HomeMy WebLinkAboutC.054.93010_0169 (2)Chairman Tice advised Niblock that the board's instructions were for the planning staff to
proceed in obtaining proposals/cost estimates in reference to the Hwy. 150 overlay.
The county manager said he wanted all of the board members to know the overlay project was
a separate "stand alone" issue. He said that by the July I 1 board meeting, cost estimates would be
obtained from Benchmark, Centralina, and the Lawrence Group.
BRIEFING MINUTES
REQUEST FROM THE MOORESVILLE GRADED SCHOOLS TO USE THE
ADDITIONAL UNDESIGNATED CAPITAL OUTLAY FUNDING OF $586,764 FOR THE
PURCHASE OF PROPERTY FORA NEW SCHOOL: Mooresville Schools Finance Officer David
Dutton and Assistant Superintendent Roger Hiatt said they did not have a specific site in mind, but they
hoped to use the funds for the purchase of property. Dutton said the system had just about accomplished
its long range plan, and a new one would probably be written after the new superintendent took office.
REQUEST FOR APPROVAL OF THE HEALTH DEPARTMENT'S FEE SCHEDULE
FOR FY 2000-2001: Health Director Ray Rabe said there were not many changes in the fee schedule.
He said the changes were primarily in the Allied Health Division. (Environmental health fees will
remain the same.)
REQUEST FOR APPROVAL OF BIDS FOR THE STUMPY CREEK PARK PROJECT:
Support Services Director Jim Vernon said bids for Phase 11 of the Stumpy Creek project were opened
on June 14, 2000. The low bidder was Dixie Grading in the amount of $427,417. Vernon said favorable
references were given for the company. He said the company had estimated 60 days for the project's
completion. He said a revised capital project ordinance had been written, and it was estimated that
$50,000 would be left for "amenities."
Commissioner Bowles asked how many recreational fields would be available.
Vernon said six fields.
Commissioner Former asked how many people would use the park.
Chairman Tice said anyone from the county could use the park.
Commissioner Johnson added that residents from all over the county could use the park for ball
tournaments.
Vernon said the National Guard had reported that Phase 1 was about finished.
REQUEST FOR APPROVAL OF MAY REFUNDS AND RELEASES: County Assessor
Weisner recommended for the refunds and releases to be approved.
REQUEST FOR APPROVAL OF PROPERTY & WORKERS COMP INSURANCE.
CONTRACT(S): Finance Officer Blumenstein said cost comparisons had been made between BB&T
Webb Insurance and the NCACC-Risk Management Pool. The comparison showed that approximately
$72,728 could be saved if the county changed to the NCACC pool.
REQUEST FOR APPROVAL OF FINANCING DOCUMENTS FOR THE SERIES 2000
INSTALLMENT PAYMENT REVENUE BONDS: Blumenstein said the Public Facilities
Corporation had approved the financing documents. She said the total bond amount and interest rate
would not be set until the actual selling date.
Commissioner Bowles asked about the deeds for the properties.
Blumenstein said the trustee would hold the deeds. She said the properties would be pledged as
collateral.
Bowles mentioned that one segment of the bonds pertained to an addition to the Mooresville