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HomeMy WebLinkAboutORD-2000-116 Efland Cheeks Community School Park Project Capital Project Ordinance Efland-Cheeks Community School Park Project 6 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 is the design and development of a community school park within the Efland-Cheeks Township. This project will be financed with proceeds from the County's portion of the one half cent sales taxes, subdivision payment-in-lieu funds, proceeds from the 1997 bond referendum, and an appropriation from the County Capital Fund Balance. 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 Through 1999-00 FY 2000-01 2000-01 Sales Tax $28,250 $0 $28,250 Bond Fuids $819,440 $0 $819,440 Private Placement $0 $0 $0 Fees $0 $0 $0 Other $11,000 $0 $11,000 Total Funding $858,69U $858,690 Section 4. The following amount is appropriated for this project: Through Through 1999-00 FY 2000-01 2000-01 LandB tilding $5,000 $0 $5,000 Design $140,390 $0 $140,390 Cowtnxtion $713,300 $0 $713300 Other $0 $0 $0 ota osts $858,690 $0 58,690 Section I This ordinance supersedes all previous Efland-Cheeks Community School Park Capital Project Ordinances for Orange County. Section 6. This ordinance originally adopted June 25, 1991 and subsequently amended, shall be in effect until June 30,2001. Adopted this 29th day of June 2000. The Board approved alease for Suite 1O5at5Q1 West Franklin Street, Chapel Hill, NCto o == Brokerage Resource, Inc. for$1,1OOOO per month and tax*e-iO-|ieUof$1OD per month. y. Bid Award— Leachate Collection Piping The Board awarded a bid for Leachabe Collection Piping for$2@,241.33. Z. Bid Award —Orange Count Landfill Phase 4 Construction Geosynthetics The Board awarded a bid for Phase 4 Construction - Geosynthetics at the Orange County Landfill to Clary Hood' Inc. of Kissimmee, Florida in the amount of$346,000 and authorized the Purchasing Director to execute the necessary paperwork, and authorized the County Manager to execute change orders aa may be necessary during the course of the installation, to the extent project funds are available for this vvPdx. Other bids received are listed below: Reynolds - $482.5DO Clary Hood -$340,OOO Plastic Fusion - $45O.479 Serrot International, Inc. -$457.8O0.00 aa. Bud-get Amendment#13 The Board approved budget ordinance amendments, grant project o[diDanoe, andaoapito| project ordinance for fiscal year 1999-2000. bb. Adoption of 2000-2001 Grant and Capital Projec Ordinances The Board approved grant project Ordinanmyaandme|ectedcapita| p 'eotnrdinonoeoin accordance with the actions taken by the Board of Commissioners at the June 20, 2000 budget work session. cc. Chan-ge in Board of Commissioners' Meeting Schedule The Board approved a change in the Board of Commissioners' meeting schedule to change the joint meeting with the two school boards from September 21. 2O8Oto September 25, 2ODD. VOTE ON THE CONSENT AGENDA: UNANIMOUS ITEMS REMOVED FROM THE CONSENT AGENDA b. Minutes A motion was made b»��m0i�aioO�rseconded by {�ommiSsioner Jacobs to -, Gordon,� � approve the highlighted draft of the minutes for March 21 and the minutes for March 23rd the changes as shown on the green sheet. NOTE: UNANIMOUS rn. Contract for Orange Count VideoProduction The Board considered approving a contract with Horizon Video Productions, Inc. to produce a 10-12 minute video about Orange County's departments and services to be presented at new employee and board and commission orientation sessions, to citizens on cable access television, and to cQrnrnUDitv, Civic, and educational groups. Commissioner Brown said that her interest in this was that the Commissioners have not had any opportunity bo discuss it and what it would belike. She would either like bz hold this item and the next item to have a presentation on it, or to put some very specific language in the contract specifying when the Commissioners would be part of the review process. Commissioner Jacobs said that there were three separate communication efforts going on —a message ho the people, aO update of the web site, and this video. He does not see that these three are iO any way coordinated and he would like hm see itbe a coherent message. Commissioner Gordon said that there could be some language added to say that the video, the web site, and the message to the people would articulate a common and coherent theme and message. Also, the Board of Commissioners would approve the effort at key intervals to be identified by the Commissioners. This common theme is specified in the Strategic Communications Plan. Commissioner Brown suggested having a presentation on both of the project ooncepto—the web site design and the Video—by the proposed companies so that the Commissioners could see what ll