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HomeMy WebLinkAboutC.054.93009_0710Bill 27 section 39 of the 1994 Session Laws. VOTING: Ayes - 5; Nays - 0. LETTERS OF CREDITS THE BARBOUR, PEASE I, MAP C: Mr. William Allison presented this request for approval of two Letters of Credit for The Harbour: L/C 40151 for $74,900, to cover street improvements, including the engineering/surveying costs. L/C 40152 for $32,815, to cover the cost of installation of the water distribution system. MOTION from Commissioner Madison to approve these two Letters of Credit. VOTING: Ayes - 5; Nays - 0. BEACOM POINTE (Map 1)a Mr. Allison presented these two Letters of Credit as follows: L/C 40164 in the amount of $185,000 to street improvements and the necessary engineering/surveying oats L/C 40163 in the amount of $56,075 to cover the cost of the installation of the water distribution system. MOTION from Commissioner Madison to approve the two Letters of Credit. VOTING: Ayes - 5; Nays - 0. KINGS LANDING - PERFORMANCE BOND: Mr. Allison presented this to the board. This is a request from Wilson Properties for approval of a performance bond for a subdivision in Davidson Township off SR 1102, Langtree Road, known as Kings Landing Subdivision. Performance Bond issued by St. Paul Fire and Marine Insurance Company, and is in the amount of $292,834, to cover the cost of street installationeofnthe water supply and distribution system. MOTION from Commissioner Madison to approve this Performance Bond in the amount of $292,834. VOTING: Ayes - 5; Nays - 0. SALES TAI AUDIT RED BUDGET AMENDMENT /10: Mrs. Susan Blumenstein presented this to the board. The contract with McGladry and Pullen was on a contingency basis with the firm only getting a percentage of the funds collected. Total fee is $39,212.97, with the County shares, leaving the County actually paying $29,201.90. reimbursed by 0he municipalities' MOTION from Commissioner Madison to approve Budget Amendment /lo for payment of the McGladry and Pullen Company. VOTING: Ayes - 5; Nays - 0. APPROVAL OF MIMMES ]MON TEE OCTOBER 18, 1994 MEETING: MOTION from Commissioner Boone to approve the minutes. VOTING: Ayes - 5; Nays - 0. MORATORIUM OM ACCEPTING REQUESTS FOR CHANGES IN ROAD MANES LIFTED: Mr. Mashburn said when the house numbering project was started, a moratorium was placed on the changing of names until the project was finished. The staff is now on the last batch of unnamed roads and they are now in a position to lift the 4 "Y 1- low 691