THE BOARD OF
COUNTY COMMISSIONERS
DURHAM, NORTH
CAROLINA
Monday, March 13, 2006
AGENDA
“Public Charge”
The Board of Commissioners
asks its members and citizens to conduct themselves in a respectful, courteous
manner, both with the Board and fellow citizens. At any time, should any member of the Board
or any citizen fail to observe this public charge, the Chairman will ask the
offending person to leave the meeting until that individual regains personal
control. Should decorum fail to be
restored, the Chairman will recess the meeting until such time that a genuine
commitment to the public charge is observed.
As a courtesy to others, please turn
off cell phones during the meeting.
7:00 P.M. Regular Session
1. Opening
of Regular Session—Pledge of Allegiance
5 min.
2. Agenda Adjustments 5 min.
3. Announcement
5 min.
Unified Development Ordinance Workshop on
Environmental Protection
Tuesday, March 28, 2006,
6:00 – 8:00 p.m., 101 City Hall Plaza
4. Minutes
5 min.
a. February 16, 2006 Community Conversations
b. February 20, 2006 Community Conversations
c. February 27, 2006
Regular Session
5. Consent Agenda 20
min.
a. Budget Ordinance Amendment No. 06BCC000045—Sheriff’s
Office—Governor’s Crime Commission Grant (recognize $26,784 in revenue from the
Governor’s Crime Commission supporting the Sheriff’s Office initiative to
continue access to the national database, Justice Xchange);
b. Budget Ordinance Amendment No. 06BCC000046—NC
Helping Neighbors Fund (approve receipt of $16,401 from the state to assist in
meeting current needs of Hurricane Katrina Victims in Durham);
c. Budget Ordinance Amendment No. 06BCC000047—Durham Public Schools
Supplemental Funding Request (appropriate $900,000 from General Fund fund
balance to increase the 2005-2006 Durham Public Schools Current Expense
appropriation from $83,227,705 to $84,127,705; General Fund fund balance is
expected to be replenished at the end of the fiscal year by higher than budgeted
property tax collection);
d. County
Tax Services Inc.—Contract Amendment (approve for an additional $70,000; funds
exist in the Tax Department’s current budget);
6. Preliminary
Plat—Keeneland Manor Subdivision (D05-287)
10
min.
The Board is requested to approve a
Preliminary Plat for “Keeneland ManorSubdivision” submitted by the John
R. McAdams Co. Inc. on behalf of Teague-Hankins
Development Corp. for a 21 single-family-lot
cluster subdivision on a 60.12-acre site zoned RR and F/J-A. The property is located south of Stagecoach Road, east
of Farrington Road
and west of NC 751. PIN
0707-02-85-3924.
Staff recommends approval.
7. Discussion of Federal Legislative Agenda
15
min.
County Manager’s Recommendation: The Manager recommends that the
Board discuss, modify as necessary, and approve the proposed agenda of
legislative issues and requested earmarks.
8. Appointments to the Durham-Wake Counties Research and
Production Service District
10
min.
The Commissioners are requested to make appointments to
the Durham-Wake Counties Research and Production Service District.
County Manager’s Recommendation: The Manager recommends that the
Board of County Commissioners vote to appoint members to the
district.
9. Closed Session
45
min.
The Board is requested to adjourn to
closed session to discuss matters relating to the location or expansion of
business or industry pursuant to G. S. 143-318.11(a)(4).
In addition, the Board is requested
to adjourn to closed session to instruct the staff concerning the position to
be taken in negotiating the material terms for the acquisition of two real
properties pursuant to G.S. § 143-318.11(a)(5). The two properties are
247 S. Mangum owned by AREC 3, LLC (U-Haul Real Estate Company) and
306 S. Roxboro Street
owned by Scarborough and Hargett Funeral Home.
_________
2
hrs.
