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HomeMy WebLinkAboutC.054.93010_1220UNFINISHED BUSINESS - ATM Kiosk at HALL OF JUSTICE County Manager Mashburn said he recently discussed a request from the State Employee's Credit Union to place an ATM machine at the Hall of Justice (outside area facing Water Street). Mashburn said a lease had been received; however, revisions needed to be made prior to presenting it for approval. lie also said a public notice about the leasing arrangement needed to be published. Attorney Pope said the lease was for an "unlimited duration' and the General Statutes did not allow this type of term length for local governments. He said the document needed to be modified to reflect either one ten-year term, or a shorter term with options not exceeding ten years. OTION by Chairman Johnson to (1) discuss the ATM kiosk matter at the September 16, 2003 meeting, (2) request the clerk to advertise the public notice about the leasing arrangement, and (3) request that a copy of the amended lease document, as provided by the county attorney, be placed in the upcoming agenda packet. VOTING: Ayes — 5; Nays — 0. Further Discussion Regarding the Request for Approval of a Sidewalk Easement with the City of Statesville on County Owned Property Being Leased to Iredell Memorial Hospital: Commissioner Madison referred to the easement that was approved in the consent agenda. He asked if the lease between the county and the hospital should be reviewed prior to granting the easement. Attorney Pope said it was "theoretically possible the lease might preclude easements." He said the easement would probably be all right, but that if he personally were the city, he would want the lessee of a long-term lease to consent to the terms of the easement. Madison asked if that should be a condition of the easement approval. Pope said the approval could be conditioned upon him fully reviewing the lease OTIO by Commissioner Madison to amend the motion pertaining to the adoption of the consent agenda by stipulating that the sidewalk easement with the City of Statesville be approved contingent upon the county attorney reviewing the lease between Iredell Memorial Hospital and Iredell County and determining the easement to be permissible. VOTING: Ayes — 5; Nays -- 0. COUNTY MANAGER'S REPORT: County Manager Mashburn reported on the following matters: Scrap Tire Disposal Grant Received from the North Carolina Department of Environment and Natural Resources: The grant for $40,000 was recently received. Rural Internet Access Authority Grant: Current funding expired on August 31. It is possible to seek $5,000 in additional funding, if there are no objections (No objections voiced.) CLOSED SESSION:OTION by Chairman Johnson at 7:30 p.m., to enter into closed closed for the purpose of discussing economic development matters pursuant to G.S. 143-318.11 (a) (4). VOTING: Ayes — 5; Nays -- 0. (RETURN TO OPEN SESSION AT 8:09 P.M.) CALL FOR A PUBLIC HEARING REGARDING AN ECONOMIC DEVELOPMENT INCENTIVE FOR THE INGERSOLL-RAND CORPORATION: OTIO by Commissioner Norman to call for a public hearing on Tuesday, September 16, 2003, at 7:00 p.m., regarding an economic development incentive ranging 6