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ACTION AGENDA

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

COURTHOUSE - ROOM 118

September 20, 2021

6:45 PM


Attendance


	INVOCATION - Commissioner Larry Lancaster


	PLEDGE OF ALLEGIANCE -


	PUBLIC COMMENT PERIOD


	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


	1.	APPROVAL OF AGENDA


	APPROVED WITH CHANGES AS REQUESTED


	2.	PRESENTATIONS


		A.	Upcoming Transportation and Planning Public Meetings


	3.	CONSENT AGENDA


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


	4.	PUBLIC HEARINGS


		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


		D.	Case P21-36


	CHANGED TO CONTESTED CASE ITEM 4.L.


		E.	Case P21-31


	APPROVED REZONING TO R7.5 RESIDENTIAL/CZ CONDITIONAL ZONING


		F.	Case P21-45


	APPROVED REZONING TO R40A RESIDENTIAL DISTRICT


		G.	Case P21-48


	MOTION FAILED TO APPROVE REZONING TO C(P) PLANNED COMMERCIAL DISTRICT


		H.	Case P21-50


	APPROVED REZONING TO R40 RESIDENTIAL DISTRICT


		I.	Case P21-51


	APPROVED REZONING TO M(P) PLANNED INDUSTRIAL DISTRICT


		Contested Rezoning Cases


		J.	Case P21-33


	REMANDED TO THE PLANNING BOARD


		K.	Case P21-43


	APPROVED REZONING TO R30A RESIDENTIAL DISTRICT


		L.	Case P21-36


	DENIED REZONING TO C(P) PLANNED COMMERCIAL DISTRICT


	5.	ITEMS OF BUSINESS


		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


	APPROVED


	6.	NOMINATIONS


		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


	7.	APPOINTMENTS


		A.	Board of Adjustment (1 Vacancy)


	APPOINTEE: GERGORY PARKS AS A REGULAR MEMBER


	8.	CLOSED SESSION:


		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


	ADJOURN


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