HomeMy WebLinkAboutAugust_20_2013_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS
NOTICE OF MEETING
IREDELL COUNTY GOVERNMENT CENTER
200 SOUTH CENTER STREET, STATESVILLE, NC 28677
TUESDAY, AUGUST 20, 2013
7:00 PM, REGULAR MEETING - COMMISSIONERS' MEETING ROOM
AGENDA
1. 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 PM)
A. Jodi John -Pippin, the Iredell Arts Council Executive Director, Desires to Speak to
the Board with a Request to Extend the Old Jail Building Lease (5 years to 20 years)
in Order to Secure a Lowe's Charitable & Educational Foundation Grant to be
Used for the Restoration of a Portion of the Building and to Comply with the
Americans with Disabilities Act................................................................. (MEMO #1)
B. Jeff Phillips, a Member of the Rolling Thunder Organization, Desires to Speak to
the Board about Moving the War Monuments at the Hall of Justice to the Front Lawn
of the Iredell County Government Center ...................................................... (MEMO #2)
VII. PUBLIC HEARINGS (7:00 PM)
A. Consideration of a Possible Economic Development Incentive for Project Soft .......... (MEMO #3)
B. Consideration of a Possible Economic Development Incentive for Project Whisker .... (MEMO #4)
VIII. ADMINISTRATIVE MATTERS
A. Request from the South Iredell Volunteer Fire Department for Permission to Proceed
with a Bank Financing in Conjunction with a new Fire Station .............................. (MEMO #5)
B. Request for Consideration and/or the Awarding of a Contract for Administrative
Services to Benchmark CMR, Inc., to Provide Administrative and Service Delivery
Assistance Related to the 2012 Site Housing Community Development Block Grant ... (MEMO #6)
C. Request for Consideration and/or Approval of a Memorandum of Understanding with
the Charlotte Regional Transportation Planning Organization ............................. (MEMO #7)
D. Request from the Sheriff's Office for Approval of Budget Amendment #3 to Accept a
Department of Homeland Security Grant to be used for the Replacement of a Drug
Detection Canine (K-9) & Associated Costs for the Narcotics Division .................. (MEMO #8)
E. Request for Adoption of a Resolution Accepting the Financing Proposal of SunTrust
Institutional & Government, Inc., (STI) for the Refinancing of Outstanding Debt along
with a Request for the Adoption of a Resolution Authorizing the Execution and
Delivery of Documents in Connection with the Refinancing ................................ (MEMO #9)
F. Request from the Tax Department for Approval of the July 2013 Refunds and Releases (MEMO#10)
G. Request for Approval of the July 30 & August 6, 2013 Minutes ........................... (NO MEMO)
IN. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS
A. Personnel Advisory Committee (1 announcement) ............................................ (MEMO#11)
B. Troutman Board of Adjustment ETJ - I announcement " "
X. APPOINTMENTS TO BOARDS AND COMMISSIONS
A. Charlotte Douglas International Airport Authority (1 appointment) .................. (MEMO#12)
B. Adult Care Home Community Advisory Committee (3 appointments)
.................
C. Nursing Home Advisory Committee (1 appointment) ....................................
D. Animal Grievance Committee I appointment) "
E. Troutman Planning Board ETJ — 1 appointment) "
XI. UNFINISHED BUSINESS
XII. PUBLIC COMMENT PERIOD
XIII. NEW BUSINESS
XIV. COUNTY MANAGER'S REPORT
XV. CLOSED SESSION: Economic Development— G.S. 143-318.11 (a) (4)
XVI. ADJOURN
Time Limitations for
Public Addresses to the Board
Appointments Before the Board: 15 minutes
Public Hearings: 5 minutes
Public Comment Period: 3 minutes