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ACTION AGENDA CUMBERLAND COUNTY BOARD OF COMMISSIONERS COURTHOUSE - ROOM 118 November 21, 2022 6:45 PM
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| | | | | | | | | INVOCATION - Commissioner Glenn Adams, Chairman | |
| | | | | | | | | PLEDGE OF ALLEGIANCE - Malika Jones and Natalie Ware, Gray's Creek High School | |
| | | | | | | | | Fayetteville-Cumberland Youth Council Members | | | | | | |
| | | | | | | | | Retired Cumberland County Employees: | | | | | Monika Fuller- Department of Social Services
Toby Foster – Department of Social Services | |
| | | | | | | | | | A. | Gray's Creek High School "Bear Necessities" Food Pantry | | | | | | |
| | | | | | | | | FOR INFORMATIONAL PURPOSES | |
| | | | | | | | | A. | Approval of Proclamation Recognizing County Manager Amy H. Cannon | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | APPROVED FOLLOWING REMOVAL FROM CONSENT AGENDA | |
| | | | | | | | Approved | B. | Approval of Proclamation for National Impaired Driving Prevention Month | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | C. | Approval of Formal Bid Award and Contract Approval for Aerial Mosquito Control Services Stand-By Contract | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | APPROVED FOLLOWING REMOVAL FROM CONSENT AGENDA | |
| | | | | | | | | D. | Approval of Formal Bid Award and Contract Approval for Ground Mosquito Control Services Stand-By Contract | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | APPROVED FOLLOWING REMOVAL FROM CONSENT AGENDA | |
| | | | | | | | Approved | E. | Approval of Volkswagen (VW) Settlement Clean Heavy-Duty Equipment and Vehicle Program Grant and Associated Budget Ordinance Amendment BR #230421 | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | F. | Approval of Request to Reallocate ARP Funding for the Robin's Meadows Permanent Supportive Housing Project Due to Increased Construction Costs | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | APPROVED FOLLOWING REMOVAL FROM CONSENT AGENDA | |
| | | | | | | | | G. | Approval of ARP Grant Project Budget Ordinance Amendment #B230001 | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | APPROVED FOLLOWING REMOVAL FROM CONSENT AGENDA | |
| | | | | | | | Approved | H. | Approval to Pay Prior Year Invoice | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | I. | Approval of Proposed Addition to State's Secondary Road System | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | J. | Approval to Unseal Closed Session General Accounts | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | K. | Acceptance of Offer to Purchase Surplus Property Located at 1509 Bankston Court, Fayetteville | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | L. | Acceptance of Offer to Purchase Surplus Property Located at 3427 Seawell Street, Fayetteville | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | M. | Approval of Budget Ordinance Amendments for the November 21, 2022 Board of County Commissioners' Agenda | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | N. | Approval of Cumberland County Board of Commissioners Agenda Session Items | |
| | | | | | | | Approved | | 1. | Memorandum of Understanding Between the Cumberland County Public Library and the City Of Fayetteville For Storywalk© Project At Lake Rim Park | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | | 2. | Formal Bid Award for Law Enforcement Center Roof Recovering | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | | 3. | Formal Bid Award for Crown Coliseum Sports Lighting, Parking Lot Lighitng, Building Control Replacement | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | | 4. | Crown Event Center Committee Recommendation on Construction Delivery Method | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | Approved | | 5. | 2023 (FY2024) Federal Legislative Agenda | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | 6. | ARP Committee Recommendations | | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | APPROVED WITH REMOVAL OF QUALIFIED CENSUS TRACT (QCT) REQUIREMENT. | |
| | | | | | | | | REZONING TO R40A APPROVED | |
| | | | | | | | Approved | | A. | Consideration of Architect for the Crown Event Center Based Upon a Request for Qualification Process | | | | | | |
| | | | | | | | Disapproved | | B. | Consideration of Ordinances to Prohibit Camping on County Property | | | | | | |
| | | | | | | | | | C. | Update on Expiration of the Sales Tax Distribution Interlocal Agreement | | | | | | |
| | | | | | | | | FOR INFORMATIONAL PURPOSES ONLY. | |
| | | | | | | | | | D. | Consideration of Franchise for Operation of Courthouse and DSS Deli - First Reading | | | | | | |
| | | | | | | | | THE FIRST OF TWO SCHEDULED READINGS, SECOND READING SCHEDULED FOR DECEMBER 19, 2022. | |
| | | | | | | | | | E. | Update on Ann Street Landfill Capacity and Disposal Options | | | | | | |
| | | | | | | | | FOR INFORMATIONAL PURPOSES ONLY | |
| | | | | | | | | | A. | Library Board of Trustees (2 Vacancies) | | | | | | |
| | | | | | | | | APPOINTEES: ANN MCRAE GLORIA NELSON | |
| | | | | | | | | | B. | Local Emergency Planning Committee (3 Vacancies) | | | | | | |
| | | | | | | | | APPOINTEES: PRINT AND MEDIA BROADCAST REPRESENTATIVE LOU CHERRY TO SERVE UNEXPIRED TERM OPERATORS OF FACILITITES REPRESENTATIVE DONNA GODWIN COMMUNITY GROUPS REPRESENTATIVE ANDREW MCLEAN | |
| | | | | | | | | | C. | Transportation Advisory Board (4 Vacancies) | | | | | | |
| | | | | | | | | APPOINTEES: WORKFORCE DEVELOPMENT DIRECTOR OR DESIGNEE: MATTHEW FOWLER TRANSIT USER SHEILA O'KELLY DIALYSIS CENTER REPRESENTATIVE ANTIONETTE WIGGINS EMERGENCY MEDICAL SERVICES REPRESENTATIVE ALINDA BAILEY | |
| | | | | | | | | | A. | Attorney Client Matter Pursuant to NCGS 143-318.11(a)(3) | | | | | | |
| | | | | | | | | | B. | Personnel Matter(s) Pursuant to NCGS 143-318.11(a)(6) | | | | | | |
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