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623 <br /> <br /> UPON MOTION of Commissioner Hamby, seconded by Commissioner Carpenter and <br />unanimously carried, the Board authorized the County Manager to arrange informal <br />meetings with the Concord Board of Aldermen, the Kannapolis City Council, and <br />the Harrisburg and Mt. Pleasant Town Councils. <br /> UPON MOTION of Commissioner Payne, seconded by Commissioner Carpenter with <br />Commissioners Payne, Carpenter, and Barnhart and Chairman Simmons voting for and <br />Commissioner Hamby voting against, the Board authorized the hiring of Mr. Thomas <br />A. McNeely, Attorney, with regards to the airport litigation. The Board set a <br />maximum cap of $8,000.00 to be paid with funds appropriated from the Contingency <br />Fund. <br /> UPON MOTION of Commissioner Carpenter, seconded by Commissioner Barnhart <br />with Commissioners Carpenter, Barnhart, and Payne and Chairman Simmons voting <br />for and Commissioner Hamby voting against, the Board agreed to place Mr. William <br />G. Alexander, Attorney, on a retainer to do legal research relative to the <br />airport. The Board set the amount of the retainer at $2,000.00 with Mr. <br />Alexander to bill the County on an hourly rate for his work. Also, the Board <br />set a maximum cap of $5,000.00 for total fees with funds to be appropriated from <br />the Contingency Fund. <br /> A budget amendment for the legal fees for Mr. McNeely and Mr. Alexander <br />will be presented at the next Board meeting. <br /> Chairman Simmons reported that the Board had discussed land acquisition <br />during the executive session. He explained that one item required no action at <br />this time and that the other item involved the recent airport controversy. <br />Chairman Simmons commented on the Board's pursuing the wishes of the people <br />Cabarrus County in regards to the airport and its interest in recovering the <br />assets of the County. <br /> UPON MOTION of Commissioner Barnhart, seconded by Chairman Simmons with <br />Commissioners Barnhart, Carpenter, and Payne and Chairman Simmons voting for and <br />Commissioner Hamby voting against, the Board adopted the following resolution. <br /> <br />NORTH CAROLINA <br /> <br />CABARRUS COUNTY <br /> <br />RESOLUTION <br /> <br /> UPON CONSIDERATION and deliberation of the Board of Commissioners for <br />Cabarrus County, at their regularly called meeting of December 3, 1990, and a <br />quorum being present; <br /> <br /> UPON MOTION of Commissioner Barnhart, seconded by Chairman Simmons, said <br />motion being carried, the following resolution was approved by a majority vote. <br /> <br /> IT IS HEREBY RESOLVED that the County Attorney is hereby authorized and <br />directed to send Notice of Intent to File Condemnation Action pursuant to North <br />Carolina General Statute 40A-40 to the property owners whose names are listed <br />on Exhibit "A" attached hereto and incorporated herein by reference, to notify <br />them of the Board's intention to acquire their property as listed on the <br />attached Exhibit "A" for the purpose of a general aviation airport facility or <br />other authorized public purpose. <br /> <br /> IT IS FURTHER RESOLVED that the Board will tender compensation to said <br />property owners in the sum of the most current tax valuation amount for that <br />portion of each parcel of property proposed to be taken consistent with the <br />appraisals thereof adopted herewith. <br /> <br />Chairman, Cabarrus County <br />Board of Commissioners <br /> <br />Frankie F. Small <br />Clerk to the Board <br /> <br />PIN # <br />4690-15-4093 <br />4690-14-5878 <br />4690-14-3874 <br />4690-14-6708 <br /> <br />EXHIBIT "A" <br /> <br />Property Owner <br />Robert Alexander <br />Larry D. Anderson a/w <br />G. F. Barringer a/w <br />John Bennett <br /> <br />Description <br />1 lot <br />1 lot <br />1 house & lot <br />1 lot <br /> <br /> <br />