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~~ To approve and award the bid for 100 six (6) yard waste containers <br />to Nu-Life Environmental of Easley, S.C. for a sum of $40,400. <br />2. Bid Award; Sheriff Uniforms <br />(The bid sheet is attached to these minutes on page 9~ Fi <br />To approve and award the bid for uniforms to Showfety's Inc. and ..,,, <br />Lawmen's Safety Supply. <br />3. Authorization to Submit a VISTA Application <br />To approve the submission of VISTA Project Application to ACTION '` <br />for two skilled volunteers assigned to the Department on Aging and the <br />Department of Social Services and authorize the Chair to sign. <br />4. Authorizing Submission of the Title III-B and D Application Under <br />the Older Americans Act <br />To authorize the submission of the Title III-B and D Older <br />Americans Act application to Triangle J Council of Governments contingent <br />upon the approval of the County Attorney and authorize the Chair to sign. <br />5. Approval of Addendum to C.A.T. Contract with Orange Enterprises ~; <br />To approve a contract addendum to clarify criteria for eligible <br />riders, emergency procedures and insurance coverage and authorize the Chair <br />to sign. <br />6. Budget Amendments <br />To amend the 1987-88 Budget ordinance by the following changes: <br />GENERAL FUND <br />Appropriation-Commission for Women $ 500.00 <br />Source - NC Council on Status of Women 500.00 <br />Appropriation - Emergency Food and Shelter $ 5,900.25 <br />Source - Emergency Food and Shelter Grant 5,900.25 <br />VOTE: UNANIMOUS. <br />G. ITEMS FOR DECISION - REGULAR AGENDA <br />1. Phase Two Eagles Chase - Preliminary Plan <br />Planning Director Marvin Collins presented for consideration of <br />approval the preliminary plan for Phase Two Eagles Chase subdivision. The <br />property is located in Hillsborough Township off Ode Turner Road (SR 1130). <br />Fourteen (14) lots are proposed out of 18.62 acres. The property is zoned <br />Residential-1, and the Land Use Plan designation is Rural Residential. The <br />Planning Board and the Administration recommends approval with three <br />conditions. <br />Motion was made by Commissioner Carey, seconded by Commissioner <br />Hartwell to approve the preliminary plan for Phase Two Eagles Chase with <br />three conditions as stated below: <br />(1) A temporary cut -de-sac is to be provided at the end of Jacobs <br />Trail to provide a turn--around until Phase Three is developed. <br />(2) Lots 5 and 8 are to have access from James Court. <br />(3) Lots 4 and 12 are to have access from Jacobs Trail. <br />VOTE: UNANIMOUS. <br />2. Proposed Zoning Ordinance Text Amendments (Articles 2.2.12-2-.2.14 <br />Comprehensive Plan) Article 22 Definitions) <br />3. Proposed Zoning Ordinance Text Amendments (Article 4 Establishment <br />of Permitted Use Table and Schedule) (Article 6 Application of Dimensional <br />Requirements) <br />4. Proposed Comprehensive Plan Amendment (Designation of Land Use <br />Plan as Land Use Element) <br />Planning Director Marvin Collins presented items 2, 3, and 4 which <br />address changing the definition of Comprehensive Plan and incorporating <br />procedures for its amendment in the Zoning Ordinance. The Comprehensive <br />Plan would consist of several documents or plans, each consisting of a <br />specific element of physical development and each adopted by resolution as <br />part of the Comprehensive Plan. Proposed elements would include land use <br />