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HomeMy WebLinkAboutFebruary_19_2008_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS NOTICE OF MEETING IREDELL COUNTY GOVERNMENT CENTER 200 SOUTH CENTER STREET, STATESVILLE, NC 28677 TUESDAY, FEBRUARY 19, 2008 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 APPOINTMENTS BEFORE THE BOARD (7:00 P.M.) • Annual Report from the Adult Care & Nursing Home Advisory Committees ............. (MEMO # 1) VII. PUBLIC HEARINGS (7:00 P.M.) A. Consideration of an Economic Development Grant Incentive for the ILMOR Company (MEMO # 2) B. Consideration of an Economic Development Grant Incentive for Pratt Industries, Inc. (MEMO # 3) C. Consideration of a Release of Subdivision/Zoning Jurisdiction to the Town of Mooresville for 57.6 Acres of Property Located on Rocky River Road (Proposed site for the new Rocky River Elementary School).................................................................. (MEMO # 4) VIII. ADMINISTRATIVE MATTERS ❑ A. Request to Call for a Public Hearing on March 4, 2008 Regarding the Release of Subdivision/Zoning Jurisdiction to the Town of Mooresville for 3.125 Acres Located off Morrison Plantation Boulevard, near Brawley School Road as Requested by Johnston, Allison & Hord, P.A.......................................................................................... (MEMO # 5) ❑ B. Request for Approval of the January 2008 Refunds and Releases .................................. (MEMO # 6) ❑ C. Request for Approval to Allow the 2008 Board of Equalization & Review to Convene on Thursday, April 24, 2008 and to Adjourn on Thursday, June 19, 2008 ........................ (MEMO # 7) ❑ D. Request from the Social Services Department for Approval of Budget Amendment #36 to Appropriate Additional Funds in the Crisis Intervention Program, Daycare Program and Domestic Violence Program....................................................................................... (MEMO # 8) ❑ E. Request for Approval of a Corrected Fire District Map Resolution (Insurance District Boundaries)....................................................................................................................... (MEMO# 9) ❑ F. Request from the Solid Waste Department for Approval of a Three -Year Recycling & Disposal Contract with U.S. Tire Recycling....................................................................... (MEMO#10) ❑ G. Request from the Solid Waste Department for Approval to Purchase a Used Caterpillar D8RBulldozer...................................................................................................................... (MEMO#11) ❑ H. Request from the Elections Department for Permission to Apply for a 2008 Special Help America Vote Act Grant.................................................................................................... (MEMO#12) ❑ L Request for Approval of a Resolution Providing for the Issuance of $5,300,000 General Obligation Community College Bonds, Series 2008 ......................................................... (MEM0413) ❑ J. Request to Provide an Update Regarding the Sharpe Street Storage Building Variance Ruling by the Statesville Board of Adjustment.................................................................. (MEMO#14) ❑ K. Request for Approval of a Resolution Recognizing 2008 as the Centennial Year for the North Carolina Association of County Commissioners................................................. (MEMO#15) ❑ L. Request for Approval of the February 5, 2008 Minutes....................................................... (NO MEMO) IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS (none) X. APPOINTMENTS TO BOARDS & COMMISSIONS A. Adult Care Home Community Advisory Committee (3 appointments) ............................... (MEMO#16) B. Statesville Planning Board (ETJ) (1 appointment)(" " ) ................................................... C. Nursing Home Advisory Committee 5 appointments) . (" " ) D. Criminal Justice Partnership Program Committee 1 appointment) " E Animal Grievance Committee (1 appointment)(" " ) ..................................................................... F. Comprehensive Land Use Plan Oversight Committee (10 appointments) .............................. (" " ) XI. UNFINISHED BUSINESS XII. PUBLIC COMMENT PERIOD XIII. NEW BUSINESS XIV. COUNTY MANAGER'S REPORT XV. CLOSED SESSION: Property Acquisition — G.S. 143-318.11 (a) ( 5) XVI. 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 Public Comment Period: 3 minutes The commissioners' meetings are televised on Channel 6. In addition, videos of the meetings may be seen at the county's web site (www.co.iredelLne.us). (Click Commissioners -Agendas/Minutes/Videos) 2