HomeMy WebLinkAboutNovember_6 _2007_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS
NOTICE OF MEETING
IREDELL COUNTY GOVERNMENT CENTER
200 SOUTH CENTER STREET, STATESVILLE, NC 28677
TUESDAY, NOVEMBER 6, 2007
5:00 P.M., BRIEFING SESSION - SOUTH WING CONFERENCE ROOM
7:00 P.M., REGULAR MEETING - COMMISSIONERS' MEETING ROOM
AGENDA
I. CALL TO ORDER
II. INVOCATION
III. PLEDGE OF ALLEGIANCE
IV. ADJUSTMENTS OF THE AGENDA
V. PRESENTATION OF SPECIAL RECOGNITIONS & AWARDS (none)
VL APPOINTMENT BEFORE THE BOARD (none)
VII. PUBLIC HEARINGS (7:00 P.M.)
A. CASE NO. 0709-2: Reginald K. & Joan A. Ostwalt Request to Amend the Exit 42 Future
Land Use Plan and to Rezone a Portion of Property from HB, Highway Business to GB
(CUD), General Business Conditional Use District. The property is located at 912 South
Main Street in Troutman, NC; more specifically identified as a portion of PIN# 4740-76-1797 ..... (MEMO # 1)
B. CASE NO. 0709-1: Penske Realty, Inc., & the South Iredell Community Development
Corporation Request to Change the Conditions on an existing M-2(CUD), Heavy
Manufacturing Conditional Use District. The property is located on Penske Way and
Mazeppa Road in Mooresville, NC; more specifically identified as PIN# 4668-66-3047
and a portion of PIN# 4668-87-6591...................................................................................
C. PROPOSED AMENDMENT to the Iredell County Zoning Ordinance; Article XIII, Special
Requirements for Facilities Located On or Adjacent to Lake Norman ................................. ( )
VIII. ADMINISTRATIVE MATTERS
❑ A. Request from LPH Development LLC for Approval to Develop under the High Density
Guidelines in the WS -IV Protected Area Watershed (Section 507/Watershed Ordinance)
(Location: Buffalo Shoals Road, Statesville, NC)............................................................ (MEMO # 2)
❑ B. Request for Approval of Budget Amendment #20 for the Appropriation of Fund Balance
for the FY 2007 School Capital Outlay Settlement Based on Actual Revenues Received
During the Fiscal Year......................................................................................................... (MEMO # 3)
❑ C. Request for Approval to (1) Authorize the County Manager and the Director of Finance &
Administrative Services to Proceed with the Filing of an Application with the Local
Government Commission (2) Retain Sidley Austin LLC as Bond Counsel & (3) Appoint
Citigroup as Managing Underwriter in Conjunction with a $106 million Certificates of
Participation for Phase II School Construction Projects...................................................... (MEMO # 4)
❑ D. Request for Approval of Budget Amendment #21 for the Acceptance of a Technology
Grant for $174,471 from the North Carolina Department of Transportation for the
Purchase of Automatic Vehicle Locators and Mobile Data Computers .............................. (MEMO # 5)
❑ E. Request for Approval of Budget Amendment #22 for the Acceptance of FY 2007 VIPER
(Voice Interoperability Plan for Emergency Responders) Program Funding of $56,711.88 for
the Purchase of Radios (800 MHz) & a Control Station ..................................................... (MEMO # 6)
❑ F. Request for Approval of the 2007 Firemen's Relief Fund Trustees ................................. (MEMO # 7)
❑ G. Request from the Health Department for Approval of Budget Amendment #23 to
Accept/Allocate $15,000 in Aid -to -Counties Funding from the General Assembly ........... (MEMO # 8)
❑ H. Request from the Health Department for Approval to Apply for a Kate B. Reynolds
Charitable Trust Grant of $30,000........................................................................................ (MEMO # 9)
❑ I. Request from the Health Department for Approval of Budget Amendment #24 to Accept an
Increase in Healthy Carolinians Funding of $2,048.............................................................. (MEMO #10)
❑ J. Request from the Health Department for Approval to Apply for a $10,000 Susan G. Komen Grant (MEMO#11)
❑ K. Request from the Sheriff's Department for Approval of Budget Amendment #25 for the
Usage of Seized Funds to Purchase a Rollback Truck ....................................................... (MEMO#12)
❑ L. Request from the Iredell Property Group (Iredell Broadcasting , Inc.) for the Refund of
$542 in Conjunction with the Overpayment of a Deed Stamp ............................................. (MEMO#13)
❑ M. Request for a Discussion/Directive Regarding a Response to the Office of Emergency
Management Pertaining to Carolinas Medical Center's Inspection for the Re -designation
as a Level I Trauma Center................................................................................................ (MEMO #14)
❑ N. Request from Duke Energy for the Approval of a Right -of -Way Agreement Resulting
from the NC Department of Transportation's Brawley School Road Improvements
(Power line needs relocation.)......................................................................................... (MEMO #15)
❑ O. Request from the Children's Homes of Iredell County, Inc., for the Waiver of Solid
Waste Disposal Fees Resulting from the Construction of a new Building ...................... (MEMO #16)
❑ P. Request for Approval of a Memorandum of Lease Termination in Conjunction with a
1997 Refinancing by Iredell Memorial Hospital Inc. (The 1997 loan has been paid,
& the 1952 lease needs reinstatement.)...................................................................... (MEMO #17)
❑ Q. Request for Approval of the October 16, 2007 Minutes
............. (NO MEMO)
IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS
A. Community Alternatives Program for Disabled Adults (CAP -DA) (6 announcements) (MEMO #18)
B. Troutman Planning & Zoning Board (ETJ) (1 announcement "
...........................................
C. Crossroads Behavioral Healthcare Board 1 announcement "
D. Recreation Advisor Board 4 announcements "
X. APPOINTMENTS TO BOARDS & COMMISSIONS
A. Statesville Planning Board (ETJ) (1 appointment) ................................................ (MEMO #19)
B. Adult Care Home Community Advisory Committee 2 appointments) " "
C. Nursing Home Advisory Committee 5 appointments) "
D. Personnel Advisory Committee (1 appointment)(" " )
.............................................................
E. Animal Grievance Committee 1 announcement).............................................................. "
XI. UNFINISHED BUSINESS
XII. PUBLIC COMMENT PERIOD
XIII. NEW BUSINESS
XIV. COUNTY MANAGER'S REPORT
XV. CLOSED SESSION — G.S. 143-318.11 (a) (4) — Economic Development &
G.S. 143-318.11 (a) (5) —Property Acquisition
XVI. ADJOURNMENT
❑ Represents items that may be placed on a consent agenda.
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Time Limitations for
Public Addresses to the Board
Appointments Before the Board: 15 minutes
Public Hearings: 5 minutes
Public Comment Period: 3 minutes