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Agenda - 02-07-2017 - 6-a - Minutes
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Agenda - 02-07-2017 - 6-a - Minutes
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2/2/2017 3:44:08 PM
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BOCC
Date
2/7/2017
Meeting Type
Regular Meeting
Document Type
Agenda
Agenda Item
6a
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19 <br /> 1 Commissioner Marcoplos said he is wondering what the impact would be of bringing the <br /> 2 end date, on Option 3, back to June 30, 2020. <br /> 3 Commissioner Burroughs said the County will get the funds either way, and school costs <br /> 4 will go up, but the County still has the money. She said she is leaning toward Option 2. <br /> 5 Commissioner Marcoplos said it is an amount from a previous year, and thus it will be <br /> 6 less money. <br /> 7 Commissioner Burroughs said it is less money with either option. <br /> 8 Commissioner Price commended the business community for speaking up and working <br /> 9 with the County on this issue, and, accordingly, she would like to support Option 2. <br /> 10 Chair Dorosin said he leans toward having an end date, but he does not have a problem <br /> 11 lowering the number of units to 90. <br /> 12 <br /> 13 A motion was made by Commissioner Burroughs, seconded by Commissioner Price for <br /> 14 the Board to adopt Option 2 and lower the number of units to 90. <br /> 15 <br /> 16 VOTE: Ayes, 3 (Commissioner Burroughs, Commissioner Price, Commissioner McKee); Nays, <br /> 17 4 (Chair Dorosin, Commissioner Rich, Commissioner Marcoplos, Commissioner Jacobs) <br /> 18 <br /> 19 A motion was made by Commissioner McKee, seconded by Commissioner Burroughs to <br /> 20 adopt: <br /> 21 Attachment 3 if the BOCC desires to adopt the additional language proposed by <br /> 22 Northwood Ravin for projects containing 400 90 or more dwelling units and place an outer limit <br /> 23 on issuance of a Certificate of Compliance of December 31, 2020. <br /> 24 <br /> 25 VOTE: Ayes, 5 (Chair Dorosin, Commissioner McKee, Commissioner Burroughs, <br /> 26 Commissioner Price, Commissioner Marcoplos); Nays, 2 (Commissioner Rich and <br /> 27 Commissioner Jacobs) <br /> 28 <br /> 29 b. Town of Chapel Hill Fire Department Use Agreement For Emergency Medical <br /> 30 Services Substation <br /> 31 The Board considered approving the attached Town of Chapel Hill Use Agreement for <br /> 32 the co-located Emergency Medical Services Substation; authorizing the County Manager to <br /> 33 execute the Agreement; and authorizing the County Manager to direct the transfer of <br /> 34 appropriated funds to the Town at the appropriate time in accordance with the Agreement. <br /> 35 <br /> 36 BACKGROUND: <br /> 37 In 2014 the Chapel Hill Fire Chief approached the County's Emergency Services Director to <br /> 38 discuss a partnership in the building of a new co-located Fire/Emergency Medical Services <br /> 39 (EMS) station on the current site of Chapel Hill Fire Station #2 on Hamilton Road within the <br /> 40 Glen Lennox Subdivision of Chapel Hill. The Orange County Board of Commissioners <br /> 41 appropriated $500,000 in the FY2016-17 Capital Investment Plan to contribute to this co- <br /> 42 located Fire/EMS Station. <br /> 43 <br /> 44 On February 8, 2016 the Chapel Hill Town Council agreed to prepare a process and costs for a <br /> 45 Development Agreement for redevelopment of the proposed co-located station. The Chapel Hill <br /> 46 Town Board authorized a final agreement transferring the Town's interests in the property at <br /> 47 1003 South Hamilton Road, consistent with the Memorandum of Understanding and consistent <br /> 48 with a total Town monetary contribution of$1 million toward the Fire Station. <br /> 49 <br /> 50 Staff from Emergency Services, Asset Management Services, and the Manager's Office has <br />
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