BC 2012 01 17 Regular Meeting - Laserfiche WebLink

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January 17, 2012 (Regular Meeting) Page 930 recognized the coaching staff, Assistant Coaches Mike Walker, Mike Fitzgerald and Darryl Graves in attendance and Defensive Coach Clay Bradford who was unable to attend the meeting. After presenting the Team's football chant, the following team members were recognized: Ian O'Brien, Cody Cline, Brendan Graves, Sam Walker, Trevor Padgett, Noah Waller, Nick Gurley, Brandon Gillespie, Tyler Perkins, Michael Fitzgerald, Dalton Fitzgerald, Deante Lucenti, Peyton Gates and Joey Guarino. Team members not in attendance are as follows: Ray Beaver, DaRyan Hines, Chase Jenkins, Chase Love, Malcom Morgan, Deante Sclanc, Isaac Taylor, Hunter Wease, Matthew Wheeler and Whitley Harrison. On behalf of the Board, Chairman Poole congratulated and commended the team for their accomplishments. (D) INFORMAL PUBLIC COMMENTS Chairman Poole opened the meeting for Informal Public Comments at 6:47 p.m. She stated each speaker would be limited to three minutes. Jason Oesterreich, resident of 800 Tcwncreek Place in Concord, addressed the revenue neutral tax rate and declining property values. Manuel Kiser, resident of 7676 Flowes Store Road in Concord, asked a number of questions about the old Bethel School property on behalf of City Salvage of Charlotte and C & M Recycling of Charlotte. Chairman Poole advised the old Bethel School property will be addressed later in the meeting. With there being no one else to address the Board, Chairman Poole closed that portion of the meeting. (E) OLD BUSINESS None. (F) CONSENT AGENDA Chairman Poole requested Item F -2 (General Services - Cabarrus County Construction and Demolition Landfill - Operation and Financial Update) be removed from the Consent Agenda for discussion as New Business. UPON MOTION of Commissioner Carruth, seconded by Vice Chairman Burrage and unanimously carried, the Board approved the Consent Agenda as amended. (F -1) Fair - Approval of Agreement Extension with Powers Great American Midways The Fair's current agreement with Powers Great American Midways (PGAM), which provides games and rides annually at the Fair, is scheduled to expire in 2013. The proposed renewal would expire in 2018. The Fair receives revenue from PGAM from their rides and games at the Fair; the county incurs no expenses from PGAM. UPON MOTION of Commissioner Carruth, seconded by Vice Chairman Burrage and unanimously carried, the Board approved the contract between Cabarrus County and Powers Great American Midways; and authorized the County Manager to execute the contract on behalf of Cabarrus County, subject to review or revisions by the County Attorney. (F -2) General Services - Cabarrus County Construction and Demolition Landfill - Operation and Financial Update This item was removed from the Consent Agenda for discussion. See New Business Item G -8. (F -3) Parks Department - Approval of PARTF Grant Application Request for Rob Wallace Park The County's FY2011 and FY2012 applications to receive PARTF (Parks and Recreation Trust Fund) grant funding for Rob Wallace Park were not approved. The application and master plan have been updated in efforts to improve the grant application score and to reflect a reduction in the amount requested. Prior grant requests were for $500,000.00, the grant request for FY2013 has