HomeMy WebLinkAbout8-16-2016 AgendaIREDELL COUNTY BOARD OF COMMISSIONERS
N NOTICE OF MEETING
IREDELL COUNTY GOVERNMENT CENTER
200 SOUTH CENTER STREET, STATESVILLE, NC 28677
TUESDAY, AUGUST 16, 2016
5:30 PM, PRE -AGENDA MEETING — SOUTH WING CONFERENCE ROOM
7:00 PM, 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 (None)
VII. PUBLIC HEARINGS (7:00 P.M.)
A. Public Hearing for the Consideration of an Economic Development
Incentive for Project Stewie.......................................................... (MEMO #1)
B. Public Hearing for the Consideration of an Economic Development
Incentive for Project Lightning...................................................... (MEMO #2)
C. Public Hearing for the Consideration of an Economic Development
Incentive for Project Ryan........................................................... (MEMO #3)
VIII. ADMINISTRATIVE MATTERS
A. Request from the Planning Division to Consider Calling a Public Hearing to
Release Zoning and Subdivision Jurisdiction for the McKay Family ......... (MEMO #4)
B. Request from the Finance Department to Adopt a Preliminary Resolution
Making Certain Findings Regarding the Refinancing of Certain Installment
Contract Obligations.................................................................. (MEMO #5)
C. Request from the Finance Department for Approval of BA #2 to Appropriate
Funds to Reimburse Public Schools for Permit Fees ............................. (MEMO #6)
D. Request from ISS for Approval of Lottery Funds Application and BA #3..... (MEMO #7)
E. Request from Administration for Approval of a Temporary Construction
Easement at the Outdoor Education Center ....................................... (MEMO #8)
F. Request from Administration for Consideration of Changes to Ingress and
Egress at the Current Hall of Justice ............................................... (MEMO #9)
G. Request from Administration for Approval of a Lease Agreement with
Cornerstone of Victory Church for 4.84 Acres on Glover Street .............. (MEMO #10)
H. Request from Tax Administration to Approve Refunds and Releases ......... (MEMO #11)
1. Request for Approval of the August 2, 2016 Minutes ........................... (NO MEMO)
IX. ANNOUNCEMENT OF VACANCIES OCCURRING ON BOARDS & COMMISSIONS
A. Adult Care Home Community Advisory Committee (2 Announcements) ... (MEMO #12)
B. Nursing Home Advisory Board I Announcement ............................. ( "
X. APPOINTMENTS TO BOARDS AND COMMISSIONS
A. Troutman Planning Board ETJ (1 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. Personnel G. S. 143-318.11 (a) (6)
B. Economic Development G. S. 143-318.11 (a) (4)
C. Property Acquisition G.S. 143.318.11 (a) (5)
D. Attorney -Client G.S. 143-318.11 (a) (3)
XVI. ADJOURN
2
(MEMO #13)
Time Limitations for
Public Addresses to the Board
Appointments Before the Board: 15 Minutes
Public Hearings: 5 Minutes
Public Comment Period: 3 Minutes