Board of Commissioners

                            Meeting Agenda


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








 INVOCATION:  Chair Joe Bryan


1.         Approval of Agenda

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

3.         Wake County Historic Landmark Recognition




            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





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,



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


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.