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HomeMy WebLinkAboutORD-2006-022 - Approval/Capital Project Approval: Water& Sanitary Sewer Extensions to Serve the Buckhorn Areacr- b Efland Sewer Extension Development Project 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 includes engineering and construction costs for expansion of the Efland Sewer. The project will be completed in two phases — (1) Buckhorn Area /Gravelly Hill Middle School and (2) North Buckhorn /Central Efland. The project is financed with proceeds from the County's 1997 voter approved general obligation bonds, a portion of the County's share of the one -half cent sales tax, federal grants, transfers from other County projects and the General Fund and alternative financing. 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 2004 -05 1 FY 2005 -06 Through FY 2005 -06 Phase I - Buckhorn/GraveUy Hill Middle School Private Placement Loan /Certificates of Participation $0 $894,0001 $894,000 Transfers From: General Fund $0 $391,000 $391,000 Carrboro Library Capital Project $0 $50,000 $50,000 Flooring Replacements Capital Project $0 $100,000 $100,000 HVAC Repairs /Replacements Captial Projects $0 $115,000 $115,000 Painting Exterior and Interior Surfaces Capital Projects $0 $100,000 $100,000 Roofing Repairs /Replacements Capital Project $0 $100,000 $100,000 Waterproofing Capital Project $0 $150,000 $150,000 Total Phase I Funding $0 $1,900,000 $1,900,000 Phase H - North Buckhorn/Central Efland Sales Tax $50,000 $0 $50,000 1997 Bonds $1,200,000 $0 $1,200,000 Grant Funds $870,000 $485,000 $1,355,000 Total Phase II Fundin $2,120,0001 $485,0001 $2,605,000 Total Phase I and Phase II $2,120 000 $2,385,0001 $4,505,000 Section 4. The following amount is appropriated for this project: Section 5. This ordinance supersedes previous Efland Sewer Development Project Ordinances for Orange County. Section 6. This ordinance shall be in effect from July 1, 1998 until June 30, 2007. Adopted this 4th day of May 2006. Through FY 2004 -05 FY 2005 -06 Through FY 2005 -06 Phase I - Buckhorn/Gravelly Hill Middle School Land/Building $0 $0 $0 Professional Fees $0 $367,905 $367,905 Construction $0 $1,532,095 $1,532,095 Other $0 $0 $0 Total Phase 1 Costs $0 $1,900,000 $1,900,000 Phase H - North Buckhorn/Central Efland Land/Building $0 $0 $0 Professional Fees $210,000 $0 $210,000 Construction $1,910,000 $485,000 $2,395,000 Other $0 $0 $0 Total Phase 1 Costs $2,120,0001 $485,0001 $2,605,000 Section 5. This ordinance supersedes previous Efland Sewer Development Project Ordinances for Orange County. Section 6. This ordinance shall be in effect from July 1, 1998 until June 30, 2007. Adopted this 4th day of May 2006. �b The Board considered adopting a resolution approving the 2006 Consolidation Housing Plan Annual Update: the proposed HOME Program Activities for 2006 -2007 and authorizing the Manager to implement the HOME Program as approved by the BOCC including the ability to execute agreements with partnering non - profit organizations after consultation with the County Attorney. Housing and Community Development Director Tara Fikes summarized this item. The Board held a public hearing on February 91h regarding the update and proposed HOME program activities. After the hearing, the County received six applications from interested local nonprofit organizations, requesting $1,075,000. The HOME Program Review Committee reviewed the applications and prepared a HOME Program Design, which is in the resolution on page 3. She listed the projects as stated in the resolution. A motion was made by Commissioner Foushee, seconded by Commissioner Carey to adopt a resolution approving the 2006 Consolidation Housing Plan Annual Update: the proposed HOME Program Activities for 2006 -2007 and to authorize the Manager to implement the HOME Program as approved by the BOCC including the ability to execute agreements with partnering non- profit organizations after consultation with the County Attorney. VOTE: UNANIMOUS The Board considered awarding a bid and approving a contract to extend water and sanitary sewer services to the Buckhorn Area, including the new Gravelly Hill Middle School, to J.F. Wilkerson Contracting, Morrisville, NC in an amount not to exceed $1,532,095; and to approve the associated capital project ordinance to budget for the construction contract. John Link said that this is a valid bid and within ° the funding available. Purchasing and Central Services Director Pam Jones said that they received four bids on April 18th and there were three valid bids. The project engineer recommended acceptance of the low bid of the three from J. F. Wilkerson Construction out of Morrisville in the amount of $1,532,095. There is a pre - construction meeting scheduled for Monday, May 8th, and they anticipate being able to issue a notice of receipt effective May 15th. If they do this, the project could be completely finished by the middle of October. They anticipate having the water line to the middle school by the middle of July, which will allow the contractors for the school to test the systems for the sprinklers, HVAC, plumbing, etc. and move forward with the building. They also put in a premium pay for the contractors to give them a price per day that would be charged for expediting the project in order to get the school open on time. The cost is $4,000 per day. After consulting with the OCS, this is not economically feasible, so it is not part of the recommendation. She noted that this is a reconfigured project and they were able to pull the project apart and make it such that local funding was supported entirely. The next phase of the project, which is for the North Buckhorn /Central Efland area will come immediately following this after they have negotiated the right -of -way with the railroad and after the federal and state reviews are completed. Budget Director Donna Dean- Coffey said that the projected cost of this phase totals $1,.9 million and they currently have $500,000 in third -party financing from the debt issuance just completed in April that is available, for the project right now. Based on the bids, they will need an additional $1.4 million to complete this phase. Based on the direction from the Board in March, the staff developed a funding plan; which is in the package. It includes deferring some of the currently funded County projects of approximately $615,000. These projects include Carrboro Library, flooring replacements in County facilities, HVAC repairs and replacements, painting exterior and interior surfaces in County facilities, and roofing repairs and replacements and waterproofing County facilities. They would intend to reinstate funding in future years. In FLZTJ LL`, addition to the deferrals, the staff recommends using the $391,000 (to be reinstated later) that the Board deferred from the School Park Reserve Fund interest earnings to the general fund last June along with $394,000 in debt financing that would be planned for the next debt issuance in the fall of 2006.. She does not anticipate that the additional financing would cause the County to exceed its 15% guideline for debt service. Commissioner Halkiotis asked about the plan for construction supervision for this project. County Engineer Paul Thames said that there is $100,000 for construction oversight and they think that it would be more like $25,000 and that he and his assistant would provide the supervision for 75% of the project. Commissioner Halkiotis said that it is important for the citizens to know this. Paul Thames said that the school will open up with 250 students, using single - service items in the cafeteria so that dishes will not have to be washed, and there will be reduced flow toilets and fixtures. They are proposing to take the septic tank pumpage to the Efland sewer system because it is nearby and it would; cost less than taking it to OWASA. Chair Jacobs asked Donna Dean -Coffey about deferrals of County projects and he thought they discussed splitting the paving at the Whitted Building and paving the part nearest to Social Services. Donna Dean - Coffey said that it is not in there but they can add it. There is $140,000 in that project now. There was over $200,000 in that project before' September, and it was cut to meet the approved funding for the CIP last year. Paul Thames said that they are trying to work some ADA compliance issues into the parking lot. The original design did not have this component. Chair Jacobs asked for this information before they borrow any money. A motion was made by Commissioner' Carey, seconded by Commissioner Halkiotis to approve a contract to extend water and sanitary sewer services to the Buckhorn Area, including the new Gravelly Hill Middle School, to J.F. Wilkerson Contracting, Morrisville, NC in an amount not to exceed $1,532,095; authorize the Chair to sign the contract on behalf of the Board; and approve the associated capital project ordinance to budget for the construction contract. VOTE: UNANIMOUS The Board considered the legal advertisement for items to be presented at the Joint Board of County Commissioners /Planning Board Quarterly Public Hearing scheduled for May 22, 2006. Planning Director Craig Benedict said that there is only one formal public hearing item on the agenda and three informational items. The formal item is the report of the Efland /Mebane;Small Area Plan Task Force. The zoning code says that when small area plans are done, it can eventually affect the land use plan and the zoning plan, and there must be a public hearing. They have been working through the task force with representatives from the County Commissioners, Mebane Town Council, and community representatives for about a year. On March 27th, they had a community meeting with 80 residents and received input from the community on several areas. They will be giving a full report on this issue on May 22 "d. The three non - public'` hearing_ items include the Orange County Comprehensive Plan Update Process, Update on Rural Enterprises Project (Agricultural Support Enterprises), and Update on Transfer of Development Rights Feasibility Study. Commissioner Gordon asked to which zoning districts #2 would apply and Craig Benedict said that it would: be primarily in Agriculture- Residential areas, but they might be working on a new type of zoning district that would accommodate the uses suggested':. Geof Gledhill said that it would be R1, AR, and RB and there is a range of uses. Commissioner Gordon asked about the uses and it was answered wineries, canneries, packaging plants, and others. Commissioner Gordon would like more information on the uses. She added more language to the first paragraph under #2, as follows: Examples of