Board of Commissioners

Meeting Agenda

 

April 2, 2007 – 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 March 12 and March 19, 2007

 

3.         Caring, Serving, Respecting Customers Award Winners

 

4.         Recognition of Commissioner Harold Webb for Receiving the Congressional Gold Medal

 

 

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.

                                                                      

5a.       Accept $45,500 in Nonrecurring Funds Received from the North Carolina Department of Health and Human Services for the Public Health Regional Surveillance Team

 

5b.       Mid-Year Allocation of $413,877 for Additional Developmental Therapy Funds to Support Adults with Developmental Disabilities

 

 5c.      Resolution Approving Formation of Nonprofit Corporation for Certificate of Participation Financings

 

5d.       Award of Construction Contract for Recovery Shelter Back-Up Power System at Knightdale High School and Southeast Raleigh High School

 

5e.       Adopt Resolution Approving the Appointment of Town of Holly Springs Staff to Serve as Review Officers for the Town of Holly Springs

 

5f.        Tax Committee Recommendations for Value Adjustments, Late Filed Applications, Collections Refunds and Tax Collections Report, Consideration of Refund of Excise Tax – Register of Deeds

 

 

Regular Agenda

 

6.         Public Hearing Regarding Issuance of Raleigh-Durham Airport Authority Revenue Bonds, Series 2007

 

Procedure for Public Hearing:

Introduction

Open Public Hearing

Comments by Interested Parties

Close Public Hearing

 

7.         Public Hearing on Petition ZP-861-06: Proposal to Rezone 72.75 Acres in the Amber Ridge Subdivision from Conditional Use-Residential-20 with Four Conditions to CU-R-20 with Six Different Conditions, and to Rezone a 10.86-Acre Tract from R-40 to CU-R-20 with the Same Six Conditions

 

Procedure for Public Hearing:

Introduction

Open Public Hearing

Comments by Interested Parties

Recommendation by Planning Board

Planning Staff Recommendation

Close Public Hearing

 

8.         Memorandum of Understanding for the Coordination of Land Use and Transportation Planning along the US-1 Corridor in Wake and Franklin Counties

 

9.         Acceptance of Recurring State Funding and the Creation of One New Position to Enhance Geriatric Specialty Team Care Coordination

 

10.       Approval of Local Business Plan for the Provision of Mental Health, Developmental Disabilities, and Substance Abuse Services for 2007-2010

 

11.       Request from Wake County Board of Education to Appropriate and Reallocate Plan 2004 Funds

 

12.       Request from Wake County Board of Education to Appropriate and Reallocate CIP 2006 Funds

 

13.       Reallocate Plan 2000 Funds

 

14.       Land Acquisition for a Middle School in Northwest Cary – M-10

 

15.       Land Acquisition for Northeast Regional Bus Parking Facility for the Wake County Public School System

 

16.       Partnership Agreement with the Town of Garner for the Acquisition of 35.66 Acres of Open Space Located on Timber Drive

 

17.       Partnership Agreement with Town of Morrisville for the Acquisition of 18.17 Acres of Open Space - RTP Property

 

18.       Partnership Agreement with the City of Raleigh to Acquire 215.82 Acres of Open Space Adjacent to Falls Lake

 

19.       Disposition of County-Owned Surplus Property at Site 23, Lake Crabtree, in the Crabtree Creek Watershed Project

 

20.       Approval of Additional CIP Funds and Award of Construction Contract for the EMS Addition to Wendell Fire Station Two

 

21.       Approval of Revised Rules of Procedure for the Board of Commissioners

 

22.       Appointments

a)     Wake County Adult Care Home Community Advisory Committee

b)     Wake County Board of Adjustment

c)      Wake County Citizens’ Energy Advisory Commission

 

23.       Committee Reports

 

24.       Other Business

 

25.       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.