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BC 2005 02 21 REGULAR
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BC 2005 02 21 REGULAR
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3/9/2006 10:16:06 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
2/21/2005
Board
Board of Commissioners
Meeting Type
Regular
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<br />February 21, 2005 (Regular Meeting) <br /> <br />Page <br /> <br />85 <br /> <br />temporary j ail at the Arena and Events Center. Ms. Sifford responded to <br />questions regarding the temporary use of the facility as a jail, future uses <br />of the building and the required upgrading of sewer services at the Arena <br />site. <br /> <br />Pete Cayado of Ware Bonsall Architects reviewed the results of the <br />recent open house where the public had an opportunity to vote on three <br />architectural themes for the Justice Center. The three schemes were as <br />follows: Scheme One - Traditional; Scheme Two - 1920's factory building loft <br />look (combination of Schemes One and Three); Scheme Three - Contemporary. He <br />stated Scheme Two received the most votes from those attending the open <br />house. <br /> <br />UPON MOTION of vice Chairman Carruth, seconded by Commissioner Freeman <br />and unanimously carried, the Board selected Scheme Two as the architectural <br />theme for the Justice Center as presented by Ware Bonsall Architects. <br /> <br />(E-3) <br /> <br />Arena Management <br /> <br />At its February 7th work session, the Board decided the selection of a <br />private management firm for the Cabarrus Arena and Events Center should be <br />based on the best financial contract and directed staff to negotiate a <br />contract with SMG and Global Spectrum. Mr. Day and staff had met with <br />representatives of both companies to discuss general pricing structures <br />proposed by each firm. Also, Mr. Day had provided a summary comparing the two <br />proposals and had recommended the selection of SMG to provide the management <br />services. The company had proposed a management fee of $95,000.00 per year <br />for five years. Also, there was an added condition that SMG will only be <br />eligible for an incentive fee if the net operating budget is met or exceeded. <br /> <br />Chairman Carpenter stated SMG and Global Spectrum were <br />qualified companies and that either firm would do an outstanding <br />expressed appreciation to staff for their negotiating efforts. <br /> <br />both <br />job. <br /> <br />very <br />She <br /> <br />UPON MOTION of Commissioner Freeman, seconded by Commissioner Privette <br />and unanimously carried, the Board agreed to enter into a contract with SMG <br />to provide private management services for the Cabarrus Arena and Events <br />Center and authorized the County Manager to execute the agreement contingent <br />upon review by the County Attorney. <br /> <br />Larry <br />stated the <br />developing <br />services. <br /> <br />wilson, General Manager of a SMG facility in Richmond, Virginia, <br />company would move forward with finalizing a contract and <br />a time line for assuming responsibility for the management <br />General Manager candidates will be brought in for interviews. <br /> <br />(E-4) <br /> <br />2005 Planning Process Update <br /> <br />Rodger Lentz, Planning and zoning Manager, presented a progress report <br />related to the planning issues and activities being addressed during the <br />County's moratorium on major subdivision approvals. He highlighted <br />activities associated with the "Designing Caharrus" project and the <br />development of the new residential design standards. Mr. Lentz reviewed the <br />following tasks that must be completed by June 20, 2005: (1) Assessment (in <br />progress); (2) Options workshop to be held in March; (3) Draft of design <br />standards for public comment and review in April; (4) Revisions to design <br />standards in May; and (5) Presentation to the Planning and Zoning Commission <br />and the Board of Commissioners for adoption in June. <br /> <br />Betty Lipe questioned the focus on design standards rather than density <br />issues. <br /> <br />Mr. Lentz explained the consultant had been asked to focus on design <br />standards with the density issues to be considered at a later date by the <br />individual communities. Public meetings will be held to gather input for <br />both and the County website will be used to obtain feedback from the <br />community. Also, a work session will be scheduled with the Board in March to <br />review density issues. <br /> <br />Mr. Lentz reviewed the following membership of the Steering Committee <br />for the Designing ca~arrus project: Eric Baggarly (Real Estate Association), <br />Gary Embler (Home Builder's Association); Jeff Young (City of Concord), Jerry <br />Saunders (Economic Development Corporation/Chamber of Commerce), Jonathan <br />Marshall (County Commerce Director), Marlynn Burns (Northwest Cabarrus and <br />County Planning and zoning), Richard Smith (Kannapolis Planning), Rodger <br />Lentz (Cabarrus County, Harrisburg, Mt. Pleasant and Midland Planning) and <br />Tommy Porter (Rural Areas/Agricultural). He suggested that the membership be <br />
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