Board of Commissioners

                            Meeting Agenda

 

                 January 17, 2005 – 2:00 p.m.

     

 

                                                      

 

 

 MEETING CALLED TO ORDER:  Chairman Tony Gurley

 PLEDGE OF ALLEGIANCE

 INVOCATION:  Chairman Tony Gurley

 ITEMS OF BUSINESS:

1.                  Approval of Agenda

2.                  Minutes of Commissioners' Meetings of December 5, 2005, and January 9, 2006

3.                  National Arts Program Exhibition Recognition for Wake County Employees and Their Family Members

4.                  Presentation of the Wake County Aging Plan 2005 – 2009

5.                  Presentation of Payment In Lieu of Taxes by Centennial Authority

 

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.       Adoption of the Fiscal Year 2007 Budget Calendar

6b.       Amendment to the Contract for Acquisition of the Williamson Tract in Marks Creek Watershed

6c.       Conveyance of a Utility Easement to Progress Energy Carolinas, Inc. Across County Owned Open Space Property in the Swift Creek Watershed

 

6d.       Dedication of a Natural State Preservation Easement to the Town of Cary at the Site of the West Regional Library

 

6e.       Award Construction Contract for Waterlines on South Loop Road (Little Drive) in RTP South

 

6f.        Award a Construction Contract for Upfit of Wake County Office Building Third Floor for Human Resources

 

6g.       Establishment of Interlocal Agreement with the Town of Apex and Amendment of Interlocal Agreement with the Town of Holly Springs for Support of Computer-Assisted Dispatch System Management and Maintenance

 

6h.       Approval of Amended Wake County Emergency Operations Plan and Adoption of Resolution Adopting National Incident Management System for Use in Wake County

 

6i.        State Funds for Substance Abuse Treatment

 

6j.        State Funds for Long-Term Vocational Support Services

 

6k.       Budget Amendment to the Workforce Development Project Ordinance

 

6l.        Sheriff's Office Budget Revisions for 2003 Local Law Enforcement Block Grant and Wake County ABC Board Grant

 

6m.      Award of Three-Year Contract for Telephone Book Recycling

 

6n.       Approve Three-Year Microsoft Enterprise Licensing Agreement

 

6o.       Tax Committee Recommendations for Value Adjustments, Late-Filed Applications, Collections Refunds and Tax Collections Report

 

 

REGULAR AGENDA

 

7.         Public Hearing on Ordinance Amendment OA 05/10 to Amend the Wake County Erosion and Sedimentation Control Ordinance and to Incorporate it into the Unified Development Ordinance

 

Procedure for Public Hearing

Introduction

Open Public Hearing

Comments by Interested Parties

Recommendation by Planning Board

Planning Staff Recommendation

Close Public Hearing

 

8.         Public Hearing on Petition ZP-852-05: Proposal to Rezone 26.857 Acres from Conditional Use-Residential-20 (CU-R-20) Zoning with Eight Conditions to CU-R-20 with Four Different Conditions

 

Procedure for Public Hearing

Introduction

Open Public Hearing

Comments by Interested Parties

Recommendation by Planning Board

Planning Staff Recommendation

Close Public Hearing

 

9.         Approval of the Mid-Eastern Athletic Conference Basketball Tournament Contract

 

10.      Extension of Lease with Capital Area Soccer League for Cedar Fork District Park

 

11.      Interlocal Agreement with RDU for Use and Support of Wake County’s 800 MHz Radio System

 

12.      Community Development Block Grant Reallocation for Garner Police Substation

 

13.       Acceptance of Grant Funding from the North Carolina Clean Water Management Trust Fund and Approval of Grant Agreement for Southeast Regional Park

 

14.       Reallocate Plan 2000 Funds

 

15.       Report on the Request from Wake County Board of Education to Recognize Pre-Plan 2000 and Plan 2000 Savings, and to Appropriate and Reallocate Those Savings to Plan 2004

 

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

 

17.       Updated List of Members for the Blue Ribbon Commission

 

18.       Approval of Board of Commissioners Retreat Agenda

 

19.       Appointment of the 2006 Board of Equalization and Review

 

20.       Appointments to Boards and Committees

 

a.      Wake County Adult Care Home Community Advisory Committee

b.      Wake County Historic Preservation Commission

c.      Wake County Human Services Board

d.      Information Technology Advisory Committee

e.      Juvenile Crime Prevention Council

f.        Triangle Transit Authority Board

g.      Yates Mill County Park Advisory Board

h.      Town of Fuquay-Varina Board of Adjustment

i.        Town of Fuquay-Varina Planning and Zoning Board

j.         Town of Holly Springs Board of Adjustment

k.      Town of Wake Forest Board of Adjustment

l.         Town of Wake Forest Planning and Zoning Board

 

21.       Committee Reports

 

22.       Other Business

23.       Closed Session

 

24.       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 11 and rebroadcast on Fridays at 7 p.m.