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July 26, 2004 3 Page 564 Present Account No. Approved Budget Increase Decrease Revised Budget 00161710-6901 $2,687,040.00 $3,430.88 $2,690,470.88 Fund Balance Appropriated 00198240-9331 $$0.00 $2,016.63 $2,016.63 Minor Office Equipment & Furniture 00198210-9331 $500.00 $1,414.25 $1,914.25 Minor Office Equipment & Furniture (P-6) Amendment to Traffic Impact S~ud~ for the Former Fa£rqro,,~ a~d Related Budget Amendment In May 2004, the Board approved a Traffic Impact Study for the former fairgrounds to be completed by Kimley-Horn and Associates. The City of Concord has required that the intersection of Old Charlotte and Union Cemetery Roads be added to that study. The original cost of the study was $9,800.00 and the additional work will increase that cost by $1,975.00. U~ON MOTION of Commissioner Carpenter, seconded by Acting Chairman Carruth and unanimously carried, the Board approved the contract amendment for Kimley-Horn and Associates and adopted the following budget amendment: BUDGET REVISION/AMENDMENT REQUEST DEPARTMENT OF COMMERCE AMOUNT: $1,945.00 TYPE OF ADJUSTMENT: Transfer Between Departments/Funds PURPOSE OF REQUEST: A FY 2004 appropriation of $9,800 was authorized by the Board to provide a Traffic Impact Study at the former fairgrounds; however, required changes in that study increased the cost by $1,945. The use of $1,945 of Commissioners Contingency is requested to complete the study. Present Account No. Approved Budget Increase Decrease Revised Budget 00191920-9445-0542 $0.00 $1,945.00 $1,945.00 CIP Purchase Service - Real Property Enhancement 00191910-9660 $185,217.00 $1,945.00 $153,272.00 Commissioners Contingency (F-7) Consent Agreement for Tucker Chaae Subdivision Carolina Development of Charlotte is developing Tucker Chase Subdivision consisting of 220 units (160 single family and 60 townhomes)on approximately 72.34 acres in Township 10 on the west side of Highway 601 north of Wesley Drive. The developer has agreed to donate $1,008.00 per unit to advance the adequacy of public schools. The Midland Planning and Zoning Board approved the subdivision on June 1'~, subject to the developer entering into a Consent Agreement with Cabarrus County to meet the Adequate Public Facilities Ordinance requirements. UPON MOTION of Commissioner Carpenter, seconded by Acting Chairman Carruth and unanimously carried, the Board approved the Consent Agreement between Cabarrus County and Carolina Development of Charlotte for the Tucker Chase Subdivision, including the payment of $1,008.00 per unit to advance school adequacy with payment to be made at the issuance of building permitting. Further, the Board authorized the County Manager to execute the Consent Agreement on behalf of Cabarrus County. (F-8) Consent Agreement for Miles Little Pro~ect Miles Little has proposed the development of approximately 264.7 acres on the west side of Highway 24/27 and Highway 601 as a Planned Unit Development (PUD) incorporating residential and commercial development. The PUD is estimated to include approximately 600 housing units. The developer has agreed to donate $1,008.00 per unit to advance the adequacy of public schools. The Midland Planning and Zoning Board approved the rezoning of the property on June ie~, subject to the developer entering into a Consent Agreement with Cabarrus County to meet the Adequate Public Facilities Ordinance requirements. UPON MOTION of Commissioner Carpenter, seconded by Acting Chairman Carruth and unanimously carried, the Board approved the Consent Agreement between Cabarrus County and Miles Little for the Miles Little Project, including the payment of $1,008.00 per unit to advance school adequacy with the total cost to be determined at final platting and payment at the issuance