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    Agenda for 03-18-02 Board of Commissioners' Meeting


Board of Commissioners
Meeting Agenda
March 18, 2002 – 2:00 p.m.
MEETING CALLED TO ORDER: Chair Linda Coleman

PLEDGE OF ALLEGIANCE

INVOCATION: Commissioner Kenn Gardner

ITEMS OF BUSINESS:

1. Approval of Agenda

2. Minutes of Commissioners' Meeting of February 4, 2002

3. Customer Service Recognition


CONSENT AGENDA:
All Items on the Consent Agenda are considered to be routine and may be enacted by one motion. If a County Commissioner requests discussion on an item, the item will be removed from the Consent Agenda and considered separately.

4a. Additional Appropriation From the North Carolina Department of Health and Human Services, Division of Mental Health/Developmental Disabilities/Substance Abuse Services

4b. Wake Day Incarceration Center Grant Management FY 2003 Contract

4c. Tax Committee Recommendations for Value Adjustments, Late Filed Applications, Collections Refunds and Tax Collections Report

4d. Agricultural Leases, Little River Reservoir Project

4e. Conveyance of Easement to Carolina Power and Light Company for the Willow Springs Fire Station

4f. Annexation of Baileywick Road Park into the City of Raleigh

4g. Federal Aviation Administration Grant Offer for the Construction of a Taxiway at
the Raleigh-Durham International Airport

4h. Exemption of the Wake County Groundwater Study from NCGS §143-64.32

4i. Resolution Requesting the Governor of North Carolina to Restore Full Funding of State Reimbursements of Repealed Taxes to Local Governments


REGULAR AGENDA

5. Public Hearing on Petition ZP-812-01: a Request to Rezone 14.4-acres of a 77acre Tract from R-30 to CU I-2 Located on the South Side of Perry Curtis Road, Just West of its Intersection with Mission Bell Lane

Procedure for Public Hearing
Introduction by Larry Morgan, Planning Department
Comments by Interested Parties
Planning Staff Recommendation
Planning Board Recommendation by Terry Yeargan, Chairman
Action by Board of Commissioners

6. Public Hearing on Petition ZP-810-01a Request to Rezone 9.09 Acres from R-40 to Conditional Use-R-30 on the Southeast Side of Cass Holt Road about 0.6 Mile Southwest of its Intersection with Buckhorn Duncan Road at the end of Brownwood Drive.

Procedure for Public Hearing
Introduction by Larry Morgan, Planning Department
Comments by Interested Parties
Planning Staff Recommendation
Planning Board Recommendation by Terry Yeargan, Chairman
Action by Board of Commissioners

7. Public Hearing on Petition ZP-813-01: Proposal to Amend Conditional Use-General Business District on 1.55 Acres Located at the Northwest Corner of the Intersection of Battle Bridge Road and Auburn-Knightdale Road

Procedure for Public Hearing
Introduction by Larry Morgan, Planning Department
Comments by Interested Parties
Planning Staff Recommendation
Planning Board Recommendation by Terry Yeargan, Chairman
Action by Board of Commissioners

8. Public Hearing on LUPA 01/5 – Land Use Plan Amendments Per Annual Plan Review

Procedure for Public Hearing

Introduction by Stephen Sizemore, Planning Department
Comments by Interested Parties
Planning Staff Recommendation
Planning Board Recommendation by Terry Yeargan, Chairman
Action by Board of Commissioners

9. Public Hearing on OA 01/5 - Recreation Area Payment/Dedication/Reservation Requirements

Procedure for Public Hearing

Introduction by Stephen Sizemore, Planning Department
Comments by Interested Parties
Planning Staff Recommendation
Planning Board Recommendation by Terry Yeargan, Chairman
Action by Board of Commissioners

10. Public Hearing on the Town of Zebulon Extra-Territorial Jurisdiction Expansion Request
Procedure for Public Hearing

Introduction by Grant Gale, Planning Department
Comments by Interested Parties
Planning Staff Recommendation
Planning Board Recommendation by Terry Yeargan, Chairman
Action by Board of Commissioners


11. Public Hearing - Extension of Utilities for Biogen Inc.'s New Administration Building, Research Triangle Park 12. Conveyance of Ingress/Egress Easement and Approval of an Agricultural Lease, Little River Reservoir Project

13. Request from the Board of Elections for Funding Commitment for One-Stop Voting Sites

14. Amended Fire Protection Agreement

15. Authorization to Proceed with Converting from BellSouth ESSX Phone Service to BellSouth Centrex Service

16. Approval of the License Agreement Between CASL Soccer Properties LLC and Time Warner Entertainment for the Funding and Development of Phase IC of the State Capital Soccer Park

17. Appropriation of Water/Sewer Reserve Funds for Professional Services to Conduct Feasibility Study of Potential Utility Merger between Knightdale and Raleigh

18. Request from Wake County Board of Education to Reallocate Funds from the Phase IIIB and Plan 2000 Building Programs

19. Community Capital Projects Fund: Capital Request for the Food Runners Collaboration Inc.

20. Community Capital Projects Fund: Capital Request for the Poe Center for Health Education

21. Request from the City of Raleigh to Partner on the Purchase of Land at Lake Johnson

22. Appointments to Boards and Committees
23. Committee Reports

24. Other Business

25. Public Comments: Comments from the public will be received at 3:00 p.m.
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Note: Wake County Board of Commissioner meetings are broadcast live on cable channel 11
and rebroadcast on Fridays at 7 p.m.