NC - Wake: BOARD OF COMMISSIONERS

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BOARD OF COMMISSIONERS

Board of Commissioners

Wake County

Meeting Agenda

301 South McDowell Street Raleigh, NC

Tagged Interests: streets

Wake County Justice Center2:00 PMMonday, February 17, 2020

Regular Meeting

Meeting Called to Order: Chairman Greg Ford

Pledge of Allegiance

Invocation: Vice Chair Vickie Adamson

Items of Business

Tagged Interests: business

Approval of Agenda1.

Approval of the Minutes of the Regular Meeting of January 21, 2020 and the Work Session of January 13, 2020

2.

Recognition of Recent Awards3.

Tagged Interests: recognition

Proclamation Recognizing February 2020 as Black History Month in Wake County and Celebrating the Accomplishments of Mrs. Mary E. Perry

Tagged Interests: recognition and history

4.

Proclamation Commemorating the 100th Anniversary of the 19th Amendment and Celebrating the 100th Anniversary of the League of Women Voters

Tagged Interests: recognition

5.

Resolution Honoring Advance Practice Providers6.

Tagged Interests: recognition

Consent Agenda

Proposed Series 2020A and 2020B General Obligation Refunding Bonds not to exceed 77,000,000

Tagged Interests: bond

7.

Resolution in Support of NCDOT Acquisition of the S-Line8.

Wake County Response to Draft FY 2021 Wake Transit Work Plan9.

Award Contract for Construction of Public Access Amenities at Procter Farm Preserve10.

Tagged Interests: construction, agriculture, and contract

Page 1 Wake County Printed on 2/14/2020

February 17, 2020Board of Commissioners Meeting Agenda

Approval of Commitment of Countywide Room Occupancy and Prepared Food and Beverage Tax Revenues to Support an Indoor Multipurpose Sports Facility

with the Town of Cary
Tagged Interests: facility, taxes, Taxes, and sports

11.

Resolution Confirming Wake County s Agreement to Adopt All Relevant Records Retention and Disposition Schedules

12.

Resolution Setting Date for Advertisement of Tax Liens13.

Tagged Interests: taxes, Taxes, and advertising

Resolution Creating the 2020 Board of Equalization and Review14.

Approve Resolution Establishing Supplemental Guidelines to the Travel Policy15.

Tagged Interests: travel

Reschedule of March 13, 2020 Board of Commissioners Retreat16.

Regular Agenda

Public Hearing for Draft 2020-2025 Wake County Consolidated Plan, Analysis of Impediments to Fair Housing Choice, and Citizen Participation Plan

Tagged Interests: hearing and housing

17.

Public Hearing Format: a. Introduction b. Open Public Hearing c. Comments from Interested Parties d. Close Public Hearing

Tagged Interests: hearing

Public Hearing on Proposed Land Use Plan Amendment 01-20 to Amend the Short Range Urban Services Area (SRUSA) between the Towns of Angier and

Fuquay-Varina to Reflect the October 2019 Annexation Boundary Agreement
Tagged Interests: services, hearing, and annexation

18.

Public Hearing Format: a. Introduction b. Open Public Hearing c. Comments from Interested Parties d. Close Public Hearing e. Planning Staff

Recommendation f. Planning Board Recommendation g. Board Action
Tagged Interests: planning and hearing

Acquisition of a Building and 4.2319 Acres of Property in Central Wake County (2205 Walnut Street) (First Reading)

Tagged Interests: Homebuilder, streets, and property

19.

Use Agreement with the North Carolina Wildlife Resources Commission to Manage and Operate Public Access at the Firearms Education and Training Center

(FETC)
Tagged Interests: gun control, boards and commissions, training, education, and Gun Control

20.

Other Business

Tagged Interests: business

Closed Session

Page 2 Wake County Printed on 2/14/2020

February 17, 2020Board of Commissioners Meeting Agenda

Adjourn

Public Comments: Comments from the public will be received at 2:30 p.m. for 30 minutes. A signup sheet for those who wish to speak during the public

comments section of the meeting is located in the back of the Boardroom.

Page 3 Wake County Printed on 2/14/2020