Board of Commissioners

Meeting Agenda

 

May 21, 2007 – 2:00 p.m.

 

 

 

Meeting Called to Order:  Vice Chairman Paul Coble

 

Pledge of Allegiance

 

Invocation:  Commissioner Lindy Brown

 

Items of Business:

 

1.         Approval of Agenda

 

2.         Minutes of Commissioners' Meeting of May 7 and 11, 2007

 

3.         Retiree Recognition

 

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.       Approve an Agreement with Verizon, Inc. for Access to Verizon Database for Emergency Response

 

4b.       Accept a Grant Increase of $2,800 from the North Carolina Department of Correction’s Criminal Justice Partnership Program

 

4c.       Approve the Execution of a Declaration of Conservation Covenants, Conditions and Restrictions as Required by the U.S. Army Corps of Engineers to Restrict Development on Approximately 55 acres of County-owned Property Within the Boundaries of the South Wake Landfill

 

4d.       Accept $713,251.73 in Workforce Development Funding for the Workforce Development Project Ordinance

 

 

Regular Agenda

 

5.         Presentation of the County Manager’s Recommended Budget for Fiscal Year 2008

 

6.         Public Hearing on Proposed Land Use Plan Amendment LUPA 01-07 to Amend the Wake County Land Use Plan for the Proposed Franklin County Airport Overlay 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 Ordinance Amendment OA-01-07: Franklin County Airport Overlay District

 

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-863-06: Proposal to Apply a Newly Created Airport Overlay District to Approximately 8,997 Acres in Eastern Wake County’s Jurisdiction that Lies within the General Vicinity of the Franklin County Airport

 

Procedure for Public Hearing:

Introduction

Open Public Hearing

Comments by Interested Parties

Recommendation by Planning Board

Planning Staff Recommendation

Close Public Hearing

 

9.         Transfer of $98,792 between Wake Technical Community College Capital Projects

 

10.       Request from Wake County Public Schools for Approval of a Multi-Year Operating Lease for the Dubois Center

 

11.       Land Acquisition for an Elementary School in Apex (E32)

 

12.       Land Acquisition for an Elementary School in the Wendell Area (E34)

 

13.       Acquisition of Approximately 2.5 Acres of Marks Creek Open Space from Watson & Watson of NC, Ltd., Partnership

 

14.       Presentation of the Proposed Site for the New Leesville Library

 

15.       Acceptance of Grant Funding to Purchase Six Neighborhood Electric Vehicles

 

16.       Committee Reports

 

17.       Other Business

 

18.       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.