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Minutes 12-12-2017
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Minutes 12-12-2017
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Last modified
1/29/2018 9:27:35 AM
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1/24/2018 12:48:56 PM
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BOCC
Date
12/12/2017
Meeting Type
Regular Meeting
Document Type
Agenda
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Agenda - 12-12-2017 - Agenda
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 12-12-2017 - Regular Mtg.
Agenda - 12-12-2017 - 4-a - Proclamation Recognizing Chapel Hill High School Women’s Cross Country Team Winning the 2017 State Championship
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 12-12-2017 - Regular Mtg.
Agenda - 12-12-2017 - 4-b - Proclamation Recognizing Carrboro High School Women’s Volleyball Team Winning the 2017 State Championship
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 12-12-2017 - Regular Mtg.
Agenda - 12-12-2017 - 4-c - Proclamation Recognizing Chapel Hill High School Men's Soccer Team Winning the 2017 State Championship
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 12-12-2017 - Regular Mtg.
Agenda - 12-12-2017 - 4-d - Proclamation – Bill of Rights Day
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 12-12-2017 - Regular Mtg.
Agenda - 12-12-2017 - 4-e - Presentation of Comprehensive Annual Financial Report for FYE 6-30-2017
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 12-12-2017 - Regular Mtg.
Agenda - 12-12-2017 - 6-a - Consideration of Naming the Emergency Services Building as the Phillip “Nick” Waters Emergency Services Center
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 12-12-2017 - Regular Mtg.
Agenda - 12-12-2017 - 6-b - Amendment to Community Home Trust’s Affordable Housing Bond Development Agreement
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 12-12-2017 - Regular Mtg.
Agenda - 12-12-2017 - 6-c - Lands Legacy Action Plan for 2018-2020
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 12-12-2017 - Regular Mtg.
Agenda - 12-12-2017 - 6-d - Schools Adequate Public Facilities Ordinance (SAPFO) – Approval of Membership and Capacity Numbers
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 12-12-2017 - Regular Mtg.
Agenda - 12-12-2017 - 6-e - Consideration of Approval of Additional Station for the Durham-Orange Light Rail Transit Project at Blackwell and Mangum Streets in Downtown Durham
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 12-12-2017 - Regular Mtg.
Agenda - 12-12-2017 - 8-b - Designation of the Dr. Arch Jordan House as an Orange County Local Historic Landmark
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 12-12-2017 - Regular Mtg.
Agenda - 12-12-2017 - 8-c - Fiscal Year 2017-18 Budget Amendment #4
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 12-12-2017 - Regular Mtg.
Agenda - 12-12-2017 - 8-d - Resolution of Approval – Conservation Easement for High Rock Road Farmland; and Approval of Budget Amendment #4-A
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 12-12-2017 - Regular Mtg.
Agenda - 12-12-2017 - 8-e - Right of Way Encroachment Agreement for Non-Utility Encroachments on Primary and Secondary Highways
(Attachment)
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 12-12-2017 - Regular Mtg.
Agenda - 12-12-2017 - 8-f - Food and Nutrition Employment and Training and WIOA Workforce Innovation and Opportunity Act Grants
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 12-12-2017 - Regular Mtg.
Agenda - 12-12-2017-11-a - Affordable Housing Advisory Board - Appointment
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 12-12-2017 - Regular Mtg.
Agenda - 12-12-2017-11-b - Carrboro Northern Transition Area Advisory Committee - Appointment
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 12-12-2017 - Regular Mtg.
Agenda - 12-12-2017-11-c - Chapel Hill Orange County Visitors Bureau - Appointments
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 12-12-2017 - Regular Mtg.
Agenda - 12-12-2017-11-d - Nursing Home Community Advisory Committee - Appointments
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 12-12-2017 - Regular Mtg.
Agenda - 12-12-2017-11-e - Orange County Planning Board - Appointments
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 12-12-2017 - Regular Mtg.
Agenda - 12-12-2017-12-1 - Information Item - December 4, 2017 BOCC Meeting Follow-up Actions List
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 12-12-2017 - Regular Mtg.
Agenda - 12-12-2017-12-2 - Information Item - Memo Regarding NC-86 (N. Churton Street) at US-70 (Cornelius St) Intersection Improvements
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 12-12-2017 - Regular Mtg.
Agenda - 12-12-2017-12-3 - Information Item - Memorandum - Blackwood Farm Park Status Report
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 12-12-2017 - Regular Mtg.
Agenda - 12-12-2017-12-4 - Information Item - Memorandum - Mountains to Sea Trail (MST) – Petition and Next Steps
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 12-12-2017 - Regular Mtg.
Agenda - 12-12-2017-12-5 - Information Item - BOCC Chair Letter Regarding Petitions from December 4, 2017 Regular Meeting
(Attachment)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 12-12-2017 - Regular Mtg.
ORD-2017-029 Ordinance Designating the Property Know as the Dr. Arch Jordan House in Orange County, NC as a Local Historic Landmark
(Message)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2017
ORD-2017-030 Ordinance approving Budget Amendment #4 for Fiscal Year 2017-18
(Message)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2017
ORD-2017-031 Resolution of Approval – Conservation Easement for High Rock Road Farmland; and Approval of Budget Amendment #4-A
(Message)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2017
PRO-2017-018 Proclamation of Recognition on Chapel Hill High School Winning 2017 State Championship in Women's Cross Country
(Message)
Path:
\Board of County Commissioners\Proclamations\2010-2019\2017
PRO-2017-019 Proclamation of Recognition on Carrboro High School Women's Volleyball Team Winning the 2017 State Championship
(Message)
Path:
\Board of County Commissioners\Proclamations\2010-2019\2017
PRO-2017-020 Proclamation of Recognition on Chapel Hill High School Winning 2017 State Title in Men's Soccer
(Message)
Path:
\Board of County Commissioners\Proclamations\2010-2019\2017
PRO-2017-021 Proclamation proclaiming Bill of Right's Day on December 15, 2017
(Message)
Path:
\Board of County Commissioners\Proclamations\2010-2019\2017
RES-2017-080 Resolution Naming the Emergency Services Building the Philip "Nick" Waters Orange County Emergency Services Center
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2017
RES-2017-081 Resolution approving Agricultural Conservation Easement between Orange County and Betty Jane Walters Hill
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2017
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19 <br /> <br />opportunities, particularly in Orange County. The Orange County Transit Plan contemplated this <br />change. A change in the location of a station requires consultation with the Board of <br />Commissioners, but it does not require action. <br /> <br />The second proposed station change was the addition of a station at Blackwell and Mangum <br />Streets in downtown Durham. The Orange County Transit Plan requires that the addition or <br />elimination of any station must be approved by the Orange County Board of Commissioners, <br />Durham County Board of Commissioners, and DCHC MPO Policy Board, and the GoTriangle <br />Board. The Durham County Board of Commissioners will consider the item on December 11th, <br />and both the MPO Policy Board and the GoTriangle Board will consider the addition on <br />December 13th. <br /> <br />GoTriangle staff has supplied the attached memorandum to provide additional information on <br />the proposed Blackwell/Mangum station. The station is intended to improve access to the <br />Durham Performing Arts Center (DPAC), Durham Bulls Athletic Park, and other downtown <br />Durham attractions. <br /> <br />The Blackwell/Mangum station was not originally included in the project because it was not <br />technically feasible given the three-car platform length featured in the original design. As part <br />of the engineering process, GoTriangle revisited the three car platform concept and has <br />reduced the platform size to a two car platform. The shortened platform length represents a <br />cost 1 savings, but it allows sufficient room for the system to navigate between historic buildings <br />in the downtown Durham area, making the Blackwell/Mangum station technically feasible. <br /> <br />The addition of the Blackwell/Mangum station is expected to yield a net gain of approximately <br />600 trips per day according to GoTriangle’s regional ridership modeling. The new station is <br />expected to cost approximately $2.5 million, which is less than the estimated $8 million to shift <br />the Gateway station to the west. The new station costs less because it does not require any <br />changes to the rail alignment. The proposed Gateway update requires the addition of track and <br />a shift in the rail alignment while the new Blackwell/Mangum station is positioned along the <br />current rail alignment. GoTriangle staff report that the new station will add approximately <br />$150,000 in annual operations and maintenance costs and add less than a minute to end to <br />end travel time. <br /> <br />If the Blackwell/Mangum station is approved, it will be submitted for reevaluation by the Federal <br />Transit Administration (FTA) in January. If the FTA requires additional environmental analysis, <br />GoTriangle will complete that process prior to an amended Record of Decision from the FTA, <br />which is anticipated to be completed by the fall of 2019. <br /> <br />FINANCIAL IMPACT: There is no additional cost associated with this consideration. The <br />addition of the Blackwell/Mangum station to the Durham-Orange Light Rail Transit project must <br />be accommodated within the current project budget. <br /> <br />Travis Myren said Durham County approved this last night, and the Go Triangle Board <br />will be discussing this item tomorrow. <br />Matthew Clark, GoTriangle Government Affairs Manager, made the following <br />PowerPoint presentation: <br /> <br />Durham-Orange Light Rail Transit Project <br />Orange County Commissioners December 12, 2017
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