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582 <br /> <br />DRAFT <br /> <br />requested from quali£ied ~irms, and the Metropolitan Planning Organization <br />(MPO} will serve as ~he oversight group. Mr. Mike NI~M1, the new <br />Coordinator, has been in contact with representatives from each community, <br />the developer and the NCDOT to ensure the scope of the study is properly <br />defined and will be accepted by NCDOT. The contraot should go before the two <br />MPO committees (Transportation Advisory Committee and Transportation <br />Coordinating Committee) in February for approval. Future updates on <br />status of the project will be provided to the Board.' <br /> <br /> The Board briefly discussed the urgent' need for road improvements in <br />Cabarrus County and efforts to speed up loss1' road projects. Mr. Marshall <br />pointed Out ~hat the County now has ~he authority to spend money on road <br />construction and said the State is going to be looking £or partnerships to <br />assist ~rl~h road projects. <br /> <br /> The issue of the County's participation in local road projects will <br />discussed at a future work session. <br /> <br />CONSENT A~NDA <br /> <br /> ChaiXman Fennel asked for ~he removal of the following items from the <br />Consent Agenda for discussion: Phase i of First Union Building renovations; <br />~xchangs of property between the County Schools an~ WestfordUnited Methodist <br />Church; Participation in the City of Conoord Downtown Parking Management Plan <br />· Project; and Authorization for new Income Maintenance Caseworker positions at <br />the Department o~ Soolel services. <br /> <br /> UPON MOTION of Chairman Fennel,. seconded by Comm/ssioner Privette and <br />unanimously carried, the Board adopted the following budget amendments <br />authorizing approval of the special projects for the Concord Library as <br />sub~tted by Mr. Tom Dillard, Library Director. <br /> <br /> BUDGET P. EVISION/J~MENT P~QURST <br />DEPARTMenT OF Finance <br />~/HOI~T: $ 28,670.00 <br />TYFE OF ADJOSTMENT: Supplemental Request <br />PURPOSE OF ~QUEST: Appropriate funds from the Library Trust Fu~d Monies <br />($310,000) for various special projects for the Concord Library. <br /> <br /> Present Approved <br />Account No. Budget Increase <br />53%68240-6901 $ 0.00 $ 28,670.00 <br />Fund Balance Appropriated - Library Trust Fund <br />53488240-9704 $ 0.00 $ 28,670.00 <br /> Contribution to the General Fund <br /> <br />Revieed <br />Bud~e~ <br />$ 28,670.00 <br /> <br />$ 28,670.00 <br /> <br /> BUDGET P~VISION/AM~NDM~T R~QUEST <br />DEPARTMENT OP Finance <br />AMOngST: $ 28,670.00 <br />TYPE OF RD~U~TMENT~ Supplemental Request <br />PURPOSE OF RE~IEST= Appropriate funds from ~he Library Trust Fund Monies <br />($310,000) for various special projects ~or the Concord Library. <br /> <br /> Present ~40proved <br />Account No. Budget Increase <br />00168240-6817 $ 0.00 $ 28,6?0.00 <br /> Contribution from the Cannon Memorial Trust Fund <br />00188240-9830 $ 0.00 $ 13,000.00 <br />Other Improvements <br />0019~240-9060 $ 0.00 $ 2,800.00 <br />Equipment an~ Furniture <br />00198240-8520 $ 0.00 $ 6,000.00 <br /> Euilding improvements <br />00180240-9331 $ 3,400.00 $ 6~7u0.00 <br /> Minor office E~uipment and Furu~ture <br /> <br /> Revised <br /> Budge: <br /> 28,670.00 <br /> <br />13,000.00 <br />$ 2,900.00 <br />$ 6,000.00 <br />10,170.00 <br /> <br />The recommended speoial projects were as follo~s: <br /> <br /> Project Description <br />· Replace library parking lot lighting <br />· ~elocate outside book deposit <br /> <br /> Cost <br />$11,000.80 <br />$ 2,000.00 <br /> <br /> <br />