Board of Commissioners

                   Meeting Agenda

         

    November 20, 2006 – 2:00 p.m.

                                                                                                                                   

 

Meeting Called to Order:  Chairman Tony Gurley

Pledge of Allegiance

Invocation:  Commissioner Harold Webb

 

Items of Business:

 

1.         Approval of Agenda

 

2.         Minutes of Commissioners' Meeting of November 6 and 13, 2006       

 

3.         Retiree Recognition

           

4.         Recognition of Rick Rowe for Winning the J.M. Jarrett Award from the North Carolina Public Health Association

 

5.         Recognition of the Environmental Services Groundwater Section for Winning the Norton Group Award from the North Carolina Public Health Association

 

6.         Long-Term Financial Plan for the RBC Center

 

7.         State of the County

 

 

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.

                                                                      

8a.       Request from Wake County Board of Education to Reallocate Plan 2004 Funds

 

8b.       Three-year Agreement with Time Warner Cable to Replace and Upgrade the County’s Existing Frame Relay Wide Area Network Infrastructure for $261,720 per Year

 

8c.       Budget Amendment to the Workforce Development Project Ordinance Totaling $316,700

 

8d.       Award of Contract for Demolition and Asbestos Abatement for the Fourth Floor of the Courthouse in the Amount of $544,748

 

8e.       Award of Construction Contract in the Amount of $1,234,000 for Phase 2 Facility Condition Assessment Improvements for the Public Safety Center

 

8f.        Garner Emergency Medical Service and Rescue Squad, Inc. Request for Convalescent Transport Ambulance Franchise

 

 

Regular Agenda

 

9.         Public Hearing on Proposed Land Use Plan Amendment LUP 05-06-B 1 to Amend the East Raleigh/Knightdale Area Land Use Plan

 

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 Proposed Land Use Plan Amendment LUP 05-06-B 2 to Amend the General Classifications Map of the Wake County Land Use Plan

 

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 on Petition ZP-860-06: Proposal to Rezone 24.42 Acres from Residential-40 to Conditional Use-Office and Institutional

 

Procedure for Public Hearing

Introduction

Open Public Hearing

Comments by Interested Parties

Recommendation by Planning Board

Planning Staff Recommendation

Close Public Hearing

 


12.       Public Hearing to Consider the Extension of Utilities and Payment of Economic Incentives for a FMR CORP. (Fidelity) Facility in Research Triangle Park

 

Procedure for Public Hearing:

Introduction

Open Public Hearing

Comments by Interested Parties

Close Public Hearing

 

13.       Reallocate Plan 2000 Funds

 

14.       Update on Development of Local Inpatient Psychiatric Beds

 

15.       Committee Reports

 

16.       Other Business

 

17.       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.