Agenda - 03-04-2004- - Laserfiche WebLink

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out entrance only when the level of trcxff rc the intersection af'Uakdale Drive and old NC 86 exceeds a level of service D. Plamring Staff Reconunendations: Approval of the proposed Planned Development rezoning and Class A Special Use Permit for expansion of the existing facilities with the attached Resolution of Approval Version One, which includes a condition that access entrance on Old NC 86 be itntnediately changed to a right in/right out entrance. b. Decisions Regarding Orange C"ounty Middle School #3 Site and Adjacent Properties (9:05-9:20) The Board will consider various decisions regarding the proposed Orange County Schools hliddle School #3 site and adjacent properties; approve the amount to be paid for the school site at $775,000; adopt the OCS Middle School #3 capital project ordinance; direct staff to ti~~ork with OCS to schedule discussions about the ultimate disposition of the approximately 26 acres of the Allison and Daniel properties not needed for middle school #3; receive the presentation from County staff on its analysis of the Euliss property; direct the Manager, Attorney and staffto carry out the administrative steps (including preparation and signing of relevant documents) necessary to purchase the Euliss property prior to the March 15 option expiration; and adopt the accompanying Soccer Superfund capital project ordinance. c. Legal Advertisement for Joint Planning Area Public Hearing -March 29, 2004 (9:20-9:30) The Board will consider the legal adj=ertisement for items to be presented at the Joint Planning Area (JPA) Public Hearing scheduled for March 29, 2004. d. Soccer Superfund -Policy and Guidelines (9:30-9:40} The Board will consider a draft policy and set of guidelines for use of the Soccer Superfund and provide feedback and input to staff as desired. The final document will be brought back as a consent item at a subsequent meeting. e. Site Plan -Efland Cheeks Park (Phase II) {9:40-9:50) The Board will consider approving the submittal of a site plan for Phase II of Efland Cheeks Park and authorize staff to submit the site plan for approval. The Board tnay «~~ish to authorize staffto prepare a report on the potential role of construction rnanagement in future, larger-scope park projects, reporting back at a subsequent meeting later this spring. f. Adoption of 2003-2013 Capital Investment Plan (9:50-10:05) The Board will consider formal adoption of Orange County's 2003-2013 Capital Investment Plan (CIP), provide direction to staff concerning any required changes and then formally adopt the Plan to reflect any such changes. g. Request far Refund on Registered Motor Vehicle (10:05-10:15) The Board will consider one request for refund of property taxes on a motor vehicle. h. Appointments (10:15-10:20) (1) Chapel HilUOrange County ~~'isitors Bureau The Board will consider an appointment to the Chapel Hill/Orange County Visitors Bureau. (2) Commission far Women The Board twill consider appointments to the Commission for Women (CFW}. (3) Chapel Hill Plaminig Board The Board «~ill consider one reappointment and one new appointment to the Chapel Hill Planning Board. (4) Library Ser~~ces Task Force The Board u~•ill consider an appointment to the Library Services Task Force. (~ Southern Orange Senior Center Design Committee The Board «rill consider appointments to the Southern Orange Senior Center Design Committee. 10. Reports (10:20-10:30) a. Schools Adequate Public Facilities Ordinance (SAPFO) Calculations -Projected Student l~'Iembership and Buildvig Capacity