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ACTION AGENDA

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

COURTHOUSE - ROOM 118

June 20, 2022

6:45 PM


Attendance


	INVOCATION - Commissioner Charles Evans


	PLEDGE OF ALLEGIANCE -


	PUBLIC COMMENT PERIOD


	1.	APPROVAL OF AGENDA


	APPROVED


	2.	PRESENTATIONS


		A.	Presentation on Environmental Protection Agency (EPA) Lifetime Drinking Water Health Advisories for Four PFAS Chemicals


	REQUEST TO REMOVE ITEM 3.E. FROM THE CONSENT AGENDA FOR SEPARATE DISCUSSION AND ACTION


	3.	CONSENT AGENDA


Approved		A.	Approval of Proclamation Recognizing Fayetteville Pride Fest


		B.	Proof of Publication of Legislative Hearing June 6, 2022


	NO ACTION NEEDED


Approved		C.	Approval to Pay Prior Year Invoice


Approved		D.	Approval of ABC Board's Request to Adopt Cumberland County's Travel Policy


		E.	Approval of Contract with Motorola Solutions for Body Worn and In-Car Camera Equipment


	APPROVED FOLLOWING REMOVAL FROM CONSENT AGENDA


Approved		F.	Approval of Declaration of Surplus County Property and Approval of Budget Ordinance Amendment B220267 and Authorization to Accept Insurance Settlement


Approved		G.	Acceptance of Offer to Purchase Surplus Property Located at 6230 Canadian Avenue, Fayetteville


Approved		H.	Approval of Budget Ordinance Amendments for the June 20, 2022 Board of County Commissioners' Agenda


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


Approved			1.	Cumberland County Community Transportation 2022 System Safety Plan


Approved			2.	Community Transportation Program Contractor Bid for Services


Approved			3.	ARP Committee Priority Application Funding Recommendations


	4.	PUBLIC HEARINGS


		A.	Public Hearing on Proposed Economic Incentives for "Project Dogwood"


	APPROVED INCENTIVE GRANT NOT TO EXCEED $510,000 PAID IN INSTALLMENTS OVER A FIVE-YEAR PERIOD


		Rezoning Cases


		B.	Case # ZON-22-0036


	APPROVED THE REZONING REQUEST TO C1(P) PLANNED LOCAL BUSINESS


		C.	Case # ZON-22-0042


	APPROVED THE REZONING REQUEST TO R7.5 RESIDENTIAL DISTRICT


		D.	Case # ZON-22-0045


	APPROVED THE REZONING REQUEST TO R15 RESIDENTIAL/CZ CONDITIONAL ZONING DISTRICT


		E.	Case P21-36 Rehearing


	DEFERRED TO AUGUST 15, 2022 BOARD OF COMMISSIONERS' MEETING


		Other Public Hearings


		F.	Consideration of the Annexation of Spring Lake to the Cumberland County Recreation Service District


	ADOPTED RESOLUTION TO ANNEX TOWN OF SPRING LAKE INTO COUNTY RECREATION SERVICE DISTRICT


	5.	ITEMS OF BUSINESS


		A.	Consideration of Designating a Voting Delegate to the 2022 NACo Annual Conference


	DESIGNATED CHAIRMAN ADAMS AS VOTING DELEGATE


Approved		B.	Consideration of Granting Easements to the City for Traffic Control Device and Pedestrian Crosswalk Improvements Adjoining Hillsboro St.


Approved		C.	Consideration of Resolution to Lease Certain Real Property to the Vision Resource Center, Inc.


Approved		D.	Consideration of ARP Committee Recommendations


	6.	NOMINATIONS


		A.	Transportation Advisory Board (3 Vacancies)


	NOMINEE(S): CARLA SMITH, AMBER GULCH AND DELOMA GRAHAM


		B.	Fayetteville Area Convention and Visitors Bureau Board of Directors (1 Vacancy)


	NOMINEE(S): LILY SCHMIDT


	7.	APPOINTMENTS


		A.	Animal Services Board


	APPOINTEE: DENNIS PATTERSON


		B.	Board of Adjustment


	APPOINTEE: LINDA AMOS


		C.	Fayetteville-Cumberland Parks and Recreation Advisory Board


	APPOINTEE(S): HAROLD SMELCER AND CARL BLUE


	8.	CLOSED SESSION


		A.	Personnel Matter(s) Pursuant to NCGS 143.318.11(a)(6)


	ADJOURN


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