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7 <br /> Motion was made by Commissioner Insko, seconded by <br /> Commissioner Willhoit to approve the Preliminary Plan for Spirit Hill <br /> Subdivision subject to the Resolution of Approval on pages <br /> of these minutes. <br /> VOTE: UNANIMOUS <br /> E. PROPOSED ORDINANCE AMENDMENTS - WATER SUER POLICY ZONING <br /> ORDINANCE AND SUBDIVISION REGULATIONS <br /> In early April, a landowner in the Protected Watershed portion <br /> of the University Lake Watershed in the Rural Buffer visited the <br /> Planning Department to inquire about developing an 18-acre parcel. He <br /> brought with him a copy of an agreement which he and his wife had signed <br /> with OWASA in 1983 for the purpose of conveying a parcel of land as a <br /> pump station location in exchange for five water and five sewer taps. <br /> The pump station and taps were installed by OWASA. The landowners would <br /> now like to use the taps and develop their property. These proposed <br /> amendments would allow water and/or sewer agreements which predated the <br /> County's Water and Sewer Policy to be carried out in the Rural Buffer <br /> and Water Quality Critical Areas. OWASA officials have stated that they <br /> have no knowledge of other similar agreements for water and/or sewer <br /> service. <br /> Motion was made by Commissioner Willhoit, seconded by <br /> Commissioner Insko to approve the proposed amendments to the Water and <br /> Sewer Policy, the Zoning Ordinance and the Subdivision Regulations as <br /> recommended by the Administration. <br /> VOTE: UNANIMOUS <br /> F. ADVERTISEMENT - OCTOBER 101 1991 JPA PUBLIC HEARING <br /> Mary Scearbo explained that there are two items to be <br /> considered at this public hearing. The first involves American Stone <br /> Company and the second involves New Hope Corridor Open Space Master <br /> Plan. <br /> Motion was made by Commissioner Insko, seconded by <br /> Commissioner Halkiotis to approve the legal notice and items for <br /> discussion at the Joint Planning Public Hearing scheduled for October <br /> 10, 1991, 7:30 p.m. in the auditorium of Carrboro Elementary School. <br /> VOTE: UNANIMOUS <br /> G. HILLSBOROUGH COOPERATIVE PLANNING AGREEMENT <br /> Motion was made by Commissioner Insko, seconded by <br /> Commissioner Willhoit to approve a revised time schedule for adoption <br /> of a proposed Cooperative Planning Agreement between Orange County and <br /> the Town of Hillsborough as presented by the Administration. <br /> VOTE: UNANIMOUS <br /> H. APPROVAL OF CONTRACT - DESIGN SERVICES FOR NORTHERN HUM2_T <br /> SERVICES BUILDING ROOF <br /> Motion was made by Commissioner Insko, seconded by <br /> Commissioner Gordon to approve and authorize the Chair to sign a <br /> contract with RTD Associates, PA, for $7,440 to provide engineering <br /> services associated with roof replacement at Northern Human Services <br /> Center in Cedar Grove. The County received one other proposal from <br />