Agenda - 5-18-15 Reg. Meeting - Laserfiche WebLink

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referenced text amendment, a copy of which is attached to these Minuets and by this reference made a part hereof. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Oldham, Reives, and Sloan Nay: None Absent: Smith The Chair ruled the motion had been adopted unanimously. Ms. Thompson stated the Lee County Planning Board recommended approval of Article 4, Section 4.12 Historic Preservation Overlay District, to rename Section 4.12.7 to "Section 4.12.7 Off- Street Parking ", and to add new standards for Off - Street Parking "Requirements in the Rosemount McIver Park Historic District ". Ms. Thompson further stated, if approved, the Ordinance would become effective January 1, 2016 in order to allow a 9 -month period for property owners to bring their property into compliance with the Ordinance. After discussion, Commissioner Reives moved to approve an Ordinance Amending the Lee County Unified Development Ordinance for the above referenced text amendment, a copy of which is attached to these Minutes and by this reference made a part hereof. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Oldham, Reives, and Sloan Nay: None Absent: Smith The Chair ruled the motion had been adopted unanimously. The Board next considered a Promissory Note for a loan to the Sanford -Lee County Airport Authority. County Manager John Crumpton presented a Promissory Note to loan the Sanford - Airport Authority $226,110 for taxiway improvements and ramp expansion. Terms of the 12 -month loan will be at 3 per center interest. At the April 20th Commissioner's meeting the Board agreed to loan the Airport Authority money to widen and rehabilitate the taxiway and expand the ramp area. A local match was required in order for the Airport Authority to apply for a grant from the State. Due to timing of the bids the Airport Authority needs to secure funds by the end of April to move forward with this project. The Authority asked to borrow $226,110 from the City and County for the project. After discussion, Commissioner Oldham moved to approve the Promissory Note to the Sanford -Lee County Airport Authority in the amount of $226,110 for taxiway improvements and ramp expansion with terms of the loan at 12 months and 3% interest, a copy of which is attached to these Minutes and by this reference made a part hereof. Upon a vote, the results were as follows: Aye: Dalrymple, Frazier, Knecht, Oldham, Reives, and Sloan Nay: None Absent: Smith The Chair ruled the motion had been adopted unanimously. The Board recognized Ms. Connie Gartin Event Leadership Team (Chair) with Lee County Relay for Life who had completed the required paperwork to appear before the Board and discuss the upcoming Relay for Life event. Ms. Gartin stated this year's event will be held on May 8th from 5 p.m. — 12 midnight. To celebrate this event many locations in town show their support in the fight against cancer by participating in an event entitled, "Paint the Town Purple" from May 1 — 11, 2015, by donating 3