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AG 2003 11 17
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AG 2003 11 17
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3/3/2006 9:38:15 AM
Creation date
11/27/2017 11:42:10 AM
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Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
11/17/2003
Board
Board of Commissioners
Meeting Type
Regular
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Ms. Marilyn Bernhardt, resident of 5800 Wabash Lane, Concord, spoke in <br />support of a lottery in North Carolina. <br /> <br /> Mr. Steve Cochran, resident of 6~00 Barrier Store Road, Mt. Pleasant, <br />commented On the following items: (1) Recommended the sale of the Arena and <br />Events Center to a private enterl~rise; (2) Availability of a 'working" telephone <br />for Jail inmates; (3) If elected as County Commissioner, intent to donate his pay <br />to the Cooperative Christian Ministry; and (4) Alleged conflict of interest by <br />Mr. Hartsell as Attorney for the Town 6f Mt. Pleasant, Attorney for Cabarrus <br />County and member of the North Carolina Senate. <br /> <br /> Ms. Shirley Porter, resident of 850 Pebble Avenue, Concord, spoke in <br />support of a proposed convention center tO be located on Speedway Boulevard near <br />the Rocky River ~olf Club and Lowee Motor Speedway. <br /> <br /> Mr. Ric Starnes commented on th9 following items: (1) Opposition to <br />proposed convention center to be built by John Q. Hammons on property owned by <br />the City of Concord; (2) Concern that TH~INDEPE~TDENT TRIBUNE is not publishing <br />both sides of thG story regarding the conPention center; and (3) Agreement by the <br />Tourism Authority to provide $20,000.00 fbr an event that was being organized by <br />the father of the Authority's Chairman but later canceled for this year. <br /> <br /> There was ~o one else present to a~dress the Board, and Chairman Freeman <br />closed that portion of the meeting. <br /> <br />(E) OLD BUSINESS <br /> <br />(E-l) Justice Center Pro~mc~ Monthl7 P~o~rese Re~ort <br /> <br /> Mr. Day gave a brief update on the Jail/Justice Center project. He stated <br />the contract wit~ Ware Bonsall A~chitect~, along with ~he scope of work for the <br />pro3ect, was included in the Consent Agehda. <br /> <br /> Sheriff Brad Riley reported that the average daily jail population thus far <br />for the month of October was 207 with a peak population of 218. He stated the <br />department has ~tilized the contract with Gaston County and ten inmates were <br />being housed in the Gaston County Detention Center. <br /> <br />(E-2) Hotel end ~onferance Center Ince~t~ve Gran~ Pro,ram <br /> At the meeting on September 15, t~e Board tabled =he proposed Hotel and <br />Conference Cente~ Incentive Grant Program until the October 20=h meeting. The <br />Board asked Comn~ssioners Carruth and P~ivette to meet with Doug Stafford to <br />discuss the proposed program. <br /> <br /> Commissioner Privette reported tha~ he and Commissioner Carruth have not <br />yet been able to ~eet with Doug Staffordldue to scheduling conflicts. He asked <br />that consideration of the Hotel and Conference Center Incentive Grant Program be <br />delayed to the meeting in November. <br /> <br /> Chairman F=eeman requested the follpwing changes to the proposed Incentive <br />Grant Program: (1) Page 2 - Second paragraph - Change review requirement from <br />every two years to 'annually"; (2) Page i4 - third paragraph - Delete 'and the <br />Tourism Authority"; and (3) Page 4 - ~ourth paragraph - Delete 'and other <br />contracting agencies." He also pointedi out the requirement on Page 5 for a <br />public hearing prior to the approval of ]an agreement between the County and a <br />developer. <br /> <br /> Commissioner Carruth made a motio~ to approve the Hotel and Conference <br />Center Incentive Grant Program with the changes listed by Chairman Freeman and <br />with the reduction of the requirement fo~ a Level I grant from a minimum of 150 <br />rooms to 100 roo~s. Commissione~ Carpenter seconded the motion. <br /> <br /> Commissioner Privette made a substitute motion to delay consideration of <br />the Hotel and Conference Center Incentive Gran~ Program until the November <br />meeting to allow time for discussion w~th D~ug Stafford and for the County <br />Attorney to review the wording of the requested amendments. Vice Chairman Suggs <br />seconded the motion, which failed with COmmissioner Privet=e and Vice Chairman <br />Suggs voting for and Chairman Freeman a~d Commissioners Carpenter an~.Carruth <br />voting against. <br /> <br /> UPON MOTION of Commissioner Carru~h, seconded by Commissione~ Carpenter <br />with Commissioners Carruth and Carpenter and Chairman Freeman voting for and Vice <br />Chairman Suggs a~d Commissioner Privette voting against, the Board adopted the <br />Hotel and Conference Center Grant Program with the changes listed by Chairman <br />Freeman (see above) and with the reductio~ of the requirement for a Level I grant <br />from a minimum of 150 rooms to 100 rooms. The Program as adopted by the Board <br />was as follows: <br /> <br /> <br />
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