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Minutes 09-17-2013
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Minutes 09-17-2013
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Last modified
11/6/2013 12:31:03 PM
Creation date
11/6/2013 12:22:24 PM
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Template:
BOCC
Date
9/9/2013
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 09-17-2013 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 09-17-2013 - Regular Mtg.
Agenda - 09-17-2013 - 4a
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Agenda - 09-17-2013 - 4b
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Agenda - 09-17-2013 - 4c
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Agenda - 09-17-2013 - 4d
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Agenda - 09-17-2013 - 5a
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Agenda - 09-17-2013 - 5b
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Agenda - 09-17-2013 - 5c
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Agenda - 09-17-2013 - 5d
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Agenda - 09-17-2013 - 5e
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Agenda - 09-17-2013 - 5f
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Agenda - 09-17-2013 - 5g
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Agenda - 09-17-2013 - 5h
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Agenda - 09-17-2013 - 5i
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Agenda - 09-17-2013 - 5j
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Agenda - 09-17-2013 - 5k
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Agenda - 09-17-2013 - 5l
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Agenda - 09-17-2013 - 5m
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Agenda - 09-17-2013 - 5n
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Agenda - 09-17-2013 - 7a
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Agenda - 09-17-2013 - 7b
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 09-17-2013 - Regular Mtg.
Agenda - 09-17-2013-11a
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Agenda - 09-17-2013-11b
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Agenda - 09-17-2013-11c
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Agenda - 09-17-2013-11d
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Agenda - 09-17-2013-11e
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Agenda - 09-17-2013-11f
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Agenda - 09-17-2013-11g
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Agenda - 09-17-2013-13 (1)
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Agenda - 09-17-2013-13 (2)
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Agenda - 09-17-2013-13 (3)
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Agenda - 09-17-2013-13 (4)
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\Board of County Commissioners\BOCC Agendas\2010's\2013\Agenda - 09-17-2013 - Regular Mtg.
ORD-2013-034 Ordinance approving Budget Amendment #1-F for FY 2013-14 - Public Safety 911 Grant Acceptance
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2013
RES-2013-064 Resolution approving Motor Vehicle Property Tax Releases/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-065 Resolution approving Property Tax Releases/Refunds
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-066 Resolution approving Applications for Property Tax Exemption/Exclusion for 2013
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-067 Resolution passed by BOCC for Cooperative, Comprehensive and Continuing Transportation Planning with Alamance County
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\Board of County Commissioners\Resolutions\2010-2019\2013
RES-2013-068 Resolution Endorsing Priority Transportation Projects for the Burlington-Graham MPO Regional Priority List for 2016-2022 Transportation Improvement Program
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\Board of County Commissioners\Resolutions\2010-2019\2013
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Towns set up a fund specifically for people in the Historic Rogers Road Neighborhood and to <br /> fund the cost of the connections from the home to the main. <br /> Michael Talbert said the County received bids today for the center and all three were <br /> substantially over budget. He said the lowest bid was $1,375,000 and the highest bid was <br /> $1,611,900. Each of these was much higher than the budget of$650,000. He noted that the <br /> abstract sheet lists a base bid and nine alternatives. He said that the low base bid with no <br /> alternatives still leaves a base budget of$1,143,000. <br /> He said the County is committed to this project. Staff will try and move forward after a <br /> re-design to re-bid this project <br /> Commissioner Price had no comment. <br /> Commissioner Rich had no comment. <br /> Commissioner Gordon asked about the cost share. She asked how far the boundary <br /> line extends in map area 6. <br /> Michael Talbert referred to the map to show the extension of the line. <br /> Commissioner Gordon asked how much if this is in the Town of Carrboro limits. <br /> Michael Talbert said about 80-90 percent or more will be in the town limits. <br /> Commissioner Gordon asked what is counted as part of Carrboro's share of cost. <br /> Michael Talbert said proposal is that the entire cost should be shared 14 percent, 43 <br /> percent, and 43 percent, with Carrboro picking up 14 percent of the entire cost. <br /> Michael Talbert said 3.7 includes areas 5, 8, and 6. <br /> Commissioner Gordon said the Town of Chapel Hill is thinking of ways to contribute. <br /> She asked if the same equation would apply to Chapel Hill if this could be within their ETJ. <br /> Michael Talbert said the opinion of the Chapel Hill attorney is that an annexation or ETJ <br /> will have to occur before Chapel Hill would have any interest in Rogers Road beyond the jointly <br /> owned Greene Tract. <br /> Commissioner Gordon asked if staff is asking that County owned lands be annexed. <br /> Michael Talbert said if the County lands were to be annexed by Chapel Hill it would be <br /> a step in the direction of the town having interest in the Rogers Road area. <br /> Commissioner Gordon asked if this would have any effect on the Greene Tract. <br /> Michael Talbert said if the Green Track is annexed or placed in the ETJ the town of <br /> Chapel Hill would control future development; however it is a jointly owned property with the <br /> County. He said this means the County would have to agree to any development. <br /> Commissioner Gordon clarified that Chapel Hill would have more control in planning or <br /> zoning. She asked about the status on an agreement. <br /> Michael Talbert said there is no agreement. He said there was a resolution previously <br /> passed regarding what should happen on that track. This was accepted by all of the boards, <br /> but there was no further action taken. <br /> Commissioner Gordon asked about the 60 acres reserved to the enterprise fund. <br /> Michael Talbert said the 60 acres is still owned by solid waste and under the control of <br /> Orange County, and that would not change. <br /> Commissioner McKee referred to item 7 page 4 regarding funding for cost of <br /> connecting. He asked if this funding would be need based or open for all properties served. <br /> Michael Talbert said this has not been decided yet. He said the attorneys have told <br /> staff that this needs to be based on low to moderate income. <br /> Commissioner Dorosin clarified that the smaller option ($3.7 million) is based on the <br /> scenario that Chapel Hill will not contribute anything. <br /> Michael Talbert said this number was based on getting the lines to serve the most <br /> people with the least cost, and this had nothing to do with Chapel Hill at that time. <br />
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