AG 1996 12 16 - Laserfiche WebLink

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2O4 Wilkerson, John Franklin Jr Wilkerson, John Franklin 7468271 90-765§9 22.32 90-76560 117.55 7468270 88-69573 46.85 89-71907 47.10 90-76558 37.16 TOTAL $9,079.42 TOTAL ALL INSOLVENTS ~ Lease of Former K-Mart Buildin~ and Selection of Architect Mr. John Day, Deputy County Manager for Operations, reviewed the proposal to lease and upfit the former K-Mart building on Cannon Boulevard to house the Department of Social Services, the Public Health Department and portions of Piedmont Behavioral Healthcare. The upfit cost iS estimated at $2,960,000.00 with the landlord to provide $1,060,000.00 and the County to provide the remaining $1.9 million. Mr. Day asked the Board to approve the Lease Agreement with two proposed amendments. Mr. Clifton proposed that the Board authorize the County to pursue architectural sez-vices at a fee not to exceed four percent (4%) of the construction cost. UPON MOTION of Commissioner Fennel, seconded by Commissioner Casper and unanimously carried, the Board authorized the Chairman to sign on behalf of the County the Lease Agreement between Kannapolis Land, Inc. and Cabarrus County for the former K-Mart facility subject to the inclusion of the following amendments to the lease and contingent upon the inclusion of the appropriate exhibits to the Lease Agreement. Further, the Board authorized the County Manager to retain an architect for a fee not to exceed four percent (4%) of the estimated construction COSt. 1. Section 3, Rent and Landlord Allowance, subsections (iv), (v) and (vi), add language to the effect, 'if the CPI should be in double digits in any or all years, sixty-five (65) percent of that number shall be used for the purpose of calculating basic rent. 2. Section 7, Maintenance, delete subsection (iv). The Lease Agreement as approved by the Board is on file in the County Manager's Office and hereby included by reference as a part of the minutes. Appointment - NursinK Home Community Advisory Committee UPON MOTION of Chairman Barnhart, seconded by Commissioner Niblock and unanimously carried, the Board appointed Ms. Marie Pless to the Nursing Home Community Advisory Committee for a three-year term ending October 31, 1999. Ms. Pless had resigned in September due to the placement of a family member in a nursing home. However, since that time she had become eligible for reappointment to the committee. Appointment - Transportation Advisory Board The Board received the resignation of Ms. Lu Ann Barnhardt (Visually Impaired Representative) from the Transportation Advisory Board. UPON MOTION of Commissioner Casper, seconded by Chairman Barnhart and unanimously carried, the Board appointed Ms. Karen Gibbs as the Visually Impaired Representattvs to the Transportation Advisory Board to complete an unexpired term ending June 30, 1999. Appointment - Concord Plannin~ and Zonin~ Commission (1) - Commissioner Fennel Commissioner Fennel discussed the membership of Mr. John E. Littlefteid on the Concord Planning and Zoning Commission. He explained that Mr. Littlefield as an 'alternate member' did not know he was required to attend the meetings unless he was called. Therefore, the Concord Planning and Zoning Commission had voted to recommend that Mr. Ltttlefield's position be declared vacant due to his failure tO attend four consecutive meetings (three regular meetings, one special meeting).