MEETING CALLED TO ORDER (Chairman Jonathan Barfield, Jr.) INVOCATION (Reverend Joshua Reilly, Long Leaf Bap/ st Church) PLEDGE OF ALLEGIANCE (Commissioner White)
APPROVAL OF CONSENT AGENDA CONSENT AGENDA ITEMS OF BUSINESS 1. Approval ofMinutes 2. Adop/ on of 2020 Schedule of Agenda Review and Regular Board of Commissioners Mee/ ngs 3. First Reading: Approval of Solid Waste Franchise for ClearAway Waste Solu/ ons LLC 4. Approval of a Dona/ on for Accession into theMuseum’s Permanent Collec/ on 5. Adop/ on of a Resolu/ on Appoin/ ng Map Review Officers 6. Adop/ on of a Resolu/ on Authorizing the Repair, Restora/ on and Rebinding of Register of Deeds Records 7. Approval of Aging Disaster Relief Fund Dona/ ons to Assist Older Adults Affected by Hurricane Florence 8. Approval of August 2019 Tax Collec/ on Reports 9. Adop/ on of Budget Amendments
Consideration of a Budget Amendment and Award of Bid for the Construction of Landfill Cells 9 & 10A
Consideration of a Budget Amendment to Accept a $2 Million NC Disaster Recovery Act (DRA ) Grant Award, a Resolution Establishing Formal DRA Policy Guidelines, and a DRA -Specific Procurement/Contract Award Policy
Public Hearing and Adoption of Budget Amendment to Make Payment to National Gypsum for Economic Incentive
Quasi-Judicial Hearing Special Use Permit Request (S19 -02 ) – Request by Tribute Companies on Behalf of the Property Owner, Coswald, LLC , for a Special Use Permit to Develop Residential Uses Within a Commercial District on Approximately 15.6 Acres of Land Located in the 200 Block of Lendire Road, Near the 7200 Block of Market Street
Public Hearing Rezoning Request (Z19-09) – Request by Southeastern Site Acquisitions, LLC, on Behalf of the Property Owner, Edwin I . Jr. and Nancy R . Ennis, to Rezone Approximately 12 .3 Acres of Land Located in the 2500 Block of Castle Hayne Road, from R-15 , Residential District, and B -2 , Highway Business District, to UMXZ , Urban Mixed Use Zoning District, in Order to Construct a Mixed-Use Development
21. Additional Items County Manager County Commissioners Clerk to the Board County Attorney 22. ADJOURN
Oct 21, 2019 Board of Commissioners
MEETING CALLED TO ORDER (Chairman Jonathan Barfield, Jr.) INVOCATION (Reverend Joshua Reilly, Long Leaf Bap/ st Church) PLEDGE OF ALLEGIANCE (Commissioner White)
APPROVAL OF CONSENT AGENDA CONSENT AGENDA ITEMS OF BUSINESS 1. Approval ofMinutes 2. Adop/ on of 2020 Schedule of Agenda Review and Regular Board of Commissioners Mee/ ngs 3. First Reading: Approval of Solid Waste Franchise for ClearAway Waste Solu/ ons LLC 4. Approval of a Dona/ on for Accession into theMuseum’s Permanent Collec/ on 5. Adop/ on of a Resolu/ on Appoin/ ng Map Review Officers 6. Adop/ on of a Resolu/ on Authorizing the Repair, Restora/ on and Rebinding of Register of Deeds Records 7. Approval of Aging Disaster Relief Fund Dona/ ons to Assist Older Adults Affected by Hurricane Florence 8. Approval of August 2019 Tax Collec/ on Reports 9. Adop/ on of Budget Amendments
Consideration of a Budget Amendment and Award of Bid for the Construction of Landfill Cells 9 & 10A
Consideration of a Budget Amendment to Accept a $2 Million NC Disaster Recovery Act (DRA ) Grant Award, a Resolution Establishing Formal DRA Policy Guidelines, and a DRA -Specific Procurement/Contract Award Policy
Public Hearing and Adoption of Budget Amendment to Make Payment to National Gypsum for Economic Incentive
Quasi-Judicial Hearing Special Use Permit Request (S19 -02 ) – Request by Tribute Companies on Behalf of the Property Owner, Coswald, LLC , for a Special Use Permit to Develop Residential Uses Within a Commercial District on Approximately 15.6 Acres of Land Located in the 200 Block of Lendire Road, Near the 7200 Block of Market Street
Public Hearing Rezoning Request (Z19-09) – Request by Southeastern Site Acquisitions, LLC, on Behalf of the Property Owner, Edwin I . Jr. and Nancy R . Ennis, to Rezone Approximately 12 .3 Acres of Land Located in the 2500 Block of Castle Hayne Road, from R-15 , Residential District, and B -2 , Highway Business District, to UMXZ , Urban Mixed Use Zoning District, in Order to Construct a Mixed-Use Development
21. Additional Items County Manager County Commissioners Clerk to the Board County Attorney 22. ADJOURN