Pursuant to North Carolina General Statute 143- 318. 11( a)( 3) to Consult with the County Attorney Regarding a Matter of Potential Litigation ( 30 minutes)
MEETING CALLED TO ORDER (Chairman Jonathan Barfield, Jr.) INVOCATION ( Rev. Dr. Thomas C. Barnett, St. John' s Episcopal Church) PLEDGE OF ALLEGIANCE ( Commissioner Skip Watkins)
APPROVAL OF CONSENT AGENDA CONSENT AGENDA ITEMS OF BUSINESS 1. Approval of Minutes 2. Adoption of 2016 Schedule of Agenda Review and Regular Board of Commissioners Meetings 3. Adoption of a Resolution Authorizing the New Hanover County Register of Deeds to Permanently Add a New Hanover County Bond Ledger Into the Collection of New Hanover County Register of Deeds Records 4. Adoption of Fire Prevention Week Proclamation 5. Adoption of 2015 Food Day Proclamation 6. Adoption of Adoption Awareness Month Proclamation 7. Approval of Six Donations for Accession into the Museum' s Permanent Collection 8. Approval of Charge of 2015 Levy 9. Approval of Monthly Collection Reports for July 2015 10. Approval of 2005 Write Off Request 11. Approval of NC Education Lottery Applications in the Amount of 1, 573,000 for 2015 -16 Capital Construction Projects 12. Adoption of Budget Amendments
REGULAR AGENDA ITEMS OF BUSINESS Presentation of Service Awards and Introduction of New Employees
Consideration of Approval to Apply for Phase II of Trillium Health Resources Play Together Construction Grant to Replace the Hugh MacRae Playground
Consideration of Approval to Exchange Six (6) Used 2013 Harley - Davidson Motorcycles for Six (6) New 2016 Harley- Davidson Motorcycles
Consideration of Resolution in Support of the Stepping Up Initiative — a National Initiative to Reduce the Number of People with Mental Illnesses in Jails
Consideration of Lease Agreement and Interlocal Agreement Regarding Sales Tax with the New Hanover County School Board
Consideration of Award of Bid to ThyssenKrupp Elevator Corporation for Modernization of Elevators at the NHC Judicial Building
Consideration of Exercising Option to Purchase Ogden Fire Station 16 Located at 7375 Market Street
Public Hearing Rezoning Request (Z -944, 9/ 15) — Request by Cindee Wolf of Design Solutions on Behalf of the Property Owners, TF Holdings Ltd. Partnership, LLC, Rachel Trask Gonsalves Heirs, and New Beginning Christian Church, Inc., to Rezone 73.08 Acres Located at the 3000 block of Blue Clay Road from R -20, Residential District, to R -10, Residential District
Public Hearing Rezoning Request (Z -944, 9/ 15) — Request by Cindee Wolf of Design Solutions on Behalf of the Property Owners, TF Holdings Ltd. Partnership, LLC, Rachel Trask Gonsalves Heirs, and New Beginning Christian Church, Inc., to Rezone 73.08 Acres Located at the 3000 block of Blue Clay Road from R -20, Residential District, to R -10, Residential District
Public Hearing Rezoning Request (Z -944, 9/ 15) — Request by Cindee Wolf of Design Solutions on Behalf of the Property Owners, TF Holdings Ltd. Partnership, LLC, Rachel Trask Gonsalves Heirs, and New Beginning Christian Church, Inc., to Rezone 73.08 Acres Located at the 3000 block of Blue Clay Road from R -20, Residential District, to R -10, Residential District
ADDITIONAL AGENDA ITEMS OF BUSINESS 26. Additional Items County Manager County Commissioners Clerk to the Board County Attorney 27. ADJOURN
Oct 19, 2015 Board of Commissioners
Pursuant to North Carolina General Statute 143- 318. 11( a)( 3) to Consult with the County Attorney Regarding a Matter of Potential Litigation ( 30 minutes)
MEETING CALLED TO ORDER (Chairman Jonathan Barfield, Jr.) INVOCATION ( Rev. Dr. Thomas C. Barnett, St. John' s Episcopal Church) PLEDGE OF ALLEGIANCE ( Commissioner Skip Watkins)
APPROVAL OF CONSENT AGENDA CONSENT AGENDA ITEMS OF BUSINESS 1. Approval of Minutes 2. Adoption of 2016 Schedule of Agenda Review and Regular Board of Commissioners Meetings 3. Adoption of a Resolution Authorizing the New Hanover County Register of Deeds to Permanently Add a New Hanover County Bond Ledger Into the Collection of New Hanover County Register of Deeds Records 4. Adoption of Fire Prevention Week Proclamation 5. Adoption of 2015 Food Day Proclamation 6. Adoption of Adoption Awareness Month Proclamation 7. Approval of Six Donations for Accession into the Museum' s Permanent Collection 8. Approval of Charge of 2015 Levy 9. Approval of Monthly Collection Reports for July 2015 10. Approval of 2005 Write Off Request 11. Approval of NC Education Lottery Applications in the Amount of 1, 573,000 for 2015 -16 Capital Construction Projects 12. Adoption of Budget Amendments
REGULAR AGENDA ITEMS OF BUSINESS Presentation of Service Awards and Introduction of New Employees
Consideration of Approval to Apply for Phase II of Trillium Health Resources Play Together Construction Grant to Replace the Hugh MacRae Playground
Consideration of Approval to Exchange Six (6) Used 2013 Harley - Davidson Motorcycles for Six (6) New 2016 Harley- Davidson Motorcycles
Consideration of Resolution in Support of the Stepping Up Initiative — a National Initiative to Reduce the Number of People with Mental Illnesses in Jails
Consideration of Lease Agreement and Interlocal Agreement Regarding Sales Tax with the New Hanover County School Board
Consideration of Award of Bid to ThyssenKrupp Elevator Corporation for Modernization of Elevators at the NHC Judicial Building
Consideration of Exercising Option to Purchase Ogden Fire Station 16 Located at 7375 Market Street
Public Hearing Rezoning Request (Z -944, 9/ 15) — Request by Cindee Wolf of Design Solutions on Behalf of the Property Owners, TF Holdings Ltd. Partnership, LLC, Rachel Trask Gonsalves Heirs, and New Beginning Christian Church, Inc., to Rezone 73.08 Acres Located at the 3000 block of Blue Clay Road from R -20, Residential District, to R -10, Residential District
Public Hearing Rezoning Request (Z -944, 9/ 15) — Request by Cindee Wolf of Design Solutions on Behalf of the Property Owners, TF Holdings Ltd. Partnership, LLC, Rachel Trask Gonsalves Heirs, and New Beginning Christian Church, Inc., to Rezone 73.08 Acres Located at the 3000 block of Blue Clay Road from R -20, Residential District, to R -10, Residential District
Public Hearing Rezoning Request (Z -944, 9/ 15) — Request by Cindee Wolf of Design Solutions on Behalf of the Property Owners, TF Holdings Ltd. Partnership, LLC, Rachel Trask Gonsalves Heirs, and New Beginning Christian Church, Inc., to Rezone 73.08 Acres Located at the 3000 block of Blue Clay Road from R -20, Residential District, to R -10, Residential District
ADDITIONAL AGENDA ITEMS OF BUSINESS 26. Additional Items County Manager County Commissioners Clerk to the Board County Attorney 27. ADJOURN