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BC 2007 10 24 Special
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BC 2007 10 24 Special
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2/13/2008 9:57:40 AM
Creation date
11/27/2017 1:04:06 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
10/24/2007
Board
Board of Commissioners
Meeting Type
Special
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October 24, 2007 (Special Joint Meeting) Page 599 <br />and Sewer Connections and Related Matters dated Jan. 6, 1992 between <br />Kannapolis and the County", "Agreement to Supply Treated Water-dated Nov. 20, <br />1989 between Kannapolis and the County" (hereinafter the Harrisburg and <br />Kannapolis Reciprocal Agreements). The City shall continue to perform all <br />obligations under the Harrisburg and Kannapolis Reciprocal Agreements that <br />have been assigned to it. Only to the extent set forth in this Paragraph, the <br />Town of Harrisburg and the City of Kannapolis are intended third party <br />beneficiaries of this Agreement. <br />11. In addition to this Agreement, the contracts and agreements <br />listed below shall remain in full force and effect through March 30, 2006. If <br />in any case the agreements and contracts listed below conflict with this <br />Agreement, then the terms of this Agreement shall take precedence. The City <br />and County shall also endeavor to enter into a new Master Agreement replacing <br />the contracts and agreements listed below and incorporating this Agreement by <br />March 31, 2006. The agreements that are the subject of this Paragraph are as <br />follows: (1) "Agreement for Construction of the `Harrisburg Loop' Water <br />Line and Related Matters dated Jan. 22 1993 among the City of Concord, <br />Harrisburg and the Water and Sewer District of Cabarrus County," (2) the 1991 <br />Settlement Agreement, (3) "Reciprocal Agreement for Water and Sewer <br />Connections and Related Matters dated Aug. 15, 1988 between City of Concord <br />and Cabarrus County," as amended by the 1991 Settlement Agreement, <br />(4)"Agreement to Construct and Maintain Water and Sewer Lines to that Area of <br />Cabarrus County Commonly Known as `King's Grant' dated Nov. 30, 1990 between <br />Cabarrus County and the City of Concord," (5) "Ground Lease Agreement between <br />City of Concord and Cabarrus County dated Feb. 1, 1993," as amended by the <br />"Modification to and Release from Ground Lease Agreement dated December 16, <br />1993," and consideration will be given to extending the term thereof by forty <br />years to the year 2083, (6) "Agreement Relative to the Construction, <br />Operation and Maintenance of a Water Supply Reservoir (`Coddle Creek') dated <br />April 19, 1989 between the City of Concord and Cabarrus County," as amended <br />by the 1991 Settlement Agreement, (7) "Agreement Relative to the <br />Construction, Operation and Maintenance of an Airport, Nov. 30, 1990," (8) <br />the 1995 Agreement, (9) the amendments to the 1991 Settlement Agreement dated <br />December 19, 1991 and January 21, 1992. <br />12. All of the claims of the City, the County and the District that. <br />have been pleaded in the Lawsuits against one another that are not otherwise <br />resolved by provisions of this Agreement shall be dismissed with prejudice at <br />the time of and as a part of the entry of the Consent Judgment called for <br />pursuant to Paragraph 1, above. <br />13. Each party to this Agreement shall bear its own costs, expenses <br />and attorneys fees incurred in its prosecution and defense of the Lawsuits. <br />19. The parties understand and acknowledge that this Agreement <br />represents a compromise of disputed claims and that neither this Agreement <br />nor any provision contained herein shall be deemed to be an admission of <br />liability or non-liability on the part of any party hereto. <br />15. The signatories hereto warrant and represent that they have been <br />duly authorized by their respective boards and councils to execute this <br />document in the name of and on behalf of the entities that are parties to <br />this Agreement. <br />IN WITNESS WHEREOF the parties execute this Agreement on this the 29t" <br />day of October, 2007. <br />/s/ Jill Chunn <br />Jill Chunn, City Clerk <br />/s/ Kav Honeycutt <br />Kay Honeycutt, County Clerk <br />/s/ Kav Honeycutt <br />Kay Honeycutt, Clerk to the Board <br />City of Concord <br />By: /s/ J. Scott Padgett <br />J. Scott Padgett, Mayor <br />Cabarrus County <br />By: /s/ Robert W. Carruth <br />Robert W. Carruth, Commission <br />Chairman <br />Water and Sewer District of <br />Cabarrus County <br />By: /s/ Robert W. Carruth <br />Robert W. Carruth, Chairman <br />
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