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HomeMy WebLinkAboutC.054.93008_2229proposed by Mr. Pope. VOTING: Ayes - 5; Nays - 0. MANAGER'S REPORT JOINT MEETING WITH RECREATION ADVISORY BOARD: Mr. Mashburn said he had talked with Mr. Ben- field, the chairman of the Recreation Advisory Board, and he asked the county commissioners to meet with the Recreation Advisory Board at the RAB next meeting on January 14, 1993, 7:00 p.m., South Wing Conference Room. The board should adjourn this meeting until that evening if the board con- sents to meet with the RAB. PROGRESS ON THE DEPARTMENT OF SOCIAL SERVICES FACILITY (J. C. PENNEY BUILDING): Mr. Mashburn reported there were no final plans on the J. C. Penney Building schematic drawings as required by the Lease Agreement. The preliminary plans show a potential problem of housing the number of people required by the lease. The Owner of the building is still trying to finalize the schematic drawings. Mr. Mashburn reported Mrs. Blumenstein has heard nothing from the Local Government Commission concerning this lease. They are ready to review the documents. UPDATE ON THE CERTIFICATES OF PARTICIPATION (COPS) FINANCING FOR IREDELL-STATESVILI SCHOOLS: Mrs. Blumenstein gave the update on this financing for the schools. The sale is complete and the money is now in an account at First Citizens Bank. THOR000HFARE PLAN FOR IREDELL COUNTY: Mr. Lundy informed the Board that Mr. Jim McDonald will be bringing the maps and explaining the thoroughfare plan at the February 2, 1993 meeting. Mr. McDonald will give the board an opportunity to make comments. This will not be a public hearing. There will be a series of meetings after this where the public will be invited and eventually there will be a, public hearing before the joint adoption of this Thoroughfare plan by both Iredell County Commisioners and the Department of Transportation. Mr. Lundy anticipates it will take 30 to 45 minutes EXECUTIVE SESSION: MOTION from Commissioner Madison to enter executive session to discuss personnel and property acquisition. VOTING: Ayes - 5; Hays - 0. MOTION to adjourn from Executive Session from Chairman Haire. VOTING: Ayes - 5; Nays - 0. PROPERTY CONDEMNATION: MOTION from Commissioner Madison to start the condemnation procedures for the property that is to be used in connection with the county solid waste facility. This property is identified as follows: OWNER MAP N BLOCK LOT t PRICE Sherry Graham 5ML A 11 $3850.00 Sherry Graham 5ML A 12 $3850.00 Jeff Vinson 5ML A 13 $3850.00 Jeff Vinson 5ML A 14 $3850.00 Jeff Vinson 5ML A 22 $11,805.00 (2.361 ac. x $5000 per acre) Also the cost of clearing the title (by the County Attorney) is to be subtracted from the above price. (The attorney fee is estimated to be $1100 to $1200.) Also to approve Budget Amendment S21 for moving the funds from Retained Earnings of Solid Waste Facility Fund to Capital Expenditures. VOTING: Ayes - 5; Nays - 0. _..... ADJOURN: Chairman Haire adjourned the meeting at 7:30 p.m., until January 14, 1993, 7:00 p.m. at the South Wing Conference Room, Iredell County Government Center, for a joint meeting with the Iredell County Recreation Board. Clerk to the Board APPROVED: / N 11