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HomeMy WebLinkAboutORD-2009-021-Central /Northern Orange Senior Center Capital Project Ordinance0 Central/Northern Orange Senior Center Capital Project Ordinance Be it ordained by the Orange County Board of County Commissioners that pursuant to Section 13.2 of Chapter 159 of the General Statutes of North Carolina, the following capital project is hereby adopted. Section 1. The project authorized provides funds to renovate the existing SportsPlex facility to accommodate a fifteen thousand square feet CentrallNorthern Orange Senior Center addition. The planned center will replace the Central Orange Senior Center currently located in teased space at the Meadowlands in Hillsborough. Proceeds from the 2001 voter approved bonds, a contribution from Carol Woods Retirement Community, and private placement loans from the General Fund and the SportsPlex Enterprise Fund finance the project. Section 2. The officers of the County are hereby directed to proceed with the project within the budget contained herein. Section 3. The following revenue is anticipated to complete this project: Through FY 2007-08 FY 2008-09 Through FY 2008-09 Sales Tax $0 $0 $0 2001 Bonds $2,000,000 $0 $2,000,000 Alternative Financin $4,000,000 $0 $4,000,000 Fees $0 $0 $0 Carol Woods Contribution $125,000 $0 $125,000 Transfer from Facilities Arts Reserve Capital Project (FY 2008-09) $0 $5,000 $5,000 Total Fundin $6,125,000 $5,000 $6,130,000 Section 4. The following amount is appropriated for this project: Through FY 2007-08 FY 2008-09 Through FY 2008 09 Land Acquisition $0 $0 $0 Planning/Architect/Engineering $100,000 $0 $100,000 Construction $6,025,000 $0 $6,025,000 Other $0 $5,000 $5,000 Total Costs $6,125,000 $5,000 $6,130,000 Section 5. This ordinance shall be in effect from the original date of adoption, March 24, 2003, until June 30, 2009. Adopted this 17th day of March 2009. O Solid Waste Enterprise Fund Operations Center Capital Project Ordinance Be it ordained by the Orange County Board of County Commissioners that pursuant to Section 13.2 of Chapter 159 of the General Statutes of North Carolina, the following capital project is hereby adopted. Section 1. The project authorized provides funds to construct a new Solid Waste Operations Center for the Solid Waste Enterprise Fund. Proceeds from private placement loans and funds from the Solid Waste Enterprise Fund finance the project. Section 2. The officers of the County are hereby directed to proceed with the project within the budget contained herein. Section 3. The following revenue is anticipated to complete this project: Through FY 2007-08 FY 2008-09 Through FY 2008-09 Sales Tax $0 $0 $0 2001 Bonds $0 $0 $0 Alternative Financin $2,200,000 $0 $2,200,000 Fees $0 $0 $0 Transfer from Solid Waste Enterprise Fund (FY 2008-09) $0 $282,370 $282,370 Total Fundin $2,200,000 $282,370 $2,482,370 Section 4. The following amount is appropriated for this project: Through FY 2007- 08 FY 2008-09 Through FY 2008- 09 Land Acquisition $0 $0 $0 Planning/Architect/Engineering $0 $0 $0 Construction $2,200,000 $282,370 $2,482,370 Other $0 $0 $0 Total Costs $2,200,000 $282,370 $2,482,370 Section 5. This ordinance shall be in effect from the original date of adoption, March 24, 2003, until June 30, 2009. Adopted this 17th day of March 2009. k. Schools Adequate Public Facilities Ordinance (SAPFO) -Receipt and Transmittal of 2009 Annual Technical Advisory Committee Report The Board received the 2009 SAPFOTAC Annual Report and authorized the Chair to sign the transmittal letter to SAPFO partners contained in Attachment 1. I. Fiscal Year 2008-09 Budget Amendment #6 The Board approved budget, capital project ordinance and County fee schedule amendments for FY 2008-09 for Board of Elections, Health Department, Central/Northern Orange Senior Center Capital Project Ordinance, Visitors Bureau, Solid Waste Department, and County and School Capital Project funds. m. Adoption of Resolution Approving Alternative Financing for Capital Projects and Equipment The Board authorized staff to proceed with the recommended financing proposals by adopting the resolution directing staff to execute documents and complete the closings of the financings. n. Partnership to End Homelessness -Interim Coordinator Agreement The Board approved the Agreement to Provide an Interim Homelessness Program Coordinator for the Partnership to End Homelessness with the Town of Chapel Hill and authorized the Chair to sign the document on behalf of the Board subject to final review and approval by the County Attorney. VOTE ON CONSENT AGENDA: UNANIMOUS ITEMS REMOVED FROM CONSENT AGENDA e. Proclamation Recognizing Kick Butts Day The Board considered a proclamation recognizing March 25, 2009 as Orange County Kick Butts Day and authorizing the Chair to sign. Health Director Rosemary Summers recognized a group of high school seniors. She said that the Tobacco Reality Unfiltered project is 100% grant funded through the Health and Wellness Trust Fund. This is the sixth year of this project and they have received word that there is funding for an additional three years. Elena Black is a member of the Orange County Tobacco Reality Unfiltered Club. She spoke about the consequences of using tobacco. She thanked the Board and the Health Department for their support of this project. She also thanked the Board for designated tobacco-free schools and County buildings. This year Orange County TRU will be hosting the Kick Butts Day carnival at the Wal-Mart Supercenter on Saturday, March 21St. Shannon Jacobs read the proclamation. PROCLAMATION TO RECOGNIZE MARCH 25, 2009 AS ORANGE COUNTY KICK BUTTS DAY WHEREAS, Kick Butts Day is an annual national initiative sponsored by the Campaign for Tobacco-Free Kids that makes students leaders in the fight against tobacco use and exposure to secondhand smoke; and WHERES, the 2007 North Carolina Youth Tobacco Survey revealed that 27% of NC high school students and 9% of NC middle school students currently use some form of tobacco; and WHEREAS, the Tobacco Reality Unfiltered (TRU) Program of Orange County, funded by the NC Health and Wellness Trust Fund, has been working with youth since 2003 to prevent