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HomeMy WebLinkAboutAgenda - 04-20-2018 6-a - Major Subdivision Preliminary Plat Application – Triple Crown FarmsORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: April 17, 2018 Action Agenda Item No. 6-a SUBJECT: Major Subdivision Preliminary Plat Application – Triple Crown Farms DEPARTMENT: Planning and Inspections ATTACHMENTS: INFORMATION CONTACT: 1. BOCC June 17, 2014 Approval Items (Abstract, Minutes, Preliminary Plat, Resolution of Approval, and Approval Letter) 2. May 18, 2015 Extension Letter and Email Chain 3. Memo from Pennoni Outlining Roadway Issues 4. Resolution of Approval Patrick Mallett, Planner II, (919) 245-2577 Michael D. Harvey, Planner III, (919) 245-2597 Craig Benedict, Director, (919) 245-2575 PURPOSE: To continue review and take final action on a request to modify a previously approved Major Subdivision Preliminary Plat application. STAFF COMMENT: At its April 3, 2018 regular meeting, the BOCC voted 3 to 3 on a motion to approve the requested modification. As a result of the tie vote, the request was technically denied. The BOCC then voted unanimously to bring the item back to the April 17, 2018 regular meeting so the full BOCC could re-review and take action on the request. Agenda materials from the April 3, 2018 BOCC meeting can be access via the following link: http://server3.co.orange.nc.us:8088/weblink8/0/doc/52008/Page1.aspx BACKGROUND: The request seeks to modify conditions associated with roadway construction within the Triple Crown Farms subdivision. Specifically, the applicant is seeking a modification to the County’s original approval, which required internal roadways to be constructed to NC Department of Transportation (NCDOT) public road standards. STAFF COMMENT: As detailed during the April 3, 2018 BOCC regular meeting, the Triple Crown Farms Major Subdivision was originally approved by the BOCC on June 17, 2014 as a 20 lot single-family residential subdivision. At that time the applicant proposed, and the BOCC approved, internal roadways to be constructed to applicable NCDOT public road standards. The developer is requesting that the roads be constructed to Class A private road standards as detailed in Section 7.8.5 of the Unified Development Ordinance (UDO). The roads could still meet NCDOT road standards except for elements of the drainage culvert/bridge construction (i.e. the wing walls, side slopes, and bottom flow material) and other similar items. 1 STAFF COMMENT: Private roads that are built to applicable NCDOT public road standards but privately maintained by local homeowners are acceptable in Orange County for the following reasons: i. Subdivision roads will not serve beyond the subject property because of the presence of environmental features (i.e. stream crossings, floodplain, steep slopes, wetlands, etc.) and the potential for negative impacts to same resulting from development activity. Under these circumstances, connectivity is not warranted. ii. Although the stream crossing (i.e. culvert construction) does not meet applicable NCDOT design standards, the design does apparently meet a 75 year road life threshold as indicated by the applicant. As a result there is opportunity for funds to be secured and saved for eventual repair/replacement. iii. As constructed, the roadway has had less significant environmental impact on existing waterways than the alternative(s) based on the information available to staff at this time. iv. The future homeowners association (HOA), based on recommended conditions and revised neighborhood covenants, will be fully aware of the costs associated with maintaining roadways to applicable standard(s) and that said roadways cannot be maintained by NCDOT unless modified to address deficiencies. A synopsis of the review and approval of this project is as follows: • Concept Plan was originally approved by the Planning Board on November 6, 2013. Link to Agenda and Minutes: http://www.orangecountync.gov/document_center/PlanningInspections/PBAgendaNov2013_web.pdf http://www.orangecountync.gov/document_center/PlanningInspections/11613PBMinutes.pdf • Preliminary Plat was originally approved by the Planning Board on May 7, 2014. Link to Agenda and Minutes: http://www.orangecountync.gov/document_center/PlanningInspections/5_7_14PBAgenda.pdf http://www.orangecountync.gov/document_center/PlanningInspections/5_7_14PBMinutes.pdf • Preliminary Plat was originally approved by the BOCC on June 17, 2014. Link to Agenda and Minutes: http://www.orangecountync.gov/document_center/BOCCAgendaMinutes/June_17__2014.pdf http://server3.co.orange.nc.us:8088/weblink8/0/doc/33741/Page1.aspx • Erosion Control plans were approved for the project on February 27, 2017. The Land Disturbance permit (EC17-0027) was issued on March 16, 2017. • The request to modify the Preliminary Plan and the NCDOT design standards requirement was submitted on January 10, 2018. Proposal: The developer, Mr. Danny Jones, has submitted a request to modify/amend the previously approved Major Subdivision Preliminary Plat for Triple Crown Farms as follows: 1. Construct roads serving the proposed single-family residential lots to the applicable County private road standard (i.e. a Class A Roadway per Section 7.8.5 of the UDO) versus the NCDOT public road standard(s); 2 STAFF COMMENT: The developer has indicated compliance with NCDOT standards associated with stream crossings will require further US Army Corps of Engineers (USACE) and NC Department of Environmental Quality (NCDEQ) review/approval as well as mandate additional land disturbance/grading, thereby creating additional negative impacts on existing waterways. Unfortunately, the developer and the engineering firm working on this project, specifically Pennoni, were unable to provide any specific details on these purported impacts at the BOCC’s April 3, 2018 regular meeting other than a cell phone picture purportedly depicting the crossing. 2. Reduce proposed roadway widths from 20 feet to 18 feet consistent with the County’s Class A Roadway private road standard(s); STAFF COMMENT: Staff would support the reduction in road width because it will reduce the overall impervious cover for the project and match the roadway width of Whirlaway Lane (the public road serving Triple Crown Estates) to the north of this request. 3. Reduce the total number of lots for the development from 20 to 19; STAFF COMMENT: Lots 9 and 10, as approved on the original preliminary plat, were recombined and recorded via an Exempt Subdivision within Plat Book 118 Page 21 with the Orange County Register of Deeds and assigned PIN 9860-01-0141. 4. Eliminate a proposed fire pond. STAFF COMMENT: Fire suppression shall be achieved via a nearby OWASA owned water line and hydrant, which has been tentatively reviewed and approved by the Orange County Fire Marshal, thereby negating the need for the previously approved fire pond. All other aspects of the project (i.e. road alignment, lot size, open space, etc.) shall be consistent with the previously approved Preliminary Plat. At the April 3, 2018 BOCC meeting, the following questions/observations were made: a. What did the developer propose, with respect to the roads, as part of the original application reviewed and acted on at the June 17, 2014 meeting? STAFF COMMENT: The developer proposed to develop all roadways to the applicable NCDOT public road standard(s). Please refer to Attachment 1 for additional detail. b. Did the staff indicate that private roads would be allowed within the development? STAFF COMMENT: Staff has stated that the roadways have to be designed/constructed to applicable NCDOT public road standards consistent with the action of the BOCC (refer to Attachment 1) regardless of who ultimately maintains said roadways (i.e. maintained privately by the local property owners or maintained as part of the public road system by NCDOT). 3 As late as May 18, 2015, when the Planning Director authorized an extension of the approved Preliminary Plat consistent with Section 2.15.3 (G), the developer was reminded that internal roadways had to be developed to applicable NCDOT public road standards. Please refer to Attachment 2 for additional detail. c. Why was this not caught at the permitting stage? STAFF COMMENT: Orange County staff (i.e. Current Planning, Engineering and Erosion Control, etc.) reviewed various plans (concept plan, preliminary plan, erosion control, stormwater, etc.) indicating the roadways would be developed/constructed to the applicable NCDOT public road standard(s). There is a disagreement between the engineer for this project and local NCDOT staff with respect to what is necessary/allowed/required to comply with applicable public road standards, including but not limited to: i. Required permit authorization(s) from NCDOT prior to the commencement of land disturbing activity; ii. Required improvement(s) for stream crossing(s); iii. Allowable slopes and associated easements; iv. Required/mandatory NCDOT inspections; and v. General construction requirement(s). County staff typically does not review these elements. Adherence to NCDOT road standards is solely NCDOT’s purview. Staff agrees with several BOCC member comment(s) from the April 3, 2018 regular meeting that all this could have been avoided with better communication between the project engineer and NCDOT staff prior to the initiation of land disturbing activity. d. If approved, will this request impact previously approved open space? STAFF COMMENT: No, the total area preserved as open space for this project shall remain at approximately 1,678,305 square feet of land area or 38.53 acres. e. What are the differences between the County’s Class A road and a NCDOT public road? STAFF COMMENT: The following table illustrates the main similarities/differences between the aforementioned standards: Class A Private Road NCDOT Public Road Standards (Local Residential Subdivisions) Required right-of-way 50 ft. 50 ft. Required travel-lane width 18 ft. 18 ft. (for Local Residential Roads per NCDOT Subdivision Roads Min. Design Standards) Composition of travel lane (i.e. how improved) Gravel, concrete, or asphalt Asphalt 4 Composition of road 4” Compacted Aggregate Base And 2” Travel lane base material (i.e. gravel, concrete, asphalt) 8” Compacted Aggregate Base And 2” Travel lane base material (i.e. asphalt) Typical cross section for drainage ditches Maximum allowable grade of road 12% 12% Orange County does not have a road/structural design standard associated with stream crossings. We either defer to an engineered design, which is reviewed/approved by County staff (i.e. Current Planning, Fire Marshal, Building Inspections, Engineering, etc.), or require the developer to defer to NCDOT design standards. f. What is the applicant’s justification supporting the requested modification? STAFF COMMENT: As previously indicated there was a dearth of information provided at the April 3, 2018 BOCC regular meeting in support of this request. The project engineer has since provided additional detail, which is contained in Attachment 3. g. If the modification is approved, how can the County guarantee property owners are advised of their responsibilities to maintain the road(s)? STAFF COMMENT: Staff has recommended imposition of the following conditions if the modification is approved: i. Development and recordation of a Private Road Maintenance Agreement (RMA) denoting all roadways are private and shall be maintained by the local property owners. This agreement will have to be recorded within the Orange County Registrar of Deeds Office. 5 ii. The inclusion of a disclosure statement on the Final Plat, which also has to be recorded within the Orange County Registrar of Deeds Office, indicating all roadways are privately maintained by local property owners. iii. Local covenants for the development that specifically indicate all roadways are privately maintained. As indicated by the County Attorney during the April 3, 2018 regular meeting, both of these document(s) would appear as part of a title search on the property and will have to be disclosed to individuals purchasing property within the development. As a reminder, Section 7.4.7 of the UDO requires Planning staff to hold a meeting between the developer and local property owners when maintenance responsibilities are about to be turned over to a local homeowners association. The purpose of this meeting is to ensure all parties are aware of their responsibilities to maintain the common elements of the development (i.e. open space, roadways, etc.) prior to the transfer. While staff is aware this does not address concerns over the future sale of property to new owners, other mechanisms as detailed herein have been recommended to address this specific concern. h. Will this impact the previously issued Erosion Control/Stormwater Permit(s)? STAFF COMMENT: The simple answer is there should not be any impact on the Erosion Control/Stormwater Permit(s) previously reviewed/approved by Orange County. If the developer alters the design/construction elements of the proposed roadways, revisions to these previously approved plans will be required. i. Will there be a cost savings associated with the conversion of the roadways from public to private road standards? STAFF COMMENT: In short, yes there will be a savings on expenditures by the developer if the requested modification is approved. At this time the developer has not divulged the extent of these potential savings. Please note there is no legal requirement within County regulations to do so. Analysis: As required under Section 2.15.3 (E) of the UDO, the Planning Director is required to deliver a Planning Director’s report and Planning Board recommendation to the BOCC for consideration. In analyzing this request, the Planning Director offers the following: 1. The Preliminary Plat application has been deemed complete in accordance with the requirements of Section 2.2 and 2.15.2 of the UDO. 2. Staff has determined that the property is of sufficient size to continue to support the proposed subdivision. 3. Staff has determined the conversion of the proposed roadways would comply with the applicable provisions of the UDO with respect to the number of lots being served by a proposed Class A roadway. Further staff has recommended, and the applicant has agreed to, several conditions to ensure property owners are informed all roadways and stream crossings are privately maintained. 6 4. The proposal appears consistent with the various goals outlined within the Comprehensive Plan concerning development, including: a. Land Use Overarching Goal: Coordination of the amount, location, pattern, and designation of future land uses, with availability of County services and facilities sufficient to meet the needs of Orange County’s population and economy consistent with other Comprehensive Plan element goals and objectives. b. Land Use Goal 2: Land uses that are appropriate to on-site environmental conditions and features and that protect natural resources, cultural resources, and community character. c. Land Use Goal 3: A variety of land uses that are coordinated within a program and pattern that limits sprawl, preserves community and rural character, minimizes land use conflicts, supported by an efficient and balanced transportation system. 5. Staff has determined that the proposed subdivision is consistent with the provisions and goals of the Joint Planning Land Use Plan and Joint Planning Agreement. Planning Director’s Recommendation: The Planning Director recommends approval of the requested modification developing the roadways to the applicable County private road standard(s) consistent with the recommended Conditions of Approval as contained within Attachment 4. STAFF COMMENT: These conditions include a requirement for the developer to record a Road Maintenance Agreement (RMA); Design Standards; and Disclosure Statements regarding the private roads with the Final Plat. These documents would specify that the roads are privately maintained, the cost associated with the maintenance of same is the responsibility of the local property owners, and provide an assessment on what modifications would be necessary to bring said roads into compliance with State public road standards. FINANCIAL IMPACT: Staff has determined the project would not require augmentation of County budgetary outlays to support services and that anticipated revenues from property taxes should supplement increases in cost. SOCIAL JUSTICE IMPACT: The following Orange County Social Justice Goals is applicable to this item: • GOAL: ESTABLISH SUSTAINABLE AND EQUITABLE LAND-USE AND ENVIRONMENTAL POLICIES The fair treatment and meaningful involvement of people of all races, cultures, incomes and educational levels with respect to the development and enforcement of environmental laws, regulations, policies, and decisions. Fair treatment means that no group of people should bear a disproportionate share of the negative environmental consequences resulting from industrial, governmental, and commercial operations or policies. RECOMMENDATION(S): The Manager recommends the Board: 1. Receive the Planning Board and Planning Director’s recommendations on the Preliminary Plat application for the revised Triple Crown Farms Subdivision, 2. Discuss the proposal as desired, and 3. Approve the Preliminary Plat as submitted and the Resolution of Approval contained in Attachment 4. 7 ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: June 17, 2014 Action Agenda Item No. 7-e SUBJECT: Major Subdivision Preliminary Plat Application – Triple Crown Farm DEPARTMENT: Planning and Inspections PUBLIC HEARING: (Y/N) No ATTACHMENTS: INFORMATION CONTACT: 1. Preliminary Plat Application Package (p. 8) 2. Property and Vicinity Map (p. 68) Michael D. Harvey, Planner III, (919) 245- 2597 3. Staff Generated Correspondence (p. 69) 4. Fiscal Impact Analysis (p. 76) Patrick Mallett, Planner II, (919) 245-2577 Craig Benedict, Director, (919) 245-2575 5. Notes from October 3, 2013 Neighborhood Information Meeting (p. 86) 6. Excerpt of Approved November 6, 2013 Planning Board Meeting Minutes (p. 91) 7. Excerpt of Draft May 7, 2014 Planning Board Minutes (p. 95) 8. Resolution of Approval (p. 97) 9. Preliminary Plat (p. 105) PURPOSE: To receive the Planning Board recommendation, review, and make a decision on a Major Subdivision Preliminary Plat application proposing a 20 lot single-family residential subdivision in accordance with the provisions of Section 2.15 and Article 7 Subdivisions of the Unified Development Ordinance (UDO). BACKGROUND: The basic facts concerning the current application are as follows: Applicant(s): 16 Parkside Lane, LLC 2807 Homestead Road Chapel Hill, NC 27516 Owner: 16 Parkside Lane, LLC 2807 Homestead Road Chapel Hill, NC 27516 Agent(s): Michael A. Neal and Associates, PLLC 105 W Corbin St Hillsborough, NC 27278 Location: Dairyland Road - Please refer to Attachment 2 for a vicinity map of the parcel. Parcel Information: a. PIN: 9850-91-0030. 8 b. Size of parcel: 104.25 acres in area. c. Zoning of parcels: Rural Buffer (RB), University Lake Protected Overlay District (UNIV-PW), and Special Flood Hazard Area (SFHA) Overlay District. The area of property encumbered by the SFHA is approximately 30,000 square feet. d. Township: Chapel Hill. School District: The project is split between the Chapel Hill- Carrboro and Orange County School Systems. Please refer to Attachment 2 for additional information. Staff from both school districts indicate there is no issue with respect to the issuance of a Certificate of Adequate Public School Facilities (CAPS) for the project. The applicants have indicated that they will petition to have all new residences within the project assigned to the Chapel Hill- Carrboro School System. Chapel Hill-Carrboro School administrators have been informed of the request and are seeking guidance on its viability. As of this date the County has received no formal response. e. Future Land Use Map Designation: Rural Buffer. f. Growth Management System Designation: Rural. g. Joint Land Use Plan Designation: Rural Buffer – University Lake category. h. Existing Conditions/Physical Features: Varying topography with heavy vegetation, primarily mixed hardwoods, throughout. There are streams running through the property with varying slopes. Stream corridor width varies from 120 feet to 250 feet. The property is encumbered by floodplain along Dairyland Road. i. Roads: Vehicular access to the parcel is through Dairyland Road, a state-maintained road and Triple Crown Drive, a private road that is in the process of being accepted by the North Carolina Department of Transportation (NCDOT) for addition to the State maintained system. j. Water and Sewer Service: The property is not located within a primary public utility service area according to the Water and Sewer Management Planning Boundary Agreement (WASMPBA). Proposed lots are to be served by individual well and septic systems. Surrounding Land Uses: a. NORTH: Triple Crown Drive, single family residences on lots ranging in area from 3 to 10 acres all zoned RB and University Lake Protected Watershed Protection Overlay District. 9 b. SOUTH: Single-family residences on lots ranging in area from 1.5 to 5 acres zoned RB and University Lake Protected Watershed Protection Overlay District. c. EAST : Single-family residences on lots ranging in area from 6 to 10 acres zoned RB and University Lake Protected Watershed Protection Overlay District. d. WEST: Dairyland Road, single family residences on lots ranging in area from 9 to 14 acres all zoned RB, University Lake Protected Watershed Protection Overlay District, and Special Flood Hazard Area Overlay District. Development Process, Schedule, and Action: The typical cadence for the review of a major subdivision is as follows: • First Action – Planning staff schedules a Neighborhood Information Meeting (NIM). Staff Comment – DONE. This meeting was held on October 3, 2013. A synopsis of comments from this meeting is contained within Attachment 5. • Second Action – The Planning Board reviews and takes action on the Concept Plan application approving either the ‘conventional’ or ‘flexible development’ layout. Staff Comment – DONE. The Concept Plan application package was approved at the November 6, 2013 Planning Board meeting with a ‘flexible development’ layout. Agenda materials for this meeting can be viewed at: http://www.co.orange.nc.us/planning/documents/PBAgendaNov2013-web.pdf. Minutes from this meeting are contained in Attachment 6. • Third Action – Once a concept plan is approved, the Planning Board reviews and makes a recommendation on the approval of the Preliminary Plat for the project. Staff Comment. - DONE. The Planning Board met at its May 7, 2014 regular meeting and voted unanimously to recommend approval of the preliminary plat application packet. Agenda materials for this meeting can be viewed at: http://orangecountync.gov/planning/documents/5.7.14PBAgenda.pdf Draft Minutes from this meeting are contained in Attachment 7. • Fourth Action – The BOCC reviews and takes action on the Preliminary Plat application. Staff Comment. - The item is set for the BOCC meeting on June 17, 2014. • Fifth Action – Once all construction activities have been completed, or appropriate bonds have been approved, staff will sign off and allow the recordation of a Final Plat allowing for the individual lots to be created. Proposal: The petitioner has submitted a Major Subdivision Preliminary Plat application package, consistent with the approved Concept Plan, proposing to develop a Conservation Cluster Flexible Development Subdivision with 20 single-family residential lots at a density of one (1) dwelling unit per every 5 acres of land area with approximately 38 acres of dedicated open space. 10 The following modification(s) were made to the Preliminary Plat application in an effort to address staff, Planning Board, and adjacent property owner comments associated with the project: i. A Pedestrian Open Space Access (POSA) has been added between lot(s) 17 and 18 with 6,374 sq. ft. of accessible space. ii. The applicant has added a 6’ wide natural walking trail within POSA and Secondary Open Space (south side of stream). iii. Additional information has been provided about the proposed recreation area denoted on the preliminary plat. iv. The applicant indicates they will make a payment in lieu the County addressing recreation requirements for the project in accordance with Section 7.11.3 of the UDO. v. The required stream buffer has been properly denoted on the preliminary plat. vi. The proposed Open Space has been increased by 2.28 acres. A summary of the proposal is as follows: Subdivision Type Number of Lots Average Lot Size Area in Open Space Open Space Percentage Flexible Development Plan 20 (density is 1 dwelling unit for every 5 acres of property) 3 acres 38.53 acres in open space 37% open space proposed (33% required by the UDO) STAFF COMMENT – PROPOSAL: The proposal is in accordance with the anticipated densities for properties located within the Rural Buffer land use category as defined within the adopted Comprehensive Plan, Rural Designated area as denoted on the Growth Management Systems Map, and the requirements of the Joint Planning Land Use Plan. Roads: The applicant is proposing the creation of two roads serving the proposed lots. Per Section 7.8.5 of the UDO the roads will have to be constructed to NC Department of Transportation (NCDOT) public road standards. Specifically, the plan calls for: • Two cul-de-sac roadways. The first roadway will provide access to lots 12 through 20. The second roadway will provide access to lots 1 through 9. • Both roads will require stream crossings and the crossings will be engineered to meet NCDOT standards. STAFF COMMENT - ROADS: Staff has determined that the proposed roadway layout is consistent with the requirements of the UDO. 11 In reviewing the matter with Mr. D’Angelo Jones of NCDOT, staff has been informed there are no concerns over the two proposed roadways gaining access from Triple Crown Drive once it is accepted into the state maintained system. It was indicated that the roads could be potentially accepted for State maintenance if they are constructed to NCDOT standards. This development does not lend itself to a requirement of extending proposed right-of-way to adjacent properties in an effort to promote street connectivity. Adjacent parcels, to the north, south, and west are already developed. Further, requiring extension of proposed right-of- way could impact environmentally sensitive areas (i.e. streams/waterways). UTILITIES – WATER AND SEWER: The applicant is proposing to serve the project with individual wells and septic systems developed on each lot. STAFF COMMENT - UTILITIES: Orange County Environmental Health has approved the Preliminary Plat layout identifying septic and well locations for each proposed lot. Please refer to Attachment 3 for additional information. STORMWATER DRAINAGE: Drainage will be engineered according to Best Management Practices (BMP) at the time of permit application for construction. The property is subject to recently adopted stormwater management guidelines limiting total nitrogen runoff of 2.2 pounds per acre annually and 0.82 pounds per acres annually for total phosphorus. STAFF COMMENT - STORMWATER: Orange County Erosion Control has indicated the applicant will need to submit a detailed stormwater management plan for the project for review and approval prior to the commencement of land disturbing activities. The project will also require an Erosion Control permit. Please refer to Attachment 3 for additional information. OPEN SPACE: The flexible development plan denotes the preservation of a 30-foot natural buffer along Dairyland Road and a 100-foot building setback along the perimeter of the project. Open space is identified in and around the existing streams. The total area reserved as open space is approximately 1,678,305 square feet of land area or 38.53 acres. The proposed open space is composed of existing, mature, vegetation and trees with an approximate height of between 50 to 70 feet. STAFF COMMENT – OPEN SPACE: Staff has determined the proposed open space and land use buffers meet the requirements of the UDO. Land Use Buffer: The site plan indicates there will be a 30-foot buffer along Dairyland Road comprised of existing, dense, vegetation composed of existing, mature, shrubs and trees with an approximate height of between 50 to 70 feet. STAFF COMMENT – LAND USE BUFFER: Section 6.8.6 (D) of the UDO requires that this project maintain a thirty (30) foot land use buffer separating the project from adjacent roadways. Staff has determined the proposed open space and land use buffers meet the requirements of the UDO. Emergency Services: The Orange County Fire Marshal has indicated there are no concerns with respect to the proposed road layout or construction. 12 The Fire Marshal has recently identified a need for an adequate water feature for fire suppression purposes to serve residences both within and adjacent to the project. The specific volume of the feature as well as water flow rate capacity is still being discussed by the applicant and Emergency Services staff. The applicant has proposed to construct a pond to allow for the collection/storage of water for this purpose. At the writing of this abstract the capacity of the pond was still being discussed by the Fire Marshal and the project engineer. STAFF COMMENT – WATER ACCESS: Staff is working with the project engineer and the Fire Marshal to ensure that some form of adequate access, volume and flow is achieved. A recommended condition contained within the resolution of approval for this project calls for the final approval of the aforementioned water feature prior to the commencement of land disturbing activities. Please refer to Attachment 8 for additional information. Staff Generated Correspondence: Attachment 3 contains the various comments for this project as of the date of abstract preparation. JPA Re view: In accordance with the Joint Planning Area Agreement, this project was sent to the Towns of Chapel Hill and Carrboro for review and comment on September 13, 2013 and again March 21, 2014. As of this date staff has not received any comments. Analysis: As required under Section 2.15.2 (E) of the UDO, the Planning Director is required to: ‘prepare and submit a recommendation’ on the concept plan to the Planning Board for consideration. In analyzing this request, the Planning Director offers the following: 1. The Preliminary Plat application has been deemed complete in accordance with the requirements of Section 2.2 and 2.15.2 of the UDO. 2. Staff has determined that the property is of sufficient size to support the proposed subdivision. 3. The proposal appears consistent with the various goals outlined within the Comprehensive Plan concerning development, including: a. Land Use Overarching Goal: Coordination of the amount, location, pattern, and designation of future land uses, with availability of County services and facilities sufficient to meet the needs of Orange County’s population and economy consistent with other Comprehensive Plan element goals and objectives. b. Land Use Goal 2: Land uses that are appropriate to on-site environmental conditions and features and that protect natural resources, cultural resources, and community character. c. Land Use Goal 3: A variety of land uses that are coordinated within a program and pattern that limits sprawl, preserves community and rural character, minimizes land use conflicts, supported by an efficient and balanced transportation system. 4. Staff has determined that the proposed subdivision is consistent with the provisions and goals of the Joint Planning Land Use Plan and Joint Planning Agreement. FINANCIAL IMPACT: Attachment 4 provides a financial impact for the project, as a whole, on County services. Staff has determined the project would not require augmentation of County 13 budgetary outlays to support services and that anticipated revenues from property taxes should supplement increases in cost. RECOMMENDATION(S): The Manager recommends the Board: 1. Receive the Planning Board and Planning Director’s recommendation on the Preliminary Plat application for the Triple Crown Farm Subdivision; 2. Discuss the proposal as needed; and 3. Approve the Preliminary Plat as submitted and the Resolution of Approval contained in Attachment 8. 14 15 VOTE: UNANIMOUS Commissioner McKee said he understands that this will be coming back in the fall. He said the sooner the better for staff, and he suggested this be scheduled in September. Bret Martin said this is currently scheduled for the September 11 work session, but that was a tentative placeholder. Commissioner Pelissier requested more information about existing services, especially related to the zonal routes. She is not sure how these differ from the existing response demand routes. She does not understand how the proposed additions fit into what is already being done. She does not have a clear picture of whether or not we are saturated. She is aware that some of the service is paid through Medicaid, but she would like to see a big picture of what is being added. Commissioner McKee said he would like clarification on whether these zonal routes make more sense as a comprehensive approach compared to the route in Efland. Bret Martin said he will work to pull all of this information together for the September meeting. Commissioner Gordon asked if the mid day route on 70 is considered a commuter service. Staff indicated no. Commissioner Gordon asked what the Efland- Hillsborough commuter route is considered to be. Bret Martin said the Efland- Hillsborough commuter route is a service that would run during peak periods to coincide with the ODX route to provide a peak direction service from Efland to Hillsborough to tie into the ODX stop in Hillsborough. He said the service would offer a pre - Hillsborough circulator service, hitting a number of stops on the north side of Hillsborough in transit dependent areas before going through downtown and the south side of Hillsborough where a lot of employment destinations are located. Commissioner Gordon said the zonal routes are the demand response routes, and she thinks the survey feedback showed a strong interest in this. She asked if this is correct. Bret Martin said option 2 is nothing more than the result of the public comment. e. Major Subdivision Preliminary Plat Application — Triple Crown Farm (8:45 -9:05) The Board received the Planning Board recommendation, reviewed, and made a decision on a Major Subdivision Preliminary Plat application proposing a 20 lot single - family residential subdivision in accordance with the provisions of Section 2.15 and Article 7 Subdivisions of the Unified Development Ordinance. Michael Harvey introduced this item. He reminded the Board of a lime green sheet at their places, representing comments from the Department of Environment, Agriculture, Parks and Recreation (DEAPR). He introduced the Board to new planning board staff member Pat Mellot, who has been processing this information. Pat Mellot reviewed the following PowerPoint slides and maps: Triple Crown Farms Preliminary Plat Review and Action on a 20 -lot Major Subdivision off of Dairyland Road Orange County Planning Department 16 Vicinity Map - MAP Land Use Element of the Comprehensive Plan - MAP JPA Land Use Plan - MAP Growth Management System - MAP Preliminary Plat: - MAP Site Analysis Map - MAP Conventional - Cluster Design Options — GRAPH Conservation Cluster - Flexible Design Attributes • Average lot size — 3 acres (consistent with established density limits) • 34% (36.69 acres) Open Space proposed • 6,374 sq. ft. of POSA (Pedestrian Open Space Access) • 22,932 sq. ft. in 30 -foot wide Roadside Buffer along Dairyland Road • 100 foot building setback from perimeter of entire subdivision Site Photograph — 1 Site Photograph — 2 Site Photograph - 3 Site Photograph — 4 Site Photograph -5 Site Photograph — 6 Neighborhood Information Meeting: - Held on October 3, 2013 at the West Campus Office Building. - Approximately 16 people in attendance. - Concerns were expressed over proposed density Staff comment: The proposed density is consistent with the UDO (i.e. 1 unit for every 5 acres) - Concerns were expressed over stream crossings and clearing of existing vegetation Staff comment: Stream crossings will require permitting. They are consistent with UDO. - Concerns were expressed over the possible disturbance of an existing beaver dam. Staff comment: according to the applicant, the dame has been removed. - Questions related to compliance with stormwater standards Staff comment: project will have to comply with County stormwater regulations. Planning Board Meeting - Held on May 7, 2014 at the West Campus Office Building - No residents were present to speak on the matter - PB asked questions regarding adequate turn lanes from Dairyland Road, Orange County Emergency Services Fire Water Collection, and School Assignments. Staff Comments: 1. NCDOT will not require a turn lane on Dairyland Road. 2. 17 lots are located within the Chapel Hill - Carrboro Schools. The remaining 3 lots are within Orange County Schools. 3. A wet pond and access drive to meet the fire protection needs has been provided. Pat Mellot said this is a major subdivision of 20 lots proposed off Dairyland Road. He reviewed the maps and photos. He said the site is designated rural buffer. He said the plat is 17 the same as the concept plan that was approved last year. He reviewed the recommendation and introduced the applicant, Michael Neal. Michael Neal said he is representing the owners of this project. He gave background on the subdivision and how it came to be. He reviewed the topographical maps and said the stream buffers and flood plains came out to be a total of 25 acres. He said the steep slopes were also preserved. He said a recreation area was located next to the roundabout, as well as a spring fed water source, as requested by the fire department. He said the flood plains, steep slopes, recreation, and fire protection areas combined will leave 37 percent of the site preserved. He said the remaining useable land was then divided into lots. He said the result was a conservation themed sub - division where the environmental areas were preserved. He said the total project area is 104.5 acres, and the proposed open space is 38.5 acres, which exceeds the required amount of open space by 4.2 acres. He said each lot has a viable septic area. He said the two roads in the neighborhood will be built according to DOT specifications, and a pond will be supplied to provide fire protection to the homes. He said there is a plan to petition the Chapel Hill - Carrboro City School (CHCCS) system to take the 3 Orange County School (OCS) district properties, to avoid having two bus routes in the neighborhood. Commissioner Gordon asked what kind of water feature would be used for fire protection. She referred to page 101 and the emergency services condition. Michael Neal said at this point the amount of water is not known yet, as the size of the homes to be built has not been determined yet. He said the amount listed on page 101 in their packet is the minimum amount of water that would be needed. He said the proposal is to base the pond size on the largest structure that will be built in the subdivision. He said this will equate to a certain volume of water necessary to fight a fire for 2 hours. He said the size of the structure, as well as the materials used in building will determine the amount of water. He said once there are builders lined up and the details of the structures are determined, the pond will be built to accommodate. . Commissioner Gordon asked how the maximum building size can be determined before the houses are built. She does not see how you can restrict the size of the houses. Michael Neal said the septic fields will determine the maximum size house that can be built. He said once the builder or builders are selected there will be more information available. He said there is also an option to build the largest size pond necessary to be in compliance. Commissioner Gordon referred to page 15, Article 3, regarding membership and voting rights. She asked for clarification on the 2 classes of voting membership. Pat Mellot said these are the articles of membership for the proposed HOA. He said this is a standard provision. Commissioner Gordon asked why it was in the packet. Michael Harvey said the ordinance requires the auxiliary document be presented and provided. John Roberts said the HOA document is there only for the Board to review, and it does not require any action. Commissioner McKee referred to the water requirement. He said there is an automatic three department response to all structure fires. He said these responding departments, with the exception of Chapel Hill, run tankers. He said there is water transport available in addition to the pond on site. Commissioner Rich asked if any of the homes would be part of an affordable housing plan. Michael Harvey said this property is in the water supply watershed and is not allowed to participate in the density credit system. Michael Harvey said Michael Neal proposed a pond for the worst case scenario, and this may be reduced once the size of the homes being built is determined. He said the fire marshal will continue to work with the neighborhood to make sure the conditions are met. Commissioner Dorosin asked for clarification on the location of the 3 lots in the Orange County school district. Michael Harvey designated this on the map. Chair Jacobs asked if there had been any communication from either of the school districts. Michael Harvey said both school districts have stated that issuing caps would not be a problem at the appropriate time. He said the applicant has to make formal petitions to both school districts to see if the transfer will be allowed. Chair Jacobs said both school systems have to be involved. He noted that there are issues with capacity. Michael Harvey said Chapel Hill will need to decide if they want to assume responsibility for three additional lots. Commissioner Gordon said it was stated in the materials that staff feels it is unlikely that CHCCS would accept the 3 additional lots. Chair Jacobs noted that the restrictive covenants state that the neighborhood road is a private road, but subsequent documents state that it is a public road. Pat Mellott said that would be need corrected. He said this is a unique situation in that the road has a private 50 foot right of way and a paved asphalt 20 foot section. He said it is built to DOT standards, and it would remain a private road and would be maintained by a road maintenance agreement. Chair Jacobs said there are several Board members who are disappointed that the covenants would not allow poultry in the sub - division. He noted that it is a trend in both towns and especially suburban areas to allow people to have chickens. Commissioner Price asked, in the event there are children in those three lots that will be in the OCS system, how far they would have to ride on the bus to CHCCS. Michael Neal said the bus would need to come in on Dairyland Road and exit the same way. Commissioner Price asked what is to the west of this property. Michael Neal said it is undeveloped land. Chair Jacobs asked about the decision to propose cul de sacs, and whether there was no possibility of connectivity. Pat Mellott said cul de sacs were the best option for being as environmentally sensitive as possible. Michael Harvey noted that there are houses and farms in the area that might have been disturbed by a connectivity plan. A motion was made by Commissioner McKee, seconded by Commissioner Price for the Board to: 1. Receive the Planning Board and Planning Director's recommendation on the Preliminary Plat application for the Triple Crown Farm Subdivision; 2. Discuss the proposal as needed; and 3. Approve the Preliminary Plat as submitted and the Resolution of Approval contained in Attachment 8. VOTE: UNANIMOUS VICINITY MAP TRIPLE CROWN DR. D X SITE Z 0 SITE INFORMATION. OWNERSNIP. Tmalrrbrfuu, DVNEO 16 PARKSIM LANE. LLC E." A'E. 2801 HILL. N ROAD ,IN, 98509100]0 ➢EEO BKYPMD TY ADDRESS, III-2] ANO ROAD CITY/S CI1S.E.TO ORANGE COUNTY ORA14G LOT SIIO 1mOS ACR[S ZONING. m %¢P.�swwr.mm• e•p.••den Apm•m meP•I A� rou,sr PLANNING JLRISDILTION ORANGE COUNTY. NC Z [NG DISTRICT. RURAL wrFER fRW EXIST- LAND USE. PRmMCEI LM UNDEVELOPED. AGRICULTURAL nDlml mI.—M — R.vumtr➢ LOT SIZE MIN LE WIDYN NIM Nn.➢➢O SF LF SETBACKS. .DO V FRONT fYs 2D REM CUL -DE -SAC SRBACK. D3STANCC ! 101' FRQRTAG[ MAK HEIGHT, x-13- n• Ax. XAx FLOORHAR NA% FLOOR AREA SITE, ¢039 I60A70 SFO—RE SUBDNISIO110 PR @OSEO r— AREA REO. BEN SPACE RATIO SEE TABLE FOR MAYINUM PER LOT - -4 —El Apn. 3/J/ AC. OVIEM — AC LMINARYp REP. REC. SI—E RATIO PROVIOCD nc SPACE. 1/2e Ac7 nu m ! m DU - l AC. 369 AC. STORMWATER. 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DC m... n ® Lh¢cketl HYJ$ p {?p ProJ¢ct N0.02f mMiri�me �TUi1p¢mro YE Sheet. 20 qgg LOCATION MAP M�IN,A L3 A �p,.R \... • 1 111 \� C,`� . \ �i � f % � � -_� ` ``.` `` ;�\ \ \\ '�/�/,{i /l� ; Z 6 "0' �p t.` �t,.`�,,. � t •..'�' IILi � /1r:1/�+ ' O ; l , %Ili � ' � ' I �y -; \\ \ \r` \���'�' %' � �us�awv'.:fvrw'u..'.w eouNawY pArA � � '., .,. ...+•3 \ ` _ ' ' ... + 'Ii III %a�°myY '/ � I/i - /, Y(Y .:C\a\ � --- I 4r 6— .".t'riiw a a°'aer ZZ w ;iw °"'•' K %t \``- '� j . /, /i/ k1q (!i Y* ,,� g �. \ \\ �` -'_'S I LANDSGPOPEN o- PRESEMATION aIM inl .O.tA dd. sk ugm +� iisr rvrmy'k.00i/ \ / rtu� %' ' \ :? �• sEwNOuer OPEN SPARE 111 $ 'ssw - 1�.•,\ 1} -� =�=. tii+k \ +: `\ - 30' ROADSIDE &lFip2 a,• Yuw SECONOAAY OPEN SPACE ` `` v"• -/kc�• �^ \ i 1 k \ \ k` oa.... • ..w WOODED ARU ^ f v '' '�� \ m° O z i-= - -- -- - - ---- x to / � %,' is `, ;I'!/ ` %. ;•: p �\ SECONCAPY OPEN SPACE 8JE LL a SO' PASSABLE POST II a z OPEN SPACE REQUIREMENTS / i� ' u- 0 OL K oulvmlrm Anc, sf r wny.4,e� r "� � z � V C) �: / \\ 0 O =r1, J \ $ Q H=Z Q Ep U m a CF w °m w U L!9erial E.t., Property Lh. - — - - — g D.I. 9313 E.kWO 2' Contow yyF — __ - - -__ tl R-I'd ns. 100' Strewn buffer pb to/te/vL P.v. „an.imp (PrIhd,y Open SP.Cr) p mnlna aeom [ ® r— ontlary opm P,C, g} )MA« .v. pn X.wu SIOPrz AnalYZ pm[ Commmu Areas anal sogs With 24 -30 InChws Y Slape ./SI/I« ^' vml uepr of .11 -1114L -d! have SWtlNNm Plan uO_,I.l For c nventional, LPP or OX -IOY. Itra-shblloF septic systens. 'By others) IOx -13Y. y ® Arra net ry By at ) to thick UY. -23% ® [ Drawn By. OC veprteMPn. (By Others) 25Y. -IOOx j9} Checked BYJS .0 SOq Type g ProJeCt NOd31 oD /DO maeer_ewtiuA mlm � sheet. �] SCALE -1- .,��m.m,..a,..r, w G LOCATION MAPS SITE a SITE INFORMATION - OWNERSMP. OWNER 16 PARCSIDE LANE. LLL OWNER W. 2BOF NNESTEAD ROAD CITY/STATD CFNPEL HILL. NC. 21516 PIN NUMBER —I.. DE [D v% /PACC. 3913/23 PRNCRTY ADDR33. 906 T101. CFOAn I.- OF- [INAPd NILE, MILL NC. OWNp1IM LOT SIZO 1mJIS I ACRES ZONING PLANNING JIURISDICTIOW CRANFL COUNTY. NC MIN NO DISTRICT RLRAL BUFFER co) ADJOINING PROPERTY RIRNL BUFFER M. EXISTING LAND USE- UN--. — TCULTUIUL PRDPOSC➢ LAND C. ¢INIR —CUD, RCLRC CE MCnCD NIN LOT SIC[ REOUIREN 4OADO SF ION LOT S12E PROPOSED 69,116 Sr RED. LOT WIDTH MIN IDO LF SET— 4R — 2R SIDE 2D REAR CUL -DC -SAC SCTSACN- DISTANCE a ID/• 1.0NTAGE NA% OCCE a• PROPOSED HARICA 25• NA%. NA% FLOOR AREA RATIOS DOSE PRO FLOOR AREA SITE, I6IC T L DINT IKUW PER PROPOSED FL®E ARCM SEC TABLE FOR MAXIMUM PER LOT REO. OPEN SPACE RAnO. M OPEN SPACE, REM 3414 IL PROW ED 0p3O AL BCD. ECG SPACE RATm 1120 AC /DU a 20 W • ].OD k PROV[DEO DEC SPACD 169 AG STORNWATER. VATERSH[D ZONONG UNIVERSITY LANE, PROTECT[➢ OVEREAT SPECIAL FLOOD HA D OVERLAY CXIS . 1NPERVIOUS DO Sr. O% MAXIMUM INPCRVOLS ZTL945 SF — vmrmm ba— IRADR 76.773 Sr 1- RDIAUpNG 00—. SURFACE, 19S.1T2 Sr FOR INDIVIDUAL LOTS SEC TABLE FOR MAN. PER LOT NOSED DISTURRA.C. 186.25 Sr U,2B ACa Maximum Impervious Surface and Floor Area Allocations Per Lot NLB —1-1 I"°ewiO1° sue WI Yoe rlRwAnrrerlRt I>n yuA ass ZZ T� SA SA SON ee ANY a% TYPICAL CUL -DE -SAC LAYOUT 0 50 100 200 SCALE • V • 1OW PRELIMINARY- -NOT FOR SALES. RECORDING OR CONVEYANCE COIMtt Of ORWCL HOIEO: AHD tlMi THN YAP WAS PR WIM 4; a�ID Aa Alm:Om. 1�a' OP14CE CWNtt. CIXIIFY THAT ME IUP ON PLAAC TO WNIC(YA OF tXN —ON N AFRIxO4¢TS AL SrAMOM - UIRORNiS A, txv a TOR 860.1. FOR WwCx ln0 RMLW OrnIRR YAT RESPoHSm111Y AS PRWOtfl BF UYI, 1. vAP ua om .m NN— n- NWO RLCMm /CN ��11p�pRUuUu¢¢ °1T110A ° °giila.wy r.wmo.w xryP ma W�mawa. NJaimct M DATE OF CERAVICATON W. DID I— SIGNATURE RECNTRATON NU4pD1 ANO SGL THIS I OAT OF NNVemD AO, 2013 ICRaO•I A — PROFESSIONN. VND SUIM.I9N 127113 BOUNDARY DATA OmINCE _ mw m°"io•ww a+°i°xF• rrin.iaM aa�ao• i aaC Y xNi w i2 1 otr+ew �er aeraDlria�C . evD aw aran•,A alEU• L-11 N nw alAr .w v +:w X mw D •mw L-a x Bru•RTw , i 1 armalrw Tt1�0.� 3TiN iXrW S .zl'Iew az.r 1 a•0ae• z erm'mw m om• %RF at N OY C-ta Jw.ta Ale.: at Omae x � Ym1wV xt �.•z Y 0 100 200 400 SCALE •,• •200' 21 J 'n J Lev Lu& J Q � O = 2 n v Q N = A U C� G `- 5 LL o a Z oO H �: a O vow ��z a U 1= =? z w S J W d D a H DR. &315 RevizlDns l0/AFiR Rrx. P. PIwnNR BRari Brnrn By, Dc Checked ByUS Project No,321 Sheet, 3 OPEN SPACE PLAN seALE.,•.BaB 22 I , I \\ / STREAM BUFFER PLAN 0 ,60 900 600 sue., -x999 RECREATIONAL SPACE PROVIDED n I• yam vyw nim4f. sr \ WuMP.u..w.usweA VJ t.mnwi.w�uw.i / � u. � % ��Mm�iber WM - � Z � ew�n • � RECREATIONAL SPACE PLAN o \\ x o ,so no Boo • SCALE.,'. 000' h S OPEN SPACE REQUIREM ENTS RECREATIONAL SPACE REQUIREMENTS ®� mts. pxAw .AhR....ss W„u.a, LSO x/W. wu.mW. ■ I Wuw�, uau� i B I \\ / STREAM BUFFER PLAN 0 ,60 900 600 sue., -x999 RECREATIONAL SPACE PROVIDED n I• yam vyw nim4f. sr WuMP.u..w.usweA t.mnwi.w�uw.i u. 1� W Q LL ° z W ° €€$ o n p m=9 z U r =a W J 3 W of 9 a U LU Leoend pg Prp _ use F ExbUrp pertr Eabtbp 10 Foot Contour Proposed R/W I" / Let Lhe Revislona B.—O Srtboek LLLL- StcontlAry op— sp low St ... n Bufirr Oopen $P.C. Proposal Reveptbnsl Spou ® } BY. OC Check Yd Chrckrtl ByUS i Project N.MI oppACfM��,IDt Shrr9 �. �. . 4 LOCATION MAP slrE 8 SITE INFORMATION, OWNERSHIP, OW1616 16 PAR %SIDE LANE. LLC a.— ADDRESS. 2807 HOMESTEAD ROA➢ �Itt /STATE ni NUM9ER CMAP[L MILL. NC, 2>316 905059110pJ0 ID B% /PAD£ 5 Z] DPCrrx ADDRESS, 906 rrp.I L orn. CHAPEL MILL, . NL. TOWNSHIP- CHAPEL MILL LOT SIIE- IWDS ACRES ZONING PLANNING ]URISOICTI@L O41NGE GO—Y, NC ZONING DISTRICT ADJOINING PROPERTY RURAL BUFFER QG IN. FFER 0R. RR BU cx.TING LAND USO OPOSED LAND USE, LNI)EVELONED, AGRICULTURAL --TEEM F,EGNE Rl wm MIN. LOT SIZE R[ODURED, MIN. LOT Sa" PROPOSE ➢� 4RO SF 69A16 Y REM. LOT WIDTH MIN 150 LF SETDAC%S 19 FRONT F SIDE CUL -DE -SAC SET9AC%. 2D REAR DISTANCE B 1M' FRONTAGE MA% MEIL,MT n• PROPOSED NOW. MA% FLOOR AREA RATM a• MA %. 6058 MA% FLOOR AREA SITEI PROP ED FLOOR ARCM 161430 SF (ENTIRE SUBDIVISION) SEE TABLE FOR NAGWR PER LOT RED. OPEN SPACE RATIO- OPEN SPACE, 043 ROD. 5.31 AC PROVIDED J045 AC PCn. REC. SPACE RATIO 1/20 AC /➢U It 20 DU • 140 AG PROVIDCO R. SPACE, .1 AG STDRNWATER. WATOi5NC0 ZONING, LRIIVERSITY LWIE• PROTECTED OV-- SPECIAL HAZARD OVERLAY E %ISTWa iMPERVIOUb DO SF, . MA%IMUM INPERVIDR 271,911 SF t6A PREPOSED 99R'RV. ROADL RdA1Nll6 IMPERV. SURFACE, 76.7]5 Si, IL- 195.172 IF FOR IN➢IVI➢ LOTS SEE TARE FOR W. PER LOT R pPOSEO DISTURBANCE- 186.3a SF 1128 ALJ 23 BOUNDARY OATH 2 av uDw v:vw ii'q >b'�w lmsr 9 rR.Xa X 'r a N•"/""ux cw \ \ fI r 2tt - 31r 1, •.P."�'t,'x• 1rtrL �vR,aw — I I ya - "vro iiv 6 YuI q WRQIDM I B L -u N e n YOXYOEew �� / I84933ACF =mw Y F °r'•' I °'✓� / !° %1'/ / \ TRIPLE CROWD I i 6 j \ 15 'F R. F / b \\ bG .e. B zo2 Mc. \kz \1 rvRrvt � I b! /3 \ \\ / ��9951R6�F `\ \ SR0.Tt •iv 6p q IIJ 11508 AGF ( �\t 299 \` ,— - _ - \` B G, O f N. �xnn�w�R®� � I i % ^1 �/ -�e \� \ I1 � \ \\ II � \\ ❑ p3 N � U � / I I 13)0.6 SF �...°�.� 161903 SF I ��f -� / ! l9 6�3�Ii .1B AC. = �� \ / ) \ `l 2 SF p D21 y Z 8.21 AC. Q QQQ �M I� k Q p O j �_ rte/ / tat 111 I tO1BB�25F ,1X b 0 �nx Lys 11011 IF I� IJI 2.]I.% O \ ��•Lw�'.o0 8 � t _ AL. La[VG r,� z2 � mmRAt— 9� I w ^Y� ]6]26 91 SF i /� C�� ✓�/ I1 a --1 1 /�N 9x ¢ N 2 y .W AC. / / ••uVl �" I, X \4n° !� / • / /� 7�10EEJ31 SF1 \ I C W "\ Ciis�• - /•5; /1J 2.13 AC, ` XX\��..or.•1 •C'o ®� \ \\ .t1t e15F 10�2059F / 249 tl>827 15F u- O = Lu ExKtinp Propvriy Llnr - - - - -- I Lu �+w PRELIMINARY - -NOT FOR SALES. W RECORDING OR CONVEYANCE PropmvM R/W Llnv / Lot 1-1— J B.Rdho Srtb9Lk --- -- ---- -o% I1� a --------- - - - - -- D 6v Detm —11 Br.- By, DC TYPICAL BUILDING SETBACKS ® Checked -US PrOJect Np321 0 50 100 200 0 100 200 •00 oM p pP�� Sheet SCALE • 1-• 100' SCALE • 1-• 2D0' 5 HrB SOILS MAP B I I all suLE -r.saa STEEP SLOPES PLAN o 0 1 0 3 �0 SCALE --WO' i _ I GeC <%< ®b tWPLB PR I � `� ✓ ®� 1NP!!CR BR I SOURCE: ORANGE CO.= SOURCE: ORANGE CO. GIS It o � \r -1 I Slope Mel � � Sbpr Rotch Bx -)� fOx -1sX tsx -nz BSX -IPDX PRELIMINARY SUITABLE SOILS PLAN B +sold �a m SCALE-1-30W Eek o Property Um Pr,RO WW Llne / Lot LW UW Q Setback-------- -- Mras —w. soli. slth N -DB Inches or e of useable ­ht o have potmtlol for c mtbnol. LPP o Wxrc- shollos septic system (By others) ® Mea not luatetl due to thlck wQe ;.n. (By Dthers) Septic Field Locations GeC SoB Type 24 J h J N La a`3 � V 8 W A c � D Vd CID S U F b t Q g ¢ i LL O a 6 Z 4 9 n O mzg m U ~xd J LU $w ~ ~ 6 B a— 4B+ -u RevW.— 4,1,1* NMp- I ur ubr xubEMdm Ren ® Oraen Byi DC Checked ByUS Project Na.92t Sh eeb 25 '1 e� RES- 2014 -049 RESOLUTION OF THE ORANGE COUNTY BOARD OF COUNTY COMMISSIONERS Date: June 17. 2014 Name of Subdivision: Triple Crown Farm Owner /Applicant: 16 Parkside Lane, LLC 2807 Homestead Road Chapel Hill, NC 27516 Agent(s): Michael A. Neal and Associates, PLLC 105 W. Corbin Street Hillsborough, NC 27278 The Board of County Commissioners hereby approves Triple Crown Farms Preliminary Subdivision Plat, dated April 21, 2014 containing the following: • 20 lots slated for single - family residential development with a density of one (1) dwelling unit per every 5 acres of land area; • 2 roadways, specifically Secretariat Court and Gallant Fox Crossing, constructed to North Carolina Department of Transportation public road standards; • The preservation of 38.53 acres of open space as denoted on the preliminary plat; • A 30 -foot wide roadside buffer along Dairlyland Road (S. R. 1112); and • A 100 -foot wide perimeter building setback around the exterior perimeter of the project. The approval of this resolution authorizes and directs the Orange County Manager to accept for Orange County and on behalf of the public generally, the offer of dedication of all publically offered areas /easements, including Secretariat Court and Gallant Fox Crossing, without maintenance responsibility. Per the Orange County Unified Development Ordinance (UDO) the applicant shall maintain all common areas and proposed roadways until such time as it is accepted for maintenance by a local homeowners association, the North Carolina Department of Transportation, or some other governmental body. Before the Final Plat of Triple Crown Farms can be approved by the Planning Department and recorded within the Orange County Registrar of Deeds office the following conditions shall be addressed: 26 A. Declaration of Restrictions 1. The Orange County Planning Department shall author a Declaration of Restrictions (hereafter 'the document') establishing and describing the various development restrictions, standards, conditions, and requirements associated with development of, and within, the project. The document shall be recorded concurrently with the Final Plat and approved, as to form and content, by the applicant and the County Attorney. 2. The document is not intended to serve, supplant, or take the place of any document recorded by the applicant establishing local homeowner covenants or deed restrictions enforced by either the applicant or an established homeowners association. B. Sewage Disposal 1. Each residential lot shall contain an adequate area for septic disposal and repair area, approved by the Orange County Division of Environmental Health. 2. The septic system location may restrict the size and location of improvements. The document shall contain this statement and further indicate information regarding the tentative location of septic systems is available from the Orange County Health Department, Division of Environmental Health. Each lot that does not contain a suitable building site shall be designated both on the Final Plat and by instrument recorded in the Orange County Registrar of Deeds as restricted for development potential as set forth in the UDO. 3. The owner /applicant shall not destroy trees located within identified land use buffers, stream buffers, open space areas, or tree protection areas denoted on the Final Plat for the installation of on -site waste disposal system drain or repair fields. 4. No septic system shall be located within a required stream buffer as detailed within the UDO. 5. The Owners shall include in the restrictive covenants provisions requiring each lot owner to have their septic system serving their lot inspected by a licensee of the North Carolina On -Site Wastewater Contractors and Inspectors Certification Board, who is properly registered to perform such inspections within Orange County, no less than one (1) tirne in every five (5) year period (unless inspections are required more often by rule or regulation of the Orange County Health Department) and to have the system pumped if recommended by the inspector. Payment for the inspections required under this condition shall be the 27 responsibility of the individual lot owner or the homeowner's association as established by the governing Homeowner's Association declaration. These provisions shall be in a form approved by the County Attorney. C. Wells 1. Each residential lot shall contain an adequate area for the development of a well to provide potable water supporting development of the property as approved by the Orange County Division of Environmental Health. D. Roads and Access 1. Secretariat Court and Gallant Fox Crossing shall be constructed to standards of the North Carolina Department of Transportation in accordance with the approved Preliminary Plat. Each roadway shall be located within a minimum 50 -foot right -of -way, with 5 -foot utility easements on each side, as well as the proposed stormwater management system. Construction shall be inspected and approved by NCDOT. OR A letter of credit or escrow agreement shall be submitted to secure construction of the aforementioned roadways to the standards of the North Carolina Department of Transportation in accordance with the provisions of the UDO. An estimate of the construction cost must be prepared by a certified /licensed engineer or grading contractor and submitted to the Planning and Inspections Department. The financial guarantee must reflect 110% of that estimate and be issued by an accredited financial institution licensed to do business in North Carolina. In this instance, the document shall state posted financial guarantee(s) will not be released until the road construction has been inspected and approved by NCDOT. 2. All lots shall receive access from the internal subdivision roads as depicted on the approved Preliminary Plat. No driveway access for any of the lots shall be permitted off of Dairyland Road. 3. An erosion control and stormwater management plan for construction for the aforementioned roadways shall be submitted by the applicant to the Orange County Erosion Control Division for review and approval prior to any land disturbing activity on the site in accordance with the UDO. 4. Approved double - bladed street name signs shall be erected at the intersection of Triple Crown Drive, Secretariat Court and Gallant Fox Crossing as well as Dairyland Road prior to Planning Department signatures on the Final Plat or prior to issuance of any building permit if road construction is secured by letter of credit as described herein. 5. Prior to any construction or alteration of any existing access within the right -of -way of Dairyland Road, the owner /applicant shall secure a driveway permit from the NCDOT District Office. The owner /applicant shall submit a copy of the NCDOT- approved permit and NCDOT approval letter to the Planning Department prior to, or at the same time as, the request for a grading permit is made, or before Planning Department signatures are affixed on the Final Plat, whichever is first. 6. Sight triangles (10' x 70') shall be shown on the Final Plat at the intersection with each of the aforementioned roadways and Dairyland Road. E. Land Use Buffers and Landscaping The 30 -foot wide land use buffer along Dairyland Road, identified on the approved Preliminary Plat, shall be preserved in perpetuity in accordance with the provisions of the UDO. The document, as well as any local covenants, shall require the applicant or future homeowners association to preserve the required land use buffer. 2. Trees within the tree protection area denoted on the approved Preliminary Plat shall be preserved as proposed by the applicant. 3. Upon completion of roadway improvements Planning Department staff shall complete an inspection in the area to ascertain if additional roadway plantings are required in accordance with the provision(s) of the UDO. In the event additional plantings are required, the applicant shall submit a formal landscape plan re- establishing required vegetation. The owner /applicant shall install landscaping as indicated on the approved Landscape Plan and the Planning Department shall inspect and approve such landscaping before signing the Final Plat. It should be noted no part of any additional landscaping shall encroach into the ten (10) foot by seventy (70) foot sight triangles at the public road intersection. OR The owner /applicant shall submit a letter of credit or cash bond to secure required landscape installation and preservation. The owner /applicant shall provide, as specified within the UDO, an estimate of the cost for required preservation, plantings and their installation. The financial guarantee shall reflect 110% percent of the estimate and be issued by an accredited financial institution licensed to do business in North Carolina. 4. Provision for protection of existing trees shall be included in the Final Plat, as well as the recorded Declaration of Restrictions as prepared by the Orange County Planning Department. 5. Clear cutting or other removal of any trees or other vegetation on individual lots is prohibited as specified within the UDO. This requirement shall be further evidenced within the subdivision's recorded Declaration of Restrictions and Final Plat. 29 6. The Landscape Plan will detail required tree plantings along common property lines for each of the 20 proposed lots. Development of each individual lot shall necessitate the submittal of a landscape plan providing documentation on the installation and /or preservation of existing vegetation to comply with established landscaping requirements detailed within the UDO. 7. The stream buffer and floodplain area denoted on the approved Preliminary Plat shall be left in an undisturbed, natural state with the exception of the approved pedestrian bridge and accompanying pedestrian pathway installed consistent with the parameters of the UDO. F. Drainage 1. The applicant shall submit a final stormwater management and erosion control plan for approval by Orange County Erosion Control prior to the commencement of land disturbing activities. 2. Drainage easements shall be located on the Final Plat as required following review and approval of the stormwater management plan by Erosion Control staff. 3. Drainage culverts shall be sized and located appropriately, as required by NCDOT and Erosion Control, by a licensed North Carolina Professional Engineer. G. Emergency Services 1. Final design capacity and flow rates for a proposed water feature intended to serve as an emergency water access point for fire department/emergency services personal shall be approved by the Fire Marshal prior to the commencement of land disturbing activities. H. Parkland 1. At the time of recordation of the Final Plat, the applicant shall pay to Orange County a $9,100.00 ($455.00 times 20 lots) payment-in- lieu -of- parkland dedication fee. Construction Waste 1. Per Orange County Ordinance, clean wood waste, scrap metal and corrugated cardboard and all present construction waste, must be recycled. 2. Per Orange County Ordinance, all haulers of construction waste must be properly licensed. 3. Prior to any demolition or construction activity on the site the applicant will 30 hold a pre - demolition /pre- construction conference with the County's Solid Waste staff. This may be the same meeting held with other development officials. J. Miscellaneous 1. The Final Plat shall contain a title block and vicinity map in accordance with the LIDO. 2. The open space shall be conveyed into the Homeowner's Association before Planning Department signatures are affixed to the final plat. 3. Tree cutting in the delineated land use buffers along the perimeter of the project as well as Dairyland Road is prohibited except for necessary maintenance purposes, which has to be approved by County staff prior to any such tree cutting taking place. 4. Tree cutting /disturbance of flora within identified stream buffers shall only be permitted as detailed within the Orange County Unified Development Ordinance. 5. If street lighting is proposed, then a lighting plan shall be submitted to the Planning Department for review and approval prior to purchase of lighting fixtures from the utility provider. Any lighting shall meet the Outdoor Lighting Standards as set forth in the UDO. 6. A sign permit shall be obtained from Orange County for the subdivision sign located at or near the entrance of the subdivision prior to beginning construction. 7. Methods of disposal of trees, limbs, stumps and construction debris associated with construction activity shall be by some method other than open burning as required in the UDO. K. Certifications 1. A Certificate of Survey and Accuracy signed by a Professional Land Surveyor shall be notarized on the face of the Final Plat. 2. A Certificate of Declaration and Maintenance in the form provided in the UDO signed by the landowner and developer shall be on the face of the plat and included in a document describing development restrictions to be recorded concurrently with the Final Plat. 3. The North Carolina Department of Transportation shall certify that the platted portions of Secretariat Court and Gallant Fox Crossing have been entirely constructed to State standards or that construction plans have been approved prior to Planning Department signatures on final plat. 31 4. A Certificate of Approval signed by the Orange County Planning and Inspections Department shall appear on the face of the final plat. 5. All other required certificates detailed within the UDO, applicable to the project, shall be placed on the Final Plat for signature. 32 NOW THEREFORE BE IT RESOLVED by the Board of Orange County Commissioners that the Preliminary Plan for Triple Crown Farms Subdivision is approved in accordance with the above mentioned conditions and attached Preliminary Plat dated April 21, 2014. 1 Upon motion of Commissioner . &k , seconded by Commissioner J U, the foregoing resolution was adopted this the day of -� 2014. I, Donna S. Baker, Clerk to the Board of Commissioners for the County of Orange, North Carolina, DO HEREBY CERTIFY that the foregoing is a true copy of so much of the proceedings of said Board at a meeting held on �2 / , 2014 as relates in any way to the adoption of the foregoing and at said proceedings are recorded in Minute Book No. of the minutes of said Board. WITNESS m ' and a he seal f said County, this day a 2ck 2014. Clerk to the Board of ommissioners ®c '' Loy rah (GR0� 33 PLANNING & INSPECTIONS DEPARTMENT Craig N. Benedict, AICP, Director Administration ® 131 W. Margaret Lane (919) 245 -2575 Suite 201 (919) 644 -3002 (FAX) ORANGE COUNTY P. O. Box 8181 www.orangecountync.gov NORTH CAROLINA Hillsborough, NC 27278 July 10, 2014 Mr. Michael Neal, PE Michael A. Neal & Associates PLLC 105 West Corbin Street Hillsborough, NC 27278 Re: Major Subdivision Preliminary Plat Review and Approval for Triple Crown Farms, 104.05 acres located at southwest intersection between Dairyland Road (SR 1112) and Triple Crown Drive in Chapel Hill Township (Orange County PIN 9850 -91- 0030). NOTICE OF PRELIMINARY PLAT APPROVAL FOR TRIPLE CROWN FARMS - MAJOR SUBDIVISION PRELIMINARY PLAN Dear Mr. Neal: On March 11, 2014, the Orange County Planning Department received a Major Subdivision Preliminary Plat application for the Major Subdivision named Triple Crown Farms (hereafter `the project'), which is further identified by Orange County PIN 9850 -91 -0030. Specifically, the application submitted calls for 20 single family - residential lots ranging in size from 1.93 to 6.21 acres. The plan utilizes the Flexible Design Option (UDO Section 7.13) with Common Open Space (Primary and Secondary) and Recreational amenities. In accordance with the process for Major Subdivisions as outline in UDO Section 2.15.1. The Concept and Preliminary Plans for the project were received, reviewed and approved as follows: 1. On October 3, 2013 the Planning Board approved the project Concept Plan with the Flexible Design Option. 2. On May 7, 2014 the Planning Board recommended approval of the project's Preliminary Plat. 3. On June 17, 2014 the Orange County Board of Commissioners received the recommendations of the Planning Director and the Planning Board and approved the Preliminary Plat with the proposed Flexible design Option in accordance with the attached resolution. 1 34 Please remember that this resolution spells out the various conditions /requirements that shall be adhered to in order for the Final Plat to be recorded within the Orange County Registrar of Deeds office. Per Section 2.15.1 and 2.15.3 (F) of the UDO, you hereby authorized to proceed to prepare and submit your Final Plat application materials. Note, the approved Preliminary Plat valid until June 18, 2015, at such time a complete Final Plat application package, must be submitted. If the Final Plat application is not filed by the aforementioned date, Preliminary Plat shall be deemed null and void. Please also remember that only after the Final Plat is approved, AND the required site improvements (e.g. private roads, erosion control, storm water and fire protection water source pond) are made /bonded, inspected and certified and lots recorded may ownership be transferred and building permits obtained. As part of completing work on the Final Plat application, your client is required to initiate the following: A. STEP ONE — PERMITTING OF DEVELOPMENT IMPROVEMENTS: As previously indicated your client is responsible for installing all proposed improvements and /or bonding them prior to submitting the final plan application package. Please bear in the mind the following permitting requirement(s): i. An Erosion Control and Grading permit shall be required prior to any earth disturbing activity associated with the installation of the roadway. Bear in mind the various land disturbance thresholds requiring permits for the County Erosion Control division are as follows: a. More than 10,000 square feet of proposed disturbance will require an Erosion Control Permit; and b. More than 43,560 square feet of proposed disturbance will require a stormwater permit. Please bear in mind that stream crossings will also have to be permitted. This will be done in conjunction with appropriate local, State, and Federal officials as required by law. Appropriate references need to be included in all grading/erosion control permit application(s) to ensure compliance with applicable standards is adhered to. ii. All environmental permits (i.e. USACE 401/404 permits, NC DEHNR, etc.) have to be secured prior to the commencement of earth disturbing activity. The County will require documentation of said permit(s) being submitted and approved by the appropriate agency. iii. Road construction plans will need to be reviewed by the County Planning Department, including engineering, and NC DOT for compliance with applicable standard. While we understand it is your client's intent to initially privately maintain the approved roadways, the roads could be turned over to K 35 NC DOT for maintenance in the future. As a result NC DOT will need to review and comment on the roadway design. iv. Final design of the stormwater fire pond shall be addressed at this stage by yourself and Orange County Emergency Services to ensure a properly sized pond. As we understood from out last conversation the pond may actually be re- configured to address fire suppression needs of the development only, which may cause the pond to be reduced in size. v. NC DOT will need to issue a driveway permit for the project if Triple Crown Drive is accepted for public maintenance. B. STEP TWO — COMPLETION/REVISION OF FINAL PLAT APPLICATION ANCILLARY DOCUMENT(S): In preparation for submitting the Final Plat application package, you are required to complete the following document(s) associated with your specific project. Please note the Final Plat application package will not be accepted, or considered complete without all required documents as detailed on the actual application and /or referenced herein: i. Road Maintenance Agreement (RMA): You will need to prepare a document detailing the perpetual care and maintenance of the roadway as approved within the approved Preliminary Plat. The agreement previously submitted was sufficient, with respect to form and content, but contained several errors inconsistent with the approved project, most notably erroneous references to the classification of roadway throughout the document. We recommend your client's attorney review this draft and re- submit for review by staff. Please remember you are required to develop /improve said private roads consistent with the approved Preliminary Plat. Note, if you elect to bond some of the roads as allowed in the UDO Section 7.4, you must submit the required items to execute the performance bond(s) and guarantees. Per Section 7.8.5 of the UDO you will need to submit a letter providing a name for the approved roadway. This document shall be submitted to Orange County Land Records who shall make the formal determination as its approvability. ii. Declarations, Restrictive Covenants, easements and legal descriptions. You will need to provide copies of all legal documents associated with the construction/installation, perpetual ownership and maintenance of all entries, common areas, open space, buffers, and access areas. C. STEP THREE — SUBMISSION OF FINAL PLAT APPLICATION PACKAGE: Per Section 2.15 of the UDO the following information shall be required as part of the Final Plat application package: Completed and signed Final Plat application form, ii. Documentation denoting all conditions, referenced within the attached Resolution of Approval, have been adhered to, 3 36 iii. Application fee of $500.00 per the adopted Orange County Fee Schedule, iv. 5 paper copies of the Final Plat FOLDED in such a manner as to fit inside a standard file folder. 2 copies of the landscape plans denoting protected tree areas on each lot demonstrating compliance with the provisions of the UDO as further detailed herein shall also be submitted. Please ensure the landscape plan demonstrates compliance with the Resolution of Approval as well as the provisions of Section 6.8 of the UDO, including: 1. Label the area within identified building setback areas for each lot as `Primary' tree protection areas. 2. Indicate the location and species of existing trees in primary tree protection areas, if seeking credits for existing vegetation in accordance with Section 6.8.8. Upon submittal of the landscape plan, the Planning Department will conduct a site inspection to determine if there is enough existing vegetation to meet landscape requirements. If there is not enough existing vegetation, the planting of additional trees shall be required. Development of additional landscape plans may be required based on site conditions. v. Payment -in -lieu of parkland dedication fee of $9,100. The property is located within the R8 Chapel Hill District Park and the fee is $455 per lot. vi. All ancillary, revised, legal documents as detailed herein (i.e. completed Road Maintenance Agreement and Road Name request letter etc.) D. FINAL PLAT REQUIREMENTS: The Final Plat shall contain all required information as detailed on the application form as well as the following: additional information: A. ROAD STANDARDS: The proposed private roads for the project shall be constructed and /or Bonded per the requirements of the UDO Section 7.8 and the design provisions outlined in the project's approved Preliminary Plat. B. NOTES ON THE PLAT: Ensure that all applicable certificates are on the final plat as required by the Subdivision Regulations, Section 7.14, Specifications for Plat Drawings, including, but not limited to: Approval by Planning, Environmental Health, Orange County Schools and certificates of dedication and maintenance. Please note all certificates and endorsement signatures on the Final Plat, except those of the County Manager, Planning Director and Environmental Health Officer, shall be notarized by the statement of a Notary Public, as set by General Statute G. S. § IOB -41 Notarial Certificate For Acknowledgment. Staff has included a copy of all required notes as detailed in Section 7.17 of the UDO for convenience. 11 37 Additional notes may be required by staff as part of our review of the Final Plat application package. As a reminder this approval does not exempt you from the requirements of the Orange County Soil Erosion & Sedimentation Control Ordinance. This project will require Erosion Control and Stormwater Plans and permits. If you are not familiar with these regulations, you may consult our website for additional information. The address is: http: / /www.co. orange .nc.us /planningjerosion.asp if you have further questions you may contact Wesley Poole or Steve Kaltenbach with Orange County Erosion Control at (919) 245 -2575. After the above noted requirements are met, the Planning Department will approve the Final Plat. The Final Plat, Declarations, Easements, Legal documents, and Road Maintenance Agreement can then be recorded with Orange County Land Records and the Register of Deeds. Staff looks forward to receiving the Final Plat documents, and continuing to work with you on Triple Crown Farms project. Should you have any additional questions, please call me at (919) 245 -2577, or e-mail me at pmallett@oran eg countync.gov. Very Respectfully, Patrick R. Mallett, Planner II Orange County Planning & Inspections Department Attachments: 1. Final Plat Application Form; 2. Triple Crown Farms Resolution of Approval; and 3. Signed and Approved Preliminary Plat. CC: Craig Benedict, Planning Director; James Bryan, County Attorney's Office; Dan Bruce, Inspections Director; Alan Clapp, Environmental Health; Jeff Scouten, Solid Waste; Wesley Poole, Erosion Control; Jason Shepherd, Orange County Fire Marshal; Chuck Edwards, NC DOT; and File. ORANGE COUNTY PLANNING & INSPECTIONS DEPARTMENT Craig N. Benedict, AICP, Director Administration ORANGE COUNTY West Margaret Lane (919) 245 -2575 P O Box 8181 (919) 644 -3002 (FAX) NOKI'H CAROLINA Hillsborough, www.or2ngecountync.gov North Carolina, 27278 May 18, 2015 Mr. Michael Neal, PE MANA/ Michael A. Neal & Associates PLLC 105 West Corbin Street Hillsborough, NC 27278 Re: REVIEW OF EXTENSTION REQUEST Extension of Major Subdivision Preliminary Plat Approval for Triple Crown Farms (PIN 9850 -91 -0030) Approval of extension request and authorization to record initial plat Dear Mr. Neal: am in receipt of your request, dated May 8, 2015, for a twenty -four (24) -month extension of the deadline for recording the Final Plat for Triple Crown Farms, a 20 -lot subdivision located on 104.05 acres (PIN 9850 -91 -0030) at southwest intersection between Dairyland Road (SR 1112) and Triple Crown Drive in the Chapel Hill Township. As you are aware, the Orange County Board of County Commissioners approved the Preliminary Plan for this subdivision on June 17, 2014. The plan is set to expire on June 18, 2015. As discussed, the marketing and development plans for the project have been on- going. However, it is unlikely that plans, permitting and construction will be completed prior to the above expiration date. You are, therefore, requesting the permitted extension as outline below. Per Section 2.15.3 (G) of the Orange County Unified Development Ordinance (UDO) the Planning Director: "May, within one year of the expiration of a Preliminary Plat, re- approve the expired Preliminary Plat or portions thereof, so long as the subdivision design and conditions of approval are in compliance with subdivision and zoning regulations in effect at the time of application for re- approval, and any changes to the original design or conditions of approval are considered minor." 39 E As Outline in your Concept Subdivision Program date April 18, 2015, you are not proposing any major changes to the plan, and my staff has verified that the request would comply with our current regulations. therefore hereby approve your request for an administrative re- approval of the preliminary plat. This re- approval is only good for twenty -four (24) months, so long as you can document material progress during the next twelve (12) months (i.e. June 18, 2016). If you cannot demonstrate material progress, then administrative approval for the second twelve (12) months shall be rescinded. There are no additional opportunities for re- approval of an expired Plat. The practical implication is that all required infrastructure shall be installed and /or properly bonded in accordance with the provisions of County regulations, and the required Final Plat application package is submitted to our Department for processing as required under Section 2.15.4 of the LIDO. You are also requesting approval to prepare a Plat for the subject are for the purposes of defining "sub -lots" #9 and #10, which front onto Triple Crown Drive; the open space to the rear of these lots and the remainder of the subdivision area(s). This will allow you to record those two residential lots which already have frontage and access to public streets and an proportional area of open space, which will be recorded as Primary and/o, Secondary Open Space as indicated on the approved Triple Crown Farms Major Subdivision. You are hereby authorized to prepare the proposed Plat with the following conditions and /or items of understanding. 1. Acknowledgement that this Plat does not constitute a "Phasing" of the subdivision. 2. Orange County must receive documentation by NCDOT that Triple Crown Drive has been dedicated as a public road with the proper rights -of -way, constructed to NCDOT roadway standards and accepted into their state road maintenance program. 3. All the remaining Primary and Secondary Open Space easements for the remainder of the subdivision are recorded with the next Plat. 4. Required between lot plantings and 30' wide roadside buffer materials along Dairyland Road and Triple Crown Drive are installed (or preserved) prior to the issuance of a Certificate of Occupancy (CO). 5. The required Orange County Parkland and Recreation fees and payments in lieu are paid prior to recordation for the two lots. 6. Orange county Stormwater and Erosion Control Division reviews the proposed Plat to ensure that proper erosion control and or stormwater measures are met either on the two lots or within the recorded open space to the rear of the lots. N 7. Declarations assigning impervious coverage limits for the two lots and the remainder of the subdivision. 8. Written acknowledgement (and corresponding notes on the Plat) that the development and recordation of additional lots within the subdivision requires: a) Adherence to the design terms and conditions of the approval itemized in the Triple Crown Farms Preliminary Plan; b) Dedication construction and /or bonding for the competition of the new public roads (Gallant Fox Crossing and Secretariat Court); c} Stormwater/ and Erosion control permitting is obtained and the appropriate and permanent easements are recorded; and d) Plans for the Plan's Fire Protection Pond are reviewed, approved and the appropriate access and maintenance easements are recorded. We have attached the amended conditions of approval, which the BOCC approved with the preliminary plat. If you have any questions, please direct them to our offices. I can be reached by telephone at 919 245 2592 or by email at cbenedict - orang_ecountync.gov. :Since <� Craig . Benedict, AICP Director Orange County Planning Attachment: Resolution of Approval Cc: Michael D. Harvey, Planner III Patrick Mallett, Planner II James Bryan, Attorney File MEN 41 Michael Harvey From: Michael Harvey Sent: Wednesday, April 04, 2018 9:17 AM To: Peter Bellantoni; Danny Jones Cc: Patrick R. Mallett; Craig Benedict (cbenedict @orangecountync.gov) Subject: FW: Triple Crown Farms (PIN 9850 -91 -0030) Attachments: 201505191457.pdf Given what occurred last evening at the BOCC meeting I feel obligated to remind all parties of the following: In May of 2015 the County extended the approval of the Triple Crown Farm preliminary plat for a period of 2 years. The letter (attached) re- affirmed all roadways had to be constructed to applicable NC DOT public road standards as denoted in the resolution of approval for the project as acted upon by the BOCC in 2014. This was consistent with the documentation submitted by the project's original engineer, the late Mike Neal. Beginning in 2016, Tim Smith (Phil Post and Associates — a division of Pennoni) was fully aware the roads had to be designed /constructed to all applicable NC DOT design guidelines for public roadways. The attached e-mail chain demonstrates Mr. Smith, who worked as part of the Pennoni company at the time, was in possession of the attached extension letter where this condition /requirement was re- affirmed. Allegation(s) insinuating different are not supported by the basic facts. This letter /e -mail exchange, and relevant correspondence on this project will be provided to the BOCC documenting the lack of adherence to a known development requirement. Good morning. Michael D. Harvey AICP, CFM, CZO Current Planning Supervisor — Planner III Orange County Planning Department 131 West Margaret Lane PO Box 8181 (919) 245 -2597 (phone) (919) 644 -3002 (fax) Pursuant to North Carolina General Statute 132, correspondence sent and received from this account is a public record and may be disclosed to third parties. From: Patrick R. Mallett Sent: Wednesday, April 20, 2016 10:31 AM To: Timothy A. Smith; Danny Jones Cc: Michael Harvey; Peter Bellantoni Subject: RE: Triple Crown Farms (PIN 9850 -91 -0030) See you then! From: Timothy A. Smith [mailto:TSmithCst Pen noni.coml Sent: Wednesday, April 20, 2016 10:24 AM WA To: Patrick R. Mallett; Danny Jones Cc: Michael Harvey; Peter Bellantoni Subject: RE: Triple Crown Farms (PIN 9850 -91 -0030) Thanks Patrick. We'll see you tomorrow at 2:30pm at your office. Timothy A. Smith, PE, PLS Division Manager Philip Post & Associates, A Division of Pennoni Direct: 919 - 230 -9209 1 Mobile: 919 - 616 -6491 From: Patrick R. Mallett [ mailto :pmallett @oraneecountync.govl Sent: Wednesday, April 20, 2016 9:24 AM To: Danny Jones <mayolake @gmail.com >; Timothy A. Smith <TSmith @Pennoni.com> Cc: Michael Harvey <mharvev @oranRecountync.gov>; Peter Bellantoni <PBellantoni @Pennoni.com> Subject: RE: Triple Crown Farms (PIN 9850 -91 -0030) Yes here is best that way we can go through the files etc. From: Danny Jones [mailto:mayolake @gmail.coml Sent: Wednesday, April 20, 2016 9:04 AM To: Timothy A. Smith Cc: Patrick R. Mallett; Michael Harvey; Peter Bellantoni Subject: Re: Triple Crown Farms (PIN 9850 -91 -0030) Yes, 2:30 works for me tomorrow, too. I assume we'll meet at the County office unless I hear otherwise. Thanks, Danny On Wed, Apr 20, 2016 at 9:01 AM, Timothy A. Smith <TSmith@pennoni.com> wrote: Thanks Patrick. Sure, I can meet tomorrow at 2:30 or anytime thereafter. Just confirm a time in that slot and we'll see you at your office. Danny, does that work for you? Timothy A. Smith, PE, PLS Division Manager Philip Post & Associates, A Division of Pennoni Direct: 919 - 230 -9209 1 Mobile: 919 - 616 -6491 From: Patrick R. Mallett [mailto:pmallett@oran eccountync.gov] Sent: Wednesday, April 20, 2016 8:23 AM 43 To: Timothy A. Smith <TSmith@Pennoni.com> Cc: Michael Harvey <mharvey@oran eg coun nc.gov >; Danny Jones <mayolake @gmail.com >; Peter Bellantoni <PBellantoni@Pennoni.com> Subject: RE: Triple Crown Farms (PIN 9850 -91 -0030) Sorry how about tomorrow afternoon? Very Respectfully, Patrick R. Mallett, Planner II Orange County Planning & Inspections Department Phone: (919) 245 -2577 Fax: (919) 644 -3022 E -mail: pmallettkorangeco1m . nc.gov Orange County Planning Website: http://www.orangecountync.pov c�ync.goy Address: 131 W. Margaret Lane, Suite 201 P.O. Box 81.81 Hillsborough, NC 27278 Pursuant to North Carolina General Statute 132, correspondence sent and received from this account is a public record and may be disclosed to third parties. M11 From: Timothy A. Smith [mailto:TSmith @Pennoni.com] Sent: Tuesday, April 19, 2016 5:26 PM To: Patrick R. Mallett Cc: Michael Harvey; Danny Jones; Peter Bellantoni Subject: RE: Triple Crown Farms (PIN 9850 -91 -0030) Patrick, Checking back with you on a time to come meet. Let me know when you're available. Thanks, Tim Timothy A. Smith, PE, PLS Division Manager Philip Post & ASSOCiateS, A Division of Pennoni Direct: 919 - 230 -9209 1 Mobile: 919- 616 -6491 From: Timothy A. Smith Sent: Monday, April 18, 2016 9:26 AM To: 'Patrick R. Mallett' <pmallettnoran e�ecountyng.gov> Cc: Michael Harvey <mharvey@oran e� c�tync.gov >; 'Danny Jones' <mayolake@=ail.com >; Peter Bellantoni <PBellantoni@Pennoni.com> Subject: RE: Triple Crown Farms (PIN 9850 -91 -0030) Patrick, That would probably be helpful to be sure we're not missing any regulatory items for the project. We met with Danny a week ago and I think we have a good handle on what he wants to accomplish, but let's get together to be sure our ducks are in a row. Let us know when you are available to meet this week and we'll come up to your office. 45 Thanks, Tim From: Patrick R. Mallett [mailto:pmallettgoran eg countync.g_ovl, Sent: Tuesday, April 12, 2016 3:18 PM To: Timothy A. Smith <TSmith&Pennoni.com> Cc: Michael Harvey <mharvey@oran eg countync.gov> Subject: RE: Triple Crown Farms (PIN 9850 -91 -0030) Tim, The below is correct and maybe the best thing to do is to sit and meet with you and/or Danny to map a way ahead. As you are probably aware by now, Mike kept pretty extensive records. Main thing he was working on was what the client wanted in terms of selling/retaining lots ... In short he had offers from builders to either buy all or major portions of the lots. Very Respectfully, Patrick R. Mallett, Planner H Orange County Planning & Inspections Department Phone: (919) 245 -2577 Fax: (919) 644-3022 E -mail: pmallett@oran eg count rmc.gov Orange County Planning Website: http: / /www.oran eg count n�c.goy Address: 131 W. Margaret Lane, Suite 201 P.O. Box 8181 Hillsborough, NC 27278 E , Pursuant to North Carolina General Statute 132, correspondence sent and received from this account is a public record and may be disclosed to third parties. From: Timothy A. Smith [mailto:TSmith(@Pennoni.coml Sent: Tuesday, April 12, 2016 2:19 PM To: Michael Harvey Cc: Patrick R. Mallett Subject: Re: Triple Crown Farms (PIN 9850 -91 -0030) Michael, Good afternoon. We are working with Danny Jones, a former client of Mike Neal, on the Triple Crown Farms property off Dairyland Road. We will be assisting him with preparation of the final construction design plans needed for permitting. He plans to construct the subdivision roads and record the plats to have the lots ready for sale /construction. We have been able to retrieve a lot of Mike's files, drawings and other information, along with what Danny Jones had as well. I have a copy of the Preliminary Plat approval permit extension letter that was issued on May 18, 2015, but would also like to see if you can send me a copy of the original approval letter as well. Also, let me know if there are any items that you recall for this project that I will need to be aware of as we proceed to put the infrastructure in place. Thanks Mike, Tim Timothy A. Smith, PE, PLS Division Manager Philip Post & Associates, A Division of Pennon+ April 5, 2018 Orange County Planning Department 200 South Cameron Street P.O. Box 8181 Hillsborough, NC 27278 Attention: Craig Benedict, Director c/o Patrick Mallett, Planner A 401 Providence Road, Suite 200 Chapel Hill, INC 27514 T: 919 - 929 -1173 F: 919 - 493 -6548 Firm License #: F -1267 www.pennoni.com RE: Request for Private Subdivision Roadways Triple Crown Farms Subdivision Triple Crown Drive Chapel Hill, Orange County, NC Project: PKLA1601 Dear Mr. Mallett: At the April 3, 2018 Board of County Commissioner's meeting, discussions were held with regard to the applicant's request to modify the previously approved Major Subdivision Preliminary Plat application. Said request is to modify the original approval which indicated that the internal subdivision roadways be constructed to NCDOT public road standards; the applicant is requesting to provide private roadways. The primary reason for this requested change relates to permitting required by the Army Corp of Engineers and NC Division of Water Resources. A maximum 150 linear feet of channel disturbance is permitted before mitigation is required. The attached exhibit (dated April 5, 2018) illustrates how the DOT standards would have required impacts to the existing on -site streams well beyond the 150 - linear foot threshold. Although the applicant is requesting that the internal subdivision roadways be private, please note that the roadways have been designed and will be constructed to meet the NCDOT Subdivision Road standards, except for the crossings. Attached also please find the following documents prepared by the applicant in conjunction with the request: • Declaration of Covenants, Conditions, Easements, and Restrictions for Triple Crown Farms, and • Declaration of Restrictions and Provisions for Private Road Maintenance. PKLA1601 April 5, 2018 4Age 2 Orange County Triple Crown Farms I look forward to providing a more extensive presentation to the Board of County Commissioners on April 17, 2018. During your review of the above, should you have further questions or comments, please do not hesitate to contact me at the office. Sincerely, / 0 t3z&-V� Peter Bellantoni, PE Enclosures CC: Danny Jones, 16 Parkside Lane, LLC `moo\ \ \ I \ 82 LF 66" RCP @ 1.10 % \\ \ \\ \\\ 70 LF 66 "RCP @1.44% \\ S nITE PLE7o 0 I 1 100 LF 48" RCP @ - 491.37% \ 1 LEGEND \ \ 1 CULVERT APPROVED BY ARMY COR . OF ENGINEERS (70 + 79 = 149 L) LOCATION MAP SPRING WELL / \ \ 1 i 0 CONCEPTUAL NCDOT CULVERT \ 0 40' so' LOCATIONS (100 + 82 = 182 LF) ALL DOCUMENTS PREPARED BY RENNONI ASSOCIATES ARE INSTRUMENTS OF SERVICE IN RESPECT OF PROJECT PKLA1601 THE PROJECT. THEY ARE NOT INTENDED OR REPRESENTED TO BE SUITABLE FOR REUSE BY OWNER ORO THERS ONTHEEXTENSIONBOFT.EP- IE.T.RON ANYOTHERPROJECT. ANYREUSE W TTAOOUT WN TTEN VERIFICATION OR ADAPTATION BY PENNONI ASSOCIATES FOR THE SPECIFIC DATE 2018 -04 -05 PURPOSE INTENDED WILL BE AT OWNERS SOLE RISK AND WITHOUT LIASILDY OR LEGAL EXPOSURE TO Pennoni OCIATES, AND, LOSSSHA1EXENSESANDHOLOHARMLESSSULTINIASSOCIATES 1 " =40' \ \ Alms DAMAGES.WNERS ALL EXPENSES ANID HGO.UTOMLESS P NNONI ASSOCIATES ROm. DRAWING SCALE 79 LF 48" RCP @ 1.27% \ 1 \ \ \ \ \ \ TRIPLE CROWN FARMS DRAWN BV DMC \ 1 \\ \ \ \ \ \ \ \ CHAPEL HILL, TY, L, OR GE COUN N.C. APPROVED RV PCB EXHIBIT #1 - SITE PLAN PENNONIASSOCIATESINC. EXH-1 \ \ \\ \ \ \ \ 1900 Market Street, Suite 300 16 PARKSIDE LANE, LLC Philadelphia, PA 19103 T 215.222.3000 F 215.222.3588 CHAPEL HOMESTEAD HILL. p2OA° SHEET 1 OF 1 CHAPEL HILL. N.C. 2]516 Page 1 of 51 DECLARATION OF COVENANTS, CONDITIONS, EASEMENTS, AND RESTRICTIONS FOR TRIPLE CROWN FARMS Prepared by: Charles H. Thibaut, Bagwell Holt Smith, PA Return to: 16 Parkside Lane, LLC, 2807 Homestead Rd, Chapel Hill, NC 27516 PIN#s: THIS DECLARATION, made on the date hereinafter set forth by 16 Parkside Lane, LLC a North Carolina limited liability company, hereinafter referred to as "Declarant"; WITNESSETH: WHEREAS, Declarant is the owner of certain property in Orange County, State of North Carolina, commonly referred to as "Triple Crown Farms" which is more particularly described on Exhibit A attached hereto; and, WHEREAS, Declarant wishes to impose restrictions, conditions, easements, covenants and agreements under a general plan or scheme of improvement for the benefit of all Property herein described and the future owners thereof on the Property described in Exhibit A attached hereto, and, WHEREAS, the Property will be comprised of single family residential lots; NOW, THEREFORE, Declarant hereby declares that all of the Property described on Exhibit A will be held, sold, and conveyed subject to the following easements, restrictions, 50 Page 2 of 51 covenants, and conditions, which are for the purpose of protecting the value and desirability of, and which will run with the title to, the Property and be binding on all parties having any right, title, or interest in the Property or any part thereof, their heirs, successors, and assigns, and will inure to the benefit of each owner thereof. ARTICLE I DEFINITIONS Section 1.1."Association" will mean and refer to Triple Crown Farms Homeowners Association, Inc., a North Carolina non-profit corporation, its successors, and assigns. Section 1.2."Board" or "Board of Directors" will mean those persons elected or appointed and acting collectively as the Board of Directors of the Association. Section 1.3. "Common Expenses" will mean and include: (a) All sums lawfully assessed by the Association against its members; (b) Expenses declared to be common expenses by the provisions of this Declaration or the Bylaws; (c) Hazard, liability, or such other insurance premiums as the Declaration or the Bylaws may require the Association to purchase; or as the Association may deem appropriate to purchase. A copy of the proposed Bylaws are attached hereto as Exhibit C; (d) Expenses for the maintenance of the Common Area shown on the recorded plats of the Property; (e) Expenses for maintaining the shoulders, including mowing, of the private and public roads shown on the recorded plats of the Property; (f) Expenses for maintaining and repairing the private roads shown on the recorded plats of the Property: 51 Page 3 of 51 (g) Any other expenses determined by the Board or approved by the Members to be common expenses of the Association. Section 1.4. "Common Area" shall mean all real property over which the Association has an easement or a deed for the common use and enjoyment of the Owners subject to the Declaration and the Association Bylaws. The Common Area to which an easement or deed shall be granted and which shall be maintained by the Association at the time of the conveyance of the first Lot is more particularly described in Exhibit B attached hereto and by reference made a part hereof. The uses of the Common Areas shall be limited by subsequent provision contained in these Declarations and/or the Home Owners' Association documents. The Common Areas maintained by the Association shall include, but may not be limited to the areas shown and delineated as Common Area in the Survey, and any portion of the public roads dedicated to but not yet maintained by any public body. Declarant, for itself, its successors and assigns, hereby reserves to itself the right to substitute a modified legal description of Common Area earlier conveyed to the Association. Such modified legal description shall be based on a survey of the Common Area after all improvements are in place. The Association hereby irrevocably appoints and constitutes Declarant as its attorney in fact with the power to substitute the aforesaid modified legal description so that there are no discrepancies or encroachments between any Lots or the Common Area. This power of attorney is reserved and granted pursuant to N.C.G.S. 32A and shall be appurtenant to and run with the land. All references to “Open Space” and/or “Open Space Easement” in the Survey shall mean and refer to Common Area. Section 1.5."Declarant" will mean and refer to 16 Parkside Lane, LLC, its successors, and assigns, to which the rights of Declarant hereunder are expressly transferred, in whole or in part, and subject to such terms and conditions as Declarant may impose. 52 Page 4 of 51 Section 1.6."Lot" will mean and refer to any plot or tract of land shown upon any recorded subdivision map of the Property, as such map or maps may be from time to time amended or modified, for detached single-family residential use, designated for residential use and for separate ownership and occupancy. Section 1.7."Member" will mean and refer to every person or entity who holds membership in the Association by reason of being an Owner or Lot Owner defined below. Section 1.8."Owner" or "Lot Owner" will mean and refer to the record owner, whether one or more persons or entities, of a fee simple title to any Lot which is a part of the Property, including contract sellers, but excluding those having such interest merely as security for the performance of an obligation. Section 1.9."Person" will mean and refer to any individual, corporation, partnership, association, trustee, or other legal entity. Section 1.10."Property" will mean and refer to that certain real property hereinbefore described on Exhibit "A", attached hereto, and such additions thereto as may hereafter be brought within the jurisdiction of the Association. Annexation of Additional Properties. At any time during the effective term of this Declaration, Declarant shall have the unilateral right, in its sole discretion, to annex additional properties which have been or will be developed as part of the general plan of development for Triple Crown Farms Subdivision. The additional property that Declarant has the right to annex is Lot 1 of the Recombination of Don Ann Acres, Inc. consisting of 104.05 acres per Plat Book 94, Page 99, Orange County Registry, Deed Book 3943, Page 523, less and except the property described in Exhibit A hereto. In addition, upon the recording of a document annexing additional property(ies), Declarant shall have the unilateral right to extend any and all of the road rights of 53 Page 5 of 51 way located within the subject property to and through the annexed properties for the purpose of access, ingress and egress to the annexed properties. Annexation of additional properties shall not require the consent of any of the Lot Owners in Triple Crown Farms Subdivision. Each authorized annexation of additional properties shall be made by filing of record one (1) or more Supplementary Declarations in respect to the property to be then made subject to this Declaration and thereby extend the jurisdiction of the Association to such property and subject such addition to the assessments herein provided for a just and proportionate share of the Association's expenses. Each Supplementary Declaration may contain such complimentary additions and modifications of the covenants, conditions and restrictions contained herein as may be necessary to reflect the different character of the added Property, provided, however, any such Supplemental Declaration or any such other Declaration shall not revoke or otherwise amend the provisions of this Declaration as pertained to the Properties subject thereto. Section 1.11 “Rules and Regulations” will refer to the Rules and Regulations adopted by the Association in accordance with the By Laws. Section 1.12 “Survey” shall mean and refer to those surveys recorded in Plat Book 94, Page 99, Plat Book ________, Page _______ , and all other recorded plats of the Property. ARTICLE II PROPERTY RIGHTS Section 2.1.Owners' Easements of Enjoyment. Every Owner will have a right and easement of enjoyment in and to the Common Area as shown on the recorded plats which will be appurtenant to and will pass with the title to every Lot subject to the following provisions : (a)the right of the Association to suspend voting rights, to suspend the right to use the Common Area and to impose fines; 54 Page 6 of 51 (b)the right of the Association to dedicate, sell, lease, or transfer all or any part of the Common Area, or any interest therein, to any public agency, authority, or utility, or to any other person for such purposes and subject to such conditions as may be agreed upon by the Members. No such dedication, sale, lease, or transfer will be effective unless it has been approved by at least eighty percent (80%) voting interests of each class of Members and an instrument of dedication, sale, lease, or transfer properly executed by the Association has been recorded. On such instrument the Secretary of the Association will certify, that at least eighty percent (80%) voting interests of each class of Members have approved the dedication, sale, lease, or transfer and that certificate may be relied upon by any third party without inquiry and will be conclusive as to any grantee, its successors, or assigns; provided, however, conveyances for general utility purposes, as specified herein, may be made by the Board of Directors of the Association without consent, of the Members; (c)the right of the Association, in accordance with its Articles and Bylaws, to borrow money for the purpose of improving the any of the Common Area; (d)the right of the Association in accordance with its Articles of Incorporation or Bylaws to impose rules and regulations for the use and enjoyment of the Common Area and improvements thereon, which rules and regulations may further restrict the use of the Common Area. Section 2.2.Delegation of Use. Any Owner may delegate, in accordance with the Bylaws, his right of enjoyment to the Trail and Pedestrian Ways to the members of his family, his tenants, or contract purchasers who reside on the Property. ARTICLE III MEMBERSHIP AND VOTING RIGHTS 55 Page 7 of 51 Section 3.1.Every record Owner of a Lot which is subject to assessment will be a Member of the Association. Membership will be appurtenant to, and may not be separated from, ownership of any Lot which is subject to assessment. Section 3.2.The Association will have two classes of voting membership: Class A. Class A Members will be all Owners with the exception of the Declarant, and will be entitled to one vote for each Lot owned. When more than one person holds an interest in any Lot, all such persons will be Members; however, the vote for such Lot will be exercised as they among themselves determine, or as set forth in the Bylaws, but in no event will more than one vote be cast with respect to any Lot. Fractional voting is prohibited. Class B. The Class B Member will be the Declarant and will be entitled to four (4) votes for each Lot owned. The Class B membership will cease and be converted to Class A membership with one vote for each Lot owned on the happening of either of the following events, whichever occurs earlier: (a)when the total votes outstanding in Class A membership equal or first exceeds the total votes outstanding in Class B membership, however, no earlier than two (2) years following the date of conveyance of the first Lot by Declarant, or (b) five (5) years from the date of conveyance of the first Lot by Declarant. Section 3.3.The right of any Member to vote may be suspended by the Board of Directors for just cause pursuant to its rules and regulations and the Articles and Bylaws of the Association and according to the provisions of Article II, Section 2.1(b) herein. ARTICLE IV COVENANT FOR MAINTENANCE ASSESSMENTS 56 Page 8 of 51 Section 4.1.Creation of the Lien and Personal Obligation of Assessments. The Declarant, for each Lot owned within the Property, hereby covenants, and each Owner of any Lot by acceptance of a deed therefore, whether or not it will be so expressed in such deed, is deemed to covenant, and agree to pay to the Association: (1) annual assessments or charges which are Common Expenses, (2) special assessments for extraordinary maintenance and capital improvements, and (3) special assessments for purchase, construction, or reconstruction of improvements; The annual and special assessments together with interest, costs, and reasonable attorney's fees for collection, will be a charge on the land and will be a continuing lien upon the Lot against which each such assessment is made. Each such assessment, together with interest, costs, and reasonable attorney's fees, will also be the personal obligation of the person who was the Owner of such Lot at the time when the assessment fell due. The personal obligation for the delinquent assessments will not pass to his successors in title unless expressly assumed by them. The Association will also have the authority, through the Board of Directors to establish fix, and levy a special assessment on any Lot to secure the liability of the Owner thereof to the Association arising from breach by such Owner of any of the provisions of this Declaration which breach will require the expenditure of time: and money or both, by the Association for repair or remedy, including court costs and reasonable attorneys fees if necessary for the enforcement of the provisions herein. Each Owner covenants for himself, his heirs, successors, and assigns, to pay each assessment levied by the Association on the Lot described in such conveyance to him within ten (10) days of the due date as established by the Board, and further covenants that if said assessment will not be paid within thirty (30) days of the: due date, the payment of such 57 Page 9 of 51 assessment will be in default and the amount thereof become a lien upon said Owner's Lot as provided herein and will continue to be such lien until fully paid. Section 4.2.Purpose of Assessments. The assessments levied by the Association will be used exclusively for the paying of Common Expenses as defined in Article 1, Section 1.3. Section 4.3. Amount of Assessment. (a)Initial Maximum Assessment. To and including January 1, 2019, the maximum monthly assessment for an individual Lot will not exceed $100.00. (b)Increase by Association. From and after January 1, 2019, the monthly assessment imposed by this Association may be increased by the Board of Directors, without a vote of the membership, by a percentage which may not exceed the greater of ten (10%) percent or the percentage increase reflected in the U. S. City Average, Consumer Price Index - United States and selected areas for urban wage earners, and clerical workers, all items most recent index and Percentage changes from selected dates, (published by the U.S. Bureau of Labor Statistics, United States Department of Labor, Washington, D.C.), or such other Index as may succeed the Consumer Price Index, for that twelve-month period ending June September 30, of the previous year. (c)Increase by Members. From and after January 1, 2021, the annual assessment may be increased by a percentage greater than permitted by this Article by an affirmative vote of seventy-five percent (75%) voting interests of each class of Members who are voting in person or by proxy, at a meeting duly called for such purpose. (d)Criteria for Establishing Annual Assessment. In establishing the annual assessment for any assessment year, the Board of Directors will consider all current costs and expenses of the Association, any accrued debts, and reserves for future needs, but it may not 58 Page 10 of 51 fix the annual assessment in an amount in excess of ten (10%) percent or the sums derived by application of the Consumer Price Index formula provided in Subsection (b) without the consent of members required by Subsection (c) of this Section 4. (e)Board Authority. The Board of Directors may fix the annual assessment: at an amount not in excess of the maximum. (f)Declarant Expenses. Until such time as Declarant no longer controls the Board, Declarant will pay any Association expenses not otherwise covered by the assessment hereunder. Section 4.4.Special Assessments for Capital Improvements. In addition to the annual assessments authorized above, the Association may levy, in any assessment year, a special assessment applicable to that year only for the purpose of defraying, in whole or in part, the cost of any construction, reconstruction, restoration, repair, or replacement of a capital improvement upon the Common Area, any extraordinary maintenance, expenditure including vegetation and tree replacement, provided that any such assessment will have the assent of seventy-five percent (75%) voting interests of each class of Members who are voting in person or by proxy at a meeting duly called for this purpose. Section 4.5.Replacement Reserve. Out of the Common Expenses assessment, the Board may create and maintain a reserve fund for the periodic maintenance, repair, and replacement of improvements to the Common Area which the Association may be obligated to maintain. Section 4.6. Notice and Quorum for Any Action Authorized Under Sections 3 and 4. Written notice of any meeting called for the purpose of taking any action authorized under this Article will be sent to all Members not less than 30 days or more than 60 days in advance of the 59 Page 11 of 51 meeting. At the first such meeting called, the presence of Members or of proxies entitled to cast sixty percent (60%) of all the votes of each class of membership will constitute a quorum. If the required quorum is not present, another meeting may be called subject to the same notice requirement, and the required quorum at the subsequent meeting will be one-half (1/2) of the required quorum at the preceding meeting. No such subsequent meeting will be held more than 60 days following the preceding meeting. Section 4.7.Uniform Rate of Assessment. Both annual and special assessments must be fixed at a uniform rate for all Lots and may be collected on a monthly basis or other periodic basis established by the Board. Section 4.8.Date of Commencement of Annual Assessments: Due Dates; Initial Working Capital. The annual assessments provided for herein will commence as to all Lots on the first day of the month following the conveyance of the first lot to an Owner other than Declarant . However, in no event shall the Declarant be required to pay annual assessments nor shall they accrue for any Lot owned by Declarant which has not been conveyed to a third party. The first annual assessment will be adjusted according to the number of months remaining in the calendar year. The Board of Directors will fix the amount of the annual assessment against each Lot at least thirty (30) days in advance of each annual assessment period. Written notice of the annual assessment will be sent to every Owner subject thereto. The due dates will be established by the Board of Directors. The Association will, upon demand, and for a reasonable charge if it deems appropriate, furnish a certificate signed by an officer of the Association setting forth whether the assessments on a specified Lot have been paid. A properly executed certificate of the Association as to the status of assessments on a Lot is binding upon the Association as of the date of issuance. 60 Page 12 of 51 In addition to the regular assessments to be charged and paid hereunder, each Lot Owner will, at the time of the initial sale of each Lot by Declarant to that Lot Owner, pay to the Association a sum equal to one (1) months assessment on that Lot as additional working capital of the Association. These amounts need not be segregated but may be commingled with regular assessment funds. This working capital amount will be paid by the Lot Owner notwithstanding the fact that Declarant may have made prior regular assessment payments to the Association on the Lot being sold pursuant to the provisions of the first sentence hereunder. Section 4.9.Effect of Nonpayment of Assessments: Remedies of the Association. Any assessment not paid within thirty (30) days after the due date will be delinquent, in default, and will bear interest from the due date at the highest rate then permitted by North Carolina law not to exceed ten (10%) percent. The Association may bring an action at law against the Owner personally obligated to pay the same plus interest, costs, late payment charges, and reasonable attorney’s fees, or foreclose the lien against the Lot. No owner may waive or otherwise escape liability for the assessments provided for herein by non-use of the Common Area or abandonment of his Lot. The lien herein granted unto the Association will be enforceable pursuant to Article 2A of Chapter 45 of the General Statutes from and after the time of recording a Claim of Lien in the Offices of the Clerk of Superior Court in Orange County in the manner provided therefore by Article 8 of Chapter 44 of the North Carolina General Statutes, which claim will state the description of the Lot encumbered thereby, the name of record owner, the amount due, and date when due. The claim of lien will be recordable any time after thirty (30) days after the due date of the assessment or any, installment thereof and the lien will continue in effect until all sums secured by said lien as herein provided will have been fully paid. Such claims of lien will include 61 Page 13 of 51 all assessments which are due and payable when the claim of lien is recorded, plus interest, costs, attorney’s fees, advances to pay taxes, and prior encumbrances and interest thereon, all as above provided. Such claims of lien will be signed by an officer or agent of the Association. Upon full payment of all sums secured by such claim of lien, the same will be satisfied of record. Section 4.10.Subordination of the Lien to Mortgages and Ad Valorem Taxes. The lien of the assessments provided for herein will be subordinate to the lien of any institutional first mortgage and ad valorem taxes on said Lot. Sale or transfer of any Lot will not affect the assessment lien. However, the sale or transfer of any Lot pursuant to mortgage or tax foreclosure or any proceeding in lieu thereof, will extinguish the lien of such assessments as to payments which became due prior to such sale or transfer, but will not abate the personal obligation of the prior owner. No sale or transfer will relieve such Lot from liability for any assessments thereafter becoming due or from the lien thereof. Section 4.11.Exempt Property. Any portion of the Property dedicated to, and accepted by, a local public authority and any portion of the Property owned by a charitable or non-profit organization exempt from taxation by the laws of the State of North Carolina may be exempt from the assessments created herein. However, no land or improvements devoted to dwelling use will be exempt from said assessments. Section 4.12.Responsibility for Maintenance of the Grounds of Each Lot (Excluding Improvements Thereon). It will be the responsibility of each Lot Owner to maintain his or its Lot grounds in a clean cut, well kept and neat manner. Section 4.13.Exterior Improvement Maintenance Responsibility. Each Lot Owner, at his sole cost and expense, will provide exterior upkeep and maintenance of the improvements on the Lot. Such improvements will always be maintained in a neat and attractive manner and in 62 Page 14 of 51 keeping with the quality or standard of maintenance of other Lot Owners in the Property. Such maintenance and upkeep will include, and without limitation, exterior building surface care such as painting, staining, cleaning, repair, and replacement of roofs, shingles or siding, repair, and replacement of gutters, downspouts, moldings, doors, screens, and glass surfaces, and will further include repair and maintenance of fences, screens, walks, driveways, or exterior lighting and lighting fixtures. In the event an Owner fails to keep and maintain the improvements on his Lot in a neat and attractive manner, then the Association may maintain, repair, replace, or generally keep up, including painting, staining, and other repairs to the improvements on the Lot if such has been approved in advance by a vote of seventy-five percent (75%) of the voting interests of each class of Members present and voting in person or by proxy at a meeting of Members duly called for the purpose of making this determination or at any annual meeting at which this matter is announced as an agenda item. In the event the Association must do any maintenance, repair, replacement, or upkeep on any Lot., each Lot Owner hereby gives to the Association, and the same is hereby reserved unto the Association, its agents, servants, or independent contractors, the right and easement for unobstructed access in, over, and on each Lot at all reasonable times to perform such repair or replacement by the Association and to charge the Lot Owner the costs thereof as allowed by this Declaration. ARTICLE V ARCHITECTURAL CONTROL The Architectural Review Board (“ARB”) shall initially consist of the Declarant. Declarant shall continue as the ARB until such time as the Declarant no longer owns a Lot in the subdivision, at which time the ARB shall automatically be transferred to the Association. 63 Page 15 of 51 No site preparation (including, but not limited to, grading, elevation work, landscaping, sloping, or tree work) or initial construction, erection, or installation of any improvements, including, but not limited to, buildings, driveways, fences, signs, walls, retaining walls, screens, landscaping, plantings, play areas, and play equipment or other equipment, furniture, or structures will be commenced, erected, placed, altered, removed, repaired, or maintained upon the Property or any Lot, nor will any addition to, change, or alteration therein be made by any Owner, other than Declarant, until the plans and specifications showing the nature, kind, shape, height, materials, exterior colors, siding, location, and elevations of the proposed improvements or landscaping have been approved in writing by the ARB. A submission will be deemed to have been approved if the ARB fails to act on the submission within thirty (30) days after receipt of a complete set of plans and specifications. Upon request, the ARB will provide any Owner with a letter stating that any such work plans and specifications have been approved and the same may be relied upon by third parties. Refusal of approval of such plans, location, or specifications may be based upon any grounds, including purely aesthetic and environmental, that the ARB, in its sole discretion, deems sufficient. The ARB will not be responsible for any defects in the plans and specifications submitted to it or in any structure erected according to such plans and specifications. The ARB or its appointed agents, will have the right, at its election, but will not be required, to enter upon any of the Property during site preparation or construction, erection, or installation of improvements to inspect the work being undertaken and to determine that the work is being performed in conformity with the approved plans and specifications and in a good and workmanlike manner, utilizing approved methods and good quality materials. 64 Page 16 of 51 The ARB will have power to, and may allow variances of, and adjustments of, the restrictions on use and building restrictions established herein in order to overcome practical difficulties and prevent unnecessary hardships in application of the restrictions contained herein; provided, however that variances or adjustments are done in conformity to the intent and purposes hereof; and, provided also, that in every instance such variance or adjustment will not be materially detrimental or injurious to the Property or other Lots in the immediate neighborhood. Variances and adjustments may be of the height, size, setback requirements and materials used but will not be limited thereto. The ARB will execute a document attesting to the specific nature of each variance granted in form suitable for recording in the Orange County Registry. The document will be prepared at the cost of the Lot Owner and will be binding upon the Association and may be relied upon by third parties. ARTICLE VI USE RESTRICTIONS Section 6.1.Rules and Regulations. The Board of Directors of the Association will have the power to formulate, publish, and enforce reasonable rules and regulations concerning the use and enjoyment of the Common Area. Such rules and regulations may provide for imposition of fines or penalties for the violation thereof, or for the violation of any of the covenants and conditions contained in this Declaration. Section 6.2.Use of Property. Except as provided herein, Lots may only be used for single family residential purposes and for uses incidental or accessory thereto. Owners may use lots for a home occupations as permitted by the Orange County Land Use Ordinance and Declarant may use one lot for a temporary model home/sales office, if the use is permitted under the Orange County Land Use Ordinance. 65 Page 17 of 51 Section 6.3.Quiet Enjoyment. No obnoxious or offensive activity will be carried on upon the Property, nor will any owner do or permit anything to be done that may be, or may become, a nuisance or annoyance to the neighborhood. Section 6.4.Animals.No animals, birds, livestock, or poultry of any kind will be kept or maintained on any Lot or in any dwelling except that horses, dogs, cats, pet birds, or other household pets may be kept or maintained provided that they are not kept or maintained for commercial purposes and are controlled in accordance with applicable governmental ordinances and are not a nuisance to other Owners. All pets will be kept on a leash when not on the Lot of the owner of the pet; no pets will be allowed to roam the subdivision. Section 6.5.Insurance. Nothing will be kept, and no activity will be conducted, on the Property which will increase the rate of insurance applicable to residential use for the Property or any Lots. No Owner will do or keep anything, nor cause or allow anything to be done or kept, on his Lot or on the Common Area which will result in the cancellation of insurance on any portion of the Property, or Lots therein, or which will be in violation of any law, ordinance, or regulation. No waste will be committed on any portion of the Common Area. Section 6.6.Offensive Behavior. No immoral, improper, offensive, or un1awfull use will be made of the Property, or any part thereof. All laws, orders, rules, regulations, ordinances, or requirements of any governmental agency having jurisdiction thereof, relating to any Lot or any portion of the Property, will be complied with, by and at the sole expense of the Owner or the Association, whichever will have the obligation to comply with such requirements. Section 6.7.Structural Integrity. Nothing will be done in, to, or upon any of the Common Area which will impair the structural integrity of any structure or other improvement or 66 Page 18 of 51 portion of the Common Area or which would impair or alter the exterior of any structure, improvement or portion thereof, except in the manner provided in this Declaration. Section 6.8.Alterations. No person will undertake, cause, or allow any alteration or construction in or upon any portion of the Common Area except at the direction or with the express written consent of the Association. Section 6.9.Common Area Use. The Common Area will be used only for the purposes for which they are intended and reasonably suited and which are incident to the use and occupancy of the Property, subject to any rules or regulations that may be adopted by the Association pursuant to its Bylaws. Section 6.10.Subdividing. No Lot will be subdivided, or its boundary lines changed except with the prior written consent of the Declarant during the period of Declarant control of the Association and thereafter by the Board. However, the Declarant hereby expressly reserves unto itself, its successors, and assigns, the right without Board or member approval to create and record subdivision plats for Triple Crown Farms; to replat any two (2) or more Lots shown on the plat of the subdivision of the Property in order to create one or more modified Lots; to recombine one or more Lots to create a larger Lot; to eliminate from this Declaration Lots that are not otherwise buildable or are needed for access to any area of the Property and to take such steps as are reasonably necessary to make such replatted Lots suitable and fit as a building site or access area, said steps to include, but not to be limited to, the creation of or the relocation of easements, walkways, and rights-of-way to conform to the new boundaries of the said replatted Lots. 67 Page 19 of 51 Section 6.11.Firearms: Hunting Prohibited. There will be no discharging of firearms, guns or pistols of any kind, caliber, type, or method of propulsion and no hunting of any type will be carried on or conducted on the Property. Section 6.12.Unsightly Growth. No underbrush or other unsightly growth will be permitted to grow or remain on any Lot, and no refuse pile or unsightly trash or other objects will be allowed to be placed or suffered to remain thereon, including vacant parcels. Section 6.13. Motor Vehicles. No motor vehicles that are not functional and currently licensed or any campers or boats may be parked or stored outside an enclosed building for more than one (1) week within the Property. Section 6.14.Independent Covenants. Each and every covenant and restriction contained herein will be considered to be an independent and separate covenant and agreement, and in the event any one or more of said covenants or restrictions will, for any reason, be held to be invalid, or unenforceable, all remaining covenants and restrictions will nevertheless remain in full force and effect. Section 6.15.Additional Restrictions. Declarant may include in any contract or deed hereafter made any additional covenants and restrictions that are not inconsistent with and which do not diminish the covenants and restrictions set forth herein. ARTICLE VII BUILDING RESTRICTIONS Section 7.1.Square Footage. Any dwelling erected on a Lot will contain a minimum enclosed, heated dwelling area of a) 3,000 square feet for a one (1) level dwelling, and b) 4,000 square feet for a two (2) level dwelling. In addition thereto, and unless a variance is granted as provided herein, all dwellings will have an enclosed two car garage. The term "enclosed 68 Page 20 of 51 dwelling area" as used in this Article VII will mean the total enclosed area within a dwelling subject to heating and cooling; provided, that the term specifically does not include garages, terraces, open porches, decks, stoops, and like areas regardless of heating or cooling. Section 7.2.Setback Lines. Any and all dwellings and other permitted improvements erected on a single-family residential Lot (including garages) will conform to and comply with the minimum building setback requirements shown on the recorded subdivision plats of the Property and as follows: (a)Front Line and Rear Line. No dwelling, building, garage or other improvements including terraces, decks, porches, patios, stoops, steps and roof overhangs (the "Improvements") will be located on any Lot nearer to a front Lot line than 80 feet or nearer to a rear Lot line than 40 feet. For those Lots located on a private right-of-way the front setback will be measured from the right-of-way boundary. (b)Corner Lot. A corner Lot will be considered to have two (2) front lines and Improvements must not be located closer than 80 feet from both front lines. (c)Side Line. No Improvement will be located nearer than 40 feet to an interior Lot line. (d)Waiver. The ARB will have the authority and discretion without need of formal Board approval to waive the strict setback requirements stated herein for any infraction provided: (i) the infraction does not violate the minimum setback requirements promulgated by Orange County or other governmental authority having jurisdiction over the Property and (ii) the infraction constitutes a de minimis violation of the prescribed setback requirements herein. De minimis will mean ten percent (10%) or less of the stated requirement. 69 Page 21 of 51 Section 7.3.Height and Accessory Building. No structure, except as hereinafter provided, will be erected, altered, placed, or permitted to remain on any Lot other than a detached single family dwelling no greater than three (3) stories in height, however, the ARB may approve in writing a variance permitting a structure of more than three stories, and a garage and small accessory building (such as guest cottages), provided, the use of such dwelling or accessory building does not in the opinion of the ARB overcrowd the site. Such accessory building may not be constructed prior to the construction of the primary dwelling. Section 7.4.Multi-Family Use Prohibited. No multiplex residence or apartment house will be erected, placed on, or allowed to occupy, any Lot, and no dwelling once approved and constructed will be altered or converted into a multiplex residence or apartment house. Section 7.5.Remedies. If the finished dwelling, garage, accessory building, or other structure does not comply with the submitted and approved plans and specifications, the Board retains the right to make the necessary changes at Owner's expense to comply with the approved plans and specifications, the right to treat such charge or cost as an assessment, the right to file under the North Carolina lien laws a notice of liens for any costs incurred, and the further right to resort to all remedies provided under the laws of North Carolina for the recovery of such costs and the expenses of collection, including without limitation, reasonable attorneys' fees. Any changes in plans or specifications must first be approved in advance by the ARB in accordance with the procedure herein specified for architectural control. ARTICLE VIII EASEMENTS Section 8.1.Utility Easements. All of the Property, including Lots and Common Area, will be subject to such easements for driveways, walkways, parking areas, waterlines, sanitary sewers, storm drainage, gas lines, telephone and electric power lines, and other public utilities as 70 Page 22 of 51 will be established by the Declarant or by its predecessors in title, prior to the subjecting of the Property to this Declaration. Section 8.2. Specific Utility Easements. There is hereby reserved an easement ten (10) feet in width along the rear property line of each Lot for the purpose of installation, repair, maintenance, erection, construction, and inspection of utility lines, drainage cuts and storm sewer lines. The ten (10) foot utility easement along the rear property lines of those Lots which border the Stream Buffer will be located parallel to but a distance of eighty (80) feet from the rear property lines of the lots. Section 8.3.Recorded Easements. There are hereby reserved easements as shown on the recorded map or maps of the subdivision. In the event of a conflict in the width of any easement or setback requirement reserved herein or on the recorded map, the wider easement or setback will prevail. No improvements will be located within any easement or setback areas shown on such map or maps, except as permitted by the Board. Section 8.4. Easement to Watershed Investments NC. At any time during the effective term of this Declaration, Declarant shall have the unilateral right, in its sole discretion, to execute and deliver an easement or easements to Watershed Investments NC for property along and abutting Buckfork Creek. The execution and delivery of said easement(s) to Watershed Investments NC shall not require the consent of any of the Lot owners in Triple Crown Farms Subdivision. ARTICLE IX INSURANCE Section 9.1.Insurance May be Maintained by the Association. The following insurance coverage may be maintained in full force and effect by the Association: (a)Public liability and property damage insurance in such amounts and in 71 Page 23 of 51 such forms as the Association might determine. (b)All liability insurance will contain endorsements designating primary and secondary coverage. (c)Such other insurance coverage as it may determine to be desirable and necessary, including fire and hazard insurance covering all improvements located on the Common Area. Section 9.2.Premiums. Premiums for insurance policies purchased by the Association will be paid by the Association and charged ratably to Owners as an assessment according to the applicable provisions of this Declaration. Section 9.3.Insurance Beneficiaries. All such insurance policies will be purchased by the Association for the benefit of the Association and the Owners. Section 9.4.Insurance to be Maintained by the Owners. Every Owner will maintain in full force and effect at all times fire and hazard insurance in an amount equal to the full insurable value of his improvements except that the amount will not be required to exceed the replacement cost of the improvements. An Owner will exhibit to the Board, upon request, evidence that such insurance is in effect. If any Owner fails to maintain such insurance, the Board is authorized to obtain such insurance in the name of the Owner from an insurer selected by the Board, and the cost of such insurance will be included in the annual assessment of the Owner and will constitute a lien against his Lot until paid as a result of enforcement by the Association or otherwise. ARTICLE X RIGHTS OF INSTITUTIONAL LENDERS 72 Page 24 of 51 Section 10.1.Rights Reserved to Institutional Lenders. "Institutional Lender" or "Institutional Lenders", as the terms are used herein, will mean and refer to banks, savings and loan associations, savings banks, insurance companies, Veterans Administration, Federal Housing Authority, Federal National Mortgage Association, and other reputable mortgage lenders and guarantors and insurers of such first mortgages. So long as any Institutional Lender or Institutional Lenders will hold any mortgage upon any Lot, or will be the Owner of any Lot, such Institutional Lender or Institutional Lenders will have the following rights: (a)To be furnished with at least one copy of the Annual Financial Statement and Report of the Association, including a detailed statement of annual carrying charges or income collected, and operating expenses, such Financial Statement and Report to be furnished by April 15 of each calendar year. (b)To be given notice by the Association of the call of any meeting of the membership to be held for the purpose of considering any proposed Amendment to the Declaration, or the Articles of Incorporation and Bylaws of the Association, which notice will state the nature of the amendment being proposed, and to be given permission to designate a representative to attend all such meetings. (c)To be given notice of default in the payment of assessments by any owner of a Lot encumbered by a mortgage held by the Institutional Lender or Institutional Lenders, such notice to be given in writing and to be sent to the principal office of such Institutional Lender or Institutional Lenders, or to the place which it or they may designate in writing to the Association. 73 Page 25 of 51 (d)To inspect the books and records of the Association and the Declaration, Bylaws and any Rules and Regulations during normal business hours, and to obtain copies thereof. (e)To be given notice by the Association of any substantial damage to any part of the Common Area. (f)To be given notice by the Association if any portion of the Common Area, is made the subject matter of any condemnation or eminent domain proceeding or is otherwise sought to be acquired by a condemning authority. Whenever any Institutional Lender, guarantor, or insurer desires the benefits of the provisions of this section requiring notice to be given or to be furnished a financial statement, such Lender will serve written notice of such fact upon the Association by Registered Mail or Certified Mail addressed to the Association and sent to its address stated herein, or to the address of the Property, identifying the Lot upon which any such Institutional Lender or Institutional Lenders hold any mortgage or mortgages, or identifying any Lot owned by them, or any of them, together with sufficient pertinent facts to identify any mortgage or mortgages which may be held by it or them, and which notice will designate the place to which notices are to be given by the Association to such Institutional Lender. ARTICLE XI GENERAL PROVISIONS Section 11.1. Enforcement. The Association, or any Owner, will have the right to enforce, by any proceeding at law or in equity, all restrictions, conditions, covenants, reservations, liens, and charges now or hereafter imposed by the provisions of this Declaration. Failure by the Association or by any Owner to enforce any covenant or restriction herein contained will in no event be deemed a waiver of the right to do so thereafter. 74 Page 26 of 51 Section 11.2.Severability. Invalidation of any one of these covenants or restrictions by judgment or court order will in no way affect any other provisions which will remain in full force and effect. Section 11.3.General Amendments. The covenants and restrictions of this Declaration will run with and bind the land, for a term of twenty (20) years from the date this Declaration is recorded, after which time they will be automatically extended for successive periods of ten (10) years. This Declaration may be amended during the five (5) year period (commencing from the date of first conveyance of the first Lot by Declarant) by an instrument signed by not less than seventy-five percent (75%) of the voting interests in each class of voting rights held by the Member, and thereafter by an instrument signed by not less than sixty-seven percent (67%) of the voting interests of the Lot Owners. Section 11.4.Amendments Permitted Without Membership Approval. The following amendments may be effected by the Declarant, or the Board, as the case may be, without consent of the members: (a)Prior to the sale of the first Lot, this Declaration may be amended by the Declarant. (b)The Declarant, so long as it retains control of the Association, shall have the right to amend this Declaration to conform to the requirements of any law or governmental agency having legal jurisdiction over the Property or to qualify the Property or any Lots and improvements thereon for mortgage or improvement loans made, insured or guaranteed by a governmental agency or to comply with the requirements of law or regulations of any corporation or agency belonging to, sponsored by, or under the substantial control of, the United States Government or the State of North Carolina, regarding purchase or sale of such lots and 75 Page 27 of 51 improvements, or mortgage interests therein, as well as any other law or regulation relating to the control of Property, including, without limitation, ecological controls, construction standards, aesthetics, and matters affecting the public health, safety, and general welfare. A letter from an official of any such corporation or agency, including, without limitation, the Veterans Administration, U.S. Department of Housing and Urban Development, the Federal Home Loan Mortgage Corporation, Government National Mortgage Corporation, or the Federal National Mortgage Association, requesting or suggesting an amendment necessary to comply with the requirements of such corporation or agency will be sufficient evidence of the approval of such corporation or agency, provided that the changes made substantially conform to such request or suggestion. (c)The Declarant, for so long as it retains control of the Association, and, thereafter, the Board of Directors, may amend this Declaration as will be necessary, in its opinion, and without the consent of any Owner, to qualify the Association or the Property, or any portion thereof, for tax-exempt status. (d)The Declarant, for so long as it has control of the Board, may amend this Declaration to include any platting change of the Property as permitted herein. (e)The Declarant, for so long as it has control of the Board, may amend this Declaration to annex additional property into the Development. Section 11.5.Governmental Authority Amendments. No amendment which would change or delete any provision herein required by any governmental authority will become effective until submitted to and approved by that authority; provided, however, if that authority fails to approve or disapprove such amendment within thirty (30) days after the same has been 76 Page 28 of 51 submitted to it, such approval will not be required and this covenant will be deemed to have been fully complied with. Section 11.6.Recordation. No amendment will be effective until recorded in the County in which the Property is situated. Any amendment to the Declaration may contain such complimentary additions and modifications of the covenants, conditions and restrictions contained herein as may be necessary to reflect the newly platted Lots, provided, however, any such amendment or any such other Declaration shall not revoke or otherwise amend the provisions of this Declaration as pertained to the Properties subject thereto. Section 11.7.Governing Law. This Declaration will be governed by the laws of the state of North Carolina. IN WITNESS WHEREOF, the undersigned, being the Declarant herein, has hereunto set its hand and seal this the day of December, 2017. 16 Parkside Lane, LLC By: ________________________ Member/Manager NORTH CAROLINA, ________________ COUNTY I, _________________________, a Notary Public of the State and County aforesaid, certify that Danny Jones personally appeared before me this day and acknowledged that he/she is the Manager t of 16 Parkside Lane, LLC, a North Carolina limited liability company , and that he/she as Manager, being authorized to do so, executed the foregoing on behalf of the company. Witness my hand and seal this the __________ day of ___________________, 2017. _______________________________________ Notary Public [Place Notary Seal Here] My Commission Expires: 77 Page 29 of 51 EXHIBIT A PROPERTY DESCRIPTION FOR "TRIPLE CROWN FARMS SUBDIVISION" BEING all of that 11.103 acre tract containing 483,654 +/- square feet, known as Lot 1, shown on that Exempt Subdivision Plat for Triple Crown Farm recorded in Plat Book _____, Page _____, Orange County Registry, to which plat reference is hereby expressly made for a more particular description of same. 78 Page 30 of 51 Exhibit B DESCRIPTION OF COMMON AREAS SUBJECT TO DECLARATION The following property shall constitute the Common Area, subject however, to substitution of a modified legal description of any Common Area by Declarant as provided in Article I, Section 1.4. BEING all of that property shown and designated as “Common Area”, in that survey recorded in Plat Book , Page , Orange County Registry, to which reference is made for a more accurate description of same. 79 Page 31 of 51 EXHIBIT C BYLAWS OF TRIPLE CROWN FARMS HOMEOWNERS ASSOCIATION, INC. ARTICLE I PLAN OF COMMON PROPERTY CONTROL Section 1.1.Lands Affected. 16 Parkside Lane, LLC a NC limited liability company, (hereinafter the "Declarant"), is the owner of certain lands located in Orange County, North Carolina, more particularly described in a Declaration of Covenants, Conditions, Easements and Restrictions for Triple Crown Farms Subdivision (hereinafter the "Declaration"), and it has submitted said lands to membership control pursuant to the Declaration recorded in Book ____, Page ______, Orange County Registry. Section 1.2.Name. The lands on which said Declaration is imposed will be known as Triple Crown Farms Subdivision (hereinafter referred to as the "Property"). Section 1.3.Applicability of Bylaws. All present and future owners, mortgagees, lessees and occupants within the Property, and their agents, servants and employees, and any other persons who may make use of the facilities of the Property in any manner, are subject to these Bylaws and to the Rules and Regulations adopted pursuant hereto, and to any amendments to these Bylaws, Rules and Regulations upon the same being duly adopted. The acceptance of a deed or conveyance to, or the entering into a lease to, or the act of occupancy of, any Lot (as defined herein) within the Property by any person will conclusively establish the acceptance and ratification by such person of these Bylaws (and to any Rules and Regulations adopted pursuant hereto), the Articles of Incorporation, and the Declaration as they 80 Page 32 of 51 may be amended from time to time, and will constitute and evidence an agreement by such persons to comply with those governing documents. ARTICLE II DEFINITIONS Section 2.1."Association" will mean and refer to the Triple Crown Farms Homeowners Association, Inc., the association of Lot Owners of the Lots at Triple Crown Farms Subdivision. Section 2.2. "Property" will mean all of the lands and appurtenances, subjected to the Declaration, which lands are more fully described in said Declaration and/or the Articles of Incorporation of the Association and all additional property thereto, as may be hereafter brought within the jurisdiction of the Association. Section 2.3. "Declarant" will mean 16 Parkside Lane, LLC, a North Carolina limited liability company. Section 2.4. "Declaration" will mean that instrument recorded in Book _____, Page ____, Orange County Registry, as from time to time amended. Section 2.5."Board" will mean the Board of Directors of the Association. Section 2.6. "Rules and Regulations" will mean those written actions of the Board, duly adopted, and amendments thereto, interpreting and applying the provisions of the Declaration and these Bylaws and establishing and prescribing the administration, management, use, operation and maintenance of the Common Area, including but not limited to, the establishment and imposition of fines, fees and penalties for violation of the Declaration, Articles, Bylaws or Rules and Regulations. Section 2.7. "Lot" will mean and refer to any plot of land shown upon any recorded subdivision map of the Property, as such map or maps may be from time to time amended or 81 Page 33 of 51 modified, for detached single-family residential use, all designated for separate ownership and occupancy. Section 2.8."Lot Owner" or "Owner" will mean and refer to the record owner, whether one or more persons or entities, of a fee simple title to any Lot which is a part of the Property, including contract sellers, but excluding those having such interest merely as security for the performance of an obligation. Section 2.9."Common Area" will be the areas designated as such or referred to as “Open Space” and/or “Open Space Easement” on the plats describing the Property. Section 2.10."Person" will mean and refer to any individual, corporation, partnership, association, trustee or other legal entity. Section 2.11. "Member" means each Owner or Lot Owner having membership in the Association. ARTICLE III OFFICES Section 3.1. The principal office of the Association will be located at 2807 Homestead Road, Chapel Hill, North Carolina 27516. Section 3.2. The registered office of the Association may be, but need not be, identical with the principal office, but will be located in North Carolina. ARTICLE IV ASSOCIATION OF LOT OWNERS Section 4.1.Members. The qualification of Members, the manner of their admission to membership and termination of such membership will be as set forth in the Articles of Incorporation of the Association and the Declaration. 82 Page 34 of 51 Section 4.2.Annual Meetings. An annual meeting of the Association will be held for the purpose of electing Members of the Board of Directors and for the transaction of such other business as may be properly brought before the meeting. The annual meeting will be held at 5:00 p.m. on the 10th of January of each year, unless such day will be a legal holiday, in which event the meeting will be held at the same time on the day next following which is not a legal holiday, and the first annual meeting will be on the 10th day of January in the first year following purchase and recording of the Property in the Developer's name. Section 4.3.Substitute Annual Meetings. If an annual meeting is not held on the day designated in the Bylaws, a substitute annual meeting may be called in the same manner as a special meeting. A meeting so called will be designated and treated for all purposes as the annual meeting. Section 4.4.Special Meetings. Special meetings of the Association may be called at any time by the President, a majority of the Members of the Board of Directors, or by the Owners of not less than ten percent (10%) of the voting interests as established by the Declaration. Section 4.5.Place of Meetings. All meetings of the Association will be held at the Property, or at such other place in the County where the Property is located as will be designated in the notice of the meeting. Section 4.6.Notice of Meetings. Written or printed notice stating the place, day and hour of the meeting will be delivered or mailed by first class mail, postage prepaid, not less than ten (10) nor more than sixty (60) days prior to the date of the meeting by the Secretary to each person entitled to vote at such meeting. 83 Page 35 of 51 In the case of an annual meeting, substitute annual meeting, or special meeting, the notice of meeting will state the time and place of the meeting as well as the items on the agenda to be considered, including, but not limited to, the general nature of any proposed amendment to the Declaration or Bylaws, any budget matters, or any proposal to remove an officer or director. When a meeting is adjourned for thirty (30) days or more, notice of the reconvening of the adjourned meeting will be given as in the case of an original meeting. When a meeting is adjourned for less than thirty (30) days in any one adjournment, it will not be necessary to give notice of the reconvening of the adjourned meeting other than by an announcement at the meeting at which the adjournment is effective. Section 4.7.Quorum: Required Vote for Action. Unless a different percentage is required by the Articles of Incorporation, Declaration or a specific provision of these Bylaws, the presence in person or by proxy at the beginning of any meeting of Members constituting sixty percent (60%) of the total votes entitled to be cast will constitute a quorum and any action, consistent with the notice of such meeting, may be taken at any meeting of the Association at which a quorum is present upon the affirmative vote of the Members having a majority of the total votes present at such meeting. If a quorum is not present at the opening of any meeting, the meeting may be adjourned from time to time by vote of a majority of the voting interests present, either in person or by proxy, and will be reconvened at the date and time determined at the adjourned meeting, subject to the notice requirements set forth in Section 6 of this Article. The quorum requirement at the next meeting will be one-half of the quorum requirement applicable to the meeting adjourned for lack of a quorum. This provision will continue to reduce the quorum by fifty percent (50%) from that 84 Page 36 of 51 required at the previous meeting, as previously reduced, until such time as a quorum is present and business can be conducted. Section 4.8.Voting Members: Proxies. There will be one person with respect to each Lot who will be entitled to vote the voting interest of that Lot at any meeting of the Association, herein referred to as the "voting member". The voting member may be the Owner of a Lot, or an Owner designated by a majority of several Owners of a Lot, or may be some other person designated by such Owner or Owners to act as proxy on his or their behalf and who need not be an Owner. Designation of the voting member or of a proxy will be made in writing to the Secretary and will be revocable by actual notice of revocation to the person presiding over the meeting of the association by the Owner or a majority of the Owners. A proxy is void if not written, dated, and signed by an Owner or a majority of the Owners of a Lot, and a proxy will terminate at the time specified in the proxy or eleven months after its date, whichever is earlier. Section 4.9.Voting Rights: Multiple Owners. If only one of the multiple Owners of a Lot is present at a meeting of the Association, he is entitled to cast the vote allocated to the Lot. If more than one of the multiple Owners is present, the vote allocated to that Lot may be cast only in accordance with the agreement of a majority in interest of the multiple Owners. Majority agreement is conclusively presumed if any one of the multiple Owners casts the votes allocated to that Lot without protest being made promptly to the person presiding over the meeting by any of the other Owners of the Lot. Fractional voting is prohibited. Section 4.10.Voting Rights: Cumulative Voting. The vote cast by, or on behalf of, the Owner or Owners of a Lot will be that voting interest specified in the Articles of Incorporation. In all elections for members of the Board of Directors, no voting member will be entitled to vote on a cumulative voting basis for the director or directors to be elected, and the candidate or 85 Page 37 of 51 candidates receiving the highest number of votes with respect to the number of offices to be filled will be deemed elected. Section 4.11.Waiver of Notice. Any Lot Owner, at any time, may waive notice of any meeting of the Association in writing, and such waiver will be deemed equivalent to the giving of such notice. Attendance by a Lot Owner at any meeting of the Association will constitute a waiver of notice by, him of the time and place thereof except where a Lot Owner attends a meeting for the express purpose of objecting to the transaction of any business because the meeting was not lawfully called. If all the voting members are present at any meeting of the Association, no notice will be required, and any business may be transacted at such meeting. Section 4.12.Informal Action by Lot Owners. Any action which may be taken at a meeting of the Association may be taken without a meeting if a consent in writing, setting forth the action so taken, will be signed by all of the persons who would be entitled to vote upon such an action at a meeting and filed with the Secretary of the Association to be kept in the Association minute book. ARTICLE V BOARD OF DIRECTORS Section 5.1.General Powers. The business will be managed and directed by the Board of Directors of the Association or by such committee as the Board may establish pursuant to these Bylaws. If any of the authority of the Board of Directors is vested in any committee, one member of each such committee will be a Board member. Section 5.2.Initial Board.There will be an initial Board of three directors, appointed by the Declarant, who will serve until their successors are elected and qualified as herein provided. 86 Page 38 of 51 Section 5.3.Election of Directors. Except for the appointed directors provided for in Section 2 of this Article, and as otherwise provided in Section 5 of this Article, at least three directors will be elected by the Members at the annual meeting of the Association. Those candidates who receive the highest number of votes will be elected. At least a majority of the directors will be Lot Owners. Section 5.4.Removal. Except for the initial directors or their successors appointed by the Declarant, any elected director may be removed from office, with or without cause, by the affirmative vote of at least two-thirds (2/3) of the voting interests of Lot Owners present and entitled to vote at a special meeting called for that purpose. If any directors are so removed, new directors may be elected at the same meeting. So long as Class B membership and voting rights thereto exists for the Declarant's benefit, members of the initial Board of Directors will only be elected and removed from time to time by the Declarant. Section 5.5.Vacancies. An elective vacancy occurring on the Board of Directors may be filed by a majority of the remaining directors, though less than a quorum, or by the sole remaining director. A director so elected to fill a vacancy will serve until the next annual meeting of Members of the Association. Section 5.6.Compensation. The Board of Directors will receive reimbursement for reasonable expenses incurred, but will receive no compensation for their services. Section 5.7.Powers. The Board of Directors will have the powers necessary for the administration of the affairs of the Association as specified by law, the Declaration or these Bylaws, and may do all such acts and things, except such acts as by law, by the Declaration, or these Bylaws may not be delegated to the Board of Directors. Section 5.8.Duties. It will be the duty of the Board of Directors to: 87 Page 39 of 51 (a)Administer, operate, maintain and repair the Common Area. (b)Determine the Common Expenses arising from the costs of administration, operation, care, upkeep, maintenance, repair and construction of the Common Area, including, without limitations, reserves for repair, reconstruction or replacement and the cost of maintaining the shoulders of the public and private roads as well as the actual private roads shown on the recorded plats of the subdivision. (c)Fix and assess in the manner provided by law and in the Declaration, the proportionate part of the Common Expenses of each Lot Owner within the Property. (d)Collect and enforce the collection of Common Expenses in the manner provided by law and in the Declaration, including, but not limited to legal proceedings for the enforcement of liens, and provide written evidence of payment upon request therefore. (e)Employ, supervise and dismiss personnel, managers or independent contractors necessary for the maintenance of the Common Area and the maintenance of the road shoulders. (f)Adopt, amend, publish and enforce reasonable Rules and Regulations that it deems advisable and necessary for the proper administration, operation, maintenance, conservation, and beautification of the Property and for the health, comfort, safety and general welfare of the Owners and occupants of the Lots. Copies of the published Rules and Regulations and amendments thereto will be given to all of the Owners and occupants and the Association and Property will be administered, operated and maintained in conformity with such rules and regulations. (g)Designate depositories for Association funds and the officers, 88 Page 40 of 51 agents and/or employees having the authority to deposit and withdraw such funds; and, in its discretion, to require such officers, agents or employees to be bonded in such amounts as it deems necessary. (h)Sign all mortgages, deeds of trust, agreements, contracts, vouchers for payment of expenditure, deeds and other instruments in such manner as from time to time will be determined by written resolution of the Board. In the absence of such determination by the Board, such documents will be signed by the President and the Secretary. (i)Procure and maintain adequate insurance of such nature and in such amounts as is provided in the Declaration, and such other insurance as the Board may deem necessary or appropriate, including, without limitation hazard insurance, liability insurance and officers and directors liability coverage. (j)Appoint such committees as are provided for in these Bylaws and the Declaration or as otherwise deem appropriate by the Board, including, but not limited to, an ARB. (k)Exercise their powers in good faith and do and perform such other matters and things not expressly prohibited by law, the Declaration, or these Bylaws as are necessary and appropriate to the proper administration, operation and maintenance of the Association. (1)Prepare an annual budget in which there will be established the assessments of each Lot Owner for the Common Expenses. A summary of the proposed budget will be provided to all of the Lot Owners within thirty (30) days after adoption of the proposed budget, and the budget will be ratified at a meeting of the Lot Owners. (m)Pay all taxes, charges and assessments which are or may become 89 Page 41 of 51 liens against any part of the Common Area, and assess the same against the Members and their respective Lots. (n)To enforce by legal means or proceeding the provisions of the Articles of Incorporation, the Bylaws, the Declaration and the Rules and Regulations promulgated hereunder. (o)To establish fines and penalties for late payment of assessments and for violations of the Declaration, Bylaws and the Rules and Regulations, and to provide for the suspension of voting rights of any Member during any period in which such Member will be in default in the payment of any assessment levied by the Association and to suspend such voting rights and other privileges for a period not to exceed sixty (60) days after notice and hearing for other infractions. (p)To impose reasonable charges for services especially provided to one or more Lot Owners which charges or costs should not otherwise be a Common Expense. (q)To institute, defend or intervene on behalf of the Association in litigation or administrative procedures affecting the Property. (r)To cause additional improvements to be made to the Common Area. (s)To exercise all other duties to which similar organizations have the power to perform and as by law provided. Section 5.9.Persons Who May Serve. Except for the initial Board of Directors or their Successors appointed by Declarant, every elected member of the Board will be a Lot Owner unless the Owner is a corporation, limited liability company, partnership, trust or other legal entity other than a natural person or persons, in which event any officer, director, agent or 90 Page 42 of 51 employee of such corporation, partner of such partnership, member or manager of such limited liability company, beneficiary or trustee of such trust, or manager of such other legal entity, will be eligible to serve as a member of the Board. Members of the initial Board or their successors who are appointed by the Declarant may, but are not required to be, Lot Owners. Section 5.10.Liability of the Board. The members of the Board of Directors will not be liable to the Lot Owners for any mistake of judgment, negligence or otherwise except for their own individual willful misconduct or bad faith. The Association will indemnify and hold harmless each of the members of the Board against all contractual liability to others arising out of contracts made by the Board on behalf of the Association unless any such contracts will have been made in bad faith or contrary to the provisions of the Declaration or these Bylaws. It is intended that the members of the Board of Directors will have no personal liability with respect to any contract made by them on behalf of the Association, except to the extent of their liability as Lot Owners. It is also intended that the liability of any Lot Owner arising out of any contracts made by the Board of Directors or out of the aforesaid indemnity in favor of the members of the Board will be limited to such proportions of the total liability thereunder as his voting interest in the Common Area bears to the interest of all the Lot Owners. Every agreement made by the Board will provide that the members of the Board of Directors are acting only as agents for the Association, and will have no personal liability thereunder (except as Lot Owners), and that each Lot Owner's liability thereunder will be limited to such proportion to the total liability thereunder as its voting interest in the Association bears to the voting interest of all Lot Owners. ARTICLE VI MEETING OF DIRECTORS 91 Page 43 of 51 Section 6.1.Organizational Meeting. The initial organizational meeting of Board of Directors will be held within 30 days from the date of the conveyance of the Common Area by the Declarant to the Association. Notice to the Directors as provided herein will be necessary in order to legally to constitute such meeting, provided that a quorum will be present. Section 6.2.Regular Meetings. A regular meeting of the Board will be held immediately after and at the same place as the annual meeting or substitute annual meeting of the Association. The Board may provide by adoption of an appropriate resolution for the time and place within the County in which the Property is located, for other regular meetings of the Board. Section 6.3.Special Meetings. Special meetings of the Board may be called by or at the request of the President or by any two Directors. Such meetings may be held at any place within the County in which the Property is located. Section 6.4.Notice of Meetings. Regular meetings of the Board of Directors may be held without notice. The person or persons calling a special meeting of the Board will give actual notice, oral or written, to all Directors of the time, place and purpose of such meeting at least two days prior thereto. Section 6.5.Waiver of Notice. Any member of the Board of Directors may give written waiver of notice at any time of any meeting of the Board, and such waiver will be deemed equivalent to the giving of such notice. If all of the members of the Board are present at any meeting thereof, no notice will be required, and any business may be transacted at such meeting. Section 6.6.Quorum. A majority of the number of Directors fixed by these Bylaws will be required for and will constitute a quorum for the transaction of business at any meeting of the Board of Directors. 92 Page 44 of 51 Section 6.7.Manner of Acting. Except as otherwise provided in this section, the act of the majority of the Directors present at a meeting at which a quorum is present will be the act of the Board of Directors. A vote of a majority of the number of Directors fixed by the Bylaws will be required to adopt a resolution constituting an executive committee. Section 6.8.Organization. Each meeting of the Board of Directors will be presided over by the President and in the absence of the President, by the Vice President, and in the absence of the Vice President, by any person selected to preside by vote of the majority of the Directors present. The Secretary, or in his or her absence, an Assistant Secretary, or in the absence of both the Secretary and the Assistant Secretary, any person designated by the presiding officer of the meeting will act as Secretary of the meeting. Section 6.9.Informal Action of Directors. Any action taken by the Directors without a meeting will constitute Board action if written consent to the action in question is signed by all the Directors and filed with the minutes of the proceedings of the Board, whether done before or after the action is taken. Section 6.10.Minutes. The Board, and all committees to which the Board will have delegated any of its authority, will keep minutes of all of the proceedings of the Board and the committees. Section 6.11.Fidelity Bonds. The Board of Directors may at any time in its absolute discretion require any officer or employee of the Association handling or responsible for Association funds to be covered by an adequate fidelity bond. The premiums on such bond will constitute a Common Expense. ARTICLE VII OFFICERS 93 Page 45 of 51 Section 7.1.Designation. The principal officers of the Association will be a president, a secretary, a treasurer and such vice presidents, assistant secretaries, assistant treasurers and other officers as the Board of Directors may from time to time elect. Any two or more offices may be held by the same person, except that the office of President and Secretary may not be held by the same person. Section 7.2.Election and Term. All officers of the Association will be elected by the Board of Directors, and such elections may be held at the regular annual meeting of the Board; provided, however, that prior to the first annual meeting, the Declarants will appoint the officers from among the initial Board. Each officer will hold office for a period of one (1) year or until his death, resignation, retirement, removal, disqualification or his successor is elected and qualified. Section 7.3.Removal. Any officer or agent elected or appointed by the Board of Directors may be removed by the Board with or without cause. Such removal, however, will be without prejudice to the contract rights, if any, of the person so removed. Section 7.4. Compensation. No officer will receive any compensation from the Association for acting as such, but the Board may reimburse any officer for any direct expenses incurred by him in the performance of his duties as such officer and such reimbursement will be a Common Expense. Section 7.5.President. The President will be the principal executive officer of the Association and, subject to the control of the Board of Directors, will supervise and control the management of the Property. The President will, when present, preside at all meetings of the Board and of the Association, and, in general, will perform all duties incident to the office of the President and such other duties as may be prescribed from time to time by the Board. The 94 Page 46 of 51 President will prepare, execute (with the Secretary), certify, and record amendments to the Declaration on behalf of the Association. Section 7.6.Vice President. The Vice President, and if there be more than one, the Vice Presidents will, in the absence or disability of the President, have the powers and perform the duties of said office. In addition, each Vice President will perform such other duties and have such other powers as will be prescribed by the President. Section 7.7. Secretary. The Secretary will keep accurate records of the acts and proceedings of all meetings of the Association and of the Board. The Secretary will give, or cause to be given, all notices required by law and these Bylaws, and the Secretary will have general charge of the minute books and records of both the Association and the Board. The Secretary will sign such instruments as may require his signature, and, in general, will perform all duties incident to the office of Secretary and such other duties as may be assigned to him from time to time by the President or by the Board of Directors. Section 7.8.Treasurer. The Treasurer will have custody of all Association funds and securities and will receive, deposit or disburse the same under the direction of the Board of Directors. He will keep full and accurate records of the finances of the Association in books specially provided for that purpose. He will cause a true statement to be prepared as of the close of each fiscal year setting forth, in reasonable detail, the assets and liabilities of the Association, the changes in surplus for such fiscal year, and the result of the operations of the Association. The statement will be filed and kept available for inspection by any Lot Owner for a period of three (3) years and the Treasurer will mail or otherwise deliver a copy of the latest statement to each Lot Owner and member of the Board of Directors annually on or before 30 days prior to the annual meeting of the Association covering the preceding calendar year. The Treasurer will also 95 Page 47 of 51 prepare and file all reports and returns required by Federal, State or local laws, and will generally perform all other duties as may be assigned to him from time to time by the President or the Board of Directors. Section 7.9. Assistant Secretaries and Treasurers. The Assistant Secretaries and Assistant Treasurers, if any, will, in the absence or disability of the Secretary or the Treasurer, respectively, have all the powers and perform all of the duties of those officers, and they will, in general, perform all of the duties as will be assigned to them by the Secretary or Treasurer, respectively, or by the President or Board of Directors. ARTICLE VIII OPERATION OF THE PROPERTY Section 8.1. Determination of Common Expenses and Fixing of Common Expense. The Board of Directors, from time to time, and at least annually, will prepare a budget to defray “Common Expenses" (as defined in the Declaration) payable by the Lot Owners and will allocate and assess the Common Expenses among the Lot Owners thereof as set forth in the Declaration. The Common Expenses assessed to each Lot will be a lien on that Lot. The budget of the Association in the discretion of the Board may include, without limitation, amounts for: funding deficits for any prior year; a reserve for working capital; a reserve for maintenance and replacement; and a general operating reserve. Section 8.2.Payment of Common Expenses. All Lot Owners will be obligated to pay the Common Expenses assessed by the Board of Directors pursuant to the provisions of Section 8.1 of this Article at such time or times as the Board will determine. No Lot Owner will be liable for the payment of any part of the Common Expenses assessed against his Lot subsequent to a consummated sale, transfer or other conveyance by him (made in accordance with the provisions of the Declaration and applicable restrictions of record) 96 Page 48 of 51 of such Lot. A purchaser of a Lot will be jointly and severally liable with the seller for the payment of the Common Expenses assessed against such Lot prior to the acquisition by the purchaser of such Lot, without prejudice to the purchaser's right to recover from the seller the amounts paid by the purchaser therefore. Provided, that a first-lien mortgagee or other purchaser of a Lot at a foreclosure sale of such Lot will not be liable for, and such Lot will not be subject to, a lien for the payment of Common Expenses assessed prior to such foreclosure sale, and such unpaid Common Expenses will be deemed to be Common Expenses collectible from all of the Lot Owners, including such purchaser, his successors and assigns. Section 8.3.Collection of Assessments. The Board of Directors will assess Common Expenses against the Lot Owners from time to time and at least annually and will take prompt action to collect any Common Expenses due from any Lot Owner which remains unpaid for more than thirty (30) days from the due date of the payment thereof. In the event of an increase in such Common Expenses, the Board of Directors will advise each Lot Owner, in writing, of such increased assessment at least one month prior to the date of which the first increased payment is due. Section 8.4.Default in Payment of Common Expenses. In the event of default by any Lot Owner in paying the Board of Directors the Common Expenses as determined by the Board, such Lot Owner will be obligated to pay interest at the highest rate permitted by law but not to exceed twelve percent (12%) per annum on such Common Expenses from the due date thereof, together with a penalty established by the Board for nonpayment and with all expenses, including reasonable attorney's fees incurred by the Board in any proceeding brought to collect such unpaid Common Expenses. The Board will have the right and duty to attempt to recover such Common Expenses, together with penalties and the interest thereon and the expenses of the 97 Page 49 of 51 proceeding, including reasonable attorneys' fees in any action to recover the same brought against such Lot Owner, or by foreclosure of the lien on such Lot. Default in payment of the Common Expenses assessed against any Lot will occur thirty (30) days after the due date thereof, if not then paid. Section 8.5.Foreclosure of Liens for Unpaid Common Expenses. The Board may bring a suit to foreclosure on a lien for unpaid assessments. A suit to recover money judgment for unpaid Common Expenses may be maintainable without foreclosing or waiving the lien securing the same. Section 8.6.Statement of Common Expenses. The Board of Directors will promptly provide any Lot Owner, its grantee to contract purchaser making written request therefore, a written statement of all unpaid Common Expenses due from such Lot Owner. Section 87.Rules of Conduct. Rules and Regulations concerning the use of the Common Area may be promulgated and amended by the Board. Copies of such Rules and Regulations will be furnished by the Board to each Lot Owner, and all amendments and new Rules and Regulations will be furnished to Lot Owners prior to the time that amendment or new rule or regulation becomes effective. ARTICLE IX RECORDS AND AUDITS The Board of Directors will keep detailed records of actions of the Board minutes of the meetings of the Board of Directors, minutes of the meetings of the Association, and financial records and books of accounts, including a chronological listing of receipts and expenditures, which, among other things, will contain the amount of each assessment of the Common Expenses against each Lot, the date when due, and amounts paid thereon, and the balance remaining unpaid and Common Expenses paid. The financial record and books of account will 98 Page 50 of 51 be available for examination by any Lot Owner or his duly authorized agent or attorney at convenient hours on working days by prior arrangement with the Board. A report of all receipts and expenditures of the Association and Property will be rendered by the Board to all Lot Owners on or before the 90th day following the close of each fiscal year, covering the preceding year. All books and records will be kept in accordance with generally accepted accounting principles. A copy of the report will be furnished to all mortgagees of Lots who have requested the same. ARTICLE X OPERATION PRIOR TO INITIAL MEETING OF BOARD Prior to the first meeting of the initial Board of Directors, all functions of the Association and of the Board of Directors as herein set forth will be performed and carried out by the Declarant. ARTICLE XI AMENDMENT OF BYLAWS Section 11.1.Amendment by Owners. Except as provided in Section 11.2 below, these Bylaws may be amended only by the affirmative vote of the voting members having at least seventy-five percent (75%) of the aggregate voting interests, cast in person or by proxy at a meeting duly held in accordance with the provisions of the Bylaws. Such amendment will be executed in the name of the Association. Section 11.2.Amendment by the Board. The Board of Directors may amend these Bylaws without the consent of the Owners: (a) To correct any obvious error or inconsistency in drafting, typing or reproduction; and (b) To conform to the requirements of any law or governmental agency having legal 99 Page 51 of 51 jurisdiction over the Property or to qualify the Property or any Lots therein for mortgage or improvement loans made or insured by a governmental agency, Federal National Mortgage Association or Government regulations of any corporation or agency regarding purchase of mortgage interests in Lots by such agency. No amendments made pursuant to this Section 11.2 will be effective until duly recorded in the Office of the Register of Deeds of the county in which the Property is located. ARTICLE XII CONFLICTS In case of any conflict between the Articles of Incorporation and these Bylaws, the Articles will control; and in the case of any conflict between the Declaration and these Bylaws, the Declaration will control. Certification: I, the undersigned, do hereby certify: THAT I am the duly elected and acting secretary of the Triple Crown Farms Homeowners' Association, Inc., a North Carolina corporation, and THAT the foregoing Bylaws constitute the original Bylaws of said Association, as duly adopted at a meeting of the Board of Directors thereof, held on the ____ day of December, 2017. (SEAL) Pamela S. Jones, Secretary 100 1 NORTH CAROLINA DECLARATION OF RESTRICTIONS AND PROVISIONS FOR PRIVATE ORANGE COUNTY ROAD MAINTENANCE THIS DECLARATION, made this ____ day of December, 2017, by 16 Parkside Lane, LLC a North Carolina limited liability company, hereinafter called Declarants, having a mailing address of 2807 Homestead Rd, Chapel Hill, NC 27516. PIN#’s WITNESSETH: WHEREAS, Declarants own in fee simple the real property described in Article 1 below; and WHEREAS, the said property will have access to Dairyland Road (SR 1112) via the private roads shown on the plats hereinafter referred to or on future plats of the Property which are recorded by the Declarant, said private roads being known as Secretariat Court and Gallant Fox Crossing (hereinafter referred to as private roads); and WHEREAS, Declarants by this Declaration of Restrictions, wish to bind themselves, their successors and assigns to provide all owners of any portion of said property owned by Declarants described in Article 1, below perpetual ingress, egress and regress to State Roads; and WHEREAS, Declarants by this Declaration of Restrictions, wish to bind themselves, their successors and assigns to provide for maintenance of said private roads until such time as the said private roads are accepted by the State of North Carolina for maintenance; NOW, THEREFORE, Declarants agree for themselves and with any and all persons, firms or corporations hereafter acquiring any of the property described in Article 1 below, that the same shall be subject to the following restrictions, conditions, and covenants relating to the use and occupancy thereof, which restrictions, conditions, and covenants shall run with the said property and insure to the benefit of and be binding upon the heirs, successors and assigns of Declarants and other acquiring parties and persons. Article 1. The real property which is, and shall be, held, transferred, sold and conveyed subject to the protective and restrictive covenants set forth in the various Articles of this Declaration is located in Chapel Hill Township, Orange County, North Carolina, and is more particularly described as follows: 101 2 Being all of Lot 1 of the Recombination of Don Ann Acres, Inc. consisting of 104.05 acres per Plat Book 94, Page 99, Orange County Registry. Deed Book 3943, Page 523. Hereinafter referred to as the “Property”. Declarant shall have the unilateral right to extend any and all of the private road rights of way located within the Property to and through the Property for the purpose of access, ingress and egress to additional lots created within the Property according to future plats of the Property which are recorded by the Declarant. Declarant hereby expressly reserves unto itself, its successors, and assigns, the right without Board, member or Lot owner approval to record Supplemental Declarations to identify all future plats of the Property which are recorded by the Declarant. Article 2. Declarants hereby grant unto themselves and the future record owners of the Property adjoining and abutting the private roads as shown on the aforesaid recorded plat(s) or on future plats of the Property which are recorded by the Declarant and as said private roads may be extended into the Property, perpetual ingress, egress and regress over, on and under the said private roads including the use of the roads for the purposes of installation, repair, replacement and maintenance of utilities. TO HAVE AND TO HOLD the above-described easement as an appurtenant to all of the Property, which easement shall run with said Property forever. Article 3. The roads shall be maintained to Class A road standards as prescribed by Orange County now and as the same may be revised from time to time. For so long as Declarants shall be willing and able to serve they shall be responsible for: 1.Determining what maintenance is necessary in order to maintain Secretariat Court and Gallant Fox Crossing. 2.Contracting repairs and notifying the owners of Lots abutting Secretariat Court and Gallant Fox Crossing of their respective assessments at least annually; and 3.Estimating the costs of maintenance in advance, and depositing the funds received in a separate account, the records of which shall be available for inspection by any owner subject to assessment. If at any time Declarants are unable or unwilling to provide for the maintenance of said road, the owners of the subdivided lots as shown on the recorded plats herein before referred to shall be responsible for maintenance as herein provided. Any owner of a subdivided lot within said Property served by said roads or the owner of any interest therein, shall have the right to enforce the maintenance standard by sending by registered or certified mail, return receipt requested, written notice of all proposed maintenance and of the time and place of a meeting of the said record owners (said meeting to take place no less than 10 days following the mailing of such notice) to all such record owners at their last known addresses as shown on the Orange County Tax Records. At such owners’ meeting all maintenance shall be approved in the manner proscribed and in accordance with the provisions contained in the Restrictive Covenants recorded in Book ______, Page _______, Orange Country Registry. Every owner of any of the aforesaid Property shall bear on a pro-rata basis the cost of maintaining said private roads, this being each owner’s pro-rata share for grading costs, asphalt, gravel, or rock hauled in to fill ruts, holes, and washed-out sections and necessary replacement of or additional drainage culverts. Each owner’s pro-rata share of the maintenance costs of said private roads shall be the total cost of maintenance multiplied by said owner’s votes and divided by the total of all the owners’ votes within the Property. Each owner’s pro- rata share of the maintenance cost of said private roads shall be due and owing to the Triple Crown Farm Homeowners Association, Inc., within ten (10) days of the said owners’ meeting. If not paid by that time, the Triple Crown Farm 102 3 Homeowners Association, Inc., may file suit for the same on behalf of all of the owners in the manner proscribed and in accordance with the provisions contained in the Restrictive Covenants. Notwithstanding the vote at the owners’ meeting, nothing in this Declaration of Restrictions shall be construed as denying any owner the right to see that the said roads are maintained to Class A standards. Any owner may require that the maintenance requirements be submitted to binding arbitration under the rules and regulations of the American Arbitration Association (as governed by the Uniform Arbitration Act of North Carolina, North Carolina General Statutes Section 1.567.1 et seq, as it may be from time to time amended) by notice mailed to all said record owners at their last known addresses by registered or certified mail, return receipt requested, by 5:00 p.m. on the second working day following the owners’ meeting. Unless such arbitration notice is timely and correctly sent, the vote of the majority of the owners shall be conclusive as to what maintenance shall be mandated by this Declaration of Restrictions. Article 4. The private roads located within said Property may be dedicated to the public at the election of the Declarant. In that event, the owners and their successors in title and interest to any of the Property shall remain responsible for road maintenance until such time as the private roads are taken over by the North Carolina Department of Transportation or other governmental body. It is possible that future development of the Property will require upgrading of the private roads providing access to the Property to either a higher private road standard or to North Carolina Department of Transportation standards. In the event that Orange County or any other governmental body, as a condition to the approval of any further subdivision of the Property, may require said private roads to be upgraded above a Class A standard or publicly dedicated and constructed to Department of Transportation standards, then in that event, Declarants and all persons taking title to the Property shall be responsible for maintenance and the costs of maintenance of the entire road system to the new standard on the point system described in Article 3. Provided, however, that the initial cost of construction the roads or any portion of the roads to a higher private road standard or to Department of Transportation standards shall be borne solely by the owners of the portion of said property, the subdivision of which requires that the road or any portion of it be upgraded. The cost of construction the road or any portion of it to a higher private road standard or to Department of Transportation Standards shall be borne by the owners responsible for the upgrading according to the system described in Article 3. In the event public dedication of the said private roads or any extension of the private road or portions thereof is required by Orange County, all persons taking title to the Property from and through Declarants shall dedicate to the public that portion of the road required to be dedicated. Article 5. In the event that extensions are made to the private roads within the Property, or to other property, or for utility access to other property, the costs of maintaining the entire road system shall be borne by all the record owners of any property served by the entire road system as set forth in Article 3; provided, however, that the initial costs of constructing any extension of the roads shall be borne solely by the owners of the portion of said property abutting said road extension as they may agree, or if they do not agree, then among them by the same point system as set out above. Article 6. This Agreement shall remain in full force and effect as to said roads or any portion thereof until such time as said roads or any portion thereof shall be taken over by the North Carolina Department of Transpiration for maintenance purposes, and any portion of said roads not so taken over by the North Carolina Department of Transportation shall remain subject to this Agreement. Declarants accept all liability related to the use and maintenance of said roads and agree to hold Orange County and the State of North Carolina harmless from such liability. Declarants acknowledge that some public services may not be provided to the lots abutting the said private roads due to the private nature of said roads. Article 7. This Agreement is to govern the maintenance of said roads when subject to ordinary use. If any owner liable under this Agreement shall cause any extraordinary wear and tear on said road by building, well drilling, or other heavy use, said owner shall be responsible to pay such extraordinary cots of maintenance as is caused by said use. If the responsibility for such extraordinary cots of maintenance is not agreed between the owners at an owners’ meeting 103 4 called under the provisions of Article 3 above, the responsibility for said cost shall be subject to binding arbitration as set out in Article 3 above. Article 8. This Agreement shall run with and be appurtenant to the land and shall be binding upon the heirs, successors, and assigns of each record owner of the Property. When used in this Agreement, the singular shall include the plural, the masculine shall include the feminine and the neuter, and vice versa, as the meaning may require. IN WITNESS WHEREOF, Declarants have caused this instrument to be signed and sealed on the day and year first written above. 16 Parkside Lane, LLC By: ______________________________ Alan Daniel Jones, Manager NORTH CAROLINA _____________COUNTY I, a Notary Public of said State and County, do hereby certify that Alan Daniel Jones, Manager, personally appeared before me this day and acknowledged the due execution of the foregoing Declaration of Restrictions and Provisions for Private Road Maintenance. Witness my hand and notarial seal, this _____ day of ________________, 2017. _____________________________ Notary Public My Commission Expires:_____________________________ 104 Resolution #:______________ RESOLUTION OF THE ORANGE COUNTY BOARD OF COUNTY COMMISSIONERS Date: April 3, 2018 Name of Subdivision: Triple Crown Farms Owner/Applicant: 16 Parkside Lane, LLC C/o Danny Jones 2807 Homestead Road Chapel Hill, NC 27516 Consultants/Agent(s): Peter Bellantoni, PE Pennoni Associates, Inc. 401 Providence Road, Suite 200 Chapel Hill, NC 27514 The Board of County Commissioners hereby approves the revised Triple Crown Farms Preliminary Subdivision Plat, dated December 12, 2017, containing the following:  19 lots slated for single-family residential development with a density of one (1) dwelling unit per every 5.4 acres of land area;  2 paved private roadways, tentatively named “Gallant Fox Crossing” and Secretariat Court” constructed to private road standards per Section 7.8 of the UDO;  The preservation of 38.53 acres of Primary and Secondary open space as denoted on the Preliminary Plat;  A 30-foot wide roadside buffer along Dairyland Road (SR1112) and Triple Crown Drive; and  A 100-foot wide perimeter building setback around the exterior perimeter of the project. Per the Orange County Unified Development Ordinance (UDO) the applicant shall construct, maintain and/or improve all Common Open Space areas until such time as it is accepted for ownership and maintenance by a recorded Homeowner’s Association (HOA). Before the Final Plat of Triple Crown Farms can be approved by the Planning Department and recorded within the Orange County Registrar of Deeds office the following conditions shall be addressed: Attachment 9 105 A. Declaration of Restrictions 1. The Orange County Planning Department shall author a Declaration of Restrictions (hereafter ‘the document’) establishing and describing the various development restrictions, standards, conditions, and requirements associated with development of, and within, the project. The document shall be recorded concurrently with the Final Plat and approved, as to form and content, by the applicant and the County Attorney. 2. The document is not intended to serve, supplant, or take the place of any document recorded by the applicant establishing local homeowner covenants, or deed restrictions enforced by either the applicant or an established homeowners association. B. Sewage Disposal 1. Each residential lot shall contain an adequate area for septic disposal and repair area, approved by the Orange County Division of Environmental Health. 2. The septic system location may restrict the size and location of improvements. The document shall contain this statement and further indicate information regarding the tentative location of septic systems is available from the Orange County Health Department, Division of Environmental Health. Each lot that does not contain a suitable building site shall be designated both on the Final Plat and by instrument recorded in the Orange County Registrar of Deeds as restricted for development potential as set forth in the UDO. 3. The owner/applicant shall not destroy trees located within identified land use buffers, stream buffers, open space areas, or tree protection areas denoted on the Final Plat for the installation of on-site waste disposal system drain or repair fields. 4. No septic system shall be located within a required stream buffer as detailed within the UDO. 5. The Owners shall include in the restrictive covenants provisions requiring each lot owner to have the septic system serving their lot inspected by a licensee of the North Carolina On-Site Wastewater Contractors and Inspectors Certification Board, who is properly registered to perform such inspections within Orange County, no less than one (1) time in every five (5) year period (unless inspections are required more often by rule or regulation of the Orange County Health Department) and to have the system pumped if recommended by the inspector. Payment for the inspections required under this condition shall be the responsibility of the individual lot owner or the homeowner’s association 106 as established by the governing Homeowner’s Association declaration. These provisions shall be in a form approved by the County Attorney. C. Wells 1. Each residential lot shall contain an adequate area for the development of a well to provide potable water supporting development of the property as approved by the Orange County Division of Environmental Health. D. Roads and Access 1. The roads Secretariat Court and Gallant Fox Crossing shall be a minimum of 18 feet wide and paved to the standards set forth in Section 7.8 of the UDO. Each public roadway, as well as the proposed stormwater management system, shall be located within a minimum 50-foot right-of-way, with 5-foot utility easements on each side. Construction shall be inspected and approved by NCDOT. OR A Letter of Credit or escrow agreement shall be submitted to secure construction of the aforementioned roadways to the standards Section Section 7.4 of the UDO. An estimate of the construction cost must be prepared by a certified/licensed engineer or grading contractor and submitted to the Planning and Inspections Department. The financial guarantee must reflect 110% of that estimate and be issued by an accredited financial institution licensed to do business in North Carolina. In this instance, the document shall state posted financial guarantee(s) will not be released until the road construction has been inspected and approved by Orange County. 2. All lots shall receive access from the above private roads or Triple Crown Drive. No driveway access for any of the lots shall be permitted off of Dairyland Road. 3. The approved Erosion Control and Stormwater Management Plan for construction for the aforementioned roadways shall be continued and coordinated with the Orange County Erosion Control Division to ensure the appropriate design, requirements and standards are met. 4. Approved double-bladed street name signs shall be erected at the intersections of public and private streets prior to Planning Department signatures on the Final Plat or prior to issuance of any building permit if road construction is secured by letter of credit as described herein. 5. Prior to any construction or alteration of any existing access within the right-of-way of Triple Crown Drive, the owner/applicant shall secure a driveway permit from the NCDOT District Office. The owner/applicant shall submit a copy of the NCDOT-approved permit 107 and NCDOT approval letter to the Planning Department prior to, or at the same time as, the request for a grading permit is made, or before Planning Department signatures are affixed on the Final Plat, whichever is first. 6. Sight triangles (10’ x 70’) shall be shown on the Final Plat at the intersection with each of the aforementioned roadways and Triple Crown Drive. E. Land Use Buffers and Landscaping 1. The 30-foot wide “Type B” land use buffer along Dairyland Road and Triple Crown Drive, as identified on the approved Preliminary Plat. These buffers shall be maintained and/or preserved in perpetuity in accordance with the provisions of Section 6.8 of the UDO. 2. Trees within the tree protection area(s) denoted on the approved Preliminary Plat shall be preserved as proposed by the applicant. 3. Provision for protection of existing trees shall be included in the Final Plat, as well as the recorded Declaration of Restrictions as prepared by the Orange County Planning Department. 4. Clear cutting or other removal of any trees or other vegetation on individual lots is prohibited as specified within the UDO. This requirement shall be further evidenced within the subdivision’s recorded Declaration of Restrictions and the Final Plat. 5. The Landscape Plan shall detail required tree plantings along common property lines for each of the 19 proposed lots. Development of each individual lot shall necessitate the submittal of a landscape plan providing documentation on the installation and/or preservation of existing vegetation to comply with established landscaping requirements detailed within the UDO. 6. The stream buffer areas denoted on the approved Preliminary Plat shall be left in an undisturbed, natural state with the exception of approved pedestrian bridge(s) and accompanying pedestrian pathway(s) installed consistent with the parameters of the UDO. F. Drainage 1. The applicant shall finalize its approved stormwater management and erosion control permits. 2. Drainage easements shall be located on the Final Plat as required following review and approval of the stormwater management plan by Erosion Control staff. 3. Drainage culverts shall be sized and located appropriately, as required by Orange County. 108 G. Emergency Services 1. The developer shall continue work between property owners, NCDOT and the Orange County Fire Marshal to ensure that adequate access/maintenance of fire water source(s) and suppression devices (e.g. fire hydrants) has been obtained. H. Parkland 1. At the time of recordation of the Final Plat, the applicant shall pay to Orange County $8,645.00 ($455.00 times 19 lots) payment-in-lieu-of- parkland dedication fee. I. Construction Waste 1. Per Orange County Ordinance, clean wood waste, scrap metal and corrugated cardboard and all present construction waste, must be recycled. 2. Per Orange County Ordinance, all haulers of construction waste must be properly licensed. 3. Prior to any demolition or construction activity on the site the applicant shall hold a pre-demolition/pre-construction conference with the County’s Solid Waste staff. This may be the same meeting held with other development officials. J. Miscellaneous 1. The Final Plat shall contain a title block and vicinity map in accordance with the UDO. 2. The open space shall be conveyed into the Homeowner’s Association before Planning Department signatures are affixed to the final plat. 3. Tree cutting in the delineated land use buffers along the perimeter of the project as well as Dairyland Road is prohibited except for necessary maintenance purposes, which has to be approved by County staff prior to any such tree cutting taking place. 4. Tree cutting/disturbance of flora within identified stream buffers shall be permitted only as detailed within the Orange County Unified Development Ordinance. 5. If street lighting is proposed, then a lighting plan shall be submitted to the Planning Department for review and approval prior to purchase of lighting fixtures from the utility provider. Any lighting shall meet the Outdoor Lighting Standards as set forth in the UDO. 109 6. Methods of disposal of trees, limbs, stumps and construction debris associated with construction activity shall be by some method other than open burning as required in the UDO. 7. The developer shall submit and record with the Final Plat and Declaration of Development Restrictions the following documents: a. A Private Road Maintenance Agreement (RMA), which shall include language that assigns maintenance responsibility and costs for the private roads (including stream crossings) to the HOA. b. A Disclosure Statement for all future owners that recognizes the nature of private roads and the costs; and states that converting these roads to public roads would require significant design, cost and permitting by the homeowners. K. Certifications 1. A Certificate of Survey and Accuracy signed by a Professional Land Surveyor shall be notarized on the face of the Final Plat. 2. A Certificate of Declaration and Maintenance in the form provided in the UDO signed by the landowner and developer shall be on the face of the plat and included in a document describing development restrictions to be recorded concurrently with the Final Plat. 3. A licensed Civil Engineer shall certify that the private roads were built as generally indicated on the Preliminary Plat. 4. A Certificate of Approval signed by the Orange County Planning and Inspections Department shall appear on the face of the Final Plat. 5. All other required certificates detailed within the UDO, applicable to the project, shall be placed on the Final Plat for signature. NOW THEREFORE BE IT RESOLVED by the Board of Orange County Commissioners that the revisions to the Preliminary Plan for Triple Crown Farms are approved in accordance with the above mentioned conditions and attached Preliminary Plat dated ___________________. Upon motion of Commissioner ___________, seconded by Commissioner __________, the foregoing resolution was adopted this the _____ day of ________, 2018. I, Donna S. Baker, Clerk to the Board of Commissioners for the County of Orange, North Carolina, DO HEREBY CERTIFY that the foregoing is a true copy of so 110 much of the proceedings of said Board at a meeting held on ______________, 2018 as relates in any way to the adoption of the foregoing and that said proceedings are recorded in Minute Book No. _____________ of the minutes of said Board. WITNESS my hand and the seal of said County, this _____ day of ________, 2018. ____________________________________ Clerk to the Board of Commissioners 111