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BC 1995 02 06
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BC 1995 02 06
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Meeting Minutes
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Minutes
Meeting Minutes - Date
2/6/1995
Board
Board of Commissioners
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327 , . <br /> <br /> Commissioner Fennel made a motion that, with the Sheriff's concurrence, the <br />Sheriff handle this upgrade within his current budget, the Board decline to <br />approve this request at this time, and the Board include this as a budget item <br />for 1995-96. The motion died for lack of a second. <br /> <br /> Sheriff Canaday did not concur with Commissioner Fennel's proposal, stating <br />the need for the upgraded telephone system as soon as possible. <br /> <br /> UPON MOTION of Chairman Barnhart, seconded by Commissioner Olio-Mills with <br />Chairman Barnhart and Commissioners Olio-Mills and Ntblock voting for and <br />Commissioners Casper and Fennel voting against, the Board agreed to increase the <br />Sheriff's Department budget by $5,664.00 for the upgraded telephone system with <br />the County Manager to bring an appropriate budget amendment back to the Board to <br />provide the necessary funding for the remainder of this fiscal year. <br /> <br />Bid Award - Raw Water Pump Station Relocation <br />Watson <br /> <br />City of Kannapolis <br /> <br />Mr. Paul <br /> <br /> Mr. Paul Watson~ Engineer with HDR Engineering, Inc., presented the <br />following bids which were received on January 25, 1995 for the raw water pump <br />station relocation 'at the Coddle Creek Reservoir. <br /> <br />Bidder <br />BRS, Inc. <br />Gilbert Engineering <br />Tar Heel Construction <br />Delltnger, Inc. <br />J. E. Harris Construction <br /> <br />Total Base Bid <br /> <br />$333,110.00 <br />$419,416.00 <br />$483,180.00 <br />$513,295.00 <br />$808,340.00 <br /> <br /> He recommended the acceptance of all bids and the award of the contract to <br />the lowest bidder, BRS, Inc., in the amount of $333,110.00. <br /> <br /> UPON MOTION of Commissioner Fennel, seconded by Chairma~ Barnhart and <br />unanimously carried, the Board accepted all bids as received for the "Raw Water <br />Pump Station Relocation - City of Kannapolis" and awarded the bid to the lowest <br />bidder, BRS, Inc., in the amoun~ of $333,110.00 for the total base bid. <br /> <br />Proposed Muddy Creek Drainage Basin Availability Fee - Mr. Henry Waldroup <br /> <br /> Mr. Henry Waldroup, Utilities Director, reviewed the proposed availability <br />fee to help provide revenue for the Muddy Creek project. <br /> <br /> UPON MOTION of Commissioner Niblock, seconded by Commissioner Fennel and <br />unanimously carried, the Board adopted the following Muddy Creek Drainage Basin <br />Availability Fee. <br /> <br />An availability fee shall 'be charged to each applicant for sewer <br />service in the Muddy Creek drainage basin. <br /> a. Ail lots, developments, parcels, etc. in existence or platted <br /> prior to the adoption of this policy, shall be charged a one <br /> time fee of $500.00 per unit connection for sewer service. <br />b. Ail new lots, developments, parcels, etc., created by land <br /> subdivision or mobile home park regulations after the adoption <br /> of this policy, shall be charged a one time fee of $1,000.00 <br /> per unit connection for sewer service. <br /> <br />These fees are to be charged in addition to the applicable <br />connection fees for sewer service. These fees apply even if the <br />sewer lines and connections are installed at the developers expense.. <br /> <br />* This is the. recommended method for capital expenditure <br /> recovery for the Muddy Creek Sewer Plant, outfalls for the <br /> Midland community. <br /> <br />Appointments - Planning and Zoning Commission (6) <br /> <br /> The terms of appointment for three members and one alternate member of the <br />Planning and Zoning Commission ended on January 31, 1995. Other vacancies on the <br />Commission included the following: (1) Township 1 position previously held by <br /> <br /> <br />
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