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HomeMy WebLinkAboutAgenda - 08-21-1990k . ORANGE COUNTY BOARD OF COM41SSIONERS AGENDA GOVERNMENT SERVICE BUILDING WORK SESSION TUESDAY, AUGUST 21, 1990 5:45 P.M. OLD POST OFFICE CHAPEL HILL, NC REGULAR MEETING NOTE: TUESDAY, AUGUST 21, 1990 7:30 P.M. OLD POST OFFICE CHAPEL HILL, NC BACKGROUND MATERIAL ON ALL ABSTRACTS AVAILABLE IN THE CLERK'S OFFICE. NOTICE TO PEOPLE WITH IMPAIRED HEARING: amplification equipment is available on If you need this assistance, please call Clerk's Office at 732 -8181 or 968 -4501. Audio request. the County I. BOARD COMMENTS II. COIINTY MANAGER'S REPORT III. ADDITIONS OR CHANGES TO THE AGENDA IV. AUDIENCE COMMENTS A. Matters on the Printed Agenda (We would appreciate you signing the pad ahead of time so that you are not overlooked.) B. Matters not on the Printed Agenda .PUBLIC CHARGE The Board of Commissioners pledges toss a citizens of Orange County its respect. The citizens to conduct themselves in a respectful, courteous manner, both with the Board and with fellow citizens. At any time should any member of the Board or any citizen fail to observe this public charge, the Chair will ask the offending person the meeting until that individual regains personal control. Should decorum fail to be restored, the a such Chair will recess the meeting genuine commitment to this public charge is observed. V. ITEMS FOR DECISION -- CONSENT AGENDA (Any item may be removed for separate consideration) A. Carolina Air Care Ground Unit Contract B. Cable TV Ordinance Amendment -- Second Reading C. Budget Amendment #1 D. Jail Renovation Contract -- Change Orders VI. RESOLQTIONB PROCLAMATIONS A. Resolution of Support for Regional Sports Authority VII. SPECIAL PRESENTATIONS VIII. PUBLIC HEARINGS IX. R_ TS A. Status of County -Wide School District Tax X. ITEMS FOR DECISION -- REGULAR AGENDA A. Contract with Animal Protection Society for Animal Shelter Operation B. Cable TV Franchise-- Cablevision of Durham - First Reading C. Efland Cheeks Community Center and Park D. Proposed orange County Thoroughfare Plan E. Proposed Amendment to Section 2.6 Transportation Of the Land Use Element of the Comprehensive Plan F. Proposed Amendments to Orange County Zoning Ordinance and Orange County Subdivision Regulations Concerning the Requirements for a Traffic Impact Study G. Purchase of Development Rights - -Study Group Proposal XI. APPOINTMENTS XII. MIS XIII. EXECUTIVE SESSION XIV. ADJOURNMENT ( *) Indicates items that need immediate attention. 1 2 3 4 MINUTES 5 6 ORANGE COUNTY BOARD OF COMMISSIONERS 7 REGULAR MEETING 8 AUGUST 21, 1990 9 10 11 The Orange County Board of Commissioners met in regular session 12 on Tuesday, August 21, 1990 at 7:30 p.m. in the old Post Office, Chapel 13 Hill, North Carolina. 14 15 BOARD MEMBERS PRESENT: Chairman Moses Carey, Jr., Commissioners 16 Stephen Halkiotis, John Hartwell, Shirley E. Marshall and Don Willhoit. 17 ATTORNEY PRESENT: Geoffrey Gledhill .18 STAFF PRESENT: County Manager John M. Link, Jr., Assistant 19 County Manager Albert Kittrell, Planner Gene Bell, Clerk to the Board 20 Beverly A. Blythe, Planning Director Marvin Collins, Purchasing Director 21 Pam Jones, Beth McIver, Department on Aging Director Jerry Passmore, 22 Health Director Dan Reimer, Budget Manager Rod Visser, and EMS Director 23 Nick Waters. 24 25 NOTE: COPIES OF ALL DOCUMENTS REFERRED TO IN THESE MINUTES ARE IN THE 26 PERMANENT AGENDA FILE IN THE CLERK'S OFFICE 27 28 I. BOARD COMMENTS nounced that the County has been notified that 29 Chairman Carey an Financial Report for the fiscal year ended June 30 the Comprehensive Annual 31 30, 1989 has again received a Certificate of Achievement for Excellence 32 in Financial Reporting. This represents a significant accomplishment 33 for orange County and its management. An official presentation will be 34 made to Ken Chavious and his staff when the plaque is received. 35 36 37 II. COUNTY MANAGER'S REPORT 38 None 39 40 III. ADDITIONS OR CHANGES TO THE AGENDA 41 None 42 43 IV. AUDIENC -COMMENTS 44 45 A. MATTERS ON THE PRINTED AGENDA 45 Chairman Carey announced that all citizens who have indicated 47 a desire to speak on any of the items on the printed agenda will be 48 recognized at the appropriate time. 49 50 B. MATTERS NOT ON THE PRINTED AGENDA 51 Jef made comments about action taken by the Board on August 52 6 to pay $3,000 to the ArtsCenter. He noted that the Board had 53 increased their at space a f 54 e statedhat he had beenas ur d that t is payment was protecting the 1 2 3 MINUTES 4 ORANGE COUNTY BOARD OF COMMISSIONERS 5 SPECIAL MEETING 6 AUGUST 21, 1990 7 8 9 10 The orange County Board of Commissioners met in Special Session at 5 :45 11 p.m. on August 21, 1990 in the Courtroom of the old Post Office in Chapel Hill for the 12 purpose of holding a work session to discuss the proposed Government Service Building. 13 14 15 BOARD MEMBERS PRESENT: Chairman Moses Carey, Jr., arid Commissioners Stephen Halkiotis, John Hartwell, 16 Shirley Marshall and Don Willhoit. 17 18 STAFF PRESENT: County Manager John M. Link, Jr., Clerk to the Board Beverly A. Blythe, Register 19 of Deeds Betty June Hayes, Purchasing Director Pam Jones and Budget Manager Rod Visser. 20 21 22 Discussion ensued on the different scenarios as presented by the architects for the 23 proposed Government Service Building. 24 25 It was decided that the large meeting room would not be pursued at this time. Instead there 26 will be one or two smaller meeting rooms with the remainder of the square footage distributed to the offices 27 28 scheduled for that building. The architects will review the renovation 29 costs of the Tax and Records Building in an effort to decrease the projected cost. - 30 31 32 The benches in the Old Courthouse will be looked at in an effort to make the seating more 33 comfortable. 34 35 The Board indicated a decision needs to be made about includin 36 a meeting room in the proposed southern human services building and i the 37 County plans to continue holding one meeting a month in Chapel Hill. 38 39 The architects presented several ideas for parking for the ne building as well increased as parking for all the buildings in thi 40 41 area. It was the consensus of the Board that some type of a parkin deck should be 42 explored. John Link advised the Board that th Hillsborough Chamber of Commerce would like for the and 43 County the Tow of Hillsborough to meet and discuss parking initiatives. 44 45 46 Pam Jones briefly outlined the plans for the space in the existing Court Street Annex. The offices in the 47 Sawyer Building would be relocated to this building as well as provisions made for a business 48 education center. Further information will be forthcoming. 49 50 51 Moses Carey, Jr., Chair Beverly A. Blythe, Clerk 52 53 54 1 benefit to the public is less than their cost and when the board affected 2 determines that the persons potentially affected (including f an application for 3 current grantee of a franchise) by application. Media coverage 4 a CATV franchise has r n wspap rs,1 the stations or television stations 5 of the application by 6 widely read, heard or seen by residents of Orange County satisfies this 7 notice requirement. 8 8 C. BUDGET AMENDMENT 1 10 To approve the following amendments to the 1990 -91 Budget 11 Ordinance and to authorize the following permanent positions for the 12 Social Services JOBS program: 13 14 AMENDMENTS 15 GENERAL FUND $ 428,223 16 Source - Intergovernmental $ 428,223 17 Appropriation - Human Services ral funding of JOBS program) 18 (To budget for State and Fede 19 $ 2,3 -02 20 Source - Intergovernmental $ 2,302 21 Appropriation - Human Services 22 (To budget for additional RSVP funding) 23 24 PERMANENT POSTTTONS FOR THE JOB PROGRAM 25 Social Work Supervisor effective 9/1/90 26 Accounting Technician effective 9/1/90 27 2 Social Workers effective 10/1/90 28 Clerk- typist effective 10/1/90 29 3Q D. JAIL RENOVATION CONTRACT CHANGE ORDERS 31 To approve four change orders to cover unanticipated items 32 in the Jail Renovation Project authorizing the Purchasing and Central 33 Services Director to execute. The costs for all four change orders 34 total $15,104 and are reflected in the capital project ordinance as 35 stated below: 36 37 JAIL IMPROVEMENTS PROJECT 38 CAPITAL PROJECT ORDINANCE 39 40 Be it ordained by the Board of Commissioners that pursuant to Section 41 13.2 of Chapter 159 of e hereby General adopt dStatutes of North Carolina, the 42 following Capital project 43 44 Section I. The project authorized will provide improvements to and 5 expanded capacity at the Orange County Jail. The project 45 will be financed by appropriations from the County 47 Capital Reserve Fund and federal grant funds. 4$ 49 Section 2. The officers of the County are hereby directed to proceed 50 with the project within the budget contained herein. 51 52 Section 3. The following revenue is anticipated to complete this 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 County's interest in having space for the Senior Citizens program that part of the County. Jef talked with Main Street Partners indicated no one from the County had contacted them. Jef made refere to state funds that were suppose to go to the artists but did not. stated he feels that the County should not put tax dollars into organization that cannot account for its spending over the past years. �q n W o Chairman Carey emphasized that the Board acted in the interest of protecting the continued operation of the senior citizens space without interruption. Commissioner Halkiotis stated his concern about State monies earmarked for the artists but not received by them. He su County's method of providing protection for the senior citizensrcent r in the southern end of the county. Commissioner Willhoit noted he feels the additional $3,000 reflects the fair market rate for the space and is a way to help the ArtsCenter at this time. Commissioner Marshall emphasized that when there are senior citizens involved, it is extremely important. to try and not have them become upset about where they are going to be or what is going to happen. She voiced her support for continuing the high morale of this group without any disruption or uncertainty. She suggested referring to the Arts Commission the question of why State funds for the artists were not paid to the artists. County Manager John Link clarified that the $3, 000 represent the true market rates and he reinforced the fact that the County want to remain in that space PUBLIC CHARGE Chairman Moses Carey, Jr. read the Public Charge. V. ITEMS FOR DECISION.- CONSENT AGENDA Motion was made by Commissioner Hartwell, seconded b� Commissioner Halkiotis to approve the items on the Consent Agenda a listed below: A. CAROLINA AIR CARE GROUND UNIT CONTRACT To approve and authorize the Chair to sign the contract wi UNC Hospital to provide ground ambulance service to support the a transport program. B. CABLE TV ORDINANCE AMENDMENT - SECOND READING To approve on second reading an amendment to the Cable Ordinance as stated below: Section iV(d) is rewritten to read: . (d) The county may request or accept applications fc a portion of the unincorporated area of the county less than a whole e the unincorporated area. The board may dispense with any or all of th procedural requirements of this Section when it determines that thei 5 1 various local governments join in promoting the region as a location for 2 such major sporting activities, and 3 WHEREAS, the Orange County Board of Commissioners wishes to join 4 with other local governments in the Triangle area in the promotion of 5 the area as a location for such large scale sporting events. 6 NOW, THEREFORE, BE IT RESOLVED that the Orange County Board of 7 Commissioners endorses the concept of joining with other local 8 governments in the region to create a regional sports authority in sions of Part 3 of Article 20, Chapter 160A of 9 accordance with the provi 10 the North Carolina General Statutes. 11 NOW, THEREFORE, BE IT FURTHER RESOLVED that a financing mechanism of the 12 be explored that i n use will impact only on the 13 sports facility any property direct beneficiaries tax, sales tax, revenue 14 inventory or intangible tax. 15 VOTE: UNANIMOUS 16 17 IX. REPORTS 18 19 A. STATUS OF COIINTY -WIDE SCHOOL. DISTRICT TAX 20 Chairman Carey explained that this item has been pending for 1 some time and the time frame for making a decision for putting this on 22 the November ballot is early September. The district tax has been 23 discussed as a possible way to achieve equal funding of the two school 24 systems. Chapel Hill- Carrboro schools have been assured that equal 25 funding will not adversely affect their school system. He asked that 26 the Board consider putting this on the agenda for September 4 for 27 decision and at that time ask the two school systems to make comments. 28 Commissioner Willhoit feels there is not enough time to 29 promote this tax. The County currently has a countywide district tax 30 of 34.9% for current operating expense and another four cents goes to 31 current capital def ine plus between designated and, November tax. how H this tax questions t wou d he 32 County c 33 managed. 34 35 Commissioner Marshall feels that there would be a favorable 36 vote which would allow the schools and the county to move more directly 37 toward their educational goals. 38 Commissioner Halkiotis illustrated the importance of 39 education in the northern end of the County. The need for a new high 40 school will henecessitate Board tneeds the t know the position of the in this 41 county. T County 42 School System on this issue 43 Chairman Carey feels it important to put this districtwide 44 tax to the vote of the people so that the County will know whether or 45 not the citizens support it. 46 Commissioner Halkiotis suggested that the individual school 47 Boards meet and each decide their level of commitment to the .48 districtwide tax. 49 Commissioner Willhoit again questioned how this tax would be 50 managed. issues which need to be resolved. It 51 John Link posed two 52 needs to be decided what the tax will address. Will it be expansion 1 2 3 4 5 6 7 8 9 10 11 12 1.3 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 Section 4. Section 5. Section 6. project: Transfer from County- Capital $ 402,00! Reserve Fund Intergovernmental Total Revenue $ 657,01 The following amount is appropriated for this project: Jail Improvements Project $ 657,015 This ordinance supersedes all previous Jail Improvement Capital Project Ordinances. This ordinance shall be in effect from the date o adoption until June 30, 1991. VOTE ON THE CONSENT AGENDA: UNANIMOUS VI. RESOLUTIONS PROCLAMATIONS A. RESOLUTION OF SUPPORT FOR REGIONAL SPORTS AUTHORITY Motion was made by Commissioner Hartwell, seconded b Commissioner Halkiotis to adopt and authorize the Chair to sign th following resolution as amended with the addition of a second No Therefore be it further resolved. RESOLUTION ENDORSING THE CONCEPT OF A REGIONAL SPORTS AUTHORITY WHEREAS, Orange County Board of Commissioners recognizes that ouz community is part of a region commonly identified as "the Triangle," anc WHEREAS, local governments located in the Triangle area have lonc recognized the value of a regional approach to issues which transcenc their own jurisdictions, and WHEREAS, the promotion of large scale sporting events and endeavors is in the best interests of all local governments in the Triangle because of the potential for generation of revenue and national as well as international exposure, and WHEREAS, the North Carolina General Assembly has enacted enabling legislation which provides for the creation of regional sports authorities, and WHEREAS, a regional sports authority is the logical vehicle tc promote the Triangle area as a site for national and international sporting events, and WHEREAS, the Triangle area is a potential location for some of the 1994 World Cup Soccer Matches, and WHEREAS, interested has been expressed in the Triangle area as a potential location for a National Football League franchise, and WHEREAS, it is in the ..best interests of the region that the 4 VA 1 property and to again approach the Orange County of Board of Education to a Community Center and 2 lease 5.5 acres of land for the construction 3 Park. 4 5 D. PROPOSED ORANGE COUNTY 6 Motion was made by Commissioner Willhoit, seconded by 7 Commissioner Marshall to approve the recommendation as stated below: 8 g 1) Adoption of the Orange County- specific road classification 10 as developed by the TAS and consultant and coordinated with 11 NCDOT. 12 val of the Hillsborough Thoroughfare Plan until 13 2) Withhold appro 14 a meeting(s) between the Hillsborough Town Council and Orange 15 County Commissioners can be scheduled to address: 16 17 a) the proposed Hillsborough "Loop" system and interchange 18 modifications in the Efland area; 19 20 b) Elizabeth Brady Road extension and bridge; 21 22 c) in- town.traffic patterns,in Hillsborough, and 23 24 d) Davis Road 25 26 3) Approval of the DCHC Plan conditioned upon removal of e 27 Orange County portion of the Outer Loop and classification 28 of Dairyland Road as an urban minor thoroughfare to promote 29 consistency at the plan boundary. 30 31 4) Approval of the Alamance County Urban Area Plan contingent 32 upon a re- assessment of the need for the Mattress Factory 33 Road interchange. 34 35 5) No further action on the Draft Orange County Thoroughfare 36 Plan until the Hillsborough /orange County issues have been 37 resolved and the Draft plan has received a more thorough 38 review by the TAS including such items as comments by TAS 39 member Wendy Olson regarding pedestrian and bicyclist safety 40 on bridges. 41 VOTE: UNANIMOUS 42 43 E. PROPOSED AMENDMENT TO SECTION 2.6 TRANSPORTATION OF THE LAND 44 USE ELEMENT OF THE COMPREHENSIVE PLAN 45 This proposed amendment involves replacing the section 46 entitled ORANGE COUNTY HIGHWAY CLASSIFICATION SYSTEM (including the road 47 listing and map) with the sections entitled COUNTY - SPECIFIC ROAD 48 CLASSIFICATION SYSTEM and COLLECTOR /SUBCOLLECTOR ROAD SYSTEM from the 49 Kimley -Horn report. These will be inserted into the Ordinance Book and 50 are hereby made a part of these minutes by reference. 51. 52 1 2 3 5 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 and /or expansion and part of the continuation budget. The staff favor using this tax to address expansion with the general tax funding th continuation and additional continuation. Second, once the tax i established and the revenue is generated, will it be dispersed per Bien Commissioner Hartwell stated his support for carrying referendum to the people in November. He recognizes the time may t short but feels there are many people in his part of the County who wil vote in favor of this districtwide tax. Commissioner Halkiotis feels that questions like what is th money going to go for, and who is going to carry out the educationa process needs to be answered. It was decided that the two school boards will be requeste to give the County Commissioners an indication of their commitment fo this districtwide tax before or at the September 4. Board meeting an that the administration will develop• concrete examples - of how th districtwide tax would be distributed and what portion would b allocated for specific items (expansion, continued expansion, etc.) Commissioner Willhoit asked if this is a plan to clearl, identify the expansion budgets of the schools and the dichotomy o: requests of the two systems and is a mechanism toward increasing the district tax by shifting it into a countyw,ide district tax which is preparatory to merger at the time, another high school is built. i countywide district tax will not be new money and will not enable thi County to do anything that can't be done now. Commissioner Marshall emphasized that finding a way tc equitably fund the two school systems will prepare the County foi merger. X. ITEMS FOR DECISION - REGULAR AGENDA A. OPERATION Motion was made by Commissioner Willhoit, seconded Commissioner Hartwell to approve and authorize the Chair to sign t contract with APS for Animal Shelter Operations. VOTE: UNANIMOUS John Link stated that the procedures manual will be ready f the Board's consideration on November 20. B. CABLE TV FRANCHISE - CABLEVISION OF DURHAM - FIRST READING Motion was made by Commissioner Willhoit, seconded b Commissioner Hartwell to approve on first reading the Cable TV Franchis between Cablevision of Durham and the County. VOTE: UNANIMOUS C. EFLAND CHEEKS COMMUNITY CENTER AND PARK The Board discussed at length the different scenarios for this community center and park. It was the consensus of the Board to make an offer to Mr. Fuller for the two acre parcel adjacent to this Is .e a. e 1 �7 1 Commissioner Marshall, seconded by 2 Motion was made by 3 Commissioner Willhoit to approve the minutes for August 6, 1990 as 4 circulated. 5 VOTE: UNANIMOUS 6 7 g XIII. EXECUTIVE SESSION 9 Motion was made by Commissioner Halkiotis, seconded by 10 Commissioner Marshall to go into Executive Session to discuss a property 11 matter. 12 VOTE: UNANIMOUS 13 Motion was made by Commissioner Halkiotis, seconded by 14 Commissioner Marshall to go back into Regular Session. 15 VOTE: UNANIMOUS 16 17 XIV. ADJOURNMENT re no further items for consideration, Chairman lg Since there we 19 Moses Carey adjourned the meeting. The next regular meeting will be 20 held on Tuesday, September 4, 1990 at 7:30 in the courtroom of the old 21 County Courthouse, Hillsborough, North Carolina. 22 Moses Carey, Jr., Chair 23 24 Beverly A. Blythe, Clerk 1 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 Motion was made by Commissioner Willhoit, Commissioner Halkiotis to approve the proposed amendment of the Land Use Element of the Comprehensive Plan. VOTE: UNANIMOUS F. 8 seconded y to Section 2.6 REQUIREMENTS FOR A TRAFFIC IMPACT vSTUDY+•u �.vav�.�K1Y1 RVG T E These proposed amendments to Article 13 of the Zoning Ordinance and Subdivision .Regulations outline the requirements for a Traffic Impact Study. These will be inserted into the Ordinance Book located in the Clerk's Office and are hereby made a part of these minutes by reference. Motion was made by Commissioner Marshall, seconded Y Commissioner Halkiotis to approve the Administration's recommendation. VOTE: UNANIMOUS G. PURCHASE OF DEVELOPMENT RIGHTS - STUDY GROUP PROPOSAL The Administration recommends that the Agricultural District s Advisory Board be charged with the responsibility of developing a proposal for a Purchase of Development Rights Program. There are only three members of the present Board that want to be reappointed to serve on this new committee. Marvin Collins provided a list of candidates for membership on this committee. Motion was made by Commissioner Willhoit, seconded by Commissioner Hartwell to charge the Agricultural Districts Advisor Board with developing a Purchase of Development Rights proposal in conjunction with the staffs of the Soil Conservation Service, Agricultural Extension Service, Agricultural Stabilization an Conservation Service, and Planning & Inspections Department. VOTE: UNANIMOUS Appointments to this committee will be considered at the regular meeting. Xi. APPOINTMENTS ECONOMIC DEVELOPMENT COMMISSION - Mr-Edward G. Siebert wa appointed to an "AT LARGE" position. XII. MINUTES The Minutes for January 18 and April 10 were delayed for Furth clarification. Motion was made by Commissioner Hartwell, seconded Commissioner Marshall to approve the minutes for May 15, 1990 circulated. VOTE: UNANIMOUS I ORANGE COUNTY BOARD OF COMMISSIONERS Action Agenda Item No. �L--fl ACTION AGENDA ITEM ABSTRACT Meeting Date: August 21, 1990 SUBJECT: Carolina Air Care Ground Contract PUBLICHEARING: YES X NO DEPARTMENT: Emergency Management INFORMATION CONTRACT: ATTACHMENT(S): (1) Contract with University of N.C. Hospital Nick Waters, 732 -8161 TELEPHONE NUMBER: Hillsborough - 732 -8181 Chapel Hill - 968 -4501 Mebane - 227 -2031 Durham - 688 -7331 PURPOSE: To review an updated contract with UNC Hospital to provide ground ambulance service to support the air transport program. Contractural stipulation will allow the county more flexibility than last year and the contracted rate of payment is increased from $7,000 per month to $9,000 per month. BACKGROUND: This contract was entered into this past fiscal year. Prior to that time, the contract was between UNC Hospital and South Orange Rescue Squad. This contract has proven beneficial to both UNC Hospital and the County. RECOMMENDATION(S): To approve the contract as submitted. 2 STATE OF NORTH CAROLINA COUNTY OF ORANGE AGREEMENT BETWEEN THE UNIVERSITY OF NORTH CAROLINA HOSPITALS AND ORANGE COUNTY, NORTH CAROLINA THIS AGREEMENT, made and entered into the 1st clay of July 1990 and by between the University of North Carolina Hospitals, hereinafter referred to as "TVIE 140SPITAL" and Orange County, North Carolina, hereinafter referred to as 1"ITIE COUNTY ", for its Office of Emergency Management Services. WITNESSETH: of: WHEREAS, THE HOSPITAL desire ground transportation services consisting 1. A primary ambulance and driver available 24 hours a day, 365 days a year who can arrive at THE HOSPITAL within 30 minutes of a request from Carolina stir Care. 2. A second ambulance and driver available Kam - 7pm, Monday through Saturday who can arrive at THE HOSPITAL within 30 minutes of a request from Carolina Air Care for acute transports, or within one hour for non -acute transports. 3. Carolina Air Care reserves the privilege to define transport needs and level of transport acuity. The transport include, but ctre not limited to, patient transports, organ transports, equipment returns, transport of HOSPITAL specialty teams, patient transport to and from THE HOSPITAL and its MRI facility, and transport of Carolina Air Care personnel. All transports are to be 'at the direction of Carolina Air Care. administrative staff. WHEREAS, THE COUNTY desires to provide these services to THE HOSPITAL. WHEREAS, THE HOSPITAL desires to reimburse THE COUNTY for such services; NOW, THEREFORE, in consideration of the premises and of the following mutual promises, covenants and conditions, THE HOSPITAL and THE COUNTY agree as follows: a 3 COUNTY RESPONSIBILITIES 1. To schedule drivers for both primary and secondary vehicles. 2. Upon request from THE 110SPITAL, to provide a second driver to accompany the primary driver on any transport which exceeds 100 miles one -way and is initiated between 6:00 p.m. and 6:00 a.m. 3. To provide replacement ambulances in case the primary or secondary vehicles are out of service due to maintenance or repairs, subject to availability of County units at the time of request. 4. To perform daily check -out of each unit and all equipment aboard cite ambulance at the beginning of each shift. Repair or replace any items that require same and ensure a sufficient supply of air and oxygen. 5. To properly maintain the vehicles in good working order and to maintain the equipment on board the ambulance in accordance with the North Carolina Emergency Medical Services Act of 1973, as amended, and implementing regulations. 6. To provide liability and property insurance on both primary and secondary vehicles and to provide proof of insurance to THE HOSPITAL upon request. 7. To ensure THE COUNTY's staff is attired in the uniform provided by Carolina Air Care for each Carolina Air Care transport or function. 8. The drivers will ensure that necessary communications regarding their status during Carolina Air Care missions are made on a regular basis with the Carolina Air Care Communications Center. 9. Upon request, the drivers will provide assistance to the medical crew to load /unload equipment and patients. 10. After each transport, restock equipment and make repairs as necessary to ensure the proper operations of all equipment. Leave vehicles fully stocked and full of gas, 02, and air for the on -call driver(s) at night and on weekends. a.. -9 4 HOSPITAL RESPONSIBILITIES To provide one primary and at least one secondary vehicle. a. The primary vehicle shall be a 1990 Type III Modular truck and shall be equipped with radio and medical equipment to meet all State requirements. In addition, the vehicle shall be equipped with oxygen and compressed gas cylinders of at least H size. The vehicles will be equipped with suction, 110 volt source, a fixture to hold the ventilator used in the helicopter, a fixture to hold the Life Pak V, and high- intensity directional lighting in the patient care area. The vehicles will be fitted with a device to secure the "pediatric stretcher." There will also be fittings to secure two neonatal transport isolettes of the variety currently used by THE HOSPITAL. The primary vehicle will be identified with a logo and paint scheme similar to the one on THE HOSPITAL helicopter. The primary vehicle is to be used exclusively for Carolina Air Care purposes. b. The secondary vehicles shall be equipped with radio and medical equipment to meet all State requirements. They also will be equipped with identical additional equipment as specified in Section 1 a . The seconds identified with a logo and paint scheme similar to the one on THE ambulances HOSPITAL helicopter. The secondary ambulances may be utilized for Orange County EMS purposes as long as it can be made available within 30 minutes of a request from Carolina Air Care for acute transports or within one hour for non -acute transports. 2. Carolina Air Care Communications will be responsible for notifying Orange Central Communications of the need for the primary or secondary units and their drivers- For MRI transports the Carolina air Care Communications will notify Orange Central Communications if the adult or pediatric team is needed, all other MRI transports will be coordinated from the MRI unit to the Orange Central Communications. 3. THE HOSPITAL retains full authority and responsibility for the care and treatment of its patients and will have administrative and professional supervision of any Orange County EMS employee while said employees are rendering services to THE HOSPITAL under this agreement. During a transport THE HOSPITA1, its and members of the Medical Staff will be in charge of the medical aspectspof the transports, including the authority to prescribe to the driver the degree of urgency of the transport, and the authority to order the vehicle to stop and remain parked while medical procedures are being performed. The driver will operate within Orange County EMS policies concerning the safe movement of the vehicle. 4. THE HOSPITAL will reimburse THE COUNTY for the services provided at the rate of $9,000 per month. TERM OF AGREEMENT 1991. This Agreement shall run from the 1st day of July, 1990 to the 30th day of June, 5 TERMINATION OF AGREEMENT This Agreement or its renewals may be terminated at any time without penalty by either party, provided that written notice of such termination is furnished to the other party at least ninety (90) days prior to termination. In the event of such termination, any payment due shall be prorated to the date of termination. The parties agree and understand that the Director of Orange County Emergency Services may temporarily suspend services under this Agreement in the event of a county -wide disaster. ACCESS OF RECORDS In compliance with 42 U.S.C. 1395x (V) (1) (1) and implementing regulations, Orange County agrees, until the expiration of four (4) years after the services are furnished under this Agreement, to allow the Secretary of the Department of Health and Human Services and the Comptroller General access to this contract and to the books, documents and records of Orange County necessary to verify the nature and extent of the costs of this contract. If Orange County chooses to subcontract this service, such subcontract shall contain a clause to the effect that, until the expiration of four (4) years after the services are furnished under such subcontract, the Secretary of the Department of Health and Human Services and the Comptroller General shall have access to such subcontract and to the books, documents, and records of the subcontractor necessary to verify the nature and extent of the costs of such subcontract. ENTIRE AGREEMENT This Agreement contains the entire understanding of the parties and shall not be altered, amended, or modified, except by an agreement in writing executed by the duly authorized officials of both parties. GOVERNING LAW The laws of North Carolina shall govern the validity and interpretation of the provisions, terms and conditions of this Agreement. 6 IN WITNESS WHEREOF, the parties have hereunto signed this Agreement in their official capacities of the day and year listed below. FOR AND ON BEHALF OF: THE UNIVERSITY NORTH CAROLINA i iospi 'ALS I N _ DATE: - y� EXECUTIVE DIRECTOR FOR AND ON BEHALF OF: ORANGE COUNTY, NORTH CAROLINA DATE: R , JR. CHAIR OF THE BOARD OF COMMISSIONERS ATTEST: BEVE CLERK TO THE BOARD M I ORANGE COUNTY BOARD OF COMMISSIONERS Action Agenda Item No.3L--a ACTION AGENDA ITEM ABSTRACT Meeting Date: August 21, 1990 SUBJECT: Cable TV Ordinance Amendment -- Second Reading ------------------------ -------- DEPARTMENT:- Manager - - -- r PUBLIC -HEARING r--YEST-_'--NO_+X--- ATTACHMENT(S): -- _ -_____ INpORMATION CONTACT: Manager's Office (1) Amendment to Section IV of the Cable TV Ordinance TELEPHONE NUMBER - (2) Section IV of the Cable Hillsborough - 732 -8181 TV Ordinance Chapel Hill - 968 -4501 Mebane - 227 --2031 Durham - 688 -7331 PURPOSE: _To consider amending the Cable TV Ordinance. BACKGROUND: The Cable TV Ordinance Amendment dispenses with extensive procedural requirements necessary for the County to award a franchise. The existing procedural requirements are appropriate for initial franchising of the entire County and perhaps renewals of all County franchises, but are not really meaningful for an area franchise awarded because the current County cable franchises cannot reasonably serve these areas. To be adopted on the first reading, this Ordinance will have to be approved unanimously by the Board. Please note the findings necessary by the Board in highlighted area of the Amendment. RECOMMENDATION(S): Approve the Cable TV Ordinance Amendment. F4 AMENDMENT TO THE ORANGE COUNTY CABLE TELEVISION SYSTEM ORDINANCE THE BOARD OF COMMISSIONERS OF ORANGE COUNTY, NORTH CAROLINA ORDAINS: Section IV(d) is rewritten to read: (d) The county may request or accept applications for a portion of the unincorporated area of the county less than a whole of the unincorporated area. ?w an .: }:ti•�Yifnti ii 4•::...e•• ✓n^�virn }w:4'•.. •� : +t e��'4��:ifi�•:r.;: }.? 4:ry.,g. ,�"', ••. ;.a' <::'•2•. zs• N{{ v':;• sx.: h.{: 5:; isi:; sw }s•;.•.•�`,.,{�/•;s;.y:• >• {.:. l }:n,.'...•:..:�.•'�r.�' "�. �:. :r}:::p:. }4 k }s ::•: ? } ?j.�k.} Y•.Ari•• ✓,.:0•: .y�}a.�4. � :✓: �x5•;y :�.. ::iM }' { {5' ?'•:.•. ::. h�•. Vh{: �' i, 1. u' v:' ��•'+ •n�'�.,vinv..•:.••',�•✓•✓kti•i0{ : v:: ..N..' �C'^ � • :•y:.. '• •i: } } i•::..{•. '\ S:{{ 4] 0f 54�iv.•: tii{{•: is ,•:C{i'vti::::iYii::j:: }i`:i{�:: ry }...:d9f::S¢e4•••rhk}}t? % • .his iw{C.: '{? } .rL�..•:F } }:5• .b:{3'w'4:ycr�o-y,•'+:}}Y:Y: .. 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Adopted: Date ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: August 21, 1990 Action Agenda Item No S SUBJECT: Budget Ordinance Amendment #1 DEPARTMENT- Budget-------- - - - - -- PUBLIC- HEARING -- YES----- NO --X-- ATTACHMENT(S) - INFORMATION CONTACT proposed Budget Ordinance Budget Office, Extension 2450 Amendments TELEPHONE NUMBER Hillsborough 732 -8181 Chapel Hill 968 -4501 Mebane 227 -2031 Durham 688 -7331 PURPOSE: To approve proposed budget ordinance amendments. BACKGROUND: (1) During the 1990 -91 budget worksessions, the Orange County Department of Social Services notified the Board of Commissioners of the upcoming JOBS Program as outlined by the State. At that time, the Board approved the program "in concept" and decided to approve necessary positions during the year as the need for them arose. The Department of Social Services is ready to implement the JOBS program as soon as possible. This amendment will increase the JOBS budget with the acceptance of the State grant and authorize the following positions: Social Work Supervisor and Accounting Technician effective September 1, 1990; 2 Social Workers and a Clerk Typist on October 1, 1990. Additional County funds are not necessary since the required County match for this program was approved during the 1990 -91 budget process. (2) The Orange County Department on Aging has received additional ACTION grant funding to be used for administrative expenses in the RSVP program. No County match is required for this additional funding. Z RECOMMENDATION(S): (1) Approve amendments to the 1990 -91 Budget Ordinance by the proposed amendments. (2) Authorize the following permanent positions for the Social Services JOBS program: * Social Work Supervisor effective 9/01/90 * Accounting Technician effective 9/01/90 * 2 Social Workers effective 10/01/90 *Clerk-Typist effective 10/01/90 9 ORANGE COUNTY PROPOSED 1990 -91 BUDGET AMENDMENTS The 1990 -91 Orange County Budget Ordinance, as amended, is hereby amended as follows: BUDGET AMENDMENT NUMBER: 1 BEFORE AFTER AMENDMENT AMENDMENT AMENDMENT GENERAL FUND (1) Source: Intergovernmental $ 5,820,085 $ 428,223 $ 6,248,308 Appropriation: Human Services $10,067,445 $ 428,223 $10,495,668 To budget for State and Federal funding of JOBS program. (2) Source: Intergovernmental $ 6,248,308 $ 2,302 $ 6,250,610 Appropriation: Human Services $10,495,668 $ 2,302 $10,497,970 To budget for additional RSVP funding. BUDGET AMENDMENT NUMBER: 1 P ORANGE COUNTY BOARD OF COMMISSIONERS 1 Action Agenda Item No. V -D ACTION AGENDA ITEM ABSTRACT Meeting Date: AUGUST 21, 1990 SUBJECT: JAIL RENOVATION CONTRACT; CHANGE ORDERS DEPARTMENT: PURCHASING & CENT SVCS PUBLIC HEARING YES: NO: XX --------- ATTACHMENT(S): - -- INFORMATION CONTACT: CHANGE ORDERS PAM JONES, EXT 2650 FEDERAL GRANT MODIFICATION CAPITAL PROJECT ORDINANCE Telephone Number- Hillsborough - 732 -8181 Chapel Hill -967 -9251 Mebane - 227 -2031 Durham - 688 -7331 PURPOSE: To consider approving change orders associated with the Jail Renovation Project. BACKGROUND: The Jail Renovation Project is approximately 60% complete, with anticipated completion by the end of October 1990. As with any renovation project however, problems arise which could not have been anticipated in the initial evaluation. The result is additional work which necessitates a change order. Change Orders #1, #2, and #3 all deal with miscellaneous items incidental to the project. Each item covered by the change order is outlined on the letter from the Architect. Change orders #1, #2 and #3 total $5,351. Our Architect and Electrical Engineer for this project have verified the comments made by Mr. Edwards (Autonomic Systems, Inc.) in his July 6, 1990 correspondence regarding the condition of the fire alarms in the Jail. It does indeed appear to be more economical for us to entirely replace certain sections rather than attempting to retrofit the existing system. Since this is such a high potential 2 liability area, we are recommending that the Architect's recommendation be followed, at a cost of $9,753. This will be change order #4. The US Marshals Service has also agreed to provide additional funding in the amount of $33,189.50 for the purchase of surveillance equipment to be installed as part of the renovation project. The attached proposed capital project ordinance would increase total project authorization to $657,015. Federal grant funding would increase from the current level of $221,825 to $255,015. county funding would increase from the current level of $382,000 to $402,000. The county funding increase would cover the grand total for change orders #1 through #4 of $15,104 and provide $4,896 in project contingency funding to cover any minor additional costs that might arise as the project is completed. Funds have been identified in the Capital Reserve Fund to cover these charges. RECOMMENDATION: Approve change orders #1, #2, #3 and #4 and authorize the Purchasing and Central Services Director to execute. Adopt the proposed Jail Improvements Capital Project Ordinance. CRIER -FRIPP ASSOCIATES, INC. Architects and Engineers 09 May 1990 GENERAL CONTRACT CHANGE 0 DER NO. GC--1 EXPLANATION AND REASON FOR CHANGE: ITEM ccurs front entrance walkway. off hise sectionetofls the opening g railing is o necessary for safety. ADD ..........................$ 321.00 ITEM N0. 2: New 8 -bed Dormitory Area -120 has existing combination of vinyl asbestos painted and thistareaDrefinishedwi requested thpai to nted I concur t floor. ADD..........................$ 814.00 ITEM NO. 3: We requested the contractor to re -use existing brick removed at new openings, however, the brick are so brittle they cannot be saved. This cost is for new brick to match the existing. ADD......................... 2.00 Total this Change Order - Add S1.377-00 77.00 Respectfully submitted, GRIER -FRIPP ASSOCIATES, INC. William E. Fripp, Jr., AIA, PE WEF,Jr.:dh POST OFFICE BOX 11207 / 4108 PARK ROAD, SUITE 300 [28209] CHARLOTTE, NORTH CAROLINA 28220 / [704] 527 -2514 / FAX [704] 527 -2516 3 CRIER —FRIPP ASSOCIATESs INC. Architects and Engineers 16 July 1990 GENERAL CONTRACT CHANGE ORDER NO. GC -2 EXPLANATION AND REASON FOR CHANGE: TEM N0. : The Owner has requested three (3) convex mirrors to be located in new ,_ Area 120. The mirrors will be 18" D, 26" D and 30" D at a total cost of $645.00 as per the attached letter. ADD ..........................$ 645.00 ITEM NO. - 2 1: The Owner has requested the installation of a 6" x 6" sight lite in each of the two existing doors into the fresh air exercise yards at a cost of $885.00 as per attached letter dated 8 June 1990. ADD .......................... 885.00 Total this Change Order - Add jLj&00 Respectfully submitted, GRIER -FRI 4SOCIAS, . Wil fam . Fri E J WEF,Jr.:dh POST OFFICE BOX 1 1 207 /41 08 PARK ROAD, SUITE 300 [28209] CHARLOTTE, NORTH CAROLINA 28220 / (704] 527 -2514 / FAX (704] 527 -2516 4 DRIER -FRIPP ASSOCIATES, INC. itmcts and Engineors 07 August 1990 GE GE MER H -3 E Y R OR GE! LAN ITEM[ H0. The Owner requested that we repair and weld the split seams in the existing stainless steel showers. STEM ro. 2: The Owner requested that the deck nabove tot plates prevent the continual existing steel shower units up to necessity of shake down due to contraband being stored above these showers. I0, The welded wire fabric material securing the two connections fresh air exercise yards proved was necessaryav�ofo9ofribcaconandPetack weld this originally designed and it material to the supporting steel beams and repaint the welds. ITEM H0. _41 The Owner requested that we install that food pass on D ort1i5 going into the new dormitory area No. 120 in area can be fed without the necessity of opening this door. ,M 5; It was necessary to install a new opening going from the and 6 Bed Dormitory Mechanical Equipment Room to thewn�kaconflictiin9pwithZthe original opening. Area due to the mechanical duct ITEM No, _Lt We were instructed by the local Building oinspectionDepartment to remove the brick and concrete landing from the 6 -bed cell area in order to x give a clearer path of exit from the new door being installed through the existing exterior front of the institution. Respectfully submitted, GRIER--C�RIP�►SSO�Y ES, I willia�4o."W ,77TAIA1 " wEF,Jr.;dh POST OFFICE BOX 11207 / 4108 PARK ROAD, SUITE 300 [282083 eH r _ _ 6 RIGGS- HARROD BUILDERS. INC. POST OFFICE BOX 1 S32, DURHAM, NORTH CAROLINA (818) 887 -0111 FAX(910)68' July 31, 1990 Mr. Bill Pripp Grier, Fripp Associates P.Q. Box 11207 Charlotte, North Carolina 28220 Re: Additions and Renovations Orange County Jail Hillsborough, North Carolina Dear Mr, Fripp: In regards to the above referenced project, Z am submitting for the following change orders. These items have previously been discussed with you and were all verbally approved except for item #3 which is still under review. 1. Welding of stainless Subcontract welding overheard and Profit Total item 01 Total Change Order p steel shower: 150.00 (7 %) 10.50 $160.50 rice $160.00 2. Welding for steel plates above shower units: Labor w /insurance, etc. 33.82 Welding equipment (1 day) 65.00 Plates w /tax 114.45 Subtotal 213.27 Overhead and Profit (15 %) 31.99 Total item #2 $245.26 Total Change Order price $245.00 3. Weld wire material to beams at courtyard: Labor w /insurance, etc. 273.06 Welding equipment (2 days) 130.00 Subtotal 403.06 overhead and Profit (15 %) 60.46 ----- - - ---- Total item #3 X5463.52 Total Change Order price $463.00 RIGGS- HARROD BUILDERS. INC. POST OFFICE BOX 1 S32, DURHAM, NORTH CAROLINA (818) 887 -0111 FAX(910)68' July 31, 1990 Mr. Bill Pripp Grier, Fripp Associates P.Q. Box 11207 Charlotte, North Carolina 28220 Re: Additions and Renovations Orange County Jail Hillsborough, North Carolina Dear Mr, Fripp: In regards to the above referenced project, Z am submitting for the following change orders. These items have previously been discussed with you and were all verbally approved except for item #3 which is still under review. 1. Welding of stainless Subcontract welding overheard and Profit Total item 01 Total Change Order p steel shower: 150.00 (7 %) 10.50 $160.50 rice $160.00 2. Welding for steel plates above shower units: Labor w /insurance, etc. 33.82 Welding equipment (1 day) 65.00 Plates w /tax 114.45 Subtotal 213.27 Overhead and Profit (15 %) 31.99 Total item #2 $245.26 Total Change Order price $245.00 3. Weld wire material to beams at courtyard: Labor w /insurance, etc. 273.06 Welding equipment (2 days) 130.00 Subtotal 403.06 overhead and Profit (15 %) 60.46 ----- - - ---- Total item #3 X5463.52 Total Change Order price $463.00 7 July 31, 1990 Mr. Sill Fripp Re: Orange County Jail Page 2 4. Pass thru at door #105 (zoom 120): 221.00 Subcontract price Overhead and Profit (7$) 15.47 Total item #4 $236.47 Total Change Order price $236.00 S. Catwalk at Mechanical room to top of slab over rooms 201, 202 and 203: As quoted $231.00 6. Removal of stoop at welded shut door (old door #122): 535.05 Labor w /insurance, etc. Dump Truck (3 hours) 105.00 Bobcat (4 hours) 120.00 Compressor (2 days) 140.00 15.00 Dump fees 1 load of dirt 50.00 Subtotal 965.05 Overhead and Profit (15$} 144.76 Total $1,109.81 Total Change Order price $1,109.004 Thank you for your assistance. r^. a� Sincerely# RIGGS- HARROD BUILDERS, INC. Douglas McKelvey, Estimator DM/ ip f J'00011 , Iq le I Zi DRIER -FRIPP ASSOCIATES, INC. Architects and Engineers 13 July 1990 Ms. Pamela Jones Director, Purchasing and Central Services 300 West Tryon Street Hillsborough, North Carolina 27278 Re: Orange County - Additions and Alterations Hillsborough, North Carolina Job No.: 709 -88 Dear Pam: Enclosed you will find a copy of Electrical Change Order Request No. 4 in the amount of $9,753.00 to renovate and update the existing fire alarm system in the jail. After getting into the construction work of this pro- ject, we discovered that the present fire alarm system is in pretty bad shape and, in fact, is probably more of a hazard than a help. We requested the electrical contractor to have the fire alarm subcontractor come in and survey the existing system and make recommendations on ways to improve the system and bring it up to Code. The accompanying Request for Change Order outlines the basics and the projected cost for same. By copy of this letter, I am requesting my electrical engineer, Mr. Winston Ezzell review this information. and give us his opinion on same. In this same respect I would request that you give me the benefit of'the owner's desires regarding updating this system to present day Code and safety in order that we may take the necessary steps to do so. If you have any questions on this, please do not hesitate to call me and /or discuss it with Captain Joe Dickey. Your attention to this matter will be greatly appreciated. Very truly yours, GRIER 4DDq'l SOCIA' W.E. ., I. WE F,Jr.:dh Enclosures cc: Mr. Winston Ezzell Captain Joe Dickey POST OFFICE BOX 11207 / 4108 PARK ROAD. SURE 300 [28209] CHARLOTTE. NORTH CAROLINA 282201(7041527-2514 / FAX [704) 527 -2516 ►;1 7 6 PPA Mechanical Contractors Member of THE BEAZER GROUP P.O. BOX 2955 • 4008 NEAL ROAD • DURHAM, N. C. 27705.0955 • TELEPHONE 919/383 -2502 Jutu 9, 1990 ELECTRICAL CHANGE ORDER REQUEST 4 4 Bit.i_no Fi)ie A�a�r►.n Svstem un To Code See attached 5heet .6I JOB NAME:.Cnanae Coun.tu Jait LOCATION : Hift,Sbonou h, Nonth Canoe,(na OWNER : 04an e Coun.tu ARCHITECT /ENGINEER: G4-(en 7Fnina Aseociate�s Inc. Electrical Material ...................... $ 800.00 Miscellaneous Material. .F izz..A�anm ..... $ 4, 229 . 0 0 TOTAL Material ................ ............................... $ 5,029.00 N.C. Sales Tax ... l. dal ......... ........................ ....... $ 251.45 Labor - Electrician $ 1 , 210 . 25 Labor- Helper ....... 103 . Nn s. 0 .. 9.. ,5 0 - -- 978 .5 0 Labor- Service ............................ $ TOTALLabor .................................................. $ 2,188.75 Job Expense: Supervision: 5 % ........................... $ 4 Other Direct Cost (travel & board, Equipment Rental, shipping Costs, Etc.) ..................... $ SC'B- TOTAL ..................... ............... ................ $ 7,578.63 iti % Overhead and Profit of Sub - Total ..................... $ 1.136_7Q 43 % Labor Cost (Taxes, Insur., Etc.) ..................... $ 941.16 Byd&9X ATM l i .................... ............... .......... ...... $ General Sub - contract .......... ............................... $ ................... $ % Mark -up of Su.'-- contract .............................. $ SUB TOTAL ..................................................... $ 9.656.58 1% Bond ...................................................... $ 96.56 TOTAL CHANGE ORDER ............ ............................... $ 9 , 753.14 10 JAIL IMPROVEMENTS PROJECT 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 is hereby adopted. Section 1. The project authorized will provide improvements to and expanded capacity at the Orange County Jail. The project will be financed by appropriations from the County Capital Reserve Fund and federal grant funds. Section 2. The officers of the County are hereby directed to proceed with the project within the budget contained herein. Section 3. section 4. Section S. Section 6. The following revenue is anticipated to complete this project: Transfer from County Capital $402,000 Reserve Fund Intergovernmental 2.55,015 Total Revenue $ 657,015 The following amount is appropriated for this project: Jail Improvements Project $ 657,015 This ordinance supersedes all previous Jail Improvements Capital Project ordinances. This ordinance shall be in effect from the date of adoption until June 30, 1991. Adopted this 21st day of August, 1990. k U.S. Department of Justice United States Marshals Ser.ice u -Modification of Co6peratiti-e Agreement 1. MODIFICATION NO. 2. EFFECTIVE DATE OF MODIFICATION Six (6) 7/19/90 3. ISSUING OFFICE 4. LOCAL GOVERNMENT 5. CAP NO. United States Marshals Service 6-57-84 6. FACILITY CODE(S) Prisoner Operations Div. 600 Army Navy Drive Orange County 144 East Margaret Lane Arlington, VA 22202 -4210 Hillsborough, NC 27278 i 7. ACCOUNTING CITATION 8. FUNDING AMOUNT j 15X1020 OC 4102 $33,189.50 9. EXCEPT AS PROVIDED SPECIFICALLY HEREIN, ALL TERMS AND CONDITIONS OF THE CAP DOCUMENT j REFERRED TO IN BLOCK 5, REMAIN UNCHANGED. TERMS OF THIS MODIFICATION: j The purpose of this Modification is to increase the funding for CAP Project No. 0007 -57 -84 SC, in the amount of $33,189.50 for surveillance equipment. i i i I 10. INSTRUCTIONS 'w LU(:AL GOVERNMENT FOR ,EXECUTION OF THIS NIODWICATION: A. [❑ LOCAL GOVERNMENT IS NOT REQUIRED B. ® LOCAL GOVERNMENT IS REQUIRED TO SIGN THIS DOCUMENT TO SIGN THIS DOCUMENT AND RETURN 2 COPIES TO U.S.-MARSHAL 11. APPROVALS: A. C GOVEI ENT B. FEDERAL GOVERNMENT Signature Signature Joseph B. Enders, Assistant Director 7/'2Q for Operations Support 7/18/90 TILE DATt TITLE DATE Form USM -247 Rev. 9/86 Page I of / Pages I ORANGE COUNTY BOARD OF COMMISSIONERS Action Agenda Item No.LV--I---14 ACTION AGENDA ITEM ABSTRACT Meeting Date: August 21, 1990 SUBJECT: Resolution Supporting Regional Sports Authority DEPARTMENT: County Manager PUBLIC HEARING YES: NO: X ATTACHMENT(S): Resolution INFORMATION CONTACT: Manager's Office Report TELEPHONE NUMBER - Hillsborough - 732 -8181 Chapel Hill - 968 -4501 Mebane - 227 -2031 Durham - 688 -7331 ------------- ----------..---------------- --- --------- --- ----- -- - - -- PURPOSE: To adopt a resolution supporting a Regional Sports Authority. BACKGROUND: on August 2, 1990 Research Triangle Area elected officials and business representatives met to discuss the possibilities of creating a Regional Sports Authority and pursue soliticing sports franchises. Wake County officials asked all local governments in the Research Triangle to adopt a resolution prior to September 1, 1990. Government officials present agreed that passing a resolution of support for the Regional Sports Authority indicates an interest, but not a commitment of their jurisdictions. RECOMMENDATION(S): Adopt resolution supporting Regional Sports Authority. 2 RESOLUTION ENDORSING TSB CONCEPT OF A REGIONAL SPORTS AUTHORITY WHEREAS, Orange County Board of Commissioners recognizes that our community is part of a region commonly identified as "the Triangle," and WHEREAS, local governments located in the Triangle area have long recognized the value of a regional approach to issues which transcend their own jurisdictions, and WHEREAS, the promotion of large scale sporting events and endeavors is in the best interests of all local governments in the Triangle because of the potential for generation of revenue and national as well as international exposure, and WHEREAS, the North Carolina General Assembly has enacted enabling legislation which provides for the creation of regional sports authorities, and WHEREAS, a regional sports authority is the logical vehicle to promote the Triangle area as a site for national and international sporting events, and WHEREAS, the Triangle area is a potential location for some of the 1994 World Cup Soccer Matches, and WHEREAS, interest has been expressed in the Triangle area as a potential location for a National Football League franchise, and WHEREAS, it is in the best interests of the region that the various local governments join in promoting the region as a location for such major sporting activities, and WHEREAS, the Orange County Board of Commissioners wishes to join with other local governments in the Triangle area in the promotion of the area as a location for such large scale sporting events. NOW, THEREFORE, BE IT RESOLVED that the Orange County Board of Commissioners endorses the concept of joining with other local governments in the region to create a regional sports authority in accordance with the provisions of Part 3 of Article 20, Chapter 160A of the North Carolina General statutes. ORANGE COUNTY, NORTH CAROLINA By: ATTEST: By: Clerk, Orange County Board of Commissioners Chair, Orange County Board of Commissioners [ SEAL] Raleigh - Durham's Market Potential For The National Football Leagues Carolina Franchise PREPARED BY 1111 OBERLIN ROAD RALEIGH, N.C.27605 5 FORWARD The information presented in this report is intended to assist and educate the reader concerning the Raleigh -- Durham- Research Triangle Park market area and its potential for: hosting a contemplated National Football League ( "NFL ") Franchise; hosting other professional sports franchises such as Major League or AAA Baseball; and serving as a venue for major sports events such as World Cup Soccer, Olympic Trials, etc. The material presented in this document is a synopsis of research that has been conducted over the past 9 months regarding this subject. In conducting this research, every effort has been made to utilize the most up -to -date information from unbiased sources. Clearly, predicated upon demographics, per capita income, economic business growth, television market shares and cable t.v. penetration, the Raleigh- Durham region is not only viable and ripe for hosting NFL expansion, but also for hosting AAA Baseball and ultimately Major League Baseball along with other major, national and international sporting events of the calibre of World Cup Soccer. In the course of gathering this information, it became abundantly clear that our region compares very favorably, or presents a stronger opportunity than other areas do that are vying for NFL expansion franchises. In some instances on these particular fronts, our region exceeds other areas that already possess NFL franchises. Based upon this investigation, and subsequent conversations with various local leaders, it has been determined that an effort should be put forth promoting the Raleigh- Durham region as an acceptable host for not only the proposed Carolinas NFL Franchise, but also for AAA Baseball, World Cup Soccer and other sporting events such as the Goodwill Games and the U.S. Olympic Trials. It has not been our purpose in preparing this report to determine a final site location for a proposed NFL franchise that might be located in the Raleigh- Durham region; that determination properly resides with the NFL and its Owners. Rather, the goal of this report is to assist the NFL in heightening its awareness to the untapped potential of the entire Carolina region and particularly the Raleigh- Durham -- Research Triangle Park portion of the North Carolina market. Likewise, it is essential that the local communities and governing bodies not only realize this untapped potential but also act to seize the opportunities that are present and reap the economic rewards that professional sports can bring to the region. TCPPL90 DAA /tth ,PREENSAV • BUFFALO . - -- -- OETROIT s - - ...J -•tr:: GI ��i �� . f,.'yii i.�.�1 =rr : � . - :. A.6���eik' .::: ice: •.. ..i.r:.���.:, _..... - _ ...,. Y.rc ST.LOVIS * FULTON COUNTY STADIUM Capacity 59,643 Average Atten ce 1988 1989 33,477 40,069 capacity 56 66 MEMPHIS f _r'•Gr' W ORLEANS r NORF GREENSBORO . DURHAM I RALEIGH CHARLOTTE L+�1 � r COLUMBIA" JACKSONVILLE - eo! f� R.F.K. STADIUM Capacity - 55,6 Avaraa� Atten a 71 � e 1988 1989 55,671 55,671 t of capacity 1o0 100 NORTH N.F.L. Market Areas RALEIGH - DURHAM 0 50 100 200 PREPARED By ENVIROTEK JOB CODE: TCPPL90 DATE: 23 APRIL 1990 D W G.NO. :A 300 MI G 21 1988 ESTIMATED T.V. REVENUES BY 150 MILE MARKET AREA f_ , • RALEIGH- DURHAM BALTIMORE - 7 Local Market Estimated Revenues $ (000) 1 Charlotte 91,000 Norfolk 70,000 WASHINGTON Raleigh /Durham 75,600 Richmond 54,500 Greensboro /Kinston Salem 55,700 Roanoke /Lynchburg 32,200 h $ 379,000 FREDER ICKS BURG r STAUNtpN p � AYNE880R0 G IIMOND / I rrrcai9uRA: FApi t' • . 'NEWPORT NEWS SLUEFIELD rJ NORFO :�:.• ��Y, 6ETTI arr -- T -MAR BRISTOL '- r T, / BOONE WIN ON SA 0 GREENVILLE 0 ='a j BTATEuN1 8 �' I KJ MORGANTOM I 0 MCK r F, �b .eVILLE GAS O - v_- P o SPARTANBUR ROC( L \ REENVILLE ILAIINGTON ANDERSON D ry' \` - FLORE C ` 0 COLUMBIA SumTER 1SO MILE RADIU 0 'LANTA 1 -20 AUGUSTA CHARLESTON TOTAL POPULATION BY CONCENTRIC CIRCLES AROUND PAGE AD, AND INTERSTATE 40 INTERSECTION. AT RESEARCH TRIANGLE PARK. N.C. 188.`Bpf� q%IpUge 150 MILE RADIUS YEAR t9B9 _ r ^,6,687 8,332.846 YEAR 1994 ' "5,994,90Y,` 8,778.490 PER CAPITA INCOME YEAR 1989 11.983 11.731 12.034 YEAq 1994 15,484 15,223 15.614 NORTH MARKET AREA POPULATION RALEIGH— DURHAM 20 MI. 0 20 40 so to PREPARED BY ENVIROTEK JOB CODE: TCPPL90 GATE: 23 APR 1990 OWG.NO: MG 5 TCPPL90 19 APRIL 1990 TABLE A COMPARISON OF 1989 ESTIMATED POPULATIONS WITHIN 100 MILES OF SELECTED NORTH CAROLINA MARKETS AND EXISTING N.F.L. CITIES IN THE SOUTH Charlotte 5,065,111 Raleigh /Durham 4,113,046 Greensboro 5,145,342 Miami FL 4,127,178 Atlanta GA 5,234,780 Tampa FL 4,778,821 New Orleans LA 2,898,065 Washington DC 9,802,442 C.' 1- TCPPL90 19 APRIL 1990 TABLE A COMPARISON OF 1989 ESTIMATED POPULATIONS WITHIN 100 MILES OF SELECTED NORTH CAROLINA MARKETS AND EXISTING N.F.L. CITIES IN THE SOUTH Charlotte 5,065,111 Raleigh /Durham 4,113,046 Greensboro 5,145,342 Miami FL 4,127,178 Atlanta GA 5,234,780 Tampa FL 4,778,821 New Orleans LA 2,898,065 Washington DC 9,802,442 E T'I 10 TCPPL90 19 APRIL 1990 TABLE C COMPARISONS OF PAST AND PROJECTED POPULATION GROWTH FOR SELECTED COUNTIES IN NORTH CAROLINA Source: National Planning Data Corp r T 3 1970 1980 1989 1994 1970 to COUNTY POP POP POP POP 1989 Change Durham Co. 132,681 152,785 174,069 187,799 + 41,388 (Durham) n/a + 15.1% + 13.9% +7.88% +31.1% % change Guilford Co. 288,644 317,154 338,737 352,339 50,093 (Greensboro) n/a % +9.8° +6.8% +4.0% +17.3% % change Mecklenburg Co. 354,656 404,220 482,991 531,453 128,335 (Charlotte) n/a +13.99° +19.47% +10.0% +36.10 % change Orange Co. 57,705 77,055 89,162 96,859 31,457 (Chapel Hill) n/a +33.53% +15.7% +8.6% +54.5% % change Wake Co. 229,004 301,327 393,520 442,653 164,516 (Raleigh) n/a +31.58% +30.5% +12.48% +71.8% % change R.T.P.Area 419,390 531,167 656,751 737,311 237,361 (Durham, Orange, Wake) n/a +26.6% +23.3% +10.7% +56.6% % change Source: National Planning Data Corp r T 3 I I I ■ . , TCPPL90 19 APRIL 1990 TABLE C COMPARISONS OF PAST AND PROJECTED POPULATION GROWTH FOR SELECTED COUNTIES IN NORTH CAROLINA Source: National Planning Data Corp M T 3 1 1970 1980 1989 1994 1970 to COUNTY POP POP POP POP 1989 Change Durham Co. 132,681 152,785 174,069 187,799 + 41,388 (Durham) % change n/a + 15.1% + 13.9% +7.88% +31.1% Guilford Co. 288,644 317,154 338,737 352,339 50,093 (Greensboro) % change n/a +9.8% +6.8% +4.0% +17.3% Mecklenburg Co. 354,656 404,220 482,991 531,453 128,335 (Charlotte) % change n/a +13.99% +19.47% +10.0% +36.1% Orange Co. 57,705 77,055 89,162 96,859 31,457 (Chapel Hill) % change n/a +33.53% +15.7% +8.6% +54.5% Wake Co. 229,004 301,327 393,520 442,653 164,516 (Raleigh) % change n/a +31.58% +30.5% +12.48% +71.8% R.T.P.Area 419,390 531,167 656,751 737,311 237,361 (Durham, Orange, Wake) % change n/a +26.6% +23.3% +10.7% +56.6% Source: National Planning Data Corp M T 3 1 TCPPL90 19 APRIL 1990 TABLE D COMPARISONS OF PROJECTED POPULATION GROWTH FOR SELECTED NORTH CAROLINA COUNTIES 1990 -2010 NOTE: 0K The State forecasts Wake County to grow at a rate of 2.5% per year and Mecklenburg County to grow at 1.4% per year from 1990 to 2010. At those rates, Wake County population will pass that of Mecklenburg County in the year 2012. Source: N.C. State Data Center ice' 1990 2000 2010 Durham Co. 174,000 194,833 213,825 (Durham) +12% +9.70 % change Guilford Co. 337,490 349,172 353,500 (Greensboro) % +3.50 +1.20 ' % change Mecklenburg Co. 482,405 555,611 619,421 (Charlotte) % +15a +11% o change Orange Co. 89,334 101,589 111,837 (Chapel Hill) +14% +100 % change Wake Co. 404,751 508,622 607,279 (Raleigh) % +260 +19% % change RTP Area 668,085 805,044 932,941 (Durham, Orange, Wake) +21% +16% % change NOTE: 0K The State forecasts Wake County to grow at a rate of 2.5% per year and Mecklenburg County to grow at 1.4% per year from 1990 to 2010. At those rates, Wake County population will pass that of Mecklenburg County in the year 2012. Source: N.C. State Data Center ice' OR AN G E C O U N T Y BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: AUGUST 21, 1990 SUBJECT: STATUS OF COUNTY -WIDE SCHOOL DISTRICT TAX DEPARTMENT: COUNTY MANAGER COMMISSIONERS OFFICE ATTACHMENT(S): Action Agenda Item # TY -A PUBLIC HEARING: Yes _X —No INFORMATION CONTACT: JOHN LINK, EXTENSION 2300 MOSES CAREY, EXTENSION 2130 TELEPHONE NUMBERS: Hillsborough - 732 -8181 Durham - 688 -7331 Mebane - 227 -2031 Chapel Hill - 967 - 9251/968 -4501 PURPOSE: To consider establishing a county -wide school district tax to provide funding for the expansion needs of both school systems. BACKGROUND: As a part of the 1989 -90 Manager's recommended budget, a financial model to achieve equity in school funding for both school systems was presented, and endorsed by the Board as a part of the adopted budget. The 1990- 91 recommended school budget reflected the continu- ation of the financial model noting that equity in school funding would require the support of the entire community and would involve tax increases to fund it. If the tax alternative chosen by the Board for consideration by Orange County voters was a county- wide school district tax, and if a special election for this purpose was affirmed for November 6 in conjunction with the regularly scheduled elections, the Board would need to take appropriate action at the meeting of September 4. Should the outcome of a vote on November 6 on a special district tax be positive, there would be ample time to include the results in planning for the 1991 -92 budget. RECOMMENDATION: ORANGE COUNTY BOARD OF COMMISSIONERS Action Agenda Item No. X- A ACTION AGENDA ITEM ABSTRACT Meeting Date: August 21, 1994 SUBJECT: Contract with Animal Protection Society for Animal Shelter Operation DEPARTMENT: Manager PUBLIC HEARING YES: NO: X ATTACHMENT(S): Contract INFORMATION CONTACT: Manager's Office TELEPHONE NUMBER - Hillsborough - 732 -8181 Chapel Hill - 968 -4501 Mebane - 227 -2031 Durham - 688 -7331 ---------------------------------------------------------------------- PURPOSE: To approve Contract with Animal Protection Society for Animal Shelter operation. BACKGROUND: The contract with APS for operations of the Animal Shelter has not been revised or reviewed by the Board for sometime. The County Attorney and county staff have determined that the contract with the APS should be renegotiated and redrafted to clarify areas of responsibility. Concerns which have been set out in more detail are: prohibition from accepting animals which originate outside Orange County; reporting and financial requirements; and access to the shelter by County personnel. Other concerns regarding shelter operations were not specifically addressed in the contract. County staff and shelter staff will pursue the development a Procedures Manual for the Shelter which will be referenced in the contract. RECOMMENDATION(S): Approve Contract with APS for Animal Shelter Operations. 2 NORTH CAROLINA ORANGE COUNTY CONTRACT This CONTRACT, made this the day of , 1990, is by and between Orange County, North Carolina, a body politic and corporate ( "County "), and the Animal Protection Society of Orange County, Inc., a North Carolina nonprofit corporation ( "Society',); WITNESSETH: WHEREAS, County has responsibilities under the laws of North Carolina and other directives to control dogs and other animals and to promote health, welfare and safety of humans and animals; and WHEREAS, Society exists to promote humane treatment of animals; and WHEREAS, County has obligated itself, pursuant to its Animal Control Ordinance, to operate and maintain a County Animal Shelter ( "the shelter "), either itself or by contract with another entity; and WHEREAS, County desires to contract with Society, and Society desires to contract with County, for the operation and maintenance of the shelter; NOW, THEREFORE, in consideration of the mutual promises and covenants contained herein, County and Society agree as follows: 1. Purpose. This Contract is to provide for the management and operation of the shelter by Society. 2. Responsibilities of Society Society shall manage the shelter and shall be responsible for operating the shelter in a safe, sanitary, humane, and efficient way. It is the intention of County and Society that only animals originating in Orange County 1 0 3 will be impounded in the shelter. Specific operating procedures designed to carry out this intention shall be included in the Procedures Manual described in Section 3.C. of this contract. It shall be the duty of Society to: A. Hire and supervise shelter personnel pursuant to County - approved procedures adopted by Society. Society shall present its proposed personnel procedures to County for review and consideration by the Board of County Commissioners no later than September 15, 1990. Any changes to the personnel procedures of Society proposed by Society shall be presented to County for its consideration and approval. No such personnel procedures shall be implemented by Society without the approval of County. B. Properly impound animals coming into its control. C. Be responsible for disposing of, as Society deems necessary, all animals brought to the shelter in compliance with applicable North Carolina law and local ordinances. D. Handle, care for and dispose of animals in accordance with applicable North Carolina law including the Animal Welfare Act, and local ordinances. E. Require citizens redeeming animals from the shelter to pay applicable reclamation and boarding fees established by County, and account for and remit same to County quarterly. G. Have the shelter open for business at County- - approved times which permit the public to redeem animals during other than normal working hours. Society shall present 2 4 a proposed schedule of shelter hours of operation to County for its review and approval. H. Maintain records on all animals received at the shelter including: admission source (from the public or from Animal Control) - animal identification (species, breed, etc.) - disposition (reclamation, adoption, euthanasia) - status of animal (stray or surrender) - length of stay. Such records shall be summarized monthly and a copy of such summary provided to County no later than fifteen (15 ) days after the close of each calendar month. I. Comply with receipt and cash control procedures prescribed by County including prenumbered, controlled receipts itemizing fees collected. Such receipts shall be made available for inspection by County personnel at all reasonable times. J. Provide the County Finance Officer fiscal expense and expenditure performance reports on a quarterly basis and in such detail as to permit evaluation and cost analysis of the contracted services. Provide, as part of the performance reports, justification and methodology used by Society in allocating its indirect expenses or allocated direct expense between shelter operations and other Society programs and functions. Quarterly reports for the quarter running July 1 through September 30'each year shall be transmitted to the 3 W Finance Officer no later than October 31; for the quarter October 1 through December 31, no later than January 31; for the quarter January 1 through March 31, no later than April 30; and for the quarter April 1 through June 30, no later than July 31. K. Permit access and inspection to all areas of the shelter by Animal Control personnel and other health and safety officials in pursuance of their duty. Specifics and standards relating to access shall be developed in the Procedures Manual described in Section 3.C. of this contract. L. Add no new structure or modify the shelter facilities or the premise whereon the shelter facilities are located without the written approval of County. County may, in its sole and absolute discretion, approve or disapprove any such new structure or modification to the shelter facilities, subject at all times to limitations and restrictions imposed on the premises contained in the Special Use Permit effecting the premises. 3. Count Res onsibilities. In exchange for Society,s services outlined hereinabove, County shall: A. Provide an annual appropriation to Society in an amount approved in the annual budget by the Board of County Commissioners. The amount of compensation to Society will be specified in a "Letter of Agreement" that will be considered an annual addendum to this Contract. The annual appropriation will be payable in twelve (12) equal monthly increments due the first day of each month. 2 6 B. Provide a structure for the shelter and provide facility repair services. Such repairs will be performed by County's Public Works Department. C. Review and approve procedures for operation of the shelter and fees to be collected. Such procedures shall be outlined in a Procedures Manual to be adopted by County and Society and, if necessary, augmented and revised from time to time. The Procedures Manual upon its adoption by County and Society shall be considered a part of this Contract. D. Audit Society's financial records as part of County's annual budget.process. E. Cooperate with Society in promoting health, safety and rabies control. 4. Term Termination and Renewal. This Contract is for the period July 1, 1990 through June 30, 1991. This Contract may be terminated on ninety (90) days written notice by either party. The obligations of County and Society contained in this Contract are all deemed covenants. A breach of any covenant in this Contract or in any other document incorporated by reference into this Contract shall make this Contract immediately terminable at the option of the non - breaching party. In the event this Contract is terminated for breach of Contract, Society will be allowed a reasonable time, not to exceed thirty (30) days from the date the termination is to be effective, to remove its property from the shelter. This Contract may be renewed annually for July 1 through June 30 fiscal years by action of the Board of Directors of Society and the Board of Commissioners of County. Society and County shall 61 7 provide the other with written notice of intention to renew this Contract no later than April 1 of each renewal year. In the event Society or County fails to provide this written notice, the other party shall immediately following April 1 begin preparation for shelter operations by County or its designee effective July 1 of the year in which there is no renewal notice by Society or County. All property of Society shall be removed and operations responsibility shall be transferred in its entirety on or before July 1 of the year of termination. 5. Liability. Society will indemnify, save and hold harmless County, against any and all liability up to $500,000 which might arise or accrue by reason of the act or failure to act of any and all Society's officers, agents, employees, members, representatives, volunteers or assigns. Society will carry a comprehensive general liability insurance policy with limits for each occurrence of $500,000 covering the operation of the shelter and the actions of Society, its officers, agents, employees, members, representatives, volunteers or assigns in the operation of the shelter. County shall be a designated insured under the policy. Society shall provide County with a certificate of coverage from the insurance provider. County will be provided at least thirty (30.) days written notice of cancellation of the policy. The certificate of coverage shall so provide in a cancellation clause. Society shall provide County with a copy of the policy. IN TESTIMONY WHEREOF, ORANGE COUNTY has caused this instrument to be signed in its name by its duly authorized officers and its 6 E:l seal to be affixed by authority of its Board of Commissioners and ANIMAL PROTECTION SOCIETY OF ORANGE COUNTY, INC. has caused this instrument to be signed in its name by its duly authorized officers and its seal to be affixed by authority of its Board of Directors the day and year recited above. ATTEST: By: Clerk, Orange County Board of Commissioners C11kQ **d; By: Secretary ORANGE COUNTY, NORTH CAROLINA By: Chair, Orange County Board of Commissioners [SEAL] ANIMAL PROTECTION SOCIETY OF ORANGE COUNTY, INC. By: President [SEAL] This instrument has been preaudited in the manner required by the Local Government Budget and Fiscal Control Act. Finance Officer VA NORTH CAROLINA ORANGE COUNTY 9 CONTRACT ADDENDUM This CONTRACT ADDENDUM, made this the day of , 1990, is by and between Orange County, North Carolina, a body politic and corporate ( "County "), and the Animal Protection Society of Orange County, Inc., a North Carolina nonprofit corporation ( "Society "); WITNESSETH: WHEREAS, County and Society have entered into a contract describing the responsibilities of each in operating the Orange County Animal Shelter, which contract, by its terms, may be renewed from year to year; and WHEREAS, that contract requires Society to quarterly remit boarding fees collected at the shelter to County; and WHEREAS, the amount of the fiscal year 1990 -91 County appropriation to Society for the operation of shelter will be insufficient for its operation if boarding fees are remitted during fiscal year 1990 -91; NOW, THEREFORE, County and Society agree that for the July 1, 1990 -June 30, 1991 fiscal year the requirement contained in paragraph 2.E. of the contract is amended to require Society to remit to County only reclamation fees. IN TESTIMONY WHEREOF, ORANGE COUNTY has caused this instrument to be signed in its name by its duly authorized officers and its seal to be affixed by authority of its Board of Commissioners and ANIMAL PROTECTION SOCIETY OF ORANGE COUNTY, INC. has caused this instrument to be signed in its name by its duly authorized officers 1 .. 4 . and its seal to be affixed by authority of its Board of Directors the day and year recited above. ATTEST: By: Clerk, Orange County Board of Commissioners ATTEST: BV: Secretary ORANGE COUNTY, NORTH CAROLINA By: Chair, Orange County Board of Commissioners [SEAL] ANIMAL PROTECTION SOCIETY OF ORANGE COUNTY, INC. By: President [SEAL] 10 This instrument has been preaudited in the manner required by the Local Government Budget and Fiscal Control Act. Finance Officer 4 ORANGE COUNTY BOARD OF COMMISSIONERS Action Agenda Item No. _,Y ACTION AGENDA ITEM ABSTRACT Meeting Date: August 21, 1990 I SUBJECT: Cable TV Franchise - Cablevision of Durham (First Reading) DEPARTMENT: County Manager PUBLIC HEARING YES: NO: X ATTACHMENT(S): Franchise INFORMATION CONTACT: Manager's Office TELEPHONE NUMBER - Hillsborough - 732 -8181 Chapel Hill - 968 -4501 Mebane - 227 -2031 Durham - 688 -7331 PURPOSE: To approve the first reading of Cable TV Franchise between Cablevision of Durham and the County. BACKGROUND: On February 20, 1990, Cablevision of Durham presented a proposal to the Board requesting a five year delineated cable TV franchise agreement. Cablevision of Durham desired to serve homes in Northeastern Orange County. The areas border Durham County where Cablevision of Durham has extended cablevision service to the Orange County Line. During discussions it was acknowledged that Cablevision of Durham had connected cable services to a few homes in orange County without a cable TV franchise agreement. At the June 26, 1990 Board meeting, Carolina Cable (one of the current County cable franchisees) committed to build cable in Northeastern Orange County within six months. The Board directed the County Attorney to draft a delineated Cable TV Franchise for Cablevision of Durham covering homes currently connected by the company and may be constructed in two specific areas. Areas which border Durham County, but can not be reasonably served by current County cable franchisees. The attached franchise will enable Cablevision of Durham to operate according to its terms and within the geographical limits spelled out in the franchise. The franchise ordinance will have to be approved by the Board at two readings. It must be approved by two independent actions and each action taking place at a different meeting. RECOMMENDATION(S): Approve the Franchise Ordinance for Cablevision of Durham after finding in considering the Franchise Ordinance: 1. The benefit to the public in completing the procedures set out in Section IV of the Cable TV System Ordinance is less than their cost; 2. All persons affected by the granting of the franchise have received notice of the application of Cablevision of Durham through press coverage or otherwise. I N AN ORDINANCE GRANTING A FRANCHISE TO CABLEVISION OF DURHAM, INC. TO CONSTRUCT AND MAINTAIN A CABLE TELEVISION SYSTEM WITHIN A DELINEATED PORTION OF THE UNINCORPORATED AREAS OF ORANGE COUNTY, NORTH CAROLINA THE BOARD OF COMMISSIONERS OF ORANGE COUNTY, NORTH CAROLINA ORDAINS: Section I. Grant and term. Subject to the terms and conditions of the Orange County Cable Television System Ordinance as amended and as it may be amended, (hereinafter "the ordinance ") which ordinance is incorporated herein by reference, and the other terms and conditions of this ordinance (hereinafter "the franchise "), Cablevision of Durham, Inc., its successors and assigns, (hereinafter "grantee" or "the grantee,,) is hereby granted the right, privilege and franchise to construct or have constructed, operate and maintain a cable television system and to operate a cable television service in the portions of the unincorporated areas of Orange County, North Carolina (hereinafter "county" or "the county ") delineated below AND NO OTHER for the purpose of providing cable television service to the citizens of the delineated portions of the unincorporated areas of the county, and for that purpose to erect, install and construct upon, across, beneath and along any street or road all necessary cable and other equipment and facilities as may be necessary and appurtenant to the cable television system. In 1 I 0 3 addition, this right, privilege and franchise shall extend to Property rented or leased from other persons, including but not limited to any public utility or other grantee, franchisee or permittee, in order to do business in the delineated portions of the unincorporated areas of the county. The CATV system and service herein franchised shall be used and operated solely and exclusively for the purpose expressly authorized by ordinance of the county and no other purpose whatsoever. The term of this franchise shall commence upon the acceptance of this franchise by the grantee, as provided in Section VI of the ordinance and shall terminate at midnight, February 24, 1996. Delineated Franchise Areas 1• Area I: Homes which now exist or may be constructed fronting any portion of Saddle Drive, Horseshoe Road, Big Fork Road or Fox Drive. 2• Area II: Homes which now exist or may be constructed fronting any portion of Kerley Road from its intersection with Cornwallis Road to its intersection with Mt. Sinai Road, Pascal Way, Wilhelm Drive, Montvale Road and Osborne Place. Section II. Renewal. The franchise may be renewed for an additional period of ten (10) years upon terms satisfactory to both the county and the grantee. E S 4 Section III. Nonexclusive. The franchise shall be nonexclusive, and the county reserves the right to grant similar franchises to any person or persons at any period during the present franchise or any extension thereof. Section IV. Construction of system. Grantee shall obtain the proper permission and authority from the North Carolina Department of Transportation, or other agency of competent jurisdiction, and where appropriate, private land owners before any cable or other equipment necessary and appurtenant to the cable television system may be placed within any street or road. All highways, roads, streets, sidewalks, avenues, alleys, bridges and other public and private places that may be disturbed or damaged in the construction or maintenance of the cable television system shall be promptly repaired or replaced by the grantee at its own expense. All poles, wires, cables or other facilities to be constructed or installed within the streets or roads shall be constructed or installed only at such locations and depths and in such manner as to comply with all federal and state statutes, county and other local ordinances and rules and regulations of the North Carolina Department of Transportation, or other agency of competent jurisdiction. All such units of government and governmental agencies with approval authority over the construction and maintenance of the CATV system must approve the construction and maintenance. All facilities constructed or installed within the streets or roads shall be so constructed and 3 I E installed so as to cause minimum interference with the proper use of said streets or roads, and minimum interference with the Property rights of property owners adjoining said streets or roads. Such facilities shall be constructed or installed so that, after construction or installation is complete, they shall cause no interference with proper use of said streets or roads, and no interference with the property rights of owners of property adjoining said streets or roads. In the event the grantee shall fail to replace or repair any of said public and private facilities within ten (10) working days after written notice to do so from the county manager, the same may be replaced or repaired by the proper authorities of the county, and in that event, the grantee shall forthwith pay to the county the cost of such work. Section V. Relocation of facilities. In the event (at any time during the franchise period or any extension thereof) the county, the North Carolina Department of Transportation or any other unit of government or public agency, by reason of traffic conditions, street closing, or highway or street construction changes in or the establishment of any street grade, the installation of sewers, drains, water pipes, power lines, signal lines, or any type of structure or improvement, the grantee shall, at its expense, protect, support, temporarily disconnect, relocate in the same street or other place any of its properties, owned or leased, upon reasonable notice by the agency involved in the work. The county, the North Carolina Department 4 S :.1 r of Transportation or any other unit of government or agency shall not be liable for any disturbance of. the grantee's installation resulting therefrom. The grantee shall carry out instructions and directions of the North Carolina Department of Transportation District Engineer or his designee whenever it is necessary to raise or remove any of the grantee's wires or cables temporarily for the purpose of moving or removing structures on the public streets or roads of the county. The grantee shall do such tree trimming or other maintenance work as shall be necessary to maintain its lines and cables and other property in good working order, and where necessary, with the prior approval of the appropriate public or private agency and person. As between the county and the grantee, all actions herein required to be performed shall be performed at the expense of the grantee and the grantee shall hold the county free and harmless from all damages or claims for damages, including attorneys fees and other litigation expenses necessary to defend any such claim, arising from such actions of the grantee. Copies of all joint use of poles and right -of -way agreements and encroachment agreements which authorize grantee to use poles and right -of -ways within the unincorporated areas of the county shall be provided to the county manager within thirty days of acceptance by the grantee of this franchise and thereafter within thirty days of their acquisition. 0 a Section VI. Ordinances applicable. The grantee shall be subject to all laws and ordinances relative to the use of all public facilities, relative to cable television systems and operations, and where appropriate, planning ordinances, policies and procedures. Section VII. Location maps. The grantee agrees to maintain in the office of the Orange County Manager copies of all maps showing the location of all wires, cables and other fixtures situated within the unincorporated areas of the county. Section VIII. Hold harmless. The grantee, its successors and assigns, shall indemnify and save harmless the county, its officers and employees as expressly provided in Section XIV of the ordinance. Section IX. The system and its operation. A. Except as otherwise required by this franchise or unless otherwise required by the ordinance, grantee agrees to build and operate a cable television system in the delineated portions of the unincorporated areas of the county. The documents describing "technical synopsis," "subscriber network," "quality customer service," "service management system," "service response," and "preventive maintenance" included with - tha 7 1 000 Proposal of grantee have been examined and approved by the county. A 7 8 They are attached to this franchise as exhibits and incorporated herein by reference. The grantee, by its acceptance of this franchise, acknowledges that any such standards which exceed FCC requirements are freely offered by grantee. These standards shall apply to all CATV service and new construction within the county. Grantee shall demonstrate to the satisfaction of the county manager that its system meets the minimum technical standards offered in its September 7, 1989 proposal and prescribed in this franchise by providing test results from tests performed at the terminus of its system and at random points within Orange County along its system. These tests shall be performed periodically at the request of the county manager. Random testing shall result in the entire system being tested every three months. B. The following construction practices shall be followed: 1. Sag. To avoid or at least minimize the danger of cable breaks, grantee shall specify that TV cables shall sag at least as much as the telephone cable below it, and should never be allowed to sag less than 1% of the spanned length. Preferred sag will be 1.5% to 2% (22 --30 inches in a 125 -foot span). 2. Sleeved connectors. To minimize interference due to signal infiltration from mobile transmissions, CB, amateur transmissions and strong local TV signals, connectors with integral internal sleeves will be used. 3. Connector seals. Cable splices and housing connectors shall be sealed against moisture either by properly 7 applied shrink tubing, or by means of sealant tape such as Bi -Seal, or Aqua -Seal or equivalent. 4. Lightening and power surge „protection. The following, or its equivalent as certified to the county by a qualified engineer, shall be done to provide lightening and power surge protection. Adequate grounding, at -the first, last and every tenth pole, and at every repeater or power supply location shall be installed. Adequate bonding to telephone strand and electric neutrals shall be done. Careful attention shall be given to the proper use of surge protection devices, resetting circuit breakers, and gas ionization devices to protect equipment and maintain service during abnormal power situations. Particular attention shall be given to the regulated do power packs at repeater stations through the use of adaptive regulator circuits, surge protection modules, transient absorbing diodes, or 3- terminal regulator hybrid specially designed to provide current limiting, thermal overload protection, and maintain operation within safe limits. S. Installation standards. Each subscriber shall have a separate drop from the residence to the Feeder Line. Buildings with more than four units may be treated as apartments. Installation methods shall be explained to all subscribers. No drop lines shall be spliced. All installation standards and practices shall be "state -of- the - art." All installations shall be done in a workman -like manner using "state -of- the -art" techniques and "state -of- the -art" materials. L 6 10 6. Construction manual. Grantee shall provide its construction crews and any contract construction company with a construction. manual detailing each stage of the construction process. A copy of this construction manual shall be provided to the county manager before construction commences. Any comments and recommendations made by the county manager concerning this manual shall be considered by grantee and if necessary to meet the requirements of the franchise or the ordinance, the manual shall be revised by the grantee.' All installations shall be supervised and inspected by grantee's engineers. C. Channel__ capacity and__system _design. Grantee shall install and maintain a "state -of- the - -art" system and abide by all reasonable requests of the county to upgrade the system. Without limiting the generality of this requirement: 1. All new construction of plant in the unincorporated areas of the county shall be 400 MhZ capable and be two -way capable. 2. Grantee shall operate its existing plant in the county and all new plant in the county in accordance with the technical synopsis and subscriber network exhibits to this franchise. Grantee shall upgrade its entire system within the unincorporated areas of the county contemporaneously with any upgrade of its Durham County franchised system. Grantee shall immediately notify the county manager of any plans it has for upgrading or any Durham County franchise required upgrade. 0 11 3. Grantee shall provide a trouble feed -back system which allows the monitoring of all active elements of all Main Trunk Cable of the system. Grantee may satisfy this requirement in one of two ways: (1) it may, within 18 months of its acceptance of this franchise, install and activate bi- directional capacity in the Main Trunk Cable of its system or, (2) it may immediately provide service to subscribers along all Main Trunk Cable at such intervals as will provide a "trouble feed -back system" in effect activated by subscriber calls in the event of system failures which is comparable in terms of reliability to an activated bi- directional feed -back system. In the event grantee elects to utilize a subscriber "trouble feed -back system" it must provide the necessary service to subscribers without regard to the system extension requirements contained in this franchise and, if necessary in order to obtain their subscriptions, at no cost to the subscribers that are part of the "trouble feed -back system." 4. Grantee shall design and operate its system so that it has interconnect compatability to share programming with any existing franchised cable operator within the unincorporated areas of the county and provide verification to the satisfaction of the county manager of this compatibility. Section X. Programming and Access. A. Grantee shall provide at least one public service and /or access channel. This channel shall be reserved for and used for 10 12 I such things as community billboard, local origination programming and educational access programming other than PBS. B. Grantee shall provide a local origination studio, together with the necessary equipment and personnel, to enable members of the public to create and broadcast programming. Grantee may satisfy this requirement to provide local origination studio and necessary equipment and personnel by contracting with a third party. However, the responsibility to provide the local origination studio and necessary equipment and personnel is that of grantee. Air time shall be provided free of charge to everyone except "for- profit" entities and declared political candidates. Fees may be charged for equipment and labor supplied by grantee in assisting persons in developing programming, except that no charge shall be made for live studio cable casts of five minutes or less by public access users or for the broadcasts of such special events as are designated by the board of commissioners of the county. C. Grantee shall make its local origination and public access channel programming available to any other franchised cable operator in the county at the time that cable operator makes its local origination and public access channel programming available to grantee. Grantee shall carry any other franchised cable operators local origination and public access programming when it becomes available to grantee. Grantee shall not be required to carry such programming if it is commercially sponsored. Any charge made by grantee to another franchise cable operator as a price for grantee making its local origination and public access channel 11 13 programming available shall be commercially reasonable and shall be at no charge provided the other franchise cable operator provides its local origination and public access channel programming available to grantee at no charge. Section XI. Effective date. Subject to the provisions of Section VI of the ordinance, this franchise shall become effective on the date on which grantee files the acceptance, bonds, fees and expenses, and proof of insurance required by the ordinance. First Reading. The foregoing ordinance received the following vote and was duly adopted this day of , 1990: Ayes: Noes: Absent or Excused: Second Reading. The foregoing ordinance received the following vote and was duly adopted this day of ,,1990: Ayes: Noes: Absent or Excused: 12 14 TECHNICAL SYNOPSIS Cablevision of Durham operates the cable television distribution network in Durham County, and proposes to construct and maintain plant in the rural residential areas of Orange County that are adjacent to its existing plant, or that may become economically feasible in the future. The existing distribution network covers nearly 1,000 miles of cable plant. It is comprised of RCA and C -Cor active electronics, .750 trunk cable, .500 feeder cable and passive devices manufactured by Magnavox, Jerrold and C -Cor. The band- width of the core system is 270 MHZ. New line extensions are designed for 400 MHZ feeder distribution to facilitate possible future channel capacity upgrade. Signals originate at a headend site on Ellis P.oad in Durham County, just south of the Durham Freeway. This location is the heart of the technical operation of the system. Signals will be transported from the headend to a central hub by way of fiberoptic cable. Additional fiberoptic hub sites are planned for the near future. The fiber hub network will be capable of distribution of an expanded bandwidth, thus facilitating future channel expansion. The fiberoptic terminal equipment is provided by AT &T under the trade name of "Laser Link ". This equipment uses amplitude modulation, thus providing a relatively economical means of using fiberoptic technology. The fiber is manufactured by AT &T and Alcatel through a partnership with Comm Scope. The fiberoptic hub network reduces the excessively long amplifier cascades to improve picture quality and signal reli- ability. This permits the extension of service to more remote, distant areas than was previously technically feasible. The coaxial distribution system is two way capable. All service taps are directional. Standby powering is used at critical locations, and at points that have historically experienced problems with commercial power interruptions. Cablevision of Durham strictly complies with all regulations concerning safety as mandated by the Occupational Safety and Health Administration, Department of Transportation rules and the National Electric Code. Y SUBSCRIBER NETWORK Cablevision of Durham will design and maintain the extensions into Orange County in areas adjacent to its Durham County system to comply with the following technical standards as measured at the input to the television receiver of the customer at the most distant subscriber locations on the subscriber network except as noted: Minimum Carrier to Noise 44 db Maximum Cross Modulation 52 db Maximum Composite Triple Beat 52 db Maximum Second Order 60 db Maximum Hum Distortion 2.0% Maximum Difference Between Adjacent Channels 3 db Maximum Difference Between Any Channels 10 db Minimum Signal at Back of Set 0 db System Bandpass Peak to Valley N 110 + 1.5 Trunk only System Bandpass Peak to Valley N 110 + 2 Bridgers and Line Extenders System Band Width 5 MHZ to 30 MHZ Reverse 54 MHZ to 330 MHZ Forward Maximum L.E. Cascade 2 Amplifiers Note: All amplifiers reverse capable, but reverse only activated when and where required. 15 c 16 QUALITY CUSTOMER SERVICE Our service falls into two broad categories: repair requests and system service interruptions. The majority of our repair work involves minor problems isolated to individual residences. Typical problems include: fine tuning of television, cable pulled loose in the home, cable drops (cable running from utility poles to homes) which have been damaged by high wind and fallen tree limbs. To reduce our response time to customers' repair requests, the repair service hours have increased Y 22% in the past months and the technical staff itself has increased by 100% during the past thirty months. Customers may call our Repair 365 Center to report any problem, any time of the day or night, days a year. Trained cable professional personnel are always on duty, ready to assist. The technical staff performs service calls in the home Monday through Friday from 8:00 am to 7:00 pm, 8:00 am through 5:00 pm on Saturday and 9:00 am through 5:00 pm on Sunday. During the remaining hours, a team of technicians is on call. Our goal is to respond to every service call within 18 hours; however, in cases of major service disruptions, our response time may be impaired. System outages Area outages are usually weather related, caused by the high winds, lightning, power surges and power outages which often the flow Of accompany thunder storms. Outages are determined by incoming calls. Once the area experiencing the outage has been identified, technicians are dispatched immediately. fD rinheoff hours, the response time is typically one half hour time the technician is notified. The amount of time required to restore service depends enly on the damage to the cable television equipment. During elec- trical failure, Cablevision must wait for the power company to complete its work before beginning our own. However, service is usually restored within two hours. U SERVICE MANAGEMENT SYSTEM Applying computer technology, Cablevision has created a sophis- ticated trouble call management system. The system features: Sorting service calls by map grid and "technician area Calculation of the length of time, in hours, each individual has been in "aging" or a not yet cleared status. Calculation of the number of pending trouble calls in each tech area, as well as the average aging time for those calls. Calculation of the total number of pending trouble calls in the entire system, as well as their average aging time. The creation of this automated system provides for easy and efficient access to information by customer service represent- atives and supervisors, early outage identification, automated service call routing and improved monitoring and analytical capability. 17 4 18 SERVICE RESPONSE As part of our continuing commitment to customer service, Cable - vision repair calls are nswRepair4requests usually trained inta Cablevision professionals. one of two categories: system outages or individual repair requests. As calls for individual repair service are received, a computerized work order i areethenddispatched communications next center. These service call ointment is scheduled at the available technician or an appointment calls generated by a system customer's convenience. Repair After three calls service interruption are handled ed, the is analyzed and are received, the pattern response from the same vicinity problem. technicians are sent to repair the p time to outages, once identified, is often within 30 minutes. The time required to restore TSeicaleresolutaon time for �` ents the nature of the problem. YP service interruption is less than request wo hours. thereditomjustm for customers are processed up Customer Service and Repair peroaapp�avala to grant up to five days credit without a supervisor's ower Included in the area of repair response is standby p power lies. The installation of battery operated standby p supp improve supplies in the system will �hetcurrentdinstallatianeof these overall plant reliability. power supplies follows major distribution trunk routes an e to specific areas that have demon This placement assuresethe problems with commercial power. of our customers. Cablevision maximum benefit for the majority supply units from a variety continues to evaluate standby Power supply available today has of vendors. While no standby P we will proven to fully meet our staonaradmeasuredlbasis. continue to install standby 19 PREVENTIVE MAINTENANCE Cablevision of Durham has and will continue an ongoing technical maintenance procedure. The primary benefits of this program are improved overall technical service to our subscribers and increased usable life of cable plant facilities. Additionally, it ensures all system technical specifications are met and Cablevision of Durham is in compliance with the FCC require- ments. A few pertinent examples are listed: - Quality control tests for convertors - Tower light monitoring - Signal level for satellite delivered signals - Satellite receiver monitoring - Signal processor monitoring - Modulator monitoring - Standby power supply check It is to the benefit of the longevity of our business to provide the clearest, most reliable technical service to our subscribers as possible. We will administer and implement maintenance pro- cedures to meet FCC requirements, as well as keeping our subscribers satisfied. 20 ORANGE COUNTY CABLE REVISION SYSTEM ORDINANCE SECTION IV Section IV. Procedure for granting of franchise. Subject to and in addition to the procedurE contained in the Cable Communications Policy Act of 1984, U.S.C. Section 521 et seq•: 5 �s 17 e r (a) Within twelve months from the adoption of this ordinance and whenever necessary thereafter, Orange Count shall first y publish a notice seeking applications for franchises in a newspaper of general circulation ou throu h the United States and in a newspaper of general throughout circulation throughout Orange County. This notice shall be published a least once a t week for four (4) consecutive weeks. This notice shall contain the name of the county, the name and address of the issuing board, the name and address of a representative of the county who can answer inquiries about the county, in brief the proposed terms of each franchise advertised which terms shall be a minimum requirement for issuance of a franchise, and the date on which the applications for issuance of a franchise will be opened which date shall be at least forty -five (45) days after fir , publication of notice. The st county shall have available upon request, from and after the date of the first publication of the notice seeking applications, a detailed statement of minimum requirements which must be met for issuance the franchise advertised of each and notice of this fact shall be published as part of the above notice. (b) On the date specified in the notice for the opening of applications all applications received will be opened and placed on file in the office of the clerk to board of commissioners for ten (10) consecutive calendar he where the ar days y will be open for public inspection during normal q business hours. After the applications are opened, a notice shall be published once in a newspaper of general circulation in orange County stating that said applications are open to public inspection. ' rd may grant a franchise or franchises, (c) The boa after a full and complete public hearing affording all interested parties, including the applicants and the public, the right to be heard. The board will grant a franchise to the applicant or applicants whose proposed system is in the best interest of the public and the potential subscribers within the area covered by the franchise. If the board determines that no system proposed by any applicant is in the best interest of the public, no franchise will be granted. Any franchise granted shall contain recitations that demonstrate that the board has examined and approved the grantee's legal, financial and technical qualifications, as well as the adequacy and feasibility of grantee's construction arrangements. (d) The county may request applications for a portion of the unincorporated area of the county less than a whole of the unincorporated area. 7 ,f ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: August 21, 1990 SUBJECT: Efland- Cheeks Community Center and Park DEPARTMENT: County Manager ATTACHMENT(S): 1) Map (Under separate cover) 2) Excerpt from Capital Improvement Program I Action Agenda Item No. x_ PUBLIC HEARING YES: NO: X INFORMATION CONTACT: Manager's - Office TELEPHONE NUMBER- Hillsborough - 732 -8181 Chapel Hill - 968 -4501 Mebane - 227 -2031 Durham - 688 -7331 PURPOSE: To consider requesting the - Orange County Board of Education to lease land for construction of Community Center and Park. BACKGROUND: On May 22, 1989 County staff presented to the County Board of Education an overview of the proposed Efland- Cheeks Community Center and Park and discussed the possibilities of leasing approximately 10 acres of land to the County for this project. The proposed site, contiguous to Efland- Cheeks Elementary School, would house Joint Orange- Chatham Community Action Agency (JOCCA) and Department on Aging sponsored senior citizens activities in the Community Center. The park would be western Orange County's first park and recreation facility. The County School Board did not take action on the proposal, however, concerns were raised about future expansion of the elementary school on this site. On January 22, 1990 County staff presented a revised proposal requesting approximately 5.5 acres of land for the Center and Park. The School Board approved a lease for 50 years for a tract of land 300 feet north -south and 300 feet east -west or approximately 2 acres. County staff has indicated the School Board approved site is inadequate for the proposed construction. The Board of Commissioners has not taken action since the School Board's decision. Staff seeks Board direction on the proposal. Funds have been allocated in the Capital Improvements Program for this project. RECOMMENDATION(S): Request the County Board of Education to reconsider leasing 10 acres of land to the County for Construction of a Community Center and Park. EFLAND-CHEEKS COMMUNITY CENTER Construction of a 3,000 square foot new multipurpose community center in Efland Cheeks Township is funded through this project. Presently, the only community resource center in western Orange County is ,leased, and it does not meet Health codes nor is it handicapped accessible. That facility would be replaced with this new center. In addition to providing facilities for JOCCA and Senior Citizen Nutrition programs, the new center will serve the Department on Aging and Recreation and Parks Department programs. I,t is planned for this facility to be constructed on publicly owned property, and in conjunction with the proposed Efland-Cheeks Community Park; therefore, land acquisition costs are not anticipated. This project will be funded with pay- as-you -go money. Thru $9 -90 90 -91 PROJECT COSTS Land Architect 10,000 Construction 90,000 100,000 Other Total Cost 100,000 100,000 FUNDING SOURCES 91 -92 92 -93 93 -94 94 -95 Total 10,000 190,000 0 0 0 0 200,000 Pay-As- You-Go 100,000 100,000 200,000 Bond Funds Grant Funds Fees Total Funding 100,000 100,000 0 0 0 0 200,000 Orange County, Norm, Carolina 3 EFLAND - CHEEKS PARK Funds for this project involve design and development of a neighborhood park within the Efland- Cheeks Community. Proposed plans include expanding the recreational facilities located at the Efland- Cheeks Elementary School. Planned improvements include the addition of play apparatus, picnic sites and shelters, multipurpose play fields, basketball /multipurpose court, and tennis courts. The project will be built to coordinate with both the school facilities and the new Efland Community Center, which will share the same location. This project will be financed with pay -as- you -go funds. Thru 89 -90 90 -91 91 -92 92-93 93-94 94 -95 Total PROJECT COSTS Land Architect 8,400 8,400 Construction 51,600 40,000 91,600 Other Total Cost 0 60,000 40,000 0 0 0 100,000 FUNDING SOURCES Pay- As-You -Go Bond Funds Grant Funds Fees 60,000 40,000 Total Funding 0 60,000 40,000 0 0 Orange County, North Carolina 100,000 0 100,000 a Nu O R A N G E C O U N T Y BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date August 21, 1996 SUBJECT: PROPOSED ORANGE COUNTY THOROUGHFARE PLAN DEPARTMENT: PLANNING ATTACHMENT(S): - Proposed Thoroughfare Plan Map - Draft 5 -16 -90 PH Minutes - Draft 7-- 10--90 PB Minutes k1 Action A enda Item #�, PUBLIC HEARING Yes x No INFORMATION CONTACT: Gene Be TELEPHONE NUMBERS: Hillsborough - 732 -8181 Durham - 688 -7331 Mebane - 227 -2031 Chapel Hill - 967 -9251 PURPOSE: To consider adoption of the proposed Orange County Thoroughfare Plan. The existing Hillsborough Thoroughfare Plan and applicable portions of the proposed thoroughfare plans for the Durham - Chapel Hill - Carrboro Urban Area and Alamance County Urban Area have been merged with a County - specific road .classification system for the rural areas of the County. The proposed thoroughfare plan was presented at public hearing on May 16, 1990. BACKGROUND: In 1987, the Town of Hillsborough appointed a study committee to work with a representative of NCDOT to develop a thoroughfare plan for the town. A plan was developed and adopted in the fall of 1987 by the town and State Board of Transportation. In that a substantial portion of the area encompassed by the. plan was in County planning jurisdiction, the County was asked to adopt the plan too. The County declined to adopt the plan, citing a desire to see a coordinated plan for the entire County. At that time, the Durham - Chapel Hill- Carrboro (DCHC) Thoroughfare Plan was in the formative stages and NCDOT had been requested to provide assistance to Orange County in developing a plan for the rural areas of the County. In the spring of 1988 the Draft DCHC Plan went through the first round of public hearings. A public hearing was held in Hillsborough on March 30, 1988 with 90 citizens in attendance. The Outer Loop (Northern Freeway) was the focal point of comments and unanimously opposed by residents of Hideaway Estates, Trinkus Manor, Hills of New Hope, and Pleasant Green Road. They cited disruption of their communities, adverse environmental impacts, violation of the Rural Buffer concept, and lowered property values as their main concerns. The Draft Plan was revised and presented again to the County Commissioners on May 1, 1989. Extreme displeasure was expressed by the Commissioners because the Outer Loop was still depicted on the plan. The Outer Loop was a topic for comment at a public hearing held by the Durham County Commissioners on March 21, 1990. Following public comment, the Durham County Commissioners adopted a unanimous resolution opposing construction of the Outer Loop through northern Durham County. In June 1988, NCDOT prepared a draft sketch plan for the rural portions of the County's road system. The plan lacked the specificity desired by the County and the consulting firm of Kimley -Horn and Associates in Raleigh was hired to assist the Transportation Advisory Subcommittee (TAS) in developing a County - specific road classification system for the portions of the County not covered by an urban thoroughfare plan. The classification system developed by Kimley- Horn was coordinated with NCDOT to ensure acceptance and proper match -up at the boundaries of the urban plans. The Planning Board considered this item on July 10, 1990 and recommended the following: 1) Adoption of the Orange County - specific road classification as developed by the TAS and consultant and coordinated with NCDOT. 2) Withhold approval of the Hillsborough Thoroughfare Plan until a meeting(s) between the Hillsborough Town Council and Orange County Commissioners can be scheduled to address: a) the proposed Hillsborough "Loop" system and interchange modifications in the Efland area; b) Elizabeth Brady road extension and bridge; C) in -town traffic patterns in Hillsboroughiand d) Davis Road 3 ` 3) Approval of the DCHC Plan conditioned upon removal of the Orange County portion of the Outer Loop and classification of Bethel- Hickory Grove Church Road as an urban minor thoroughfare to promote consistency at the plan boundary. 4) Approval of the Alamance County Urban Area Plan contingent upon a re- assessment of the need for the Mattress Factory Road interchange. 5) No further action on the Draft NCDOT Thoroughfare Plan until the Hillsborough /Orange County issues have been resolved and the Draft plan has received a more thorough review by the TAS including such items as comments by TAS member Wendy Olson regarding pedestrian and bicyclist safety on bridges. RECOMMENDATION: The Administration recommends approval per the recommendation of the Planning Board. DK9:CCTPLAN.DOC 1 ORANGE COUNTY ROAD MAP -.....� Kim PROPOSED ROAD FUNCTIONAL CLASSIFICATION ORANGE COUNTY COMPREHENSIVE TRANSPORTATION PLAN LEGEND iEAN STUIN iEA BOUNDARY VAL ARTERIAL INOR ARTERIAL Admmmm� COLLECTOR swum %• R LOCAL ROAD nmmmm�unm IR LOOAL ROAD EXICTING .UTU.rt ROAN MINOR HOROUGHFARE ROAN MAJOR HOROUGHFARE wSNER! ORw FREEWAY NOTC URBAN TNO- OUGNNNI CL- SUIFIC -Tian Figimi 4 S W DRAFT 5 -16 -90 PH Minutes 5 page 2 Planning Board for a recommendation to be presented to the Board of Commissioners no sooner than August 6, 1990. VOTE: UNANIMOUS B. ORANGE COUNTY THOROUGHFARE PLAN The existing Hillsborough Thoroughfare Plan and applicable portions of the proposed thoroughfare plans for the Durham - Chapel Hill - Carrboro Urban Area and Alamance County urban Area have been merged with a County - specific road classification system for the rural areas of the County. The Transportation Advisory subcommittee expressed a concern about the plan as it relates to the Hillsborough plan. To alleviate the traffic congestion on Churton Road, it is proposed that Elizabeth Brady Road Extension connect with St. Mary's Road. The TAS identified several concerns with this proposal. The Eno River and its floodplains cross this proposed road and a bridge would need to be built. Also, the proposed road would come very close to some historic properties as well as several established homes in that area. The western bypass that extends from Coleman Loop Road to U.S. 70 was another concern expressed by the TAS. The primary consideration was potential water quality impacts on the upper Eno Watershed. The work done by Kimley Horn and Associates, the State and the Town do not match up. The TAS requested that the classification be consistent from one jurisdictional line to the next. Two concerns were expressed about the Efland Interchange and I -85 widening which the Commissioners passed a resolution on in March. Gene Bell mentioned that there is some inconsistency in the Hillsborough Thoroughfare Plan as it relates to Davis Road. Mr. Norwood from DOT stated that the section from Orange Grove Road to Old 86 would be two lanes within a 100 -foot right -of -way. The section from Old 86 to New 86 would eventually be three lanes. With reference to the Durham - Chapel Hill- Carrboro (DCHC) plan, Gene Bell explained that the plan is based on existing land use patterns and existing and future traffic flow. On this item the Planning Staff recommended: 1) Adoption of the Orange County functional road classification; 2) adoption of the DCHC Plan following Chapel Hill adoption, provided that the Outer Loop is removed in its entirety and there is a consistent classification applied to Dairyland Road; 3) adoption of the Hillsborough Plan, provided that, there is a re- assessment of the need for the Western By -Pass. There is a consistent classification applied to High Rock Road, and a recognition of the County Commissioners resolution of March 5, 1990 concerning best management practices and continued access under I -85 as part of the programed improvements for I -85; and contingent upon aaoreassessment of athecneedufor theaMattresslFactor interchan a as e y Road g xpressed by the Planning Board at their I page 3 ` meeting of March 19, 1990. Commissioner Marshall suggested including in the recommendation for the adoption of the Hillsborough Plan, the perimeters that Mr. Norwood has indicated are intended for Davis Road. Commissioner Hartwell expressed a concern about the inconsistencies between the two maps. Since the map is the plan, he would like to see the map corrected. Mr. Norwood assured the Commissioners that the inconsistencies will be corrected on the map. With regard to Davis Road, Commissioner Hartwell stated there was a map drawn by Edison Johnston of the western bypass which showed that the road went around that area so it did not penetrate that watershed. He feels that some descriptive language would be helpful to clarify this route. The Elizabeth Brady Road crossing of the Eno would require a bridge and depending on the way the bridge is built could have little impact on the river. In response to a question from a citizen, Mr. Rogers stated tha the selection of the Brady Road Extension as the western bypass is sti 1 the Town's choice. CITIZEN COMMENTS ELIZABETH FOX of Foxhill Farms spoke in favor of excluding the proposed Northside Drive from the Hillsborough Thoroughfare Plan. She stated that she nor her husband want the associated property restrictions on a large portion of their acreage for a proposed road that may never by necessary, particularly in light of additional lanes and other improvements proposed for St. Mary's Road. KIRK PELLAND spoke about the inconsistencies between the Hillsborough Plan and the DOT Plan. He questioned the inconsistency of a two lane road,with a 100 -foot right -.of --way. He asked that the whole idea of a Davis Road beltline be reconsidered. The development south and west of Hillsborough is primarily residential. The roads in that area serve very well and I -40 is a beltline that goes across Hillsborough. He asked who this road will serve. Mr. Norwood responded that the looped facility would carry the traffic around town. It is envisioned to serve the development already there and additional development. This will upgrade those roads to service those people in that area. It is not envisioned to carry a large volume of traffic. Kirk Pelland reemphasized that he does not want this beltline and does not think it is necessary. JAY ZARAGOZA referred to the outer loop and the fact that there are a lot of people who do not want it. He recommended that the commissioners fully understand the implications of approving the Thoroughfare Plan and develop policies and procedures such as compensation for landowners for incorporating the proposed highway and decide how the exact alignment will be determined. He asked that the Board thoroughly analyze which highways they want built -- it is easy to add to a thoroughfare plan but hard to delete something from an approved plan. ROLLAND WRENN who lives on Davis Road spoke about the rural character of Davis Road. She read a prepared statement. When she was first page 4 informed about the Thoroughfare Plan she was assured by Fred Cates that as long as he was mayor, no thoroughfare plan would touch Davis Road. She objects to DOT taking 20 feet of her land for the road right -of -way. She asked that the Board and DOT leave Davis Road the way it is. She asked that the portion of the plan dealing with Davis Road be deleted. KEN FAUCETTE spoke against the Davis Road proposal. C. D. JACK KNIGHT. JR. lives on the proposed extension of Elizabeth Brady Road. He spoke in opposition of the extension of this road through Highland Loop Road to Highway 70. He asked that the individual members of the County Planning Board and the County Commissioners drive through this community before they vote on this extension. This private road which is 30 feet wide is isolated and very peaceful. He feels that the value of the homes and property on this road will be affected by a road that will destroy the privacy of the community. The proposed 100 -foot right - of -way would include a two lane bridge crossing the Eno River. He questioned the existing right -of -way for the Elizabeth Brady Road on the South side of the Eno River. If that is less than 100 -feet, he does not understand the need to take their individual homes and property and request a 100 -foot right -of -way on their side of the road. He expressed concern about the alignment of the extension of the Elizabeth Brady Road and asked that it be given special consideration so they may retain some degree of privacy for the existing homes in the area. He referred to a map which shows that the location of the road does not adequately address the issue of least disturbance to existing homes in an appropriate manner. Mr. Rogers from DOT indicated that none of the homes in that area would be destroyed or damaged if at all possible. Knight does not feel that the proposal has addressed this adequately. The existing map shows the road going through some of the yards and in his case through his house. He distributed a map and made additional comments about the location of the proposed extension of Elizabeth Brady Road in relation to the existing homes. He asked that special attention be given to this alignment. In conclusion, he stated that he nor any of his neighbors want the road through their secluded area. However, if the road is to be built he asked that special attention be given to the alignment and the importance it has on their private lives. WILLIAM CROWTHER stated that the Hillsborough Thoroughfare Plan dated September, 1989 is not the one adopted by the Town of Hillsborough in 1987. The one dated 1987 is the only official thoroughfare plan in existence and has not been changed by any vote since that time. He noted that the plan dated 1989 should be titled Hillsborough Thoroughfare Plan Study Report. He noted that an explanation of purpose needs to be included in the 1989 document. He asked that the original document be reviewed before consideration of adoption by the County. MARY BALLARD stated that as a resident of Elizabeth Brady Road she opposes the alignment of the road and asked that it go across vacant land which would not disturb anyone. ED BAILEY who lives on Davis Road spoke in objection of the road going through that area. DIANE FAUCETTE who lives on Davis Road spoke about her concern state wanting so much right -of -way on both sides of the road. It take her pond on one side and part of her house on the other. page 5r of T wou ANN NICHOLSON who lives on Davis Road is totally against the proposal for that road. She would like for her neighborhood to stay rural. TOM NICHOLSON spoke in opposition of the proposal for Davis Road. fie expressed concern about the State wanting a 100 -foot right -of -way. JOE & LOIS TAYLOR live on Olde Turner Road and spoke in opposition of a freeway going through that area. WAYNE PATTERSON lives on Highland Loop Road and spoke in opposition of a road going through that area. TONY RALL spoke in opposition of the northern loop. He is concerne about the cost of the proposal. There is a pattern is southern cities that the growth is in the southern part of the city. He asked that th Commissioners say no to the transportation plan until the northern loo is deleted. DOT is not listening and by saying NO an impact may be made. NANCY SMITH lives on Highland Loop Road and is opposed to the proposal. She agreed with everything that Jack Knight said. She asked why they chose a road that would need a bridge since Lawrence Road already has an existing bridge. Mr. Norwood stated that the cost effectiveness of using the Bridge on Lawrence versus Brady Road is that they are trying to have both roads carry some of the traffic that would occur in that corridor. He feels that traffic will come in from the northeast along St. Mary's Road. One of the drawbacks on Lawrence Road is that the south end does not tie directly back into NC 86. Brady Road does tie into 86. They are considering the traffic that would be served and feel that the extra cost for the bridge can be justified. BETTY SMITH stated she agreed with the comments made by Jack Knight, She invited the Commissioners to drive this road. The homes on this road mean everything to them and she asked that the road not be put through that area. T. C. WILLIAMS owns land on Davis Road and hopes to build his retirement home there. He does not see the necessity of having a 100 -foot right -of -way. He sees no need for a thoroughfare on that si of town. There are four lanes on I -40 and there will be six lanes on 1 -85. PAT DAVTS spoke as a representative of the Economic Development Commission. In summary he stated that the proposal is sufficient to support the types of economic development that are envisioned by the Economic Development Strategic Plan. With reference to the road classification system, he supports the effort to develop a road classification system for the county and the effort to inventory all page 6 public roadways within the County's jurisdiction. This will help develop an adequate transportation system over the long term. He made reference to the Buckhorn Road bridge which is adjacent to the Efland Cheeks economic development node. A road network would be needed in that area if it were ultimately developed for economic development activities. EDC concurs with the Board's request that DOT consider the need for incorporating some Best Management Practices in that potential design. JANE JONES spoke in opposition of the St. Mary's Road extension. She lives on Rt. 70 near Highland Loop Road. She feels the Eno River should not be disturbed further. She asked for the cost of building this thoroughfare stating that when Churton is congested, it is only for a short time and does not warrant people being uprooted. She asked that the Commissioners visit Highland Loop Road. She suggested that the money it would take to build this thoroughfare be used for education. Barry Jacobs asked how Elizabeth Brady Road was selected as the preferred bypass route when Hillsborough has not adopted that as such. He would like for DOT to meet with the Planning Board and list the alternatives for this bypass. He questioned Hillsborough's efforts at solving the traffic congestion on Churton Street. Mr. Norwood stated that the extension of Elizabeth Brady Road is a proposal on the thoroughfare plan that says that at some point in time, which may be tomorrow or twenty years from now, there will be a need for a facility on the east side of town to alleviate the traffic on Churton. There is currently no funds set aside by the Department of Transportation to improve Elizabeth Brady Road. The Town of Hillsborough has asked the Board of Transportation to consider funding this project as a priority. The Board will take this under advisement and it may depending on many factors be placed on the transportation improvement program. As of today, there are no plans to construct a foot on that road. DOT would like to work with these people to miss as many houses as possible. They are concerned about the people who live on this road. Should it be programed for construction, there will be a very detailed environmental impact statement done that will look at all the impacts, both social and to the physical environment and to the traffic need itself to insure that the road is needed and exactly what alignment they should take to minimize the cost of the project. They will ask for input from the Town and the County Commissioners at the time an Environmental Impact Study is done. On Davis Drive, it is not their desire to make this a 4 -lane facility nor does he feel they will buy 20 feet of right -of -way on both sides of the road. The 100 -foot of right --of -way that is proposed is in a planner's mind in looking to the future. Commissioner Halkiotis asked what DOT envisions for the Town of Hillsborough and suggested that a meeting be held with the Town to talk about solutions to the traffic congestion on Churton. There may be a solution that would not involve running roads through the countryside. Mr. Norwood indicated they would rather solve problems with management of the existing system of roads. The capacity for Churton now is about 9600. In twenty years they expect that traffic to be about 20,000. Commissioner Halkiotis suggested that the Town and County look at the parking problems downtown and talk about solutions. page JAY. ZARAGOZA understands that the right -of --way for St. Mary's Road i 150 feet which means four lanes and this would be an alternate bypass t get from 70 to north Durham. Mr. Norwood referred to the staff recommendation of deleting the outer loop and the roads that will ultimately face the greatest consequence from that is Elizabeth Brady Road and its extension and Lawrence Road. He asked that this be considered when making a decisio . on this outer loop. Motion was made by Commissioner Hartwell, seconded by Commissioner Marshall to refer this item to the Planning Board for a recommendation no sooner than August 6, 1990. VOTE: UNANIMOUS 2. TRAFFIC IMPACT STUDY a. Article 13 Orange Counter Zoning Ordinance b. Section IV Orange Count Subdivision Req_ulations These proposed amendments to the Orange County Zoning Ordinance and the Orange County Subdivision Regulations include the requirements for a Traffic ,Impact Study. The proposed amendments woulc require that a Traffic Impact Study be performed for zoning changes, special use permits, and site plans that would generate traffic in excess of 800 trips per day. Amendments proposed to the TIS. requirements deal primarily with clarification. However, there are soi changes of a substantive nature, most notably: 1) The inclusion of 100 trips during the AM or PM peak -hour of highway traffic as a threshold for requiring a TIS; 2) using level of service D as the measure of deficiency in urban or developed areas; and 3) adding Table 13.1, Typical Thresholds for Required Preparation of a Traffic Impact Study, to the Zoning ordinance. CITIZEN COMMENTS PAT DAVIS stated that the EDC has some concerns about the existing ordinance and the proposed amendments. They agree with the concept th, the impacts of land development activities upon all transportation systems be considered. They agree that developments should be require to pay their fair share of these improvements that are needed to suppo growth in accordance with the County's Land Use Plan. One concern is that the way the ordinance is written, it appears that a developer cou potentially be required to make substantially off site improvements of their particular development parcel and that these improvements might benefits adjacent property owners and could also benefit existing residents as well. There is an equity issue that needs to be addresse The ordinance doesn't clearly define how the improvements area is goin to be established. It appears that it is somewhat open ended as to he far away from the project site a developer must evaluate existing and future traffic patterns. The limits of these areas need to be established. The Ordinance appears to utilize some high vehicle trip generation rates to establish a threshold for development that would x 1) - it Nk e -1 DRAFT 7 -10 -90 PB Minutes 2 Bell continued that this amendment introduces more specificity in terms of road classifications and defining the system of collector and subcollector roads for incorporation into the Land Use Element of the Comprehensive Plan. The TAS recommended approval of the amendment on June 6 and the Planning Staff concurred with that recommendation. Best asked if the tables with the Comparison of Classifications would be included in the Land Use Plan and Bell indicated it would be included. Best continued that this would indicate changes as they occurred in the Hillsborough and DCHC Thoroughfare Plan and keep the County Thoroughfare Plan aware of these changes. Bell agreed that was the intent. MOTION: Cantrell moved approval of the amendment. Seconded by Boland. VOTE: Unanimous. (2) Orange County Thoroughfare Plan 10 Presentation by Gene Bell. This item is to consider the proposed Orange County Thoroughfare Plan. The existing Hillsborough Thoroughfare Plan and applicable portions of the proposed thoroughfare plans for the Durham - Chapel Hill - Carrboro Urban Area and Alamance County Urban Area have been merged with a County - specific road classification system for the rural areas of the County. A plan was developed and adopted by the Town of Hillsborough and State Board of Transportation. In that a substantial portion of the area encompassed by the plan was in County planning jurisdiction, the County was asked to adopt the plan too. The County declined to adopt the plan, citing a desire to see a coordinated plan for the entire County. At that time, the Durham - Chapel Hill - Carrboro (DCHC) Thoroughfare Plan was in the formative stages and NCDOT had been requested to provide assistance to Orange County in developing a plan for the rural areas of the County. In the spring of 1988 the Draft DCHC Plan went through the first round of public hearings. A 11 2� 3 public hearing was held in Hillsborough on March 30, 1988 with 90 citizens in attendance. The Outer Loop (Northern Freeway) was the focal point of comments and unanimously opposed by residents of Hideaway Estates, Trinkus Manor, Hills of New Hope, and Pleasant Green Road. They cited disruption of their communities, adverse environmental impacts, violation of the Rural Buffer concept, and lowered property values as their main concerns. The Draft Plan was revised and presented again to the County Commissioners on May 1, 1989. Extreme displeasure was expressed by the Commissioners because the Outer Loop was still depicted on the plan. The Outer Loop was a topic for comment at a public hearing held by the Durham County Commissioners on March 21, 1990. Following public comment, the Durham County Commissioners adopted a unanimous resolution opposing construction of the Outer Loop through northern Durham County. In June 1988, NCDOT prepared a draft sketch plan for the rural portions of the County's road system. The plan lacked the specificity desired by the County and the consulting firm of Kimley- Horn and Associates in Raleigh was hired to assist the Transportation Advisory Subcommittee (TAS) in developing a County - specific road classification system for the portions of the County not covered by an urban thoroughfare plan. The classification system developed by Kimley - Horn was coordinated with NCDOT to ensure acceptance and proper match -up at the boundaries of the urban plans. The TAS considered this item on June 6, 1990 (minutes an attachment on pages ) and recommended the following: 1) Adoption of the Orange County specific road classification as developed by the TAS and consultant and coordinated with NCDOT. 2) Withhold approval of the Hillsborough Thoroughfare Plan until a meeting($) between the Hillsborough Town Council and Orange County Commissioners can be scheduled to address: a) the proposed Hillsborough "Loop" system and interchange modifications in the 13 Efland area; b) Elizabeth Brady Road extension and bridge; and c) in -town traffic patterns in Hillsborough. 3) Approval of the DCHC Plan conditioned upon removal of the Orange County portion of the Outer Loop and classification of Bethel - Hickory Grove Church Road as an urban minor thoroughfare to promote consistency at the plan boundary. 4) Approval of the Alamance County portion once a reassessment of the need for the Mattress Factory Road Interchange is done. The Planning Staff concurs with the TAS recommendation and further recommends no action be taken on the Draft NCDOT Thoroughfare Plan until the issues identified have been resolved and the Draft Plan has received a more thorough review by the TAS. This would include consideration of items such as the comments by Wendy Olson that there was nothing in the specifications that suggested there was any area for pedestrians or bicyclists to safely cross bridges. A copy of the suggested bridge standards from Ms. Olson is attached to these minutes on pages Best noted the concerns with the Hillsborough Thoroughfare Plan and the lack of Best Management Practices (BMP's) around the Efland Interchange. The request made previously by the Planning Board of NCDOT that walkways be left open under I -85 connecting West 10 Road and Ben Johnson Road is an issue that the TAS will also be discussing with the Town of Hillsborough, MOTION: Reid moved approval as recommended by the TAS and Planning Staff. Seconded by Eddleman. VOTE: unanimous. Beth McIver, liaison between EDC and the Planning Staff spoke to clarify comments by Ted Abernathy, EDC Director regarding the flexibility of study area definition in Prince George's County, Maryland. Mr. Abernathy said that while the study area is flexible, it is, by far, the most controversial part of the legislation. I O R A N G E C 0 U N T Y BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date August 2 Action Agenda Item # X-E_ SUBJECT: PROPOSED AMENDMENT TO SECTION 2.6 TRANSPORTATION OF THE LAND USE ELEMENT OF THE COMPREHENSIVE PLAN DEPARTMENT: PLANNING PUBLIC HEARING Yes x No ATTACHMENT(S): INFORMATION CONTACT: Gene Bell - Existing Section 2.6 - Proposed Amendments to Section 2.6 - Draft 5 -16 -90 PH Minutes TELEPHONE NUMBERS: - Draft 7 -10 -90 PB Minutes Hillsborough - 732 -8181 Durham - 688 -7331 Mebane - 227 --2031 Chapel Hill - 967 -9251 PURPOSE: To consider adoption of a proposed amendment to the Land Use Element of the Comprehensive Plan which defines County- specific road classifications and a collector /subcollector road system. The proposed amendment was presented at public hearing on May 16, 1990. BACKGROUND: Section 2.6 of the Land Use Element of the Comprehensive Plan as adopted in 1981 classifies highways broadly as interstate, arterial, and collector. Several years ago, the Planning Board identified the need for more specificity in classifying the County's road network taking into account the character as well as the gross carrying capacity and current traffic flow on existing roads. It was also the desire of the Planning Board to define a classification system that would lend itself to inclusion in a county -wide thoroughfare plan to be produced in cooperation with NCDOT. To aid in developing the functional classification system, the following roadway characteristics were inventoried: length, type of surface, number of lanes, road width, shoulder width, right -of -way width, adjacent land use, extent of development, speed limit, traffic control, roadway alignment, and traffic volumes (historic, existing, and projected). The Transportation Advisory Subcommittee (TAS) working with the consulting firm of Kimley -Horn used the above information in conjunction with the existing classification system and NCDOT recommendations to define the following County- specific classifications: Principal Arterial Minor Arterial Collector Major Local Minor Local The classifications were then applied to the rural road network. For areas of County jurisdiction inside the urban thoroughfare plan boundaries, a comparison with the urban classifications was done and recommendations based upon the County - specific classifications were made. Also included in developing a County - specific road classification was defining, and analyzing the adequacy of, a system of Collector and Subcollector roads. Collector roads were identified in the functional classification system. Subcollectors were deemed to be the Major Local roads. Kimley -Horn determined that the existing Collector /Subcollector system was adequate to serve expected development and densities as projected in the Land Use Element of the Comprehensive Plan. They did however, identify seven large blocks of rural land (2,800 to 3,000 acres) in Bingham and Cedar Grove Townships where additional through -road construction may be needed in the future depending upon the intensity of development. The Planning Board considered this item on July 10, 1990 and recommended approval of the proposed amendment. RECOMMENDATION: The Administration recommends approval of the proposed amendment to Section 2.6 of the Land Use Element. DK9:CCSEC2 -6.DOC 3 *2.6 TRANSPORTATION *Amended 8/1/89 GENERAL FRAMEWORK While providing a vital service function, the means and manner by which people and goods are transported influences the physical development pattern throughout Orange County. Areas which are served by the most convenient transportation access are the most appropriate locations for centers of employment, leisure activities, schools, services, and commercial and industrial activity. Residents of the County require an adequate transportation network to insure convenient and safe access to such activities and, generally, their locational decisions are influenced by such transportation related factors. The interrelatedness of land use and transportation are key factors in the County's overall Comprehensive Plan. The separate considerations of the transportation system and process will be further detailed in the Transportation Element of the Comprehensive Plan. This element is undergoing formulation at this time, and should be completed in late 1989. The primary means of transportation in the County is the road system. The system serves two main functions: traffic movement and land service. Given the potential incompatibility of these two functions, efforts should be directed at balancing the two functions through an integrated system. This requires consideration of the location and distribution of the population; the intensity and spatial distribution of land uses and their potential for traffic generation; and the economic character of the County. The relationship between residential and commercial uses and the adequacy of the road system is particularly important as the system integrates and links such uses, providing access between homes and the goods and services needed and demanded by County residents. However, the adequacy of the road system can be determined from two perspectives. The individual county resident evaluates the system on the basis of user objectives such as speed, convenience, safety and cost. In broader terms, the system is evaluated on the basis of its impact on the economic growth potential and the general ambiance or environmental character of the County. It is clearly important that neither of these factors can be excluded in the provision of transportation services for Orange County as they are interrelated and interconnected elements. DESCRIPTION OF THE ROAD NETWORK IN THE COUNTY Orange County contains a relatively adequate road network. Major population and employment centers are linked throughout most areas of the County - primarily by Interstates 85 and 40. The presence of a widespread state - maintained rural highway system has significantly "Opened up" the rural areas of the County for residential development. Subsequently, residential pressures in these rural areas have created additional pressures and demands for commercial development serving the needs of the residents. The road network in Orange County is focused on the urban and urbanized 2.6 -1 a" areas of the County as evidenced in the Highway Classification System Map. Major roads throughout the County provide access to and link the rural areas of the County with the Towns of Hillsborough, Chapel Hill and Carrboro. The newly - completed Interstate 40, NC 86 and SR 1009 (Old NC 86) link Hillsborough with the Chapel Hill - Carrboro urbanizing area. In addition to providing intra- county service, inter- county service linking Orange County residential areas with employment centers in Durham, Research Triangle Park and Raleigh is facilitated along I -40, US 15/501, NC 54, NC 1737 (Erwin Road) and NC 1718 (Mt. Sinai Road). As Orange County is characterized by a negative net commutation pattern, with Orange County residents employed outside the County numbering more than non- residents employed in orange County, the adequacy of the road network providing access to these employment centers is particularly important. In turn, the existing road network influences and encourages residential /workplace dispersion, both within Orange County and between Orange County and adjacent counties containing important employment centers, by facilitating such commutation patterns. Already, Interstate 40 has significantly impacted the existing traffic patterns by providing greater access to major traffic generators and encouraging potential development in areas adjacent to the route. The relationship between residential and commercial uses throughout the County is a bit more problematic, particularly in the fringe areas just outside the urban and urbanizing portion of the County along heavily- traveled roads. These roads are subject to the sprawl of commercial activities in an unsightly manner along long stretches of the road. In rural areas, however, the provision of commercial activities in appropriate locations to serve the needs of local residents is important to satisfy quality of life concerns and minimize the adverse effects of the relative isolation of these residents from major population centers in the County. The goals and policies of the Orange County Land Use Element seek to focus commercial activities in a concentrated manner at and near the intersections of important highways and roads, thereby providing for the needs of the local residents and minimizing the inconvenient, land consuming and unsightly sprawl of such uses along the transportation system. Certain important intersections in the County have been designated activity nodes at which non - residential development of various types and varying levels of intensity would be permitted within a given distance of the intersection. In essence, the transportation system would serve to provide good access to these activities and would support the land use policies directed at achieving the pattern of development desired in the County. ORANGE COUNTY HIGHWAY CLASSIFICATION SYSTEM In order to'assess the capacity of the existing transportation system to accommodate existing and future land use in term of access and mobility, a highway classification system is required. The highway classification system describes the roads comprising the transportation network by a functional hierarchy; that is, the level of service provided. In the classification, the higher the road classification, the greater the access provided to land uses; the lower the road 2.6 -2 ki classification, the greater the land service provided. As the Orange County Land Use Element is concerned primarily with those areas outside the corporate and planning boundaries of the urban areas, the focus of the classification scheme is the rural road network. A modified version of the N.C. Highway Functional Classification Systeml was used by the Orange County Planning Department to describe the County's road network. The system describes parts of the road network according to the service they are intended to supply based on the factors of access and mobility. The classification of roads reflects the integration of road types in providing transportation service throughout the County. The classification scheme used describes roads according to the following categories: Interstate, arterial, collector and local. The Interstate and arterial highways provide the best service (shortest travel times) to and from important employment, shopping, educational' and population centers. They are characterized by relatively high travel speeds with minimum interference to through movement. Collector roads provide areas with access to the major road system. Local roads are least important in terms of traffic movement, but provide the greatest service in terms of land area, in aggregate providing large land areas with access to more important roads. In terms of total road miles, local roads will account for the largest proportion of road miles in the County given the large land areas they serve, while arterials will account for the smallest proportion. The classification of roads in Orange County is presented on the following page and on the Orange County Highway Classification System Map on the following page. OTHER SIGNIFICANT TRANSPORTATION ELEMENTS Orange County's transportation system is dominated by the road network, but is not entirely defined by it. Rail facilities and air services additionally comprise the transportation system and contribute to the movement of people and goods through Orange County. Rail Facilities. Orange County is served by the Southern Railroad which traverses the central portion of the County in an east /west direction through Eno Hillsborough and Cheeks Townships parallel to the I -85 /US 70 corridor. The Southern Railroad also serves the southern portion of the Carrboro /Chapel Hill area, although this segment of the line is now rarely used. Air Seri v, ices. Orange County is served by publicly -owned airport. Horace Williams, a general aviation airport, is owned and operated by the University of North Carolina. Concentrated residential development has surrounded the airport during recent decades and resulted in conflict between the airport and its environs. In an effort to reduce the level of conflict the University of North Carolina has elected to impose a 50 -craft limit on based aircraft and a corresponding ceiling on aircraft activity, effectively limiting the airport to one -third of its 1- Highway Functional Classification: Concepts; Criteria and Procedures. U.S. Department of Transportation: Federal Highway Administration. July 1974. 2.6 -3 6� HIGHWAY CLASSIFICATION SYSTEM INTERSTATE -- I -85 ARTERIAL -- US NC NC NC US NC NC NC SR SR SR SR SR SR SR SR SR 70 86 57 54 15 -501 49 157 751 1002 (St. Mary's Road) 1005 (Greensboro Road) 1008 (Mt. Carmel Church Road) 1009 (old NC 86) 1733 -35 (Weaver Dairy Road) 1737 (Erwin Road) 1777 (Homestead Road) 1919 , (Smith Level Road) 1942 (Jones Ferry Road) COLLECTOR -- SR 1001 (Walnut Grove Church Road) SR 1003 (Guess Road) SR 1004 '(Corbett Ridge Road) SR 1004 -1357 (Efland Cedar Grove Road) SR 1006 (Orange Grove Road) SR 1007 '(Mebane -Oaks Road) SR 1102 (Dodson's Crossroads North /South) SR 1113 -15 (Arthur Minnis Road) SR 1114 (Buckhorn Road) SR 1117 (Oak Grove Church Road) SR 1120 (Mt. Willing Road) NC 1142. (Bowman Road) NC 1144 (West Ten Road) SR 1177 (Dairyland Road) SR 1306 (Lebanon Road East /West) SR 1343 (Mill Creek Road) SR 1352 (Carr Store Road) SR 1364 (Lynch Store Road) SR 1507 (Wilkerson Road) SR 1538 (New Sharon Church Road) SR 1543 (Little River Church Road) SR 1545 (Saw Mill Road) SR 1548 (Schley Road) SR 1956 (Crawford Dairy Road) SR 1567 (Pleasant Green Road). SR 1569 (Cole Mill Road) SR 1710 (Old NC 10) SR 1718 (Mt. Sinai Road) SR 1723 (New Hope Church Road) SR 1730731 (Whitfield Road) SR 1939 (Poythress Road) SR 1940 (Damascus Church Road) SR 1951 (White Cross Road) 2.6 -4 7 full service capacity. This action has not assuaged the concerns of residents of surrounding neighborhoods who continue to exert pressure aimed at closing the airport. Recent discussions about the phase -out of the airport have contributed to the controversy surrounding the need and location of new air facilities in the County providing the same level of service. A study was commissioned in 1988 to find another location for a County airport, but no suitable site could be identified and selected. Three small privately owned and operated airstrips are located throughout the County serving a small amount of air traffic use. These facilities are Hogan, Neville and Rice's airstrips. 2.6 -5 II ,I z 0 U W C] z Q rr 0 ORANGE COUNTY HIGHWAY CLASSIFICATION SYSTEM ARTERIAL ROADS INTERSTATE HWY, SCALE ............... COLLECTOR ROAD 0 11000' 16000• - -- MAY '1981 ...v�� rr... PROPOSED AMENDMENTS TO SECTION 2.6 TRANSPORTATION OF THE LAND USE ELEMENT OF THE ORANGE COUNTY COMPREHENSIVE PLAN Listed on the attached sheets are proposed amendments to Section 2.6 of the Land Use Element of the Orange County Comprehensive Plan. The amendments involve replacing the section entitled ORANGE COUNTY HIGHWAY CLASSIFICATION SYSTEM (including the road listing and map) with the sections entitled COUNTY - SPECIFIC ROAD CLASSIFICATION SYSTEM and COLLECTOR /SUBCOLLECTOR ROAD SYSTEM from the Kimley -Horn report. nn / 1 2.6 TRANSPORTATION GENERAL FRAMEWORK While providing a vital service function, the means and manner by which people and goods are transported influences the physical development pattern throughout Orange County. Areas which are served by the most convenient transportation access are the most appropriate locations for centers of employment, leisure activities, schools, services, and commercial and industrial activity. Residents of the County require an adequate transportation network to insure convenient and safe access to such activities and, generally, their locational decisions are influenced by such transportation related factors. The interrelatedness of land use and transportation are key factors in the County's overall Comprehensive Plan. The separate considerations of the transportation system and process will be further detailed in the Transportation Element of the Comprehensive Plan. This element is undergoing formulation at this time, and should be completed in late 1989. The primary means of transportation in the County is the road system. The system serves two main functions: traffic movement and land service. Given the potential incompatibility of these two functions, efforts should be directed at balancing the two functions through an integrated system. This requires consideration of the location and distribution of the population; the intensity and spatial distribution of land uses and their potential for traffic generation; and the economic character of the County. The relationship between residential and commercial uses and the adequacy of the road system is particularly important as the system integrates and links such uses, providing access between homes and the goods and services needed and demanded by County residents. However, the adequacy of the road system can be determined from two perspectives. The individual county resident evaluates the system on the basis of user objectives such as speed, convenience, safety and cost. In broader terms, the system is evaluated on the basis of its impact on the economic growth potential and the general ambiance or environmental character of the County. It is clearly important that neither of these factors can be excluded in the provision of transportation services for Orange County as they are interrelated and interconnected elements. DESCRIPTION OF THE ROAD NETWORK IN THE COUNTY Orange County contains a relatively adequate road network. Major population and employment centers are linked throughout most areas of the County - primarily by Interstates 85 and 40. The presence of a widespread state - maintained rural highway system has significantly "opened up" the rural areas of the County for residential development. Subsequently, residential pressures in these rural ,1 areas have created additional pressures and demands for commercial development serving the needs of the residents. The road network in Orange County is focused on the urban and urbanized areas of the County as evidenced in the Highway Classification System Map. Major roads throughout the County provide access to and link the rural areas of the County with the Towns of Hillsborough, Chapel Hill and Carrboro. The newly - completed Interstate 40, NC 86 and SR 1009 (Old NC 86) link Hillsborough with the Chapel Hill- Carrboro urbanizing area. In addition to providing intra- county service, inter- county service linking Orange County residential areas with employment centers in Durham, Research Triangle Park and Raleigh is facilitated along I -40, US 15/501, NC 54, NC 1737 (Erwin Road) and NC 1718 (Mt. Sinai Road). As Orange County is characterized by a negative net commutation pattern, with Orange County residents employed outside the County numbering more than non - residents employed in Orange County, the adequacy of the road network providing access to these employment centers is particularly important. In turn, the existing road network influences and encourages residential /workplace dispersion, both within Orange County and between Orange County and adjacent counties containing important employment centers, by facilitating such commutation patterns. Already, Interstate 40 has significantly impacted the existing traffic patterns by providing greater access to major traffic generators and encouraging potential development in areas adjacent to the route. The relationship between residential and commercial uses throughout the County is a bit more problematic, particularly in the fringe areas just outside the urban and urbanizing portion of the County along heavily- traveled roads. These roads are subject to the sprawl of commercial activities in an unsightly manner along long stretches of the road. In rural-areas, however, the provision of commercial activities in appropriate locations to serve the needs of local residents is important to satisfy quality of life concerns and minimize the adverse effects of the relative isolation of these residents from major population centers in the County. The goals and policies of the Orange County Land Use Element seek to focus commercial activities in a concentrated manner at and near the intersections of important highways and roads, thereby providing for the needs of the local residents and minimizing the inconvenient, land consuming and unsightly sprawl of such uses along the transportation system. Certain important intersections in the County have been designated activity nodes at which non - residential development of various types and varying levels of intensity would be permitted within a given distance of the intersection. In essence, the transportation system would serve to provide good access to these activities and would support the land use policies directed at achieving the pattern of development desired in the County. COUNTY - SPECIFIC ROAD CLASSIFICATION SYSTEM Policy Issues Roads can be classified by the function they serve in the total road network. This classification takes into consideration the existing conditions as well as the planned future function. Some roads are more important in terms of carrying major traffic volumes or in making connections between major destinations, while other roads have a primary value in providing access to adjacent property. In general, there is an inverse relationship between the traffic - carrying function and the land- access function; i.e., a four -lane road's primary function would be to move traffic, while the function of a two -lane road in a subdivision would be to serve the abutting land with frequent driveways. The extreme for each case would be an Interstate freeway for the function of moving traffic and a short, narrow, residential cul -de -sac for the function of land access. With the exception of an Interstate freeway, all roads provide each function to varying degrees. Data Collection There are certain roadway characteristics that are related to a properly designed and classified road. To aid in developing the functional classification for Orange County, the following roadway characteristics were inventoried for every public road in the County, outside of the urbanized planning boundaries: length, type of surface, number of lanes, road width, shoulder width, right -of -way width, type of adjacent land use, extent of development, speed limit, traffic control, roadway alignment, and traffic volumes. This inventory was collected by -the County and, if maintained, will provide a thorough and accurate data base for further planning and programming. Kimley -Horn obtained mapping of public roads within the county and NCDOT roadway inventory printouts, developed a spreadsheet format for recording the data, and conducted a data collection training program with County staff. County staff input the data from the maps and printouts, as well as data observed and checked in the field. This data file originally included only the portion of the county included in the classification study; i.e., the portion outside the Durham - Chapel Hill- Carrboro, q Hillsborough, and Mebane study areas; however, the data file was later expanded to include the area within the Hillsborough study area but outside the city's extra- territorial planning jurisdiction (ETJ). Both of these data files are reproduced in Appendix A of this report. Data fields in the files include the following: - Road (route name and road name) - Segment description (from, to) - Distance (miles) - Pavement type (paved or unpaved) - Road type (number of lanes) - Pavement width (feet) - Shoulder width (feet) - Paved shoulder (paved or unpaved) - Right -of -way width (feet) - County land use designation - Existing land use along road frontage (percent agricultural, residential, industrial, or commercial -- remainder assumed undeveloped) - Type of control at termini (stop sign, signal, none) - Speed limit (MPH) - Advisory speed on curve (MPH) - Terrain (level, rolling, mountainous) - Historic traffic counts (vehicles per day) - Projected traffic volumes (vehicles per day) - County road classification (existing classification) - NCDOT road classification - Recommended classification - Comments (Township and other comments) 4 1.3 Classification Criteria Upon evaluating the above data as well as the geographic relationships of roads to adjacent counties and to cities and major destinations within Orange County, the following classifications were determined to best . describe the public roads in Orange County outside of the urbanized planning boundaries: Principal Arterial Minor Arterial Collector Major Local Minor Local This classification is a refinement of the current NCDOT classification as used in the County Land Use Plan, which stops at the collector level. The definition of a road classification is subjective and qualitative; and subsequently so is its application to a road system. The description of these functional classifications developed for Orange County is shown in Table 1. Recommended Classification The criteria described in Table 1 were then applied to the street network in the rural Orange County study area. The recommended classifications for the road system are shown in Figure 1 and summarized in Table 2. Comparison With Urban Study Area Classification The road classifications developed here were compared with those determined by NCDOT for the Hillsborough and the Durham- Chapel Hill- Carrboro (D -CH -C) transportation planning areas, where those roads cross the planning boundaries (see Table 3). It would generally be expected that roads classified as principal arterials, 5 15 minor arterials, or collectors in the county study area would correspond to freeways or major thoroughfares in the urban study areas, while the county major or minor local streets would not be classified as thoroughfares. (Minor thoroughfares are not common and are determined on almost a case -by -case basis.) 6 i. 6 L m P V r C O D O O N M w G Y � r •r q« m m 7 a d L d o O • i a o u 7 Y L m a 7 i], m L C L r r 1 r V d r d d r q a U Y V a O L r a 0 C •� « a 7 m A 9 0 r u u a V u r O Y C c Y ..• P r 7 4 1V Y o L L Cl q L m« V O 4 E L r a c r O ■ a w Y L C w1 L w o L u L 9 C L g c u P Om O u O O a Ol a O a a C d V O C d C) a L) 7 c w r u ]. r v w r a x } v+ d .. a r ? u C 7• o •r A e «— a w C u o o c • L P 7 -� W Y r 4m L r a Y r a q C u J •- a c q r 46 a a a a+ C) 7 G 1. x C L V O u r U Y u `• q V U 4 O u 10 O v to •w a •L V r C L C a «+ L 4 a V L L O m ; C C C O— a 7 L N « u O pz w . 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U E L a 6 L P O m Cl S Z i x V d c v m V e L L V p x O a+ r C — 'a 'D O r •, O a L V L Y L c O L c a x Li O C O CL A o o a a i U— E &+ x L i. 6 m P V r C O N � r •r q« m m 7 a d L d o O • i a o u 7 Y L m a 7 i], m L C L r r 1 r V d r d d M a O L r a 0 C •� « a 7 m L r u u a V u m r ..• P r 7 4 1V Y o L 'v q L m« V O U + O ■ C w Y L C L L L a L u L 9 C L g c u P O a Ol a O a a V U V O C d C) a L) 7 c w r u ]. r v w r a x } v+ d .. a r o •r A e «— a w C > o H a • 7 r O) C A 4m L r a c u q C u J •- a c q 0 46 a a a a+ C) 7 G 1. x C L V O u r U Y u L m V u 10 O v to •w a •L V r C L C a V Y« O m ; C C C O— a 7 C. « u O 4 w . 7- a d IL Y O O .0 L O S+ c O C u 0 3% W a a d p p L7 u U « d 0 L r. w N 13 0 v rp i. 6 t d: W r LL V i d w ! V H K' Li r K S O 0 of g 4 c L o o L t o u L a O O C « C L d O• D u m >. g r 7. i O ••� M r t L r• L r q L Y 'fi 7• ■ 4 C V r m r 7 4 V q •+ u i ... 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Y L P b •+ V f0 V r 4 L � C V 4 4 C C «« 7 7 V V C • Y Z Ib V 7 I V « V ■ u q « V L ` .+ L a s p E r o 4 E O ■ 7« C« C V r E.= V M � m V N« r to 7+ C C C 7- m C« C 9 0 V a ■ m � V >• 7 O e � Z o - O m •- D� . .. r •� q ti u •- 4 4 m- r L q— V r 4« — 4 L 7 C O V L 7 V V Q c« D C u« or u« g 4 c L o o L t o u L R 17 O O O C « C L d O• >. m 7 7. .� M /- t L r• L r q ■ q� V r m r 7 4 V q •+ u u L L O « 7 L. Y r a+ V st .0 9 C ■ 4 C Y u C r L c u C r 4 C w « - a c u 0 4- q r« V 4 w ■ z C .• 7 P O. ! •� m « b «� m C O 'p ■ U S V U g L q L cc m C m a we a r C C P m m V C. q ■ O L O r 0 q V r O V V Y L i w u a f q« E P a u r b r ■ C -0 7 - O 4 r M q C r V M w« 4 r V q ■ C CL 7 V 0. m ••- - 7« L L v .+ M L ■ a L V ! u Y r L � 7. D •. � ■ ]+ q q m �c r. V L w ]+ a t C P C B q O d « C u 7 C V u E a C 0 0 E G a _ c 7 u 7 Y ■ L. .� O L M m L D q C L. d I. Y L P b •+ V f0 V r 4 L C V 4 4 C C «« 7 7 V R 17 pfiPCi W, To�nslilp Arterial Minor Arterial Little (NuC NC 57 Ri.er NC 157 Cesar V ove TABLE . PROPOSED ROAD CLASSIFICATION Orange County, North Carolina Collector Major local 5R ;54 (HOLLY Rit ►6E RD) SR 15115 (BREEZE RD) Sr'; 153E (NU SHARD` CHURCH RD) OR i516 (°ROW4 RD) OR 1543 (LITTLE RIER CHID) OR 1517 'LAWS STORE RD) OR 1548 (SCHLEY RD E NC 57) Sr 119 :'GATES RDi SR 1523 (BERRY RD' ' OR 1525 (HALL DAIRY RD) OR 1526 (CRAY RD) SR 1526 (SAWYER RD) OR 1534 (MCKEE RD) OR 1536 (,:ILL POOLE RD) SR 1540 (HUNT RD) Si 1541 (KIGER RD) OR 1548 (SCHLEY RD W NC 57) OR 1552 (MINCEY) NC 86 NC 49 t (WALNUT SR 001 ;6A�NUT SRUrE P.H. RD) OR 1341 ~HARMONY CHURCH RD: OR 1004 (CARR STORE RD.) OR 1350 (HARMONY CHURCH RD) SR 1004 (CORBETT RIDGE RD.) OR 1350 (LONESOME RDi 5R 1004 (EFLAND —CEDAR GROVE RD) 5R 1351 (60V. SCOTT ROAD) SR 1343 (MILL CREY RD) OR 1353 (COMPTON RD) OR 1352 (CARR STORE RD) SR 1354 (McDADE STORE RD) SR 1357 (EFLAND— CEDAR, GROVE RD) SR 1355 (ALLISON RD) OR 1364 (LYNCH RD) OR 1358 (McDADE STORE RD) OR 1545 (SAWMILL RD } OR 1360 (LEE'S CHAPEL RD) SR 1507 (WILnERSON RD) OR 1361 (McDADE STORE RD) SR 1361, (PENEC "ST RD) OR 1363 (COC CORBETT RD) SR 1366 (ATI IN5 RD) SR 1370 (DOC CORBETT RD) SR 1383 (ENO CEMETERY) 5R 1500 (ALLISON RD) OR 1500 (HENSLEY RD) SR 1501 (ALLISON RD) OR 1503 (BAMA RD) SR 1504 (ART RD) SR 1504 (HURDLE MILLS RD) SR 1506 (CAVNESS JORt ►AN RD) SR 1506 (HURDLE MILLS RD; SR 1,508 (HAWKINS RD EAST` SR 1508 (HAWKING RD C I SR 1510 (DR"ONr RD) SR 1511 (PRESTON 6EORSE RD) OR 1512 (NESTER RD) SR 1513 (TAPP RD) 5R 1544 (PEARSON RD) SR 1546 (OLIN RD) OR 1577 (HURDLE MILLS RD) 0 18 Minor Local SR 15:8 (TILLEY RD) OR 52r ,' , 1 J fMnr''i Hh4L R' i SR 1521 (BLALOCK D) SR 1522 fwAbUNER DAI 1 Y M;) OR 1529 (COU.N'i"Y LA` ) SR 1530 (NEW ('ETHEL K RD) O 13 ) R 5 i (Sh;.Ua SR 1532 (MILE BRANCH RD) SR 1533 (BU`INY RD) SR 1535 (McBROUM RC') OR 1537 (HOPKINS RD) SR 1539 (RiC4Rr. LAN EE) OR 1542 (JACKS "f1, RD) SR 1578 (BEASLEY RC) OR 1579 (GREEN RILEY RD! SR 1581 (S`E--D RO1 OR 1597 (NORMAN'S RD) OR 1323 (LAKE ORANGE RD) SR 1341 (IRA RD) OR 1341 (LIB RD) OR 1348 (SHANKLIN DEAD END) OR 1349 (POTEAT RD) SR 1356 (TOM FOPE LOOP) SR 1359 (OAKLEY RD) OR 1362 (ALLIE MAE RD OR 1365 (MT. ?ION CHU CH ?D; OR 1367 (C AIBORNE'S D) OR 1368 (WADE LOOP) SR 1369 (415E DEAD EN ) OR 1369 (WADE LOOP) SR 1371 (McCULLOUGH R►) OR 1502 (BURTGN RD) OR 1505 (WHEELER'S CHURCH RD SR 1509 (RALPH'S DEAD END) 5R 1514 (JIMMY ED RD) SR 1517 (BRASHER RG) OR 1549 (WOOD LOOP RD SR 1550 (EDMOND LATTA RD) SR 1576 (STEWART FARM RD) SR 1591 (GREEN FINE R ) rivic•al Tovriihir° Arterial Minor Arterial Cleeks US 70 (NONE: TABLE 2 (Cor :timed) PURSED RUB , ,m Orange Coiir �,rw1h cual -.a Collector SR 1114 (3UCKHORN) SR 1120 (MT WILLIl6 RD) K 1306 +.'rEST LEBANON RD) SR 1310 (NORTF FRAZIER) SR 1340 (HIGH ROCK RD) SR 1144 (WEST TEN) singwal NC 54 SR 1005 (OLD 6BORO RCS) SR 1006 (ORANGE GROVE RD) SR 1102 (DO SIN XROADS S) SR 10.07 (MEBANE MKS RD) SR 1951 (BUTLER RD) . SR 1115 (BRADSOU RUARRY) SR 1951 (WHITE CRO SS RD) SR ill ' (ry -«'" 6RO" E CH RD) SR 1177 (DAIRYLAND RD) SR: 1%2 (JONES FERRY RD) SR 1956 (CRAWFORD DAIRY RD) SR 1956 (ORANGE CHAPEL CLOVER GARDEN RD) 10 Maor Local SR 1137 MUSHY COOK RD) SR 1130 RD) SR 1139 (HEBRON CHURCH) SR 1306 (BEST LEBANON RD) SR 1310 (NORTH FRAZIER) SR 1342 (N. FRAZIER RD) SR 1346 (SADDLE CLUE RD) M(l s Minor Local SR 1145 GNU IRES RD) SR 1309 (S4M5LEY) SR 1343 ('DOE RUN RD) SR 1344 ('OE RUN Rig) SR 1334 (MACE) SR 1392 (LANCASTER) SR 1393 (TAYLOR) SR 1394 (PERRY) SR 1399 (REDMAN CRISSING `R 14.41 . (ALPHA) SR 1405 (SHETLAND ACRES: Sr". 1100 (STANFORD RD) SR 1100 (TEED RD) SR ii01 (HER RD) SR 1116 (URE MILL RD) SR 1117 (UK GROVE CH RD) SR 1113 (VERNON RD) SR 1119 (NiCK'S RD) SR 1124 (MARTIN RD) SR 1125 (CHESTNUT RIDGE CH RD) SR 11$3 (SAM�S RD) SR 1945 (FERRSON RD) SR 1213 (OVERLAND PASSAGE) SR 1950 (CAF;L DURHAM RD) SR 1214 (COACH WAY) SR 1952 (WHITE CROSS RD) SP. 1947 (IVEY) SR 1953 (WILDCAT CREEK RD) SR 1949 (FORD RD) SR 1954 (COLLIES MT. RD) SR 1955 (DAWSON RD) SR 1955 (MC1RROW MILL RD) SR 1957 (GOLD MINE LOOP: SR 1961 (SAXPAHAW RD) SR 1959 (MIJKAN RD) SR 1960 (LLOYDTu%N RD SR 1972 (MORROW KILL) SP 2004 NILLIS RD) SR 2024 (SIDNEY GREEN S"` SR 2025 (EASY ST.) SR 2023 (BOBCAT ED) SR 2029 (PUMA LN) SR 20330 (WILDCAT Ltd) SR 2044 (FOXFIRE RD) SR 2045 (EDWARD'S DRIVE) 1 ORANGE COUNTY ROAD MAP /V Ki ky. ,, PROPOSED ROAD FUNCTIONAL CLASSIFICATION ORANGE COUNTY COMPREHENSIVE TRANSPORTATION PLAN LEGEND ?IAN SILw a BOUNDARY SAL ARTOVAL NWWM IOR ARTERIAL monommon COLLECTOR ■ommissio LOCAL ROAD uuuuemuuuw iLOCAL ROAD RX15n n PUTYNE 6AN MINOR OROUGHFARE — BAN MAJOR OROUGHFARE SWISS ^REEWAY m NOTE -.R \AN rHORONGN.ANE CLA35- FICATION ER N,G.O.O.T, PLANS. Figure 1 20 ri TABLE 3 RECOMMENDED AND URBAN THOROUGHFARE PLAN COMPARISON OF CLASSIFICATIONS The results of the comparison above is summarized in Table 4. 12 21 Thoroughfare Recommended Plan Planning Road Name (SR No.) Classification Classification Area Jones Ferry (SR 1942) Collector Major Thoroughfare Chapel Hill Old Greensboro Road Minor Arterial Major Thoroughfare Chapel Hill (SR 1005) NC 54 Principal Arterial Major Thoroughfare Chapel Hill Dairyland Road (SR 1177) Collector Major Thoroughfare Chapel Hill Dodsons Crossroads North Minor Arterial Major Thoroughfare Hillsborough (SR 1102) Orange Grove Road (SR 1006) Collector Major Thoroughfare Hillsborough Bradshaw Quarry Road Collector Major Thoroughfare Hillsborough (SR 1115) Chestnut Ridge Church Road Major Local Unclassified -- (SR 1125) Mt. Willing Road (SR 1120) Collector Major Thoroughfare Hillsborough Bushy Cook Road (SR 1137) Major Local Unclassified -- West Ten Road (SR 1144) Collector Major Thoroughfare Hillsborough 1 -85 Principal Arterial Freeway Hillsborough US 70 Principal Arterial Major Thoroughfare Hillsborough Lebanon Road (SR 1306) Collector Minor Thoroughfare Hillsborough High Rock Road (SR 1340) Collector Unclassified -- Harmony Church Road Major Local Minor Thoroughfare Hillsborough (SR 1339) Governor Scott Road Major Local Unclassified -- (SR 1351) Cedar Grove Road (SR 1004) Collector Major Thoroughfare Hillsborough NC 86 Principal Arterial Major Thoroughfare Hillsborough Edmund Latta Road (SR 1550) Minor Local Unclassified -- NC 57 Minor Arterial Major Thoroughfare Hillsborough Schley Road (SR 1548) Collector Major Thoroughfare Durham Kiger Road (SR 1541) Major Local Unclassified -- Guess Road (SR 1003) Minor Arterial Major Thoroughfare Durham New Sharon Church Road Collector Major Thoroughfare Durham (SR 1538) The results of the comparison above is summarized in Table 4. 12 21 X TABLE 4 SUMMARY OF CLASSIFICATION COMPARISON Recommended Thoroughfare Plan Qlas5ification Clufficalion Number Principal Arterial Major Thoroughfare 4 Minor Arterial Major Thoroughfare 4 Collector Major Thoroughfare 9 Minor Thoroughfare 1 Unclassified I Major Local Minor Thoroughfare 1 Unclassified 4 Minor Local Unclassified 1 24 As can be seen from Tables 3 and 4, major thoroughfares on the urban area plans generally corresponded to principal arterials, arterials, and collectors in the county classification system. The one collector that corresponds to a minor thoroughfare is Lebanon Road (SR 1306), has more significance at the county level than it does within the Hillsborough study area. One collector in the county system is not classified in the urban study areas. High Rock Road (SR 1340) connects into Lebanon Road only a short distance into the Hillsborough urban study area and serves only a small portion of that area. Most roads classified as major or minor local in the county study area are not classified as thoroughfares in the urban areas. Harmony Church Road (SR 1339), which is classified as a minor thoroughfare, connects directly with Brookhollow Drive, another minor thoroughfare. It is probably on the borderline between being a collector or a major local road in the county. Since it is parallel to High Rock Road (SR 1340) and has fewer of the collector characteristics, it was given the lower classification. 13 u 23 Right -of -way requirements were also compared. Recommended right -of -way for all thoroughfares in the Hillsborough plan is at least 100 feet, which is generally consistent with the 110 feet recommended for arterials and exceeds the recommended width for collectors. The recommended right -of -way for the thoroughfares under the 1976 Chapel Hill- Carrboro transportation plan was only 60 feet, but will be upgraded to at least 100 feet as part of the D -CH -C plan. 14 2a COLLECTOR /SUBCOLLECTOR ROAD SYSTEM Policy Issues The functional classification of Orange County's road system identifies the major and minor arterials as well as the collector roads. These form the basic roadway infrastructure or skeleton for the movement of people and goods. In addition, there are classifications below the collector which comprise the majority of the system mileage where the greatest degree of interface occurs between roadway and land use. A properly designed road system should have a sufficient number of properly spaced roads of each classification in order to adequately serve the desired land uses and intensity of development. However,. it is generally not desirable to provide significantly more roads than necessary to service this demand, due to consumption of land and resources required by the road as well as capital and maintenance cost. A proper balance in the roadway system should be sought in order to serve the existing and planned land use as well as through or out -of- county travel. Road System Assessment In applying this philosophy to Orange County, a qualitative assessment of system balance in the non -urban areas was made. Since the arterial system is fairly well defined, it will be briefly discussed; however, the primary focus was on the collector roads and the major local roads which are served by the collectors. The arterial system provides good north -south mid east -west movement, with the primary demand being east and w: est. Based on the future land use plan, there is adequate potential capacity to serve existing and future traffic volumes. The east -west facilities are fairly well spaced, with NC 54 and Old Greensboro Road located in southern Orange County and the I -85 /US 70 corridor located slightly north of the middle of the County. The north -south arterial demand is served by NC 49, NC 87, NC 57 and Dodson Crossings Road. In addition, there are other north -south arterials located within the urban study areas -- NC 86 and Old NC 86. 15 25 In order to adequately assess the balance of collectors and major local roads, the desired or expected future land use must be understood. The rural portion of the County (for the purposes of this study) is contained primarily in Little River, Cedar Grove, Cheeks and Bingham Townships. The adopted land use plan and the land use goals and organizing concepts contained in the Plan clearly indicate that the rural character and low density development of the non -urban areas is intended to continue. With the exception of some continued urban transition along the US 70 corridor between Hillsborough and Mebane, the area will continue to be agricultural or low - density residential with no urban utility services required. The extensive water supply watershed zoning, water quality critical area zoning, and rural and agriculture residential zoning categories assure low - density residential development with average lot size expected to be 2.0 to 2.77 acres. Any non - residential development would be confined to activity nodes at certain crossroads at a level not requiring utility services. The existing collector and major local road system in Orange County is well developed in both the north /south and east /west directions. The average spacing between collectors or from collectors to arterials is three miles. The major local roads are spaced more frequently and form a finer network of roads. Spatially there does not appear to be a deficiency in the collector and major local road system. There are several large "superblocks ", primarily in Bingham Township ranging from 2,800 to 3,000 acres. These areas are shown in Figure 2 and described below. Bingham lownshin o Area bounded by NC 54 on the south, Dodson Crossroads South (SR 1102) on the east, Dairyland Road (SR 1177) on the north, and Orange Grove Road (SR 1006) on the west. o Area bounded by Dodsons Crossroads on the west, Dairyland Road on the north and east, Bethel- Hickory Grove Church Road (SR 1104) on the east (within Chapel Hill study area), and NC 54 on the south. o Area bounded by NC 54 on the north, Wildcat Creek Road (SR 1953) on the east, Old Greensboro Road (SR 1005) on the south, and Orange Chapel Road (SR 1956) and Morrow Mill Road (SR 1958) on the west. 16 n r n c G r ORANGE COUNTY ROAD MAR Kim/ey -Horn POTENTIAL. FU'T'URE ROAD SERVICE AREAS LEGEND am STUD FA BOUNDARY PAL ARTERIAL VOR ARTERIAL r� COLLECTOR ■rrrr r� 9 LOCAL ROAD uuuuuunwuia a LOCAL ROAD ■xuTING raiaui iBAN MINOR IOROUONFARE - IBM MAJOR IOROUONPARE■ FREEWAY � —B POTENTI ' PU TUBE •:.•,,,,,°� ROAD 5E= ACE AREA ■OTL UAS- T O"F.A[ 4.�YIIG.TIOa ' M.O.O.O.T, �L Figum z 26 r 27 o Area bounded by Old Greensboro Road on the north, Ferguson Road (SR 1948) on the east, Jones Ferry Road (SR 1942) and the Chatham County line on the south, and White Cross Road (SR 1951) on the west. o Area bounded by Mt. Willing Road (SR 1120) on the north, Buckhorn Road (SR 1114) on the east, Bradshaw Quarry Road (SR 1115) on the south, and Vernon Road (SR 1118) and Oak Grove Church Road (SR 1117) on the west. Cedar Qrove Townshin o Area bounded by Harmony Church Road (SR 1350, SR 1341) on the north, Mill Creek Road (SR 1343) on the east, High Rock Road (SR 1340) on the south, and Lynch Store Road (SR 1364) on the west. o Area bounded by NC 86 on the east, Kenion Road (SR 1335) on the south (within Hillsborough study area), Highland Farm Road (SR 1332) and Efland -Cedar Grove Road (SR 1004) on the west, and Carr Store Road (SR 1352) on the north. o Area bounded by Schley Road (SR 1548) on the north, NC 57 on the east, Phelps Road (SR 1551) on the south (within Hillsborough study area), and NC 86 and Walnut Grove Church Road (SR 1001) on the west. While roads in these areas are adequate for existing land use, some additional major or local road construction may be needed in those areas, depending upon the intensity of development. The following general guidelines should be used in the County's review of future development plans as related to the need for additional roadway infrastructure. Implementation Guidelines Spacing: Based on existing development and land use, current spacing is adequate. If more than an additional 100 dwelling units are anticipated within one of the superblocks described above, or in any area with greater than two miles between arterial, collector, or major local roads, consideration should be given to the construction of new public roads or the extension of existing major local roads to further divide the block. 18 �g Location: The initial planning for one of the above facilities would be to physically bisect a superblock in order to derive the greatest benefit. However, there are geographical considerations that may alter such placement. Major creek crossings and severely steep topography should be avoided. Generally the maximum grade for such a facility would be approximately 7 -9%. Need: Because different levels and types of development intensity will generate varying amounts of traffic, the need for additional facilities should be determined based on the County Land Use Plan and on specific development plans. The Planning Staff should review transportation needs as development occurs, as provided for in Article 13 of the county code. Any needed additional collector or major local road facilities should be provided as public roads in order to ensure maintenance and access by the general public. 19 20 OTHER SIGNIFICANT TRANSPORTATION ELEMENTS Orange County's transportation system is dominated by the road network, but is not entirely defined by it. Rail facilities and air services additionally comprise the transportation system and contribute to the movement of people and goods through Orange County. Rail Facilities. Orange County is served by the Southern Railroad which traverses the central portion of the County in an east /west direction through Eno Hillsborough and Cheeks Townships parallel to the I -85 /US 70 corridor. The Southern Railroad also serves the southern portion of the Carrboro /Chapel Hill area, although this segment of the line is now rarely used. Air Services. Orange County is served by publicly -owned airport. Horace Williams, a general aviation airport, is owned and operated by the University of North Carolina. Concentrated residential development has surrounded the airport during recent decades and resulted in conflict between the airport and its environs. In an effort to reduce the level of conflict the University of North Carolina has elected to impose a 50 -craft limit on based aircraft and a corresponding ceiling on aircraft activity, effectively limiting the airport to one -third of its full service capacity. This action has not assuaged the concerns of residents of surrounding neighborhoods who continue to exert pressure aimed at closing the airport. Recent discussions about the phase -out of the airport have contributed to the controversy surrounding the need and location of new air facilities in the County providing the same level of service. A study was commissioned in 1988 to find another location for a County airport, but no suitable site could be identified and selected. Three small privately owned and operated airstrips are located throughout the County serving a small amount of air traffic use. These facilities are Hogan, Neville and Rice's airstrips. page MINUTES ORANGE COUNTY BOARD OF COMMISSIONERS AND ORANGE COUNTY PLANNING BOARD JOINT PUBLIC HEARING MAY 16, 1990 The Orange County Board of Commissioners met in joint-session wi the Orange County Planning Board on May 16, 1990 at 7:30 p.m. in Superior Courtroom, Hillsborough, North Carolina. The purpose of the meeting was to receive comments on the proposed Orange County Thoroughfare Plan, Zoning Ordinance, Subdivision Regulations, and Private Road Standards for Orange County, North Carolina. BOARD MEMBERS PRESENT: Chairman Moses Carey, Jr., and Commissione Stephen Halkiotis, John Hartwell and Shirley E. Marshall. BOARD MEMBER ABSENT: Don Willhoit PLANNING BOARD MEMBERS PRESENT: Chairperson Betty Eidenier, Chris Best, Barry Jacobs, William J. Waddell, Dan C. Eddleman, Mike Lewis, Jean Hamilton, Virginia Boland, Carol Cantrell, and Larry Reid. COUNTY STAFF PRESENT: County Manager John M. Link, Jr., Planner Gene Bell, and Clerk to the Board Beverly A. Blythe. NOTE: ALL DOCUMENTS REFERENCED IN THESE MINUTES ARE IN THE PERMANENT AGENDA FILE IN THE CLERK'S OFFICE. THESE INCLUDE THE FOLLOWING Report #3 - Durham - Chapel Hill- Carrboro Urban Area 1985 -2010 Transportation Study Hillsborough Thoroughfare Plan dated September, 1989 Orange County Thoroughfare Plan, May, 1990 Kimley -Horn & Associates - Final Report, Phase I Comprehensive Transportation Plan PUBLIC CHARGE Chairman Moses Carey, Jr. read the public charge. PLANNER GENE BELL MADE ALL THE PRESENTATIONS. CITIZEN COMMENTS ARE LISTED FOLLOWING THE PRESENTATIONS. BEFORE EACH PRESENTATION PLANN BOARD CHAIR BETTY EIDENIER BRIEFLY DESCRIBED EACH ITEM. 1. ORANGE COUNTY COMPREHENSIVE PLAN A. SECTION 2.6 TRANSPORTATION This is a proposed amendment to the Land Use Element of th Comprehensive Plan which defines County - specific road classifications and a collector \subcollector road system. There were no comments or questions. Motion was made by Commissi Marshall, seconded by Commissioner Halkiotis to refer this item to t n' 1 Is 31 page 2 Planning Board for a recommendation to be presented to the Board of Commissioners no sooner than August 6, 1990. VOTE: UNANIMOUS B. ORANGE COUNTY THOROUGHFARE PLAN The existing Hillsborough Thoroughfare Plan and applicable portions of the proposed thoroughfare plans for the Durham - Chapel Hill - Carrboro Urban Area and Alamance County urban Area have been merged with a County - specific road classification system for the rural areas of the County. The Transportation Advisory subcommittee expressed a concern about the plan as it relates to the Hillsborough plan. To alleviate the traffic congestion on Churton Road, it is proposed that Elizabeth Brady Road Extension connect with St. Mary's Road. The TAS identified several concerns with this proposal. The Eno River and its floodplains cross this proposed road and a bridge would need to be built. Also, the proposed road would come very close to some historic properties as well as several established homes in that area. The western bypass that extends from Coleman Loop Road to U.S. 70 was another concern expressed by the TAS. The primary consideration was potential water quality impacts on the upper Eno Watershed. The work done by Kimley Horn and Associates, the State and the Town do not match up. The TAS requested that the classification be consistent from one jurisdictional line to the next. Two concerns were expressed about the Efland Interchange and I -85 widening which the Commissioners passed a resolution on in March. Gene Bell mentioned that there is some inconsistency in the Hillsborough Thoroughfare Plan as it relates to Davis Road. Mr. Norwood from DOT stated that the section from Orange Grove Road to Old 86 would be two lanes within a 100 -foot right -of -way. The section from Old 86 to New 86 would eventually be three lanes. With reference to the Durham - Chapel Hill- Carrboro (DCHC) plan, Gene Bell explained that the plan is based on existing land use patterns and existing and future traffic flow. On this item the Planning Staff recommended: 1) Adoption of the Orange County functional road classification; 2) adoption of the DCHC Plan following Chapel Hill adoption, provided that the Outer Loop is removed in its entirety and there is a consistent classification applied to Dairyland Road; 3) adoption of the Hillsborough Plan, provided that, there is a re- assessment of the need for the Western By -Pass. There is a consistent classification applied to High Rock Road, and a recognition of the County Commissioners resolution of March 5, 1990 concerning best management practices and continued access under I -85 as part of the programed improvements for I -85; and contingent upon aaoreassessment ofa the c County needfor the aMattress lFactory Roa d interchange as expressed by the Planning Board at their 32 1 D R A F T LONG RANGE PLANNING BOARD MEETING JULY 10, 1990 MEMBERS PRESENT: Chris Best (Acting Chair), Virginia Boland, Carol Cantrell, Dan Eddleman, Mike Lewis, Larry Reid, Bill Waddell. MEMBERS ABSENT: Pegge Abrams, Clint Burklin, Betty Eidenier, Jean Hamilton, Barry Jacobs (all excused). STAFF PRESENT: Marvin Collins, Gene Bell, Beth McIver, David Stancil, Joanna Bradshaw. AGENDA ITEM #2: CONSIDERATION OF ADDITIONS TO THE AGENDA There were no additions to the agenda. AGENDA ITEM #4: CHAIR COMMENTS Best noted that three of the absent Planning Board members are on the Transportation Advisory Subcommittee and did vote on the TAS recommendation that is being presented tonight. AGENDA ITEM #5: MATTERS HEARD AT PUBLIC HEARING 5/16/90 10 a. Orange County Comprehensive Plan (1) Section 2.6 Transportation Presentation by Gene Bell. Bell noted that Transportation Consultant, Larry Meisner, was present to address any technical questions that the Board may have. Bell noted also that Beth McIver would present comments from Ted Abernathy, Economic Development Director. Bell stated that the proposed amendment to the Land Use Element of the Comprehensive Plan which defines County - specific road classifications and a collector /subcollector road system received no comment at the public hearing or the TAS meeting. 33 2 Bell continued that this amendment introduces more specificity in terms of road classifications and defining the system of collector and subcollector roads for incorporation into the Land Use Element of the Comprehensive Plan. The TAS recommended approval of the amendment on June 6 and the Planning Staff concurred with that recommendation. Best asked if the tables with the Comparison of Classifications would be included in the Land Use Plan and Bell indicated it would be included. Best continued that this would indicate changes as they occurred in the Hillsborough and DCHC Thoroughfare Plan and keep the County Thoroughfare Plan aware of these changes. Bell agreed that was the intent. MOTION: Cantrell moved approval of the amendment. Seconded by Boland. VOTE: Unanimous. (2) Orange County Thoroughfare Plan Presentation by Gene Bell. This item is to consider the proposed Orange County Thoroughfare Plan. The existing Hillsborough Thoroughfare Plan and applicable portions of the proposed thoroughfare plans for the Durham - Chapel Hill - Carrboro Urban Area and Alamance County Urban Area have been merged with a County- specific road classification system for the rural areas of the County. A plan was developed and adopted by the Town of Hillsborough and State Board of Transportation. In that a substantial portion of the area encompassed by the plan was in County planning jurisdiction, the County was asked to adopt the plan too. The County declined to adopt the plan, citing a desire to see a coordinated plan for the entire County. At that time, the Durham - Chapel Hill - Carrboro (DCHC) Thoroughfare Plan was in the formative stages and NCDOT had been requested to provide assistance to Orange County in developing a plan for the rural areas of the County. In the spring of 1988 the Draft DCHC Plan went through the first round of public hearings. A O R A N G E C O U N T Y BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date August 21 1990 Action Agenda Item #X,F SUBJECT: PROPOSED AMENDMENTS TO ORANGE COUNTY ZONING ORDINANCE AND ORANGE COUNTY SUBDIVISION REGULATIONS CONCERNING THE REQUIREMENTS FOR A TRAFFIC IMPACT STUDY DEPARTMENT: PLANNING ATTACHMENT(S): - Proposed Amendments to Orange County Zoning Ordinance - Proposed Amendments to Orange County Subdivision Regulations - 5 -16 -90 PH Minutes - 7 -10 -90 PB Minutes - 7 -10 -90 Memo to Planning from Planning Director PUBLIC HEARING Yes x No INFORMATION CONTACT: Gene Bell TELEPHONE NUMBERS: Board Hillsborough - 732 -8181 Durham - 688 -7331 Mebane - 227 -2031 Chapel Hill - 967 -9251 PURPOSE: To consider adoption of proposed amendments to the Orange County Zoning Ordinance and Orange County Subdivision Regulations concerning the requirements for a Traffic Impact Study. The proposed amendments were presented at public hearing on May 16, 1990. BACKGROUND: At the November 23, 1987 public hearing, proposed amendments to the Zoning Ordinance and Subdivision Regulations were considered which would require that a Traffic Impact Study (TIS) be performed for zoning changes, special use permits, and site plans that would generate traffic in excess of 800 trips per day. The proposed amendments were adopted in February 1988 and incorporated into the Zoning Ordinance as Article 13 and into Section IV of the Subdivision Regulations. The TIS requirements as incorporated into the ordinances were formulated by the Ordinance Review Committee and planning staff and based largely on the "Model Traffic and Transportation Impact Study" prepared by the Bucks County Pennsylvania Planning Commission. It was the intent of the Ordinance Review Committee that the TIS be reviewed by a professional transportation consultant for "fine- tuning" when County hired a consultant to assist with the z Transportation Plan. Accordingly, review of the TIS was incorporated into the scope of services to be provided by kimley- -Horn. Amendments proposed to the TIS requirements deal primarily with clarification. However, there are some changes of a substantive nature, most notably: 1) The inclusion of 100 trips during the AM or PM peak -hour of highway traffic as a threshold for requiring a TIS; 2) using level of service D as the measure of deficiency in urban or developed areas; and 3) adding Table 13.1, Typical Thresholds for Required Preparation of a Traffic Impact Study, to the Zoning ordinance. The Planning Board considered this item on July 10, 1990 and recommended approval of the proposed amendments with the following changes: 1) Delete AM and PM peak hours; 2) Change the trip generation chart to reflect the actual trips generated; 3) Maintain the general exemption under Section 13.3 of the existing ordinance; and 4) Underline the word may in Article 13.5.c.2. RECOMMENDATION: The Administration recommends approval of the proposed amendments per the Planning Board recommendation with two exceptions: 1) Elimination of rezoning as a situation where a a TIS may be required since this issue is already addressed at the site plan approval stage; and 2) Elimination of proposed Table 13.1. DK9:CCTIS.DOC 3 PROPOSED AMENDMENTS TO ARTICLE 13 - TRAFFIC IMPACT STUDY OF THE ORANGE COUNTY ZONING ORDINANCE Listed on the attached sheets are proposed amendments to Aricle 13 of the Zoning Ordinance. As indicated at the bottom of each page, text to be removed is in [brackets] and proposed new text is boldface underline. Explanatory comments, as appropriate, are shown in (italics). 13.1 *Amended 2 -1 -88 13.2 13.3 * ARTICLE 13. TRAFFIC IMPACT STUDY Purpose A traffic impact study shall be required of zoning changes, special use permits, and site plans as defined in this Articl The study will enable Orange County to assess the impact of a proposed zoning change, special use permit, or development on the highway system when that system is at or near capacity or safety problem exists. Its purpose is to insure that propose developments do not adversely affect the highway network and identify any traffic problems associated with access from the site to the existing transportation network. The purpose of study is also to identify solutions to potential problems and present improvements to be incorporated into the proposed development. Conduct a U he to A traffic impact study shall be prepared by a qualified professional . traffic engineer and /or certified transportation planner with previous traffic study experience. The procedures and standards for the traffic impact study are set forth in [Article] Section 13.4 of this Ordinance. Prior to the Bre2aration of a traffic im act study, a sco in meeting shall be held including the 21anning staff, the aRRlicant, and the RreRarer of the study, The discussion at this meeting should set the studY 2arMeters, including the - - - - - - • -- %V or- others- road links and intersectioas to be analyzed, which analysis is to be erfo ed and other staff concerns. to this meeting. (The proposed amendments clarify the qualifications of the professional performing the TIS and establish the need for a pre -TIS conference). Applicability Except as described below a traffic impact study shall be required for all zoning changes, special use permits, or si plans that meet the following criteria: zoning Changes: estimated average traffic generated by uses permitted in the zone being applied for exceeds 800 trips /day or 100 triRs during the AM or PM peak-hour of highway traffic. [] = delete text bold underline = add text �A Special Use Permit: estimated traffic generated by the permit exceeds 800 trips /day or 100 tri s during the AM or PM peak-hour of highway traffic. Site Plan: estimated traffic generated by the development exceeds 800 trips /day or 100 trigs during the AM or PM peak-hour of highway traffic. (The proposed amendments incorporate a peak -hour threshold to cover uses that generate a high proportion of their trips during the peak hour). zoning changes, special use permits, or site plans that produce more than 800 trips per day or 100 tri s during the AM or PM eak -hour of highway traffic may be exempted from the requirements to prepare and submit a traffic impact study if a traffic im act study has Rreviously been Rre2ared for this articular groject or develo ment and there is to be no chap e in land use or density that would increase travel and no change in access to the external street systems [material is submitted to demonstrate that traffic created by the proposal when adding to existing traffic will not result in a need for transportation improvements.] Planning Department staff will review material submitted in support of an exemption and will determine from that material whether or not to grant the exemption. If an exemption is granted, documentation of the exemption will be submitted as part of the staff recommendation (The proposed amendment identifies criteria under which a proposed development may be exempted from TIS requirements). Orange County may require any zoning change, special use permit, or site plan application to be accompanied by a traffic impact study when a road capacity or safety issue exists. If one is required, the County will notify the applicant of the reason for the requirement. If the Rroject is reviewed as a Planned Develo meat only one traffic im act study is required for the zoning change changex s ecial use Rermidtand site Rlan apRroval unless revisions are prOROsed that would increase traffic or change access. 13.4 General Requirements and Standards The traffic impact study shall contain the following information: a) General Site Descri tion The site description shall include the size, location, proposed land uses, number of units and gross s uare footage by land use existing land use and zoning, construction staging and completion date of the proposed land development to the extent known or able to be [] = delete text bold underline = add text 3 described at the time the a lication is prepared-.- If the development is residential, types of dwelling units and number of bedrooms shall also be included. A brief description of other major existing and proposed land developments within the study area shall be provided. The general site description shall also include probable socio- economic characteristics of potential site users to the extent that they may affect the transportation needs of the site (i.e., number of senior citizens). (The proposed amendment identifies additional data requirements). b) Transportation Facilities Description The description shall contain a full documentation of the proposed internal and existing external transportation system. This description shall include proposed interns vehicular, bicycle and pedestrian circulation, all proposed ingress and egress locations, all internal roadway width and rights -of -way, turn lanes, parking conditions, traffic channelizations, and any traffic signals or other intersection control devices at all intersections within the site. Internal site data shall be required only for site lan aRRrovals, including lanned developments. (The proposed amendment specifies internal site data only in the case of site plan approvals and planned developments to distinguish them from general rezonings which would preclude discussion of specific land uses). The report shall describe the entire external roadway system within the study area. Major intersections in th study area and all intersections or driveways adjacent t or within 400 feet of the site shall be identified and sketched. All existing and proposed public transportati services and facilities within one -mile of the site shal also be documented. Future highway improvements, includ proposed construction and traffic signalization, shall b noted. This information shall be obtained from North Carolina's Transportation Improvement Program. Any proposed roadway improvements due to proposed surroundin developments shall also be noted. (The proposed amendment expands the scope of the study area). C) Existing Traffic Conditions 1 ng Existing traffic conditions shall be [measured and] documented for all roadways and intersections in the study area. This shall include documentation of traffic accident counts as recorded by the N.C. De artment of Trans ortation District Engineers Office munici al or [] = delete text bold underline = add text W 4 county law enforcement and the N.C. Highway Patrol. Existing traffic volumes for average daily traffic, peak highway hour(s) traffic, and peak development generated hour(s) traffic, if appropriate, shall be recorded. Manual traffic counts at major intersections in the study area shall be conducted, encompassing the peak highway and development - generated hour(s), if appropriate, and documentation shall be included in the report. Existin average daily or eak -hour traffic counts made within one year of the study date may be used subject to Planning De artment approval. A volume /capacity analysis based upon existing volumes shall be performed during the peak highway hour(s) and the peak development- generated hour(s), if appropriate, for all roadways and major intersections ex ected to be im acted by development traffic. [in the study area.] Levels of service shall be determined for each [location] signalized intersection or roadway segment analyzed above. This analysis will determine the adequacy of the existing roadway system to serve the current traffic demand. Roadways and /or intersections experiencing levels of service E or F shall be noted as congestion locations. (The proposed amendments add traffic accidents as a required component of documenting existing conditions and allow the Planning Department some discretion in deciding on the suitability of traffic counts). d) Transportation Impact of the Development Estimation of vehicular trips to result from the [proposal] groposed development shall be completed for the average weekday, the average daily AM and PM peak [highway hour(s)] hours of highway travel in the study area, and, if appropriate, the peak [development generated] hour[(s)] of traffic generation by the develo meat. Vehicular trip generation rates to be used for this calculation shall be obtained from an accepted source such as [the Transportation and Traffic Engineering Handbook, Institute of Transportation Engineers] "Trip Generation" (Institute of Trans ortation Engineers, Fourth Edition 1987 as amended). These development- generated traffic movements as estimated, and the reference source(s) and methodology followed shall be documented. [All turning movements shall be calculated.] These generated volumes shall be distributed to the study area and assigned to the existing roadways and intersections throughout the study area. Documentation of all assumptions used in the distribution and assignment phase shall be provided. All average daily traffic link volumes within the stud area shall be shown ra hicall . Peak hour turning movement volumes shall be ,shown-for signalized and other major intersections, ,including all access ROints to the develo meat. [Traffic [] = delete text bold underline = add text 5 volumes shall be assigned to individual access points.] otherwise ARRlicable shall be re rted. [Pedestrian volumes shall also be calculated, if applicable. If school crossings are to be used, pedestrian volumes shall be assigned to each crossing.] Any characteristics of the site that will cause [particular] trip generation [problems shall be noted] to vaKy significantly from average rates available in ublished sources shall be documented including-such tactors as diversion of Rasser-by traffic, internal capture, staggered work hours or use of transit. (The proposed amendments are more specific regarding the times for which trips for the proposed development are to be estimated, require graphic depiction of estimated traffic volumes, and require documentation of volumes that vary significantly from average rates in published sources). e) Analysis. of Transportation Impact The total traffic demand that will result from construct of the proposed development shall be calculated. This demand shall consist of the combination of the existing traffic [and], traffic generated by the proposed development, and traffic due to other developments and If staging of the proposed development is anticipated, calculations for each stage of completion shall be made. This analysis shall be performed [during] for average- weekday traffic, the peak highway hour(s) and, if appropriate, peak development - generated hour(s) for all roadways and major intersections in the study area. Volume /capacity calculations shall be completed for all major intersections. It is usually at these locations t at capacity is most restricted. (The proposed amendment requires that all traffic expected in the study area at the time of proposed development completion be documented, not just the traffic expected as a result of the development). All access points and pedestrian crossings shall be examined for adequate sight distance and [as to the feasibility of] for the necessit of installing traffic signals. [This] The traffic signal evaluation shall compare the projected traffic and pedestrian volumes to the warrants for traffic signal installation. (The proposed amendment to be addressed at all crossings). [] = delete text bold underline = add text adds sight distance as an elemen access points and pedestrian f) Conclusions and Recommended Improvements Levels of service for all roadways and signalized intersections serving 10 Rercent or more of peak-hour project traffic shall be [listed] reported. All roadways and /or signalized intersections showing a level of service below D in urban or develo ed areas or below C in rural areas shall be considered deficient, and specific recommendations for the elimination for these problems shall be listed. This listing of recommended improvements shall include, but not be limited to the following elements: internal circulation design, site access location and design, external roadway and intersection design and improvements, traffic signal installation and operation including signal timing, and transit service [design] improvements. All physical roadway improvements shall be shown in sketches. [The listing of recommended improvements for road improvements shall include for each improvement, the party responsible for the improvement, the cost and funding of the improvement, and the completion date for the improvement.] (The proposed amendments specify the roadways and intersections for which levels of service shall be determined and specify volumes below level of service D in urban or developed areas as the threshold for deficiency). 13.5 Submission and Implementation The traffic impact study will b Planning Department within the below. The Planning Department the development review process. incorporated into the approval a) Zoning, Changes 1. Time of Submission e submitted to the Orange County applicable time frame indicated will review the study as part of Recommendations will be process as indicated below. The traffic impact study shall be submitted to the Planning Department with, and as a Rart of the application for the zoning change. 2. Implementation The Planning Department and such other agencies or officials as may appear appropriate in the circumstances of the case shall review the impact study to analyze its adequacy in solving any traffic problems that will occur due to the uses allowed by the proposed zoning. The Board of Commissioners shall consider the impact study and the [] = delete text bold underline = add text b) or 2. c) 1. 2. 7 analysis of the impact study before any change of zoning approved or denied. Special Use Permits Time of Submission The traffic impact Planning Department for the special use Implementation is study [will] shall be submitted to th with, and-as a part of, the applicat on permit. The Planning Department and such other agencies or officials as may appear appropriate in the circumstances the case shall review the impact study to analyze its adequacy in solving any traffic problems that will occur due to the proposed use. The Board of Commissioners or Board of Adjustment, as appropriate, shall consider the impact study and the analysis of the impact study before the application is approved or denied. The Board of Commissioners or Board Adjustment, as appropriate, may decide that certain improvements on or adjacent to the site or on roadways_o� intersections for which the im rovements are needed to adequately and safely accommodate site traffic are mandatory for special use permit approval and may make these improvements conditions of approval, may require modifications in the use, or may deny the permit. (The proposed amendment clarifies where improvements may required). Site Plan ARRroval Time of Submission The traffic impact study will be submitted to the Plannir Department with, and as_a_ part of, the site plan. Implementation The Planning Department and such other agencies or officials as may appear appropriate in the circumstances the case shall review the impact study to analyze its adequacy in solving any traffic problems that will occur due to development proposed on the site plan. The Plann. Department may recommend that certain improvements on or adjacent to the site or on roadwa s or intersections for accommodate site traffic are mandatory for site plan approval and may require these improvements to be on the approved site plan. [] = delete text bold underline = add text FIN MA be of 11 (The proposed amendment clarifies where improvements may be required). Table 13.1 TyRical Thresholds for Required Pre aration of a Traffic Impact Study_ Residential Single Family Apartment Mobile Home Retail Shopping Center Restaurant sit -down service Fast Food Restaurant Supermarket Convenience Store Bank Of f ice Office Buildin Medical Office Other Manufacturing Plant Hotel Motel full service Hotel Motel limited services Warehousing 80 units 130 units 150 units AAY 4,000 s..f. AAY 6 500 s.f. 1 000 s.f. 3,000 s.f. or 3 Windows Any with drive -in or through service 50,000 s.f. 30,000 s.f. 300 employees or 200,000 s.f. 80 rooms 100 rooms 100,000 s.f. (The proposed amendment gives examples of various land uses and the thresholds at which they would be required to submit a TIS). [] = delete text bold underline = add text I PROPOSED AMENDMENTS TO SECTION IV- B -3 -e. TRAFFIC IMPACT STUDY OF THE ORANGE COUNTY SUBDIVISION REGULATIONS Listed on the attached sheets are proposed amendments to Section IV- B -3 -e. of the Subdivision Regulations. As indicated at the bottom of each page, text to be removed is in [brackets] and proposed new text is boldface underline. Explanatory comments, as appropriate, are shown in (italics). 13 1 *IV- B -3 -e. Traffic Impact Study - A traffic impact study shall be required of subdivisions as defined in Section IV- B- 3 -e -3. The study will enable Orange County to assess the impact of a proposed subdivision on the highway system when that system is at or near capacity or a *Amended safety problem exists. Its purpose is to 2 -1 -88 insure that proposed developments do not adversely affect the highway network and to identify any traffic problems associated with access from the site to the existing transportation network. The purpose of the study is also to identify solutions to potential problems and to present improvements to be incorporated into the proposed development. *IV- B- 3 -e -1. Conduct - A traffic impact study shall be prepared by a qualified professional traffic *Amended engineer and /or certified transportation 2 -1 -88 planner with previous traffic study experience. The procedures and standards for the traffic impact study are set forth in Section IV- B -3 -e -3 of this Ordinance. Prior to the vrevaration of the traffic impact study, a scoRiM-meeting shall be held including the planning staff, the applicant, and the preparer of the study. The discussion at this meeting should set the study_ arameters including the-study area lanned and committed roadway improvements (by NCDOT or others road links and intersections to be analyz,ed,_vreliminary traffic distribution, other planned developments to be considered traffic growth rate, available data, periods for which analysis is to be performed, and other staff concerns. The qualifications of the vrevarer may be discussed at or vrior to this meetin (The proposed amendments clarify the qualifications of the professional performing the TIS and establish the need for a pre -TIS conference). *IV- B- 3 --e -2. Applicability - Except as described below a traffic impact study shall be required for all *Amended subdivisions containing 80 or more dwelling 2 -1 -88 units or where the estimated traffic generated by the subdivision exceeds 800 trips /day 2-r- 100 trips_during_ the AM or PM peak -hour of highway traffic. [] = delete text bold underline = add text I A subdivision containing 80 or more dwelling units or which generates traffic in excess of 800 trips /day or 100 trips during the AM or PM Reak- hour__of highway traffic, may be exempted for the requirement to prepare and submit a traffic impact study if, as part of sketch plan review for the subdivision, --A traffic impact_ study has previously been re ared for this garticular ro ect or develo went and there is to be no change in land use or densit that would increase travel and no change in access to the external street system. [material is submitted to demonstrate that traffic created-by the subdivision when added to existing traffic will not result in a need for transportation improvements.] Planning Department Staff will review material submitted in support of an exemption and will determine from that material whether or not to grant the exemption. If an exemption is granted, documentation of the exemption will be submitted as part of the staff recommendation on the preliminary plan. (The proposed amendments incorporate a peak - hour threshold for developments that generate a high proportion of their trips during the peak hour and identify criteria under which a proposed development may be exempted from TIS requirements). Orange County may require any subdivision approval application to be accompanied by a traffic impact study when a road capacity or safety,issue exists. If one is required, the County will notify the applicant of the reason for the requirement. *IV- B- 3 --e -3. General Requirements and Standards - The traffic impact study shall contain the *Amended following information: z -1 -88 A) General Site Description - The site description shall include the size, location, proposed land uses, number of units and gross s care foots e by land use existing land use and zoning, construction staging and completion date of the proposed land development to the extent known or able to be described at the time the agglication is prepared. If the development is residential, types of dwelling units and number of bedrooms [] = delete text bold underline = add text 15 3 shall also be included.. A brief description of other major existing and proposed land developments within the study area shall be provided. The general site description shall also include probable socio- economic characteristics of potential site users to the extent that they may affect the transportation needs of the site (i.e., number of senior citizens). (The proposed amendment identifies additional data requirements). B) Transportation Facilities Description - The description shall contain a full documentation of the proposed internal and existing external transportation system. This description shall include proposed internal vehicular, bicycle and pedestrian circulation, all proposed ingress and egress locations, all internal roadway widths and rights -of -way, turn lanes, parking conditions, traffic channelizations, and any traffic signals or other intersection control devices at all intersections within the site. The report shall describe the entire external roadway system within the study area. Major intersections in the study area and all intersections or driveways adiacent to or within 400 feet of the site shall be identified and sketched. All existing and proposed public transportation services and facilities within one mile of the site shall also be documented. Future highway improvements, including proposed construction and traffic signalization, shall be noted. This information shall be obtained from North Carolina's Transportation Improvement Program. Any proposed roadway improvements due to proposed surrounding developments shall also be noted. (The proposed amendment expands the scope of the study area). C) Existing Traffic Conditions - Existing traffic conditions shall be (measured and] documented for all roadways and intersections in the study area. This shall include documentation of traffic accident counts as recorded by the H.C. Department of Transportation District Engineers Office munici al or coun&y law enforcement and the N.C. Highway Patrol. [] = delete text bold underline = add text Existing traffic volumes for average daily traffic, peak highway hour(s) traffic and peak development generated hour(s) traffic, if aRpropriate, shall be recorded. Manual traffic counts at major intersections in the study area shall be conducted, encompassing the peak highway and development generated hour(s), if appropriate, and documentation shall be included in the report. Existing average daily or eak -hour traffic counts made within one year of the study date-maybe used subject to Planning Department-Approval. A volume /capacity analysis based upon existing volumes shall be performed during the peak highway hour(s) and the peak development generated hour(s), if aMropriate, for all roadways and major intersections expected to be impactedJby deve,loRment traffic [ in the study area.] Levels of service shall be determined for each [location] signalized intersection or roadway segment analyzed above. This analysis will determine the adequacy of the existing roadway system to serve the current traffic demand. Roadways and /or intersections experiencing levels of service E or F shall be noted as congestion locations. (The proposed amendments add traffic accidents as a required component of documenting existing conditions and allow the Planning Department some discretion in deciding on the suitability of traffic counts). D) Transportation Impact of the Development - Estimation of vehicular trips to result from the [proposal] proposed development shall be completed for the average weekday_, the average daily AM and PM peak [highway hour(s)] hours of _highway travel in the study area, and, if appropriate peak [development generated] hour [(s)] of traf kc generation by the development. Vehicular trip generation rates to be used for this calculation shall be obtained from an accepted source such as [the Transportation and Traffic Engineering Handbook, Institute of Transportation Engineers] "Trip Generation" (institute of Trans ortation Engineers, Fourth Edition 1987 as amended. These development generated traffic movements as estimated, and the reference source(s) and methodology followed shall be documented. [All turning movements [] = delete text bold underline = add text 17 k, shall be calculated.] These generated volumes shall be distributed to the study area and assigned to the existing roadways and intersections throughout the study area. Documentation of all assumptions used in the distribution and assignment phase shall be provided. All average daily traffic link volumes within the stud area shall be shown graphically. Peak hour turning movement volumes--shall be shown for signalized and other major intersections, including all access points to the development. [Traffic volumes shall be assigned to individual access points.] Pedestrian and bicycle volumes at school crossings and as otherwise applicable shall be re noted. [Pedestrian volumes shall also be calculated, if applicable. If school crossings are to be used, pedestrian volumes shall be assigned to each crossing.] Any characteristics of the site that will cause [particular] trip generation [problems shall be noted] to vary significantly from average rates available in published sources shall be documented, including such factors as diversion of passer -by traffic, internal capture, _staggered work hours, or use of transit. (The proposed amendments are more specific regarding the times for which trips for the proposed development are to be estimated, require graphic depiction of estimated traffic volumes, and require documentation of volumes that vary significantly from average rates in published sources). E) Analysis of Transportation Impact - The total traffic demand that will result from construction of the proposed development shall be calculated. This demand shall consist of the combination of the existing traffic [and] traffic generated by the proposed development, and traffic due to other developments___and other growth in traffic that would be ex ected to use the roadway at the time the proposed development-is completed_. If staging of the proposed development is anticipated, calculations for each stage of completion shall be made. This analysis shall be performed [during] for average weekday traffic, the peak highway hour(s) and if a ro riate, peak development generated hour(s) for all roadways and major intersections in the study area. [] = delete text bold underline = add text M1 0 Volume /capacity calculations shall be completed for all major intersections. It is usually at these locations that capacity is most restricted. (The proposed amendment requires that all traffic expected in the study area at the time of proposed development completion be documented, not just the traffic expected as a result of the development). All access points and pedestrian crossings shall be examined for ade uate sight distance and [as to the feasibility of] for the necessity of installing traffic signals. [This] The traffic signal evaluation shall compare the projected traffic and pedestrian volumes to the warrants for traffic signal installation. (The proposed amendment adds sight distance as an element to be addressed at all access points and pedestrian crossings). F) Conclusions and Recommended Improvements - Levels of service for all roadways and signalized intersections serving 10 ercent or more of Beak-hour Rroject traffic shall be [listed] reported. All roadways and /or signalized intersections showing a level of service below D in urban or developed areas or below C in rural areas shall be considered deficient, and specific recommendations for the elimination of these problems shall be listed. This listing of recommended improvements shall include, but not be limited to the following elements: internal circulation design, site access location and design, external roadway and intersection design and improvements, traffic signal installation and operation including signal timing, and transit service [design] improvements. All physical roadway improvements shall be shown in sketches. [The listing of recommended improvements for road improvements shall include for each improvement, the party responsible for the improvement, the cost and funding of the improvement, and the completion date for the improvement]. (The proposed amendments specify the roadways and intersections for which levels of service [] = delete text bold underline = add text I 7 shall be determined.and specify volumes below level of service D in urban or developed areas as the threshold for deficiency). *IV- B- 3 -e -4. Submission and Implementation - The traffic impact study will be submitted to the Orange County Planning Department within the *Amended applicable time frame indicated below. The 2 -1 -88 Planning Department will review the study as part of the development review process. Recommendations will be incorporated into the approval process as indicated below. A) Time of Submission - The sketch plan should be sufficiently detailed to allow the Planning Department to assess the need for a traffic impact study. The traffic impact study shall be submitted to the Planning Department with and as Rart of, the preliminary plan application for subdivision approval. B) Implementation - The Planning Department and such other agencies or officials as may appear appropriate in the circumstances of the case shall review the impact study to analyze its adequacy in solving any traffic problems that will occur due to the subdivision. The Planning Department and Planning Board may recommend and the Orange County Board of Commissioners may decide that certain improvements on or adjacent to the site are mandatory for plan approval and may attach these conditions to the approval. If the Board of Commissioners concludes that additional improvements are necessary, the applicant shall have the opportunity to resubmit alternative improvement designs for approval. H = delete text bold underline = add text DRAFT 5 -16 -90 PH Minutes 2 page JAY ZARAGOZA understands that the right -of -way for St. Mary's Road i 150 feet which means four lanes and this would be an alternate bypass t get from 70 to north Durham. Mr. Norwood referred to the staff recommendation of deleting the outer loop and the roads that will ultimately face the greatest consequence from that is Elizabeth Brady Road and its extension and Lawrence Road. He asked that this be considered when making a decision on this outer loop. Motion was made by Commissioner Hartwell, seconded by Commissioner Marshall to refer this item to the Planning Board for a recommendation no sooner than August 6, 1990. VOTE: UNANIMOUS 2. TRAFFIC IMPACT STUDY a. Article 13 Orange County Zoning ordinance b. Section IV Orange County Subdivision Regulations These proposed amendments to the Orange County Zoning Ordinance and the Orange County Subdivision Regulations include the requirements for a Traffic Impact Study. The proposed amendments woul require that a Traffic Impact Study be performed for zoning changes, special use permits, and site plans that would generate traffic in excess of 800 trips per day. Amendments proposed to the TIS requirements deal primarily with clarification. However, there are so changes of a substantive nature, most notably: 1) The inclusion of 100 trips during the AM or PM peak -hour of highway traffic as a threshold for requiring a TIS; 2) using level of service D as the measure of deficiency in urban or developed areas; and 3) adding Table 13.1, Typical Thresholds for Required Preparation of a Traffic Impact Study, to the Zoning ordinance. CITIZEN COMMENTS PAT DAVIS stated that the EDC has some concerns about the existing ordinance and the proposed amendments. They agree with the concept that the impacts of land development activities upon all transportation systems be considered. They agree that developments should be require to pay their fair share of these improvements that are needed to support growth in accordance with the County's Land Use Plan. One concern is that the way the ordinance is written, it appears that a developer could potentially be required to make substantially off site improvements of their particular development parcel and that these improvements might benefits adjacent property owners and could also benefit existing residents as well. There is an equity issue that needs to be addressed. The ordinance doesn't clearly define how the improvements area is goin to be established. It appears that it is somewhat open ended as to ho far away from the project site a.developer must evaluate existing and future traffic patterns. The limits of these areas need to be established. The Ordinance appears to utilize some high vehicle trip generation rates to establish a threshold for development that would b 21 page 8 required to complete a traffic impact study. Some of these levels used for the various land uses are considerably lower than the threshold used for other areas. EDC will look at these and submit some specific recommendations for the different land uses. The ordinance has an open ended approach for projecting traffic impact of future development in a study area during the period under which a development is under construction. EDC would like for this approach to be standardized to reduce the potential for misunderstanding during the entire review process. The existing ordinance under 13.3 provides a general exemption which is to be deleted. EDC feels there may be certain instances in which this provision may be needed. EDC is presently in the process of making a recommendation for prezoning of certain areas in the County that would be suitable for economic development. The extent to which the traffic impact study ordinance provisions are going to be required for the areas they have under consideration is an important concern. They have not included in the budget monies to pay for the traffic impact study on these areas under consideration. He stated that a written statement from EDC will be sent to the Planning Board before they consider this item and make a recommendation to the Board. Barry Jacobs made reference to an area in Durham County which was prezoned and the traffic impact was not taken into consideration and how this adversely impacted the neighborhood. The only way he would feel comfortable with prezoning would be to consider the impact of the development in the area and a way to include that in the approval. Larry Meisner from Kimley Horn stated that the thresholds were put in as a guideline. Rather than have a developer come in and take a look at the trip generation of 800 trips a day or 100 trips in a peak hour and determine if his development meets that and wonder if he has to go through a whole impact study to find out if he needs to do an impact study, the TAS suggested to put in these typical thresholds. These are not necessarily the final guidelines. They are based on the Institute of Transportation Engineers trip generation report which is a standard for the number of trips generated per one thousand square feet of office, per thousand square feet of retail, per unit of single family or multi family units, etc. Chairman Carey questioned the necessity of having the transportation plan certified stating that this increases the cost of doing the study. Meisner indicated they want the study to be done by someone who is a registered engineer or certified planner. It is a way to protect the applicant and the public. The cost of a traffic impact study will depend on the location, the intersections involved, the complexity of the project, etc. Usually the minimum cost would be $2,500 to $3,000 for a small project. For a medium size project it could cost from $3,000 to $5,000. JAY ZARAGOZA stated that what Chapel Hill or Durham does should be irrelevant to what Orange County does. Wake County seems to function very well without a traffic impact analysis. He feels that hiring a certified engineer to come up with figures that can't be all that accurate is unnecessary. 2C page Motion was made by Commissioner Marshall, seconded by Commissioner Halkiotis to refer this item to the Planning Board for a recommendatio to come back to the Board of Commissioners no sooner than August 6, 1990. VOTE: UNANIMOUS 3. PRIVATE ROADS a. Section IV and Y Orange County Subdivision Regulations b. Orange county Private Road Standards These proposed amendments to the Orange County Subdivision Regulations and the Orange County Private Road Standards relate to the private roads policy and standards. Major features of the proposed revisions to the Subdivision Regulations and Private Road Standards include: 1) Coordination of private roads with the public road system; 2) clarification as to where public roads will be required; 3) clarification as to where private roads are appropriate; 4) additional certification on final plats regarding access, futur development, and disclosure to prospective purchasers; 5) a cap on the number of lots /dwellings that can be served by a Class A private road; 6) transfer of inspection and certification responsibility from th County to professional engineers and /or registered land surveyors; and 7) a reduction in the maximum grade allowed on a private road. ALICE GORDON referred to the implication of "existing road" in the ordinance and in particular as this would apply to a person who has a two acre lot and wants to divide it into two one acre lots. She feels this would be a burden on that landowner to upgrade the road. JAY ZARAGOZA referred to the 12% grad and sees this as excessively restrictive. He referred to the road maintenance agreement and stated that while it is possible to get twenty -five people to agree to something it is another thing to get them to do what they have agreed i is another matter. Mr. Meiser stated that the purpose was to look at the new private roads as well as the existing ones to be sure there is not a small private road that is twelve feet wide where someone subdivides a twent acre parcel and builds another ten units which would produce that much more traffic. The assumption would be that the road would be improved to at least the minimum standard that would be required by that number of units. William Waddell asked about the existing roads that do not meet thi criteria and asked if another road would need to be built if additiona development takes place. Mr. Meiser stated this will be taken into account when considering the final recommendation. Motion was made by Commissioner Marshall, seconded by Commissioner Halkiotis to refer this item to the Planning Board for a recommendati M DRAFT 7 -10 -90 PB "linutes MOTION: VOTE: C7 b) Efland area; Elizabeth Brady Road extension and bridge; and 4 c) in -town traffic patterns in Hillsborough. 3) Approval of the DCHC Plan conditioned upon removal of the Orange County portion of the Outer Loop and classification of Bethel - Hickory Grove Church Road as an urban minor thoroughfare to promote consistency at the plan boundary. 4) Approval of the Alamance County portion once a reassessment of the need for the Mattress Factory Road Interchange is done. The Planning Staff concurs with the TAS recommendation and further recommends no action be taken on the Draft NCDOT Thoroughfare Plan until the issues identified have been resolved and the Draft Plan has received a more thorough review by the TAS. This would include consideration of items such as the comments by Wendy Olson that there was nothing in the specifications that suggested there was any area for pedestrians or bicyclists to safely cross bridges. A copy of the suggested bridge standards from Ms. Olson is attached to these minutes on pages Best noted the concerns with the Hillsborough Thoroughfare Plan and the lack of Best Management Practices (BMP's) around the Efland Interchange. The request made previously by the Planning Board of NCDOT that walkways be left open under I -85 connecting West 10 Road and Ben Johnson Road is an issue that the TAS will also be discussing with the Town of Hillsborough, Reid moved approval as recommended by the TAS and Planning Staff. Seconded by Eddleman. Unanimous. Beth McIver, liaison between EDC and the Planning Staff spoke to clarify comments by Ted Abernathy, EDC Director regarding the flexibility of study area definition in Prince George's County, Maryland. Mr. Abernathy said that while the study area is flexible, it is, by far, the most controversial part of the legislation. ?.3 K 5 b. Traffic Impact Study (1) Article 13 - Zoning Ordinance (2) Section IV - Subdivision Regulations Presentation by Gene Bell. The requirements for a Traffic Impact Study (TIS) were adopted into the Zoning Ordinance and Subdivision Regulations in February of 1988. Basically, the ordinances require that a TIS be conducted for any zoning changes, special use permits,' or site plans that would generate traffic in excess of 800 trips per day. To date, .no developments generating 800 trips per day have been proposed and a TIS has never been done. When the TIS requirements were adopted, it was the intent that they be reviewed by a consultant for fine- tuning. This was done by Kimley -Horn working with the TAS. The most substantive changes are: 1) The inclusion of 100 trips during the AM or PM peak -hour of highway traffic as a threshold for requiring a TIS; 2) using level of service D as the measure of deficiency in urban or developed areas; and 3) adding Table 13.11 Typical Thresholds for Required Preparation of Traffic Impact Study, to the Zoning Ordinance. At the public hearing, Pat Davis spoke on behalf of the EDC expressing a list of concerns. Marvin Collins, Planning Director, will address those concerns. The TAS recommended approval of the proposed amendments including clarification as to the intent of the thresholds listed in Table 13.1 and further work with the consultant to define a more acceptable methodology for defining study area boundaries. Marvin Collins made a presentation of a memorandum addressing each of the concerns as stated by Pat Davis at the public hearing. (A copy of this memo is an attachment to these minutes on pages •) 25 [7 Waddell expressed concern that the Traffic Impact Analysis is just another entanglement that the developer must deal with, and it will not make Orange County an attractive place for good economic development. Collins responded that the Planning Staff is not opposed to development, particularly economic development which will benefit the County. He noted that the fiscal impact analysis had indicated that residential development alone cannot support the school system. He stressed the fact that, even though there is an expense involved in a Traffic Impact Study, it is a study that is needed if a determination is to be made of major impacts. Collins continued, citing Churton Street as a perfect example of why Traffic.Impact Studies are needed. He noted that too much reliance is placed on NCDOT to make massive corrections after development and traffic problems have already occurred. The cost of a Traffic Impact Study was discussed. Larry Meisner, Kimley -Horn consultant, stated that the cost for a TIS is $3,000.00 to $5,000.00. He indicated that the profit a developer makes on a subdivision would far outweigh the cost of the TIS. Meisner continued that the recommended modifications in the ordinance are to insure that the right things are being done as development occurs in order to improve the quality of life and traffic in the area. This includes improvements which insure adequate capacity for road; turn lanes, and proper location for driveways. He continued that he views the TIS as a decision- making and information tool for the County. Best stated that the TIS should be viewed as part of the entire transportation package. The TAS feels that the County can become more involved in the Transportation Improvement Program with the State. The TIS will help in requesting funds from the State for needed improvements. In the long term, all of this is designed to try to provide a better transportation network. Reid expressed concern with the possibility of a developer investing in a TIS and then losing that investment due to the inability to complete the project because of disapproval or additional costs. Collins responded by explaining again the situations whereby a TIS would be required. 1) 7 Meisner expressed agreement with the majority of the responses as prepared and presented by Collins. MOTION: Cantrell moved approval with the changes as follows: 1) To delete the AM and PM peak hours; 2) To change the trip generation chart to reflect the actual trips generated; and 3) To maintain the general exemption under Section 13.3 of the existing ordinance; and 4) Underline the word may in 13.5.c.2. Seconded by Eddleman. Cantrell expressed concern that the Planning Board be perceived as being friendly to Economic Development. VOTE: 5 in favor. 2 opposed (Reid - noted he did not fully understand why the caps were placed where they are; Waddell - felt the caps are too low and have not specifically described ground where TIS would be required and felt it was not conducive to economic development. c. Private Roads (1) Sections IV /V - Subdivision Regulations (2) Private Road Standards Presentation by Gene Bell. Proposed amendments to Private Road Standards were proposed as an outgrowth of a meeting involving the County Attorney and the Planning Board several years ago. He indicated that revisions to private roads policy and standards clarifying appropriateness and maintenance responsibility were needed. The TAS spent considerable time discussing the subject and working with the consultant on it. Major features of the proposed revisions to the Subdivision Regulations and Private Road Standards include: 1) Coordination of private roads with the public road system; 2) Clarification as to where public roads will be required; 3) Clarification as to where private roads are appropriate; 27 MEMORANDUM TO: ORANGE COUNTY PLANNING BOARD q� FROM: MARVIN COLLINS, PLANNING DIRECTOR DATE: JULY 10, 1990 SUBJECT: PROPOSED ZONING /SUBDIVISION ORDINANCE AMENDMENTS - TRAFFIC IMPACT STUDY COPIES: JOHN LINK, COUNTY MANAGER GEOFFREY GLEDHILL, COUNTY ATTORNEY PAUL THAMES, COUNTY ENGINEER TED ABERNATHY, ECONOMIC DEVELOPMENT DIRECTOR GENE BELL, PLANNER III TRANSPORTATION ADVISORY SUBCOMMITTEE At the May 16, 1990 public hearing, Mr. Pat Davis spoke on behalf of the Economic Development Commission regarding the above mentioned subject. The concerns identified by Mr. Davis as well as my response to each are presented below. 1. The impacts of land development activities on transportation systems should be addressed comprehensively rather than on a small scale basis. The Land Use Plan provides a basis for determining impacts of projected land uses on such systems, and the thoroughfare plan should provide a timetable for accomplishing and financing needed improvements. The EDC believes that if a rezoning is proposed consistent with the Land Use Plan designation, then a Traffic Impact Study (TIS) should not be required. While the initial statements are generally correct, the conclusion reached is not. The Land Use Plan contains very general land use designations. As an example, land at a rural crossroads may be designated as a Rural Neighborhood Activity Node. Such a classification or the zoning districts associated with it (Local and Neighborhood Commercial) are insufficient to project traffic impacts. Even if an area is designated for commercial purposes, the types of land uses as well as the traffic generated may vary considerably. For example, a convenience store generates 887 trips /1,000 sq.ft., while an office building generates 16 trips /1,000 sq.ft. Even if an "average" trip generation rate is used for all commercial uses, there is no way to predict where specific uses will locate. Trips are thus averaged over the entire thoroughfare system or major portions thereof. Only through a traffic impact study can specific impacts and needed improvements associated with development of a specific site be determined. As an example, the thoroughfare plan may have accurately determined that a street be widened to handle projected traffic flow, but it could not predict the need for additional off -site turn lanes or signalization improvements associated with a proposed shopping center development. Neither could it predict the need for additional on -site turn lanes /access points. There is one argument which could be made in favor of eliminating rezoning requests 2 from the requirement of including a TIS. In considering a rezoning, the governing board must take into account the full range of uses permitted in the requested district, making it somewhat more difficult to prepare a TIS which focused on specific impacts. While the particular use under consideration by the applicant could not he identified, he /she could still analyze the range of traffic impacts (low -high) associated with rezoning. This would allow the governing board to make a more informed decision. 2. The definitions and method for determining the geographical extent of the required "study area" and "improvements" area need to be clarified. It is uncertain and open -ended as to how far away from a project the developer must evaluate existing and future traffic patterns. While it is agreed that a "defined" study area is desirable, the type, size, and location of projects varies so much that it is difficult to derive a standard which uniformly reflects this diversity. An argument could also be made that the applicant will benefit by being able to "negotiate" the study area boundaries. A standard could be proposed/ adopted which is actually detrimental to him /her. The Planning Department is not interested in stretching the boundaries as far as possible. Traffic impacts will disperse as distance from the project increases. Thus, the focus of the Department will be on the area immediately adjacent to the project and beyond that, on intersections/ facilities which may be negatively impacted . 3. High vehicle trip generation rates appear to have been used to establish thresholds for development that would be required to complete a TIS. it appears that threshold levels used for various land uses are considerably lower than those used for other areas. Consideration should be given to increasing these threshold levels and expanding the threshold list. The basic standard or threshold for development is 800 trips per day. Shown on Attachment A are the trip generation rates for the representative land uses shown on Table 13.1. As illustrated by the range of trip rates, high vehicle trip generation rates were not used to establish thresholds. Average trip rates were used. The application of the average trip rates to the typical thresholds shown in Table 13.1 does not result, however, in projected traffic of 800 trips per day. The alternate thresholds shown on Attachment A do correspond with the basic standard and are recommended for use. 4. The proposed threshold of 100 trips during the peal: hours of traffic may require several types of development that would not have required a TIS under the old ordinance to now complete a TIS. On Attachment A, the number of trips generated by the land uses shown on Table 13.1 has been calculated for both an average weekdav and for the average daily Am and PM peak hours of highway traffic. Also shown is AM and PM peak hour traffic as a percentage of total weekday traffic. The purpose for incorporating a peak -hour threshold was to cover uses that generate a high proportion of trips during the peak hours. As shown on Attachment A, there are very few uses which generate high proportions. For this reason, it would seem more 29 appropriate to drop the proposed "100 trips during the AM or PM peak -hour of highway traffic" and stay with the standard of 800 trips per day. 5. It appears that the County could require the developer to pay for not only transportation system improvements Within and adjacent to the property but for off - site improvements as well. Such improvements would benefit adjacent property owners and existing residents, and alternative approaches for addressing this equity issue should be considered. While off -site improvements can be required, a measured approach must be taken in deciding if improvements are essential for public safety purposes, if they are proportional to the project impact, and if they are achievable. A better way to meet the "proportionally test" and address equity issues through pursuing a system of impact fees or taxes. On -site and adjacent impacts could then be dealt with directly by the applicant, and major improvement costs could be distributed equitably to the larger population. 6. A standardized approach for projecting traffic impacts of future development in the "study" area should be developed and included in the ordinance. The Institute of Transportation Engineers (ITE) conducted a study to investigate methodologies for traffic impact assessment. The Committee formed by ITE prepared a guide for the preparation of traffic impact analyses - "Guidelines for Transportation Impact Assessment of Proposed New Development" - which would be useful to applicants. The Committee did conclude, however, that it would be impractical to develop a detailed procedural manual for the performance of all traffic impact analyses. Every proposed development is unique in its relationship to the adjacent transportation system, each requiring different details of analyses. 7. The general exemption under Section 13.3 of the existing ordinance should be maintained rather than deleted. The exemption as proposed excludes any project for which a TIS has already been prepared, proposes no change in use, and creates no new traffic or access points. Such an exemption seems overly restrictive. For example, if a building occupied by an office (16 trips /1000 sq.ft. /day) changed to a clinic (23 trips /1000 sq.ft. /day), a TIS would be required for change of use and increased traffic. It would seem more appropriate to retain the current exemption and place the burden of proof on the applicant. In most instances, the applicant would almost have to prepare a complete TIS to clearly demonstrate that the project would not result in needed transportation improvements. S. It appears that a TIS would be required for each separate area proposed by the EDC for pre - zoning for economic development purposes. The cost for such studies has not been included in the EDC budget for FY 1991. The Planning Department has assisted the EDC in developing methods for analyzing the fiscal impact of development. The Planning Department could provide the same assistance in evaluating traffic impacts associated with specific pre - zoning proposals. The cost for such work is already covered by the Planning Department budget. TRArFIC GENERATION CHARACTERISTICS FOR SELECTED LAND USES Actual Actual Range of Proposed Peak Hour Threshold Threshold Alternate Trip Average Typical Trips as % of @ B(K) Trips @ 100 Trips Per Typical and Use Rates Trip Rate Threshold Generated Weekday Per Weekday AM /PM Peak Hour Threshold ESiCENTIAL Single - Family 80 Units Weekday 4.307- 21.900 10.1'62 805 Weekday -AM Peak Hour 0.333 -2.271 0.754 60 Weekday -PM Peak Hour 0.420 -2.977 1.005 80 Apartment 130 Units Weekday 0.542 - 11.814 6.103 793 Weekday -AM Peak Hour 0.095 -1.024 0.532 69 Weekday -PM Peak Hour 0.095 -1.636 0.673 87 Mobile Home Park 150 Units Weekday 2.283 - 10.422 4.814 722 Weekday -AM Peak Hour 0.162 -1.000 0.412 62 Weekday -PM Peak Hour 0.3331 -1.044 0.559 84 __TAIL Shopping Center 100000 S.F. Weekday NA 74.31 7431 Weekday -AM Peak Hour NA 1.75 175 Weekday-PM Peak Hour NA 6.23 623 Restaurant, Sit -Down 4000 S.F. Weekday 48.563- 139.333 95.620 382 Weekday -AM Peak Hour 0.250 -1.500 0.909 4 Weekday -PM Peak Hour 2.200 - 13.636 7.250 29 Restaurant, Fast Food 4000 S.F. Weekday 284.000- 1359.50 632.125 2529 Weekday -AM Peak Hour 2.000- 147.000 55.851 223 Weekday -PM Peak Hour 8.259 - 99.500 33.257 133 Supermarket 6500 S.F. Weekday 51.700 - 271.000 125.500 816 Weekday -AM Peak Hour 0.102 -1.242 0.545 4 Weekday -;N Peak Hour 0.796 - 59.667 8.821 57 Convenience Store 1000 S.F. Weekday 396.000- 932.000 887.056 667 Weekday -AM Peak Hour 25.000 - 125.000 67.611 69 Weekday -PM peak Hour 25.000 - 145.000 75.5% 76 Bank, Walk -In 33000 S.F. Weekday 137.000- 301.333 189.951 570 Weekday -AM Peak Hour 4.400- 15.333 8.146 24 Weekday -PM Peak Hour 11.571 - 35.800 20.195 61 Bank, Drive -In 3'Windows Weekday 207.000 - 466.667 318.400 955 Weekday -AM Peak Hour 4.500 -5.000 4.8333 14 Weekday -PM Peak Hour. 3.000 - 81.000 44.867 135 aourcesa Trip Generation, 4th Edition, Institute of Transportation Engineers. Proposed Amendments - Orange County Zoning /Subdivision Regulations. 80 Units 80 7.5% 133 10.0% 100 131 130 Units 8.7% 189 11.0% 149 166 165 Units 8.6% 243 11.6% 179 10766 10800 S.F. 2.4% 57143 8.4% 16051 8366 8400 S.F. 1.0x 110011 7.6% 13793 1266 1300 S.F. 8.8% 1790 5.3% 3007 6375 6400 S.F. 0.4% 183486 7.0% 113337 902 900 S.F. 7.6% 1479 - e.5% 1324 4212 4200 S.F. 4.3% 12276 10.6% 4952 3 3 Windows 1.5x 21 14.1% 2 1 . TRAFFIC GENERATION CHARACTERISTICS FOR SELECTED LAND USES Actual Actual Range of Proposed Peak Hour Threshold Threshold Alternate Trip Average Typical Trips as % of @ 800 Trips @ 100 Trips Per Typical and Use Rates Trip Rate Threshold Generated Weekday Per Weekday AM /PM Peak Hour Threshold - ICE 384 13.5% 45249 13.5% Office Auiding 2333 3400 S.F. 50(KKi S.F. Weekday NA 16.310 P7J79 816 Weekday -AM Peak Hour NA 2.210 111 Weekday -PM Peak Hour NA 22.210 111 Medical Office 132511 3(1000 S.F. Weekday 23.163 - 4.553 334.170 92 1025 Weekday -AM Peak Hour 0.851 -2.150 1.633 142 49 Weekday -PM Peak Hour 2.208 -5.468 3.626 109 THER 80 Rooms 79 Manufacturing Plant 6.9% 300 Employees 143 Weekday 0.597 -6657 2.085 160 626 Weekday -AM Peak Hour 0.176- 0.941 0.420 164000 S.F. 129 Weekday -PM Peak Hour 0.140 -0.839 0.391 11.7% 117 Manufacturing Plant 15.2% 200000 S.F. 135135 Weekday 0.500. 52.050 3.846 769 Weekday -AM Peak Hour 0.100- 8.750 0.780 156 Weekday -PM Peak Hour 0.091 -7.850 0.749 150 Hotel /Motel - Full Service 80 Rooms Weekday 5.310 -9.580 8.704 696 Weekday -AM Peak Hour 0.20(-1.033 0.7(W 56 Weekday -PM Peak Hour 0.310 -1.026 0.664 53 Hotel /Motel - Limited Service 100 Rooms Weekday 4.667- 14.643 10.189 1019 Weekday -AM Peak Hour 0.41(x1.178 0.698 70 Weekday-PM Peak Hour 01306 -0.900 0.625 63 Warehousing 1000(Ki S.F. Weekday 1.506 - 17.004 4.882 486 Weekday -AM Peak Hour 0.326 -1.927 0.569 57 Weekday -PM Peak Hour 0.340 - 1.6577 0.740 74 urCes: Trip Generation, 4th Edition, Institute of Transportation. Engineers. Proposed Amendments - Orange County Zoning /Subdivision Regulations. 49000 S.F 49050 384 13.5% 45249 13.5% 4549 2333 3400 S.F. 23412 4.8% 61237 10.6% P7J79 385 Employees 31 384 20.6% 2333 18.8% X56 208000 5. 208008 20.3% 1,28205 19.5% 132511 90 ROOM5 92 8.1% 142 7.6% 151 80 Rooms 79 6.9% 143 6.1% 160 164000 S.F. 163867 11.7% 175747 15.2% 135135 31 i 1 O R A N G E C O U N T Y BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: August_ 21, 1990 Action Agenda Item # - CZ SUBJECT: STUDY COMMITTEE - PURCHASE OF DEVELOPMENT RIGHTS PROPOSAL DEPARTMENT: Planning PUBLIC HEARING: Yes —X—No ATTACHMENT(S): INFORMATION CONTACT: - Goal Statement /Plan of Action Planning Director - Extension 2592 - G.S. 106 Article 61 - Excerpt from draft Voluntary TELEPHONE NUMBERS: Farmland Preservation Program Hillsborough - 732 -8181 Ordinance Durham - 688 -7331 - Roster of Agricultural Mebane - 227 -2031 Districts Advisory Board Chapel Hill - 967- 9251/968 -4501 - Charge to Advisory Board PURPOSE: To consider establishing a Study Committee to prepare a proposal for a Purchase of Development Rights Program. BACKGROUND: In December, 1989, the Board of Commissioners included the preparation of a Purchase of Development Rights (PDR) Program proposal on its list of annual goals. In January, 1990, at the annual Department Head Retreat, a general plan of action was developed by which to implement the goal. The Commissioners approved the final list of goals and implementing actions, including the PDR proposal, at its February 20, 1990 meeting. In May, 1990, representatives of the Soil Conservation Service, Agricultural Extension Service, Agricultural Stabilization & Conservation Service, and Planning & Inspections Department began meeting to discuss various ways of involving Orange County citizens in developing the PDR proposal. A Study Committee of 10 members was suggested, comprised principally of persons with agricultural, development, and conservation interests. Following the meeting, the Planning Director was contacted by Mrs. Elizabeth Walters, Chair of the Agricultural Districts Advisory Board. Mrs. Walters was among the citizens recommended for the PDR Study Committee and suggested that the Advisory Board be used to develop a proposal rather than creating an entirely new committee. Chapter 106, Article 61, of the N.C. General Statutes i r 7 provides the legal basis for counties to establish voluntary agricultural districts. Under the statutes, any ordinance adopted for implementation purposes must provide for the establishment of an Agricultural Advisory Board, organized and appointed as the County deems appropriate. A draft Voluntary Farmland Preservation Program Ordinance, prepared by the Agricultural Districts Advisory Board but never considered for adoption by the Commissioners, contained specific provisions for appointing such a Board. The Board would be comprised of nine members, with seven actively engaged in farming. While all members must be county residents, each farmer must represent a different township. The two remaining members would include.an at -large member and a representative of the development community. Mrs. Walters' reason for suggesting the Advisory Board was the group's knowledge of farmland preservation issues, including PDR. However, if the Advisory Board is charged with developing the PDR proposal, some new members will have to be appointed. In addition, more lattitude in membership may be needed, since some townships have fewer farms than others, and it will not always be possible to insure a farm representative from each. This may require that more than one farmer be appointed from a township. The current slate of Advisory Board members was appointed in March, 1987. Existing members who have indicated their continued willingness to serve include the following: Mrs. Elizabeth Walters Cedar Grove Township Mr. Chris Hogan Chapel Hill Township Mr. Bob Nutter Bingham Township In addition to the above, a list of persons who may be interested in serving on the Advisory Board is provided as an attachment. Rather than recommending persons for membership now, they can be contacted to determine their interest. A revised list, from which appointments can be made, can then be presented to the Board of Commissioners at its September 6, 1990 meeting. RECOHMNDATION: The Administration recommends that the Agricultural Districts Advisory Board be charged with developing a Purchase of Development Rights proposal in conjunction with the staffs of the Soil Conservation Service, Agricultural Extension Service, Agricultural Stabilization & Conservation Service, and Planning & Inspections Department. Ic PLANNING /RURAL CHARACTER GOAL - COMPLETE PREPARATION OF RURAL CHARACTER STRATEGIES. OBJECTIVE TIMETABLE To present at the may 29, 1990 quarterly public hearing. PLAN OF ACTION A. Rural Character Study Subcommittee complete recommendations. Ongoing B. Rural Character Study Committee develop preliminary strategies. Ongoing C. Township Advisory Groups provide citizen input. Ongoing D. Rural Character Study Committee develop final strategies. Ongoing E. Planning Board review and make comments on final strategies. April 16, 1990 F. Presentation to Board of County Commissioners and setting for a public May 1, 1990 hearing date. G. Hold a public hearing for citizen input. May 29, 1990 GOAL - DEVELOP A PROPOSAL FOR A PURCHASE OF DEVELOPMENT RIGHTS PROGRAM OBJECTIVE To ensure the preservation of farmland in Orange County. PLAN OF ACTION A. Investigate procedures used by counties that have implemented Purchase of July 1990 Development Rights (PDRs) (Fors)rth County and others). S. Address special concerns associated with the implementation of PDRs such August 1990 as watershed, rural districts and natural areas. C. Outline criteria for those who are to participate in PDRs. This will include September 1990 priority for selection, funding sources and rank. D. Outline all legislative requirements including local ordinances and special October 1990 considerations for PDRs. E. Develop proposal for implementation, administration and monitoring of PDRs. November 1990 F. Present proposal for implementation of PDRs at Board of County Commissioners Retreat. December 1990 C3 GENERAL ASSEMBLY OF NORTH CAROLINA 1995 SESSION (REGULAR SESSION, 1986) RATIFIED BILL CHAPTE,R 1025 HOUSE BILL 1190 AN ACT TO ESTABLISH POLICIES TO pRESEHYE FLEISLAND. The General Assembly of North Carolina enacts: Section 1.. Chapter 106 of the North Carolina General Statutes is amended by adding a new. Article 61 to read as follows: "Article 61.. "Preservation of rarmland.. "S 106 -735.. Short title and up P e "" (a) This Article shall be known as 'The Farmland Preservation Enabling Act'. (b) The p+irpose of this Article is to authorize counties to undertake a series of programs to encourage the preservation of farmland as defined berein. "S 106 -736. Farmland preservation Procirams authorized. - -A i county may by ordinance establish a farmland preserize9nalifyinq under this Article. The ordinance maw farms, as defined in G.S..106 -737, to take advantage of One Or more of the benefits authorized by the remaining sections of this Article.. "f 106 -737.. uali ing Earn and. - -In order for farmland to qualify under this Article, it aunt be real sent-asety that: (1) Is participating in the farm pre sent- use5valve taxation program established by G.S. . 105 -277.2 through 105 -277.7 or is otherwise determined by the county to meet all the qualifications of this program set forth in G.S..105- 277.3: (2) Is certified by the Soil Conservation Service of the United States Department of Agriculture as being a farm on which e at least two - thirds of the land is composed of soils that (i) best suited for providing food, seed• fiber, forage, timber, and (iii) are oil seed crops, (ii) have good soil qualities, favorable for all major crops common to the n, an county d e the recland is located, (iv) have a favorable growing the available moisture needed to produce high yields an average of eight out of ten years; or on which at least two- thirds of the land has been actively used in agricultural, horticultural or forestry operations as defined in G. S. , 105 -277. 2 (1) , (2) , and (3) ensured then the date on daring each of the five previous pears, • vhich the deteraination must be made as to whether the land in question qualifies; (3) Is managed in osion accordance vith the that arelladdressedtlto Service defined r highly erodable land; and (4) Is the subject of a conservation agreement, as defined in G. S. 121 -35, between the county and the owner of such alperiodhof prohibits nonfars use or development of such land r at least tea years, except for the creation of not more than three lots that meet applicable county zcning and subdivision regulations. �9 106 -737. 1. Revocation of conservation agreement.--ET written r:)tice to the county, the landowner may revoke this conservation agreement. Such revocation shall result _AD loss of qualifying farm status. -If§ 106 -738. yoluntaLy agricultural districts. - -(a) on ordinance adopted under this Article shall provide: ( 1) for the establishment of voluntary ?gricultural districts consisting initially of at least the number of contiguous acres of qualifying farmland or the number of qualifying farms deemed appropriate by the board of county commissioners; (2) For the formation of such districts upon the execution by the owners of the requisite acreage of an agreement to sustain agriculture in the district; (3) That the fare of this agreement must be reviewed and approved by an agricultural advisory board established under G. S.. 106 -739 or some other county board or official; (4) That each such district have a representative on the agricultural advisory board established under G. S. 106 -739. (b) The purpose of such agricultural districts shall he to increase identity and pride in the agricultural community and its way of life and to increase protection from nuisance suits and other re gative impacts on properly manage3 farms. The county may take such action as it deems appropriate to encourage the zormatiz)n of such districts and to further their purposes and objectives. 116 106 -739. Agricultural advisory board. --An ordinance adopted. under this Article shall provide for the establishment of an agricultural advisory board, organized and appointed as the county shall deem appropriate. The county may confer upon this advisory board authority to: (1) Review and make recommendations concerning the establishment and modification of agricultural districts; (2) %eviev and make >recoumendatious concerning any ordinance or amendment adopted or proposed for adoption under this Article; (3) Hold public hearings on public projects likely to have an impact on agricultural operations, particularly if such projects - involve condemnation of all or part of any qualifying farm; (4) Advise the board of county commissioners on projects, programs, or issues affecting the agricultural economy or way of life within the county; (S) Perform other related tasks or duties assigned by the board of county commissioners. 106-740. Public herrings on condemnation of farmland. ordinance adopted under -this Article may provide that no State or local public agency or governmental unit may formally initiate any action to condemn any interest in qualifying farmland within a voluntary agricultural district until such agency has requested the local agricultural advisory board established under G.5. 106- 739 to hold a public hearing on tLe proposed condemnation. . (1) Following a public hearing held pursuant to this section, the board shall prepare and submit written findings and a 2 house Pill 1190 \5 - recommendation to the decision- making body of the agency prcposiaq acquisition. �'. (2) The board designated to hold the bearing shall have 30 days after receiving a request under this section to hold the public hearing and submit its findings and recommendations to the agen cy. (3) The agency may not formally initiate a condemnation action while the proposed condemnation is properly before the advisory board within these time limitations. "S 106 -741. Record notice of rroximit_y to farmlands. - -(a) Any county that has a computerized land records system may require that such records include some form of notice reasonably calculated to alert a person researching the title of a particular tract that such tract is located within one --half mile of a poultry, swine, or dairy qualifying farm or within 600 feet of any other qualifying ±arm or within one -half Bile of a voluntary agricultural district. (b) In no event ,shall the county or any of its officers, employees, or agents be held liable in damages for any misfeasance, malfeasance, or nonfeasance occurring in good faith in connection with the duties or obligations imposed bT any ordinance adopted under subsection. (a) . (c) In no event shall any cause of action arise out of the failure of a person researching the title of a particular tract to report to any person the proximity of the tract to a qualifying farm or voluntary agricultural district as defined in this Article. 444 106 -742. Waiver of water and sever assessments.--(a) A county may provide by ordinance that its water and sever . assessments be held in abeyance, with or without interest, for farms, whether inside or outside of a voluntary agricultural district, until improvements on such property are connected to the water or sewer system for which the assessment was made. (b) Ifie ordinance may provide that, when the period of abeyance ends, the assessment is payable in accordance with the terms set out in the assessment resolution. (c) Statutes of limitations are suspended during the time that any assessment is held in abeyance without interest. (d) If an ordinance is adopted under this section, then the assess:pent procedures followed under Article 9 of Chapter 153A shall conform to the terms of this ordinance with respect to qualifying farms that entered into conservation agreements while such ordinance was in effect. (e) Nothing in this. section is intended to diminish the authority of counties to hold assessments in abeyance under G. S. . 153A -201. "i 106 -7430 County ordinances. - -d county adopting an ordinance under this Article may consult with the North Carolina Commissioner of Agriculture or his staff before adoption, and shall record the ordinance with the Commissioner's office after adoption. Thereafter, the county shall submit to the Commissioner at least once a year, a written report including the status, progress and activities of the county's farmland preservaticu program under this Article." 0 !1:)-use till 1190 3 I, L sec. 2. This act is e{fective upon ratification. 1n the General AsseLbly read three times and ratified, this tue 1tth day of July, 1986. 91 _ROBE RT B.. IORDAH _ i hobert B. Jordan III President of the senate _ LISTON B. RA_MSEY Liston B. Ramsey Speaker of the House of Representatives House Bill 1190 Section - ACnIC:,...�- "r.A:. DTS :r.I S A._::SORT BOARD A. CR- SATION A County Agri lu Ural Districts Advisory Board, to consist of nine =embers appointed by the Board of County Commissioners, is hereby established. 1. Require =ents A. Each board member 'shall be a county resident. - b. .Seven of the nine members shall be actively engaged in fa Wing, With _ -._one coring fro= each township. - c. The seven members actively engaged in fa Wing shall be appointed by the Board of Commissioners from the names of individuals submitted -to the Board of Commissioners by the membership of the Agricultural Districts in each to%mAip. _ d._-,e two re =aining members shall be appointed by the County CamWis- .J �sioners, one at large and one frc ='the developme:dcom=uni.y: 2. Tenure Tae =embers are to- -serve for tens of four gears, except that'the trial board is to consist of three appointees for a ter of two years, - three - : appo tees for zc=-_s of three years, and three appointees for terns of four gears. :Therea.�er! all appointments are to be for. te=_S of four - years, with reappointments pe Witted.. �- - _- - •- ^� - - :� st_fcts Advisc� Board is to be Any vaczncy on the Agricultural D_ w- led bq the Board of Commissioners for the re =zinder of the unemp red to w accord_ Q to B •- l . - . •_ . - - .... - 4.' Removal for Cause A^. }• me��er of the Agric::l :oral �istr.itts Advisory Board mzp be removed for cause by the Board of Commissiene_s upon vr'_ttea caarges and after a p::blic hearing. D, } X Page 1 AGRICULTURAL ADVISORY BOARD (September, 1988) MAILING ADDRESS TELEPHONE TERM EXPIRATION RACE SEX TOWNSHIP REPRESENTATION ,01 Carl Walters 563.3842 W Route 2, Box 225 M Cedar Grove At Large Efland, NC 27243 Fra .02 ces . Shetley Route 1 Box 330 942.5773 ✓� 9/1� 4J W F Chapel Hit( At Large Chapel ill, NC 27516 p�J .03 Robert Nutter 929-6397�J W F Route 3, Box 542 Bingham At Large Hillsborough, NC 27278 .04 Larry Rogers 562.5269 W 6 Route 5, Box 85 M Cedar Grove At Large Mebane, NC 27302 .05 W. Whitfield Morrow 544-2900 218 Hillcrest Circle W M Chapel Hill At Large Chapel Hill, NC 27514 .06 Dean A. Deter 732 -7482 Route 2, Box 347 W M Cedar Grove At Large Hillsborough, NC 27278 •07 Elizabeth Walters* 563.3842 Route 2, Box 225 W F Cedar Grove At Large Efland, NC 27243 .08 Chris Mogan 929 -8080 99 Briar Patch Lane W F Chapel Hill At Large Chapel Hill, NC 27514 09 Vacant At Large 10 Vacant At Large Page 1 III POTENTIAL MEMBERS - AGRICULTURAL DISTRICTS ADVISORY BOARD Farm Community Representatives Cedar Grove Township Mrs Elizabeth Walters (X) Mr. Larry Rodgers (D) Mr. Bobby Nichols Mr. Howard Pope Mr. Mike Chockley Cheeks Township Mr. Ben Lloyd Mr. Howard McAdams Mr. Bill Dorsett Eno Township Mr. Reid Poole Mr. Douglas Crabtree Mr. David Walker Mr. Ted Martin At -Lard Re resentatives Mr. Dean Rainey Mr. Pearson Stewart Ms: Livy Luddington Mr. Whit Morrow (0) Ms. Cathy Carroll Mr. Clint Burklin Ms. Bibby Moore Col. Bill Breeze Mr. Jerry Taylor Mr. George Horton Mr. Bill Birch Little River Townshi Mr. David McKee Mr. Earl McKee Mr. Russell Hall Mr. Nelson Parker Mr. David Walker Hillsborough Township Mr. Joe Phelps Mr. Frank Miller Mr. Paul Latta Chapel Hill Township Mr. Bob Strayhorn Mr. Chris Hogan (X) Bingham Township Mr. Bob Nutter (X) Mr. Charles Snipes Mr. Bobby Kirk Farm Credit Service Triangle Land Conservancy Public- Private Partnership Triangle Land Conservancy Rural Character Study Committee Developer Real Estate Broker Planning Board Rural Character Study Committee N.C. Botanical Gardens SCS District Board Real Estate Broker /Retired Farmer Developer Land Owners Association (X) - Former member willing to serve. (0) — Former member who may serve but not contacted. 11. AGRICULTURAL DISTRICTS ADVISORY BOARD CHARGE The Agricultural Districts Advisory Board is to develop a proposal for a Purchase of Development Rights (PDR) Program to help insure the preservation of farmland in Orange County. In achieving this goal, the Advisory Board is to be guided by the following plan of action: 1. Investigate procedures used by counties that have implemented PDR (September 1990). 2. Address special concerns associated with the implementation of PDR such as watershed protection, rural character, and natural areas preservation (October 1990). 3. Outline criteria for those who are to participate in PDR. This will include priority for selection, funding sources, and rank (October 1990). 4. Outline all legislative requirements, including local ordinances and special considerations for PDR (November 1990). 5. Develop proposal for implementation, administration, and monitoring of PDR (November 1990). 5. Present proposal for implementation of PDR at Board of Commissioners Retreat (December 1990). ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: August 21, 1990 SUBJECT: APPOINTMENTS DEPARTMENT: Commissioners ATTACHMENT(S): Under Separate Cover Action Agenda Item No. PUBLIC HEARING YES: NO: X INFORMATION CONTACT: Beverly Blythe Ext. 2130 TELEPHONE NUMBER - Hillsborough - 732 -8181 Chapel Hill - 968 -4501 Mebane - 227 -2031 Durham - 688 -7331 PURPOSE: To maintain membership at effective levels on Commissioner's appointed boards and commissions. BACKGROUND: The following recommendation is presented for the Board's consideration. ECONOMIC DEVELOPMENT COMMISSION: Appoint Edward G. Siebert to fill an unexpired "At Large'l position. This term will end June 30, 1991 and he will be eligible to serve two full terms. RECOMMENDATION(S): As the Board decides. ORANGE COUNTY BOARD OF COMMISSIONERS Action Agenda Item No.�_ ACTION AGENDA ITEM ABSTRACT SUBJECT: MINUTES Meeting Date: AARril _17, 1990 ---------------------------------- DEPARTMENT: BOARD OF COMMISSIONERS PUBLIC HEARING YES: NO: X -- ----------------------------------- ATTACHMENT(S): UNDER SEPARATE COVER INFORMATION CONTACT: BEVERLY BLYTHE TELEPHONE NUMBER - Hillsborough - 732 -8181 Chapel Hill - 968 -4501 Mebane - 227 -2031 Durham - 688 -7331 ------------------------------------------ PURPOSE: To correct and /or approve the minutes as submitted for consideration: January 18, 1990 - Rural Character Work Session April 10, 1990 - Senate Bill 2 May 15, 1990 - Regular Meeting August 6, 1990 - Regular Meeting BACKGROUND: In accordance with 153A -42 of the General Statutes, the governing Board has the legal duty to approve all minutes that are entered into the official journal of the Board's proceedings. RECOMMENDATION(S): As the Board decides. RESOLUTION ENDORSING THE CONCEPT OF A REGIONAL SPORTS AUTHORITY WHEREAS, Orange County Board of Commissioners recognizes that our community is part of a region commonly identified as "the Triangle," and WHEREAS, local governments located in the Triangle area have long recognized the value of a regional approach to issues which transcend their own jurisdictions, and WHEREAS, the promotion of large scale sporting events and endeavors is in the best interests of all local governments in the Triangle because of the potential for generation of revenue and national as well as international exposure, and WHEREAS, the North Carolina General Assembly has enacted enabling legislation which provides for the creation of regional sports authorities, and WHEREAS, a regional sports authority is the logical vehicle to promote the Triangle area as a site for national and international sporting events, and WHEREAS, the Triangle area is a potential location for some of the 1994 World Cup Soccer Matches, and WHEREAS, interest has been expressed in the Triangle area as a potential location for a National Football League franchise, and WHEREAS, it is in the best interests of the region that the various local governments join in promoting the region as a location for such major sporting activities, and WHEREAS, the Orange County Board of Commissioners wishes to join with other local governments in the Triangle area in the promotion of the area as a location for such large scale sporting events. NOW, THEREFORE, BE IT RESOLVED that the Orange County Board of Commissioners endorses the concept of joining with other local governments in the region to create a regional sports authority in accordance with the provisions of Part 3 of Article 20, Chapter 160A of the North Carolina General Statutes. BE IT FURTHER RESOLVED that financing mechanisms be explored that will impact only the direct beneficiaries of sports facilities not using any property tax, sales tax, revenue inventory or intangibles tax. • ATTEST: By: 'oe e'16= Clerk, O ge Coun y Kard of Commissioners C • ORANGE COUNTY, NORTH CAROLINA By: ��a Chair, Orange Count o rd of Commissioners 3 Raleigh - Durham's Market Potential For The National Football League's Carolina Franchise PREPARED BY 1111 OBERLIN ROAD RALEIGH, N.C.27605 STATE OF NORTH CAROLINA COUNTY OF ORANGE AGREEMENT BETWEEN THE UNIVERSITY OF NORTH CAROLINA HOSPITALS AND ORANGE COUNTY, NORTH CAROLINA THIS AGREEMENT, made and entered into the 1st day of July 1990 and by and between the University of North Carolina Hospitals, hereinafter referred to as "THE HOSPITAL' and Orange County, North Carolina, hereinafter referred to as "THE COUNTY ", for its Office of Emergency Management Services. WITNESSETH: WHEREAS, THE HOSPITAL desire ground transportation services consisting o£: 1. A primary ambulance and driver available 24 hours a day, 365 days a year who can arrive at THE HOSPITAL within 30 minutes of a request from Carolina air Care. 2. A second ambulance and driver available 8am - 7pm, Monday through Saturday who can arrive at THE HOSPITAL within 30 minutes of a request from Carolina Air Care for acute transports, or within one hour for non -acute transports. 3. Carolina Air Care reserves the privilege to define transport needs and level of transport acuity. The transport include, but are not limited to, patient transports, organ transports, equipment returns, transport of HOSPITAL specialty teams, patient transport to and from THE HOSPITAL and its MRI facility, and transport of Carolina Air Care personnel. All transports are to be at the direction of Carolina Air Care administrative staff. WHEREAS, THE COUNTY desires to provid6 these services to THE HOSPITAL. WHEREAS, THE HOSPITAL desires to reimburse THE COUNTY for such services; NOW, THEREFORE, in consideration of the premises and of the following mutual promises, covenants and conditions, THE HOSPITAL and THE COUNTY agree as follows: COUNTY RESPONSIBILITIES 1. To schedule drivers for both primary and secondary vehicles. 2. Upon request from THE HOSPITAL, to provide a second driver to accompany the primary driver on any transport which exceeds 100 miles one -way and is initiated between 6:00 p.m. and 6:00 a.m. 3. To provide replacement ambulances in case the primary or secondary vehicles are out of service due to maintenance or repairs, subject to availability of County units at the time of request. 4. To perform daily check -out of each unit and all equipment aboard the ambulance at the beginning of each shift. Repair or replace any items that require same and ensure a sufficient supply of air and oxygen. 5. To properly maintain the vehicles in good working order and to maintain the equipment on board the ambulance in accordance with the North Carolina Emergency Medical Services Act of 1973, as amended, and implementing regulations. 6. To provide liability and property insurance on both primary and secondary vehicles and to provide proof of insurance to THE HOSPITAL upon request. 7. To ensure THE COUNTY's staff is attired in the uniform provided by Carolina Air Care for each Carolina Air Care transport or function. 8. The drivers will ensure that necessary communications regarding their status during Carolina Air Care missions are made on a regular basis with the Carolina Air Care Communications Center. 9. Upon request, the drivers will provide assistance to the medical crew to load /unload equipment and patients. 10. After each transport, restock equipment and make repairs as necessary to ensure the proper operations of all equipment. Leave vehicles fully stocked and full of gas, 02, and air for the on -call driver(s) at night and on weekends. HOSPITAL RESPONSIBILITIES 1. To provide one primary and at least one secondary vehicle. a. The primary vehicle shall be a 1990 Type III Modular truck and shall be equipped with radio and medical equipment- to meet all State requirements. In addition, the vehicle shall be equipped with oxygen and compressed gas cylinders of at least H size. The vehicles will be equipped with suction, 110 volt source, a fixture to hold the ventilator used in the helicopter, a fixture to hold the Life Pak V, and high - intensity directional lighting in the patient care area. The vehicles will be fitted with a device to secure the "pediatric stretcher." There will also be fittings to secure two neonatal transport isolettes of the variety currently used by THE HOSPITAL. The primary vehicle will be identified with a logo and paint scheme similar to the one on THE HOSPITAL helicopter. The primary vehicle is to be used exclusively for Carolina Air Care purposes. b. The secondary vehicles shall be equipped with radio and medical equipment to meet all State requirements. They also will be equipped with identical additional equipment as specified in Section 1 (a). The secondary ambulances will be identified with a logo and paint scheme similar to the one on THE HOSPITAL helicopter. The secondary ambulances may be utilized for Orange County EMS purposes as long as it can be made available within 30 minutes of a request from Carolina Air Care for acute transports or within one hour for non -acute transports. 2. Carolina Air Care Communications will be responsible for notifying Orange Central Communications of the need for the primary or secondary units and their drivers. For MRI transports the Carolina air Care Communications will notify Orange Central Communications if the adult or pediatric team is needed, all other MRI transports will be coordinated from the MRI unit to the Orange Central Communications. 3. THE HOSPITAL retains full authority and responsibility for the care and treatment of its patients and will have administrative and professional supervision of any Orange County EMS employee while said employees are rendering services to THE HOSPITAL under this agreement. During a transport THE HOSPITAL, its employees and members of the Medical Staff will be in charge of the medical aspects of the transports, including the authority to prescribe to the driver the degree of urgency of the transport, and the authority to order the vehicle to stop and remain parked while medical procedures are being performed. The driver will operate within Orange County EMS policies concerning the safe movement of the vehicle. 4. THE HOSPITAL will reimburse THE COUNTY for the services provided at the rate of $9,000 per month. TERM OF AGREEMENT 1991. This Agreement shall run from the 1st day of July, 1990 to the 30th day of June, TERMINATION OF AGREEMENT This Agreement or its renewals may be terminated at any time without penalty by either party, provided that written notice of such termination is furnished to the other party at least ninety (90) days prior to termination. In the event of such termination, any payment due shall be prorated to the date of termination. The parties agree and understand that the Director of Orange County Emergency Services may temporarily suspend services under this Agreement in the event of a county -wide disaster. ACCESS OF RECORDS In compliance with 42 U.S.C. 1395x (V) 1) (I) and implementing regulations, Orange County agrees, until the expiration of four (4) years after the services are furnished under this Agreement, to allow the Secretary of the Department of Health and Human Services and the Comptroller General access to this contract and to the books, documents and records of Orange County necessary to verify the nature and extent of the costs of this contract. If Orange County chooses to subcontract this service, such subcontract shall contain a clause to the effect that, until the expiration of four (4) years after the services are furnished under such subcontract, the Secretary of the Department of Health and Human Services and the Comptroller General shall have access to such subcontract and to the books, documents, and records of the subcontractor necessary to verify the nature and extent of the costs of such subcontract. ENTIRE AGREEMENT This Agreement contains the entire understanding of the parties and shall not be altered, amended, or modified, except by an agreement in writing executed by the duly authorized officials of both parties. GOVERNING LAW The laws of North Carolina shall govern the validity and interpretation of the provisions, terms and conditions of this Agreement. IN WITNESS WHEREOF, the parties have hereunto signed this Agreement in their official capacities of the day and year listed below. FOR AND ON BEHALF OF: THE UNIVERSITY NORTH CAROLINA HOSPITALS DATE: ] RI B. N � 7 90 EXECUTIVE DIRECTOR FOR AND ON BEHALF OF: ORANGE COUNTY, NORTH CAROLINA ��G✓� , DATE: J:1�2 MO E ARY, JR. CHAIR OF THE BO COMMISSIONERS ATTEST: B R, A. BLYTHE, CLERK O THE BOARD 1 5 1 1 M)c go NORTH CAROLINA ORANGE COUNTY CONTRACT This CONTRACT, made this the 21st day of August , 1990, is by and between Orange County, North Carolina, a body politic and corporate ( "County "), and the Animal Protection Society of Orange County, Inc., a North Carolina nonprofit corporation ( "Society "); WITNESSETH: WHEREAS, County has responsibilities under the laws of North Carolina and other directives to control dogs and other animals and to promote health, welfare and safety of humans and animals; and WHEREAS, the purpose of the Society, as stated in its corporate charter and bylaws, is the prevention of cruelty to animals and the relief of suffering among animals; the investigation of cruelty. reports; the care of lost, homeless, mistreated or injured animals; the operation of an animal shelter, privately or under contract with public authorities; the establishment of an adoption system for people seeking pets; public education for the humane treatment of animals; and other purposes set out in the corporate charter and as allowed by law; and WHEREAS, County has obligated itself, pursuant to its Animal Control Ordinance, to operate and maintain a County Animal Shelter ( "the shelter "), either itself or by contract with another entity; and WHEREAS, County desires to contract with Society, and Society desires to contract with County, for the operation and maintenance of the shelter; 1 � r : I I NOW, THEREFORE, in consideration of the mutual promises and covenants contained herein, County and Society agree as follows: 1. Purpose. This Contract is to provide for the management and operation of the shelter by Society. 2. Res onsibilities of Society. Society shall manage the shelter and shall be responsible for operating the shelter in a safe, sanitary, humane, and efficient way. It shall be the duty of Society to: A. Hire and supervise shelter personnel pursuant to County - approved procedures adopted by Society. Society shall present its proposed personnel procedures to County for review and consideration by the Board of County Commissioners no later than September 15, 1990. Any changes to the personnel procedures of Society proposed by Society shall be presented to County for its consideration and approval. No such personnel procedures shall be implemented by Society without the approval of the Board of County Commissioners. B. Properly impound animals coming into its control. C. It is the intention of the County and Society that only animals originating in Orange County will be impounded in the shelter. Specific operating procedures designed to carry out this intention shall be included in the Procedures Manual described in Section 3.C. of this contract. D. Be responsible for disposing of, as Society deems necessary, all animals brought to the shelter in compliance with applicable North Carolina law and local ordinances. 2 E. Handle, care for and dispose of animals in accordance with applicable North Carolina law including the Animal Welfare Act, and local ordinances. F. Require citizens redeeming animals from the shelter to pay applicable reclamation and boarding fees established by County, and account for and remit same to County quarterly. G. Have the shelter open for business at County - approved times which permit the public to redeem animals during other than normal working hours. Society shall present a proposed schedule of shelter hours of operation to County for its review and approval. H. Maintain records on all animals received at the shelter including: - admission source (from the public or from Animal Control) - animal identification (species, breed, etc.) - disposition (reclamation, adoption, euthanasia) - status of animal (stray or surrender) - length of stay. Such records shall be summarized monthly and a copy of such summary provided to County no later than fifteen (15 ) days after the close of each calendar month. I. Comply with receipt and cash control procedures prescribed by County including prenumbered, controlled receipts itemizing fees collected. Such receipts shall be made available for inspection by County Finance Officer at all reasonable times. 3 J. Provide the County Finance Officer fiscal expense and expenditure performance reports on a quarterly basis and in such detail as to permit evaluation and cost analysis of the contracted services. Society will advise the County Finance Officer how the allocation of direct and indirect expenses between shelter operations and other Society programs and functions is made. Quarterly reports for the quarter running July 1 through September 30 each year shall be transmitted to the Finance Officer no later than October 31; for the quarter October 1 through December 31, no later than January 31; for the quarter January 1 through March 31, no later than April 30; and for the quarter April 1 through June 30, no later than July 31. K. Permit access and inspection to all areas of the shelter by Animal Control personnel and other health and safety officials in pursuance of their duty. Specifics and standards relating to access shall be developed in the Procedures Manual described in Section 3.C. of this contract. L. Add no new structure or modify the shelter facilities or the premise whereon the shelter facilities are located without the written approval of County. County may, in its sole and absolute discretion, approve or disapprove any such new structure or modification to the shelter facilities, subject at all times to limitations and restrictions imposed on the premises contained in the Special Use Permit effecting the premises. .! 3. County Responsibilities. In exchange for Society's services outlined hereinabove, County shall: A. Provide an annual appropriation to Society in an amount approved in the annual budget by the Board of County Commissioners. The amount of compensation to Society will be specified in a "Letter of Agreement" that will be considered an annual addendum to this Contract. The annual appropriation will be payable in twelve (12) equal monthly increments due the first day of each month. B. Provide a structure for the shelter and provide facility repair services. Such repairs will be performed by County's Public Works Department. C. Review and approve procedures for operation of the shelter and fees to be collected. Such procedures shall be outlined in a Procedures Manual to be adopted by County and Society and, if necessary, augmented and revised from time to time. The Procedures Manual upon its adoption by County and Society shall be considered a part of this Contract. D. Audit Society's shelter financial records as part of County's annual budget process. County will provide Society with a copy of the official monthly Animal Control report not later than the 15th of each month. E. Cooperate with Society in promoting health, safety and rabies control. 4. Term, Termination and Renewal._ This Contract is for the period July 1, 1990 through June 30, 1991. This Contract may be terminated on ninety (90) days written notice by either party. The 5 obligations of County and Society contained in this Contract are all deemed covenants. A breach of anv covenant in fh; Q rrnn +,-m"* or in any other document incorporated by reference into this Contract shall make this Contract immediately terminable at the option of the non - breaching party. In the event this Contract is terminated for breach of Contract, Society will be allowed a reasonable time, not to exceed thirty (30) days from the date the termination is to be effective, to remove its property from the shelter. This Contract may be renewed annually for July 1 through June 30 fiscal years by action of the Board of Directors of Society and the Board of Commissioners of County. Society and County shall provide the other with written notice of intention to renew this Contract no later than January 1 of each renewal year. In the event Society or County fails to provide this written notice, the other party shall immediately following January 1 begin preparation for shelter operations by County or its designee effective July 1 of the year in which there is no renewal notice by Society or County. All property of Society shall be removed and operations responsibility shall be transferred in its entirety on or before July 1 of the year of termination. 5. Liability. Society will indemnify, save and hold harmless County, against any and all liability up to $500,000 which might arise or accrue by reason of the act or failure to act of any and all Society's officers, agents, employees, members, 6 representatives, volunteers or assigns. Society will carry a comprehensive general liability insurance policy with limits for each occurrence of $500,000 covering the operation of the shelter and the actions of Society, its officers, agents, employees, members, representatives, volunteers or assigns in the operation of the shelter. County shall be a designated insured under the policy. Society shall provide County with a certificate of coverage from the insurance provider. County will be provided at least thirty (30) days written notice of cancellation of the policy. The certificate of coverage shall so provide in a cancellation clause. Society shall provide County with a copy of the policy. IN TESTIMONY WHEREOF, ORANGE COUNTY has caused this instrument to be signed in its name by its duly authorized officers and its seal to be affixed by authority of its Board of Commissioners and ANIMAL, PROTECTION SOCIETY OF ORANGE COUNTY, INC. has caused this instrument to be signed in its name by its duly authorized officers and its seal to be affixed by authority of its Board of Directors the day and year recited above. ATTEST: By: Clerk, j ge County Board Of COmmoners ORANGE COUNTY, NORTH CAROLINA By: Chair, Orange Count rd of Commissioners [SEAL] 7 ANIMAL PROTECTION SOCIETY OF ORANGE COUNTY, INC. By: President ATTEST: By: [SEAL] Secretary This instrument has been preaudited in the manner required by the Local Government Budget and Fiscal Control Act. Finance Officer N I. NORTH CAROLINA CONTRACT ADDENDUM ORANGE COUNTY This CONTRACT ADDENDUM, made this the day of , 1990, is by and between Orange County, North Carolina, a body politic and corporate ( "County "), and the Animal Protection Society of Orange County, Inc., a North Carolina none -r, it corporation ( "Society "); WITNESSETH: WHEREAS, County and Society have entered into a contract describing the responsibilities of each in operating the Orange County Animal Shelter, which contract, by its terms, may be renewed from year to year; and - WHEREAS, that contract requires Society to quarterly remit boarding fees collected at the shelter to County; and WHEREAS, the amount of the fiscal year 1990 -91 County appropriation to Society for the operation of shelter will be insufficient for its operation if boarding fees are remitted during fiscal year 1990 -91; NOW, THEREFORE, County and Society agree that for the July 1, 1990 -June 30, 1991 fiscal year the requirement contained in paragraph 2.E. of the contract is amended to require Society to remit to County only reclamation fees. IN TESTIMONY WHEREOF, ORANGE COUNTY has caused this instrument to be signed in its name by its duly authorized officers and its seal to be affixed by authority of its Board of Commissioners and ANIMAL PROTECTION SOCIETY OF ORANGE COUNTY, INC. has caused this instrument to be signed in its name by its duly authorized officers 1 and its seal to be affixed by authority of its Board of Directors the day and year recited above. ATTEST: By 6z k, fflrrange Couney Board of omnfissioners ATTEST: By. 1 /XG 42L4= -- Secretary ORANGE COUNTY, NORTH CAROLINA By: Chair, Orange County Erb of Commissioners [SEAL] ANIMAL PROTECTION SOCIETY OF ORANGE COUNTY, INC. By: -t4 flik Pr sident [SEAL] This instrument has been preaudited in the manner required by the Local Government Budget and Fiscal Control Act. Finance Officer 2 • • • J ITEMS FOR FOLLOWUP BOARD MEETING DATE: f L- BEM i TITLE TYPE OFF FFOLLOWUP� FOLLOWUP &I' / - �r�i /.rte . / !y0_ ! vI^iJi►s.t�4 //l�Eia� ! �}}s/l/i� ti r r r � w r NOTES: