NovusAGENDA


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ACTION AGENDA

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

COURTHOUSE - ROOM 118

October 18, 2021

6:45 PM


Attendance


	INVOCATION - Commissioner Jeannette Council


	PLEDGE OF ALLEGIANCE -

Introduction of the Fayetteville-Cumberland Youth Council Members

Laiya Davis FCYC Vice Chair

James Toon


	PUBLIC COMMENT PERIOD


	REQUEST TO DEFER PUBLIC HEARING ITEMS 3.C. AND 3.D. TO THE NOVEMBER 15, 2021 MEETING


	1.	APPROVAL OF AGENDA


	APPROVED WITH THE DEFERRAL OF PUBLIC HEARING ITEMS 3.C. AND 3.D. TO THE NOVEMBER 15, 2021 MEETING


	2.	CONSENT AGENDA


Approved		A.	Approval of October 4, 2021 Regular Meeting Minutes


Approved		B.	Resolution of the Cumberland County Civic Center Commission


Approved		C.	Approval of Formal Bid Award for Direct Radiology (DR) Imaging X-Ray System


Approved		D.	Approval of Sole Source for the Purchase of IAPro and Blue Team software from CI Technologies, Inc.


Approved		E.	Acceptance of Offer to Purchase Surplus Property Located at 4777 Old Savannah Church Road, Fayetteville


Approved		F.	Acceptance of Offer to Purchase Surplus Property Located at 6513 Celestial Pine Drive, Hope Mills


Approved		G.	Acceptance of Offer to Purchase Surplus Property Located at 1709 Albacore Circle, Hope Mills


Approved		H.	Acceptance of Offer to Purchase Surplus Property with PIN 0574-75-0999 Located Off Colliers Chapel Church Road


Approved		I.	Approval of Sale of Surplus Real Property Located at 512 Moore Street, Fayetteville


Approved		J.	Approval of Sale of Surplus Real Property Located at 7653 Maggie Circle, Fayetteville


Approved		K.	Approval of Sale of Surplus Real Property Located at 6722 Baldoon Drive, Fayetteville


Approved		L.	Approval of Sale of Surplus Real Property Located at 7005 Ryan Street, Fayetteville


Approved		M.	Approval of Budget Ordinance Amendments for the October 18, 2021 Board of County Commissioners' Agenda


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


Approved			1.	Approval of September 9, 2021 Agenda Session Item - Budget Ordinance Amendment #B220486 for Martin Luther King, Jr. Park Improvements


Approved			2.	Amendment to Spectra Venue Management Agreement


Approved			3.	Public Health Billing Guide Updates


Approved			4.	Public Health Department FY2022 Fee Schedule Changes


Approved			5.	Request from Famiks Transport, Inc. for Increase in Trip Rate for Community Transportation


Approved			6.	Request to Consider Contracts at Regular Board of Commissioners' Meetings


Approved			7.	Revised Community Development Rental Rehabilitation Program Policy


Approved			8.	OrgCode Consulting, Inc. Proposal for a Homelessness Strategic Plan


Approved			9.	Creech and Associates' Proposal for a Space Needs Analysis and Facilities Master Plan


Approved			10.	Discussion of August 16, 2021 Action Regarding Historic Courthouse (Moved from September Agenda Session)


Approved			11.	Request to Conduct Community Survey


Approved			12.	Resolution of Intent to Lease Certain Real Property to Crown Castle South, LLC


Approved			13.	Fayetteville-Cumberland Liaison Committee Meeting-Expansion of Homeless Committee


	3.	PUBLIC HEARINGS


		A.	Public Hearing to Consider Approval, for Purposes of Meeting the Requirements of the Internal Revenue Code, of up to $29,000,000 in Educational Facilities Revenue Refunding Bonds to be Issued by the Public Finance Authority for the Benefit of The Methodist University, Inc. (the “Borrower”)


	APPROVED / ADOPTED RESOLUTION


		B.	Bethany Area Land Use Plan


	ADOPTED THE BETHANY LAND USE PLAN SUBJECT TO MINOR MODIFICATIONS


		Uncontested Rezoning Cases


		C.	Case ZON-21-0004


	DEFERRED TO THE NOVEMBER 15, 2021 MEETING


		D.	Case ZON-21-0005


	DEFERRED TO THE NOVEMBER 15, 2021 MEETING


		E.	Case ZON-21-0007


	APPROVED REZONING TO C(P) PLANNED COMMERCIAL DISTRICT


		F.	Case ZON-21-0008


	DENIED REZONING REQUEST


		G.	Case ZON-21-0009


	APPROVED REZONING TO RR RURAL RESIDENTIAL DISTRICT


	4.	ITEMS OF BUSINESS


		A.	Fayetteville-Cumberland Liaison Committee - Homeless Collaboration


	APPROVED


		B.	Consideration of Crown Complex Multi-Purpose Market and Financial Feasibility Study Next Steps


	APPROVED ENGAGING THE COUNTY'S FINANCIAL ADVISOR, DEC ASSOCIATES, INC., IN REVIEWING THE FINANCIAL ASSUMPTIONS, PROJECT COSTS AND UPDATING THE CAPITAL PLANNING MODEL AND ALLOWING THE COUNTY MANAGER TO PREPARE AND RELEASE THE REQUEST FOR PROPOSAL (RFP) TO ENGAGE THE OWNER'S REPRESENTATIVE


	5.	NOMINATIONS


		A.	Joint Fort Bragg & Cumberland County Food Policy Council (6 Vacancies)


	NOMINEE(S): MEMBER REPRESENTING LOCAL HIGHER EDUCATION POSITION: DR. DANA KOLBFLEISCH, METHODIST UNIVERSITY MEMBER WHO WORKS IN THE FIELD OF HEALTHCARE, PUBLIC HEALTH, FOOD INSECURITY/FOOD ACCESS OR CHILD AND ADULT CARE POSITION: SHELLA KORCH, CAROLINA COLLABORATIVE COMMUNITY CARE MEMBER WHO DOES NOT WORK IN LOCAL GOVERNMENT OR HEALTH AGENCIES POSITION: VERONICA FELICIANO, FAYETTEVILLE STATE UNIVERSITY MEMBER REPRESENTING FORT BRAGG SCHOOLS POSITION: STEPHANIE WHITE, MENTAL HEALTH MILITARY & FAMILY LIFE COUNSELOR MEMBER(S) WHO WORKS IN LOCAL GOVERNMENT POSITION (2): MAYOR PRO TEM KENJUANA MCCRAY, TOWN OF HOPE MILLS NATASHA RANDALL, WOMEN’S HEALTH RESEARCH


		B.	Cumberland County Home and Community Care Block Grant Committee (7 Vacancies)


	NOMINEE(S): OLDER CONSUMER CATEGORY: DELORES “DEE” BOYER WILLIE WRIGHT STEPHEN MACDONALD CIVIC REPRESENTATIVE CATEGORY: BENNIE BRADLEY AGING SERVICES PROVIDER CATEGORY: DEBRA KINNEY LISA HUGHES KENDRA HAYWOOD


	6.	APPOINTMENTS


		A.	Library Board of Trustees (3 Vacancies)


	APPOINTEE(S): IRENE GRIMES, JOSEPH "BART" FISHER, ARIEL MATTHEWS


	7.	CLOSED SESSION: If Needed


	ADJOURN


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