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HomeMy WebLinkAboutC.054.93009_0881IREDELL COUNTY BOARD OF COMMISSIONERS APRIL 18, 1995 REGULAR SESSION MINUTES The Iredell County Board of Commissioners met in Regular Session at 7:00 P.M., Tuesday, April 18, 1995, South Wing Conference Room, Iredell County Government Center, 200 South Center Street, Statesville, NC. Those present for the meeting were: Sara R. Haire, Chairman David A. Boone, Vice Chairman Stephen D. Johnson C. Douglas Madison, Jr. Alice M. Stewart STAFF PRESENT: Joel Mashburn, County Manager Jean Moore, Deputy Clerk Susan Blumenstein, Dir. of Finance/Adm. Jerry Lundy, Dir. of Services & Dev. Don Wall, DSS Director Bill Mashburn, Health Director Brent Weisner, Tax Assessor ABSENT: Bill Pope, County Attorney Alice Fortner (vacation) CALL TO ORDER by Chairman Haire INVOCATION by Commissioner Johnson PLEDGE OF ALLEGIANCE ADJUSTMENTS TO AGENDA-. The county manager suggested that the Closed Session be moved near the beginning of the agenda so that the chairman could leave due to a prior commitment. A request for Mail Issuance of Food Stamp Bid Approval was added to the agenda. The minutes of April 4 and March 24, 1995 were removed from the agenda and placed on the May 2 agenda. The request for approval of a resolution in support of local boards of health was also deleted. Chairman Haire moved to make the agenda adjustments. VOTING: Ayes - 5 Noes - 0 Chairman Haire moved to enter into Closed Session to discuss economic development per O.S. 143-318.11 (4). Vice Chairman Boone called the meeting back to order after the closed session. MOTION by Commissioner Madison to adjust the agenda in order to discuss Lowes Home Center, Inc. VOTING: Ayes - Noes - MOTION by Commissioner Madison to approve the agreement regarding an economic incentive for Lowes Home Centers, Inc., with corrections to page 2, paragraph 6, line 9 by inserting "County" between deferred to a fiscal year, and to change the fiscal year dates to 1997-1998. Also to correct the date and make it "1997- 1998" in sentence 12, and to add the phrase "or completion or construction which ever is later." on page 3, paragraph 7, line 5 delete the phrase "incremental county tax." In addition, to restrict $875,000 in fund balance for future years. Commissioner Boone mentioned that he would like to clarify his position on this matter. He stated that the motion was just to put into legal form a decision made by the board back in January. APR 181995 ow