BC 2009 04 06 Work Session - Laserfiche WebLink

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April 6, 2009 (Work Session) Page 1302 9. This Certificate shall be valid for one year, beginning on June 16, 2008, the date o£ approval as granted by the Cabarrus County Board of Commissioners. Board of Commissioner Action Option: Consider approval of the Adequate Public Facilities Mitigation Agreement with the conditions outlined below: 1. Coddle Creek Development Group, LLC will not be required to adhere to a build out schedule in connection with the approval represented by the Reservation of Capacity Certificate granted on June 16, 2008. 2. Coddle Creek Development Group, LLC will not be required to pay the Voluntary Mitigation Payment in connection with the approval represented by the Reservation of Capacity Certificate granted on June 16, 2008. Authorize the County Manager to execute the Agreement on behalf of Cabarrus County, subject to review or revisions by the County Attorney. Ms. Morris recommended this item be placed on the Consent Agenda and stated this is the final step of locking in the Reservation of Capacity and moving to that legal document that gets recorded. A brief discussion ensued addressing the schools affected by this development. UPON MOTION of Commissioner Carruth, seconded by Vice Chairman Mynatt and unanimously carried, the Board voted to place the Adequate Public Facilities Mitigation Agreement for Jacob's Landing Townhomes on the April 20, 2009 Agenda as a Consent item. HOC - New Government Offices Complex - Cabarrus Avenue (Old Eair rounds) Selection of the Construction Manager at Risk Mike Downs, Deputy County Manager, reported the following information regarding the selection of the Construction Manager at Risk for the new Government Offices Complex located at the Old Fairgrounds: nine Requests for Qualifications (RFQ's) were received from qualified firms; interviews were conducted by staff on Thursday, April 2"a; and staff recommends Rodgers Builders, Inc., Turner Construction Co. Inc., C. M. Black Construction Co. Inc., and Liles Construction Co. Inc, be interviewed by the Board. He explained it would be helpful if the Board would conduct the interviews and make a selection as soon as possible. A discussion ensued regarding possible dates and the length of time £or the interviews. The Board agreed to conduct interviews on Tuesday, April 14, 2009 at 12:30 p.m. Interviews will consist of a 30-minute presentation followed by a 20-minute question and answer session. UPON MOTION of Commissioner Carruth, seconded by Commissioner Poole and unanimously carried, the Board voted to place the new Government Offices Complex - Cabarrus Avenue (Old Fairgrounds) Selection of the Construction Manager at Risk on the April 20, 2009 Agenda as a New Business item. HOC - Discussion of the Yadkin River: Resolution of Support SH 967 - Creation of the Yadkin River Trust, Etc. John Day, County Manager, presented information related to a Resolution of Support for SB 967 - Creation of the Yadkin River Trust. He reported the following: a request was received from Stanly County asking the Board to consider adopting a resolution of support; the Board adopted a resolution supporting the efforts of Stanly County to bring the control of the Yadkin River back to the State rather than Alcoa Power Generating, Inc.; etc. A brief discussion ensued. UPON MOTION of Commissioner Privette, seconded by Commissioner Carruth and unanimously carried, the Board voted to place the Resolution of Support, SB 967 - Creation of the Yadkin River Trust on the April 20, 2009 Agenda as a Consent item. HOC - Duke Energy's New Substation and Transmission Line Proieet