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329 <br /> <br />ATTEST: <br />/s/ Frankie F, Bonds <br />Clerk to the Board <br /> <br />ATTEST: <br />/s/ Vtckie C, Weant <br />Vickie C. Weant, City Clerk <br /> <br />Chairman, Cabarrus County <br />Board of Commissioners <br />/s/ Billy J, Simmons, Jr, <br /> Signature <br /> <br />CITY OF CONCORD <br />NORTH CAROLINA <br />/s/ Leonard B, Sossamon <br /> City Manager <br /> <br />BUDGET REVISION/AMENDMENT REQUEST <br /> <br />DEPARTMENT OF AGING <br />AMOUNT $55,000 <br />TYPE OF ADJUSTMENT: Supplemental Request <br />PURPOSE OF REQUEST: Show revenue from Council on Aging and Concord Community <br /> Development Block Grant funds and their expense for parking lot <br /> expansions, public address system, sign and other minor site and building <br /> improvements. <br /> <br /> Line Item Present Approved Revised <br />Account Number Budget Increase Decrease Budget <br /> <br />1-01-6-57-586 <br /> Senior Citizens Center <br /> Revenue <br /> <br />0 55,000 55,000 <br /> <br />1-01-56-60-820 <br /> Building Improvements <br /> Expenses <br /> <br />0 20,000 20,000 <br /> <br />1-01-56-60-830 <br /> Other Improvements <br /> Expenses <br /> <br />0 35,000 35,000 <br /> <br /> UPON MOTION of Chairman Simmons, seconded by Commissioner Barnhart and <br />unanimously carried, the Board approved the bid in the amount of $8,960.00 from <br />Jim L. Bost Construction for the construction of a parking lot behind the Senior <br />Center facility that will serve as an employee parking lot as well as serve to <br />control stormwater runoff. <br /> UPON MOTION of Chairman Simmons, seconded by Commissioner Payne and <br />unanimously carried, the Board awarded the bid in the amount of $12,842.00 to <br />Richard Burrage Company for the construction of the gravel parking lot on the <br />property leased from Nancy L. Barrow and adjacent to the Senior Center facility. <br /> UPON MOTION of Chairman Simmons, seconded by Commissioner Barnhart and <br />unanimously carried, the Board moved to go into executive session for <br />consultation with counsel. <br /> UPON MOTION of Chairman Simmons, seconded by Commissioner Barnhart and <br />unanimously carried, the executive session was terminated. <br /> Chairman Simmons reported no action from the executive session. <br /> Item 6 of the agenda contained the following proposal as outlined in a <br />letter dated September 19, 1991 from Commissioner Carpenter to Mayor Bernie <br />Edwards of the City of Concord. <br /> <br />Cabarrus County pays to the City of Concord the balance of the <br />Coddle Creek contract. <br />Cabarrus County leases the water lines in Wolf Meadow and <br />Carolando areas for a $1 a year to Concord and sells them to <br />Concord for $1 after the bond debt is paid off. <br />Cabarrus County drops its counterclaim to the $1.5 million <br />sewer and water grant in the current litigation and amends <br />those contracts to cure their defects and unlink them from the <br />airport as outlined in previous settlement agreements. <br />Cabarrus agrees to the modifications of reciprocal agreements <br />outlined in the settlement negotiations. <br /> <br /> <br />