Board of Commissioners

Meeting Agenda

 

September 20, 2004 2:00 p.m.

 

 

 

MEETING CALLED TO ORDER: Chair Kenn Gardner

PLEDGE OF ALLEGIANCE

INVOCATION: Commissioner Betty Lou Ward

ITEMS OF BUSINESS:

1. Approval of Agenda

2. Minutes of Commissioners' Meetings of August 16, 2004 and August 30, 2004

3. Proclamation Recognizing October 2004 as National Breast Cancer Awareness Month and Declaring the Week of October 3-9, 2004, as Pink Ribbon Week in Wake County

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. Request from Wake County Public Schools for Approval of Multi-year Capital Lease

 

4b. Request From Wake County Public Schools for Approval of Multi-year Operating

Lease

 

4c. Library Services and Technology Act Marketing Grant from the North Carolina

Department of Cultural Resources to Cameron Village Regional Library

 

4d. Conveyance of Sanitary Sewer Easement at Site #1, Crabtree Creek Watershed

Project

 

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

Collections Refunds and Tax Collections Report

REGULAR AGENDA

5. Exploris Plan Presentation

6. Public Hearing to Consider Petition ZP-843-04: Proposal to Rezone 8 Acres, From Residential-30 (R-30) to Conditional Use-Industrial-2 (CU-I-2)

 

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. Additional Funding for Wake County Public Schools

 

8. Governor's Highway Safety Program Grant for Sheriff's Traffic Observation Patrol Team Initiative

 

9. Approval of Revised Interlocal Agreement and Lease with Town of Holly Springs for Joint Development Branch Library and Cultural Center

 

10. Approval of Schematic Design for a New West Regional Library in Cary

 

11. Award of Construction Contract for Renovation and Expansion of Cameron Village

Library

12. Property Acquisition for Special/Optional School

 

13. Contract for Printing and Mailing Tax Bills

 

14. North State Medical Transport Request for Convalescent Transport Ambulance Franchise Request

 

15. Supplemental Life, Accidental Death and Dismemberment, and Short-Term Disability Additional Insurance Options for Employees

16. Appointment to the Dorothea Dix Campus Master Plan Oversight Committee

17. Appointments to Boards, Commissions, and Committees

a.      Wake County Adult Care Home Citizens Advisory Committee

b.      Wake County Board of Human Services

c.      Wake County Commission for Women

d.      Wake County Criminal Justice Partnership Advisory Committee

e.      Wake County Economic Development Commission

f.        Wake County Open Space & Parks Advisory Committee

g.      Information Technology Advisory Committee

h.      Juvenile Crime Prevention Council

i.        Morrisville Board of Adjustment

j.         Morrisville Planning and Zoning Board

k.      Rolesville Board of Adjustment

l.         Zebulon Board of Adjustment

 

18. Committee Reports

 

19. Other Business

 

20. 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.