Board of Commissioners

                            Meeting Agenda

 

                 November 21, 2005 – 2:00 p.m.

     

 

                                                      

 

 

 MEETING CALLED TO ORDER:  Chair Joe Bryan

 PLEDGE OF ALLEGIANCE

 INVOCATION:  Commissioner Herb Council

 ITEMS OF BUSINESS:

1.         Approval of Agenda

2.         Minutes of Commissioners' Meetings of November 7, November 14, and November 16, 2005

3.         Retiree Recognition

4.         State of the County

5.         Federal Agenda Update

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.

 

6a.       Budget Amendment to the Workforce Development Project Ordinance

 

6b.       Adopt Changes to Purchasing Statutes for Disposal of Surplus Property and Use Electronic Advertising

 

6c.       Amendment to FY05-06 Budget Ordinance Granting Approval Authority for Certain Multi-Year Lease Contracts

 

6d.       Disposal of County-Owned Surplus Property, Little River Reservoir Project

 

6e.       Conveyance of a Utility Easement to the City of Raleigh on the Site of the New North Regional Libraryto cover cost of legal fees/claims associated with claims against College due to delay of project.

 

 

REGULAR AGENDA

 

7.         Public Hearing to Consider the Wake Coordinated Transportation Services’ 2006-2007 Community Transportation Program Grant Request

 

Procedure for Public Hearing

Introduction

Open Public Hearing

                        Comments by Interested Parties

                        Close Public Hearing

 

8.         Public Hearing on Ordinance Amendment OA 05/12 to Amend the Wake County Zoning Ordinance to Repeal the Special Highway District Regulations in its Entirety

 
Procedure for Public Hearing

Introduction

Open Public Hearing

                        Comments by Interested Parties

Recommendation by Planning Board

                        Planning Staff Recommendation

                        Close Public Hearing

 

9.         Holly Springs Extra-Territorial Jurisdiction Area Request

 

10.       Acquisition of Williamson and Edgerton Open Space Properties in Marks Creek

Watershed

 

11.       Purchase of Conservation Easement for Hice Open Space Property in Marks Creek

Watershed

 

12.       Purchase Property From the Masonic Home for Children at Oxford and Acceptance

of Property Deed of Gift from Brady C. Jefcoat

 

13.       Appropriate Interest Earnings from 1993 Bond Proceeds into the Automotive and

Heavy Equipment Technology Project at Wake Technical Community College

 

14.       Adoption of Long Range Solid Waste Disposal Solutions

 

15.       Award of Construction Contract for Phase Two Improvements to Fire/Rescue Stations

 

16.       Award of Construction Contract for Wake County Courthouse Plaza Accessibility Project

 

17.       Authorization to Proceed with Development of the Northern Regional Center

 

18.       State Funds to Expand 4-H SuperSeed Youth Substance Use Prevention Efforts

 

19.       Appropriation from the North Carolina Division of Child Development for Child Care Subsidy

 

20.       Finance Department Request for One Full Time Position to Serve as Debt Manager  

21.       Establish Public Hearing for December 5, 2005 for Business Investment Grant to Lenovo

 

22.       Committee Reports

 

23.       Other Business

24.       Closed Session

 

25.       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 11 and rebroadcast on Fridays at 7 p.m.