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HomeMy WebLinkAboutC.054.93010_1083 (2)IREDELL COUNTY BOARD OF COMMISSIONERS BRIEFING MINUTES APRIL 15. 2003 The Iredell County Board of Commissioners met in Briefing Session on Tuesday, April 15, 2003, at 5:00 p.m., in the Iredell County Government Center (South Wing Conference Room), 200 South Center Street, Statesville, NC. Present were: Chairman Steve D. Johnson Vice Chairman Godfrey Williams Doug Madison Marvin Norman Sara Haire Tice Staff present: County Manager Joel Mashburn, Finance Director Susan Blumenstein, Planning & Code Enforcement Director Lynn Niblock, Planning Supervisor Ron Smith, Interim County Assessor Bob Miller, County Assessor Bill Doolittle, Recreation Director Robert Woody, Chief Deputy Rick Dowdle, Communications Director David Martin, Emergency Services Director Tracy Jackson, Health Director Ray Rabe, Social Services Director Don Wall, Support Services Director Jim Vernon, and Clerk to the Board Jean Moore. Call to Order by Chairman Johnson. Request for Approval of the March 2003 Refunds and Releases: Interim County Assessor Bob Miller and County Assessor Bill Doolittle attended the meeting. Doolittle, who started work on April 14, 2003, requested for the March 2003 refunds and releases to be approved. Request for Approval of Budget Amendment #36A which will (1) Appropriate $16,160 to Planning/Contracted Services (2) Recognize Revenue of $8,190 in Community Contributions (3) Transfer $7,970 from Economic Development/Professional Services and (4) Award the Contract for the South Iredell Small Area Plan to Woolpert LLP: Planning Supervisor Smith said $15,000 had been budgeted for a study to examine the south Iredell area (I-77 and the proposed interchange with Langtree Road in the west, Shearers Road in the east, the Mooresville Town limits in the north, and the Iredell/Mecklenburg County line towards the southern end). Smith said the following five agencies submitted proposals. Costs Benchmark LLC $ 16,500 Centralina Council of Governments 17,258 + four membership hour blocks Woolpert LLP 22,968* The Wooten Company 36,340 The Lawrence Group 49,500 *Woolpert proposed a base fee of $27,968 plus $8,186 for an optional Economic Impact Analysis (EIA); however, the planning staff will assist in the project and the company has agreed to reduce its cost to $22,968. In reference to the EIA, outside agencies have committed $6,000.00, and it is anticipated that another $2,000 will be forthcoming. Smith said his staff, along with the planners in the Towns of Mooresville and Davidson, reviewed the proposals and everyone was in agreement that Woolpert was the top candidate. Mr. Smith said the EIA would address the impact of the new Lowe's headquarters in the area. He said the analysis could be used by the county for capital facilities planning and as an economic development tool. Smith said the ORED study for the schools did not factor in the Lowe's project. Commissioner Norman asked, pertaining to Woolpert's economic impact analysis, how far out into the future it would extend.