Board of Commissioners

                            Meeting Agenda

 

                  April 4, 2005 – 2:00 p.m.

     

 

                                                      

 

 

 MEETING CALLED TO ORDER:  Chair Joe Bryan

 PLEDGE OF ALLEGIANCE

 INVOCATION:  Commissioner Kenn Gardner

 ITEMS OF BUSINESS:

1.         Approval of Agenda

2.         Minutes of Commissioners' Meetings of March 14, 16, and 21, 2005

3.         Wake County Government Employee Appreciation Week

4.         Judicial District 10 Division of Community Corrections Annual Report

5.         Facilities, Design, and Construction Department Business Plan Presentation

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.

 

6a.       Acceptance of Bioterrorism Preparedness Grant  

 

6b.       Federal Aviation Administration Grant Offer for Runway Safety Area Improvements

 

6c.       Tax Committee Recommendations for Value Adjustments, Late Filed Applications, Collections Refunds and Tax Collections Report

 

 

REGULAR AGENDA

 

7.         Town of Zebulon Centennial Celebration Funding Request

 

8.         Public Hearing on Ordinance Amendment OA 04/12 to Amend the Wake County Subdivision Ordinance to Address Water and Sewer Connections Within Short-Range Urban Services Areas

 

Procedure for Public Hearing

Introduction

Open Public Hearing

                        Comments by Interested Parties

                        Planning Staff Recommendation

                        Planning Board Recommendation

                        Close Public Hearing

                        Action by Board of Commissioners

 

9.         Public Hearing on Ordinance Amendment OA 04/13 to Amend the Wake County Subdivision Ordinance to Address Miscellaneous Items Related to Traffic and Roads


Procedure for Public Hearing

Introduction

Open Public Hearing

                        Comments by Interested Parties

                        Planning Staff Recommendation

                        Planning Board Recommendation

                        Close Public Hearing

                        Action by Board of Commissioners

 

10.   Extension of a Municipal Sewer Line Into the Falls Lake Non-Urban Area Water  Supply Watershed to Address Environmental and Public Health and Safety Concerns at Camp Kanata

 

11.       Establish Four Regular, Permanent Positions in the Information Services Department  

 

12.       Land Acquisition for Elementary School in the City of Raleigh (Barwell Road)

 

13.       Approval of an Interlocal Agreement with the Board of Education and City of Raleigh for Community Use Park Facilities at Barwell Road Elementary School

 

14.       Time Warner Cable Rate Order                 

 

15.       Appointments to Boards, Commissions, and Committees

a.                  Wake County Citizens’ Energy Advisory Commission

b.                  Wake County Nursing Home Community Advisory Committee

c.                  Wake County Juvenile Crime Prevention Council

d.                  City of Raleigh Board of Adjustment

 

16.       Committee Reports

 

17.       Other Business

 

18.       Closed Session

 

19.       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.