HomeMy WebLinkAboutApril_6_2004_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS
NOTICE OF MEETING
IREDELL COUNTY GOVERNMENT CENTER
200 SOUTH CENTER STREET, STATESVILLE, NC 28677
TUESDAY, APRIL 6, 2004
5:00 P.M., AGENDA BRIEFING — SOUTH WING CONFERENCE ROOM
7:00 P.M., REGULAR MEETING — COMMISSIONERS' MEETING ROOM
AGENDA
I. CALL TO ORDER
IL INVOCATION
III. PLEDGE OF ALLEGIANCE TO THE FLAG
IV. ADJUSTMENTS OF THE AGENDA
V. PRESENTATION OF SPECIAL RECOGNITIONS & AWARDS (none)
VI. APPOINTMENTS BEFORE THE BOARD (7:00 P.M.)
• City of Statesville Mayor John Marshall and/or Representatives from the City of Statesville
Desire to Speak in Reference to:
1. A Request for the Temporary Closing of SR 1363 - Bethlehem Road .................. (MEMO # 1)
2. A Request for the Release of Property in the Vicinity of the Statesville Regional
Airport into the City of Statesville's Extra -territorial Jurisdiction ...................... (MEMO # 2)
3. A Request for Approval of an Inter -Governmental Agreement with the City of
Statesville to Extend Sanitary Sewer from the Third Creek Outfall to the Hanger
Area of the Statesville Regional Airport ................................................... (MEMO # 3)
VII. PUBLIC HEARINGS (7:00 p.m.)
A. Consideration of an Economic Development Incentive for NGK Ceramics USA (MEMO # 4)
B. Consideration of a Rural Operating Assistance (ROAP) Application for FY 2004-05 (MEMO # 5)
C. Consideration of a Rezoning Request; Case # 0403-1; Niblock Development Requests
to Rezone Property from Neighborhood Business to Residential Agricultural District
(Location: Blume Road off Brawley School Road in Mooresville, NC) ................. (MEMO # 6)
D. Consideration of the Proposed South Iredell Small Area Plan( 11 11)
.............................
VIII. ADMINISTRATIVE MATTERS
❑ A. Request for the Rescindment of the Resolution of Intent Adopted on February 17
Regarding the Abandonment of Holland Street (Developer Withdrew Request) .......... (MEMO # 7)
❑ B. Request for Approval of a Proclamation that Proclaims April 18-24, 2004 as
County Government Week...................................................................... (MEMO # 8)
❑ C. Request for Approval to Apply for a Technology Grant from the State Board of
Elections [Funding Source will be the Help Americans Vote Act (NAVA)] ............ (MEMO # 9)
❑ D. Request for Approval of a Resolution Pertaining to the Badge and Sidearm used by
Former Deputy Joe Ketchie who will be Retiring from County Service on May 31, 2004 (MEMO #10)
❑ E. Request from the Sheriff's Department for Approval of a Budget Amendment to
Recognize a Donation of $9,011 that will be used to Purchase Surveillance Equipment
for the Narcotics Division.......................................................................... (MEMO #11)
❑ F. Request for Approval of a "Sole Source "(Exclusive Manufacturer) Contract for the
Purchase of $126,718 Mobile Command Post for the ECOM & Sheriffs Departments (MEMO #12)
❑ G. Request for Approval of a Budget Amendment Regarding a $103,133 Bioterrorism Grant (MEMO #13)
(OVER)
❑ H. Request for Authorization to be Given to the County Manager or his Designee to Send
a Letter to the North Carolina Department of Transportation Regarding Eastside Drive
Roadway Improvements in Conjunction with the Social Services Building Project ...... (MEMO #14)
❑ 1. Request for Guidance Regarding the 800 MHz Project ........................................ (MEMO #15)
❑ J. Request for Approval of an Increased Investment Management Proposal with First
Citizens Bank......................................................................................... (MEMO #16)
❑ K. Request for Approval of an Amendment to the Stumpy Creek Park Project Ordinance
for the Recognition of $5,000 Received in Contributions for the Completion of the
Irrigation System...................................................................................... (MEMO #17)
❑ L. Request for Approval of a Centralina Council of Governments Service Agreement in the
Amount of $600 for the Greater Statesville Development Corporation's Profile Report (MEMO #18)
❑ M. Request for Approval of the March 16, 2004 Minutes ........................................... (NO MEMO)
IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS
A. Adult Care Home Community Advisory Committee (1 announcement) ......................
B. Recreation Advisory Committee (1 announcement) .............................................
C. Centralina Workforce Development Board (2 announcements) ................................
X. APPOINTMENTS TO BOARDS & COMMISSIONS
A. Regional Comprehensive Economic Development Strategy Panel (CEDS) (3 appointments)
B. Nursing Home Advisory Committee (1 appointment) ............................................
C. Criminal Justice Partnership Program (2 appointments) ..........................................
D. Historic Properties Commission (1 appointment) .................................................
E. Adult Care Home Community Advisory Committee (4 appointments) ........................
XI. UNFINISHED BUSINESS
XII. NEW BUSINESS
XIII. COUNTY MANAGER'S REPORT
XIV. CLOSED SESSION: Economic Development — G.S. 143-318.11(a) (4)
XV. ADJOURNMENT
❑ Represents items that may be placed on a consent agenda.
-2-
(MEMO #19)
( )
(MEMO #20)
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Time Limitations for
Public Addresses to the Board
Appointments Before the Board: 15 minutes
Public Hearings: 5 minutes
Persons not on the Agenda: 3 minutes