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BC 1999 06 21
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BC 1999 06 21
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Meeting Minutes
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Minutes
Meeting Minutes - Date
6/21/1999
Board
Board of Commissioners
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257 <br /> <br />ATTEST: <br />/s/ Frankie F. Bonds <br /> <br />Clerk <br />Approved as to Form <br />/s/ Fletcher L. Hartsell, Jr. <br />County Attorney <br /> <br />This instrument has been pre-audited in <br />the manner required by the Local <br />Government Budget and Fiscal Control <br />Act. <br />/s/ Pamela S. Dubois <br /> <br />Assistant Finance Director <br /> <br />Areas of Responsibility - Division I - Corban Avenue <br />City of Concord: Demo/Grading of Existing Curb, Gutter and Sidewalk <br />$5,000; Adjust Existing Water Valves and Manholes - $300; Fire Hydrant <br />Installation - $1,500; Handicap Ramps (street) $1,000; Total: $7,800. <br />Cabarrus County: Non-Applicable <br />Contractor: 30" Standard Curb & Gutter $5,460; Aggregate Base Course - <br />$2,240; H-Binder Course - $1,500; I-2 Bituminous Concrete Surface Course <br />(Asphalt) - $750; I-1 Bituminous Concrete Surface Course Overlay - $6,000; <br />Total: $15,950 <br /> <br />Areas of Responsibility - Division II - Parking Lot <br />City of Concord: Grading $8,800; Parking Lot Striping - $1,020; Backfill, <br />Dirt - $2,000; Surveying $4,000; Catch Basins - $1,700; 18" Class III <br />Concrete Pipe - $6,780; Project Administration $3,500; Install Decorative <br />Light Poles - No Charge - Contribution. <br />Cabarrus County: Landscaping $14,500; Catch Basin Protection $300; SC 150 <br />Erosion Control Matting - $1,800; Silt Fence - $350; Class II Rip Rap - <br />$1,050. <br />Contractor: Drip Irrigation System $5,500; 18" Curb & Gutter - $33,000; 4"- <br />3,000 PSI Concrete Sidewalk w/16" Brick Paver Bnd - $8,750; Aggregate Base <br />Course - $28,000; 4"X 8" Concrete Pavers - $18,750; 8"x12" Concrete Lateral <br />Band $1,560; Temp. Construction Entrance $500; Trellis - $5,000; Planter <br />Wall - $12,600; Keyloc (60 mm) Concrete Pavers $9,600. <br />Project Contingency Fund: $13,690. <br />Grand Total: Division I & II = $235,500. <br /> <br />Commissioner Fennel returned to the meeting. <br /> <br /> UPON MOTION of Commissioner Privette, seconded by Commissioner Casper <br />with Commissioners Casper, Privette and Fennel and Chairman Barnhart voting <br />for and Commissioner Carpenter voting against, the Board approved the <br />addition of a pre-audit certificate to the Corban Avenue Parking Facility <br />Agreement. <br /> <br />Appeal of the Planning and Zoning Com~isslon Denial of Whispering Winds <br />Subdivision <br /> <br /> Mr. Marshall reported the Planning and Zoning Commission had denied the <br />Whispering Winds Subdivision based on the adequacy of public facilities. He <br />said the developer, Mr. Mike Wallace, has offered $500.00 per lot to address <br />school adequacy. Stating the property will be annexed by the City of <br />Kannapolis effective June 30, 1999, Mr. Marshall recommended that the Board <br />affirm the Planning and Zoning Commission's denial and the subdivision be <br />submitted to Kannapolis for review. <br /> <br /> UPON MOTION of Chairman Barnhart, seconded by Commissioner Casper and <br />unanimously carried, the Board voted to uphold the Planning and Zoning <br />Commission denial of the preliminary plat for the Whispering Winds <br />Subdivision. <br /> <br />Designation of Voting Delegate and Alternate to the N. C. Association of <br />County Commissioners Annual Conference in August <br /> <br /> UPON MOTION of Commissioner Carpenter, seconded by Commissioner <br />privette and unanimously carried, the Board named Chairman Barnhart as voting <br />delegate and Commissioner Casper as alternate delegate to the North Carolina <br />Association of County Commissioners Annual Conference to be held in Asheville <br />in August. <br /> <br />Agency Agreement between Cabarrus County Board of Education and Cabarrus <br />County Related to the Construction of the New Southwest High School <br /> <br /> Mr. Hartsell distributed a revised Agency Agreement between the <br />Cabarrus County Board of Education and Cabarrus County relative to the <br />construction of the new high school. <br /> <br /> <br />
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