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~i % ~' ,f3 PAGE 14 approve the purchase of excess liability and authorize the Purchasing and Central VOTE: UNANIMOUS insurance whose policy limit shall be $4 million, Services Director to procure the coverage. 4 PUBLIC EH -ARING ADVERTISEMENT FOR NOVEMBER 2_7,, 1989 JOINT MEETING Motion was made by Commissioner Halkiotis, seconded by Commissioner Willhoit to approve the legal notice and items for discussion for the quarterly public hearing scheduled for November 27, 1989. VOTE: UNANIMOUS .' 5 ZDNING ORDINANCE TEXT AMENDMENTS _ ARTICLE 5.1.2 SCHEDUI,$ FOR NON-RESIDENTIAL DEVELOPMENT The proposed amendment to Article 5.1.2 would increase the FAR requirements in the RB, AR, R-1 and R-2 zoning districts to 0.088 for individual lots and ,100 for planned developments. The FAR requirements are the same as currently required for the R-3 district and are more in keeping with the actual floor area of existing facilities located in rural areas. Motion was made by Commissioner Hartwell, seconded by Commissioner Halkiotis to approve the proposed amendment to the Zoning Ordinance, Article 5.1.2 as recommended. VOTE: UNANIMOUS ' ADDED ITEM 6. REGIONAL TRIANGLE REGIONAL PUBLIC TRANSPORTATION AUTHORITY Motion was made by Commissianer Marshall, seconded by Gommissioner Halkiotis to set a public hearing for November 21, 1989 at 7:30 to hear public comment on organizing the Research Triangle Regional Public Transportation Authority and to appoint at that time a,.,._., member of the Board to serve on the authority and to adapt a resolution to indicate commitment to the authority. ;~ VOTE: UNANIMOUS H. APPOINTMENTS The Board appointed Mr. George Prillaman to the ABC Board for a full three year term. I. ADJOURNMENT With no further items for Board consideration, Chairman Moses Carey, Jr, adjourned the meeting. The next regular meeting will be held on November 21, 1989 at 7:30 p.m. in the courtroom of the Old Courthouse, Hillsborough, NC. Moses Carey, Jz., Chairman Beverly A. Blythe, Clerk On February 8, the County Attorney asked that the following corrections be made to these minutes: Page 10, line 19, add to the end of that line "the feeder line" Page 10, line 3~+, correct County to county and correct lightening to lightning Fage 10, line [+8, add to the end of that line "techniques and "state-of-the-art"