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ACTION AGENDA

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

COURTHOUSE - ROOM 118

March 18, 2019

6:45 PM


Attendance


	INVOCATION - Commissioner Jimmy Keefe


	PLEDGE OF ALLEGIANCE -

Introduction of the Fayetteville-Cumberland Youth Council Members

Paige Diana

James Jensen - Position: Sergeant at Arms


	Introduction of the Seventy-First High School Future Business Leaders of America (FBLA)


	Recognition of Commissioner Charles Evans on Completing the Advanced Leadership Corps Program


	Recognition of Cape Fear High School State Champion Wrestlers


	Recognition of Retired Cumberland County Employee
			Christopher "Todd" Bell, Central Maintenance


	PUBLIC COMMENT PERIOD


	1.	APPROVAL OF AGENDA


	APPROVED REQUEST TO PULL CONSENT AGENDA ITEMS 2.D. AND 2.I. FOR SEPARATE DISCUSSION AND ACTION


	2.	CONSENT AGENDA


Approved		A.	Approval of February 18, 2019 Regular Meeting Minutes


Approved		B.	Approval of Proclamation Recognizing March 2019 as American Red Cross Month in Cumberland County


Approved		C.	Approval of Proclamation Recognizing March 22, 2019 as Arbor Day


		D.	Approval of Resolution in Support of Requesting the North Carolina Department of Transportation to Name a Section of I-295 in Cumberland County After Lyndo Tippett


	APPROVED


Approved		E.	Approval of Resolution to Support Amending Legislation to Provide Counties with the Same Authority as Cities to Address Public Health Nuisances


Approved		F.	Approval of Resolution to Support Additional Revenue Sources to Address Public School and Community College Capital Challenges


Approved		G.	Approval to Pay Prior Year Invoices for Various Cumberland County Departments


Approved		H.	Approval of Formal Bid Award for Landfill Compactor


		I.	Approval of Sheriff's Office Request to Change Part-time Position to Full-time


	APPROVED REQUEST TO CHANGE PART-TIME POSITION TO FULL-TIME POSITION AND TO FUND WITH LAPSE SALARY IDENTIFIED FOR THE REMAINDER OF THE CURRENT FISCAL YEAR AND THAT THE SHERIFF'S OFFICE IDENTIFY FUNDS WITHIN ITS CURRENT BUDGET TO FUND THE INCREASE FOR THE NEXT FISCAL YEAR


Approved		J.	Approval Of Offer To Purchase Surplus Property Located At 1716 Stanberry Court, Fayetteville, NC


Approved		K.	Approval of Budget Ordinance Amendments for the March 18, 2019 Board of Commissioners' Agenda


		L.	Approval of Cumberland County Board of Commissioners Agenda Session Items


Approved			1.	Establishment of a Management Fellow Position for Recruitment Purposes and Associated Budget Ordinance Amendment #190193


Approved			2.	Denial of Bid Exception on Contract for Sheriff's Office Uniforms under G.S. § 143-129


Approved			3.	Bid Award For County-Wide Temporary Services Contracts


Approved			4.	Resolution to Authorize use of Electronic Advertisement For Contracts Subject to G.S. §143-129


Approved			5.	Cost Allocation Options for 9-1-1 Co-Location Lease with City of Fayetteville


Approved			6.	Request For Qualifications For Architectural/Engineering Services For Renovations To 500 Executive Place


Approved			7.	Request for Proposal for the Preparation of the 2020-2025 Consolidated Plan / 2020 Annual Action Plan


Approved			8.	Process by Which the the City of Fayetteville May Exercise Extraterritorial Jurisdiction Within the Unincorporated Area Known as Shaw


Approved			9.	Request from City of Fayetteville for County to Donate a Parcel for City to Develop a Senior Center


Approved			10.	Contract for Crown Coliseum Ice System Replacement Project and Associated Budget Ordinance Amendment #B190002


Approved			11.	Request From NCDOT For Permanent Right Of Way And Easements For I-295 Fayetteville Outer Loop Project


	3.	PUBLIC HEARINGS


		Uncontested Rezoning Cases


		A.	Case P19-09


	APPROVED REZONING TO C(P) PLANNED COMMERCIAL


		Contested Rezoning Cases


		B.	Case P18-35


	RECESSED THE PUBLIC HEARING TO THE MAY 20, 2019 MEETING WITH DIRECTION THAT THE PARTIES BRING BACK FURTHER EVIDENCE ON THE ISSUE AS TO WHETHER A COMPROMISE CAN BE MADE AND THAT THE BOARD PREFERS THE PROPERTY OWNER AND AIRPORT DIRECTOR ENTER INTO A SIGNED AGREEMENT RESOLVING THE AIRPORT’S ISSUES


		C.	Case P18-50


	APPROVED REZONING TO R6A RESIDENTIAL


		D.	Case P19-05


	APPROVED REZONING TO C2(P) PLANNED SERVICE AND RETAIL DISTRICT/CZ CONDITIONAL ZONING FOR TRADES CONTRACTOR ACTIVITIES


	4.	ITEMS OF BUSINESS


Approved		A.	Consideration of Resolution to Lease Certain Real Property to the Vision Resource Center


Approved		B.	Consideration of Interlocal Agreement with the City of Fayetteville for a Joint Contract for ASAP to PSAP Alarm Software


Approved		C.	Consideration of Proposed Schedule for Fiscal Year 2020 Budget Work Sessions and Budget Public Hearing


	5.	NOMINATIONS


		A.	Cape Fear Valley Health System Board of Trustees (3 Vacancies)


	NOMINEE(S): MURTIS WORTH, BILLY R. KING, DR. WARREN MCDONALD, PAMELA SUGGS STORY AND DR. DANIEL UBA


		B.	Animal Control Board (1 Vacancy)


	NOMINEE(S): CHARLOTTE DAVIS


	6.	APPOINTMENTS


		A.	Transportation Advisory Board (9 Vacancies)


	APPOINTEE(S): ADOLPHUS THOMAS, NEDRA RODRIGUEZ, DWAYNE BEASON SR., TERRASINE GARDNER, SUZANNE KING, JOEL STRICKLAND, DAWN MCNAIR, KATRINA EVANS, NKECHI KAMALU


		B.	Cumberland County Local Emergency Planning Committee (2 Vacancies)


	APPOINTEE(S): FREDRICK WILLIAMS, RAY JACKSON


	ADJOURN


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