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BC 1993 01 19
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BC 1993 01 19
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Meeting Minutes
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Minutes
Meeting Minutes - Date
1/19/1993
Board
Board of Commissioners
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181 <br /> <br />Bid Award.- Playground Equipment <br /> <br /> The following bids were received on December 23, 1992 for playground <br />equipment for three matching incentive grant projects located at W. R. Odell, <br />Jackson Park and Fred L. Wilson Elementary Schools. <br /> <br />Company Name <br />Playworld Systems Yes <br /> Basnight and Associates <br />Gametime Equipment Yes <br /> Skip Cunningham <br />PCA Industries (No Bid) <br /> <br />Bid Bond Base Bid <br /> <br />$40,934.00 <br />$63,497.00 <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by Commissioner Payne and <br />unanimously carried, the Board awarded the contract for the playground equipment <br />to the low bidder, Playworld Systems, Basnight and Associates, in the amount of <br />$40,934.00. <br /> <br />Appointments Parks and Recreation Commission <br /> <br /> Chairman Carpenter nominated the following persons for appointment to the <br />Parks and Recreation Commission: John A. Foil, Jr. - Townships 5/6/7/8; Thomas <br />Logan - Townships 9/10; and Donald Gray - Townships 3/4. Commissioner Fennel <br />moved that nominations be closed. The Board unanimously appointed Messrs. Foil, <br />Logan and Gray to the Parks and Recreation Commission for terms of three years <br />ending January 31, 1996. <br /> <br />Appointment Harrisburg Planning and Zoning Commission Extraterritorial <br />Jurisdiction Member (1) <br /> <br /> The Board received the recommendation from the Harrisburg Town Council to <br />appoint Ms. Janine Heater to the Harrisburg Planning and Zoning Commission. Ms. <br />Heater will fill the vacancy created by the resignation of Ms. Janet Fuller. <br /> <br /> UPON MOTION of Chairman Carpenter, seconded by Commissioner Fennel and <br />unanimously carried, the Board appointed Ms. Janine Heater as an extraterritorial <br />jurisdiction member of the Harrisburg Planning and Zoning Commission. Ms. Heater <br />will complete an unexpired term ending June 30, 1993. <br /> <br />NEW BUSINESS CONSENT <br /> <br />Confirmation of Sale of "Fill Dirt" Located in the Coddle Creek Reservoir Area <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by Commissioner Payne and <br />unanimously carried, the Board confirmed the sale of up to 900 cubic yards of <br />fill dirt located upon real property in the Coddle Creek Reservoir area by <br />negotiated offer to Mr. Mark DeMarcus at a cost of 50 cents per cubic yard. A <br />Notice of Offer to Purchase was advertised on December 29, 1992 and no additional <br />bids were received. <br /> <br />Confirmation of Retransfer of Real Property form Cabarrus County to Prior Owner <br />Coddle Creek Reservoir Area <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by Commissioner Payne and <br />unanimously carried, the Board confirmed the retransfer of a 2.9735 acre tract <br />of real property in the Coddle Creek Reservoir area (the "Smith Property") to <br />Mrs. Lois W. Smith, prior owner, subject to a Judgement in the Condemnation <br />Action of Cabarrus County v. Lois W. Smith. The Notice of Retransfer had been <br />advertised on December 29, 1992 and no comments were received. The Smith <br />property was more particularly described as follows: <br /> <br />Lying and being in the No. 3 Township, Cabarrus County, North <br />Carolina, on the north side of North Carolina Highway 73, east of <br />the former Rankin Road (formerly State Road 1619) now or formerly <br />adjoining Everett L. Helms (Deed Book 258, Page 10), Charles E. <br />Faggart, William A. Faggart and Dorothy C. Faggart (Deed Book 209, <br />Page 353), and Lois Walker Smith (deed Book 473, Page 574) and more <br />particularly described as follows: <br /> <br /> <br />
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