Board of Commissioners

                            Meeting Agenda

 

                   November 15, 2004 – 2:00 p.m.

     

 

                                                      

 

 

 MEETING CALLED TO ORDER:  Chair Kenn Gardner

 PLEDGE OF ALLEGIANCE

 INVOCATION:  Commissioner Tony Gurley

 ITEMS OF BUSINESS:

1.         Approval of Agenda

2.         Minutes of Commissioners' Meeting of November 1, 2004

3.         State of The County

4.         Customer Service Recognition

5.         Recognition of Community Volunteer

6.         Recognition of Shaw University Football Team

 

CONSENT AGENDA:

            All items on the Consent Agenda are considered to be routine and may be enacted by one motion. If a County Commissioner requests discussion on an item, the item will be removed from the Consent Agenda and considered separately.

 

7a.       Town of Fuquay-Varina Amendment Request to Grant Application

 

7b.       Budget Amendment to the Workforce Development Project Ordinance

 

 

7c.       Interlocal Agreement Between Wake County and the City of Raleigh for Participation

in Funding the Capital Area Metropolitan Planning Organization

    

REGULAR AGENDA

 

8.         Funding Request From Exploris

 

9.         Presentation on Impervious Surface Limits for Residential Uses in Watershed Districts

 

10.       Public Hearing - Extension Of Utilities For Credit Suisse First Boston Global Business Center, Research Triangle Park

 

Procedure for Public Hearing

 

Introduction

                        Open Public Hearing

                        Comments by Interested Parties

Close Public Hearing

                        Action by Board of Commissioners

 

11.       Consideration of Incentives to Credit Suisse First Boston as Inducement to Locate a Global Business Center in Wake County

 

12.       Public Hearing to Consider a Request for Grave Disinterment, Removal, and

Re-Interment

 

Procedure for Public Hearing

 

Introduction

                        Open Public Hearing

                        Comments by Interested Parties

Close Public Hearing

                        Planning Staff Recommendation

                        Action by Board of Commissioners  

 

13.       Public Hearing on Petition ZP-844-04: Proposal to Rezone 3.0 Acres of a 3.6-acre Parcel From Residential-40 Watershed (Falls Lake) (R-40W) and Special Highway Overlay District (SHOD) to Conditional Use-Highway District (CU-HD) and Special Highway Overlay District (SHOD) (see attached petitioner’s conditions)

 

Procedure for Public Hearing

 

Introduction

                        Open Public Hearing

                        Comments by Interested Parties

Close Public Hearing

Recommendation by Planning Board

                        Planning Staff Recommendation

                        Action by Board of Commissioners  

 

14.       Central Intercollegiate Athletic Association Basketball Tournament Bid

 

15.       November 1, 2004 Request From Wake County Board of Education to Re-Allocate Plan 2000 Funds

 

16.       Land Acquisition for Elementary School in the Town of Rolesville

 

17.       Land Acquisition for Elementary School in the Town of Wendell

 

18.       Request From Wake County Board of Education to Appropriate Plan 2004 Funds

 

19.    Report on the Request from Wake County Board of Education to Re-Allocate Plan 2000 Funds

 

20.       Committee Reports

 

21.       Other Business

22.       Closed Session

 

23.       Public Comments:  Comments from the public will be received at 3 p.m.

for 30 minutes. A signup sheet for those who wish to speak during the public comments section of the meeting is located in the back of the Board room.

#    #    #

Note: Wake County Board of Commissioners meetings are broadcast live on cable channel 11and rebroadcast on Fridays at 7 p.m.