Board of Commissioners

                 Meeting Agenda

         

          August 21, 2006 – 2:00 p.m.

                                                                                                                                   

 

Meeting Called to Order:  Chairman Tony Gurley

Pledge of Allegiance

Invocation:  Commissioner Joe Bryan

 

Items of Business:

 

1.      Approval of Agenda

 

2.      Minutes of Commissioners' Meetings of July 17 and July 18, 2006

 

3.      Open Space Celebration

 

4.      Wake County Making Magic: An Alliance for Kids

 

5.      Annual Report from the Adult Care Home Advisory Committee

 

6.      Retiree 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.

 

7a.       Authorize Three-year Agreement with Laboratory Corporation of America to Provide Laboratory Services for County Programs

 

7b.       Authorize Three-Year Contract Not to Exceed $290,282 with Time Warner Business Class to Provide Wireless Internet Access for Patrons at Wake County Public Libraries

 

7c.       Acceptance of Grant Funding Totaling $51,000 from Various Foundations for Wake County Library Initiatives

 

7d.       Acceptance of Grant Funding Totaling $2,500 for Wake County Parks, Recreation and Open Space Initiatives

 

7e.       Acceptance of Grant Funding of $6,059 from the State Board of Elections for Polling Place Accessibility Improvements

 

7f.        Acceptance of Grant Funding of $27,800 from the State of North Carolina to Continue a Countywide Radon Study

 

7g.       Budget Amendment to the Workforce Development Project Ordinance

 

7h.       Appoint U.S. Bank as Successor Issuing and Paying Agent for Commercial Paper Bond Anticipation Notes Due to Sale of Wachovia’s Corporate Trust Business to U.S. Bank

 

7i.        Acceptance of $485,000 in Grant Funding from the Department of Homeland Security Buffer Zone Protection Program for the Protection of Critical Infrastructure

 

7j.        Approval of Resolution Authorizing Filing of Grant Application Contract and Affirming Cash Contribution for Sheriff's Traffic Observation Patrol Team under the North Carolina Governor’s Highway Safety Program

 

7k.       Amendment to Service Agreement with Eastern Wake EMS to Provide for the Use of an Ambulance Station in the Knightdale Public Safety Building

 

7l.        Convalescent Transport Ambulance Franchise Request from East Carolina Medical Transport

 

7m.      Disposition of a Surplus Gas Chromatograph / Mass Spectrometer Through the Sealed Bid Process

 

7n.       Conveyance of an Easement to the Raleigh Durham Airport Authority on County-Owned Property at the West Regional Library

 

7o.       Award of Three-Year Elevator Service Agreement for Hydraulic Elevators in Multiple County Facilities to Godwin Elevator Company for $11,976 per Year

 

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

 

7q.       Annual Settlement of Revenue Collector

 

 

Regular Agenda

 

8.         Public Hearing, Adoption of Bond Order, and Resolution Calling a School Bond Referendum

 

Procedure for Public Hearing:

Introduction

Open Public Hearing

Comments by Interested Parties

Close Public Hearing

 


9.         Public Hearing on Petition ZP-857-06: Proposal to Rezone 7.43 Acres from Highway District and Conditional Use-General Business District to Conditional Use-General Business District

Procedure for Public Hearing:

Introduction

Open Public Hearing

Comments by Interested Parties

Recommendation by Planning Board

Planning Staff Recommendation

Close Public Hearing

 

10.       Public Hearing on Petition ZP-858-06: Proposal to Rezone 1.55 Acres from Residential-30 to Conditional Use-General Business

 

Procedure for Public Hearing:

Introduction

Open Public Hearing

Comments by Interested Parties

Recommendation by Planning Board

Planning Staff Recommendation

Close Public Hearing

 

11.       Public Hearing to Consider a Business Investment Grant to RBC Centura Bank, Inc. as Inducement to Locate its United States Headquarters in Wake County

 

Procedure for Public Hearing:

Introduction

Open Public Hearing

Comments by Interested Parties

Close Public Hearing

 

12.       Request for Amendment of Construction and Demolition Debris Landfill Franchise for Shotwell Landfill, Inc.

 

13.       Consideration of Community Capital Funding and Donation of Proceeds from the Disposition of Surplus County-Owned Property to Interact

 

14.       State Funding to Support System of Care Coordination for Children and Families

 

15.       Nonprofit Multi-Family Housing Development Loan Recommendation

 

16.       Disposition of Surplus Wake County Owned Rehabilitation Loan Program Residence Located at 3808 Jonesville Road in Wake Forest

 

17.       Down Payment Assistance Loan Settlement

 

18.       Land Acquisition for a New Elementary School in Northwest Raleigh

 

19.       Purchase of an Agricultural Conservation/Greenway Easement from Michael Lee Hopkins in the Little River Watershed

 


20.       Extension of Deadline for Entering into the Long-Term Solid Waste Disposal Interlocal Agreement

 

21.       Selection of Voting Representative to the North Carolina Association of County Commissioners 2006 Annual Conference

 

22.       Appointments to Boards and Committees

a)     Citizens Facility Advisory Committee

b)     Garner Board of Adjustment

c)      Greater Raleigh Convention and Visitors Bureau

d)     Triangle Transit Authority

e)     Wake County Alcoholic Beverage Control Board

f)        Wake County Criminal Justice Partnership Committee

g)     Wake County Historic Preservation Commission

h)      Zebulon Board of Adjustment

 

23.       Appointment of Chairman to ABC Board

 

24.       Committee Reports

 

25.       Other Business

 

26.       Closed Session

 

 

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 Boardroom.

 

 

Wake County Board of Commissioners meetings are broadcast live on cable channel 11

& rebroadcast on Fridays at 7 p.m.