BC 2007 08 06 Wk. Session - Laserfiche WebLink

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August 6, 2007 Page 519 Commissioner White MOVED to place the Consent Agreement for the Villages at Dreaming Creek subdivision on the August 20, 2007 Agenda as a New Business item. Vice Chairman Juba seconded the MOTION. There was a brief discussion on reducing the number of units. Several Board members expressed a desire to have alternatives for the build out schedule. After discussion was held, the MOTION unanimously carried. Updated Draft Language £or Adequate Public Eacilitiea Ordinance (APFO) Hased on Stakeholder Committee Meeting Input Susie Zakraisek, Planning and Zoning Manager, and Jonathan Marshall, Commerce Director, presented information on Options No. 1 & 2 for the Adequate Public Facilities Ordinance (APFO). The text in Option No. 1 establishes a way for developers to reserve capacity for up to one year and then enter into a Consent Agreement with the Board of Commissioners when the project is approved by the appropriate jurisdiction. The text in Option No. 2 creates a process that is similar to the existing process; however, the Consent Agreement becomes an administrative process and is approved as a consent agenda item by the Board of Commissioners. There was a general discussion on both options and traffic impact analysis. UPON MOTION of Commissioner White, seconded by Vice Chairman Juba and unanimously carried, the Board voted to place the Adequate Public Facilities Ordinance (APFO) Options No. 1 and 2 on the August 20, 2007 Agenda as a New Business item and scheduled a public hearing at 6:30 p.m.. Text Amendment C2007-O1-ST-Appendix A, Typiaal 3traet 9tandarda - Request for Public Hearing Susie Zakraisek, Planning and Zoning Manager, presented information on a proposed Text Amendment (C2007-O1-ST-Appendix A, Typical Street Standards), to amend the Cabarrus County Subdivision Ordinance. UPON MOTION of Commissioner White, seconded by Vice Chairman Juba and unanimously carried, the Board voted to place Text Amendment C2007-O1-ST- Appendix A, Typical Street Standards on the August 20, 2007 Agenda as a New Business item and scheduled a public hearing. Approval of Cab'arrua County Parka and Recreation Matching Incentive Grant Requests for Fiscal Year 2007-2008 Londe Strong, Parks Director, reported in past years the Parks Department has not received many incentive grant application requests so this year the application date was changed. She further reported applications totaling $195,000 was received for the $100,000 of budgeted funds. At the request of Chairman Carruth, she also explained that the Cox Mill School Park did .not receive grant funding for scoreboards because the fields will not be ready until next year. UPON MOTION of Commissioner White, seconded by Commissioner Mynatt and unanimously carried, the Board voted to place the approval of Cabarrus County Parks and Recreation Matching Incentive Grant requests on the August 20, 2007 Agenda as a Consent item. ka S Recreation Department - at a & Saoreboarde for Londe Strong, Parks Director, reported the new Furr and Boger Elementary Schools need scoreboards and bleachers (indoors and outdoors). She reported the Parks Department typically funds these projects, but apparently the money was inadvertently omitted from the budget. UPON MOTION of commissioner White, seconded by Commissioner Mynatt and unanimously carried, the Board voted to place the budget amendment for bleachers and scoreboards for the Furr and Boger Elementary Schools Gymnasiums ($17,000) on the August 20, 2007 Agenda as a Consent item. Award of Contrast to Carolina Green for Grounds Maintenance at Frank Liake Park Soccer Complex