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Agenda - 06-02-2015 - 8a
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Agenda - 06-02-2015 - 8a
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6/1/2015 8:12:45 AM
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BOCC
Date
6/2/2015
Meeting Type
Regular Meeting
Document Type
Agenda
Agenda Item
8a
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Minutes 06-02-2015
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\Board of County Commissioners\Minutes - Approved\2010's\2015
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67 <br />Southern Campus Master Plan (note Attachment 1, "'Site Locator"), Attendees of this meeting <br />included residents and supporters from southern, central and northern Orangle County - all of <br />whom participated in the consensus. <br />This, resident group submitted an April 291, 201�5 electronic letter (with the formal signed letter to <br />be provided) to the Board Chair outlining the consensus and the desire to site the Memorial <br />according to the Site Locator. The letter (Attachment 2) emphasized the desire to begin raising <br />funds for the design, construction and maintenance of the Memorial, <br />Should the Board approve the siite In principle, staff recommends the Board reserve the right of <br />final construction approval contingent upon Board approval of- 1) ownership, 2) design', 3) <br />budget and certification of adequate development and construction funds, raised; and 4) the <br />approval of an ongoing operations and maintenance agreement for the Memorial, Additionally, <br />the development will also be, contingent upon the approval of the Memorial according to the <br />design guidefines and other requirements stipulated within the approved Special Use Permit <br />issued by the Town ® Chapel Hill. <br />I imp I I R1 VD-111 1 g - r. W <br />FINANCIAL IMPACT: None, at this t The preliminary recommendation is for the County to <br />own the property underlying the Memorial as well as the finished Memorial itself. Final Board <br />approval is, contingent upon ownership structure, the project budget, certification of adequate <br />funds, raised for the project, design approval, and operations, and mailintenance agreements <br />acceptable to the Board. These elements will be developed and presented to the Board as the <br />project progresses, <br />RECOMMENDATION(S): The Manager recommends the Board: <br />1 ) Approve in principle the siting of a future Veterans Memorial upon the Southern Campus <br />in accordance with the recently approved Campus Master Pilan, with development <br />contingent upon the approval of the Memorial according to the des,ign g deilines and <br />other requirements stipulated within the approved Special Use Permit issued by the Town <br />of Chapel Hill; <br />2) Authorize the Manager and staff to participate in the ongoing project planning process; <br />w <br />_ _ ve the right of final construction approval contingent upon Board approval of- 1) <br />ownership, 2) desigin; 3) budget and certification of adequate development and <br />construction funds raised; and 4) the approval of an ongoing operations and maintenance <br />agreement for the Memorial, <br />
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