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Minutes 10-17-2017
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Minutes 10-17-2017
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Last modified
11/3/2017 11:32:31 AM
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11/3/2017 9:26:18 AM
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BOCC
Date
10/17/2017
Meeting Type
Regular Meeting
Document Type
Minutes
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Agenda - 10-17-2017 - Agenda
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-17-2017 - Regular Mtg.
Agenda - 10-17-2017 - 4-a - Presentation by State Federal Emergency Management Agency (FEMA) Officials on the Countys Floodplain Management Program
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-17-2017 - Regular Mtg.
Agenda - 10-17-2017 - 4-b - Receipt of SolSmart Silver Level Designation
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Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-17-2017 - Regular Mtg.
Agenda - 10-17-2017 - 5-a - North Carolina Community Transportation Program Administrative and Capital Grant Applications for FY 2019
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Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-17-2017 - Regular Mtg.
Agenda - 10-17-2017 - 6-a - North Carolina Department of Transportation Rural Operating Assistance Program (ROAP) Grant Application for FY 2018
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Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-17-2017 - Regular Mtg.
Agenda - 10-17-2017 - 6-b - Revision to General Obligation Bond Sale Amount
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-17-2017 - Regular Mtg.
Agenda - 10-17-2017 - 6-c - Orange County Southern Branch Library Development Agreement
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-17-2017 - Regular Mtg.
Agenda - 10-17-2017 - 8-a - Minutes
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-17-2017 - Regular Mtg.
Agenda - 10-17-2017 - 8-b - Fiscal Year 2017-18 Budget Amendment #2
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-17-2017 - Regular Mtg.
Agenda - 10-17-2017 - 8-c - North Carolina Governor’s Highway Safety Program - Orange County Sheriff’s Office traffic safety project and Approval of Budget Amendment #2-A
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-17-2017 - Regular Mtg.
Agenda - 10-17-2017 - 8-d - Resolution to Refinance Existing Loan Obligations
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-17-2017 - Regular Mtg.
Agenda - 10-17-2017 - 8-e - Board of Commissioners Meeting Calendar for Year 2018
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\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-17-2017 - Regular Mtg.
Agenda - 10-17-2017 -12-1 - October 3, 2017 BOCC Meeting Follow-up Actions List
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Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-17-2017 - Regular Mtg.
Agenda - 10-17-2017 -12-2 - BOCC Chair Letter Regarding Petitions from October 3, 2017 Regular Meeting
(Linked To)
Path:
\Board of County Commissioners\BOCC Agendas\2010's\2017\Agenda - 10-17-2017 - Regular Mtg.
ORD-2017-021 Ordinance approving Budget Amendment #2 for FY 2017-18
(Message)
Path:
\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2017
ORD-2017-022 Ordinance approving Budget Amendment #2-A accepting $72,250 from federal grant funds
(Message)
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\Board of County Commissioners\Ordinances\Ordinance 2010-2019\2017
RES-2017-065 Resolution for FY 2019 Public Transportation Program
(Message)
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\Board of County Commissioners\Resolutions\2010-2019\2017
RES-2017-066 Resolution to Adjust the Bond Sale Amounts
(Message)
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\Board of County Commissioners\Resolutions\2010-2019\2017
RES-2017-067 Resolution for NC Governor's Local Government Highway Safety Program
(Message)
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\Board of County Commissioners\Resolutions\2010-2019\2017
RES-2017-068 Resolution for NC Governor's Local Government Highway Safety Program
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2017
RES-2017-069 Resolution providing final approval of terms and documents for 2017 County installment financing
(Message)
Path:
\Board of County Commissioners\Resolutions\2010-2019\2017
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15 <br /> Agreement. Contemplated construction and equipment funds for future capital project cycles <br /> are adequate for the County's portion within the Development Agreement. <br /> Carrboro is prepared to appropriate $10,000,000 for its portions of the project and has also <br /> appropriated adequate funds for its portion of the design costs. The County anticipates making <br /> its funds available on a reimbursement basis to Carrboro in accordance with the Development <br /> Agreement and other governing documents. The contemplated total capital project cost for the <br /> entire development is estimated at $15,000,000. <br /> Commissioner Rich asked if there is a plan in place to pay for any necessary street <br /> improvements. <br /> Jeff Thompson said onsite and offsite costs would be shared equally between Carrboro <br /> and Orange County, as highlighted in Exhibit c. <br /> Commissioner Price asked if ADA accessibility could be included in the design process. <br /> Jeff Thompson said yes. <br /> Commissioner Price asked if the Town parking spaces will be available for library <br /> patrons on the weekend. <br /> Bonnie Hammersley said these spaces are always available for anyone using the <br /> parking deck. She said they have agreed for library patron space designations during the day. <br /> Commissioner Burroughs asked if increasing construction costs are a concern for this <br /> building. <br /> Bonnie Hammersley said staff will design the building with the Town of Carrboro to the <br /> budget that is available. She said the project will not go out to bid if there is an indication that <br /> the costs will go over budget. <br /> Commissioner Jacobs asked if there is a stipulation in the agreement that the parking <br /> will be free, and if it could be switched to paid parking later on, should Carrboro so choose. <br /> John Roberts said there is a provision that Carrboro can charge for access to the deck, <br /> and in that event, Orange County can separate its library parking in the deck from the paid <br /> portion. He said he is not sure how this will work out, and would need further discussion in the <br /> future <br /> Commissioner Jacobs said this same process occurred in the Hillsborough parking <br /> deck, and created a great deal of problems, as it was not anticipated. He said if it is possible <br /> that Carrboro will do this at some point, there must be a thorough discussion between all <br /> involved. <br /> Bonnie Hammersley said the Town Manager says there is currently no indication that <br /> this change will be made, but future boards cannot be bound. She said if the change did <br /> occur, library patrons could have cards stamped if need be. <br /> Commissioner Price said the agreement talks about the County parking spaces being <br /> made available to the Town when the library is closed, and she wants to make sure that the <br /> Town will not charge people to park in the County spaces. <br /> Bonnie Hammersley said there is no indication, at this time, that this would happen. <br /> Commissioner McKee said there was no anticipation of the problems that arose in the <br /> Hillsborough deck, and the issue should be clarified. He said it is important to maintain control <br /> of the Orange County parking spaces. <br /> John Roberts said this deck is not like Hillsborough's parking deck situation, as this <br /> agreement provides that Orange County will have a condominium ownership of its parking <br /> spaces. He said the County will reserve the right to isolate its parking spaces. <br /> John Roberts said this is still an ongoing discussion between attorneys. He said this is <br /> not the final draft since there are minor clarification changes to this document such as: <br />
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