9-9-19 Special Meeting - Laserfiche WebLink

Home Browse Search

Chair Dalrymple ruled the motion had carried 4:2. B. Consideration of a contract for the purchase of approximately 1.38 acres of property located on Colon Road at PIN 9655-30-3668-00. To access the 98.24 acre site the County intends to purchase a sixty ft by approximately 985 ft portion of property along the southern border of the parcel located at PIN 9655-30-3668-00 and currently owned by Jimmy and Carol Poindexter. In addition, the County is working with the Poindexters to allow for driveway access to three parcels on the southern side of the proposed property and should sewer become available, allow for any reasonable utility access through property owned by the County. Dr. Crumpton noted that this property will also not closed before an incentive agreement is finalized and executed but was confident it would occur within the 45 days under the contract. Commissioner Reives moved to approve the purchase of the property and to authorize the Chair and Deputy County Attorney to finalize and complete any necessary documents to effectuate the purchase, a copy of the purchase agreement is hereby attached to these minutes and by this reference made a part hereof. Upon a vote, the results were as follows: Aye: Dalrymple, Dodson, Reives, Sharpe Nay: Del Palazzo, Smith Chair Dalrymple ruled the motion had carried 4:2. C. Budget Amendment #09/09/19/03. Assistant County Manager/Finance Director Lisa Minter presented a budget amendment totaling $1,861,667 to appropriate funds for economic development related to the land purchase and developments costs. Commissioner Sharpe moved to approve Budget Amendment # 09/09/19/03 as presented, 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, Dodson, Reives, Sharpe Nay: Del Palazzo, Smith Chair Dalrymple ruled the motion had carried 4:2. IV. ADJOURNMENT With no further business to come before the Board, Commissioner Del Palazzo moved to adjourn the meeting. Upon a vote, the results were as follows: Aye: Dalrymple, Del Palazzo, Dodson, Reives, Sharpe, Smith Nay: None E�,a; rr r^Chair ruled the motion had carried and th meeting adjourned at 6:16 p.m. fi "wr,. . VOW . ArAy M. Dalrymple, Chair Lee County Board of Commissioners • the Board Page 212