Board of Commissioners

Meeting Agenda

 

March 20, 2006 2:00 p.m.

 

 

 

MEETING CALLED TO ORDER: Chairman Tony Gurley

PLEDGE OF ALLEGIANCE

INVOCATION: Vice Chairman Harold Webb

ITEMS OF BUSINESS:

1. Approval of Agenda

2. Minutes of Commissioners' Meeting of February 20, 2006

3. National Association of Counties / Trust for Public Land Open Space Conservation Award

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.

 

 

4a. Four-Year Lease Agreement with IBM Global Financing for a New Server and Tape Backup System

 

4b. Wake County Day Reporting Center FY 2007 Grant Application

 

4c. Request for Public Sanitary Sewer Easement Across County Owned Property Known as Cedar Fork District Park

 

4d. Conveyance of a Utility and Transit Easement to the City of Raleigh at the New North Regional Library

 

4e. Award of Contract for Reconstruction of the Second Floor of the Courthouse

 

4f. Tax Committee Recommendations for Value Adjustments, Late-Filed Applications, Collections Refunds and Tax Collections

 

 

REGULAR AGENDA

 

5. Public Hearing on Petition ZP-840-04: Proposal to Rezone 1.06 Acres from Highway District to Conditional Use-Heavy Commercial

 

Procedure for Public Hearing:

Introduction

Open Public Hearing

Comments by Interested Parties

Recommendation by Planning Board

Planning Staff Recommendation

Close Public Hearing

 

6. Public Hearing on Petition ZP-849-05: Proposal to Rezone 14.29 Acres from Residential-40 Watershed and Conditional Use-Highway District to Conditional Use-Heavy Commercial District

 

Procedure for Public Hearing:

Introduction

Open Public Hearing

Comments by Interested Parties

Recommendation by Planning Board

Planning Staff Recommendation

Close Public Hearing

 

7. Public Hearing on Petition ZP-854-05: Proposal to Rezone 16.62 Acres from Residential-80 to Conditional Use-Industrial-2

 

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 Ordinance Amendment OA 05/09 to Amend the Current Home Occupation Regulations of the Wake County Zoning Ordinance to Allow More Flexibility for Small Home Based Businesses

 

Procedure for Public Hearing:

Introduction

Open Public Hearing

Comments by Interested Parties

Recommendation by Planning Board

Planning Staff Recommendation

Close Public Hearing

 

 

9. Public Hearing on Ordinance Amendment OA 05/13 to Repeal the Existing Wake County Zoning Ordinance (with the Exception of the Highway District Provisions of Article 1-1-41), Repeal the Existing Partial Wake County Unified Development Ordinance, and Adopt the Attached Balance of 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

 

10. Establishment of a Service District Boundary and the Provision of Utility Services from Harnett County into Southwestern Wake County

 

11. Resolution Appointing a Successor Remarketing Agent for Certain Outstanding Bonds

 

12. Interlocal Agreement with City of Raleigh for Support of 800 MHz System Management and Maintenance

 

13. Partnership Agreement with the Town of Cary for the Acquisition of 19.2 Acres of Open Space

14. Acquisition of Fuller Open Space Property in Marks Creek Watershed

 

15. Approval of Schematic Design Presentation for Expansion of the Rural Economic Development Center at Wake County Office Park

 

16. Approval of Schematic Design for the Northern Regional Center Planned for Wake Forest

 

17. Public/Private Partnership for Parking Deck/Mixed Use Development on County-owned Property in Downtown Raleigh

 

18. North Carolina Helping Neighbors Fund Allocation for Wake County

 

19. Approval of Funding for Low-Income Housing Oak Hollow Apartments

 

20. Land Acquisition for an Elementary School in Northwest Raleigh

 

21. Land Acquisition for an Elementary School in Northwest Cary

 

22. Lease Agreement for the Adaptive Re-use of a Former Winn Dixie for a Proposed Ninth Grade Center

 

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

 

24. Committee Reports

 

25. Other Business

 

26. Closed Session

27. 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.