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BC 2004 07 26
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BC 2004 07 26
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3/9/2006 10:14:22 PM
Creation date
8/30/2004 10:33:59 AM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
7/26/2004
Board
Board of Commissioners
Meeting Type
Regular
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July 26, 2004 Page 564 <br /> <br /> Present <br /> Account No. Approved Budget <br />00161710-6901 $2,687,040.00 <br /> Fund Balance Appropriated <br />00198240-9331 $$0.00 <br /> Minor office Equipment & Furniture <br />00198210-9331 $500.00 <br /> Minor office Equipment & Furniture <br /> <br />Increase Decrease <br /> <br />Revised Budget <br /> <br />$3,430.88 $2,690,470.88 <br />$2,016.63 $2,016.63 <br />$1,414.25 $1,914.25 <br /> <br />(F-6) ~_en~m,nt to Traffic Im~act Study for the Former Fairgrounds and <br />Related Budget Amendment <br /> <br /> In May 2004, the Board approved a Traffic Impact Study for the former <br />fairgrounds to be completed by Kimley-Horn and Associates. The City of <br />Concord has required that the intersection of Old Charlotte and Union <br />Cemetery Roads be added to that study. The original cost of the study was <br />$9,800.00 and the additional work will increase that cost by $1,975.00. <br /> <br /> UPON MOTION of Commissioner Carpenter, seconded by Acting Chairman <br />Carruth and unanimously carried, the Board approved the contract amendment <br />for Kimley-Horn and Associates and adopted the following budget amendment: <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF COMMERCE <br />AMOUNT: $1,945.00 <br />TYPE OF ADJUSTMENT: Transfer Between Departments/Funds <br />PURPOSE OF REQUEST: A FY 2004 appropriation of $9,800 was authorized by the <br />Board to provide a Traffic Impact Study at the former fairgrounds; however, <br />required changes in that study increased the cost by $1,945. The use of <br />$1,945 of Commissioners Contingency is requested to complete the study. <br /> <br /> Present <br />Account No. Approved Budget Increase <br />00191920-9445-0542 $0.00 $1,945.00 <br /> CIP Purchase Service - Real Property Enhancement <br />00191910-9660 $155,217.00 <br /> Commissioners Contingency <br /> <br />Decrease <br /> <br />$1,945.00 <br /> <br />Revised Budget <br /> <br />$1,945.00 <br /> <br />$153,272.00 <br /> <br />(F-V) Consent Agre~m-nt for Tucker Chase Subdivision <br /> Carolina Development of Charlotte is developing Tucker Chase <br />Subdivision consisting of 220 units (160 single family and 60 townhomes)on <br />approximately 72.34 acres in Township 10 on the west side of Highway 601 <br />north of Wesley Drive. The developer has agreed to donate $1,008.00 per unit <br />to advance the adequacy of public schools. The Midland Planning and Zoning <br />Board approved the subdivision on June Ist, subject to the developer entering <br />into a Consent Agreement with Cabarrus County to meet the Adequate Public <br />Facilities Ordinance requirements. <br /> <br /> UPON MOTION of Commissioner Carpenter, seconded by Acting Chairman <br />Carruth and unanimously carried, the Board approved the Consent Agreement <br />between Cabarrus County and Carolina Development of Charlotte for the Tucker <br />Chase Subdivision, including the payment of $1,008.00 per unit to advance <br />school adequacy with payment to be made at the issuance of building <br />permitting. Further, the Board authorized the County Manager to execute the <br />Consent Agreement on behalf of Cabarrus County. <br /> <br /> (F-S) Consent Agreement for Miles Little Project <br /> Miles Little has proposed the development of approximately 264.7 acres <br />on the west side of Highway 24/27 and Highway 601 as a Planned Unit <br />Development (PUD) incorporating residential and commercial development. The <br />PUD is estimated to include approximately 600 housing units. The developer <br />has agreed to donate $1,008.00 per unit to advance the adequacy of public <br />schools. The Midland Planning and zoning Board approved the rezoning of the <br />property on June 1Bt, subject to the developer entering into a Consent <br />Agreement with Cabarrus County to meet the Adequate Public Facilities <br />Ordinance requirements. <br /> <br /> UPON MOTION of Commissioner Carpenter, seconded by Acting Chairman <br /> Carruth and unanimously carried, the Board approved the Consent Agreement <br /> between Cabarrus County and Miles Little for the Miles Little Project, <br /> including the payment of $1,008.00 per unit to advance school adequacy with <br /> the total cost to be determined at final platting and payment at the issuance <br /> <br /> <br />
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