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BC 2008 10 06 Work Session
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BC 2008 10 06 Work Session
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2/12/2009 12:03:29 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
12/17/2008
Board
Board of Commissioners
Meeting Type
Regular
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October 6, 2008 (Work Session) Page 982 <br />Mr. Marshall pointed out that Option No. 1 on the land use plan most <br />closely aligns with the watershed protection area. <br />The affects of the different road widths on the proposed viewshed <br />buffer were discussed extensively. Ms. Morris and Mr. Marshall responded to <br />questions throughout the presentation and a lengthy discussion was held. The <br />following issues were addressed: viewshed buffers; zoning, density and units <br />per acre; comparisons of other highways in the area; consideration of <br />annexation laws; extended buffers; future right-of-way; reaching an agreement <br />with the City of Kannapolis; etc. Further, the Board requested additional <br />cross sections of the proposed viewsheds. <br />UPON MOTION of Commissioner Carruth, seconded by Vice Chairman Juba and <br />unanimously carried, the Board voted to place N.C. 3 Update on the October <br />20, 2008 Agenda as a New Business item. <br />Commerce Department - Consent Agreement - Crescent Heights Retirement <br />A~aartment Project <br />Susie Morris, Planning and Zoning Manager, presented information <br />related to the Crescent Heights Retirement Apartment Project. She reported <br />this item was tabled in September and Richard Koch, County Attorney, has been <br />working with the attorney for the Crescent Heights Apartment Project to reach <br />an agreement by the Board's Regular meeting. <br />Richard Koch, County Attorney, reported this is a retirement, age- <br />restricted neighborhood and he is working with the attorney for the developer <br />regarding language in the agreement that would exempt this project from the <br />payment provision in the Adequate Public Facility Ordinance. He stated he <br />expects the agreement to be presented for the Board's consideration at the <br />October 20, 2008 regular meeting. <br />UPON MOTION of Commissioner Privette, seconded by Commissioner Mynatt <br />and unanimously carried, the Board voted to place the Consent Agreement for <br />the Crescent Heights Retirement Apartment Project on the October 20, 2008 <br />Agenda as a New Business item. <br />Commerce Department - Selection of an Architectural Firm to Provide Design <br />Serviaee for the Government Campus Project <br />UPON MOTION of Vice Chairman Juba, seconded by Commissioner Carruth and <br />unanimously carried, the Board voted to place the selection of an <br />architectural firm to provide design services for the Government Campus <br />project on the October 20, 2008 Agenda as a New Business item. <br />Chairman White announced that there is additional information for the <br />Board on the Watercooler for review. <br />Commerce Department - Proclamation Deolaring October 30, 2008 as <br />Weatherization Day <br />UPON MOTION of Commissioner Privette, seconded by Vice Chairman Juba <br />and unanimously carried, the Board voted to place the Proclamation declaring <br />October 30, 2008 as Weatherization Day on the October 20, 2008 Agenda as a <br />Consent item. <br />County Manager - Budget Amendment (Cannon Foundation - Appropriation of Grant <br />Funds - $2,529.08) <br />John Day, County Manager, reported the Cannon Foundation owns property <br />which will become its office. Since it is a nonprofit and does not have to <br />pay taxes, the Board of Directors voted to give the County an unsolicited fee <br />in lieu of taxes equivalent to what the taxes would have been. He suggested <br />these funds be allocated to the Incubator Farm project on Atando Road. In <br />response to a question from the Board, Mr. Day stated these funds would be <br />used to pay for initial items such as soil testing, land improvements, and <br />additional preparations for the future. He added that additional grants have <br />also been applied for to fund this project. <br />UPON MOTION of Commissioner Carruth, seconded by Commissioner Privette <br />and unanimously carried, the Board voted to place the Budget Amendment for <br />the Cannon Foundation - Appropriation of Grant Funds for $2,529.08 on the <br />October 20, 2008 Agenda as a Consent item. <br />
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