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FOR PLANNED DEVELOPMENT OF AMERICAN STONE COMPANY AND <br />ORANGE WATER AND SEWER AUTHORITY <br />FOR EXTRACTION OF EARTH PRODUCTSIRESERVOIR <br />Date: At~ril 3. 2001 <br />ApplicanttOwner: Orange Water and Sewer Authority and American Stone Compan <br />The Orange County Board of Commissioners hereby approves an application submitted by Orange <br />Water and Sewer Authority and American Stone Company for a Planned Development and Special Use <br />Permit, Class A for Extraction of Earth ProductslReservoirond the site plan drawings #2, 4, 5, 9-13 <br />dated September 20, 2000 and landscape drawing #15 dated December 5, 2000, applicable to the <br />following property and subject to the following conditions: <br />Property located at the intersection of NC 54 and Bethel Hickory Grove Church Road (SR 1104) being <br />further identified in the Orange County Land Records Office by Parcel Identification Numbers 9759-54- <br />4097, 9759-63-9813, 9759-62-1992 and part of 9759-44-2780 and containing 183.8 acres more or less. <br />The property is identified by the following legal description: <br />BEGINNING at a concrete monument at the northwest corner of the intersection between NC <br />Highway 54 and State Road 1104 (Bethel Church Road); thence along the right of way of Highway 54 a <br />curve to the left with a radius of 5752.32 feet an arc distance of 185.32 feet {chord distance of 185.31 <br />feet, chord bearing of north 84 degrees 46' S5" west) to an iron stake; thence north 06 degrees 38' 39" <br />west 626.73 feet to an iron stake; thence north 12 degrees 38' 16" east 1685.75 feet to the centerline of <br />Phil's Creek; thence north 11 degrees 17' 32" west 236.04 feet; thence north 56 degrees 40' 21 inches <br />east 724.89 feet; thence south 38 degrees 59' 24" east 145.77 feet to an iron stake; thence south 87 <br />degrees 11' 23" east 1650.00 feet to an iron stake; thence south 26 degrees 59' S6" east 688.92 feet to <br />an iron pin in the right of way of State Road 1104 (Bethel Church Road); thence south 26 degrees 38' <br />37" east 60.00 feet to an iron stake on the right of way of State Road 1104 (Bethel Church Road); then <br />south 26 degrees 38' 37" east 713.31 feet to a stake; thence south 42 degrees 18' 00" west 88.68 feet to <br />a stake; thence south 44 degrees 48' 25" west 198.00 feet to a stake; running then south 63 degrees 48' <br />25" west 158.40 feet to a stake; thence south 26 degrees 24' 26" east 259.43 feet to an iron stake; <br />thence south 27 degrees 12' S6" east 196.06 feet to an iron stake; thence south 05 degrees 49' 26" east <br />175.93 feet to an iron stake; thence south 07 degrees 48' 26" east 159.15 feet to an iron stake; thence <br />south 21 degrees 15' 34" west 147.32 feet to an iron stake; thence south 15 degrees 20' 26" east 113.25 <br />feet to an iron stake; thence south 17 degrees 54' 34" west 188.17 feet to an iron stake; thence south 47 <br />degrees 50' 34" west 276.68 feet to an iron stake; thence south 17 degrees 10' 34" west 82.02 feet to an <br />iron stake in the northern right of way of NC Highway 54; thence along and with the northern right of way <br />of NC Highway 54 north 82 degrees 08' 11"west 1420.00 feet to an iron stake thence north 05 degrees <br />34' 32" west 326.67 feet to an iron stake; thence north 81 degrees 00' 26" west 733.91 feet to the <br />northern right of way of State Road 1104 (Bethel Church Road); thence south 50 degrees 59' 46" west <br />446.71 feet to a concrete monument, being the point and place of BEGINNING, and being approximately <br />183.8 acres according to computer calculations. <br />VOTE: AYES, 3; NOES, 2 (Commissioners Brawn and Gordon) <br />c. Proposed Amendment to Agreement for Student Generation Rate and School Impact <br />Fee Studies to Include Parks and Recreation Payment in Lieu, Impact Fee Analysis <br />The Board considered amending an agreement with Tischler and Associates for professional <br />services associated with parks and recreation payment in lieu and impact fee analysis. <br />Craig Benedict made the presentation. The report will include a comprehensive list of choices <br />on how to address parks and recreation impacts. <br />A motion was made by Commissioner Gordon, seconded by Commissioner Jacobs to amend <br />the proposal to Tischler and Associates in an amount not to exceed $30,000 and to authorize the <br />