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ACTION AGENDA

CUMBERLAND COUNTY BOARD OF COMMISSIONERS

COURTHOUSE - ROOM 118

December 19, 2022

6:45 PM


Attendance


	INVOCATION - Commissioner Toni Stewart, Chairwoman


	PLEDGE OF ALLEGIANCE -


	INTRODUCTIONS

Fayetteville-Cumberland Youth Council Members

Johnathan Charleston

Xen Woods


	FAYETTEVILLE-CUMBERLAND YOUTH COUNCIL MEMBERS WERE RECOGNIZED AND PRESENTED WITH A CERTIFICATE BY CHAIRWOMAN STEWART.


	EwingCole Project Architect Design Firm for the Crown Event Center


	FOR INFORMATIONAL PURPOSES


	RECOGNITION


	Alex Gathright- Presidential Volunteer Award


	VICE CHAIRMAN ADAMS PRESENTED ALEX GATHWRIGHT WITH THE PRESIDENTIAL VOLUNTEER SERVICE AWARD.


	PUBLIC COMMENT PERIOD


	1.	APPROVAL OF AGENDA


	ITEM 3.C. CASE ZON-22-0043 WAS PULLED FROM THE AGENDA FOR A CONTINUANCE IN JANUARY 2023.


	2.	CONSENT AGENDA


Approved		A.	Approval to Pay Prior Year Invoice


Approved		B.	Approval of Sole Source Upgrade of Tech Logic Software and Hardware for Library


Approved		C.	Approval of Fee Schedule Updates


		D.	Approval of the Request to Allocate Freed Up Capacity Funding to True Vine Ministries to Support the White Flag Event and Budget Ordinance Amendment #B230175


	THE ITEM WAS PULLED FOR A SEPARATE DISCUSSION AND VOTE. CHAIRWOMAN STEWART RECUSED HERSELF FROM DISCUSION AND VOTE AS A MEMBER OF TRUE VINE MINISTRIES. ITEM WAS APPROVED IN A SEPARATE VOTE.


Approved		E.	Resolution Supporting Compression Increases For NC Division Of Juvenile Justice and Delinquency Prevention Detention, Youth Development Center and Court Services Stafff


Approved		F.	Acceptance of Offer to Purchase Surplus Properties Located at 814 Anita Road, 822 Anita Road, 751 Johnson Street, and Off Clyde Street, Fayetteville


Approved		G.	Approval of Budget Ordinance Amendments for the December 19, 2022 Board of Commissioners' Agenda


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


Approved			1.	Recipient Agreement with the State of North Carolina for Methodist University Stream Restoration Funding


Approved			2.	Formal Bid Award for Emergency Watershed Program (EWP)


Approved			3.	Request NCDOT to Abandon a Portion of SR 4089 (King Road)


			4.	Piedmont Natural Gas Request for Easement


	BOARD OF COMMISSIONERS AGREED TO PULL THIS ITEM FROM THE AGENDA UNTIL ALL NECESSARY SURVEYS ARE COMPLETE.


Approved			5.	Request by Sheriff to Use Funds From Detention Center Telecommunications Contract For Detention Staff Retention Incentives and Approval of Budget Ordinance Amendments #B230191 and #B230189


	3.	PUBLIC HEARINGS


Disapproved		A.	Request by Robert Van Geons for Matching Funds for Economic Development Services


Approved		B.	Economic Development Incentive Agreement with Goodyear


		Rezoning Cases


		C.	Case ZON-22-0043


	APPLICANT REQUESTED A CONTNUANCE FOR THE JANUARY 2023 MEETING.


		D.	Case ZON-22-0064


	DENIED FOR REZONING TO R15 RESIDENTIAL DISTRICT/CZ CONDITIONAL ZONING.


		E.	Case ZON-22-0072


	NOT APPROVED OR DENIED FOR REZONING TO R5/CZ RESIDENTIAL CONDITIONAL ZONING DISTRICT. APPLICANT CAN BRING ITEM BEFORE THE BOARD OF COMMISSIONERS AT A FUTURE MEETING.


		F.	Case ZON-22-0074


	APPROVED REZONNG TO C(P) PLANNED COMMIERCIAL DISTRICT/CZ CONDITIONAL ZONING.


	4.	ITEMS OF BUSINESS


		A.	Grant of a Franchise Agreement for a Deli at the Courthouse and DSS - Second Reading


	APPROVED. THE SECOND OF TWO REQUIRED READINGS APPROVING GRANT OF A FRANCHISE TO THE YI'S (LEE'S) D/B/A GO 'N JOY RESTAURANT FOR A TERM OF THREE YEARS.


		B.	Amendment to Contract to Audit Accounts


	APPROVED AMENDMENT TO THE CONTRACT TO AUDIT ACCOUNTS FOR FY2022 BY EXTENDING THE SUBMISSION DATE TO JANUARY 18, 2023.


		C.	Consideration of Ordinances to Prohibit Camping on County Property


	APPROVED AMENDMENT TO THE ORDINANCE REGULATING PARKING ON COUNTY PROPERTY. ADOPTED THE ORDINANCE PROHIBITING CAMPING ON COUNTY PROPERTY.


		D.	Consideration of Approval of Standing Committees of the Board of Commissioners


	APPROVED TO AFFIRM PREVIOSULY ESTABLISHED COMMITTEES, WITH THE REMOVAL OF THE 911 CENTER COMMITTEE. APPROVE THE ESTABLISHMENT OF NEW COMMITTEES AND ESTABLISH GUIDELINES.


	5.	NOMINATIONS


		A.	Cumberland County Juvenile Crime Prevention Council (6 Vacancies and 5 Designees)


	NOMINEES: AMY NAVEJAS- UNITED WAY/ NON-PROFIT REPRESENTATIVE GREGORY DAVIS - MEMBER OF FAITH COMMUNITY STEPHANIE DIXON - SUBSTANCE ABUSE REPRESENTATIVE CLARISSA REESE - AT LARGE REPRESENTATIVE RENARDE EARL - AT LARGE REPRESENTATIVE DWIGHT PALMER - AT LARGE REPRESENTATIVE HEATHER SKEENS - COUNTY MANAGER DESIGNEE JUDGE CHERI SILER-MACK - DISTRICT COURT JUDGE DESIGNEE SGT. MELODY FARNHAM - CCSO DESIGNEE LT. MIKE MULCAHY - FAY PD DEISGNEE CAITLYN LACEY - DISTRICT ATTORNEY DESIGNEE


		B.	Cumberland County Board of Health (2 Vacancies)


	THE BOARD OF COMMISSIONERS APPROVED DR. SAM FLEISHMAN TO SERVE A THIRD TERM ON THE BOARD OF HEALTH. NOMINEES: DR. SAM FLEICHMAN - PHYSCIAN DR. HAKKAM ALSAIDI - OPTOMETRIST


	6.	CLOSED SESSION


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


		B.	Real Property Acquisition Pursuant to NCGS 143-318.11(a)(5)


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


	ADJOURN


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