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HomeMy WebLinkAboutJuly_13_2004_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS NOTICE OF MEETING IREDELL COUNTY GOVERNMENT CENTER 200 SOUTH CENTER STREET, STATESVILLE, NC 28677 TUESDAY, JULY 13, 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 5:00 PM A. Representatives from the Town of Mooresville in Regards to: 1. The Mooresville Library 2. Participation in the Regional Transit Service (Express Bus — 83X) ....................... (MEMO # 1) 7:00 PM B. Mr. Wayne Surratt, on behalf of the Plaza Appealers Handbell Team, and the Senior Games State Finals in October 2004................................................................. (MEMO # 2) VII. PUBLIC HEARINGS (7:00 p.m.) A. Consideration of Economic Development Incentives for Lowe's Companies, Inc. (Modification of incentives approved on January 20, 2004.) ...................................... (MEMO # 3) B. Consideration of the Refinancing of Payment Obligations of the Iredell County Rescue Squad (Equipment Lease -Purchase and Sublease Agreement dated November 9, 1999) (MEMO # 4) C. Request from Richard D. Boone (Case No. 0406-1) to Amend the River Highway Corridor Land Use Plan by including a portion of property as commercial and to Rezone a portion of property from Resort Residential to General Business - Conditional Use District (Location: Pinnacle Lane and River Highway/NC 150W in Mooresville, NC) ................ (MEMO # 5) D. Request from Woodland and Waterview LLC (Case No. 0406-2) to rezone property from Residential Agricultural to Residential Office District Location: 1454 Brawley School Road in Mooresville, NC " E. Request from J.T. Alexander Jr., (Case No. 0406-4) to rezone property from Residential Agricultural to Office Institutional Conditional Use District ...................................... ( ) VIII. ADMINISTRATIVE MATTERS ❑ A. Presentation from Planning Supervisor Ron Smith regarding Current & Upcoming Projects (MEMO # 6) ❑ B. Request from officials with the Lake Norman VFD for Approval to Proceed with the Financing of a new Building........................................................................... (MEMO # 7) ❑ C. Request for Approval of the June Refunds and Releases ............................................ (MEMO # 8) ❑ D. Request from the Health Department for Approval of a Medicaid Fee Increase effective July 1, 2004, for Services Provided by the Maternity Outreach Worker .............. (MEMO # 9) ❑ E. Request from the EMS Department for Approval of a Billing Services Contract ............... (MEMO#10) ❑ F. Request from the EMS Department for Approval of a Medical Director Services Contract .... (MEMO#11) G. Presentation Regarding a Private Ambulance Provider that is offering "Specialized Transports" (no action needed)....................................................................................... (MEMO #12) ❑ H. Request for Permission to Add an Additional Member to the Local Emergency Planning Committee and Notification of Two Vacancies..................................................... (MEMO #13) ❑ I. Request for Approval of Change Orders for the new Library ..................................... (MEMO #14) ❑ J. Request from the Lake Norman Marine Commission for an Additional Appropriation of $3,000..................................................................................................... (MEMO #15) ❑ K. Request for the Approval of a Financing Proposal from the SouthTrust Bank Regarding the Iredell County Rescue Squad's Refinancing (This item is in conjunction with Memo # 4) (MEMO #16) ❑ L. Request for Approval of an Authorizing Resolution for the FlexSol Community Development Block Grant and Permission for the Chairman to sign the following documents: 1. Environmental Reviews (community level) 2. NC Small Cities CDBG Program Application Summary 3. Local Economic Benefit for Low & Very Low Income Persons 4. Equal Employment Plan 5. Legally Binding Commitment 6. Certification of Ability 7. Anti -Displacement and Relocation Plan............................................................... (MEMO #17) ❑ M. Request for Approval of a Grant Project Ordinance for the FlexSol CDBG Project ......... (MEMO #18) ❑ N. Request from the Unity Children and Family Services Agency for Iredell County to be the Fiscal Agent for a Governor's Crime Commission Grant (pass-through basis) ................ (MEMO #19) ❑ O. Request for Approval of Budget Amendment #1 to Recognize a $10,590 Grant for the Elections Department in Conjunction with the Help America Vote Act (NAVA) ............ (MEMO #20) ❑ P. Request for the Appointment of Susan Blumenstein as the Acting County Manager for a Period Extending from July 23, 2004 (12 noon) through August 1, 2004 (midnight) ......... (MEMO #21) ❑ Q. Request for Approval of a Resolution in Support of Amendment One: Self -Financing Bonds (A Local Economic Tool to Create Quality Jobs, Revitalize Communities and Attract New Economic Opportunities in North Carolina)......................................................... (MEMO #22) ❑ R. Notification from the Pyramid Environmental & Engineering Company Regarding Soil Spreading at the North Carolina Department of Transportation (Statesville site) ............. (MEMO #23) ❑ S. Request for the Appointment of a Voting Delegate for the NCACC Annual Conference .... (MEMO #24) ❑ T. Request for Approval of the June 15 & June 22, 2004 Minutes .................................. (NO MEMO) IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS A. Adult Care Community Advisory Committee (1 announcement) ................................. (MEMO #25) B. Recreation Advisory Committee (2 announcements ( " " ) ............................................... X. APPOINTMENTS TO BOARDS & COMMISSIONS A. Adult Care Home Community Advisory Committee (3 appointments) ........................... (MEMO #26) B. Juvenile Crime Prevention Council 3 appointments) " " XI. UNFINISHED BUSINESS XII. NEW BUSINESS 2 XIII. COUNTY MANAGER'S REPORT XIV. CLOSED SESSION: Property Acquisition — G.S. 143.318.11 (a) (5) XV. ADJOURNMENT ❑ Represents items that may be placed on a consent agenda. 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