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BC 2005 12 05 WORK SESSION
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BC 2005 12 05 WORK SESSION
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3/9/2006 10:16:26 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
12/5/2005
Board
Board of Commissioners
Meeting Type
Regular
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<br />December 5, 2005 (Work Session) <br /> <br />Page <br /> <br />427 <br /> <br />vice Chairman Carruth reported that piedmont Preservation Foundation <br />(PPF) was having difficulty securing a performance bond required in the <br />proposed agreement between the County and PPF. He said the only risk was the <br />possibility of the houses not making it to the property, and the house mover <br />had insurance on each house to cover any destruction during the move. <br /> <br />After discussion, the Board agreed by consensus to remove the <br />requirement that PPF secure a performance bond as the risk would be covered <br />by the house mover's certificate of insurance. Further, it was agreed by <br />consensus to modify the contract to stipulate that any losses paid would go <br />to the bank to recoup any monies drawn against the line of credit. <br /> <br />Janet Magaldi, President of PPF, questioned the easement for the <br />driveway for the two houses and also discussed parking for the two houses. <br />She expressed concern about the ownership and control of the right of way if <br />the County no longer owned the adjacent property at some time in the future. <br /> <br />Mr. Day explained the easement was to provide emergency egress from the <br />Sheriff's Department and was required by the City's development standards. He <br />reported the County had not addressed the issue of providing parking for the <br />two houses. <br /> <br />Jonathan Marshall, Commerce <br />obligation to provide access to <br />adjacent to the County property. <br /> <br />Director, <br />the St. <br /> <br />reported the County has a legal <br />James Lutheran cemetery located <br /> <br />After discussion, the Board by consensus agreed to include a provision <br />in the contract that the easement along the driveway serving the Cline and <br />Propst houses for use by the County would no longer exist if the County sells <br />the property adj acent to the houses. The easement for the access to the <br />cemetery will remain. <br /> <br />Ms. Magaldi reported the house mover's contract states <br />cannot be responsible for delays due to weather. She asked <br />provision be made in the contract between the County and PPF to <br />weather-related delays in moving the houses. The current proposal <br />the houses to be moved by January 1. <br /> <br />the company <br />that some <br />allow for <br />calls for <br /> <br />After lengthy discussion as to possible ways to deal with delays caused <br />by the weather, the Board agreed by consensus to change the final date for <br />the Cline and Propst houses to be moved from January 1 to February 1, 2006. <br /> <br />Chairman Carpenter asked that the changes be forwarded to the County <br />Attorney in order for the contract to be finalized as quickly as possible. <br /> <br />Jail Proposal <br /> <br />Alex Porter, President of Citizens for a Better Concord, and a number <br />of other individuals were present for the meeting. He stated those in <br />attendance and many others disagreed with the location and size of the large <br />cell blocks. He said they understood the need for jail space and the <br />Sheriff's Office and supported keeping the Jail downtown, but felt the <br />facility should be in scale with existing buildings and should be limited to <br />200 to 250 inmates. Mr. Porter addressed the following issues in his <br />presentation: (1) Facility should be built with state of the art technology <br />to handle pre-trial or other routine court proceedings; (2) Jail and Public <br />Safety Building should be built within present center city zoning and not <br />within the rezoned property; (3) Additional beds should be located in a <br />remote site or area that is not primarily residential; (4) Vacant corner at <br />Corban and Union should be built out, preferably with a commercial or <br />commercial fronted building; (5) Another tier could be added to the Annex to <br />double the number of bed space; (6) Height of the proposed structures should <br />not exceed the existing Courthouse; (7) Community board consisting of staff, <br />County Commissioner, and representatives from various stakeholder groups <br />should be appointed to assist in disseminating information and keeping <br />everyone informed; and (8) Property at the rear of the Jail site should be <br />placed into a conservation easement to protect the woods and gully. <br /> <br />Deborah Arbes, architect I presented a three dimensional model that she <br />had prepared of the Jail proj ect and surrounding area. She pointed out the <br />location of the various buildings and the comparison of the size of the <br />buildings. <br /> <br />Dan McDonald, architect, stated that previous endorsements he had seen <br />were endorsing the project with the condition that it was appropriate for the <br />area for which it was being planned. However, he stated the proposed project <br />
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