HomeMy WebLinkAboutSeptember_2_2008_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS
NOTICE OF MEETING
IREDELL COUNTY GOVERNMENT CENTER
200 SOUTH CENTER STREET, STATESVILLE, NC 28677
TUESDAY, SEPTEMBER 2, 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
VI. APPOINTMENTS BEFORE THE BOARD (7:00 P.M.)
• Presentation from Laura S. McClettie, from the US Census Bureau Regarding the 2010
Census................................................................................................................................ (MEMO# 1)
VII. PUBLIC HEARINGS
A. Consideration of an Economic Development Incentive for NGK Ceramics, Inc ............. (MEMO# 2)
B. Consideration of an Economic Development Incentive for an Undisclosed Company
that may Locate in Iredell County Pending Approval of all Local & State Incentives .... (MEMO# 3)
C. Consideration of an Application to the NC Department of Commerce for a Community
Development Block Grant for Economic Development ................................................. (MEMO# 4)
D. Consideration of a Request from Dkota Investments, Inc., for the Release of Zoning
and Subdivision Jurisdiction for a 10 -Acre Site Located at Mooresville Boulevard and
Penske Way, Mooresville, NC......................................................................................... (MEMO# 5)
E. Consideration of an Order to Close a Portion of First Street Situated between SR -2451
Sigmon Road & SR -2355 Oak Grove Road (Applicants are Rachel York and Beverly
Kim & Barry Lynn Lippard)........................................................................................... (MEMO# 6)
F. Consideration of Planning Case #0808-1: Request from Pruitt Development
Corporation to Amend the Iredell County Land Use Plan & Rezone 11.23 Acres from
Residential Agricultural Zoning District to Highway Business Conditional District
(Location: Corner of Charlotte Hwy/US 21 and Westmoreland Road in Mooresville, NC) (MEMO# 7)
VIII. ADMINISTRATIVE MATTERS
❑ A. Request from the Health Department for Approval of Budget Amendment #5 for the
Allocation of Women, Infants & Children (WIC) Revenue & Increase of WIC
Processing Assistant III from .75 FTE to .80 FTE........................................................... (MEMO# 8)
❑ B. Request for Approval of a Resolution Declaring Certain Personal Property Items as
Surplus to the County's Needs & Authorization for the Purchasing Agent to Dispose of
theSame............................................................................................................................ (MEMO# 9)
❑ C. Request for Approval of Budget Amendment #6 for the Recognition of Federal Equity
Sharing Funds & to Appropriate for the Purchase of 50 Portable 800 MHZ Radios ...... (MEMO#10)
❑ D. Request from the Sheriff's Department for Approval to (1) Purchase New Software
from Spillman Technologies, the Sole -Source Provider and (2) Purchase a new CAD
System for ECOM........................................................................................................... (MEMO#11)
❑ E. Request from the Sheriff's Department for Approval of Budget Amendment #7 for
the Recognition of Federal Equity Sharing Funds along with the Appropriation of
$89,965 for an Information Tech Consultant Position .................................................... (MEMO#12)
❑ F. Request for Approval of the Fee and Fine Schedule for the Iredell County Animal
Services and Control Department................................................................................... (MEMO#13)
❑ G. Request for Approval of a Proposed Iredell County Cell Phone Policy & Procedures
Effective September 3, 2008............................................................................................. (MEMO#14)
❑ H. Request for a Decision Regarding the Commissioners' Meeting Scheduled on Tuesday,
November 4, 2008 (Election Day)................................................................................... (MEMO#15)
❑ 1. Request for Approval of the August 19, 2008 Minutes....................................................... (NO MEMO)
IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS
• Personnel Advisory Committee (2 announcements)............................................................. (MEMO#16)
X. APPOINTMENTS TO BOARDS & COMMISSIONS
A. Adult Care Home Community Advisory Committee (4 appointments) ............................. (MEMO#17)
B. Statesville Planning Board (ETJ) (1 appointment)(" " )
.................................................
C. Nursing Home Advisory Committee 4 appointments) "
D. Criminal Justice Partnership Program Committee 1 appointment .................................... ( " )
E. Recreation Advisory Board (1 appointment)(" " )
......................................................................
F. Lake Norman Marine Commission (1 appointment)(" " )
...........................................................
XI. UNFINISHED BUSINESS
XII. PUBLIC COMMENT PERIOD (2nd meeting of the month)
XIII. NEW BUSINESS
XIV. COUNTY MANAGER'S REPORT
XV. CLOSED SESSIONS — Economic Development - G.S. 143-318.11 (a) (4)
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
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