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ACTION AGENDA CUMBERLANDÂ COUNTYÂ BOARD OF COMMISSIONERS Â COURTHOUSE - ROOM 118 May 20, 2019 6:45 PM
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| | | | | | | | | INVOCATION - Commissioner Glenn Adams | |
| | | | | | | | | Introduction of the Fayetteville-Cumberland Youth Council Members | | | | | Justus Locke
Courtney Streeter | |
| | | | | | | | | Diane Chandler on Receiving the Governor's Award for Volunteer Service | | | | | | |
| | | | | | | | | Cumberland County Cares Award - Fayetteville Runners Club | | | | | | |
| | | | | | | | | Seventy-First Classical Middle School Envirothon Team on Second-Place Finish at State Competition | | | | | | |
| | | | | | | | | Cumberland County Spring 2019 Citizens' Academy Graduates | | | | | | |
| | | | | | | | Approved | A. | Approval of May 6, 2019 Regular Meeting Minutes | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | B. | Approval of a Memorial Day Proclamation | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | C. | Approval to Pay Prior Year Invoice for Department of Social Services | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | D. | Approval of Sale of Surplus Real Property Located at 6383 Canadian Ave., Fayetteville, NC | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | E. | Approval of Offer to Purchase Surplus Properties Located at Ashley St., Fayetteville, NC | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | F. | Approval of Offer to Purchase Surplus Property Located at 809 Montgomery St., Fayetteville, NC | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | G. | Approval of Budget Ordinance Amendments for the May 20, 2019 Board of Commissioners' Agenda | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | H. | Approval of Cumberland County Board of Commissioners Agenda Session Items | |
| | | | | | | | Approved | | 1. | Construction of New Landfill Scalehouse and Convenience Site Improvements and Budget Ordinance Amendment B190112 | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | | 2. | Contract with County Tax Services, Inc. (CTSI) for Tax Auditing Services | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | | 3. | Fiscal Year 2019 Audit Contract with Cherry Bekaert LLP | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | | 4. | Rescind Bid Award for Aerial Mosquito Control Contract | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | | 5. | Cumberland County Bragg Estates Sanitary Sewer Easement | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | | 6. | Cumberland County Landscape Division Parking Lot Slope Stabilization Contract | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | | 7. | Crown Coliseum American with Disabilities Act (ADA) Seating Project Contract | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | | 8. | Professional Services Agreement With Fleming & Associates, PA for Cumberland County Detention Center Roof Project | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | | 9. | Internal Policy Setting Minimum Retention Periods for Records with the Disposition Instruction "Destroy When Administrative/Reference Value Ends" | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | | 10. | Records Retention and Disposition Schedule / 2019 General Records Schedule for Local Government Agencies | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | | 11. | Memorandum of Understanding between the Natural Resources Conservation Service (NRCS), an agency of the United States Department of Agriculture (USDA), the North Carolina Department of Agriculture and Consumer Services - Division of Soil and Water Conservation (DSWC) an agency of the State of North Carolina, the Cumberland Soil and Water Conservation District (SWCD) and Cumberland County | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | | 12. | Resolution Amending the Special Fire Tax District | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | | 13. | NCDOT Contingent Offer to Purchase Real Property Located at Lloyd Auman Elementary School to Acquire a Drainage Easement and to Apply the Proceeds to the Principal Owing on Outstanding Debt | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | | 14. | Waiver of Fee for Use of Crown by National Guard | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | Uncontested Rezoning Cases | |
| | | | | | | | | APPROVED MODIFICATION TO THE C(P) PLANNED COMMERCIAL/CUD CONDITIONAL USE DISTRICT | |
| | | | | | | | | APPROVED REZONING FROM R6A RESIDENTIAL TO C(P) PLANNED COMMERCIAL | |
| | | | | | | | | APPROVED REZONING FROM RR RURAL RESIDENTIAL TO C(P) PLANNED COMMERCIAL | |
| | | | | | | | | PETITIONER WITHDREW REQUEST | |
| | | | | | | | | APPROVED REZONING FROM M(P) PLANNED INDUSTRIAL TO RR RURAL RESIDENTIAL/CZ CONDITIONAL ZONING | |
| | | | | | | | | | A. | Public Hearing - 2019 Draft Community Development Annual Action Plan | | | | | | |
| | | | | | | | | PUBLIC HEARING HELD - NO ACTION REQUESTED | |
| | | | | | | | | | A. | Consideration of County and City Co-Location of 9-1-1 Communication Services | | | | | | |
| | | | | | | | | FORWARD TO CITY THE ORIGINAL COMMITTEE RECOMMENDATION AND INTERLOCAL AGREEMENT TO CO-LOCATE THE 911 CENTERS, TO INCLUDE COUNTY AS FINAL ARBITER, WITH A DEADLINE OF 12:00 PM THURSDAY, MAY 23 TO RESPOND | |
| | | | | | | | | | A. | Cumberland County Home and Community Care Block Grant Committee (2 Vacancies) | | | | | | |
| | | | | | | | | NOMINEE(S): JOANNE YOKELY, KEVIN WALKER | |
| | | | | | | | | | B. | Cumberland County Workforce Development Board (1 Vacancy) | | | | | | |
| | | | | | | | | NOMINEE(S): DR. MARK SORRELLS | |
| | | | | | | | | | C. | ABC Board (2 Vacancies) | | | | | | |
| | | | | | | | | NOMINEE(S): FRANCES JACKSON, ALEX WARNER | |
| | | | | | | | | | A. | Jury Commission (1 Vacancy) | | | | | | |
| | | | | | | | | RECESS THE BOARD OF COMMISSIONERS' MEETING | |
| | | | | | | | | CONVENE THE BRAGG ESTATES WATER AND SEWER DISTRICT GOVERNING BOARD MEETING | |
| | | | | | | | | BRAGG ESTATES WATER AND SEWER DISTRICT GOVERNING BOARD AGENDA: | |
| | | | | | | | | 7. | BRAGG ESTATES WATER AND SEWER DISTRICT CONSENT AGENDA | |
| | | | | | | | Approved | A. | Approval of June 15, 2015 Minutes | | | | | | |
| | | | | | | | Approved | B. | Cumberland County Bragg Estates Sanitary Sewer Easement | | | | | | |
| | | | | | | | | ADJOURN THE BRAGG ESTATES WATER AND SEWER DISTRICT GOVERNING BOARD MEETING | |
| | | | | | | | | RECONVENE THE REGULAR BOARD OF COMMISSIONERS MEETING | |
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