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HomeMy WebLinkAboutC.054.93008_1534An alternative would be to allow a 10' easement across the total length of the property if Mr. Little would give up 40' to allow for a road to meet state specifications; however, Mr. Mashburn said the easement across the NE corner was the only obligation of the board. Mr. Shirley Little was present and addressed this concern. MOTION from Commissioner Stewart to follow the recommendation of the County Attorney, Planning Director, and County Manager, and allow the easement as designated in the minutes of the 1984 agreement, which is across the Northeast corner of the West Iredell Water Corporation property, with the understanding that the grantee, Mr. Shirley Little, would encase the existing water line to the engineering standards of the water corporation and with the understanding that the Northeast corner is that as described by Mr. Lundy, and as shown on a graph marked "Exhibit A" to these minutes. (Exhibit A on file in the Clerk's Office, file marked "West Iredell Water Corporation Easement Allowance, February 21, 1989 Commissioners Meeting.) VOTING: Ayes - 5; Nays - 0. CHILDREN'S MUSEUM, REQUEST FOR SPACE: Mrs. Susan Daniels addressed the board regarding space needs of the Children's Museum, and requested the downstairs portion of the building where planning and inspections are now located, with the understanding that they would also have the upstairs of this building that is presently occupied by the mapping department, when the mapping department is moved to the county annex building in the future. After discussion it was agreed that the matter would be placed back on the March 21st agenda. CONTRACT BETWEEN CITY OF STATESVILLE AND IREDELL COUNTY ENTITLED AGREEMENT OF OCCUPANCY FOR SHARING THE SPACE AT THE OLD CITY HALL BUILDING, IREDELL COUNTY CONTRACT $89-06: This contract was prepared by the county attorney and has been reviewed at the briefing and revised in certain areas. After further discussion, MOTION was made by Commissioner Crosswhite to agree to adopt this contract with the modifications that were mentioned at the meeting and ask that the County Attorney read the contract once more to make sure that it says what the board wants it to say, and that the chairman and clerk be authorized to sign this contract on behalf of the county. VOTING: Ayes - 5; Nays - 0. VISITOR RECOGNIZED: Chairman Sloan recognized Mr. Roberts, the Lake Norman Marine Commission appointee. CAROLINAS COALITION CONFERENCE SCHEDULED FOR MARCH 15, 1989: The board discussed attendance at this meeting and reviewed the list of guests the county commissioners invited in 1988. MOTION from Commissioner Stewart that the board accept the invitation to attend the Annual Carolinas Coalition Conference and invite those people on the list distributed and revised to be the guests of the county at this conference. VOTING: Ayes - 5; Nays - 0. REQUEST FOR TRANSFER OF $5,000 in SOCIAL BUDGET TO EMERGENCY CHILD HOME: This matter was discussed at the briefing on Monday when Mr. Wall said that he had lapsed funds in his budget that would be sufficient to cover this $5,000. These funds are requested for operational costs for a second emergency child care home for the remainder of this fiscal year. MOTION from Commissioner Stewart to transfer $5,000 in the Social Services budget to take care -..,§ of the operational costs for a second emergency child care home for the remainder of FY 1988-89. j VOTING: Ayes - 5; Nays - 0. UPCOMING EVENTS FOR THE COUNTY COMMISSIONERS: February 27, 1989,12:00 p.m. Budget Workshop, County Annex Bldg. February 28, 1989, 7:30 p.m. South Iredell Chamber of Commerce March 3-8, 1989 Washington, DC, Legislative Conference March 15, 1989, Carolinas Coalition Conference, Concord March 20, 1989, Commissioner Briefing, Annex Building March 21, 1989, Commissioners Meeting EXECUTIVE SESSION: MOTION from Commissioner Stewart to adjourn to executive session to discuss potential litigation and property acquisition. VOTING: Ayes - 5; Nays - 0. MOTION from Commissioner Murdock to leave executive session. VOTING: Ayes - 5; Nays - 0. ADJOURN: MOTION from Commissioner Hedrick to adjourn at 10:35 p.m. VOTING: Ayes - 5; Nays - 0. %r to Boar E 10£3'7