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OUTBoard agenda 041917
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OUTBoard agenda 041917
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4/19/2017
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OUTBoard minutes 041917
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Commissioner Rich said she really wants to have a conversation aboutsafety and <br />gather sufficient information about this. <br />Chair Jacobs said Orange County has no funding for bikes and it is up to DOT. He <br />wouldrather see bike lanes on less traveled roads. <br />Commissioner Pelissier said she supports option 1 thatCommissioner Gordonmade in <br />hermotion because shesees more bikers on the safer, straighter roads. <br />Commissioner Price agreed with option 1 as well. <br />VOTE: Ayes, 5; No, 1 (Commissioner Rich) <br />7.Regular Agenda <br />a.License Agreement for FarmersMarket Pavilion — Eno River Farmers' <br />Market, Inc. <br />The Board considered the approval of a new license agreement for the Eno River <br />Farmers' Market, Inc. (ERFM) for use of the Farmers' Market PavilionfromApril 1, 2013 <br />through March 31, 2016 (existing agreement expires March 31, 2013) and authorizing the <br />Chair tosign. <br />Departmentof Environment, Agriculture, Parksand RecreationDirector Dave Stancil <br />said on May 5, 2009Orange Countyentered into a license agreement with the Eno River <br />Farmers' Market, Inc. (ERFM), for use of the Farmers' Market Pavilion. The Pavilion is located <br />within the County's River Park and is just south of East Margaret Lane behind the Orange <br />County District Attorney's office. <br />On March 13, 2012 OrangeCounty and the ERFM agreed to a one year amendment of <br />this agreement. The amendment included some changes, most notably a clause stipulating <br />payment by the ERFMto OrangeCounty for use of the Paviliontwodays each week during <br />theterm of the agreement. The agreed upon rate was $500 for the year. <br />He said that a new draft license agreement (in their agendapacket) continues the $500 <br />annual rate for an additional threeyears. The agreement also stipulates (at the Market's <br />suggestion) that the ERFM will use the Pavilion only once per week (on Saturdays from <br />6:OOam to 1:00 pm). The Agreement excludes Hog Day weekend, but addsthree additional <br />Saturday periods for special events. In total, the numberof eventsdoesnotexceed 54 in a <br />given year. Otherwise, there is no substantive change from the amendment. <br />David Stancil said the County willbe responsiblefor utilities, restroom cleanup, and <br />routine site maintenance. ERFM will be responsible for removing solid waste and recyclable <br />content from the on-site containers after each event, as well as a general sweeping of the <br />pavilion floor and a general litter policing of thearea. <br />The proposed agreement has been reviewed by the ERFM Board. While in agreement <br />with most of the provisions, the ERFM proposes to instead pay an annual fee of$300 for use <br />of the Pavilion. The ERFM Board plans to use the Pavilion on Saturdays only in the upcoming <br />lease, and has inquired as to a reduction in the annualfee on this basis. <br />Commissioner Rich asked what the feeactually covers. <br />Dave Stancil said it isin lieu of a usagefee such as cleaning, etc. <br />Frank Clifton said the $500 rate allows the ERFMto use the facility every Saturday. <br />Commissioner Pricesaid this isa pavilion for all to use but it was actually built for a <br />farmersmarket and ChairJacobs said yesand that the County received federal funds. <br />PUBLIC COMMENT: <br />Attachment 3 <br /> 42
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