Board of Commissioners

                            Meeting Agenda


                  May 2, 2005 – 2:00 p.m.








 INVOCATION:  Commissioner Phil Jeffreys


1.         Approval of Agenda

2.         Minutes of Commissioners' Meeting of April 18, and April 20, 2005

3.         Presentation of Results of Neuse River Cleanup Event on April 2, 2005

4.         Proclamation of May 2005 as Wake County Foster Care Month

5.         Proclamation of May 9-15 as Wake County Tourism Week

6.         Revenue Department Business Plan Presentation




            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.


7a.       Acceptance of Grant Increase from the North Carolina Department of Correction’s Criminal Justice Partnership Program   


7b.       Award of Construction Contract for Installation of Emergency Generators at Seven Emergency Medical Service Stations


7c.       Approval of a Grant Request from the State of North Carolina Department of Transportation for the Rural Operating Assistance Program


7d.       Resolution Supporting Triangle Region Community Transportation Development Plan


7e.       Tax Committee Recommendations for Value Adjustments, Late Filed Applications, Collections Refunds and Tax Collections Report




8.         Award of Construction Contract for West Regional Library


9.         Approval of Schematic Design for the New North Regional Library


10.       Public Hearing on Ordinance Amendment OA 04/14 to Amend the Wake County Subdivision and Zoning Ordinances to Address Miscellaneous Subdivision Administrative Items


Procedure for Public Hearing


Open Public Hearing

                        Comments by Interested Parties

Recommendation by Planning Board

                        Planning Staff Recommendation

                        Close Public Hearing

                        Action by Board of Commissioners


11.       Legislative Update


12.       Interlocal Agreement Occupancy and Prepared Food Beverage Taxes


13.       Request from Wake County Board of Education to Appropriate and Reallocate Plan 2004 Funds


14.       Board of Education Property Disposal Policy


15.       Land Acquisition for Elementary School in the Town of Garner


16.       Additional Revenue for the Installation of Sidewalk, Curb, Gutter, Road Widening and Drainage improvements on McLean, Bridge, and Lawrence Streets in Fuquay-Varina


17.       Interlocal Agreement with the Town of Morrisville for the Design and Construction of Wastewater Facilities in Research Triangle Park


18.       Appointments to Boards, Commissions, and Committees

a.      Wake County Adult Care Home Community Advisory Committee

b.      Wake County Citizens' Energy Advisory Commission

c.      Wake County Criminal Justice Partnership Advisory Committee

d.      Durham and Wake Counties Research and Production Service District Advisory Committee

e.      Wake County Fire Commission

f.        Wake County Nursing Home Community Advisory Committee

g.      Centennial Authority

h.      City of Raleigh Board of Adjustment

i.        WakeMed Hospital Board of Directors


19.       Committee Reports


20.       Other Business


21.       Closed Session


22.       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.