HomeMy WebLinkAboutC.054.93009_2081 (2)REFUNDS FOR THE MONTH OF JANUARY, 1999
1,795.28
Breakdown of Refunds
County
621.52
Solid Waste
96.00
E. Alexander Fire #1
5.09
All County Fire #4
60.34
Mt. Mourne Fire #3
220.54
Statesville City
575.66
Mooresville Town
172.90
Mooresville School
43.23
REQUEST FOR APPROVAL OF BUDGET AMENDMENT #30 FOR THE
APPROPRIATION OF FUNDS FROM SOLID WASTE RETAINED EARNINGS FOR THE
CONSTRUCTION OF THE CENTRAL TRANSFER STATION AND APPROPRIATION
FOR A ROLL -OFF TRUCK: MOTION by Commissioner Fortner to approve Budget
Amendment #30 for the appropriation of funds from retained earnings of the solid waste disposal
enterprise fund for the construction of the Central Transfer Station and the purchase of a roll -off
truck.
VOTING: Ayes - 5; Nays - 0.
REQUEST FOR APPROVAL OF A CONTRIBUTION AGREEMENT WITH THE
NATURAL RESOURCES CONSERVATION SERVICE (MRCS) IN CONJUNCTION
WITH A SOIL SURVEY: The county manager advised that on February 17, 1998, the board of
commissioners agreed to participate in a soil survey with the NRCS. The total cost of the ten- year
survey was $552,115.50, and the county's commitment was $184,038.50 or $18,403.85 annually.
Included in the annual amount was an in-kind contribution of office space equivalent to $5,525 (650
sq. ft. of space, plus parking, utilities, and j anitorial service). The NRCS drafted an agreement for
the soil survey and the manager said he recommended one revision. He said the NRCS had a
stipulation that if funds were not available, the NRCS could terminate the agreement. The manager
said he would also like the county to have this protection
MOTION by Commissioner Fortner to approve the NRCS contribution agreement with the
revision recommended by the county manager.
VOTING: Ayes - 5; Nays - 0.
REQUEST FROM THE KEITH CORPORATION FOR AN AMENDMENT TO THE
COUNTY INCENTIVE AGREEMENT REGARDING THE GARDEN RIDGE COMPANY
IN THE SHERRILL INDUSTRIAL PARK: The manager said that on September 30, 1998, the
county had agreed to an incentive agreement ($86,750) with the Keith Corporation in conjunction
with a proposed distribution center (Garden Ridge Company). The agreement stipulated, however,
that a portion of the funds would be refunded to the county if the state department of transportation
assisted in the project. The NCDOT did assist, but the Keith Corporation suffered an increase in
construction costs (increase of $29,405). The Keith Corporation has now requested to retain the
entire incentive amount of $86,750 and to amend the agreement. The manager said the agreement
could be amended simply by deleting the entire section entitled: 2. Effect of Additional State
Incentive Grants.
MOTION by Commissioner Fortner to approve the Keith Corporation's request for an
amendment to the September 30, 1998 incentive agreement which will allow the Keith Corporation
to retain the entire incentive amount of $86,750.
VOTING: Ayes - 5; Nays - 0.