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BC 2002 10 21
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BC 2002 10 21
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11/20/2002 9:46:03 PM
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11/27/2017 1:06:13 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
10/21/2002
Board
Board of Commissioners
Meeting Type
Regular
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October 21, 2002 <br /> <br />Page 457 <br /> <br /> There was lengthy discussion regarding the proposed sports center <br />project. Issues addressed during the discussion included the following: (1) <br />the benefits of the project, especially to the City of Kannapolis; (2) the <br />role of the CVB in negotiating the project; (3) proposed use of the occupancy <br />tax revenue (generated by visitors to the County) to pay for the purchase of <br />land; (4) the occupancy tax reserve fund of $1.1 million and the proposed <br />installment purchase of the property over a period of three to five years; <br />(5) the need to delay consideration of the project until the November 18th <br />meeting to allow an opportunity for the public to learn more about the <br />project; and (6) any proposed agreement by the CVB will come back to the <br />Board for final approval. <br /> <br /> Commissioner Privette withdrew his earlier substitute motion and made a <br />substitute motion to defer the issue until the Board meeting in November. <br />Commissioner Suggs seconded the substitute motion. <br /> <br /> The Board discussed the pros and cons of delaying the matter 'until the <br />November meeting or moving forward with adoption of the ~Resolution of <br />Support" at this time. Vice Chairman Carruth and Commissioner Suggs <br />expressed objections concerning the last paragraph of the Resolution stating <br />the Board supports keeping the two percent occupancy tax in place the entire <br />time the contract is in place. <br /> <br /> Commissioner Fennel proposed a substitute motion to approve the <br />Resolution with the removal of the last paragraph. Mr. Hartsell ruled that <br />Commissioner Fennel's substitute motion was out of order. He stated the issue <br />before the Board was the deferral for 30 days. <br /> <br /> Commissioner Suggs questioned Mr. Lingafelt. concerning the impact a <br />delay would have on the proposed project. <br /> <br /> Mr. Lingafelt stated the importance of moving forward with the project, <br />as the option on the property would expire at the end of the month. <br /> <br /> After further discussion as to whether to take action at this time or <br />delay until the November meeting, Commissioner Fennel withdrew his original <br />motion to adopt the Resolution. Vice Chairman Carruth, who seconded the <br />original motion, approved the withdrawal of the motion. Commissioner <br />Privette's substitute motion became the original motion before the Board. <br /> <br /> UPON SUBSTITUTE MOTION of Commissioner Fennel, seconded by Vice <br />Chairman Carruth with Commissioners Fennel and Suggs, Vice Chairman Carruth <br />and Chairman Freeman voting for and Commissioner Privette voting against, the <br />Board adopted the "Resolution of Support for the Cabarrus Visitors Bureau and <br />The World Sports Center" as presented by Commissioner Fennel (see above) with <br />the deletion of the last paragraph that read as follows: <br /> <br /> That the Cabarrus County Commissioners will pledge to keep the 2% <br /> Occupancy Tax Capital Reserve in place during the entire period <br /> of such contract between~Kannapolis and the CVB. <br /> <br /> Vice Chairman Carruth pointed out that the Board's action had committed <br />no tax dollars to the proposed sports center project. <br /> <br /> Mr. Hartsell confirmed tha't any agreement by the CVB concerning the use <br />of the occupancy tax to fund the proposed sports complex would come back to <br />the Board for final approval. <br /> <br /> Commissioners Privette and Suggs left the meeting room for a short <br />period of time. <br /> <br />(E) CONSENT AGENDA <br /> <br /> Commissioner Fennel asked that Item No. 8 (Revised Facility Fee <br />Schedule for Frank Liske Park Soccer Complex) be removed from the Consent <br />Agenda for discussion. <br /> <br />(E-l) Budget Amendment - J. M. Robinson High School Public School, Building <br />Capital Pro~ect <br /> <br /> UPON MOTION of Vice Chairman Carruth, seconded by Commissioner Fennel <br />and unanimously carried, the Board adopted the following budget amendment. <br /> <br /> <br />
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