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BC 2006 05 01 WORK SESSION
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BC 2006 05 01 WORK SESSION
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2/1/2009 1:04:08 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
5/1/2006
Board
Board of Commissioners
Meeting Type
Regular
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<br />May ~, 2006 - Agenda Work Session <br /> <br />Page <br /> <br />583 <br /> <br />space to house the Employee Health Clinic. After visiting several locations, <br />staff identified 1,110 square feet of office space at Church Street Commons, <br />Suite 105 (845 Church Street, North, Concord) as being the most suitable <br />space to house the clinic. Mr. Downs presented a lease proposal with a three <br />and a five-year option. Staff recommended the three-year lease with a base <br />monthly rent of $1,054.17 with a three percent escalator. <br /> <br />UPON MOTION of Commissioner Carpenter, seconded by Commissioner <br />Privette and unanimously carried, the Board voted to place the Employee <br />Health Clinic Lease Agreement for a period of three years on the May 15, 2006 <br />Agenda as a Consent item. <br /> <br />Offer by Wayne Motley to Purchase Property at Lake Howell <br /> <br />Mike Downs, Deputy County Manager, reported a cash offer had been made <br />by Wayne Motley to purchase approximately 28.696 acres of property at Lake <br />Howell. He stated Cabarrus County owns this land jointly with the Water and <br />Sewer Authority of Cabarrus County (WSACC). He reported WSACC has not seen <br />the offer, but was not interested in a prior property swap proposal. Mr. <br />Downs suggested the Board wait until WSACC has reviewed the offer before <br />moving forward. <br /> <br />There was a general discussion on the offer. Items addressed included <br />the following: buffering requirements at Lake Howell; watershed restrictions; <br />increasing taxable revenues; and the upset bid process, etc. <br /> <br />Wayne Motley presented a map of the property and reviewed plans to <br />develop a 17-lot, gated community with houses at 3,000 square feet or larger. <br /> <br />UPON MOTION of Vice Chairman Juba, seconded by <br />and unanimously carried, the Board agreed to place the <br />to purchase property at Lake Howell on the May 15, <br />Business item. <br /> <br />Commissioner Privette <br />offer by Wayne Motley <br />2006 Agenda as a New <br /> <br />Fo~er Bethel School Property <br /> <br />John Day, County Manager, reported he had talked with the School <br />Superintendent regarding the former Bethel School property. He explained the <br />Schools must follow statutory requirements to sell property but must also <br />give the County the right of first refusal to purchase surplus property at <br />market value. He said the School Board had an appraisal done of the former <br />Bethel School property and it was appraised at $1. 6 million. Mr. Day said <br />the Schools' position is to fulfill its statutory requirement by selling the <br />property at its appraised value. However, he said the County could also have <br />an appraisal done. Further, Mr. Day reported the School Board is willing to <br />consider trading school-owned property for a commitment by the County to <br />build a new School Bus Maintenance Garage. The cost of that project is <br />currently estimated at approximately $8 million but there is a possibility <br />the facility could be constructed in phases. <br /> <br />Mr. Day responded to questions about the County property located <br />adjacent to the existing school bus maintenance facility and the cost of <br />getting another appraisal. He reported a commercial appraisal would cost <br />$3,000.00 to $5,000.00. <br /> <br />UPON MOTION of Chairman Carruth, <br />unanimously carried, the Board voted to <br />of the former Bethel School Property on <br />item. <br /> <br />seconded by vice Chairman Juba and <br />place authorization for an appraisal <br />the May 15, 2006 Agenda as a Consent <br /> <br />Fo~er Bethel School Study Committee Update <br /> <br />Kathy Kitts, Midland Town Council Member, provided a brief report on <br />the progress of the Former Bethel School Study Committee. She reviewed the <br />proposed stabilization, renovation or demolition of the various buildings as <br />presented at the April 17th meeting. She also reviewed the "Proposal for <br />Schematic Design Services" submitted by Yates Chreitzberg Hughes Architects. <br /> <br />There was a general discussion concerning the proposed schematic design <br />services, ownership of the property and cost sharing opportunities with the <br />Town of Midland. <br /> <br />The Board generally agreed to wait until the appraisal of the former <br />Bethel School property is completed and the ownership issue is resolved prior <br />to moving forward with the project. Also, Ms. Kitts will discuss the cost- <br />sharing issue with the Midland Town Council. <br />
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