Board of Commissioners

                            Meeting Agenda

 

                   October 4, 2004 – 2:00 p.m.

     

 

                                                      

 

 

 MEETING CALLED TO ORDER:  Chair Kenn Gardner

 PLEDGE OF ALLEGIANCE

 INVOCATION:  Commissioner Harold Webb

 ITEMS OF BUSINESS:

1.         Approval of Agenda

2.         Minutes of Commissioners' Meetings of September 14, 2004 and September 20, 2004   

3.         Status Report on the Ending Homelessness Ten-Year Action Plan        

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.

 

4a.       Second Reading of the North State Medical Transport Request for Convalescent

Transport Ambulance Franchise Request

 

4b.       Conveyance of a Slope and Drainage Easement on County Owned Property to

"Pointe At Davis Drive LLC"

 

4c.       Budget Amendment to the Workforce Development Project Ordinance

 

4d.       Property Acquisition for Special/Optional School

 

4e.       Tax Committee Recommendations for Value Adjustments, Late-Filed Applications,

Collections Refunds and Tax Collections Report

 

    

REGULAR AGENDA

 

5.         Public Hearing on Ordinance Amendment OA 04/05 to Amend the Wake County Subdivision Ordinance to Change the Manner in Which Cul de Sac Length is Measured

 

Procedure for Public Hearing

 

Introduction

Open Public Hearing

                        Comments by Interested Parties

Recommendation by Planning Board

                        Planning Staff Recommendation

                        Close Public Hearing

                        Action by Board of Commissioners

 

6.         Public Hearing on Ordinance Amendment OA 04/06 to Amend the Wake County Subdivision Ordinance to Eliminate the Requirement that Property Lines Must Have a Minimum Radius of 25 Feet at Intersections, and to Add a Requirement That the Edge of Pavement at Intersections Must Have a 25-Foot Radius

 

Procedure for Public Hearing

 

Introduction

Open Public Hearing

                        Comments by Interested Parties

Recommendation by Planning Board

                        Planning Staff Recommendation

                        Close Public Hearing

                        Action by Board of Commissioners

 

7.         Public Hearing on Wake County’s Hazard Mitigation Plan

 

Procedure for Public Hearing

 

Introduction

Open Public Hearing

                        Comments by Interested Parties

Recommendation by Planning Board

                        Planning Staff Recommendation

                        Close Public Hearing

 

8.         Public Hearing on the Hartsfield-Perry Farm Historic Landmark Designation

 

Procedure for Public Hearing

Introduction

Open Public Hearing

                        Comments by Interested Parties

Recommendation by Planning Board

                        Planning Staff Recommendation

                        Close Public Hearing

                        Action by Board of Commissioners

 

9.         Four-Year Grant Award From the Department of Public Instruction to Create 21st Century Community Learning Centers

 

10.       Interlocal Agreements for Support of 800 MHz Radio and Computer-Assisted Dispatch System Management and Maintenance

 

11.      Name Change for the Wake County Animal Shelter

 

12.       Acceptance of FY 2004 State Homeland Security Grant

 

13.       Amendments to Noise Ordinance

 

14.       Appointments to Boards, Commissions, and Committees

a.      Wake County Human Services Board

 

15.       Committee Reports

 

16.       Other Business

 

17.       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.

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