NovusAGENDA


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ACTION AGENDA

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

COURTHOUSE - ROOM 118

November 21, 2022

6:45 PM


Attendance


	INVOCATION - Commissioner Glenn Adams, Chairman


	PLEDGE OF ALLEGIANCE - Malika Jones and Natalie Ware, Gray's Creek High School


	INTRODUCTION


	Fayetteville-Cumberland Youth Council Members


	RECOGNITIONS

Retired Cumberland County Employees:

Monika Fuller- Department of Social Services

Toby Foster – Department of Social Services


	Special Recognitions


	PUBLIC COMMENT PERIOD


	1.	APPROVAL OF AGENDA


	APPROVED


	2.	PRESENTATIONS


		A.	Gray's Creek High School "Bear Necessities" Food Pantry


	FOR INFORMATIONAL PURPOSES


	3.	CONSENT AGENDA


		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.


	4.	PUBLIC HEARINGS


		Rezoning Cases


		A.	Case ZON-22-0070


	REZONING APPROVED


		B.	Case ZON-22-0068


	REZONING APPROVED


		C.	Case ZON-22-0069


	REZONING TO R40A APPROVED


	5.	ITEMS OF BUSINESS


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


	6.	APPOINTMENTS


		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


	7.	CLOSED SESSION:


		A.	Attorney Client Matter Pursuant to NCGS 143-318.11(a)(3)


		B.	Personnel Matter(s) Pursuant to NCGS 143-318.11(a)(6)


	ADJOURN


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