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ACTION AGENDA

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

COURTHOUSE - ROOM 118

April 15, 2019

6:45 PM


Attendance


	INVOCATION - Commissioner Charles Evans


	PLEDGE OF ALLEGIANCE - Megan Soles, Farah Soles, Moises Soles, Elias Soles, 7 years old, 1st graders in the Spanish-English Dual Immersion Progam at Harnett Primary School


	RECOGNITION

Introduction of the Fayetteville-Cumberland Youth Council Members

Stephen Ferrand

Jasmine Cotton


	Madajah Trapier on Winning the N.C. High School Athletic Association Girls Wrestling State Title

Recognition of Retired Cumberland County Employees

Samuel W. Lucas - Cumberland County Engineering & Infrastructure

Dr. Lan P. Tran-Phu - Cumberland County Department of Public Health


	PUBLIC COMMENT PERIOD


	REQUEST TO REMOVE ITEM 2.H AND ITEM 2.J. FROM THE AGENDA AND ADD UNDER 7.A. CLOSED SESSION FOR PERSONNEL MATTER(S) PURSUANT TO NCGS 143-318.11(A)(6)


	1.	APPROVAL OF AGENDA


	REQUEST TO PULL CONSENT AGENDA ITEM 2.N.1. FOR SEPARATE DISCUSSION AND ACTION APPROVED WITH THE REMOVAL OF ITEMS 2.H AND 2.J. AND THE ADDITION OF A CLOSED SESSION FOR PERSONNEL MATTER(S) PURSUANT TO NCGS 143-318.11(A)(6) UNDER ITEM 7


	2.	CONSENT AGENDA


Approved	A.	Approval of April 1, 2019 Regular Meeting Minutes


Approved	B.	Approval of Proclamation for Cumberland County Law Enforcement Officers Week and Peace Officers Memorial Day


Approved	C.	Approval of Proclamation for National County Government Month


Approved	D.	Approval of Proclamation for Hurricane Preparedness Week


Approved	E.	Approval of Formal Bid Award for Marriage License Binders and Mylar Pockets


Approved	F.	Approval of Rejection of Bids for Electronic Health Records Bid #19-16-IS


Approved	G.	Approval of Sole Source for Triple P Program Materials


		H.	Approval of Offer to Purchase Surplus Property Located At 6321 Aladdin Drive, Fayetteville, NC


	REMOVED FROM AGENDA


Approved	I.	Approval of Offer to Purchase Surplus Property Located at 6383 Canadian Avenue, Fayetteville, NC


		J.	Approval of Offer to Purchase Two Lots Located at Ashley Street, Fayetteville


	REMOVED FROM AGENDA


Approved	K.	Approval of Sale of Surplus Real Property Located at 1716 Stanberry Court, Fayetteville, NC


Approved	L.	Approval of Proposed Additions to the State Secondary Road System


Approved	M.	Approval of Budget Ordinance Amendments for the April 15, 2019 Board of Commissioners' Agenda


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


			1.	Mid-Carolina Council of Governments Study and Recommendations


	APPROVED WITH STRATEGIC PLAN TO BE BROUGHT BACK TO BOC IN 6 MONTHS


Approved	2.	Budget Ordinance Amendment #190571 in the Amount of $8,402,515 to Appropriate Fund Balance (School Capital Outlay Fund) for Additional Capital Outlay Expenditures for Equipment, Facility Repairs, and Renovations


Approved	3.	Creation of New Library Temporary Position for the Inclusive Internship Initiative and Budget Ordinance Amendment #190174


Approved	4.	Request to Transfer PY16 Youth Funds and Approve Budget Ordinance Amendment NO. 190161 to Decrease the Budget and EDSI Contract NO. 2019093


Approved	5.	Declaring Sheriff's Office Weapons as Surplus, Method of Disposal and Budget Ordinance Amendment #B190817


Approved	6.	Contract for Replacement of Detention Center Boilers


Approved	7.	Change Order for Stormwater Detention Pond B at Crown Complex and Associated Budget Ordinance Amendment #191285


Approved	8.	Resolution in Support of Funding to Meet the Mental Health, Intellectual/Developmental Disabilities, and Substance Use Disorder Service Needs of the Citizens of Cumberland County


Approved	9.	Revised 2019 Agenda Session Regular Meeting Dates


	3.	PUBLIC HEARINGS


		Uncontested Rezoning Cases


		A.	Case P19-02


	APPROVED REZONING TO C(P) PLANNED COMMERCIAL/CZ CONDITIONAL ZONING FOR A BILLBOARD


		B.	Case P19-03


	APPROVED REZONING TO C(P) PLANNED COMMERCIAL/CZ CONDITIONAL ZONING FOR A BILLBOARD


		Contested Rezoning Cases


		C.	Case P19-13


	APPROVED REZONING TO A1A AGRICULTURE/CZ CONDITIONAL ZONING FOR A KENNEL OPERATION


		D.	Case P19-14


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


	4.	ITEMS OF BUSINESS


Approved	A.	Consideration of a Land Lease to the Federal Aviation Administration


Approved	B.	Consideration of Funding Agreement under the HOME Investment Partnership Program with Kingdom Community Development Corporation


	5.	NOMINATIONS


		A.	Transportation Advisory Board (4 Vacancies)


	NOMINEE(S): KRISTIN BONOYER, MIKE RUTAN, DOROTHY HARRIS, VERONICA PIERCE


	6.	APPOINTMENTS


		A.	Senior Citizens Advisory Commission (1 Vacancy)


	APPOINTEE: DONALD BENNETT SR.


		B.	Cumberland County Workforce Development Board (5 Vacancies)


	APPOINTEE(S): JOY MILLER, JESSE BRAYBOY JR., DINA SIMCOX, SHERRI TURNER, CHAS SAMPSON


	7.	CLOSED SESSION: If Needed


	ADJOURN


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