1983 - 05-02-83 Regular Meeting - Laserfiche WebLink

Home Browse Search

L, ooK 11 N'GE 108 After discussion, Commissioner Jerry M. Almond moved that the resolution which approves the grant agreement for a $235, 884. 00 grant be approved, Commissioner Bertha L. Matthews seconded the motion and upon a vote it was unanimously adopted. A copy of the resolution is attached to these minutes and by this reference made a part hereof. Following the approval of the grant agreement, Mr. Buchanan presented to the Board, a draft of a 1983-84 Budget Ordinance for AIP Project No. 3-37-0065-02. The Board reviewed the budget, following which Commissioner John R. Dossenbach, Jr. , moved that the budget presented by Mr. Buchanan, a copy of which is attached to these minutes and by this reference made a part hereof, be approved: Commissioner Jerry. M. Almond seconded the motion and upon a vote it was unanimously adopted. Mr. Buchanan advised the Board that he would have a pre- application conference, with the Economic Development Administration, concerning an addition to the Industrial Park, shortly. Mr. Leonard Barefoot, County Planner, appeared before the Board and presented a plan for the subdivision of the'Oma Brown Kelly land. The Board deferred taking action until one party to the division could be advised of the fact that the frontage alloted to him was not sufficient for a public road. The Board next considered the matter of the final plats of the Woodmere, Trentwood and Sedgemoor Sections of Carolina Trace Corporation property. Mr. Barefoot advised the Board that the developer had elected to enter into an agreement and furnish a letter of credit or bond for the improvements in order that the plats maybe approved prior to the installation of the improvements required by the County Ordinance. Upon motion of Commissioner Gordon A. Wicker, the plats were approved subject to the Developer entering into an appropriate,agree- ment and furnishing the requisite bond for the amount of improvements determined by the department staff. Commissioner John R. Dossenbach,. Jr. , seconded the motion and upon a vote it was unanimously adopted. The County Attorney presented the draft of an agreement between the County of Lee and City of Sanford on one part and Carolina Trace Corporation on the other part, for the installation of the 12 inch water line to be run along N. C. Highway 87, The draft was approved and the execution was authorized, contingent upon approval by the City of Sanford and execution by the City of Sanford and'Carolina Trace Corp- oration, This action was taken upon motion of Commissioner Jerry M. Almond, sec- onded by Commissioner Bertha L. Matthews, which action was unanimously adopted upon a vote. The Board observed a short recess. The Board re-convened, following its recess with all members present, Mr. Taylor Uzzell, of the Recreation Commission, and Mr. Ron Ferris, Director, appeared before the Board and reviewed the, Budget Request for the fiscal year 1983-1984.