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Minutes 11-20-2017
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Minutes 11-20-2017
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12/6/2017 7:10:54 AM
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BOCC
Date
11/20/2017
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 11-20-2017 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 11-20-2017 - Regular Mtg.
Agenda - 11-20-2017 - 6-a - Chapel Hill-Carrboro City Schools Bond Project Update
(Linked To)
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 11-20-2017 - Regular Mtg.
Agenda - 11-20-2017 - 6-b - Presentation of the Mobile Home Park Survey Report and Recommendations
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 11-20-2017 - Regular Mtg.
Agenda - 11-20-2017 - 6-c - Request for Proposal Award of Surplus Property
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 11-20-2017 - Regular Mtg.
Agenda - 11-20-2017 - 6-d - Durham-Chapel Hill-Carrboro Metropolitan Planning Organization 2045 Metropolitan Transportation Plan Preferred Option – Public Comment Period
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 11-20-2017 - Regular Mtg.
Agenda - 11-20-2017 - 6-e - Board of Commissioners - BOCC Chair-Vice Chair Voting Process
(Linked To)
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 11-20-2017 - Regular Mtg.
Agenda - 11-20-2017 - 7-a - GoTriangle Update on Transit Oriented Development Process and Potential Rail Station Changes
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 11-20-2017 - Regular Mtg.
Agenda - 11-20-2017 - 8-a - Minutes
(Linked To)
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 11-20-2017 - Regular Mtg.
Agenda - 11-20-2017 - 8-b - Fiscal Year 2017-18 Budget Amendment #3
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 11-20-2017 - Regular Mtg.
Agenda - 11-20-2017 - 8-d - Termination of Lease and Joint Use Agreement with Orange County Schools
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 11-20-2017 - Regular Mtg.
Agenda - 11-20-2017 - 8-e - Resolution of Approval – Conservation Easement for Center Stream Farm Addition; and Approval of Budget Amendment #3-A
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 11-20-2017 - Regular Mtg.
Agenda - 11-20-2017 - 8-f - Establishing a County Government Academy for Orange County Residents
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 11-20-2017 - Regular Mtg.
Agenda - 11-20-2017 - 8-g - Approval of NACo Rural Impact Community Challenge Resolution
(Linked To)
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 11-20-2017 - Regular Mtg.
Agenda - 11-20-2017-12-1 - Information Item - November 2, 2017 BOCC Meeting Follow-up Actions List
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 11-20-2017 - Regular Mtg.
Agenda - 11-20-2017-12-2 - Information Item - Transmittal of the FY 2018-19 Human Services Funding Application
(Linked To)
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 11-20-2017 - Regular Mtg.
Agenda - 11-20-2017-12-3 - Information Item - BOCC Chair Letter Regarding Petitions from November 2, 2017 Regular Meeting
(Linked To)
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 11-20-2017 - Regular Mtg.
ORD-2017-027 Fiscal Year 2017-18 Budget Amendment #3
(Message)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2017
ORD-2017-028 Conservation Easement for Center Stream Farm Addition; and Approval of Budget Amendment #3-A
(Message)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2017
RES-2017-073 Resolution approving transfer of surplus property to Habitat of OC
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2017
RES-2017-074 Resolution approving Agricultural Conservation Easement between Orange County and Fickle Creek Land Company, LLC
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2017
RES-2017-075 Resolution approving the Rural Impact County Challenge
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2017
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31 <br /> Commissioner Marcoplos asked if transit oriented development will begin before the rail <br /> line opens. <br /> Patrick McDonough said yes, if GoTriangle is doing its job correctly. <br /> Commissioner Marcoplos asked if it is known when transit oriented development will <br /> begin. <br /> Patrick McDonough said interest will spike when the Federal Government signs the full <br /> funding grant agreement, but those communities that have prepared the development <br /> ordinance for the areas of desired growth, and have well defined economic and community <br /> goals will be engaged in discussion. <br /> Ben Hitchings said when considering station area planning, it is the goal to pick <br /> locations that are already natural centers, or have this potential. He said Gateway fits this bill, <br /> and a new zoning framework may lead to development simply due to the existing advantages <br /> of the location. He said the rail investment would only increase the appeal of this location. <br /> Chair Dorosin said he heard that the developers of DPAC and American Tobacco are <br /> putting money in, and asked if this is accurate. He also asked if the BOCC could receive an <br /> update on the community group that planned to raise funds. <br /> 8. Consent Agenda <br /> • Removal of Any Items from Consent Agenda <br /> - Items e and f by Commissioner Jacobs. <br /> - Item b by Commissioner Price <br /> • Approval of Remaining Consent Agenda <br /> A motion was made by Commissioner Jacobs, seconded by Commissioner Price to <br /> approve the remaining items on the consent agenda - Items a, c, d, and g. <br /> VOTE: UNANIMOUS <br /> • Discussion and Approval of the Items Removed from the Consent Agenda <br /> The Board discussed items e and f at the same time: <br /> e. Resolution of Approval — Conservation Easement for Center Stream Farm <br /> Addition; and Approval of Budget Amendment#3-A <br /> The Board considered approving a resolution for the purchase of and acceptance by <br /> Orange County of an agricultural conservation easement for the Center Stream Farm addition, <br /> authorize the Chair to sign and approve Budget Amendment#3-A. <br /> Commissioner Jacobs said he wanted to pull this item to salute to their commitment to <br /> agricultural conservation easements. <br /> A motion was made by Commissioner Jacobs, seconded by Commissioner Burroughs <br /> to approve a resolution for the purchase of and acceptance by Orange County of an <br /> agricultural conservation easement for the Center Stream Farm addition, authorize the Chair to <br /> sign and approve Budget Amendment#3-A. <br /> VOTE: UNANIMOUS <br />
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