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HomeMy WebLinkAboutORD-2005-021 - Recreation & Park Facilities - Twin Creeks Park capital Project Ordinance~~~ . ~o~.=; -a..:% `" -- / ~ - ~' _=- . ATTACHMENT 5 .%- Recreation and Parks Facilities -Twin Creeks Park 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 district park located on County-owned property near the intersection of Old Highway 86 and Eubanks Road in Chapel Hill. Plans include renovations to the house and barn located on the property, installation of water and sewer infrastructure and construction of playing fields, nature trails and a picnic area surrounding an existing pond. Proceeds from the 2001 voter approved bond 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 $0 $0 2001 Bonds $200,000 $1,000,000 $1,200,000 Private Placement $0 $0 Fees $0 $0 Transfer from Soccer Superfund 2001 Bonds $0 $650,000 $650,000 Total Fundin $200,000 $1,650,000 $1,850,000 Section 4. The following amount is appropriated for this project: Through FY 2003-04 FY 2004-05 Through FY 2004-05 LandBuildin $0 $0 Planning/Architect/En eerie $55,000 $55,000 Construction $145,000 $1,640,000 $1,785,000 Other $0 $10,000 $10,000 Total Costs $200 000 $1,650,000 $1,850,000 Section 7. This ordinance shall be in effect from the original date of adoption, March 24, 2003, until June 30, 2005. Adopted this 17"' day of May 2005. `~~J Commissioner Gordon asked who would be responsible for the other units. Tara Fikes said that this is Habitat's determination. Geof Gledhill said that this agreement does not require these single-family dwelling units to be detached. He will look at this further with Tara Fikes. Commissioner Jacobs asked about the County's policy regarding the transparency of non-profits to which the County provides funding. Tara Fikes said that at this time the agreements do not require that any documents be made available to the public. Certain documents must be made available to the County, such as the annual audit. Commissioner Jacobs pointed out that this makes the documents public since it would be made available to the County. A motion was made by Chair Carey, seconded by Commissioner Jacobs to approve an amendment to the Development Agreement between Orange County and Habitat for Humanity of Orange County, NC, Inc. dated February 23, 2003 for the acquisition of property on Sunrise Road in Chapel Hill and authorize the Manager to execute the amendment upon the review and approval of the County Attorney. Commissioner Jacobs said that he hopes there will be better communication in the future with the community. VOTE: UNANIMOUS ~ Budget Amendment #12 The Board considered approving budget ordinance and capital project ordinance amendments for fiscal year 2004-05. Commissioner Gordon said that she found errors in the capital project ordinance. -She made reference to attachments 3 and 4, section 4 and pointed out discrepancies in land acquisition amounts. Assistant County Manager Rod Visser recommended that the Board defer this so that the staff can check the numbers. John Link suggested that the Board approve the remaining items. A motion was made by Commissioner Jacobs, seconded by Commissioner Foushee to approve the remaining items in the budget amendment for Department of Social Services, Department on Aging, Health Department, and Triangle Sportsplex. VOTE: UNANIMOUS r. Bid Award -CNG Fueling Station The Board considered awarding a bid for a Fuelmaker Fast-Fill CNG Fueling Station from Oil Equipment Sales & Service Company of Chesapeake, VA at the County's planned site at Public Works at a cost of $96,465; and authorizing the Purchasing Director to execute the necessary paperwork. Commissioner Halkiotis asked the Manager to get in writing what five vehicles have been ordered, for which departments, and the cost of these vehicles. He understands that the Manager will be driving one of the compressed natural gas vehicles. A motion was made by Commissioner Halkiotis, seconded by Commissioner Gordon to approve awarding a bid for a Fuelmaker Fast-Fill CNG Fueling Station from Oil Equipment Sales & Service Company of Chesapeake, VA at the County's planned site at Public Works at a cost of $96,465; and authorize the Purchasing Director to execute the necessary paperwork, and that the Manager will provide in writing details about the five vehicles. VOTE: UNANIMOUS s. Bid Award -Blasting Services for Landfill