HomeMy WebLinkAboutJanuary_15_2008_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS
NOTICE OF MEETING
IREDELL COUNTY GOVERNMENT CENTER
200 SOUTH CENTER STREET, STATESVILLE, NC 28677
TUESDAY, JANUARY 15, 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 (none)
VII. PUBLIC HEARINGS (7:00 P.M.)
A. Consideration of the FY 2008-2009 North Carolina Department of Transportation
Community Transportation Program Application/Resolution........................................... (MEMO # 1)
B. Case No. 0712-1: KAMCO, Inc., Requests a Property Rezoning from Residential
Agricultural to Residential Office Zoning District
Location: 919 Brawley School Road, Mooresville, NC .................................................. (MEMO # 2)
C. Consideration of Proposed Amendments to the Iredell County Zoning Ordinance:
Article XVII. Conditional Use Districts
...........................................................................
D. Consideration of New FEMA Floodplain Maps & Adoption of a Flood Damage Prevention
Ordinance Along with Flood Insurance Rate Maps........................................................... (MEMO # 3)
VIII. ADMINISTRATIVE MATTERS
❑ A. Request from the Iredell-Statesville School System for Approval of Capital Outlay Budget
Amendments....................................................................................................................... (MEMO # 4)
❑ B. Request for Approval of an Inter -Local Agreement with the Town of Harmony Regarding
ZoningAssistance.............................................................................................................. (MEMO # 5)
❑ C. Request for Approval of a Resolution of Intent in Conjunction with the Abandonment of
T -Lane or SR -2957 (Resolution calls lbr a Public Hearing on February 5, 2008) ................... (MEMO # 6)
❑ D. Request for Review/Approval of the Transportation Improvement Program (TIP) Priority
List of Needs for 2009-2015............................................................................................... (MEMO#6A)
❑ E. Request for Approval to Accept Grant Funding from the Kate B. Reynolds Charitable
Trust for the Healthy Carolinians Program........................................................................ (MEMO # 7)
❑ F. Request from the Health Department for Approval to Write Off Uncollected Patient
Accounts.......................................................................................................................... (MEMO # 8)
❑ G. Request for Approval of the December Refunds and Releases ......................................(MEMO # 9)
❑ H. Request for Approval of a Solid Waste Security Light Contract for the Harmony
Transfer Station Site.......................................................................................................... (MEMO#10)
❑ L Request for Approval of a Two -Year Contract for Cellular Amplifier Equipment &
Service with Sprint Solutions, Inc................................................................................. (MEMO #11)
❑ J. Request for Approval to Award a $152,939 Contract to Nixon Power for a Generator
System at the Detention Center.......................................................................................... (MEMO #12)
❑ K. Request from the Social Services Department for Approval of a 60 -Month Rental
Agreement for Network Printers with Kearns Business Solutions ..................................... (MEMO #13)
❑ L. Request for Approval of Budget Amendment #30 to Accept Criminal Justice Partnership
Program Discretionary Funding for the Purpose of Renovating the 227 Harrill Street
Property & to Allow the Appropriate Punishment Options Staff to Occupy the Building
Upon Completion of the Renovations (Authorization for County Manager to Negotiate a Lease
withAPO)....................................................................................................................... (MEMO #14)
❑ M. Request for Approval of Budget Amendment #31 for the Replacement of Three
Law Enforcement Canines............................................................................................. (MEMO #15)
❑ N. Request from the Sheriff's Department for Approval of Budget Amendment #32 to
Purchase a Secure View Receiver for Mobile Telephones (Susteen Industries is Sole
Provider)..................................................................................................................... (MEMO #16)
❑ O. Request from the Sheriff's Department for Approval of Budget Amendment #33 for
a Copy Machine Replacement (Machine is a Ricoh MP3500 in Narcotics Division) (MEMO #17)
❑ P. Request from the Solid Waste Department for (1) Approval of a Site Suitability
Contract with Municipal Engineering on Parcels known as the Steele and Fanjoy
Properties & (2) Approval to Amend the Capital Project Ordinance ............................... MEMO #18)
❑ Q. Request for Approval of a Resolution Calling for a Public Hearing on Tuesday,
January 29, 2008 Concerning the Financing of Certain School Facilities & Land
Acquisition to Provide for Expansion of a Solid Waste Disposal Facility Pursuant
To An Installment Financing Agreement......................................................................... (MEMO #19)
❑ R. Request for Approval of a Right -of -Way Agreement & Authorization for the County
Manager to Sign the Same (Property is on Highway 3 -Coddle Creek Road & is a Mooresville
GradedSchool Site)............................................................................................................ (MEMO # 20)
❑ S. Request for Approval of the December 18, 2007 Minutes .............................................. (NO MEMO)
IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS
A. Iredell County Zoning Board of Adjustment (4 announcements) ...................................... (MEMO#21)
B. Purchase of Development Rights Technical Review Committee (2 announcements) ........ ( " " )
C. Board of Equalization & Review for 2008 (6 announcements) ......................................... ( " )
D. Adult Care Home Community Advisory Committee 1 announcement "
X. APPOINTMENTS TO BOARDS & COMMISSIONS
A. Statesville Planning Board (ETJ) (1 appointment) ................................................ (MEMO#22)
B. Nursing Home Advisory Committee 4 appointments) "
C. Home and Community Care Block Grant Committee 2 appointments ............................
D. Criminal Justice Partnership Program Committee 2 appointments) "
XI. UNFINISHED BUSINESS
XII. PUBLIC COMMENT PERIOD
XIII. NEW BUSINESS
XIV. COUNTY MANAGER'S REPORT
XV. CLOSED SESSION
2
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 minute®
Public Comment Period: 3 minutes