Board of Commissioners

                  Meeting Agenda

         

    September 5, 2006 – 2:00 p.m.

                                                                                                                                   

 

Meeting Called to Order:  Chairman Tony Gurley

Pledge of Allegiance

Invocation:  Commissioner Herb Council

 

Items of Business:

 

1.      Approval of Agenda

 

2.      Minutes of Commissioners' Meetings of May 15 and August 21, 2006

 

3.      Proclamation Recognizing September 2006 as Alcohol and Drug Addiction Recovery Month in Wake 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.

 

4a.       Convalescent Transport Ambulance Franchise Request from East Carolina Medical Transport

 

4b.       Award of Contract for $585,829 to Perform Demolition and Asbestos Abatement Work on the 8th Floor of the Courthouse

 

4c.       Land Acquisition for a New Elementary School in Northwest Raleigh

 

4d.       Reappointment of Two Animal Cruelty Investigators for a One-Year Term

 

4e.       Tax Committee Recommendations for Value Adjustments, Late Filed Applications, Collections Refunds, and Tax Collections Report

 

 


Regular Agenda

 

5.         Continuation of 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:

Re-Open Public Hearing

Comments by Interested Parties

Close Public Hearing

 

6.         Public Hearing on Request for Amendment of Construction and Demolition Debris Landfill Franchise for Shotwell Landfill, Inc.

 

Procedure for Public Hearing:

Introduction

Open Public Hearing

Comments by Interested Parties

Close Public Hearing

 

7.         Consideration of Community Capital Funding for Hospice of Wake County

 

8.         Franklin County and Wake County Line Resolution

 

9.         Acquisition of Open Space Tract in Partnership with Town of Wake Forest

 

10.       Acceptance of Dedication of Additional Open Space along Swift Creek and Granting of Drainage/Slope Easements

 

11.       Additional Staff for the Women, Infants and Children’s Program

 

12.       Appointments to Boards and Committees

a)     Adult Care Home Community Advisory Committee

b)     Historic Preservation Commission

 

13.       Committee Reports

 

14.       Other Business

 

15.       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.