ORD-2013-039 Ordinance approving Budget Amendment #2-D and Bid Award for McGowan Creek Sewer Interceptor Project

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h. Bid Award— McGowan Creek Sewer Interceptor Project and Approve Budget Amendment#2-D The Board: • Awarded the bid and approved a construction contract (pending State approval) to Park Construction of North Carolina, Inc. of Morrisville, NC in the amount of$597,813.13 for the construction of the McGowan Creek Sewer Interceptor; • Approved Budget Amendment#2-D for$107,814 (bids received were in excess of the originally budgeted project construction cost) consisting of: • Authorizing staff to request an additional $50,000 in SRF loan funding from the State; • Approving funding of$57,814 from Article 46 Sales Tax proceeds; • Approved and authorized the Chair to sign the Resolution of Tentative Award for this project, as required by the State Revolving Fund Loan; • Approved and authorized the Chair to sign the contract on behalf of the Board of County Commissioners, subject to final review by the County Attorney and the State; and • Authorized the Manager to execute individual change orders within the limit of his authority ($250,000) up to the extent of the project budget. I. Approval of Contract with Saringsted, Incorporated The Board approved a contract for the purpose of conducting an executive search for a County Manager, and authorized the Chair to execute the contract. j. Change in BOCC Regular Meeting Schedule for 2013 The Board considered one change in the County Commissioners' regular meeting calendar for 2013, as follows: - Moving the location of the Monday, December 2, 2013 BOCC meeting FROM Central Orange Senior Center TO the DSS Meeting Room, Hillsborough Commons, Hillsborough, due to the availability now of the DSS meeting room (the Toy Chest program is not scheduled to start until a later date). 6. Public Hearings a. Zoning Atlas Amendment—Keizer Rezoning of 2.7 Acre Parcel —3604 Southern Drive—Public Hearing Closure and Action (No Additional Comments Accepted) The Board received the Planning Board recommendation, considered closing the public hearing, and considered a decision on an owner-initiated Zoning Atlas Amendment to rezone a 2.7 acre parcel of property located at 3604 Southern Drive (PIN 9844-86-5155) from Rural Residential (R-1) and Light Industrial (1-1) to Light Industrial (1-1) in accordance with the provisions of the Unified Development Ordinance (UDO). Michael Harvey said the purpose is to re-convene a public hearing on the Keizer re- zoning. He said the property is currently split zoned light industrial and residential; Keizer is seeking to have the entire property zoned light industrial. He said the applicants have expressed concern over their continued ability to have septic and parking to support the existing industrial operation on the residentially zoned portion of the property. He said Keizer is seeking to rectify the problem by extending the existing industrial zoning over the entire property to ensure their perpetual ability to maintain existing infrastructure necessary for the business. He said there were no comments during the previous public hearing and only one comment, in favor of the applicant, in the intervening period.