HomeMy WebLinkAboutJune_16_2015_AgendaIREDELL COUNTY BOARD OF COMMISSIONERS
NOTICE OF MEETING
IREDELL COUNTY GOVERNMENT CENTER
200 SOUTH CENTER STREET, STATESVILLE, NC 28667
TUESDAY, JUNE 16, 2015
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 (7:00 P.M.)
A. Public Hearing to Consider an Economic Incentive for Project
Cobia
Presented by Mike Smith, Statesville Regional Development
Memo 1
B. Public Hearing to Consider an Economic Incentive for Project
Albacore
Presented by Mike Smith, Statesville Regional Development
Memo2
C. Public Hearing for Pine Lake Preparatory, Inc. in Respect to the
Proposed
Issuance of $35 Million in Education Revenue Bonds
Memo
D. Public Hearing to Give Staff Direction on the Naming and
Addressing for Mazeppa, Cornelius, and the New Connector
Road
Memo 4
VIILADMINISTRATIVE MATTERS
B. Request from ISS for approval of a Lease Purchase Agreement
with
Energy United
Memo 6
C. Request from the Finance Department to Approve an Amended
Project Ordinance to Close the Animal Shelter Project Fund and
Transfer Funds to the Jail Capital Project Fund
Memo 7
D. Request from the Finance Department to Approve an Amended
Project
Ordinance to Close the Scotts Rosenwald Park Project Fund and
Transfer Funds to the Future Parks Project Fund
Memo 8
E. Request from the Finance Department to Approve an Amended
Project
Ordinance to Close the West Iredell High School HVAC Project
Fund
Memo 9
F. Request from the Finance Department for Approval of a Five -
Year Agreement
With Bingham Arbitrage Rebate Services
Memo 10
G. Request from the Finance Department for the Adoption of Cool
Suring
Elementary School Capital Project Ordinance
Memo 11
H. Request from the Finance Department for Approval of BA #34
for the
2015 GO Refunding Bond and BA #35 for the 2015 Limited
Obligation
Refunding Bond
Memo 12
I. Request for Sole -Source Award of Purchase Contract and
Approval of a Five
Year Contract with Cott Systems to Upgrade Computer System
in the
Register of Deeds Office
Memo 13
J. Request from Tax Administration for Approval of Releases for
May, 2015
Memo 14
K. Request for Approval of the Minutes for May 7 and 19. 2015
A. Request from the Planning Division to Consider Calling for a
Public
Hearing for a Request by Triangle Real Estate of Gastonia, Inc.
to Release
ETJ to the Town of Mooresville
Memos
IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON
BOARDS & COMMISSIONS
X. APPOINTMENTS TO BOARDS AND COMMISSIONS
A. Mooresville Planning Board ETJ (2 Appointments)
Memo 15
B. Partner's Behavioral Health Management BoardLI
Appointment)
C. Region F Aging Advisory Board (2 Appointments)
D. City of Statesville Planning Board 1 Appointment)
E. Iredell County Planning Board Q Appointments)
F. Mitchell Community College Board of Trustees (l Appointment)
XI. UNFINISHED BUSINESS
XII. PUBLIC COMMENT PERIOD (2nd meeting of the month)
XIII.NEW BUSINESS
XIV.COUNTY MANAGER'S REPORT
XV. CLOSED SESSION
A. G.S. 143-318.11 (a) (3) Attorney -Client
B. G.S. 143-318.11 (a) (5) Real Property Purchase/Contract/Lease
XVLADJOURN