Board of Commissioners

                            Meeting Agenda

 

                   January 18, 2005 – 2:00 p.m.

     

 

                                                      

 

 

 MEETING CALLED TO ORDER:  Chair Joe Bryan

 PLEDGE OF ALLEGIANCE

 INVOCATION:  Commissioner Betty Lou Ward

 ITEMS OF BUSINESS:

1.         Approval of Agenda

2.         Minutes of Commissioners' Meetings of January 3 and January 10, 2005


PRESENTATIONS & RECOGNITIONS

3.         National Arts Program Exhibition Recognition for Wake County Employees and Their

Families

4.         Proclamation Recognizing February 2005 as Women’s Heart Health Month in Wake County

5.         Centennial Authority Presentation

6.         Presentation of Environmental Services’ Business Plan


REGULAR AGENDA

7.         Public Hearing Public Hearing on Ordinance Amendment OA 04/10 to Amend the Wake County Subdivision and Zoning Ordinances to Establish Tree (Including Specimen Trees) and Vegetation Protection Requirements

 

 

 

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

 

8.         Public Hearing Public Hearing on Ordinance Amendment OA 04/09 to Amend the Wake County Subdivision Ordinance by Adding Requirements for Pedestrian, Bicycle and Trail Facilities in Wake County Subdivisions

 

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.         Public Hearing Public Hearing on Ordinance Amendment OA 04/08 to Amend the Wake County Subdivision Ordinance to Revise the Standards for the Completion and Maintenance of Subdivision Improvements

 

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

 

10.       Public Hearing Public Hearing on Ordinance Amendment OA 04/07 to Amend the Wake County Subdivision Ordinance to Revise the Standards for Private Road Construction and Maintenance in Wake County 

 

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

 

11.       Ordinance Amendment OA 04/03 to Amend the Wake County Zoning Ordinance to Require a Two-Step Conditional Use Rezoning Process

 

12.       Ordinance Amendment 04/11 to Amend the Current Wake County Zoning and Subdivision Ordinances to Create a Third Subdivision Design Option, Open Space Subdivision

 

13.       Federal Aviation Administration Grant Offer to Repair Jet Bridge A-26

 

14.       Funding Strategies for Schools Capital Plan 2004 and Modular Classrooms

 

15.       Request From the Wake County Board of Education to Appropriate Plan 2004 Funds for Mobile/Modular Classrooms

 

16.       Land Acquisition for Elementary Schools in the City of Raleigh and Town of Zebulon

 

17.       Multi-Cultural Center Study Funding Request

18.       Receiving of Public Comments and Action on a North Carolina Parks and Recreation Trust Fund Grant Application to Offset Cost of Board Approved Surry Roberts Property Acquisition 

 

19.       Board of Commissioners’ Retreat Agenda

 

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.

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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.