2010 - 09-20-10 Regular Meeting - Laserfiche WebLink

Home Browse Search

800N 23 PAGM Development costs to try and restore the property to a marketable condition. The County was approached about either transferring the property to the City or participating in the Brownfield Development documents on the property. Given the liability issues on the property and the fact that the City's lien on the property continues to grow with the cleanup, Mr. Crumpton recommended that Lee County divest our interest in the property. The County is still owed $12,000 in back taxes that will unlikely ever be collected. After discussion, Commissioner Reives moved to approve a Deed of Conveyance and Resolution Authorizing Transfer of Interest Owned to the City of Sanford, copies of which are attached to these minutes and by this reference made a part hereof. Upon a vote, the results were as follows: Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook Nay: None The Chairman ruled the motion had been adopted unanimously. Assistant County Manager/Finance Director Lisa Minter presented the Monthly Financial Report for month ending August 2010. No action was taken. Commissioner Dalrymple moved to go into closed session to discuss the location or expansion of business in the area per North Carolina General Statute 143-318.11(a) (4). Upon a vote, the results were as follows: Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook Nay: None The Chairman ruled the motion had been adopted unanimously and the Board was in closed session. Upon completing business in closed session, Commissioner Oldham moved to go out of closed session. Upon a vote, the results were as follows: Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook Nay: None The Chairman ruled the motion had been adopted unanimously. Upon returning to open session, with all members present, Commissioner Dalrymple moved to hold a public hearing at the October 4, 2010 regular meeting to consider an incentive agreement between the Lee County Economic Development Corporation and Magneti Marelli. Upon a vote, the results were as follows: Aye: Dalrymple, Hayes, Kelly, Oldham, Paschal, Reives, and Shook Nay: None The Chairman ruled the motion had been adopted unanimously. County Manager John Crumpton discussed with the Board a matter concerning the sewer lift station at the Lee County Industrial Park. Mr. Crumpton stated the City of Sanford would assess anyone that wished to tap onto the system. Current cost of tapping to the system is $34,000. After discussion, Commissioner Dalrymple moved that the County Manager work with the City Manager on scheduling a joint meeting of the two Boards to discuss annexation and water-sewer issues at the new Industrial Park. Upon a vote, the results were as follows: 7