P-0405 - Orange County Water and Sewer Policy 09-03-1991-G2

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Motion was made by Commissioner Insko, seconded by Commissioner Willhoit to approve the Preliminary Plan for Spirit Hill Subdivision subject to the Resolution of Approval on pages of these minutes. VOTE: UNANIMOUS E. PROPOSED ORDINANCE AMENDMENTS - WATER/SEWER POLICY, ZONING ORDINANCE AND SUBDIVISION REGULATIONS In early April, a landowner in the Protected Watershed portion of the University. Lake Watershed in the Rural Buffer visited the Planning Department to inquire about developing an 18-acre parcel. He brought with him a copy of an agreement which he and his wife had signed with OWASA in 1983 for the purpose of conveying a parcel of land as a pump station location in exchange for five water and five sewer taps. The pump station and taps were installed by OWASA. The landowners would now like to use the taps and develop their property. These proposed amendments would allow water and/or sewer agreements which predated the County's Water and Sewer Policy to be carried out in the Rural Buffer and Water Quality Critical Areas. OWASA officials have stated that they have no knowledge of other similar agreements for water and/or sewer service. Motion was made by Commissioner Willhoit, seconded by Commissioner Insko to approve the proposed amendments to the Water and Sewer Policy, the Zoning Ordinance and the Subdivision Regulations as recommended by the Administration. • VOTE: UNANIMOUS F. ADVERTISEMENT - OCTOBER 10, 1991 JPA PUBLIC HEARING Mary Scearbo explained that there are two items to be considered at this public hearing. The first involves American Stone Company and the second involves New Hope Corridor open Space Master Plan. Motion was made by Commissioner Insko, seconded by Commissioner Halkiotis to approve the legal notice and items for discussion at the Joint Planning Public Hearing scheduled for October 10, 1991, 7:30 p.m. in the auditorium of Carrboro Elementary School. VOTE: UNANIMOUS G. HILLSBOROUGH COOPERATIVE PLANNING AGREEMENT Motion was made by Commissioner Insko, seconded by Commissioner Willhoit to approve a revised time schedule for adoption of a proposed Cooperative Planning Agreement between Orange County and the Town of Hillsborough as presented by the Administration. VOTE: UNANIMOUS H. APPROVAL OF CONTRACT - DESIGN SERVICES FOR NORTHERN HUMAN SERVICES BUILDING ROOF Motion was made by Commissioner Insko, seconded by Commissioner Gordon to approve and authorize the Chair to sign a contract with RTD Associates, PA, for $7,440 to provide engineering services associated with roof replacement at Northern Human Services Center in Cedar Grove. The County received one other proposal from