Agenda Package - 08-13-07 - Laserfiche WebLink

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C! O'r The Board considered a recommendation from the Planning Board in reference to the joint public hearing that was held on June 18, 2007. Planner Althea Thompson stated the Lee County Planning Board recommended approval of the petition submitted by Mr. James H. Bost, Jr. to rezone approximately 8.84 ± acres of land located off Boone Trail Road from Residential Restricted (RR) district to Light Industrial (LI) district. Commissioner Reives moved to accept the recommendation from the Lee County Planning Board and to approve an Ordinance Amending the Official Zoning Map of Lee County, a copy of which is attached to these minutes and by this reference made a part hereof. Upon a vote, the results were as follows: Aye: Brown, Kelly, Lemmond, Paschal, Reives, Shook, and Smith Nay: None The Chairman ruled the motion had been adopted unanimously. The Board considered voting delegates for the upcoming NCACC Annual Conference to be held in August in Cumberland County. Commissioner Lemmond moved that Commissioner Brown be designated as Lee County's voting delegate, with Commissioner Lemmond serving as the alternate voting delegate. Upon a vote, the results were as follows. Aye: Brown, Kelly, Lemmond, Paschal, Reives, Shook, and Smith ® Nay: None The Chairman ruled the motion had been adopted unanimously. The Board discussed their meeting schedule for the month of August 2007. It was recommended the Board only hold one meeting at 3:00 p.m., Monday, August 13, 2007, with joint public hearings with the Planning Board at 7:00 p.m. on that date. Commissioner Reives moved to accept the above- referenced meeting recommendation. Upon a vote, the results were as follows: Aye: Brown, Kelly, Lemmond, Paschal, Reives, Shook, and Smith Nay: None The Chairman ruled the motion had been adopted unanimously. The Board discussed Item IV. R. that Commissioner Brown had pulled from the Consent Agenda in reference to funding for the Lee County Industrial Park. Finance Director Lisa Minter told Board members that Economic Development Director Bob Heuts had requested $6,750.00 for a proposal from ECS Carolina to begin the process of coming into compliance with the US Army Corps of Engineers for exceeding the criteria of a nationwide 14 Permit in reference to the construction of a bridge over a stream at the Lee County 0 Industrial Park. The proposal in question includes developing more cost effective 4