HomeMy WebLinkAboutNovember_18_2014_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS
NOTICE OF MEETING
IREDELL COUNTY GOVERNMENT CENTER
200 SOUTH CENTER STREET, STATESVILLE, NC 28667
TUESDAY, NOVEMBER 18, 2014
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)
VI. APPOINTMENTS BEFORE THE BOARD (None)
VIL PUBLIC HEARINGS
A. Public Hearing for the Consideration of an Economic
Development Incentive for
Project CHH Presented by MSIEDC Director Rob Carney
Memo 1
B. Public Hearing for the Consideration of an Economic
Development Incentive for
Project WARM Presented by MSIEDC Director Rob Carney
Memo
C. Request from ICATS to Seek Input About the Application for
FTA 5310
Grant and Approval to Accept the Funds
Memo
D. Request from ICATS to Seek Input About the Application for
FTA 5311
Grant and Approval to Accept the Funds
Memo 4
E. Request from the Planning Division to Consider Rezoning 3.11
Acres at 635 Mocksville Highway for E. Bedford Cannon
Memos
F. Request from the Planning Division to Consider a Release of
Zoning and
Subdivision Jurisdiction for William Fang with Joy Acres
Farm LTD
Memo 6
G. Request from the Planning Division to Consider a Release of
Zoning and
Subdivision Jurisdiction for Richard Howard with Langtree
Plantation South
Memo?
H. Request from the Planning Division to Consider a Release of
Zoning and
Subdivision Jurisdiction for the Town of Mooresville
Memo 8
I. Request from the Planning Division to Consider a Request to
Apply he
Municipal Growth Overlay(MGO) along Cornelius Road from I-
77 to
Charlotte Highway
Memo
VIILADMINISTRATIVE MATTERS
NOTE: Administrative Matters items were approved via a
consent agenda. They were discussed at the pre -agenda, moved
to consent, and the Board voted on them as one item at the
7:OOpm meeting.
A. Request from the Health Department to Approve Additions to
the Clinical Services
Fee Schedule
Memo 10
B. Request from the Health Department that Any New Fees be
Approved by the
Board of Health and then Approved by the Board of
Commissioners Annually
Memo 11
C. Request from the Health Department for Permission to Write -
Off Uncollected
Patient Accounts in the Amount of $46,792.55
Memo 12
D. Request from the Health Department to Approve Proposed
Environmental Health
Fee Schedule
Memo 13
E. Request from the Department of Social Services to Approve BA
#15 to Recognize
Funding in the Family Reunification Program
Memo 14
F. Request from the Finance Department to Approve a 3 -Year
Consulting Services
Agreement with MGT of America, Inc
Memo 15
G. Request from the Finance Department for Consideration of 2015
Debt Refunding to
Reduce Interest Costs
Memo 16
H. Request from the Public Library to Approve Proposal from
Leadership Statesville
for FabLab@NorthTradd at Statesville Library
Memo 17
1. Request from the Purchasing & Contracts Office for Surplus
Declaration and
Authorization to Dispose of Vehicles
Memo 18
J. Request from the Purchasing & Contracts Office to Award
Contract to
Purchase and Install Patriot Sentinel 911 System
Memo 19
K. Request from Animal Services to Approve Use of $4,958 for 4 -
Paws Spay and
Neuter Program
Memo 20
L. Request from Animal Services to Approve Use of $16,568 from
PetSmart Grant to
Purchase Collars, Tags and Temporary Kennels
Memo 21
M. Request from Tax Administration for Approval of October's
Refunds & Releases
Memo 22
N. Request Approval of Minutes for October 21, 2014
IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON
BOARDS & COMMISSION
A. Charlotte Regional Partnership Q Announcement)
Memo 23
B. Advisory Committee for Home & Community Care Block Grant
(2 Announcements)
C. Recreation Advisory Committee (4 Announcements)
D. Zoning Board of Adjustment t3 Announcements)
X. APPOINTMENTS TO BOARDS AND COMMISSIONS
A. Animal Grievance Committee (I Appointment)
Memo 24
XI. UNFINISHED BUSINESS
XII. PUBLIC COMMENT PERIOD (2nd meeting of the month)
XIILNEW BUSINESS
XIV.COUNTY MANAGER'S REPORT
XV. CLOSED SESSION
G.S.143-318.11 (a) (4) Economic Development
G.S143-31811 (a) (5) Property Acquisition
G.S.143-318.11 (a) (6) Personnel
XVLADJOURN (Recess until Monday, December 1 at 9:00 AM)