BC 2015 01 20 Regular Meeting - Laserfiche WebLink

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January 20, 2015 (Regular Meeting) Page 2261 private negotiation. A copy of that resolution is attached and the required advertising has been done. UPON MOTION of Commissioner Honeycutt, seconded by Vice Chairman Pocle and unanimously carried, the Board adopted the following resolution: Resolution No. 2015 -01 Resolution Authorizing Exchange of Property Wallace Park Property WHEREAS, Cabarrus County is the owner of a parcel of land located at 3601 Wallace Road (NW corner of Wallace Road and U.S. 601) and identified by Parcel Identification Number 5544 -80 -4424 (the "Property "); and WHEREAS, N.C. General Statute 160A -271 permits the County to exchange real property by private negotiation for full and fair consideration; and WHEREAS, the County has negotiated terms of an exchange for a parcel located on Bethel School Road identified by Parcel Identification Number 5544 -47 -4145 together with other costs, work performed and considerations related to that property; and WHEREAS, the County is prepared to re- negotiate the terms of an Installment Purchase Agreement between Cabarrus County and Robert and Donna Wallace Family LLC to ensure the property exchange is for full and fair consideration, as well as, equal value; THEREFORE, THE CABARRUS COUNTY BOARD OF COMMISSIONERS RESOLVES THAT; 1. The County Commissioners authorize the exchange of the property described above through the procedures outlined in North Carolina General Statute 16CA -271. 2. The County Clerk shall cause a notice of the proposed exchange to be published. The notice shall describe the property and the proposed exchange. 3. The terms of exchange are that a. The County Manager and County Attorney must complete the final terms and conditions for the property exchange and approve the re- negotiated Installment Purchase Agreement. b. Robert and Donna Wallace Family LILC must agree to those terms and approve the re- negotiated Installment Purchase Agreement. Adopted this the 20th day of January, 2015. /sf Stephen M. Morris Stephen M. Morris Chairman, Board of Commissioners ATTEST /s/ Megan I.E. Smit Megan I.E. Smit, Clerk to the Board (F -9) Infrastructure and Asset Management - Schedule a Public Hearing to Consider the Abandonment of Part of North Drive General Statute 153A -241 Closing Public Roads or Easements requires that a public hearing be properly noticed and held before the Board of Commissioners considers permanently closing any public road or easement. UPON MOTION of Commissioner Honeycutt, seconded by Vice Chairman Poole and unanimously carried, the Board scheduled a public hearing at the Board of Commissioners' regular meeting on February 16, 2015 to consider the closure of part of North Drive. (F -10) Planning and Development - Authorization to Submit the Weatherization and Heating and Air Repair and Replacement Application Cabarrus County has participated in the Weatherization and Heating and Air Repair and Replacement (HARRP) programs for approximately twenty years. The Weatherization program provides energy efficiency improvements for low income households in order to reduce their energy costs. Improvements include items such as insulation, air sealing, light bulb replacement, duct sealing and refrigerator replacement. The Heating and Air Repair and Replacement program provides repair and replacement of heating and air systems for low income households. There is no cash match for these