Board of Commissioners

                            Meeting Agenda

 

                  June 20, 2005 – 2:00 p.m.

     

 

                                                      

 

 

 MEETING CALLED TO ORDER:  Chair Joe Bryan

 PLEDGE OF ALLEGIANCE

 INVOCATION:  Chair Joe Bryan

 ITEMS OF BUSINESS:

1.         Approval of Agenda

2.         Minutes of Commissioners' Meeting of June 6, 2005

3.         Wake County Historic Landmark Recognition

 

 

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.       Fiscal Year 2005 Final Budget Revisions

 

4b.       Revision to the Workforce Development Project Ordinance

    

4c.       Project Closure and Reallocation for Wake Technical Community College Capital Projects

 

4d.       Approval of Multi-Year Contracts for Convenience Center Operations and Multi-Material Solid Waste Recycling Facilities

 

4e.       Acceptance of $9,000 in 60-40 Matching Funds from the US Department of the Interior for the Completion of Phase I of an Updated Survey of Wake County’s Historic Resources

 

4f.        Federal Aviation Administration Grant Offer to Relocate Taxiway D

 

4g.       Award of Construction Contract for Phase 1A of the Morrisville/RTP Sanitary Sewer Project

 

4h.       Appointment of Animal Cruelty Investigators

 

4i.        Approval of State Library Grant for Internet Access Support

 

 

REGULAR AGENDA

 

5.         Adoption of Fiscal Year 2006 Operating and Capital Budget

 

6.         Home and Community Care Block Grant

 

7.         Greater Raleigh Convention & Visitors Bureau FY 2006 Operating Budget

 

8.         Approval of Emergency Medical Transportation Service Franchise for Eastern Wake

EMS, Inc

 

9.         Execution of Emergency Medical Service Agreement Grant with Eastern Wake EMS,

Inc.

 

10.       Hold a Public Hearing and Consider a Request to Name the Road, Beginning at Humie Olive Road and Extending North Approximately 700 Linear Feet as Cross Country Lane

                                               

Procedure for Public Hearing

Introduction

Open Public Hearing

                        Comments by Interested Parties

                        Planning Staff Recommendation

                        Close Public Hearing

                        Action by Board of Commissioners

 

11.       Funding Request from the Tammy Lynn Center for Developmental Disabilities

 

12.       Consideration of Approval of Naming Rights Proposal for State Capital Soccer Park

 

13.       Approval of Ordinance Amendment OA 05/01 to Amend the Wake County Unified Development Ordinance to Establish Provisions for Residential Density Bonuses

 

14.       Report on the Request from Wake County Board of Education to Appropriate and Reallocate Plan 2004 Funds

 

15.       Emergency Medical Service Agreement Amendments

             

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.