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HomeMy WebLinkAboutAugust 5 2003 Briefing MinutesIREDELL COUNTY BOARD OF COMMISSIONERS BRIEFING MINUTES AUGUST 5, 2003 The Iredell County Board of Commissioners met in Briefing Session on Tuesday, August 5, 2003, at 5:00 p.m., in the Iredell County Government Center (South Wing Conference Room), 200 South Center Street, Statesville, NC. Present were: Chairman Steve D. Johnson Vice Chairman Godfrey Williams Doug Madison Marvin Norman Sara Haire Tice Staff present: County Manager Joel Mashburn, Finance Director Susan Blumenstein, Planning Supervisor Ron Smith, Planning and Code Enforcement Director Lynn Niblock, Library Director Steve Messick, Tax Administrator Bill Doolittle, Tax Collector Joe Ketchie, Recycling Coordinator Carla Parks, Emergency Management Director Tracy Jackson, Social Services Director Don Wall, and Clerk to the Board Jean Moore. Request from the City of Statesville for the Review of an Urban Service Area: Joining the commissioners to discuss an urban service area (USA) were Statesville Mayor John Marshall, Statesville Planning Director David Currier, and Planning Works Consultant Michael Lauer of Kansas City, Missouri. Marshall said the city had been reviewing a comprehensive land use plan and this review had prompted discussions about an urban service area. He said that before the city could continue studying the USA concept, some "assurances" needed to be obtained from the county. Mayor Marshall said that if the county officials were willing to review an urban service area, a "methodogy" needed to be worked out. Lauer said there were differences between a USA and ETJ (extraterritorial jurisdiction). He said that in USAs, different governmental groups defined the rules and an intergovernmental agreement was adopted. Lauer discussed the following "key points" and said that if the two governments could reach some consensus on them, an urban service area might be feasible. 1. Land Use Plan (A basis to zoning decisions -- city and county would have to mutually agree on future land use plans and a joint amendment process.) 2. Public Improvement Standards (These would be for streets/utilities/drainage & other services.) 3. Other Development Standards (Items such as zoning, sign regulation and landscaping.) 4. Review & Approval Process (County would be the approval body on subdivision and zoning requests, but the city would have some say-so on public improvement variances.) 5. Interim Development (If no sewer in the CIP [Capital Improvement Plan] developer may extend or propose interim cluster development. Also, planned development must accommodate planned utility and street extensions.) 6. Other Marshall said the citizens would benefit from a USA area because they would know what services would be available, plus farmland would not be "chewed up." He said there would be a plan to show how the city desired to grow. Commissioner Norman asked how many residences would be involved. Lauer said he understood there had been a 20 -year projection showing the City of Statesville should grow by about 20,000 — 30,000 people. He said the USA regulations would primarily be on new development. Marshall said the city had not seen that many "big -end developers" in the past, but it was felt this would be different in the future. Commissioner Williams asked if annexation could be guaranteed. Marshall said it was hard to predict the actions of future councils, but it would make sense for the annexations to occur. Commissioner Tice asked about the impact on Troutman. Marshall said initially, the Troutman officials had been asked if they desired to participate, but at the present time the municipality was not included in the project. Currier said discussions had occurred with the Troutman Town manager. He said a municipal agreement would have to be approved for Troutman's inclusion. Near the conclusion of the discussion, the commissioners agreed to learn more about the USA concept. Marshall said a task group had been established and another meeting was planned in September. Mayor Marshall said the meeting specifics would be shared with the county manager, and he could share them with the board members. Lauer said a list of issues would be created about urban service areas prior to the next task group meeting. Request for Approval of (1) An Amended Capital Project Ordinance for the CDBG Water/Sewer Project Fund (2) the Awarding of the Water Storage Tank Bid to Phoenix Fabricators & Erectors in the Amount of $961,000 for the West Farm Development Project Contingent Upon Obtaining Easements, etc., & (3) the Approval of a Memorandum of Understanding Pertaining Contingency Funding for the Tank: Benji Thomas, an engineer with West Consultants, recommended that the contract for the new water tank at the West Farm development site be awarded to Phoenix Fabricators and Erectors contingent upon obtaining the necessary property easements and a lease agreement with EnergyUnited Water. County Manager Mashburn said an Amended Capital Project Ordinance had been created stating the owners of the property (West Realty or West Farm Development) would pay $200,000 "up -front" before the water tank construction company was paid the first payment. He said West Realty would then owe a balance of $100,000.00, but this would not be due until all of the other funds had been used. Announcement of the Iredell County Tax Collector's Retirement effective June 1, 2004 and Acceptance of his Resignation Letter: In a letter dated June 24, 2003, Tax Collector Ketchie advised of his decision to retire on June 1 of next year. Adjournment: Chairman Johnson adjourned the briefing session at 6:30 p.m. Approved: 2 Clerk to the Board