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April 2, 2012 (Work Session) <br />Page 1014 <br />In calendar year 2015, no more than 15 single family <br />residential lots platted; <br />In calendar year 2016, no more than 15 single family <br />residential lots platted; <br />In calendar year 2017, no more than 157 single family <br />residential lots platted. <br />2. Mitigation of the pro -rata share of the cost of the planned <br />capacity, which equals $7,631.00 per single family <br />residential subdivision lot, payable prior to final platting. <br />Option #2 <br />Consider approval of the Reservation of Capacity with the phasing <br />schedule proposed by the applicant. <br />1. Applicant proposed phasing schedule. <br />In calendar year 2012, no more than 48 single family <br />residential lots platted; <br />In calendar year 2013, no more than 77 single family <br />residential lots platted; <br />In calendar year 2014, no more than 52 single family <br />residential lots platted; <br />In calendar year 2015, no more than 53 single family <br />residential lots platted. <br />2. Mitigation of the pro -rata share of the cost of the planned <br />capacity, which equals $7,631.00 per single family <br />residential subdivision lot, payable prior to final platting. <br />Option #3 <br />Consider alternative approval determined by the Board of <br />Commissioners. <br />The applicant, Mr. Stephen Pace, advised he sold the property to Lennar <br />Homes, but kept the development rights. He also reviewed the history of the <br />project. Ms. Morris advised the applicant is requesting Option No. 2. <br />Several Board members expressed support for placing the item on the <br />Consent agenda with Option No. 2. Vice Chairman Burrage expressed support <br />for Option No. 1, under New Business. <br />County Manager Mike Downs responded to questions from the Board. <br />Approval of Regular Meeting Agenda <br />The Board discussed the placement of items on the Agenda. <br />UPON MOTION of Commissioner Carruth, seconded by Vice Chairman Burrage <br />and unanimously carried, the Board approved the April 16, 2012 Agenda as <br />follows: <br />Approval or Correction of Minutes <br />• Approval or Correction of Meeting Minutes <br />Recognitions and Presentations <br />• Arena - Recognition of the 2012 Commissioners' Choice Awards <br />• DSS - Child Abuse Prevention Month Proclamation <br />• EMS - Cabarrus County Emergency Services Week <br />• Fair - Recognition of Fair Staff for 2011 Fair Awards <br />• Human Resources - Recognition of James H. Polk on His Retirement from <br />Cabarrus County Department of Social Services <br />• Planning (SCWD) - Soil and Water Stewardship Week Proclamation <br />• United Family Services - Proclamation Declaring April 2012 as Sexual <br />Assault Awareness Month in Cabarrus County <br />Consent <br />• County Manager - Access Agreement with Joseph Brothers <br />• County Manager - Human Services Center Annex Lease Extension <br />• County Manager - Resolution Appointment Review Officer <br />• Finance - Consolidation of the Capital Projects Fund into the <br />Construction and Renovations Fund <br />• Finance - Convert Board Approved Purchasing Policy and Procedures to <br />Administrative Policy <br />