HomeMy WebLinkAboutDecember_8_2009_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS
NOTICE OF MEETING
IREDELL COUNTY GOVERNMENT CENTER
200 SOUTH CENTER STREET, STATESVILLE, NC 28677
TUESDAY, DECEMBER 8, 2009
7:00 P.M., REGULAR MEETING - COMMISSIONERS' MEETING ROOM
AGENDA
Note: There will not be an agenda briefing for this meeting.
I. CALL TO ORDER
IL INVOCATION
III. PLEDGE OF ALLEGIANCE
IV. ADJUSTMENTS OF THE AGENDA
V. PRESENTATION OF SPECIAL RECOGNITIONS AND AWARDS (none)
VI. APPOINTMENT BEFORE THE BOARD (none)
VII. PUBLIC HEARINGS (7:00 P.M.)
A. Rezoning Case 0911-1; Request from Applicant Leroy Templeton for Owners
Malcolm J. Thompson, Lowell E. Harmon, and Melissa Alejandro for a Rezoning
from Single Family Residential Zoning District to Neighborhood Business Zoning
District (Location: Turnersburg Hwy., across from Strawberry Lane, Statesville, NC (MEMO # 1)
B. Consideration/Approval of the Proposed Exit 42 Roadway Protection Overlay (RPO)
District....................................................................................... (MEMO # 2)
C. Consideration/Approval of the NC 3 Corridor Study ..................................
VIII. ADMINISTRATIVE MATTERS
A. Annual Election of the Chairman and Vice Chairman ...............................
B. Request for Approval of a Revision to the Rules of Procedure Pertaining to
AgendaBriefings..............................................................................
C. Request for Approval of the Public Officials' Bonds ...................................
D. Request for Adoption of a Community Transportation Improvement Plan
Resolution & Approval of Budget Amendment #33 for the Appropriation of Fund
Balance in the Transportation Fund to Provide Match Monies for the Community
Transportation Improvement Plan...........................................................
E. Request for Adoption of Capital Project Ordinances for the Union Grove
Elementary School & Mitchell Community College (Mooresville Classroom
Building) Projects...........................................................................
F. Request for Approval of an Amended Mooresville Graded School District
Capital Project Ordinance for School Construction Projects ...........................
(MEMO # 3)
(MEMO # 4)
(MEMO # 5)
(MEMO # 6)
(MEMO #7)
(MEMO # 8)
(MEMO # 9)
G. Request for Approval of a Budget Amendment for the Use of Medicaid Max Funds
to Upgrade the Health Department's Patient Accounting Software and the Purchase of
an Electronic Medical Record System as well as to Award a Bid for the System to
Netsmart for Insight Modules and Licenses ............................................... (MEMO #10)
H. Request for Permission to Create and Distribute a Request for Proposals
Concerning a Centralized Addressing Solution .......................................... (MEMO #11)
I. Request for Approval to Apply for a Parks and Recreation Trust Fund Grant in
the Amount of $133,426 that will be used for the Acquisition/Capital Improvements
of the Scotts Community Recreation Center to be Renamed the "Scotts Rosenwald
Park"...................................................................................... (MEMO #12)
Request for Approval of a Resolution Pertaining to the "Talon Systems Building
Renovations Project" for the North Carolina Rural Center's Building Reuse and
Restoration Grants Program............................................................ (MEMO #13)
K. Request for Approval of a Revision to the Economic Development Incentive for
Providencia, USA, Inc.................................................................. (MEMO #14)
L. Request from the Economic Developers Regarding American Recovery &
Reinvestment Act Projects as follows:
► Recovery Zone Facility Bonds (Public Sector) for Municipal Projects
• $12.1 million will be available for Statesville, Mooresville & Troutman
► Recovery Zone Facility Bonds (Private Sector)
• Providencia, USA, Inc. (up to $9,100,000)
• Atrium at the Lake, Inc. (up to $9,059,000) ................................... (MEMO #15)
M. Request for Approval of the November 17, 2009 Minutes .......................... (NO MEMO)
IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS
(none)
X. APPOINTMENTS TO BOARDS & COMMISSIONS
A. Zoning Board of Adjustment (2 appointments) ..........................................
B. Recreation Advisory Board (2 appointments) .............................................
C. Information & Referral Service (1 appointment) ........................................
D. Home & Community Care Block Grant Committee (2 appointments) ................
E. Board of Health (2 appointments).......................................................
F. Community Alternatives Program — Disabled Adults (CAP -DA) (6 appointments) ..
G. Criminal Justice Partnership Program Committee (CJPP) (4 appointments) .........
H. Nursing Home Advisory Board (I appointment) .........................................
Note: There is an individual interested in serving on the Region F Aging Advisory
Committee. Please see the Reminder List.
XI. UNFINISHED BUSINESS
XII. PUBLIC COMMENT PERIOD
XIII. NEW BUSINESS
XIV. COUNTY MANAGER'S REPORT
XV. CLOSED SESSION: G.S. 143-318.11 (a) (3) — Legal
G.S. 143-318.11 (a) (4) — Economic Development
XVI. ADJOURNMENT
(MEMO#16)
Time Limitations for
Public Addresses to the Board
Appointments Before the Board: 15 minutes
Public Hearings: 5 minutes
Public Comment Period: 3 minutes