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HomeMy WebLinkAboutORD-2005-004 - Recreation and Parks Facilities – Lands Legacy capital Project OrdinanceATTAC~NT 5 ~! Recreation and Parks Facilities -Lands Legacy v ~ p ~ Z-~~ --Dv~ Capital Project Ordinance ~-o?~f ~ os 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 protect identified natural areas and prime forestlands, and preserve critical culturbl and archaeological sites. In addition funds may be used to acquire lands for future park sites, farmland conservation easements, and nature preserves. Proceeds from the 2001 voter approved bonds, half-cent sales tax, Subdivision Payment-in-Lieu funds, Grant Funds, and alternative financing 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 2003-04 FY 2004-05 Through FY 2004-05 Sales Tax $3,966,016 $27,000 $3,939,016 1997 Bonds $2,700,000 $0 $2,700,000 2001 Bonds $1,750,000 $1,250,000 $3,000,000 2004 Two-Thirds Net Debt $0 $300,000 $300,000 Grant Funds $421,950 $0 $421,950 Fees $0 $0 $0 Other(Transfer from Other Funds) $2,191,611 $0 $2,191,611 Total Fundin $11,029,577 $1,523,000 $12,552,577 Section 4. The following amount is appropriated for this project: Through FY Through FY 2003-04 FY 2004-OS 2004-OS LandBuilding $11,029,577 $1,550,000 $12,579,577 Design $0 $0 $0 Construction $0 $0 $0 Transfer to Conservation Easements Capital Project $0 ($27 000) ($27,000) Total Costs $11,029;577 $1,523,000 $12,552,577 Section 7. ~ This ordinance shall be in effect from the original date of adoption, March 24, 2003 until June 30, 2005. Adopted this 24th day of January 2005. ~~Q ~O ~ ~ vv 5 ~- ~ o ~ ~-~~-~5 ~~ a. Minutes The Board approved the minutes as submitted by the Clerk to the Board for meetings on November 15, 16,22 (5:30 pm and 7:30 pm) and December 6, 20Q4, ''b. Appointments- Nane c. Mator Vehicle Property Tax Release/Refunds The- Board adopted and-authorized the Chair to sign a refund resolution, which is incorporated by reference, related'to 152 requestsfor motor vehicle property tax releases or refunds in accordance with North Carolina General Statutes. d`. Property Value Changes The Board. adopted and autharized the Chair to sign a resolution, which is incorporated by reference, approving value changes made in property values afterthe 20Q4 Board of Equalization and Review has adjourned. e. Resolution Creating;a Special`Baard of Eguatizatian and Review The Board adopted and authorzedthe Chair to sign a resolution, which is incorporated by reference, providing for the appointment of a special board of`equa ization and review to carry out the statutory responsibilities of ensuring that tax. lists and tax records comply with the provisions of the North Carolina Machinery Act and direct staff to recruit applicants for the' E&R Board, with appointments to be made at a future Commissioners' meeting. f. Budget Amendment #7 fihe Board approved budget, grant project, and capital project ordinance amendments. forefiscal year 2004-05 for Social Services, Department on Aging, Miscellaneous, Environment and Resource Conservation, Planning and inspections, and' Emergency-Management:. 9. Final Report on the Functions and Responsibilities of the Orange County .Department of Human Rights an~i Relations This item was removed and placed at-.the end of the consentagenda<for separate consideration. h. Petition far Addition of Subdivision Roads to the NC Secondary Road System The Board approved a .request to add portions of two subdivision. roads, Booth. Road: and Amber Wood Run,. to the state-maintained Secondary Road System i. Refinancing BB8~T {nstallment Purchase Agreements The Board adopted the resolution, which is incorporated by reference, approving a modification agreement for :installment ;purchase contracts entered into with BB&T to finance school facilities that. will result in savings to the-County, and authorized the Chair and Finance Director'to sign. L Consultant Services -Consolidated Housing Plan 20Q5-2009 The Board awarded a contract for consulting service to Training and Development Associates,-lnc. for the development of a Consolidated Housing Plan and a Comprehensive: Housing Strategy for Orange County and authorized the Chairto sign contingent upon final: review by-staff and the County Attorney. k. Contract with Peterson, Raymartd and Associates (PRJ to Conduct a Process Evaluation of TASC (Treatment Accountability far Safer'Communities} for the fJrange-Chatham Justice Partrtiership The Board approved a .letter of agreement for consultation services to assess and evaluate the Treatment Accountability for Safer Communities (TASC) Program (previously know as Treatment Alternatives'to Street Crime) irrorder to advance and improve the overall work of the Orange-Chatham Justice Partnership (OCJP) and authorized the Chair°to sign-pending final review and approval by staff and the- County Attorney.. 1: Change=in BOCG Regular Meeting Schedule