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ACTION AGENDA CUMBERLAND COUNTY BOARD OF COMMISSIONERS COURTHOUSE - ROOM 118 September 20, 2021 6:45 PM
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| | | | | | | | | INVOCATION - Commissioner Larry Lancaster | |
| | | | | | | | | REQUEST TO PULL ITEM 3.H.1. AND ITEM 3.H.12 FOR SEPARATE DISCUSSION AND ACTION; REQUEST TO ADD COUNTY ATTORNEY'S UPDATE ON THE STATUS OF REDISTRICTING PRIOR TO ITEM 8. FOR CLOSED SESSIONS | |
| | | | | | | | | APPROVED WITH CHANGES AS REQUESTED | |
| | | | | | | | | | A. | Upcoming Transportation and Planning Public Meetings | | | | | | |
| | | | | | | | Approved | A. | Approval of August 24, 2021 Special Meeting and September 7, 2021 Regular Meeting Minutes | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | B. | Approval of Offer to Purchase Surplus Property Located at 7653 Maggie Circle, Fayetteville | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | C. | Acceptance of Offer to Purchase Surplus Property Located at 512 Moore Street, Fayetteville | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | D. | Acceptance of Offer to Purchase Surplus Property Located at 6722 Baldoon Drive, Fayetteville | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | E. | Acceptance of Offer to Purchase Surplus Property Located at 7005 Ryan Street, Fayetteville | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | F. | Approval of Budget Ordinance Amendments for the September 20, 2021 Board of County Commissioners' Agenda | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | G. | Request for Approval of Submission of FY2022 and FY2023 Rural Operating Assistance Program (ROAP) Applications for the Community Transportation Program Grant Funds | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | H. | Approval of Cumberland County Board of Commissioners Agenda Session Items | |
| | | | | | | | | | 1. | Contribution to the Martin Luther King, Jr. Park and Historic Orange Street School and Approval of Budget Ordinance Amendment #B220344 | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | ACTION TO FORWARD TO OCTOBER 14 AGENDA SESSION MEETING SO ORANGE STREET SCHOOL CAN PRESENT AND FORWARD TO THE OCTOBER 18 AGENDA BASED ON ACTION AT THE AGENDA SESSION MEETING | |
| | | | | | | | Approved | | 2. | FAMPO Commuter Rail Feasibility Study | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | | 3. | Implementation of the Three-Year Homelessness Strategic Plan | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | | 4. | Contract with Good Source Solutions, Inc for Food Products for Detention Center | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | | 5. | Contract with Mobile Communications America for Emergency Responder Radio Cover Bi-Directional Amplifier Project | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | | 6. | Amendment to Baker & Taylor Agreement for Library Books and Audiovisual Materials for FY22 | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | | 7. | FY 2023 Applications for Community Transportation Program Grant Funds and Resolutions for Public Transit Grant Applications | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | | 8. | Amendment to the Flood Damage Prevention Ordinance | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | | 9. | Request to Establish Contingency Funds and Associated Budget Ordinance Amendment # B220060 for the Judge E. Maurice Braswell Courthouse Switchgear Replacement Project | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | | 10. | Approval of Signing MOA with the State of North Carolina Relating to the Settlement of Opioid Litigation | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | | 11. | Purchase of Landfill Gas Pipeline and Assumption of Certain Contracts of Fayetteville Gas Producers, LLC, for the Sale and Delivery of Landfill Gas to Cargill, Incorporated | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | | 12. | American Rescue Plan Funding Recommendations | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | A. | FY2023 Community Transportation Program (5311) Grant Application | | | | | | |
| | | | | | | | | PUBLIC HEARING HELD / APPROVED | |
| | | | | | | | | | B. | Edward Byrne Memorial Justice Assistance Grant | | | | | | |
| | | | | | | | | PUBLIC HEARING HELD / APPROVED | |
| | | | | | | | | | C. | Community Development Program Year 2020 Draft Consolidated Annual Performance and Evaluation Report (CAPER) | | | | | | |
| | | | | | | | | PUBLIC HEARING HELD / NO OTHER ACTION REQUIRED | |
| | | | | | | | | | Uncontested Rezoning Cases | |
| | | | | | | | | CHANGED TO CONTESTED CASE ITEM 4.L. | |
| | | | | | | | | APPROVED REZONING TO R7.5 RESIDENTIAL/CZ CONDITIONAL ZONING | |
| | | | | | | | | APPROVED REZONING TO R40A RESIDENTIAL DISTRICT | |
| | | | | | | | | MOTION FAILED TO APPROVE REZONING TO C(P) PLANNED COMMERCIAL DISTRICT | |
| | | | | | | | | APPROVED REZONING TO R40 RESIDENTIAL DISTRICT | |
| | | | | | | | | APPROVED REZONING TO M(P) PLANNED INDUSTRIAL DISTRICT | |
| | | | | | | | | REMANDED TO THE PLANNING BOARD | |
| | | | | | | | | APPROVED REZONING TO R30A RESIDENTIAL DISTRICT | |
| | | | | | | | | DENIED REZONING TO C(P) PLANNED COMMERCIAL DISTRICT | |
| | | | | | | | | | A. | Consideration of Approval of Purchase Price for 20.18 Acres on the South Side of Elliot Farm Road on Behalf of the Cumberland County Board of Education | | | | | | |
| | | | | | | | | | A. | Board of Adjustment (1 Vacancy) | | | | | | |
| | | | | | | | | NOMINEE(S): ALTERNATE VICKIE MULLINS | |
| | | | | | | | | | B. | Fayetteville Area Convention and Visitors Bureau (FACVB) (3 Vacancies) | | | | | | |
| | | | | | | | | NOMINEE(S): TONY KOTSO-POULOS, LOCAL BUSINESS CATEGORY; SHEBA MCNEILL, AT LARGE CATEGORY; JIMMY KEEFE, AT LARGE CATEGORY | |
| | | | | | | | | | A. | Board of Adjustment (1 Vacancy) | | | | | | |
| | | | | | | | | APPOINTEE: GERGORY PARKS AS A REGULAR MEMBER | |
| | | | | | | | | | A. | Economic Development Matter(s) Pursuant to NCGS 143.318.11(a)(4) | | | | | | |
| | | | | | | | | | B. | Attorney-Client Matter(s) Pursuant to NCGS 143.318.11(a)(3) | | | | | | |
| | | | | | | | | ACTION TO APPROVE SHERIFF'S OFFICE ARRANGEMENT TO HIRE OUTSIDE LEGAL COUNSEL | |
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