HomeMy WebLinkAboutC.054.93011_0220Section 2. Funds for this Capital Project Fund will be provided from the following sources:
Parks & Recreation Trust Grant
$ 250,000
$ 250,000
Community Contributions
135,000
135,000
Contributions -Irrigation System
25,000
5,000 30,000
Memorials
22,485
22,485
Transfers from Parks Capital Reserve Fund
245,626
(5,000) 240,626
Transfers from General Fund
128,045
128,045
Investment Earnings
125,0
125.000
$ 931.156 S 931,156
Section 3. This Capital Project Fund shall continue until the project is complete.
Section 4. Payments from this Capital Project Fund shall be authorized by the County Manager or his designee.
Section 5. The Parks Capital Reserve Fund is advancing $100,000 to the Stumpy Creek Project Fund for completion
of the project. This advance is to be repaid annually by transfers from the Stumpy Creek Project Fund to
the Parks Capital Reserve Fund equal to '/4 of the total transfer from the General Fund.
Section 6. Any funds remaining in the Stumpy Creek Project Fund at completion of the project will be transferred to
the Parks Capital Reserve Fund and applied as a reduction to the advance.
Section 7. The Parks Reserve Fund agreed to advance $30,000 to the Stumpy Creek Park Project for the installation
of an irrigation system (total cost $60,000). The first $5,000 collected from boat ramp user fees will be
used in the General Fund for maintenance of the ramp. Collections of boat ramp user fees exceeding
$5,000 will be used to repay the $30,000 advance from the Parks Reserve Fund.
12. Request for Approval of a Centralina Council of Governments Service Agreement in
the Amount of $600 for the Greater Statesville Development Corporation's (GSDC) Profile
Report: County Manager Mashburn advised during the briefing that in the past, Centralina had
provided updates for the GSDC's statistical profile. Mashburn said Centralina was willing to
prepare the updates at a cost of $600 plus 7.5 membership hours. (Note: Without the usage of
the membership hours, the cost would be $1200.)
13. Request for Approval of the March 16, 2004 Minutes
—______-----------END OF CONSENT AGENDA ---------------------------"-
ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS
Adult Care Home Community Advisory Committee (1 announcement)
Recreation Advisory Committee (i announcement)
Centralina Workforce Development Board (2 announcements)
Mooresville Library Board of Trustees (2 announcements)
APPOINTMENTS TO BOARDS & COMMISSIONS
Regional Comprehensive Economic Development Strategy Panel (CEDS) (3
appointments): Commissioner Tice nominated Anita Johnson.
No other nominations were submitted.
OTIOt by Commissioner Madison to appoint Johnson by acclamation and to postpone the
remaining two appointments until the April 20 meeting.
VOTING: Ayes – 5; Nays – 0.