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BC 2008 01 07 Work Session
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BC 2008 01 07 Work Session
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2/12/2009 11:59:18 AM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
3/24/2008
Board
Board of Commissioners
Meeting Type
Regular
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January 7, 2008 (Work Session) <br />Page 669 <br />*Comparative cost multipliers for October 2006 based on Marshall and Swift <br />Valuation of 1.063 for Charlotte, N.C. and a correction factor of 1.009 as <br />listed for December 2007. <br />She identified the Marshall and Swift valuation service as the index <br />used to calculate the rate of inflation and in accordance with Section 15-11 <br />of the Cabarrus County Zoning Ordinance, she said the minimum amount of the <br />VMP is to be adopted at the regular meeting in January of each year. <br />UPON MOTION of Commissioner Mynatt, seconded by Commissioner Privette <br />and unanimously carried, the Board voted to place the Annual Adjustment to <br />Voluntary Mitigation Payment Amounts for Schools on the January 22, 2008 <br />Agenda as a New Business item. <br />Update - Eight-Month Moratorium on Utility Extension and Annexation <br />As a refresher, Jonathan Marshall, Commerce Director, reviewed the <br />impetus for the eight-month moratorium related to the extension of utilities <br />and annexations within Concord's 5-year annexation area. Using a series of <br />maps, he identified the affected areas and reported the moratorium will <br />expire in approximately five-and-a-half months. During the moratorium, he <br />said County and City staff will determine where it makes economical sense to <br />extend utilities and provide services; amend the City's utility extension <br />policy if needed; and determine where zoning changes are needed. He also <br />commented on the opportunities for public participation; stated the need for <br />amendments to the zoning atlas and settlement agreement; and responded to <br />questions on notification procedures for mass rezonings. <br />Chairman White asked Mr. Marshall to keep the Board apprised. <br />Update - Growth Summit <br />John Day, County Manager, reported Commissioner Mynatt asked for an <br />update on the Growth Summit. He reported determining what the County's <br />ultimate water capacity is had been discussed at recent Mayor's and Manager's <br />meetings. <br />Commissioner Carruth reported the elected officials identified water <br />capacity and transportation issues as being the top two priorities driving <br />growth and agreed that WSACC (Water & Sewer Authority of Cabarrus County) <br />should be determining what the maximum sustainable population is. He <br />suggested the Board formally ask WSACC to complete a capacity study. <br />Commissioner Mynatt stated environmental issues, such as the loss of <br />the County's tree canopy, should be addressed concurrently. She also <br />commented on the "slash-and-burn" type development that has occurred in the <br />past and a brief discussion ensued. <br />Vice Chairman Juba MOVED to ask the Water & Sewer Authority of Cabarrus <br />County (WSACC) to prepare a study of countywide water usage and capacity at <br />five and ten year levels. Commissioner Mynatt seconded the motion. After a <br />brief discussion, the MOTION unanimously carried. <br />Recess o£ Meeting <br />The Board took a short break at 5:09 p.m. The meeting reconvened at <br />5:29 p.m. <br />Hotel Occupancy Tax Increase <br />Frank Lapsley, Chairman of the Tourism Authority and Sharon Campbell, <br />with the CVB (Convention and Visitor's Bureau), presented a request to <br />increase the hotel/motel tax from five to six percent. He reported the <br />proposed tax increase was unanimously approved by the CVB Board of Directors <br />and the additional revenue would enable the Bureau to effectively market the <br />new tourism-related products coming on-line (i.e. N.C. Research Campus, new <br />hotels, etc.). <br />After responding to questions from the Board on hotel/motel tax of <br />surrounding counties, Commissioner Mynatt MOVED to place the request to <br />increase the Hotel Occupancy Tax on the January 22, 2008 Agenda as a Consent <br />item. Vice Chairman Juba seconded the motion. <br />Commissioner Carruth asked if a public hearing was required and a brief <br />discussion ensued. Mr. Lapsley responded to additional questions from the <br />
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