site plan and narrative are to remain on file with the Orange County Planning Department, permits, upon application, will be issued after aapd valldand recordation of the Special Use Permit . pProvl and 8. The development shall be built and operated according to the site plan and written narrative supplied by the developer and in compliance with the above conditions. 9. That suitable fencing be installed around the holding ponds to prevent access by animals and children. (Planning Board added 8-18-85) . AMMIIIIMms AVICLE 8,8.23 - SPECIFIC STANDARDS FOR EVALUATION/PLANNED UFVFLOpMFNTS ArIILle 11.8.23 Indicates that the application shall comply with tiee applicable sections of Article , 7 - I'lanucd Devclopueerrt RRTICt_E j - SPECIFIC STANDARDS fOil EVAI.UAIION/PIWINCD DEVEL0111iENTS ("Yes" indicates ccHnsllance• "No" ]rrdlcates noncom Ilanc Planning Boar CJ:l Ordinance Requirements Findings Based on -- Submitted Application Evidence Submitted To Santrort Findings BOCC FINDINGS Article 7.4 indicates the applica- tion must first comply wltlr all requirements specified In Article 20 - Amendments. Those requirements Inclu(je: 20.3.2 a) Map showing affected X Yes No Provided with application. property at scale of not less Yes Yo than W - 100' nor more than i" 201. 20.3.2 b) i_ega# description of X Yes No Provided with application. property -- Yes __..No 20.3.2 c) Explanation of alleged Yes NO error, if any, to be corrected No error alleged. Yes No by proposed amendment Though DEM Is mandating the 20,3,2 d) Cleange(l conditions, It .fie$ No control of wash water and wastewater any, wb i ch make amendment reasona- — from. the existing concrete plant, Yes No ably necessary to promote public Motion for positive -the Issue of whether this constitutes a changing health, safety and general welfare finding resulted In a condition Is unresolved. , Tire proposal 4-4 vote. substantially addresses potential pollution 20.3.2 e) Manner in which proposed ye$ No impacts on nearby 'streams and residential areas. a�uencinrc+rfi will carry out purpose -"` Applicant is requesting a Land Use Ye:s No and iiItc rrt of aeiopted Ccunprcleansive J'1all n Pla amendment to Commercial-Industrial Activity Node. IF approved, this designation provides for the district proposed. ARTICLES 8,6 AND i3.6 - APPLICATION COMPONENTS (Contiijue.l) Planning Board Ordinance Ile c}j+i renients Findings Based on —— _Submitted Application Evidence Submitted to Suj ort Findln s MCC FINDINGS ti. L.oeation of all existing or pro- posed structures orr the site X Yes No No structures are proposed. Detention basins are shown on site plan. Yes Ito �. Location of all areas on the site }( Yes No Subject to flood hazard or inunda_ There are no flood prone areas on t ion as shown oij flood naps or the site according to the FEMA-FIA Yes No soil maps maps and soils maps. 6. Location of all water courses XYes No all the site, Including the No water courses present on site. dir'ectiou of flow —Yes No 7- Existing topography at a contour' XYes No InLervat of five (5) feet based Shown on site plan. Of) mean sea level datum Yes No B. Proposed or existing fencing. XYes No streaking, gates, parking. Shown on site plan. Yes No service arid storage areas • 9. Access to site Including sight �Yes No distances on all roads used for ` -'— Shown on site plan. —Yes es No 10. Etevatlons of all structures Proposed to be used Irj the X Yes No No structures are proposed, development , YeS No II. Names acid addresses of owlrers 0 and applicaais XYes No Submitted with application. Cn Yes No O 12, A fee, as set ijy the Board of County Conu nissioners x YeS No $150.00 application fee paid. Yes Nu ,.. ARTICLE 7 - SI-ECIT•IC STANDARDS FOR EVAI.UATIONll'LANNFI) DMI-0111ENTS (Corktinued) Flaming Board ' Ordinance Requirements in ing Basea un � Submitted Application Evidence Submitted To. Support 6indinps DOCC FINDINGS CJt Article 7A Liken indicates Lire appiicaLlon must canrpiy with certain specific requirements common to all Planned Develop- men is. llkesc Include; 7.4.1 so located witii respect to X Yes No 1114 Proposed use has direct access ,jar streets and mass transit facilities and designed so as not to Old NC 10 (SR 17 10) a road Yes No to create traffic on nkinor streets classified as a collector in the In residential districts Land Use Plan. Use will not create adverse traffic impacts on minor residential streets. 7.11.2 so located with respect to X Yes No Proposed use will not require water, so-wer, and storm drainage Yes No facilities that enlargement or system use or expansion. extension will riot result In higher net public cost or earlier incurslon of public cost and So located with respect to X Yes No Proposed use will not require poilce.fire and rescue services, -' Yes No and SchnnlS and parks'so as to services. have access in lire same manner as permitted rrncler tine existing zoning 7•4.3 Site suitable for develop- X Yes No No critical development areas meat without hazard from (landing, Yes No erosion, and soil subsidence or are present on site. slippin<i Att'IiC1.E 11.2.11 Si'ECIFif. STANi)Altt)S/AI.L SPECIAL USES ("Ycs:' lndicates ccsrlianccl "Noll lndl.c;t,les 1101 ci,rrrrli�rnce:) Planning Board Ordinance Ite sus rer �s Findings Based on Submitted Application , Lvldence Suharltted to Support findings I3OCC FINDINGS Article 8.2.11 requires the app II call t to address the following; a) Method and adequacy of provision for sewage disposal facilities. Yes No Not applicable. Yes No snl Id waste and water -service b) .t'letleod and adequacy of police, fire and rescue squad protec- t lot) Yes No C) Method and adequacy of vehicle X Yes No access to Lire site and.traffic Access to site is proposed via.. con:Iit'irn►s around tile silo Old NC 10 (SR 1710). Three driveways -- Yes .._No presently serve the site. The applicant is proposing to conatroct,a• fourth driveway referenced as Drive D and close an existing driveway referenced as Drive C O to provide a safer entranceway.to the site. Cl4 NCDOT has commented that the driveways as proposed, is adequate and meets sight distance requirements: nilCl.E j - SPl:C STANDARDS FOR [VALUAfNnt.nNNEU b[V .)P1EN3S (Goutuuc Fin I-aloing B°rd on Ordinance Reduiren►ents Sutzmited Application Evidence Subnfitteel to Suui)orl Fiueti.uts 110CC FINDINGS Article 1l.2 identifies the - Cn criteria which will normally Cad be (lsrd to dejer"Illm the cation of•a tuning disirlct designation. '1110 applicant has applied for a PA-1-3 caes(gnat io,f, Tl�e criteria• far that district are set forth fn Article and are as follows: a) Site is located outside the Yes No Applicant is re Chapel Hill questing a Land .loins Planning -' —" questing Area and within an area designated Use Plan amendment to Commercial- Yes No ' Industrial Transition Activity Node. industrial Transition Activity Node. b) Water and sewer mains exist or Yes No will be made available as "` -- Not applicable to proposed use. `Yes No part of the development process. ` C) Access consists of direct X yes No Site has direct access to Old NC 10 vehicular access to arterial "' (SR 1710), a road classified as a Yes No or collector. collector in the Land Use Plan, d) Yes Yo Yes no Yes No —Yes No ARTICLE ESTABLISIll iEItT•or•PEgMI•r•rEl3 USE •FABLE AND SCHOULC ("YeO indicates com)liance• "No" Indlcetes ncarc n0, t-- of 1ant, Having Board I ing Based on Ordinance Requlremenis Submitted -Application Evidence Submitted to support rindhiod, 8OCC FINDINGS Article 11.3 Permitted Use Table Use Is a Permitted use or requires the Issuance of a special use penult to locate In the PD-I-3 Yes No Applicant is requesting amendment district, to the Land Use Plan for designation of the property as Commercial-Industrial Transition Activity Node. This designation, if approved, allows the full range of connnercial-industrial districts, upon rezoning. Q AI1Tf1.._ 7 - SPECIFIC STANOARRS FQR E11Al11AT10N/PLANNED DEVELOPMENTS (Continued) C7 ppia rain Board En ORDINANCE REQUIREMENTS lincing� Based on cm Submitted Application EVIDENCE SUBMITTED TO SUPPORT FINDINGS DOCC FINDINGS Article 7. 17 sets Forth develop- ment standards wi th which an applicant must comply as fol lows c a) PD-I districts must be X Yes No Proposal satisfies provisions established in accordance with Yes No the provisions of Article 7 and intent of district. 7.4 - 7.9 and with the intent of the district as expressed in 7. 17. 1. b) Minimum net land area for the Yes X Np Proposal includes 1.41 acres of use Is 2 acres; the min 1 n►unr r Yes No frontage re(itri�enrent is 2000 land fronting on a road classified '— on an arterial street. as a collector. (RECOMMENDATION OF SECTION 7.3) c) PD-1 districts must be r Yes X No Applicant meets the requirements of des No established in accordance_ with Articles 11,5;6,9,10 these districts with the exception'of and 12. the lot size, landscaping and screening requirements. (RECOMMENDED APPLICATION OF d) electrical/telephone service Yes No SECTION 7.3 AND CONDITION #5) lines are underground; "— Not applicable. Yes No e') site lto planip nlrlg •standards must comply with X Yes s No Applicant's submittal complies Yes No specified For PD-I districts with specified standards. 7. 15- 10 ART 1 Cl_ 7 SPECIFIC STl1NIlg1;D S FQIt EVALUATION/PLANNED DEVELOPMENTS (Con l'I hued) laar)inns lea rd ORDINANCE REQUIREMENTS u mil ed Abp is tinnUIDENCE SUDMi']'TED TO SUPPORT FINOtmhe , BQCC FINDINGS Section 7.15.10 provides that the application muss comply with the following site -planning standards: 4) External Relationships I. Uses and structures are XYes —No oriented away from minor Proposed use is oriented away from Yes No residential streets and minor residential streets and separated residential neighborhoods. from residential neighborhoods by street and railroad rights-of-way. 2. Vehicular access points are X Yes designated to encourage snboth NO Applicant proposes to 'open a driveway Yes No traffic flow and controlled in exchange for closing an existing turning movements. Merging, driveway to reduce traffic conflicts . turn-out lanes, traffic dividers at the site. NCUOT has indicated approval of this etc. shall be required where needed and may be Included In proposal. Elie -required yard setbacics, except landscaped portions. Pedestrian access Is, where practical, separated from vshlcular access. points._ 3. External yard of 35' must be X Yes No provided along perimeter, except Applicant provides for 35' yard setback where they adjoin other comm./ along front, rear and eastern property Yes No Ind. distrlcts; and landscaped lines. as follows: a. Along collector or arterial X Yes No Applicant provides for a 18' landscaped nearest or frontage streets the nearesE 15' to the ROW shall be strip along the frontage of the property Yes No. landscaped; where a turn-out or as shown- on the site plan. oaerging lane Is provided, the land- scaped area shalt be 10'. Tlae remainder {stay be used for off-street partcIng. Cn MIN Altl 1" 7� SPECIFIC STANDARDS FOR EVALUATION/PLANNED D !'lIC . t i nuect} Findings ing Board ORDINANCE REQUIREMENTS Findings Based on Submitted Application EVIDENCE SUDNITTED TO SUPPORT FINDINGS _ aOcc FINDINGS. !i• Along side property lines X Yes No Applicant adjoining a residential "" -- pp proposes 18 ' landscaped strip strict and not separated Yes No 0 di along eastern property line for distance --- district intervening street, of 46 feet to the rear of the CAl proposed drainage basins. Standard requires [!u` nearest 15' to the property a landscaped strip 40' in Length. line shall be landscaped for a distance equal to Lhe minimum front yard depth of the adjoin- ing residential district. c. Where a residential dis- Yes No Not applicable. trict faces this district. Yes No across a minor street, the 10' nearest to the ROW within the district- shall be landscaped and no off-street .pari<Ing permitted. d. The nearest 10' of all other X Yes No Applicant indicates existing vegetated yards, not adjacent to a ` strip along the rear of the property. The Ye$ No conmercial or Industrial rear property line serves as the centerline district, shall be landscaped for a 200' railroad right-of-way. to reasonably conceal parking, service areas and undesireable views. Fences, wails, hedges, etc• may be required to protect against adverse impacts of .noise, lights or undesireable views. b� Internal Relationships ' I. Plan provides for a unified, X Yes No Plan, as proposed, satisfies this well organized arrangement of '— ` standard. Yes No buildings and.use areas, AI111CLE 5 - VIIIENSIONAL REQUIREMENTS indicatra compliance; '•Dlo•1 Indicates noncompliance) Planning Board ordinance (tet 1111,0111 nls Find:nps Based on Submitted Application Evidence Sul)mltLet. To Su )ort Findints __. POCC FIN Di NG$ Article 5 lists standards for minln111m lot size, lot wadill, front, side and rear setbacks, Maxin►un) building 1109111 anti lot coverage-, and develOpme»t intensity..' " The app l i cant• I)as applied for a PD-1-3 designal iia�1.The s tan ards , for that district are set forth In Article 5. 1. 2 and are as toil(iws: a) Minhnuln lot area x Yes No Applicant per use 20,000 sq.tt. of l.41 acrespores minimum lot area Yes No 61,409.60 square feet:-- lr) liinln11m1 lot width 0 - xYes No No setback requirement specified for this _ sq. ft, I'll-district. _'ye's ho C) Require*,] front setback - Yes No 0 ft' No setback requirement specified for this Yes No PD-district. ti} Required side and rear xYes No No setback requirement specified for this setbacks - 0 ft. "'— PD-district. —Yes No c} flaxia11rn1 building helgilt - Yes No Not applicable. No structures are 45 Yes No proposed. Unlip 1 i ance with lot coverage and development Intensity standards Is addressed In Article 6, Q 01 . OD AftIICLE 6 - Af'Pt.iCAFIt)N OF DIMENSIONAL i1l"QUIItE't1{N1S ittdlcates C01110lance, "No" Indicates noncompliance) PIanninp Board Urdinance Requirements Findingif Based on — SubmiCted Application Evldertce Subm(tlecl u ort F i To S slndnc�s BOCC FINDINGS C Article 6 lists specific "Flail' standar(Is which apply to CJ various types of development• applications. Article 6. 12 contains those development Intensity standards which apply to group de:velopmertts controlled by cite Land Ilse fniensft•y (Lill) system. a) Minlmmit gross laud area - 623, 144 sq. ft. --Yes X No (RECOMMENDED APPLICATION OF SECTION 7.3) Yes No b) Maximum gross land area - _ sq. ft. Yes No No maximum specified for district. Yes No c) Maximum fluor area ratio - Yes No Not applicable. No structures are --.454 proposed. ,Yes No fiaximum floor area permitted - ------- ._ sq. f t•. d) Rt:qu(red mi n Imunt open X Yes No . space ratio - .72 Applicant proposes 61,409.60 square feet of Yes Nei — open space. -^-Required --- mJ111rntrm open space - 44,214.91sq. ft. e) Required rnlnluutm pecfeslrlauf � landscape ratio - .25 X Yes --_Nu Applicant proposes pedestrian/landscape area in Yes �NO Required rninimu,u pcdrstriao excess of .cite tninimunt required. landscapn! area - 15,352.41 square feet A1111CLE 6 - APPLICAIION Of DIMENSIONAL REa3UIftf.MkNi.S (ConLliiued) Plaririing Board Orclirncc Ae-uircutt:r�ts leindings based oil Submit ted Appl ica t iot yiderice SubililLuntf Yo 5uppart f ircdlnc�s Bt)CC FINDINGS Article 6.24 contains Lhuse aLandards applical)le in the M1C-Major Iransportation Corridor district. thciue standards include the following: a) Minimum of 25" of total _Yes Net luL urea skull remaln Yea No uru:avered. b) 1110-1'uoL buffer —Yea No rtxluired adjuceiii. to Not applicable. uttye of 111LcreLaLe you No highway right.-of-way. 1tnpL in sutural sLaLe or landscrll)ud in riccar(1a+ice w i Lh approved 1 anduculrt; plan. c) frontv rear, and ` Yea Na silo yard scUmctts -•-- Not applicable. required au f'ollowst Yee No 1. 1111) feel adjr►cc:icL t:n interaL•ate right- or-way. 2. 50 foot adjacent to other property lines. ' o ARTICLE 6 - APPLICATION OF DIMENSIONAL REQUIREMENTS {C4NTIN1irni ` Planning Board Findings Based n,► ORDINANCE REQUIREMENTS Submitted A j)lication EVIDENCE SUU14ITTED TO SUPPORT FINDINGS DOCC FINDINGS 3 Article 6,24 Standards (continued) d) OFF-street parking and - X Yes No Applicant satisfies requirements. loading shall conform Yes No with the requirements of Article 10. e) Signage shall conform Yes No No applicable. No si na e with the requirements of `— g B proposed. Yes No Article g. f) Landscaping shall conform Yes X No Applicant meets all -landscaping Witt) the requirements of with exception of Class A Screen Yes No Article 10. along rear and side property lines. ARTICLE 9 - SIGNS ("Yes" indicates coi111,liauce:"No" indicates noncompliance) Planning, Board ORDINANCE REQUIREMENTS , Findings Based on Submitted AnnlicatiofiViDENCE SUBMITTED TO SUPPORT FINDINGS 80CC FINDINGS a. Signage Is erected out- Yes No side of sight preserva- Nat applicable. No signage proposed. Yes No Lion triangles, ROWS, - "' and district setbacks. b. sign area does not Yes No Not applicable. No 'si na e exceed 72 square feet 13 g Proposed. Yes No C. signage Is limited to Yes No Not applicalle. No signage two single or double- Proposed. Yes No faced signs -- d. signage does not exceed Yes No twelve (12) feet in -- Not applicable, No signage proposed. Yes No Ile 1gilt -- -- e, signage meets setback Yes No requirements of feet Not applicable. No signage proposed. Yes No from ROW _feet from —'- side/rear property lines; feet from adjacent residential district. ARTI.__' 10 OFF-STREET PARKING AND LOADING {"Yes" Indicates comuliance;_!'No" indicates noncom Iloace} r 1'�1'anning Board . Findings based on ORDINANCE REQUIREMENTS Sdbmitted A lication EVIDENCE SUBMITTED'TO SUI'Pt1RT FINDINGS -BOCC FINDINGS CM Off street parking shall conforn} with the requirements of Article 1. Tlie off-street parking Yes No i standard for the APpliaant is proposing 10 Yes No proposed use Is as 12 x 30 parking spaces, — follows: I. Parking standard Is not applicable as no ' structure Is proposed on this parcel. 1 Apace per employee on shift of meximum employment. (Alternative standard: I space per each 2 employees + I space per App I I cajcllbnC%1jpjj% veh l c i e) standard results In a requ i reoll n l of {See comment spaces, ; 2. Tile off-street loading Yes No standard for the pro- ---- Mot applicable. Yes No posed use is as follows; " i Application of the ! standard results in a requirement of spaces. 1 f 11111111 Jill AltTl(.LL 12 I.ANDSGAPiNC AND SCItECNtfIG ("Ye&, Indicates coni►Ilance• "Phil, Iridical'es nnncorn� ---------i----, l 1 arise j Planning Board Findings !Based on Ordinance ltecterlrenrents Submitted Application Evidence Submitted to Su„ort Fludin s DOCC FINDINGS Nua elevca"i,"w+rt strai I conlur'ur . With the rorlul rcrrreuts of Article 12 - t-ardscaping and Screening. ]hcse standards are as fOI leas; I. Street frenrtaue land- scaplu� "rust Include X Yes _ No Applicant provides an 18 Foot landscaped a 10-foot landscape:rl strip along the frontage of OLD NC 10 which Yes _ afea it I an Teel w tlr Otte satisfies the standard. tree pur 40 feet, a hedge or other durable } an scape material at least 3 ('Let In height and grass or ground cave r. 2. peripheral ta,dscapin(I X Yes "rust lacie,cle a 10-1•oat No Applicant pt provides an 18 foot landscaped Yes Yo landscaping are#' planted strip along the eastern property line Which i wl Ill one tree: per GO feet*, satisfies this standard. it hedge or Other durable landscape material at lutist 3 feet In height, and grass or Oruund cover. 3. Interior landscaping 1"115! X Yes Nu pruvidL coverage of at -- Applicant provides for additional 8 Feet least 5% of any of landscaping adjoining Che proposed Yes No � vuhicular use areir, parking area. i rH ARTICLE 12 LANDSCAPING AND SCRFENING (COnrinue:d) Planning Board CJ1 Ordinance Requirements findings Based an Submitted a ]ie ion Evidence Submitted to SuPport Findings BOCC FiNOi NGS 141) more th art 10 Yes No I►arkin� spaces Not applicable. ailuwud la a cut,- Yes No tiu1x,t,s row wi tilout division by land-: Seance nwdlan strip. E vc:rY fuuri h raw of Yes No parking separated by Not applicable. Yes 8-tucjt icwdl:4ii w1 ill at lease une tree for each 6U-fcuL Of mudiatl iuuyth, tI• Fype _A_screen Is Yes X HU ruclulruat• Standards Applicant satisfies screening requirement ' fur• that tyke i nta rule along front and two-thirds of the eastern Yys —NO the property line extending to rear of proposed drainage basins. Screening is not proposed A screen opaque from the ground to within lower third of eastern side and rear j a height of (b) feet, with inter- property lines located within the 200' railroad mittent visual obstructions to a right-of-way. (SEE CONDITION OF APPROVAL 15) height of (20) feet. May be composed Of wall, fence, berm, existing or Planted vegetation. Intended to exclude visual contact and create impression Of spatial separation, { 066 ORANGE COM,' BOARD OP CCMMISSIONERS Action Agenda ACTIONAGENIA rim ABSTRACT Item Ii). R4/ Meeting Date: OCTOBER 15, 1985 SUBJSZT: REVIEW COUNTY BOUWARY BETWEEN ORANGE AhD CHATHAM AS PROPOSED ON ORTHOPHOTO EASE MAPS DEPARTMENT: CENTRAL LAND RECORDS PUBLIC HEARING: Yes X No ATENCHKENTCS): INNWATIONCONFACT: ROSCOE REEVE X547 • TELEPHONE NUMBER: Hillsborough - 732-8181 Chapel Hill - 968-4501 Mebane - 227-2031 Durham - 688-7331 ______ PURPOSE: To consider the results of staff work thus far in determining more precisely where the line should lie. NERD: Both Orange and Chatham counties have lacked an accurate and. consistent record of the boundary between the two counties due to the lack of physical land marks and an undeterminate corner point for Orange and Chatham in the Haw River. With increasing development in the border area, and efforts by both counties to improve their property records for tax and developaent approval purposes, it is perceived that an agreed boundary should be proposed, approved, and recorded for the benefit of both counties. Legislation approved in the 1985 General Assembly allows the two counties to seek agreement on a proposed boundary and record that description in both offices of the Register of Deeds. Mapping will be displayed at the meeting Tuesdayndght. The process followed to arrive at location consisted of: 1. Photographs and reference markers were compiled in the Spring by the Robert Kimball Company. 2. Three lines are superimposed: a. A. blue line references panels placed at DOT road signs on the ground as a guide for tax map overlays. It, however, was an inadequate guide for reference since the DOT signs were not consistent. b. A red line provides an angle utilizing only Orange County's tax maps. C. The green line recognizes known landmarks, some tax map information and DOT signage at Star Point. While both County staffs have conferred, review by each board is necessary to proceed further. If there is agreement by each 0U7 board on the green line as being the most accurate location for establishing the boundary a legal description will be drawn, recorded and fixed on the ground by permanent markers. IMPACT: When approved by Orange and Chatham and recorded a property on the border that has a majority of its land located in Orange County will be taxed by Orange County. The project to determine the border has incurred a cost of $6,240 authorized by the Board of Commissioners last fiscal year, payable to L. Robert Kimball & Associates. RECCV241MATION: Approve the, green line on October 15, 1985 if report from Chatham October 14 is favorable to the green line. Ole Chatham Board will not meet to take official action until. October 21, 1985.) . . :OraT6e County Land Records System Page 1 AGREEMENT THIS AGREEMENT, made this _414-L day of February , 1986 by and between Orange County, North Carolina, hereinafter referred to as the "COUNTY, " and L Robert Kimball and Associates, whose principal office is at 615 West Highland Avrnue, Ebensburg, Pennsylvania 15931, hereinafter referred to as the "CONTRACTOR, " WITNESSETH THAT: WHEREAS, the COUNTY desires to engage the CONTRACTOR to render certain professional services and deliver certain materials hereinafter described; and WHEREAS, the CONTRACTOR represents that it is qualified, willing and able to provide the professional services and deliver the requested materials to the COUNTY according to the COUNTY'S specifications and the terms of this Agreement; it is therefore agreed and understood that: 1 SCOPE OF AGREEMENT. Based upon the COUNTY'S original "Request for Contract Proposal of Professional Services, " dated November 21, 1984 and amended by ADDENDUM 1 on December 5, 1984, and the CONTRACTOR'S responding "Proposal No. 2" Of December 18, 1984 and "Proposal No. 1" Of January 14, from ROSCOE E REEVE 15: 03: 29 22 NOV 1985 . - .-Orarige County Land! Records System Page 2 • 1985, as modified, it is the intention of both parties that this Agreement cover a mapping project involving: 1) aerial photography and ground control preparation, with specified analytical triangulation, 2) finished orthophoto base maps, 3) topographic maps of a certain area of Chapel Hill Township as defined in ADDENDUM 1, 4) additional vertical control of the northern remainder of Chapel Hill Township and continuing up to l-85, 5) and, digitrl property maps, with layers defined and identified in Appendix 2, as described in th. attached "County Contract Map"(s), and • I in other provisions herein. All materials and products prepared or developed under this contract shall be delivered to the COUNTY and shall be considered COUNTY property. The agreed upon total price to be paid CONTRACTOR for thr entire project is Six Hundred Twenty Six thousand Six Hundred Seventy Eight Dollars and Eighty Five Cents ($626, E78. 85). However, due to considerations of funding approval by the COUNTY, the project will be divided into fivl Phases, one to be effectuated immediately and four to be executed by written approval of the COUNTY, as Follows: from ROSCOE E REEVE 15: 03: 30 22 NOV 1.985 • .Orange County Land; Records System Page 3 1. 1 Phase One (1984-1985) : This Phase of the contract work will include: A. Aerial Photography, including pre—paneling, at 1"= 2000' land 1"=1.000' and 1"=500' of Chapel • Hill Township, "Area A" ($7, 880); B. Ground Control Horizontal ($3, 636) and Vertical ($11, 665) Of Chapel Hill Township, "Area A", including that area to be 1"=200' up to 1-85; C. Analytical! aerial triangulation for 111=2000' aerial photography ($4, 883. 35); and will be done by CONTRACTOR for a total cost of $28, 064. 35, with the cost of CONTRACTOR 'S performance bond deferred to Phas Two. All materials and associated products, as required in COUNTY'S "Request for Proposal", offered in CONTRACTOR "Proposal", or required by State Specifications, prrpared under Phase 1 of this contract will be complete and delivered to the COUNTY no later than July 1, 1985. 1. 2 Phase Two (1985-1986): This Phase of the contract work will include: A. Analyticallaerial triangulation for 1"= 1000' and 1"= 500' aerial photography ($24, 560) of Chapel Hill Township, "Area A". B. Production of Orthophoto Base Maps • far Chapel Hill Township, "Area A", being 290 oheets for $204. 85 per ortho ($59i408) plus portion of bond ($4, 779) for Phase Two and Phase One, at the following scales: SCALE NO. OF MAPS from ROSCOE E REEVE 15: 03: 30 22 NOV 1985 • • ' Orange County Land Records System Page 4 1"= 100' 202( 1"= 200' 54 10= 400' 31 . ... "--, C. Production of Topographic Flaps of 1"= 100' area of Chapel Hill Town- ship, "Arab A", at 2' contour intervals, being 203 'sheets for $448. 99 per tope map ($91, 145). And will be don by CONTRACTOR for a total cost of $179,892, with the cost of CONTRACTOR 'S performance bond for this Phase and Phase 1 included. All materials and associated . products, as required in COUNTY'S "Request for Proposal", offered in CONTRACTOR "Proposal", or required by State Specifications, prepared under Phase 2 of this contract will, be completed and delivered to the COUNTY no later than the following schedule, and as indicated on the Contract Map: Priority Date Number of Ortho 's Area Number of Topa Maps ---- 4/1/86 . 96 1 67 1 6/1/86 97 2 68 9/1/86 97 3 68 . . 1. 3 Phase Three (19 6-1987) : This Phase of the contract work will include: A. Aerial photography at 1"= 2000' and 1"= 1000' and 1"= 500' of all other COUNTY townships Od remainder of Chapel Hill township, 'including pre—paneling ($12, 878); B. Ground Control Horizontal ($7, 727) of all other 'COUNTY townships and remainder of from ROSCOE E REEVE 15: 03: 31 22 NOV 1985 I . .-Orange County Land Records System Page 5 Chapel Hill township; C. Analytical aerial triangulation for 1"= 2000', 1"= 1000', and 1"= 500' aerial phoitography ($27, 618) for all other COUNTY townships and remainder of Chapel Hi* township; D. Production of Orthophoto Base Maps for all . other COUNTY townships and remainder of Chapel Hill township, being 295 sheets Par $226. 910 per ortho ($65, 408) plus portion of bond ($1527. 39) for Phase 3 at the following scales: SCALE NO. OF MAPS 1"= 100' 131 in= 200' 63 i"= 400' 101 and will be done by CONTRACTOR for a total cost of $115, 158. 39, with the cost of CONTRACTOR'S performance bond for this phase for this phase included. All materials and associated products, as required in COUNTY'S "RequestforPropol Sal", offered in CONTRACTOR "Proposal", or required by Stte Specifications, prepared under Phase 3 of this contract will be completed and delivered to the COUNTY no later than the following schedule, and as indicated on the Contract Map. Date Number of Ortho 's Priority Area 4/1/87 74 4 6/1/87 74 5 8/1/87 74 6 10/1/87 73 7 from ROSCOE E REEVE 15: 03: 31 22 NOV 1985 , • . -Orange County Land Records System Page 6 1. 4 Phase Four (1987-1988): This Phase of the contract work will include: A. Deed Research and parcel plotting by COUNTY to 'include providing to CONTRACTOR 1. Computer tape of parcel file, 2. Copy of current tax maps and indexes, 3. Copies of newly recorded plats, 4. Copies of transfers, 5. Update record of recorded deeds, 6. Right—of—way maps, 7. Privatj surveys and plats, 8. Requesed field investigations; B. Digital cadastral maps for Chapel Hill TownShip with indexes, being 261 sheets containing 15, 000 parcels • for $9. 68 ($143, 179) per parcel ($145, 183. 50) plus portion of bond ($2, 004. 50) for Phase 4, at the following stales: SCALE NO. OF MAPS 1"= 100' 207 1"= 200' 54 (may need to be adjusted for small part of Chapel Hill Township out- side of "Area A" ), with a price agreement of $9. 00 per parcel foil- any discovered above 15, 000; C. Digital m4 computer tape per specificaions, and ADDENDUM 1, with layers defined and described in Appendix 2; and will be done by CONTRACTOR for a total cost of from ROSCOE E REEkJE 15: 03: 31 22 NOV 1985 -Orarige County Land Records System Page 7 $145, 183. 50, with the cost of CONTRACTOR'S performance bond for this phase paid in Phase 2. All materials and associated product , as required in COUNTY'S "Request for Proposal", offered in CONTRACTOR "Proposal", or required by State Specifications, prepared under Phase 4 of this contract will be completed and delivered to the COUNTY no later than the following schedule, and as indicated on the Contract Map: Date Number of Parcels Priority Area 1/1/88 5000 A 4/1/88 5000 7/1/88 5000 1. 5 Phase Five (1988-1989): This Phase of the contract work will include: A. Continuing deed research by COUNTY to provide CONTRACTOR with parcel plottings of the rest of the County and other needed parcel data for digital mapping. B. Digital cadastral maps for all other Townships with inde4s, being 295 sheets containing 16, 000 parcels for $9. 77 per parcel ($156, 280) plus portion of bond ($2, 100. 61 ) for Phase 5, at the following scales: SCALE NO, OF MAPS 1"= 100' 131 1"= 200' 63 1"= 400' 101 with a price agreement of $9. 00 per parcel for any dilcovered above 16, 000; from ROSCOE E REEVE 15: 03: 32 22.NOV 1985 I • . i ' -Orange County Land Records System Page 2 C. Digital map computer tape per specifica ions, and ADDENDUM 1, with layers defined and described in Appendix 2; and will be done by CONTRACTOR for a total cost of $158, 380. 61, with the cost of CONTRACTOR'S performance bond for this phase included. All materials and associated products, as required in COUNTY'S "Request for Proposal", offered in CONTRACTOR "Proposal", or required by State Specifications, prepared under Phase 5 of this contract will be completed and delivered to the COUNTY no later than the following schedule, and as indicated on the Contract Map. Date Number of Parcels Priority Area ---- 10/1/88 4000 D 1/1/89 4000 E 4/1/89 4000 P 7/1/89 4000 0 In the event no funds or insufficient funds are appropriated and budgeted or are otherwise unavailable by any means whatsoever in any fiscal period for payments due under this Agreement, then the COUNTY will immediately notify CONTRACTOR of such occurrence and this Agreement shall terminate on the last day of the fiscal period for which appropriatiors were received and payments under this Agreement were made. Such termination shall be without penalty or expense to COUNTY of any kind whatsoever except as to the portions of payments under this Agreement herein from ROSCOE E REEVE 15: 03: 32 22 NOV 1985 • -Orange County Land Records System Page 9 agreed upon for lahich funds have been appropriated and budgeted or are otLerwise available. 2 COMMENCEMENT AND PROSECUTION OF WORK. Work done by CONTRACTOR will commence immediately upon execution of this lAgreement, and will be completed in full and with all "DeliVerable Items" accepted by the COUNTY no later than July I., 1989. It is expected that both parties will carry out their respective responsibilities as diligently and expeditiously as possible. However, in the event that unforeseen circumstances arise that may delay the timely completion of any part of the project, the following provisions will apply: A. If the COUNTY fails to supply the CONTRACTOR when requested with pertinent and necessary information or materials essential for the progress or completion of any part of the projeclt, then CONTRACTOR shall be permitted to effect a temporary suspension of work, and whatever time is lost as a result of the •COUNTY's delay in supplying said information or materials will become an automatic extension of the completion date. B. Delays on the part of the CONTRACTOR, not specifically excused by force majeure, as defined below, may be excused and become an extension of the applicable completion date, if: 1. The CONTRACTOR has submitted in writing and in advance of the applicable completion date, a request that from ROSCOE E REEVE 15: 03: 33 22 NOV 1985 - -Orarige County Lentil Records System Page 10 1 certain delays of work be excused by the COUNTY, stating herein explicit relasons which would justify such delays. 2. The COUNTY responds in writing, granting to the CONTRACTOR approv 1 for an extension in the applicable completion date f r a specified time limit based upon CONTRACTOR 'S request. Such approvals for extensions of time for compleition dates will not be unreasonably withheld by the COUNTY. C. Force Majeure: The CONTRACTOR shall have the 1 right to a reasonable delay in meeting the applicable completion date due to factors beyond its control, including but not imited to: 1. Inclement weather during the flying portion of the project work. 2. Fire, flood, or other acts of God. 3. Acts of government agencies, not precipitated by CONTRACTOR'S conduct, which hinder or prevent CONTRACTOR'S prosecution of the project work. 4. Other general emergency conditions. D. Delays not specifically excused by force majeure -or in writing by the COUNTY will be grounds for reduced or non—payment of monies for work performed, for termination of the Agreement, and/or enforcement of the Agreement's liquidated damages clause, as stated herein, by the COUNTY. from ROSCOE E REEVE 15: 03: 33 22 NOV 1985 -Orarige County Land Records System Page 1i I 3 CONFORMATION TO STATE SPECIFICATIONS. I All work by the CONTRACTOR covered by this Agreement shall be in strict conformance with the State of North Carolina 's Department of Administration "Technical Specifications forIBase and Cadastral Maps, " dated March, 1983, a copy of which has been given the CONTRACTOR and receipt of which is hereby acknowledged by CONTRACTOR, except as specifically modified below. Any modifications I to said Specifications or other terms of this Agreement subsequent to the execution of this Agreement shall be I permitted only upr written request by the CONTRACTOR, stating justification therefor, and written approval by the COUNTY. The following subparagraphs are approved modifications o or additions to the State "Specifications": A. All cadastral maps will be pin registered to . the orthophoto base maps. B. Orthophoto imagery will extend at least 2000 feet beyond the county boundary or to the extent of the map sheet whichever is less. C. The map sheet will reflect the total acreage of each parcel. A computer printout will be provided tat will reflect the parcel acreage that lie within the COUNTY or city for those • parcels that are split by these boundaries. D. All parcels that cross COUNTY boundaries will be closed out whenever it is possible. In this situation the acreage within the COUNTY as well as the total acreage will be computed and the acreage indicated on the map will be the total acreage. le data base as described in paragraph 10. 08 c ofithe Specifications will include the acreage that lies within the County 's boundary lines. ! from ROSCOE E REEVE 15: 03: 33 22 NOV 1985 I 1 , - -Orafige County Land Records System Page 12 E. ADDENDUM 1 will be the definition of the topographic map produced. F. The CONTRACTOR will plot the parcel identifier numbers (PIN's) as they currently exist upon COUNTY'S Central Land Records System, with the coordinates to be provided by COUNTY. G. Parcel splits and transfers will be current within 30 days of delivery of cadastral maps. 4 PAYMENTS TO CONTRACTOR. A. Cash payments of the agreed upon total cost will be made by the C UNTY to the CONTRACTOR based an the satisfactory comp etion of the various Phases of the project work accor ing to the described Phase break—out of the total costs in Section 1 of this Agreement. B. CONTRACTOR may secure payment for a percentage or the full amount o monies allocated to a Phase of work (see "A" above) byisubmitting to the COUNTY the following: 1. All deliverable items representing that percentage or the full amount of work for which CONTRACTOR is claiming payment. I 2. A progressireport describing the work completed, as well as how the percentage, if not the entire project, was calculated. 3. A dated invoice showing the amount of the claimed payment with a brief description of the work done for each separate amount being claimed. i 1 4. If claiming for performance bond costs, certified proof thatIthe bond(s) has/have been issued by an approved banding firm_ C. The COUNTY will make prompt payments to the from ROSCOE E REEV 15: 03: 34 22 NOV 1995 - - ' ,Orange County Land Records System . Page 13 CONTRACTOR following receipt of the items described in Section 4, A, above, subject to the following: . 1. Formal acceptance by the COUNTY -- as complete, i satisfactory and meeting all applicable specifi- cations -- of all deliverable items required to substantiate the claimed payment. 2. A retention of five percent (5%) of the claimed portion of any phase, to be held . in escrow by the COUNTY until the satis- factory completion of the entire Phase. D. The COUNTY shall pay within sixty (60) days all payment claims submitted by the CONTRACTOR, meeting all of the above requiremLnts, and not formally disputed by the COUNTY. All payment claims not paid within sixty (60) days or disputed by the COUNTY may be considered overdue by the CONTRACTOR and shall bear a monthly charge of one and one-quarter (1-1/4) percent on the unpaid amount until paid. The COUNTY shall not use the disputation of one claim as a reason for disputing or not paying in time any other payment claiT. 5 WORK-IN-PROGRESS INSPECTIONS. The CONTRACTOR shall cooperate fully with the COUNTY or the COUNTY'S representatives in making possible work-in-progress irlispections as frequently as desired by the COUNTY. It the event the COUNTY or its 1 representatives finds that project work is not being performed in accordance with the applicable specifications, t en the COUNTY shall promptly notify the from ROSCOE E REEVE 15: 03: 34 22 NOV 1985 - -... 'Orange County Land! Records System Page 14 CONTRACTOR in writing of the unacceptable work, and the CONTRACTOR shall take immediate appropriate corrective actions. 6 LIQUIDATED DAMAGES. In the event the CONTRACTOR shall overrun the completion date and such overrun not be excused by the applicable provisions herein, the CONTRACTOR shall pay the [ COUNTY liquidated damages in the amount of one hundred dollars ($100) for each calendar day that CONTRACTOR is late in meeting th completion date and said damages may I be deducted as a' set—off against any other payments due CONTRACTOR by the COUNTY. 7 OTHER LEGAL RESPO SIBILITIES OF PARTIES. A. The CONTR CTOR shall observe and comply with all applicable federali state, and local laws, ordinances and regulations during its performance under this Agreement. 1 B. The CONTRACTOR shall save harmless the COUNTY and I ' its representatives from all suits, actions or claims of any kind brought on account of ,arty injuries or damages sustained by any person or property in consequence of any act or omission by the CONTRACTOR or its employees or agents, or from any claims or amounts due arising or recovered under the state 's Workmen 's Compensation laws. The CONTRACTOR will furnish evidence of Workmen's from ROSCOE E REEVE 15: 03: 35 22 NOV 1985 =Orarige County Land Records System Page 15 Compensation and public liability insurance with all policies being with' companies authorized to do business in the State of North Carolina. C. The COUNTY agrees to mitigate its damages, should any damages arise in the course of this Agreement, to every extent possible, and to take such reasonable measures to prevent injury or damages within its jurisdiction as a reasonable prudent individual or entity would take. • 8 WAIVER, MODIFICATI N AND SEVERABILITY CLAUSE. No waiver, modification or cancellation of any term or condition of this Agreement shall be effective unless made in writing. Nor shall any waivers be deemed to excuse the performance of any act other than those specifically referred to in said written notice of waiver. If any provision of this Agreement is held, by an arbitration panel or court of law to be invalid or unenforceable, all other provisions of this Agreement shall nevertheless continue in full force and effect. 9 CONSTRUCTION. This Agreemen7 shall be construed and interpreted in accordance with the laws of the State of North Carolina. IN WITNESS WHEREOF, the parties have caused this instrument, consisting of 9 sections and two Appendices, from ROSCOE E REEVE 15: 03:35 22 NOV 1985 Orarige County Land Records System Page 16 to be executed by themselves or their duly authorized •officers of agents and their seals to be affixed hereunto the day and year first written above; from ROSCOE E REEVE 15:03:35 22 NOV 1985 1 Xtrarige County Land" Records System Page 17 ORANGE COUNTY, NORTH CAROLINA T KIMBALL AND ASSOCIATES BY: (SEAL) BY: 411"--- (SEAL) Chairman Senior Vice President WITNESS: Name Mineral Point, PA 15942 Address • ATTEST: .4e2 Clerk to t /e Board - •:• -• NOTARY NOTARY = :',•: MARY BETH YONAS, NOTARY LtC ' EBENSBURG BOBO.CAMBRIA CGJNTY MY COMMISSION EXPIRES.F.!NZ 13.EV Minnter.Pennsylvania Assectat.cn of ND!cries from ROSCOE E REEVE 15: 03:36 22 NOV 1985 , :Oradge County Land Records System Page ica APPENDIX 2 DIGITAL MAP LAYERS I. . Layer 4 Descr "ption 1 Road and street right—of—ways 2 Property lines excluding right—of--ways 3 Interior lot lines (dashed) 4 Road street) front dimensions 5 Property line dimensions excluding road I (street) front dimensions 6 Map acreage 7 Parcel Identifier Number, including dot with last 4 or 7 digits to be plotted 8 Private road or street 9 Private roads or street names with annotation indicating that road has not been dedicated to city or state (Private/ownership) 10 Road or street names (Lake Shore Drive or Main Street) ii Road umbers (SR /007, NC 57, US 70, I-85) 12 Waterdsays 13 Waterway names i4 as line easements (crass—country lines) 15 Gas line easements ownersip name and ease- ment width 16 Power line easements (cross—country lines) 17 Power line easements ownership name and from ROSCOE E REEVE 15: 03: 36 22 NOV 1985 ,Oratge County Land Records System Page i9 easement width 18 Railroad right—of--way 19 Railr ad ownership name and right—of—way width 20 Subdivision limit lines (corners) 2i Subdivision index number (reference number) 22 Subdivision lot numbers (original lot number) 1 23 Subdivision name 24 Subdirision main PIN (4 digit number shown inside ellipsis) 25 Leader line (used to arrow in dimensions, acreages, PIN, letc where lot too small ) 26 Tied—in property line corners (to NC State Plane Cooriinates) 27 Parcel Hooks 28 Exempt property names 29 City limit lines and name 30 Fire district lines and name 31 Towns ip lines and name 32 Count boundary line (and name) 33 Grid ticks 34 North Carolina State Plane Coordinates 35 Block lines 36 Interior and exterior block numbers (exterior block numbers below and beside easting and northing grid coordinates respectively) 37 Border data (County seal, County map/logo title of map, legend, north arrow, bar from ROSCOE E REEVE 15: 03: 36 22 NOV 1985 • .Oraffge County Land Records System , Page 20 graph,- disclaimer note, contractor 's namel and address, map revision chart, bordOr lines, subdivision chart) 38 Map Niumber 39. ' Map Index (shown in border) 40 Subdi ision plat book and page The map may inclue _other layers of data that may be identified by the County or Contractor. and approved by both parties. • from ROSCOE E REEVE 15: 03: 36 22 NOV 1985 tgA L; ROBERT KIMBALL & ASSOCIATES CONSULTING ENGINER & ARCHITECTS ENS ...ENSI,VAMA 1E4V- 84,472-7'00 TELExNobm.6q(1-fmn February 5, 1986 1 Orange County Com6issioners 106 East Margaret Lane Hillsborough, NC 127278 Attn: Beverly A. Blythe Re: Orange County, NC Dear Ms. Blythe: Enclosed is the signed copy of the agreement between L. Robert Kimball and Associates and Orange County, NC. Sincerely, L. ROBERT KIMBALL & ASSOCIATES //117 James L. Morgan Senior Vice President Surveying and Mapping JLM/pjp Enclosure 1 E1.10 ...V A A . ,; "LNNSYL VANEA -1 ••• ris7:,"— • OFFICIAL COPY 1 MINUTES ORAME COUNTY BOARD OF COMMISSIONERS ti s. REARARMEMING OCTOBER 15, 1985 fi The Orange County Board of Ccmni,ssioners met in regular session on Tuesday, October 15, 1985, 7:30 p.m. in the courtroom of the old Post Office in Chapel Hill, North Carolina. CCaggalmaisma Chair Don Willhoit, and Codnmissioners Shirley $: Marshall, Moses Carey, Ben Lloyd and Norman Walker. AT ' "• Alonzo B. Coleman, Jr._ L County Manager Kenneth R. Manager Albert Kittrell, Emergency Medical Services eecctor���L County Clerk to the Board Beverly A. Blythe, �y Baker, Y ytbe, P>aarming Director Marvin E. Collins, Tax Supervisor Kermit M. Lloyd, Land Records Manager Roscoe E. Reeve, and Planner Susan Smith. A. BOAtM (NSIN1Rx', None B. Arnrrc None 2. rnSTyT Bv e Gn ]A Ken Thompson requested to add to the agenda (1) the Efland sewer bond advertisement, and (2) discussion on the public hearing date for the Joint Planning area land use plan. He also requested the G9 regarding the County boundary between Orange and Chathampostponement of item G• JUNUTPS to Motion was made by Comaissioner Carey, seconded by Commissioner Marshall approve th�/eUminutes for the July 1, 1985 meeting as corrected. • minutes Motion be expended on the minutes for the July 3, 1985 meeting. These expanded as requested and presented Nov. 4 for further consideration. D. MoS. Marshall Motion was made by Commissioner Carey, seconded by Commissioner appoint Lynn Bechard to this committee. VOTE: t NIl►WS. Q L M C CEME rnN Motion was made by Chair Wilihoit, seconded by Commissioner Marshall to appoint Ronald Wiegerink to this study conndssion. VOTE: MIMEOS. E. REPORT BI, 'r F gF*R ENDED JUNE 30. 1985 The Audit Report for year ended June 30, 1985 was presented by Mr. Charles Kralick, Manager of the Durham Office, Touche Ross & Mitch Mumma, Auditor. Mumma indicated that the County is in good financial position. He suggested a work session to discuss the report in detail. Coamissioner Marshall asked about the management letter and Munana indicated the Board would receive it within a week to ten days. It was decided to add a work session on the Audit Report to the agenda for the Board meeting scheduled November 4, 1985. F_ I'PQ19$ FQR D CISION The County Manager recommended the following action by the Board: Approval of ten releases as follows: (1) North Carolina National Bank, Acct. #34791, $175.67 (2) Sumnerfield Crossing $53.15 owr�rs Assoc.,A #76134, (3) Simuerfield Crossing Homeowners Assoc., Acct. #76137, $15.09 (4) Sumoerfieid Crossing Hers Assoc., Acct, #76129, $1,257.05 (5) Stimmerfield Crossing Hers Assoc., Acct. #76136, $144.50 (6) Triplett, William L. Aca Acct. #38685, $22.96 I (7) A. Southern Season, nc., ct. #33860, $328.34 (8) Associated Realty Investors/Eastowne, Acct. #81267, $1,914.16 (9) Rodell Hicks, No Acct. #, $274.56 (10)Jack D. Mincey & Charlotte, No Acct. #, $104.82 5 AC,Itw Approval for the establishment of performance agreeyuents and quarterly reporting for non-departmental agencies. ..:.Lei x D_=64+4:410 ts!; Approval to amend the 1985-86 Budget and Capital Ordinances to establish a Capital Project Ordinance for the Northern Fairview Revitalization rx; Fund as follows: Appropriation-Recreation $ 8,000 Source-State Discretionary Funds $ 8,000 Appropriation-Homestead Center Renovations Source-State Discretionary Funds $10,000 `kA $10,000 Appropriation-Northern Fairview Revitalization $20,000 Source--State Discretionary Funds $20,000 Approval to amend the 1985-86 Budget and Project Ordinance as follows: Appropriation-Sheriff Vehicle Reserve $23,400 Source-ABC Board $23,400 Appropriation-transfer to Old Courthouse Restoration Fund Source-Fund Balance Appropriation 7,345 $ Appropriation Renovations $ 7,345 $ 7,345 Motion was made by Capital Projects Fund $ 7,345 by Commissioner Lloyd, seconded b that the foregoing action be taken by the Board. by Commissioner Carey Vt7RE: UNANIMICOS. i:r,l.il• tl'Si;. aM_?- .' �t CIA:_ CITIZENS- ITIZ (Complete document is in the z�' 's office.) permanent agenda file in the Clerk's Chair Willhoit asked that the County Attorney review the document. Be asked that a more positive tenor be used throughout the document and noted corrections in section ')I-C, VT-D, VI-E, VIII-A3, X-B, X-C, XII-A and XII B. He asked that the document not reference the Orange Alamance Water Authority but to be more general. ar k.:t ilA '• 1 'i14 LA' t P14z► ► .'kit i�1b. ��i: $1151?' Motion was made by Commissioner Lloyd, seconded by Camnissioner Walker to approve the expansion of the Cane Creek insurance rated district from fair (4) road miles to five (5) road miles subject to review and approval by the County Attorney. WTE: UNANIMOUS. Motion was made by Coannissiener Lloyd, seconded b Walker to Y Commissioner approve a contract with the White Cross Fire District Trustees for the purpose of providing fire protection to the White Cross Fire District and • e •. • . 3 meet the requires to be eligible to apply for Farmers Home Administration funding. The approval is contingent upon the review and approval of the contract by the County Attorney, VOTE: UNANIMOUS. Chair Villlhoit noted for the record that the recommendation from the Planning Board had been received at a previous meeting. In response to the request by the Board at the September 30 meeting that additional landscaping be required of the applicant, Planner Susan Smith illustrated on drawings the applicants' proposal. On the original site plan, the applicant proposed an eighteen-foot landscape strip across the front of the property on the southeast side of the right-of-way, continuing on the other side of the proposed driveway for a distance of 46 feet. It enters into the south railroad right-of-way and goes beyond the southern boundary of the proposed retention ponds. The plan also proposed to maintain the existing vegetation adjacent to the railroad right-of-way. SMith then presented a drawing which illustrated the application of the Planning Board's conditions of approval. The applicant proposes an eighteen-foot strip with Deodora Cedars and Japanese Hollys as the hedge material and a six-foot stockade fence along the front right-of-way which continues along the side for forty six feet. The Planning Board recommended that the landscape treatment be continued to the center of the right-of-way of the southern uost portion of the property and along the southeastern edge of the properby. That would satisfy some conditions in the current Ordinance with regard to landscape treatuent. Smith reviewed requirements for an application of this type. Article 12 speaks specifically to two things: (1) peripheral and frontage landscaping, and (2) screening requirements. Article 12.4.a states: "A landscaping area of ten (10) feet in depth shall be located between the abutting right-of-way and any off-street parkin , loading or other vehicular use area, except where permitted driveway openings are to be provided." Article 12.4.b states: "The landscaping area shall be planted in accordance with the following standards: 1. One (1) tree shall be planted for each forty (40) linear feet of the landscaping area. 2. A hedge or other durable landscape material of at least three (3) feet in height shall be planted or erected within the landscaping area so as to provide a continuous landscape barrier. in addition to the requirements of Article 12.4, peripheral landscaping is required along the property which does not adjoin an industrial or commercially zoned area. The landscaping shall consist of one (1) tree planted for each sixty (60) linear feet of landscaping area and a hedge or other durable landscape material of at least three (3) feet in height shall be planted adjacent to the common lot line so as to provide a continuous landscape barrier. When screening is required between boundaries where a proposed industrially zoned tract adjoins residential property, the applicant must provide a Class A screen - as six-foot high continuous vegetative mass with intermittent visual obstructions to a height of twenty (20) feet. The Planning Board reccemended that such screening be continued along the eastern property line and the southernmost pert of the property adjacent to the railroad. Article 7 speaks to landscaping and setbacks required adjacent to a residential districts. it also speaks to frontage requirments in that the fifteen feet nearest the street right-of-way is to be landscaped, and the remaining fifteen feet maybe used for perking. The applicant has proposed an eighteen-foot strip, which satisfies the requirement in the Ordinance. NZimencessemeasessuz.......-- 4 Article 7 also requires that a 35-foot building and structure setback be provided along the boundaries where the property does not adjoin residential zoned property or along the.eastern and southern most portion of the Chandler tract. The Article further requires a fifteen foot strip extended to the depth of •the adjoining districts' front yard setback. Since the adjacent property is in an R-1 district and 40 feet is the depth of the required front yard setback, the applicant must provide a fifteen foot landscape strip for 40 feet. He provides the strip for a distance of 46 feet and proposes a landscape strip eighteen feet wide. Article 7 requires that all other property lines or peripheral areas must be landscaped for a distance of ten feet.. Since a Class A screen is also required, under Article 12, the stricter of the two requirements would apply and that is what was referenced in the recommendation made by the Planning Board. - Susan Smith presented sketches which illustrated what the property would look like with the proposed landscaping and screening in place. The road is somewhat higher than the front of the property within the right-of way; the property starts to rise and then dips back down toward the ponds. The tops of the ponds are not seen from the road. Commissioner Lloyd questioned the durability of a stockade fence and Smith indicated that the Ordinance does not indicate the type of fence that must be used. Motion was made byammissioner Lloyd to approve the rezoning request contingent on the fact if the fencing is to be changed other than designated that it would have to be done with the approval of the planning staff. Commissioner Marshall indicated that a Special Use Permit could not be approved with that kind of notion. Chair Willhoit pointed out that a decision must first be made on the findings of fact. The Planning Board made three negative findings of fact. The Board most review these and make findings independent of the Planning Board findings. Camissioner Marshall proposed that Articles 7.17b, 7.17c, and 6.12a which deal with the minimal gross land area cannot be approved under the Article 7.3 as the Planning Staff has suggested. Article 7.4.4 regulates reduction or increase in minimal gross land area generally required, and Article 7.4.4a regulates lesser areas than generally reqpired, it states that no such reduction shall amount to more than 10% of the area generally required. In Article 7.3 the Board of Commissioners may make specific modifications but the provision indicates that where floor area and similar ratios as maximum permitted amounts of development and have been established by these regulations, the Board of County Coondssioners shall not act in a particular case to modify such ratios or uaximums. There is more than a 10% modification under consideration for approval. Planning Director Marvin Collins indicated agreement with the interpretation of Article 7.4.4 but referred to 7.3 which states: "Where actions, designs or solutions proposed by the applicant are not literally in accord with applicable PD or general regulations, but the Board of County Commissioners make a finding, in the particular case, that public purposes are satisfed, to an equivalent or greater degree, the Board of County Commissioners may make specific modification of the regulations in the particular case, provided that where floor area and similar ratios, as maximum permitted amounts of development have been established by these regulations, the Board of County Coumissioners shall not act in a particular case to modify such ratios or maximums." Article 5 contains dimensional requirements and land use intensity ratios for the different zoning districts. The interpretation of Article 7.3 is that it does not apply to all dimensional requirements but only those ratios that are 5 included as part of the Land Use intensity System. Article 7.3 does give same flexibility to modify the 10% reduction. Susan Smith indicated that the reference to Article 7.3 has been part of the record since the first public hearing and specifically addressed by staff to any questions at that time. Commissioner Marshall indicated that the interpretations make the Ordinance less effective. The Ordinance does not serve the purpose for which it is intended and that is to have every citizen, developer, and person to be able to observe what is happening and know what to expeCt. It is important to deal fairly with everyone. When the Ordinance is watered down and changes are made which are hard to substantiate, it makes the Ordinance less and less effective. Chair Willhoit stated that Article 7.3 deals with the public purpose, and it is a question of how best that purpose is met. Commissioner Marshall questioned how far Article 7.3 could be taken and stated that it had not been used in previous requests. Marvin Collins commented that Article 7.3, second paragraph, stated above gives the Board latitude to modify any PD regulation as long as it is found that the public purpose has been satisfied. Susan Smith indicated that the negative finding found for landscaping was because the developer did not interpret the ordinance to address the requirements in the railroad right-of-way. There are conditions of approval attached that address the negative finding. Commissioner Walker asked about the railroad right-of-way and Stith indicated that an obstructions can be located within ten feet of the railroad. Chair Willhoit noted that the negative finding cited in Article 12.4 has been satified by the conditions attached to the project. Chair Willhoit asked for clarification on Condition #4 and requested that the item be more specific. Smith indicated the word 'retained" should replace "maintained." There is existing vegetation adjacent to the railroad tract to which the condition makes reference. Me questioned the meaning of fencing in Condition #9 and Susan Saith read the Planning Board minutes which indicated that "suitable fencing be required to prevent access by children and animals." Commissioner Walker asked if the Board could require a specific pond be fenced without requiring that all ponds be fenced. Susan SMith indicated the Ordinance permits in a Special Use Permit process that conditions be attached to address those concerns raised and identified with the development. Stith noted that the vegetation on the back side along the railroad will be six feet. Motion was made by Commissioner Carey, seconded byCcaudssioner Marshall that the Board of Commissioners findings of fact are in concurrence with the Planning Board findings. Chair Willhoit indicated a decision rust be made on whether the public purpose has been met by an equivalent or to a greater degree by the applicant and as embellished by the special conditions attached. PlUtastulig2martsE2kat UMANIMOUS. Motion was made byCcendssioner Marshall for denial on the basis of 7.17b, 7.17c and 6.12a. Alonzo Coleman, Attorney, noted that in the event the Board made a negative finding that has been addressed by the special conditions and the Board desires to issue the Special Use Permit, it most state each negative finding and the special condition that satisfies the Ordinance. MOTION FAILED FOR. LACK OF A SMOND. Chair Willhoit requested comments from the Board on the special conditions. Susan Smith indicated that the vegetation referred to in Condition #4 may be used to satisfy part of the requirement in Condition #5. She 6 indicated that at the top of the site plan the developer has indicated the type of vegetation that will be used, how it is to be placed, and the width of the landscape strip. Also proposed is a six foot high wooden stockade fence to be used in conjunction with the vegetation. The applicant had proposed to landscape the front of the property along ECIO and 46 feet along the eastern side of the. property. The Planning Board's recommendation to the Board of Commissioners includes a condition to continue the landscaping in accordance with Article 7 and Article 12 along the eastern side of the property for an additional distance of eighteen feet and across the rear of the property. Existing vegetation would satisfy the requirement in some situations, but some sections would need to be supplemented with additional vegetation. There was a consensus to change condition #4 to read as follows: "Grading on the site shall be kept to a minimum consistent with maintenance of runoff control. in lieu of planted landscaping, existing vegetation shall be retained along the railroad right-of-way. Commissioner Lloyd questioned the fencing around the ponds since the ponds need to be periodically cleaned by a backhoe. Commissioner Walker questioned the fairness of requiring fencing around the ponds in this application without requiring it around other ponds. Chair Willhoit requested that condition #10 be added and read as follows: "The apron of the driveway entrances and exits shall be paved from the edge of the road to the stockade fence." There was a consensus of the Board to add #10 as stated above. Chair Willhoit asked about the slope of the proposed driveway and expressed concern for spillage. Smith indicated the proposed driveway slopes back toward the plant. Commissioner Lloyd asked if the Board could allow Chandler to have a chain link fence if Chandler finds it more practical. Susan Smith indicated that the Ordinance speaks to screening of parking and vehicular areas. She indicated if what the developer proposes does that effectively, it meets the reqpirements of the Ordinance. Chair Willhoit noved approval of the Special Use Permit with the ten special conditions (listed below) - nine that were recommended by the Planning Board plus #10 which provides for the paving of the aprons to the fence line, and with #4 and #9 modified to specify chain link fencing around the ponds and on the basis that the conditions will meet the public purpose to an equal or greater degree than provided in the Ordinance. Specifically, negative findings stipulated in Article 12.4 are satisfied by conditions #4 and #5. The negative findings stipulated in Article 6,24.f are satisfied by conditions #4 and #5. The negative findings stipulated in Article 7.17.b and 7.17.c are satisfied by those special conditions pertaining to landscaping and screening. Commissioner Lloyd seconded the notion. The ten special conditions are as follows: 1. The grantee of this Special Use Permit shall post with Orange County, in a form acceptable to the County Attorney, a bond or letter of credit in an amount equal to the cost of all public improvements plus 10%. The amount shall be determined on the basis of fully executed construction contracts or certification by a registered engineer employed by the grantee of this Special Use Permit. As improvements are completed a corresponding amourit ' of money may be released from the security instruments or the security instruments may be renogotiated based on the "yet to do" portion of the improvements. 2. Security shall be provided for the grading, paving and stabilization of all cleared areas, streets and other vehicular traveiways only, and landscaping. 7 3. Reads, parking areas and landscaping shall be maintained as constructed. All such improvements and facilities shall further be maintained and operated in a safe manner. 4. Grading on the site shall be kept to a minimum consistent with maintenance of runoff control. In lieu of planted landscaping, existing vegetation shall be retained along the railroad right-of-way. 5. That screening and landscaping requirements as provided in Articles 7 and 12 be provided along the full length of the eastern property line and along the rear property line. 6. A final boundary survey of the Planned Development and improveeents shall be recorded by the developer. 7. The final site plan and narrative of the project, incorporating all changes, deletions and additions through the final approval of the project, are to be incorporated herein and made a part of this Planned Development Special Use Permit. Copies of the final, site plan and narrative are to remain on file with the Orange County Planning Department. Grading and building permits, upon application, will, be issued after approval and recordation of the Special Use Permit. 8. The development shall be built and operated according to the site plan and written narrative supplied by the developer and in compliance with the above conditions. 9. That suitable fencing consisting of a six foot chain link fence be installed around the holding ponds to prevent access -I by animals and children. 10. The apron of the driveway entrances and exits shall be paved from the edge of the road to the stockade fence. Commissioner Marshall stated that Articles 7.17b, 7.17c and 6.12a findings pertaining to the reduction on the amount of land area are not met in any way by the landscaping conditions and that Article 7.4.4 would not allow 4e more than a 10% reduction. Chair Will/zit indicated that it is difficult to put the entire disposition of this process into ten specific conditions. He stated that a review of all information provided would certainly demonstrate that the public purpose is met by this process, that it will be a greater benefit to the neighborhood to have the screening and landscaping installed than would be the case if the ponds were built on the existing lot. It is a uniqpe opportunity to obtain some improvement to what has been an aesthetic eyesore in the neighborhood, and he is pleased that Chandler Concrete has offered to provide this improvement to the property. He hoped that Chandler Concrete will take other steps to improve the appearance of the property, address neighbors' concerns and maintain the property so that it will have a lesser impact on the neighborhood. Cbemissioner Marshall noted her opposition is that the Ordinance is being stretched in ways the Ordinance was not intended. Cbemissioner Lloyd noted that, in his discussion with people in the neighborhood, Chandler Concrete has been a good corporate neighbor and believes Chandler will continue to be so. VOTE: AYES, 4; NOES, 1 (Cbmmissioner Marshall). a2M,..gatla koN: LbilLirs_ ,I.k, • In ,;.0111Vi.;* '..1.54/..n. (rhis order appears in full on page of these minutes) Motion was made by, Cbunissioner Marshall, seconded bo$ Cboudssioner Carey to approve the order authorizing $200,000 in sanitary sewer bonds. VOTE: UNANIMOUS. Motion was made by Chair Willhoit, seconded by Commissioner Lloyd to set November 4, 1985 at 7:30 p.m. in the Cbmmissionerst Meeting Room located at 106 Margaret Lane in Hillsborough, Nbrth Carolina as the hour, day ,. . 8 and place for the public hearing on the order authorizing $200,000 in Sanitary Sewer Bonds. vOTE: UNANIMOUS. m : THB CLERK SD mg BOARD COMELQuanatrammiceiwzmaiwiNIM AMA PUBLIC MAR= There was a consensus that the date for the Joint Planning Area Public Hearing be changed frail Decerther 10 to January 14, 1986. get------MCMW.—tgE6021112M---MinTEEL Chair Willhoit noted there is an indication from some of the members of the Board to discuss the process for the Manager's evaluation which is not appropriate for the executive session and that the executive session for the discussion of a personnel matter will be rescheduled for the next meeting. Ccundssioner Walker objected to the evaluation process stating it should be decided by the entire Board. Commissioner Lloyd questioned doing an evaluation once a year and Chair Willhoit indicated it was the consensus of the majority of the Board members that it be done annually. Chair Willhoit adjourned the meeting. The next meeting will be held on November 4, 1985, at 7:30 p.m. in the Ccumissioners' Room in the Courthouse located in Hillsborough, North Carolina. Don Wilihoit, Chair Beverly A. Blythe, Clerk • • The Board of Commissioners for the County of Orange, North Carolina, met in regular session in the District Courtroom at the • • Old Chapel Hill Post Office in Chapel Hill, North Carolina, the regular place of meeting, at 7:30 P.M., on October 15, 1985. Present: Chairman Donald L. Willhoit, presiding, and Commissioners Shirley Marshall, Moses Carey, Jr., Ben Lloyd and Nmaimm. Walker Absent: Also present: Gordon Baker, Finance Director, and Beverly Blythe, Clerk to the Board of Commissioners. * * * * * Commissioner Marsh al introduced the following order authorizing bonds which was read: ORDER AUTHORIZING $200,000 SANITARY SEWER BONDS BE IT ORDERED by the Board of Commissioners for the County of Orange: 1. That, pursuant to The Local Government Bond Act, as ' amended, the County. of. Orange, North Carolina, is hereby author- ized to contract a debt, in addition to any and all other debt which said County may now or hereafter have power or authority to contract, and in evidence thereof to issue Sanitary Sewer Bonds in an aggregate principal amount not exceeding $200,000 for the purpose of providing funds, with any other available funds, for constructing a portion of a sanitary sewer system for said County, including the construction of sewage collector, inter- ceptor and force mains and lines, sewage pumping facilities and appurtenant facilities, the construction of a sewage main to transport sewage to the sanitary sewer system of the Town of Hillsborough for treatment and the acquisition of any necessary land, rights of way and equipment therefor. 2. That taxes shall be levied in an amount sufficient to '-'- — pay the principal of and the interest on said bonds. BROWN WOOD IVEY MITCHELL&PETTY.ONE WORLD TRADE CENTER.NEW YORK N.Y.10048 • • - • EEMEMEMMik 3. That a sworn statement of the debt of said County has been filed with the Clerk to the Board of Commissioners and is open to public inspection. 4.. That this order shall take effect 30 days after its publication following adoption, unless it is petitioned to a vote of the people as provided in G.S. §159-60 in which event it will take effect when approved by the voters of the County at a refer- . ehdum as provided in said Act. The Board of Commissioners thereupon designated the Finance Director as the officer whose duty it shall be to make and file with the Clerk to the Board of Commissioners the sworn statement of debt of the County which is required by The Local Government . Bond Act, as amended, to be filed after the bond order has been • introduced and before the public hearing thereon. • Thereupon the Finance Director filed with the Clerk to the Board of Commissioners, in the presence of the Board of Commissioners, the sworn statement of debt as so required. Thereupon the order entitled: "ORDER AUTHORIZING $200,000 SANITARY SEWER BONDS" was passed on first reading. On motion duly made, seconded and unanimously carried, the Board of Commissioners fixed 7:30 P.M., Novemeber 4, 1985 in the Commissioners' Meeting Room located at 106 Margaret Lane in Hillsborough, North Carolina as the hour, day and place for the public hearing upon the foregoing order and directed the Clerk to the Board of Commissioners to publish said order, together with the appended statement as required by The Local Government Bond Act, as amended, once in The Durham Morning Herald and The News Of Orange not later than the sixth day before said date. • _ . • -2- BROWN WOOD IVEY burr-HELL&PETTY.er+E WORLD TRADE CENTER.NEW YORK.N.Y.10048 EZEMENZIEINZEMID . • I, Beverly Blythe, Clerk to the Board of Commissioners for the County of Orange, North Carolina, DO HEREBY CERTIFY that the foregoing is a true copy of so much of the proceedings of said Board at a regular meeting held on October 15, 1985 as relates in . any way to the introduction and passage on first reading of an order authorizing bonds of said County and the call of a .public hearing upon said order and that said proceedings are recorded in • Minute Book No. 19 of the minutes of said Board, beginning at page - and ending at page - . I DO HEREBY FURTHER CERTIFY that a schedule of regular meetings of said Board of Commissioners, stating that regular • meetings of said Board are held on the first Monday of each month in the Commissioners' Meeting Room at 106 Margaret Lane in Hills- borough, North Carolina at 7:30 P.M. and on the third Tuesday of each month in the District Courtroom of the Old Chapel Hill Post Office in Chapel Hill, North Carolina at 7:30 P.M., has been on file in my office pursuant to G.S. 142-318.12. WITNESS my hand and the corporate seal of said County, this 15th day of October 1985. • the of C.mmissioners • • 4- -3— BROWN WOOD IVEY ninciteu..fle PET(Y.ONE WORLD TRADE CENTER.NEW YORK.N.Y.10048 . COUNTY 0F ORANGE, NORTH CAROLINA SWORN STATEMENT OF DEBT MADE PURSUANT TO THE LOCAL GOVERNMENT BOND ACT, AS AMENDED ./, Gordon Baker, Finance Director of the County of Orange, North Carolina, having been designated by the Board of Commis- sioners for said County to make and file with the Clerk to said Board of Commissioners a statement of the debt of said County pursuant to The Local Government Bond Act, as amended, DO HEREBY CERTIFY that the following is a true statement as shown by the books in my office, not taking into consideration any debt in- curred or to be incurred in anticipation of the collection of taxes or other revenues or in anticipation of the sale of bonds other than funding and refunding bonds: (a) GROSS DEBT a(1) Outstanding debt evidenced by bonds: School Building Bonds $1,17.0,000 School Building Bonds, Series A ..A5.400 School Building Bonds, Series B ...3.50900 School Bonds Water and Sewer Bonds ..185,000 Sanitary Sewer Bonds Other Bonds $ .6n5.12,MCIP. a(2) Bonds authorized by an order introduced on October 15, 1985 but not yet adopted: Sanitary Sewer Bonds $ 200,000 a(3) Unissued bonds authorized by adopted orders: $ .. ... . a(4) Outstanding debt, not evidenced by bonds $ 1803.5. (a) GROSS DEBT, being the sum of a(1), a(2), a(3) and a(4) $ (b) DEDUCTIONS - - — b(1) Funding and refunding bonds authorized by orders introduced but not yet adopted $ ... ! • L". • • • , • . • b(2) Funding and refunding bonds' authorized but not yet issued $ b(3) The amount of money held in sinking funds or otherwise for the payment of any part of the principal of gross debt other than debt incurred for water purposes or sanitary sewer purposes (to the extent that the bonds are de- ) ductible under G.S. §159-55(b)) $ b(4) Bonded debt included in gross debt • and incurred, or to be incurred, for water purposes 185,000 b(5) Bonded debt included in gross debt and incurred, or to be incurred, for sanitary sewer system purposes to the extent that said debt is made -0- deductible by G.S. §159-55(b) b(6) Uncollected special assessments heretofore levied for local im- provements for which any part of • the gross debt (that is not otherwise deducted) was or is to be incurred to the extent that such assessments will be applied, when collected, to the payment of any part of the gross debt -0- b(7) The amount, as estimated by the , of special assessments to be levied for local improvements for which any part of the gross debt (that is not • otherwise deducted) was or is to be incurred, to the extent that the •1 special assessments,, when collected, will be applied to the payment of any part of the gross debt $ -0- (b) DEDUCTIONS, being the sum of b(1), b(2), b(3), b(4), b(5), b(6) and • b(7) 185,000 • (c) NET DEBT (c) NET DEBT, being the difference between the GROSS DEBT (a) and • the DEDUCTIONS (b) $ 6,558,325 • (d) -APPRAISED_MALDE _ _ _ ------ (d) APPRAISED VALUE of property subject to municipal taxation before the application of any assessment ratio, being the value fixed in 1985 2 075 076 133 $ . 1.. .. -2- . , - • -• 4 . . • • - 7 (e) DEBT RATIO • (e) Percentage which the NET DEBT (c) • bears to the APPRAISED VALUE (d) 0 . 32 % • The foregoing statement is tr e. • Finance Director of the County of Orange, • North Carolina STATE OF NORTH CAROLINA ) ) ss.: COUNTY OF ORANGE Subscribed and sworn to before me this 15th day of October 1985. _it of A, ( NOTARY Nct- y Public ,;:7 PUBLIC **, My commission expires * /94 • I, Beverly Blythe, Clerk to the Board of Commissioners for the County of Orange, North Carolina, DO HEREBY CERTIFY that the foregoing is a true copy of a .statement which was filed with me at a meeting of said Board held on October 15; 1985, after the introduction and before the public hearing on an order • authorizing $200,000 Sanitary Sewer Bonds of said County, and . • that said statement is open to public inspection in my office. WITNESS my hand and the corporate seal of said County, this /5744/ day of October 1985. . _ • Clerx /- heBoakor • of Commissioners • -3- • • • a. The Board of_CompAs5ioners-f6r the County of Orange, North Carolina, met in regular session in the District Courtroom at the Old Chapel Hill Post Office in Chapel Hill, North Carolina, e regular place of meeting, at 7:30 P.M., on October .15, 1985. Present: Chairman Donald L. Willhoit, presiding, and Commissioners ShirleyMarTImil, Moses Carey, Jr.. BenLloydend • Norman Walker Absent: Also present: Gordon Baker, Finance Director, and Beverly Blythe, Clerk to the Board of Compiissioners. - Commissioner Marshall ' introduced the following order authorizing bonds which was read: ORDER AUTHORIZING $200,000 SANITARY SEWER BONDS • • BE IT ORDERED by the Board of Commissioners for the County • of Orange: . 1. That, pursuant to The Local Government Bond Act, as ' amended, the County. of. Orange, North Carolina, is hereby author- • ized to contract a debt, in addition to any and all other- debt which said County may now or hereafter have power or authority to 41.1,4threarvc Ranitary Sewer Bonds • - - • 3. That a sworn statement of the debt of said County has been filed with the Clerk to the Board ot_Commissioners s open to public inspection. 4. That this order shall take effect. 30 days after its publication following adoption, unless it is petitioned to a vote of the people as provided in G.S. §159-60 in which event it will take effect when approved by the voters of the County at a refer- . endum as provided in said Act. The Board of Commissioners thereupon designated the Finance Director as the officer whose duty it shall be to make and file • with the Clerk to the Board of Commissioners the sworn statement of debt of the County which is required by The Local Government Bond Act, as amended, to be filed after the bond order has been introduced and before the public hearing thereon. • Thereupon the Finance Director filed with the Clerk to the Board of Commissioners, in the presence of the Board of Commissioners, the sworn statement of debt as so required. • Thereupon the order entitled: "ORDER AUTHORIZING $200,000 SANITARY SEWER BONDS" was passed on first reading. On motion duly made, seconded and unanimously carried, the Board of Commissioners fixed 7:30 P.M., Novemeber 4, 1985 in the . _ 4.0, I, Beverly Blythe, Clerk to the Board of Commissioners for -- the County of Orange, North Carolina, DO HEREBY CERTIFY that the foregoing is a true copy of so much of the proceedings of said Board at a regular meeting held on October 15, 1985 as relates in any way to the introduction and passage on first reading of an • order authorizing bonds of said County and the call of a public hearing upon said order and that said proceedings are recorded in - Minute Book No. 19 of the minutes of said Board, beginning at page - and ending at page - I 'DO HEREBY FURTHER CERTIFY that a schedule of regular •meetings of said Board of Commissioners, stating that regular meetings of said Board are held on the first Monday of each month in the Commissioners' Meeting Room at 106 Margaret Lane in Hills- borough, North Carolina at 7:30 P.M. and on the third Tuesday of • each month in the District Courtroom of the Old Chapel Hill Post • Office in Chapel Hill, North Carolina at 7:30 P.M.., has been on file in my office pursuant to G.S. 142-318.12. WITNESS my hand and the corporate seal of said County, this • • 15th day of October 1985. I. .041 • • • COUNTY 0F ORANGE,' NORTH CAROLINA • SWORN STATEMENT OF DEBT MADE PURSUANT TO THE LOCAL GOVERNMENT'BOND ACT, AS AMENDED .I, Gordon Baker, Finance Director of the County of Orange, North Carolina, having been designated by the Board of Commis- sioners for said County to make and file with the Clerk to said Board of Commissioners a statement of the debt of said County pursuant to The Local Government Bond Act, as amended, DO HEREBY CERTIFY that the following is a true statement as shown by the books in my office, not taking into consideration, any debt' in- curred or to be incurred in anticipation of the collection of taxes or other revenues or in anticipation of the sale of bonds other than, funding and refunding bonds: • (a) GROSS DEBT a(1) Outstanding debt evidenced by bonds: School Building Bonds SLUM,000 School Building Bonds, Series A ...;P,900 • School Building Bonds, Series B .. 1.50000• • School Bonds . Water and Sewer Bonds ...185,000 Sanitary Sewer Bonds Other Bonds $ a(2) Bonds authorized by an order introduced • on October 15, 1985 but not yet adopted: Sanitary Sewer Bonds " $ 200,000. *• a(3) Unissued bonds authorized by . adopted orders: $ a(4) Outstanding debt, not evidenced, by bonds $ 1825.• (a) GROSS DEBT, being the sum of a(1), .. a(2)-, a-(3)--and-a(4)- $ 6,743 25 • (b) DEDUCTIONS b(1) Funding and refunding bonds authorized by orders introduced but not yet adopted $ -0-•• • . . . . . . • • ' - i• • . .____ ,__ .... . _• ._....,_-___ . _ .... . . .. _ - ' r . . .------- --------- 1 • . i . . . b(2) Funding and refunding bonds' . authorized but not yet issued $ -°- . - . b(3) The amount of money held in k sinking funds or otherwise for • the payment of any part of the 11 • principal of gross debt other than ' I : • debt incurred for water purposes or - sanitary sewer purposes (to the extent that the bonds are de- . • ductible under G.S. §159-55(b)) $ -0- • • b(4) Bonded debt included in gross- debt • • and incurred, or to be incurred, . $ 185,000 ' for water purposes b(5) Bonded debt included in gross debt ' .- • • . . and incurred, or to be incurred, for sanitary sewer system purposes to the extent that said debt is made . deductible by G.S. §159-55(b) $ • • b(6) Uncollected special assessments heretofore levied for local im- k b - - provements for which any part of the gross debt (that is not [ ' otherwise deducted) was or is to • . be incurred to the extent that • such assessments will be applied, when collected, to the payment of k any part of the gross debt $ -0- b(7) The amount, as estimated by the • • , of special assessments to be levied for [ r local improvements for which any • part of the gross debt (that is not . otherwise deducted) was or is to be • incurred, to the extent that the special assessments, when collected, • will be applied to the payment of any part of the gross debt $ 4'- 1 • (b) DEDUCTIONS, being the sum of b(1), •i b(2), b(3), b(4), b(5), b(6) and b(7) • t . 185,00(• $ OOOO.... (c) NET DEBT (c) NET DEBT, being the difference - between the GROSS DEBT (a) and the DEDUCTIONS (b) • - $ 6,558,325•' . • (d) APPRAISED. VALUE • • (d) APPRAISED VALUE of property subject • • to municipal taxation before the • application of any assessment ratio, being the value fixed in 1985 $ 2,075,076,133 4- • • . -2- . - • . - • . . . • •(e) DEBT RATIO • . . (e) Percentage which the NET DEBT (c) • • bears to the APPRAISED VALUE (d) 0 . 32 % The foregoing statement is tr e. Finance Director of the • County of Orange, North Carolina STATE OF NORTH CAROLINA ) • ) ss.: COUNTY OF ORANGE Subscribed and sworn to before me this 15th day of October 1985. • of NOTARY . N't- y Public PUBUC • \‘'ecoutkvki My commission expires If / VA,7 /9h . • I, Beverly Blythe, Clerk to the Board of Commissioners for the County of. Orange, North Carolina, DO HEREBY CERTIFY that the foregoing is a true copy of a statement which was filed with me at a meeting of said Board held on October 15, 1985, after the = introduction and before the public hearing on an order authorizing $200,000 Sanitary Sewer Bonds of said County, and . - that said statement is open to public inspection in my office. WITNESS my hand and the corporate seal of said County, this' /5341 day of October 1985. Clerk--• _ _ _ .7 Air he Board- • of Commissioners t- -3- ..',;-•,..,-,...--, . - 4 N11- ..,,L.1.•*'-',4t-.,'-' :''',,*.i.-.? -it.A4.;• •-,.... ...'.. ,,...-.... •t•ift, !. • • .•'. • '-.-' - -':.':,-* ,-et-, * - I"0. -,‘, - 41, t', „.1.,; ■, 'it',i' ' .'45,' .l'i. ', .;;f'''I.'...,s1''''', - Ci..„:4i lir' , . -_.' -.' • ' 4 c';`".i. t. t .7) ii : I.; 4:, ... 4 --.--.. !, '''' ;.:'-4:.''.....%! ;,•; •;-. 4,.74.i...41::- 4,4- .... .:. ,,.,). 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