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HomeMy WebLinkAboutAugust 2 2005 Regular MinutesIREDELL COUNTY BOARD OF COMMISSIONERS REGULAR MINUTES AUGUST 2, 2005 The Iredell County Board of Commissioners met in Regular Session on Tuesday, August 2, 2005, at 7:00 p.m., in the Iredell County Government Center (Commissioners' Meeting Room), 200 South Center Street, Statesville, NC. Present were: Sara Haire Tice, Chairman Vice Chairman Godfrey Williams Steve D. Johnson Ken Robertson Marvin Norman Staff present: County Manager Joel Mashburn, County Attorney Bill Pope, Deputy County Manager Susan Blumenstein, Planning Supervisor Steve Warren, and Clerk to the Board Jean Moore. CALL TO ORDER by Chairman Tice. INVOCATION by Commissioner Robertson. PLEDGE OF ALLEGIANCE AGENDA APPROVAL: MOTION by Chairman Tice to approve the agenda as presented. VOTING: Ayes — 5; Nays — 0. Mr. David Meachem, with the Statesville Housing Authority Discusses the Extension of the Cabarrus/Iredell/Rowan Housing Consortium: Mr. Meachem said the consortium obtained federal funds that were distributed in the area to help provide safe and affordable housing, and the Statesville Housing Authority administered the grant funds for the City of Statesville. He requested approval of a resolution and agreement to extend the consortium through Federal Fiscal Year 2008. OTION by Commissioner Norman to approve the following resolution to continue the Cabarrus/Iredell/Rowan Housing Consortium. VOTING: Ayes — 5; Nays — 0. RESOLUTIONAUTHORIZING THE MANAGER OF THE COUNTY OF IREDELL TO ENTER INTO A JOINT COOPERATION AGREEMENT EXTENDING THE CABARRUS/IREDELL/ROWAN HOUSING CONSORTIUM WHEREAS, the County of Iredell, North Carolina, has determined that the health and welfare of its jurisdiction may beneft from increasing the availability of safe, affordable and standard housing; and WHEREAS, the County of Iredell has determined that providing safe, affordable, and standard housing will benefit work force productivity and area economic development; and WHEREAS, a cooperative approach to providing housing in Cabarrus, Iredell and Rowan counties will avoid duplication of effort and promote more effective delivery of housing services, and WHEREAS, a consortium of local governments may be entitled to receive funds from the U.S. Department of Housing and Urban Development, that they would be unqualified to receive individually, and WHEREAS, Title 11 of the Cranston -Gonzalez National Affordable Housing Act makes provisions whereby units of general local governments may enter into cooperation agreements and form consortia to undertake or assist in undertakingaffordable housing pursuant to the HOME Investment Partnership Program; and WHEREAS, the County of Iredell, North Carolina, along with the other units ofgeneral local governments, with the City of Concord as the lead entity, desire to form the Cabarrus/Iredell/Rowan Housing Consortium to undertake or assist in undertaking affordable housing under Title II of the Cranston -Gonzalez National Affordable Housing Act; and WHEREAS, Article 20 of Chapter 160A of the North Carolina General Statutes authorizes units of local government to enter into contracts or agreements with each other in order to execute any undertaking. NOW, THEREFORE, BE IT RESOLVED by the County of Iredell that 1. The County of Iredell hereby supports the continuation of the Cabarrus/Iredell/Rowan Housing Consortium. The Manager of the County of Iredell is authorized to execute an agreement with the other participating units of general purpose local government in Cabarrus/Iredell/Rowan counties to sustain this Consortium; and 2. The Manager is further authorized to sign all contracts, grant agreements, including certifications, approved by the City Attorney, with the Department of Housing and Urban Development, the State of North Carolina or other agencies as may be required to carry out activities of the Consortium. MOTION by Commissioner Johnson to approve the Joint Cooperation Agreement for the Home Investment Partnership Act — Home Investment in Affordable Housing. VOTING: Ayes — 5; Nays — 0. CABARRUSIIREDF,LL/ROWAN CONSORTIUM JOINT COOPERATION AGREEMENT FOR HOME INVESTMENT PARTNERSHIP ACT HOME INVESTMENT IN AFFORDABLE HOUSING THIS AGREEMENT, entered into this 2"`r day of August 2005, by and between the unincorporated area of the County of Cabarrus, the unincorporated area of the County of Iredell, the unincorporated area of the County of Rowan, (herein called the Counties), the Towns of Mooresville and Davidson, the Cities of Statesville, Salisbury, Kannapolis and the City of Concord, (herein called the "Lead Entity') and collectively the above Counties, Cities and Towns are herein known as the "Cooperating Units", said parties to the agreement each being a general local governmental unit of the State of North Carolina, and is made pursuant to North Carolina Statutes, Article 20 of Chapter 160A. WITNESSETH THAT WHEREAS, Title H of the Cranston -Gonzalez National Affordable Housing Act (herein called "the Act') makes provisions whereby urban counties may, enter into cooperation agreements with certain units of local government to undertake or assist in undertaking affordable housing pursuant to the HOME Investment Partnership Act; and WHEREAS, it is the desire of the parties that beginning in Fiscal Year 2006, the Lead Entity act in a representative capacity for all cooperating members oflocal government and desires that the Lead Entity assume overall responsibility for ensuring that the activities of the Consortia for the HOME Program are carried out in compliance with the requirements of this Act. NOW, THEREFORE, the parties hereto do mutually agree as follows: 1. The parties agree to cooperate to undertake or to assist in undertaking housing assistance activities for the HOME Program. The Cooperating Units hereby authorize the Lead Entity to submit for and receive HOME funding from the United 2 States Department of Housing and Urban Development The Lead Entity is authorized to act in a representative capacity, for all Cooperating Units for the purposes ol"administering the HOME Program. 2. The Cooperating Units hereby authorize the Lead Entity to establish a local HOME Investment Trust.fundfor receipt ofHOME.funds and repayments. 3. The Lead Entity and Cooperating Units shall cooperate in the implementation of the HOME Program and shall cooperate in the preparation of the Consolidated Plan by providing to the Lead Entity all pertinent and necessary information. The Cooperating Units shall execute and submit the required certifications, and shall prepare and submit its plan for monitoring compliance with the Consolidated Plan, The Lead Entity assumes overall responsibility for ensuring that the Consortium's HOME Program is carried out in compliance with the requirements of the HOME Program, including requirements concerning a Consolidated Plan in accordance with HUD regulations in 24 CFR 91 and 92. 4. The Cooperating Units shall be entitled to a pro rata portion of the HOME funding for eligible uses under the HOME bill and shall be responsible for meeting the matching funds requirements. The Consortium Board shall prorate funding to individual units. Allocations will be based on similar criteria used by HUD to determine yearly participating jurisdiction funding levels. 5. The Consortium agrees that 15% of all HOME funds received will be set aside fbr the use of Community Housing Development Organizations (CHDOs) within the three county consortium. All CHDO's must have a 501 C-3 tax status as required by federal law. 6. The Consortium Board shall have the right to reallocate funding that a respective County and/or City, is unable to use due to a Lack of eligible projects or matching resources. Each County and/or City has twenty jour months to expend the funds before reallocation. 7. With reference to any program income generated from the HOME funds, federal regulations shall govern placement of HOME program income into local trust funds. Individual Consortium members will be responsible for separately accounting for program income on each Cooperating Unit projects. Program Income on projects shall be available for use by the individual member on other approved HOME activities. 8. The Cooperating Units do hereby agree to inform the Lead Entity, in writing, of any income generated by the expenditure of HOME funds received by the Cooperating Units. 9. The Cooperating Units and Lead Entity shall affirmatively further fair housing. 10. The Cooperating Units, as parties to the Consortium, agree that they shall direct all activities, with respect to the Consortium, to the improvement of housing conditions in the State ojNorth Carolina. 11. Any person shall not construe this agreement to extend a benefit or liability to any person or entity not a party to this agreement. 12. The Cooperative Units, as parties to the Consortium, agree to defend, indemnify, and .rave harmless all Cooperating Units, their agents, officers, and employees, from and against all charges that arise in the manner from, in connection with, or out of this contract as a result of the acts or omissions of contractors or subcontractor or anyone directly or indirectly employed by any of them or anyone for whose acts of any of them may, be liable. 13. The term of this agreement will cover the period necessary to carry out all activities that will be funded from funds awarded for three federal fiscal years and the units of general local government which join the Consortium will remain in the Consortium for this entire period. The qualification period is Federal Fiscal Years 2006-2008. The time for which this agreement remains in effect is until the HOME funds from each of the Federal Fiscal Years set out above are expended on eligible activities. No Consortium member may withdraw from the agreement while it remains in effect. 14. The Cooperating Units and Lead Entity agree that this Cooperation Agreement may require modification when final regulations on HOME and Consolidated Plan are provided by the U.S. Department of Housing and Urban Development and will cooperate in executing a revised or amended written agreement acceptable to all parties. 15. The Cooperating Units and Lead Entity agree that all members must sign and approve the addition of new members to the Consortium. Upon approval of'a new member the Lead Entity shall amend the consortium agreement. 16. The program year start date for the Consortium is July 1, 2006, and all units of general local government that are members of the Consortium are on the same program year for Community Development Block Grant (CDBG), HOME 3 Investment Partnerships Program (HOME), Emergency Shelter Grants (ESG) and Housing Opportunities for Persons with AIDS (HOPWA). IN WITNESS WHEREOF, the Cooperating Units and Lead Entity have executed this Agreement as of the date first heretofore written. Counsel for each party does hereby state that this Cooperative Agreement it in accordance with NCGS 160-A-460-464 inclusive and provides full legal authority for the legal entities to undertake or assist in undertaking essential community development and housing assistance in the manner setforth in this agreement. PUBLIC HEARINGS Chairman Tice declared the meeting to be in a public hearing. Consideration of an Economic Development Incentive for Pratt Industries d/b/a Jet Corr: Economic Developer Jeff McKay said Pratt Industries, known locally as Jet Corr, was considering the possibility of constructing a new 300,000 sq. ft. facility and creating 80 new jobs. He said the investment would be approximately $22 million (10 million in the new building and 12 million in new equipment). McKay said that if the company chose to proceed, the project should be completed within the next 36 months. He said the facility currently operated out of a 140 sq. ft. facility off Weinig Street in Statesville, where 100 people were employed in the manufacturing of corrugated containers. McKay requested approval for the company to participate in the county's industrial incentive program based on the proposed new investment. Representatives from the company also attended the meeting, but did not speak. No one else chose to speak, and Chairman Tice adjourned the hearing. MOTTO by Commissioner Johnson to approve the economic incentive request of Pratt Industries d/b/a Jet Corr in the amount of $382,800 (over a five-year period) based on an investment of $22 million. VOTING: Ayes — 5; Nays — 0. Chairman Tice declared the meeting to be in a public hearing. Consideration of Public Comments Regarding the Validity of the following Proposed General Obligation Bond Orders and the Advisability of Issuing the Bonds • Order Authorizing $44,630,000 in School Bonds ($36,400,000 for Iredell- Statesville & $8,230,000 for Mooresville) • Order Authorizing $6,000,000 in Community College Bonds The Chairman announced that this was the date and hour fixed by the Board of Commissioners for the public hearing upon the orders entitled: "ORDER AUTHORIZING $44,630,000 SCHOOL BONDS" and "ORDER AUTHORIZING $6,000,000 COMMUNITY COLLEGE BONDS" and that the Board of Commissioners would immediately hear anyone who might wish to be heard on the questions of the validity of said orders or either of them or the advisability of issuing said bonds. No one appeared, either in person or by attorney, to be heard on the questions of the validity of said orders or the advisability of issuing said bonds except for Woody Woodard, residing at 105 Stonehouse Drive, Statesville, North Carolina 28625, who appeared in person and stated education was the key factor, above all others, that would determine America's global status in the ever changing world and that he supported whatever method and means necessary to achieve the highest possible level of educational opportunities, and except Bedford Cannon, a resident of 3214 Barberry Drive, Statesville, North Carolina 28625, who appeared in person and stressed the importance of informing the public on what projects were being earmarked for the first phase, secondly, the importance of sharing a synopsis on what work would be done at each site, and thirdly, the importance of sharing the anticipated cost of the improvements at the various sites, and except R.B. Sloan, a resident of 117 Old Post 4 Road, Mooresville, North Carolina 28117, who appeared in person and advised that he was the spokesperson for the "Citizens for a Brighter Future," a group that supported the bonds due to the county's conservative, affordable and fair approach in the bond issuance. The Clerk to the Board of Commissioners announced that no written statement relating to said questions had been received. All of the foregoing statements were duly considered by the Board of Commissioners. Thereupon, upon motion of Commissioner Ken Robertson, the order introduced on July 19, 2005 entitled: "ORDER AUTHORIZING $44,630,000 SCHOOL BONDS" was read a second time by title and placed upon its adoption. The vote upon the adoption of said order was as follows: Ayes: Commissioners Tice, Williams, Johnson, Norman, and Robertson Noes: 0 Thereupon, upon motio of Commissioner Godfrey Williams, the order introduced on July 19, 2005 entitled: "ORDER AUTHORIZING $6,000,000 COMMUNITY COLLEGE BONDS" was read a second time by title and placed upon its adoption. The vote upon the adoption of said order was as follows: Ayes: Commissioners Tice, Williams, Johnson, Norman, and Robertson Noes: 0 The Clerk to the Board of Commissioners was thereupon directed to publish each of said orders, together with the appended statement as required by The Local Government Bond Act, as amended, once in the Statesville Record & Landmark. Thereupon Commissioner Marvin Norman introduced the following resolution, a copy of which had been provided to each Commissioner and which was read by title: RESOLUTION CALLING A SPECIAL BOND REFERENDUM BE IT RESOLVED by the Board of Commissioners for the County of Iredell: Section 1. A special bond referendum is hereby called to be held between 6:30 A.M. and 7:30 P.M., on Tuesday, October 11, 2005, at which there shall be submitted to the qualified voters of the County of Iredell the questions contained in the notice of special bond referendum set forth in Section 3 of this resolution. Section 2. For said referendum, (i) the regular registration books for elections in Iredell County shall be used and the registration books, process or records shall be open for the registration of qualified persons and for public inspection in the manner, under the conditions and at the times and places as provided in said notice set forth in Section 3 of this resolution, (ii) the judges and other officers of elections appointed by the Iredell County Board of Elections for the several precincts and voting places in said County shall be the election officers for such precincts and voting places and (iii) the precincts and voting places shall be those fixed by the Iredell County Board of Elections as provided in said notice set forth in Section 3 of this resolution, subject to change as provided by law. The Iredell County Board of Elections is hereby requested to conduct said referendum and to take all necessary steps to that end in accordance with the provisions of this section. Section 3. The Clerk to the Board of Commissioners shall cause a notice to be published in The Statesville Record & Landmark once at least fourteen days before September 16, 2005 (being the last day on which persons may register for said referendum except as otherwise provided in said notice set forth in Section 3 of this resolution) and once again not less than seven days before said day, such notice to read substantially as follows: NOTICE OF SPECIAL BOND REFERENDUM IN THE COUNTY OF IREDELL, NORTH CAROLINA 6 A special bond referendum will be held throughout the County of Iredell, North Carolina, between 6:30 A.M. and 7:30 P.M., on Tuesday, October 11, 2005, at which there will be submitted to the qualified voters of said County the following questions: 1. Shall the order adopted on August 2, 2005, authorizing not exceeding $44,630,000 School Bonds of the County of Iredell, North Carolina, for the purpose of providing funds, together with any other available funds, for (i) constructing an elementary school in the Mt. Mourne area, renovating and expanding N.B. Mills/Monticello Elementary School, Sharon Elementary School, Troutman Elementary School, Troutman Middle School, Brawley Middle School, North Iredell Middle School, Statesville Middle School, West Iredell Middle School, Lake Norman High School, Statesville High School, North Iredell High School and West Iredell High School for the Iredell- Statesville Schools Board of Education, including the acquisition of necessary land and equipment ($36,400,000), and (ii) erecting additional school buildings, remodeling, enlarging and reconstructing existing school buildings, providing necessary utilities and acquiring necessary land and equipment in order to provide additional school facilities for the Mooresville Graded School District ($8,230,000), and authorizing the levy of taxes in an amount sufficient to pay the principal of and the interest on said bonds, be approved? 2. Shall the order adopted on August 2, 2005, authorizing not exceeding $6,000,000 Community College Bonds of the County of Iredell, North Carolina, for the purpose of providing funds, together with any other available funds, for expanding and improving the facilities of Mitchell Community College, including, but not limited to, the construction of a Student Services Building on the Statesville Campus and an expansion of the Mooresville Campus, including additional parking and classroom facilities, and the acquisition of any necessary land, furnishings and equipment, and authorizing the levy of taxes in an amount sufficient to pay the principal of and the interest on said bonds, be approved? Each of the questions hereinabove set forth contains a statement of the purpose for which the bonds are authorized by the order referred to in such question. If said bonds are issued, taxes in an amount sufficient to pay the principal and interest thereof will be levied upon all taxable property in the County of Iredell. For said referendum the regular registration books for elections in the County of Iredell will be used and the registration books, process or records will continue to be open for the acceptance of registration applications and the registration of qualified persons from 8:00 A.M. until 5:00 P.M., Monday through Friday of each week, at the office of the Iredell County Board of Elections, 233 Stockton Street B-1, Statesville, North Carolina 28677, Telephone (704) 878-3141. In addition, registration applications may be obtained (i) at any branch of the Iredell County Library during regular library hours, (ii) at any public school in Iredell County during regular school hours, (iii) at the municipal offices in the towns of Harmony, Love Valley, Mooresville and Troutman and in the City of Statesville and (iv) at various other locations in Iredell County. For information concerning the addresses of any of the above locations as well as information concerning any other locations at which registration applications may be obtained, please contact the Iredell County Board of Elections at its address or telephone number set forth above or through Iredell County's website at www.co.iredell.nc.us. Qualified persons may also register at any Drivers License Examining Station located in the State of North Carolina (the "State") during normal business hours when applying for, renewing or correcting their drivers licenses. 6 Moreover, registration applications will be accepted and qualified persons may register at every office in the State which accepts claims for benefits under the Employment Security Law or applications for a program of public assistance under Article 2 of Chapter 108A or Article 13 of Chapter 130A of the General Statutes of North Carolina and at every office in the State designated by the State Board of Elections which accepts applications for State -funded or local government programs primarily engaged in providing services to persons with disabilities. Such programs include Medical Assistance, Aid to Families with Dependent Children, Food Stamps, Women, Infants and Children and programs of the Division of Mental Health and the Division of Services for the Blind. Qualified persons may also register by mail on forms to be available at the above-mentioned places and otherwise as provided in Article 7A of Chapter 163 of the General Statutes of North Carolina. Furthermore, certain persons in the armed forces and their spouses, certain veterans, certain civilians working with the armed forces, and members of the Peace Corps may register by mail at any time prior to said referendum in the manner provided in Article 21 of Chapter 163 of the General Statutes of North Carolina and in person at any time, including the day of said referendum. Except as otherwise provided in Article 7A of Chapter 163 of the General Statutes of North Carolina, the last day for new registration of those not now registered under Iredell County's permanent registration system and who wish to register for said referendum is Friday, September 16, 2005. Except as provided above, the last day on which registered voters who have changed residence from one precinct to another may transfer registration for such referendum is Friday, September 16, 2005. Voter registration forms must either be delivered to the Iredell County Board of Elections Office by 5:00 P.M., Friday, September 16, 2005, or be mailed in an envelope postmarked by Friday, September 16, 2005. Any qualified voter of the County who is qualified to vote by absentee ballot in said special bond referendum may apply to the Iredell County Board of Elections for an absentee ballot. Any qualified voter who is qualified to vote by military absentee ballot pursuant to Section 163-245 of the General Statutes of North Carolina may also apply for an absentee ballot as provided by Section 163-247 of the General Statutes of North Carolina. Applications for absentee ballots must either be delivered to the office of the Iredell County Board of Elections by 5:00 P.M., Tuesday, October 4, 2005, or be mailed to such office in an envelope postmarked by Tuesday, October 4, 2005. Absentee ballots (other than absentee ballots cast using the "one-stop" voting procedure) must be received by the Iredell County Board of Elections by 5:00 P.M. on Monday, October 10, 2005. Any voter eligible to vote by absentee ballot under G.S. 163-226 may request an application for an absentee ballot, complete the application and vote under North Carolina's "one-stop" voting procedure. Such ballot may be cast only at the office of the Iredell County Board of Elections not earlier than Thursday, September 22, 2005 and not later than 1:00 P.M., Saturday, October 8, 2005. Persons who are not certain whether they are registered to vote or qualified to vote by absentee ballot or who desire information concerning the registration process for said referendum should contact the Iredell County Board of Elections at the office of said Board mentioned above. The registration books for elections in Iredell County will be open to inspection by any registered voter of the County during the normal business hours of the Iredell County Board of Elections on the days when the office of said Board is open, and such days are challenge days. The judges and other officers of elections appointed by the Iredell County Board of Elections will serve as the election officers for said referendum. The Iredell County Board of Elections will conduct said referendum. The precincts and voting places for said referendum, subject to change as provided by law, are as follows: 7 PRECINCT VOTING PLACE BA Wesley Chapel Church 579 Weathers Creek Road Troutman, NC 28166 BE Ebenezer Elementary School 134 Ebenezer Lane Statesville, NC 28625 CCI Fieldstone Presbyterian Church 804 Fieldstone Road Mooresville, NC 28117 CC2 Shepherds Fire Dept #1 2014 Charlotte Highway Mooresville, NC 28115 CC3 War Memorial Building 220 N. Maple Street Mooresville, NC 28115 CC4 Mooresville Golf Course 800 Golf Course Drive Mooresville, NC 28115 CD Scotts Elementary School 4743 Taylorsville Highway Statesville, NC 28625 CH -A Oakdale Baptist Church 585 Mocksville Highway Statesville, NC 28625 CH -B Chapel Hill Methodist Church 109 Bethesda Road Statesville, NC 28677 CS Cool Springs Elementary School 1969 Mocksville Highway Cleveland, NC 27013 DVI -A Lakeshore Elementary School 252 Lakeshore School Road Mooresville, NC 28117 DVI -B Lake Norman Elementary School 255 Oak Tree Drive Mooresville, NC 28117 DV2-A Williamson Chapel Church 589 Brawley School Road Mooresville, NC 28117 DV2-B Mt. Mourne Fire Department 1577 Mecklenburg Highway Mooresville, NC 28115 EM North Iredell Rescue Squad 1538 Tabor Road Harmony, NC 28634 FT Troutman Elementary School 220 S. Main Street Troutman, NC 28166 8 PRECINCT VOTING PLACE NH New Hope Community Center 353 Taylor Springs Road Union Grove, NC 28689 OL Harmony Fire Dept In Olin 645 Olin Road Olin, NC 28660 SB Central Elementary School 4083 Wilkesboro Highway Statesville, NC 28625 SH -A West Iredell Ruritan Club 133 Warrior Drive Statesville, NC 28625 SH -B Bethlehem Church 607 Bethlehem Road Statesville, NC 28677 STI East Iredell Elementary School 400 East Elementary Road Statesville, NC 28677 ST2 Northview Elementary School 625 N. Carolina Avenue Statesville, NC 28677 ST3 Statesville Civic Center 300 S. Center Street Statesville, NC 28677 ST4 Wesley Memorial Methodist Church 825 Wesley Drive Statesville, NC 28677 ST5 N. B. Mills Elementary School 1410 Pearl Street Statesville, NC 28677 ST6 Shiloh AME Zion Church 1115 Salisbury Road Statesville, NC 28677 TB Harmony Elementary School 139 Harmony School Road Harmony, NC 28634 UG Union Grove Fire Department 1869 W. Memorial Highway Harmony, NC 28634 Alan Carpenter Chairman of the Iredell County Board of Elections Jean C. Moore Clerk to the Board of Commissioners for the County of Iredell, North Carolina Section 4. The forms of the questions to be used in the voting machines at said referendum and in the instructions to absentee voters shall be substantially as follows: 9 1. Shall the order adopted on August 2, 2005, authorizing not exceeding YES ❑ $44,630,000 School Bonds of the County of Iredell, North Carolina, for the purpose of providing funds, together with any other available funds, for (i) constructing an elementary school in the Mt. Mourne area, renovating and expanding N.B. Mills/Monticello Elementary School, Sharon Elementary School, Troutman Elementary School, Troutman Middle School, Brawley Middle School, North Iredell Middle School, NO ❑ Statesville Middle School, West Iredell Middle School, Lake Norman High School, Statesville High School, North Iredell High School and West Iredell High School for the Iredell-Statesville Schools Board of Education, including the acquisition of necessary land and equipment ($36,400,000), and (ii) erecting additional school buildings, remodeling, enlarging and reconstructing existing school buildings, providing necessary utilities and acquiring necessary land and equipment in order to provide additional school facilities for the Mooresville Graded School District ($8,230,000), and authorizing the levy of taxes in an amount sufficient to pay the principal of and the interest on said bonds, be approved? ........................................................................................................ 2. Shall the order adopted on August 2, 2005, authorizing not exceeding YES ❑ $6,000,000 Community College Bonds of the County of Iredell, North Carolina, for the purpose of providing funds, together with any other available funds, for expanding and improving the facilities of Mitchell Community College, including, but not limited to, the construction of a Student Services Building on the Statesville Campus and an expansion of the Mooresville Campus, including additional parking and classroom NO ❑ facilities, and the acquisition of any necessary land, furnishings and equipment, and authorizing the levy of taxes in an amount sufficient to pay the principal of and the interest on said bonds, be approved? Section 5. The Clerk to the Board of Commissioners is hereby directed to mail or deliver a certified copy of this resolution to the Iredell County Board of Elections within three days after the adoption hereof. Section 6. This resolution shall take effect upon its passage. Thereupon, upon motion of Commissioner Norman the foregoing resolution entitled: "RESOLUTION CALLING A SPECIAL BOND REFERENDUM" was passed by the following vote: Ayes: Commissioners Tice, Williams, Johnson, Norman and Robertson. Noes: 0 Chairman Tice declared the meeting to be in a public hearing. Rezoning Request; Harko, LLC Property — Case No. 0507-1: From R-20, Single Family Residential to Highway Business Zoning: Planning Supervisor Steve Warren described this request and presented the following staff report. OWNER: Harko, LLC APPLICANT: J. Edwin Hunter 8900 Woodvine Ct. 1602 Davie Ave. Raleigh, NC 27613 Statesville, NC 28677 10 LOCATION: 551 & 547 Tumersburg Highway in Statesville, more specifically identified as PIN# 4746-43-6439 & 4746-43-3365. Directions: Highway 21 north, on the left north of Rimmer Road. REQUESTED ACTION AND CONDITIONS: Rezone the properties from R- 20, Single -Family Residential Zoning District to HB, Highway Business Zoning District. PROPOSED USE: Retail and office uses. SIZE: The total acreage is 3.7 acres. EXISTING LAND USE: Residential. SURROUNDING LAND USE: Commercial and Residential. WATERSHED REGULATIONS: The properties are not located in a watershed. TRAFFIC: The capacity for the stretch of Turnersburg Highway, the proposed access for the property, is 10,500 vehicles per day. In 2003, the estimated daily traffic count was 7,000 vehicles per day. Re -zoning these properties would likely increase the traffic along this stretch of Tumersburg Highway. However, the possible impacts should not bring the road close to the maximum carrying capacity. ZONING HISTORY: These properties have been zoned R-20 since County- wide zoning went into effect in 1990. The property to the north was rezoned in March 1998 to HB. The properties across Turncrsburg Highway have been zoned HB since County -wide zoning in 1990. The properties to the south that are NB -CUD were rezoned in December 2004 with the only condition being to allow only one egress and ingress on highway 21 for the development. STAFF COMMENTS: These properties are located in a future commercial area in the Land Use Plan. The properties to the north and across Tumersburg Highway are already zoned HB. The area to the south is also proposed for commercial uses in the Land Use Plan. The zoning district requested and the proposed uses as stated in the application are consistent with this area. Therefore, the staff recommends in favor of this rezoning request. PLANNING BOARD RECOMMENDATION: On July 6, 2005, the Planning Board unanimously recommended in favor of this rezoning request, by a vote of 10-0. Applicant Edwin Hunter announced he was present if anyone had questions. No one else desired to speak, and Chairman Tice adjourned the public hearing. MOTTO by Commissioner Johnson to grant the request of Case #0507-1 (Harko, LLC with applicant J. Edwin Hunter) from R-20 Single -Family Residential Zoning District to HB, Highway Business Zoning District. VOTING: Ayes — 5; Nays — 0. Chairman Tice declared the meeting to be in a public hearing, and requested all persons desiring to speak in reference to the conditional uses involved in Case No. 0507-2 to come forward for the administering of the oaths. Rezoning Request; Ann Lentz, Larry W. Sharpe, & Kenneth A. Watt Properties; Case No. 0507-2: From R-20 Single Family Residential to Residential Office Conditional Use Zoning District: Planning Supervisor Steve Warren described this request and presented the following staff report: OWNERS: Larry W. Sharpe Ann Lentz Kenneth A. Watt 239 Liberty Hill Rd 1967 Old Wilkesboro Rd 129 Beckham Rd Statesville, NC 28625 Statesville, NC 28625 Statesville, NC 28625 LOCATION: Wilkesboro Highway at Coachman Loop, more specifically identified as PIN#s 4727-63-4863, 4727-64-1146, & 4727-54-9468. Directions: Highway 115 north, on the left between Highway 115 and Coachman Loop. REQUESTED ACTION AND CONDITIONS: Rezone the properties from R- 20, Single -Family Residential Zoning District to RO-CUD, Residential Office Conditional Use Zoning District. Condition submitted by the applicant: • Screening must be placed along Coachman Loop (which is not required along road frontage) and must meet the requirements in Section 12.1 of the Zoning Ordinance (90% opaque). • PROPOSED USE: Any and all uses within the RO Zoning District. A contractor's office is currently being proposed for one of the parcels. SIZE: The total acreage is 9.7 acres. EXISTING LAND USE: Vacant SURROUNDING LAND USE: Residential, commercial, and vacant WATERSHED REGULATIONS: The properties are located in the South Yadkin WSIV-PA watershed. TRAFFIC: The capacity for this stretch of Wilkesboro Highway is 12,000 vehicles per day. In 2003, the estimated daily traffic count was 6,500 vehicles per day. Rezoning this property would likely increase the traffic along this stretch of Wilkesboro Highway. However, the possible impacts would not bring the road close to the maximum carrying capacity. ZONING HISTORY: These properties have been zoned R-20 since County- wide zoning went into effect in 1990. STAFF COMMENTS: The rezoning of these properties to RO-CUD allows for some lower intensity office and service uses while also allowing residential uses. The use requested will not generate a lot of additional traffic in the area. The County Land Use Plan recommends for residential uses, so the RO zoning still fits within the plan of development. The condition for screening along Coachman Loop shows that the applicants are concerned with maintaining the residential character of the neighborhood. Staff recommends for the request with the following condition: • No driveway cuts are to be made on Coachman Loop, they must come off of Highway 115. PLANNING BOARD RECOMMENDATION: On July 6, 2005, the Planning Board recommended in favor of this rezoning request as submitted by the applicant (without the staff's recommended condition), by a vote of 9-1. Commissioner Johnson said he understood that even though the property was surrounded by residential properties, that probably no one would desire to build a home due to having a road in the front and in the back of the site. He said also, the proposed usage was anticipated to be the least offensive. Warren said this was a fair assessment. He said that with the roads in the front and back, the property would not be desirable for a single-family residence. Mr. Warren said the ordinance allowed for a transitional activity that might be more compatible with the existing uses. No one else desired to speak, and Chairman Tice adjourned the hearing. 12 MOTIO by Commissioner Williams, after reviewing the findings of fact and determining them to be in order, to grant the request of Case #0507-2 from R-20, Single -Family Residential Zoning District to RO-CUD, Residential Office Conditional Use Zoning District VOTING: Ayes — 5; Nays — 0. Chairman Tice declared the meeting to be in a public hearing. Proposed Amendment to the Iredell County Zoning Ordinance: Article VIII, Section 8.3, SR4, Two Family, Single Family Attached and Multifamily Dwellings: Planning Supervisor Steve Warren requested consideration of a zoning ordinance text amendment relating to duplexes. He said the staff was recommending to restrict the language of SR4 to eliminate the circumstances where duplexes might be allowed in R-12 and R-20 districts. Warren said R-12 and R-20 districts were supposed to be strictly devoted to single-family homes. Warren said duplexes would still be allowed in RA, RU -R, R-8, R -8A, and RO areas. He said the planning board on July 6, 2005, unanimously recommended in favor of the amendment by a 10-0 vote. No one else desired to speak, and Chairman Tice adjourned the hearing. OTION by Commissioner Johnson to amend the ordinance as proposed by the planning supervisor. VOTING: Ayes — 5; Nays — 0. The revisions will be as follows: ARTICLE VIII. TABLE OF PERMITTED USES AND SPECIAL USES Section 8.3 Table of Permitted Uses and Special Uses. (The X designation permitting duplexes in R-20 & R-12 will be removed.) SR 4 Two Family, Single Family Attached and Multifamily Dwellings c. An individual multi -family building, two family dwelling or a single series of attached dwelling units to be located on an individual lot shall be developed in accordance with the area, yard and height requirements of the district in which located the same as any other individual building on an individual lot. ProyiaPa that onRU , R 20 and R 12 zoning distriet two family dwellings within a subdivision shall only be permitted on a corner . The conveyance of ground space for single- family attached units or for common area or similar purposes shall not preclude development under this subsection. Such conveyances however shall be subject to the requirements of the Subdivision Ordinance and may be subject to the North Carolina Unit Ownership Act. -------------------------------------- CONSENT OTION by Commissioner Johnson to approve the following ten (10) consent agenda items. VOTING: Ayes — 5; Nays- 0. 1. Request from Douglas W. Carrigan for the Release of Zoning and Subdivision Jurisdiction (Extraterritorial Jurisdiction) to the Town of Mooresville for Property (55.88 acres) Located on Wiggins Road, east of Mooresville, NC: During the agenda briefing, Planning Supervisor Warren said Mr. Doug Carrigan had requested a release of zoning/subdivision jurisdiction to the Town of Mooresville for property (PIN# 4678-23-8046) adjacent to the town limits. He said the property 13 was designated for residential development in the county's land use plan, and a developer intended to use the acreage for residential purposes. Warren said the request met the jurisdictional release criteria, and the Town had already been petitioned for annexation in June of 2006. Warren recommended approval of the request. 2. Request for Acceptance of the Annual Tax Settlement: The 2004 tax settlement was accepted as presented by the Tax Collector during the 5:00 p.m. meeting. 3. Request for Approval of the Annual Tax Orders for the Tax Collector and the Sheriff: The following orders were approved. STATE OF NORTH CAROLINA ( ORDER COUNTY OF IREDELL TO: THE TAX COLLECTOR OF THE COUNTY OF IREDELL You are hereby authorized, empowered, and commanded to collect the taxes set forth in the tax records filed in the Office of the Tax Assessor and in the tax receipts herewith delivered to you, in the amounts and from the taxpayers likewise therein set forth. Such taxes are hereby declared to be a first lien upon all real property of the respective taxpayers in the County of Iredell, and this order shall be a full and sufficient authority to direct, require and enable you to levy on and sell any real or personal property of such taxpayers, for and on account thereof, in accordance with law. STATE OF NORTH CAROLINA ( ) ( ORDER ) COUNTY OF IREDELL ( ) TO: THE SHERIFF OF THE COUNTY OF IREDELL You are hereby authorized, empowered, and commanded to collect the taxes set forth in the tax records filed in the Office of the Tax Assessor and in the tax receipts herewith delivered to you, in the amounts and from the taxpayers likewise therein set forth. Such taxes are hereby declared to be a first lien upon all real property of the respective taxpayers in the County of Iredell, and this order shall be a full and sufficient authority to direct, require and enable you to levy on and sell any real or personal property of such taxpayers, for and on account thereof, in accordance with law. 4. Request for Approval of a Resolution in Support of House Bill 1779 — A Bill to be Entitled An Act to Create a Combined Motor Vehicle Registration Renewal and Property Tax Collection System: See briefing minutes for information regarding the following resolution that was approved by the board. RESOLUTION EXPRESSING SUPPORT TO HOUSE BILL 1779 "ANA CT TO CREATE A COMBINED MOTOR VEHICLE REGISTRATION RENEWAL AND PROPERTY TAX COLLECTION SYSTEM" (Short Title: Property Tax Paid With Vehicle Registration) WHEREAS, House Bill 1779 is currently pending in the North Carolina General Assembly; and WHEREAS, House Bill 1779 is legislation that will increase county tax revenues by paying the vehicle property tax when the vehicle registration is renewed; and WHEREAS, House Bill 1779 is legislation that will enhance the financial well being of Iredell County. NOW, THEREFORE BE IT RESOLVED, by the Iredell County Board of Commissioners that a statement be written in support to House Bill 1779 due to the following: 1. To increase the collection of Registered Motor Vehicle Taxes; 2. To improve the equity of motor vehicle valuation across the State; 14 3. To increase the overall efficiency of both vehicle registration and improved collection of vehicle property tax collections. BE IT FURTHER RESOLVED, by the Iredell County Board ol"Commissioners that a plea be made to the county's legislative delegation to also support this legislation and to request that the legislators actively work to pass the legislation. 5. Request for Approval of the West Iredell Convenience Site Bids with a Recommendation for the Bid to be Awarded to APAC, the Low Bidder, in the Amount of $226,455.21: At the briefing session, Purchasing Agent Dean Lail, along with Solid Waste Director David Lambert, recommended approval of a construction bid from APAC for the West Iredell Convenience Center. The board accepted the staff recommendation and awarded the bid to the low bidder (APAC) in the amount of $226,455.21. All bids received and evaluated are as follows: Company Name Bid Amount APAC $226,566.21 Statesville, NC $110,206.20 Bell Construction Co., Inc. $314,000.00 Statesville, NC NULIFE Environmental Inc. Hickory Construction Co., Inc. $321,700.00 NC -Hickory, Streamline, LLC $278,000.00 Mooresville, NC 1" $97,768 21-30 Days 6. Request for Approval of Bids for a Solid Waste Roll -Off Truck: Purchasing Agent Dean Lail along with Solid Waste Director David Lambert said at the 5 o'clock meeting that bids were opened on July 26, 2005 for one roll -off truck. Lambert recommended for the bid to be awarded to Volvo and GMC Truck Center due to the following: -Delivery time (60 to 90 days) -Staff already has good experience with Volvo roll -offs -Least number of exceptions to the bid specs -Parts and warranty readily available in Hickory -Good recommendations from haulers, etc., not affiliated with any of the bidders -Only bid recognizing additional quantities addendum in excess of three months (Solid Waste does intend to purchase another truck later in the year. This is important due to model year increases and steel surcharges. Lambert said Freightliner and Tar Heel Sterling offered lower bids but they were not recommended. He said Freightliner had a lengthier delivery time, and this might pose a problem due to the needs of the new West Iredell Convenience Center. Lambert said another reason was because Freightliner was offering an aluminum cab versus the steel listed in the specifications. In regards to his opposition on Tar Heel Sterling's vehicle, Lambert said the front axle was rated at 18,000 lbs. versus the 20,000 as requested in the specs, plus a different transmission was offered (2005 model rather than 2006 as requested in specifications.) All bids received and evaluated are as follows: Company Additional Quantities Bid Price Carolina Truck Centers No $110,206.20 Statesville,NC 90-120 days NULIFE Environmental Inc. Yes 1 ' $115,829 60-150 Days Easley, SC 2"d $106,750 90-150 Days Tar Heel Sterling Truck No 1" $97,768 21-30 Days Charlotte, NC 2"d $98,613 30 Days Volvo Truck Center Yes 1s` $103,139 60-90 Days Hickory, NC 2nd $103,525 60-90 Days West Carolina Freightliner No 1" $97,572 150 Days Hickory, NC 2nd $99,552 Da s not Specified Whites International Yes $106,477.75 80 Days 15 The board members awarded the bid to Volvo Truck Center. In addition, during the agenda briefing, the board members were in consensus to allow Mr. Lambert to discuss a hoist with the company. 7. Request for Approval of a Radio Tower Site Lease with CLLB Investments, LLC: At the agenda briefing, Communications Director David Martin requested approval of a lease for a tower located on Hwy. 21 North and being north of James Farm Road in Statesville, NC. Martin said the future radio simulcast system needed a radio microwave link between the communications center on Water Street to the Olin tower site. He said currently, a direct path was not available to Olin, and the tower on Hwy. 21 would remedy the situation. Martin said the lease with CLLB Investments would be $200 a month, initially, with a maximum increase of five percent a year. He said funding had been budgeted for the lease costs. 8. Request for Approval of the Annual Forestry Agreement with the NC Department of Environment and Natural Resources: County Manager Mashburn said during the briefing session that funding was annually budgeted for forestry services. He said the total cost for FY 05-06 was $105,376.00; however, the county only paid $42,150.00 or 40%. 9. Request for Discussion/Action Regarding a Joint Resolution with the Iredell- Statesville and Mooresville Boards of Education Pertaining to the Distribution of Proceeds from any Statewide Public School Facilities Bonds: At the briefing session, County Manager Mashburn said the board on April 19, 2005, directed the county staff and the Iredell-Statesville School staff to draft a resolution requesting that proceeds received from a statewide bond for school construction be distributed on an average daily membership (ADM) basis. He said that as requested, a resolution, as follows, had been drafted. JOINT RESOLUTION OF THE IREDELL COUNTY BOARD OF COMMISSIONERS BOARDS OF EDUCATION WHEREAS, Iredell County is one of the fastest growing counties in North Carolina; and WHEREAS, growth places a strain on infrastructure needs such as cducation facilities; and WHEREAS, the Governor and General Assembly have implemented educational programs such as class size that require additional educational space, and WHEREAS, the State of North Carolina has previously approved bonds for public schools and universities; and WHEREAS, the distribution of such finds has not recognized growth issues; and WHEREAS, the distribution of education funds from the General Assembly has,focused on unequal distribution to low wealth and rural school systems; and WHEREAS, the Governor and General Assembly have proposed a statewide lottery with a portion ofthe proceeds to be utilized for school jacilities; and WHEREAS, certain portions of state sales tax and corporate tax are used to fund school facilities; and WHEREAS, education is a vital component of the economic development of Iredell County and North Carolina. NOW THEREFORE BE IT RESOLVED THAT: The Iredell County Board of Commissioners, the Iredell-Statesville Board of Education, and the Mooresville Graded Board of Education encourage the members of the Iredell County Legislative Delegation to sponsor legislation promoting a statewide public school facilities bond; and The collective boards encourage the members of the Iredell County delegation to sponsor legislation that ensures all proceeds from such bond and other statewide educational facilities finds be distributed with a formula that recognizes growth and Average Daily Membership (ADM) of the public school systems in North Carolina. 16 10. Request for Approval of the July 19, 2005 Minutes ----------------------------------END OF CONSENT AGENDA --------------------------------- ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS Nursing Home Advisory Board (1 announcement) APPOINTMENTS TO BOARDS & COMMISSIONS Adult Care Home Communitv Advisory Committee (7 appointments): Commissioner Norman nominated Juanita Allen for a reappointment. No other nominations were submitted, and Chairman Tice made aotio to (1) close the nominations (2) appoint Allen by acclamation, and (3) postpone the remaining six appointments until the August 16 meeting. VOTING: Ayes — 5; Nays — 0. Juvenile Crime Prevention Council 1 appointment): No nominations were submitted, and Chairman Tice made a motio to postpone the appointment until the August 16 meeting. VOTING: Ayes — 5; Nays — 0. NursinU Home Advisory Committee 1 appointment): No nominations were submitted, and Chairman Tice made a motio to postpone the appointment until the August 16 meeting. VOTING: Ayes — 5; Nays — 0. Region F Aging Advisory Committee (2 appointments): No nominations were submitted, and Chairman Tice made a motion to postpone the two appointments until the August 16 meeting. VOTING: Ayes — 5; Nays — 0. COUNTY MANAGER'S REPORT: The county manager distributed a memo prepared by the support services director that gave an update on construction projects. ADJOURNMENT: Chairman Tice adjourned the meeting at 8:00 p.m. (NEXT MEETING: Tuesday, August 16, 2005, 5:00 p.m. and 7:00 p.m., in the Iredell County Government Center, 200 South Center Street, Statesville, NC.) Approved: 17 Clerk to the Board