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Agenda 05-02-2019 - 8-a - Minutes
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Agenda 05-02-2019 - 8-a - Minutes
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BOCC
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5/2/2019
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Regular Meeting
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Agenda
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8-a
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Agenda 05-02-2019 Regular Board Meeting
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\Board of County Commissioners\BOCC Agendas\2010's\2019\Agenda - 05-02-19 Regular Meeting
Minutes 05-02-2019 Regular Meeting
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\Board of County Commissioners\Minutes - Approved\2010's\2019
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10 <br /> 1 Repair Deteriorating Pipe Needed for Heating <br /> 2 o Cedar Grove Community Center Septic Line Replacement - $118,625 <br /> 3 ■ First Step in Improving Sewer Service Reliability and Capacity <br /> 4 o Orange County Public Transportation Connection to Town Sewer- $35,000 <br /> 5 Septic Field at End of Life <br /> 6 <br /> 7 Commissioner Price asked if the Cedar Grove repair will increase capacity. <br /> 8 Travis Myren said staff believes the slump in the line is right under the gym, and if the <br /> 9 repair improves the flow, it should improve capacity. He said it will not increase capacity, but <br /> 10 will bring it up to what it was intended to do. <br /> 11 Commissioner McKee asked if the septic line can be brought out from under this <br /> 12 building. <br /> 13 Alan Dorman said staff asked Planning/Inspections, and they did not want to run it <br /> 14 outside of the building. <br /> 15 Commissioner McKee said this needs to change. <br /> 16 Travis Myren resumed the PowerPoint presentation: <br /> 17 <br /> 18 Whitted Boiler Pipe Condition - photo <br /> 19 <br /> 20 Cedar Grove Septic Pipe - map <br /> 21 <br /> 22 Orange County Southern Branch Library- $750,000 (p. 46) <br /> 23 o Construction Cost Budget - $5.6 million <br /> 24 o FY2019-20 Budget for Furniture, Fixtures, and Equipment <br /> 25 o Carrboro Partnership and Development Agreement <br /> 26 ■ 203 South Greensboro Street <br /> 27 ■ Colocation of Library Space with Town Offices <br /> 28 ■ Pending Town Decisions on Parking <br /> 29 <br /> 30 Commissioner Dorosin asked if there is an update, since the Arts Center pulled out of <br /> 31 the project, and if this will be still be a three-story building. <br /> 32 Bonnie Hammersley said since the Arts Center pulled out they have only met with the <br /> 33 designers once, and Carrboro wants to wait to meet with the designers again, until Carrboro has <br /> 34 made a decision on downtown parking. She said the Town Manager said a three-story building <br /> 35 is still likely, but she is meeting with the manager next week and this is one of the topics. <br /> 36 Bonnie Hammersley said Carrboro was making progress with the parking, and once this <br /> 37 decision is worked out, everyone will meet with the designers again. <br /> 38 Commissioner Dorosin encouraged the BOCC to do whatever it could to keep the third <br /> 39 story, and he said other partners could be identified to use the third floor at a later point. <br /> 40 Bonnie Hammersley said it is her sense that the Carrboro Aldermen feel the same way <br /> 41 about keeping the third story. <br /> 42 Commissioner Bedford asked if funds need to be put in the budget now. <br /> 43 Travis Myren said money would not be borrowed until it is needed, and the schedule has <br /> 44 been ongoing. He said staff is simply asking for authorization. He resumed the PowerPoint <br /> 45 presentation: <br /> 46 <br /> 47 Orange County Southern Branch Library Site - photo <br /> 48 <br /> 49 Piedmont Food &Agriculture Processing Facility - $60,000 (p. 47) <br /> 50 o Install Pre-Cast Grease Interceptor <br /> 51 o Install Drive Over Drain for Food Trucks <br />
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