Board of Commissioners

                            Meeting Agenda

 

                   January 3, 2005 – 2:00 p.m.

     

 

                                                      

 

 

 MEETING CALLED TO ORDER:  Chair Joe Bryan

 PLEDGE OF ALLEGIANCE

 INVOCATION:  Commissioner Phil Jeffreys

 ITEMS OF BUSINESS:

1.         Approval of Agenda

2.         Minutes of Commissioners' Meeting of December 6, 2004

3.         Recognition of Retirees

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.       Wake County Sheriff's Office FY2004-2005 Budget Revision

 

4b.       Adoption of the Fiscal Year 2005-2006 Budget Calendar

 

4c.       Public Official Bonds

 

4d.       2005 Board of Equalization and Review

 

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

Collections Refunds and Tax Collections Report

 

 

 

 

 

    

REGULAR AGENDA

 

5.         Public Hearing – Petition ZP-842-04: Proposal to Modify Existing Conditions on Rezoning ZP-710 (1996) to Now Allow for Church Uses

 

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 – Petition ZP-845-04: Proposal to Rezone 72.17 Acres From Residential –30 (R-30) and Special Highway Overlay District (SHOD) to Conditional Use-Office and Institutional (CU-O&I) and Special Highway Overlay District (SHOD)

 

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.         Wake County Economic Development Business Investment Grant Policy

 

8.         Proposal by Carolina Mudcats for Additional Capital Improvements to Five County Stadium

 

9.         Authorization for Payment of Limited Workers Compensation Benefits to Members of

Sheriff’s Reserve Officer Program

 

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

for Mobile/Modular Classrooms

 

11.       Board of Commissioners’ 2005 State Legislative Agenda

 

12.       Selection of Voting Representative to the North Carolina Association of County Commissioners 2005 Legislative Goals Conference



 

13.       Appointments to Boards, Commissions, and Committees

            a.         Adult Care Home Community Advisory Committee

b.                  Commission for Women

c.                  Historic Preservation Commission

d.                  Wake County Housing Authority

e.                  Juvenile Crime Prevention Council

f.                    Nursing Home Community Advisory Committee

g.                  Oak View Advisory Board

h.                  United Arts Grants Panels

 

 

 14.      Committee Reports

 

15.       Other Business

16.       Closed Session

 

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.

#    #    #

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