ORD-2003-122 Chapel Hill-Carrboro City Schools Capital Investment Plan 2003-2004

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~~~ - aoo~3 , ~ ~~ g_ Criminal Justice Partnership Program Grant Acceptance ~N The Board accepted Criminal Justice Partnership Program (CJPP) implementation grant funds totaling $165,221 from the NC Department of Correction, and authorized the Chair to sign contingent upon staff review. h. Criminal Justice Partnership Program 2003-2004 Contracts The Board approved service delivery contracts for the Criminal Justice Partnership Program (CJPP) and authorized the Chair to sign contingent upon staff review. i. A reement Renewal Between UNC Hospitals and Orange County for the Senior Wellness Pro The Board approved an agreement renewal to receive $50,000 from the University of North Carolina (UNC) Hospitals for its co-sponsorship of the Department on Aging's Senior Wellness Program from July 1, 2003 through June 30, 2004 and authorized the Chair to sign. L Continuation Agreement with the Town of Chapel Hill for Senior Recreation Services The Board approved a continuation Agreement with the Town of Chapel Hill to provide funding in the amount of $46,697 for senior recreation programs on behalf of the Town's Parks and Recreation Department; and authorized the Chair to sign. k. Joint Planning Area Land Use Plan Amendments to Correspond with the Town of Chapel Hill's Comprehensive Plan The Board adopted the following amendments to the Joint Planning Area Land Use Plan resulting from the Chapel Hill Comprehensive Plan adopted by the Town in May 2000. 1. Changing the designation of the Greene Tract from "Landfill Pending Further Study" to `Housing/Recreation/Open Space/County Use 2. Changing the designation of land south of Eubanks Road from "Open Space" to "Low Residential." 3. Changing the designation of land north of Eubanks Road, between the existing landfill and Millhouse Road, from "Mixed Use, Office Emphasis" to "Open Space." 4. Changing the designation of parcels between Millhouse Road and Interstate 40 from "Mixed Use, Office Emphasis" to "Rural Residential." 5. Changing the designation of the parcel northwest of the Greene Tract and southeast of the existing landfill (parcel known as the "Neville Tract") from "Open Space" to "Non-landfill County use." I. Land Use Plan Amendment to Incorporate Water and Sewer Management Planning and Boundary Agreement and Map This item was removed and placed at the end of the consent agenda for separate consideration. m. Budget Amendment #3 The Board approved budget ordinance amendments for fiscal year 2003-04 for Department on Aging, Emergency Management, Soil and Water, and Non-Departmental. n. 2003-04 School Capital Project Approvals The Board approved Level 1 capital project ordinances for Chapel Hill Carrboro City Schools (CHCCS) and Orange County Schools (OCS). o. Whiffed Human Services Center Renovation -Progress Report and Request for Authorization for Additional Debt Funding to Complete the Proiect This item was removed and placed at the end of the consent agenda for separate consideration. ~ Percent for Art for Southern Community Park and Homestead Aquatics Center This item was removed and placed at the end of the consent agenda for separate consideration. g Change in BOCC Regular Meeting Schedule The Board amended its regular meeting calendar by adding a meeting on Wednesday, October 15, 2003 starting at 5:00 p.m. at the Southern Human Services Center, Chapel Hill, North Carolina (prior to the JPA meeting at 7:30 p.m.) and to add a meeting on Tuesday, October 21, 2003 at 5:00 p.m. at the Southern Human Services Center in Chapel Hill, North Carolina (prior to the BOCC regular meeting at 7:30 p.m.) and to add a joint meeting with the Town of Hillsborough on Thursday, October 30, 2003 at 7:30 p.m. at the Government Services Center in Hillsborough, North Carolina. r. Revision to HUD Cooperative Agreement for Federal Fiscal Year 2004