SPECIAL MEETING NOTICE
October 21, 2016
Please be advised that the Fayetteville City Council will hold a special meeting at 7:00 p.m. on Monday, the 24th day of October, 2016, in the Council Chamber, First Floor, City Hall, 433 Hay Street, Fayetteville, NC, to consider the following item of business:
- CALL TO ORDER
- INVOCATION
- PLEDGE OF ALLEGIANCE
- ANNOUNCEMENTS AND RECOGNITIONS
5.0 APPROVAL OF AGENDA
6.0 CONSENT AGENDA
6.01 Approval of Meeting Minutes:
August 22, 2016 - Regular
September 21, 2016 - Agenda Briefing
September 26, 2016 - Special
6.02 Budget Ordinance Amendment 2017-5 Transfer Local Small Disadvantaged Business Enterprise (LSDBE) function from Economic & Business Development Department to Purchasing Division of Finance Department)
6.03 Budget Ordinance Amendment 2017-4 (General Fund - Consolidated 911Center Professional Services Agreement) R2016-058 City-County Joint Resolution in Support of Continued Collaboration on the Development of a Joint BOA 2017-4
6.04 Capital Project Ordinance 2017-17 (FY16 Homeland Security Grant for a Mobile Command Workstation for the Fire Department) CPO 2017-17 (FY16 HSGP - Fire Department)
6.05 Capital Project Ordinance 2017-15 (FY16 Edward Byrne Memorial Justice Assistance Grant (JAG) Program for the purchase and installation of public safety surveillance cameras and supplies for outreach programs)
6.06 Capital Project Ordinance 2017-16 (United States Department of Agriculture Forest Service Grant for Tree Inventory Project - Phase 3)
6.07 Budget Ordinance Amendment 2017-6 (City Contribution for Greater Fayetteville United’s Social Capital Survey Project)
6.08 Special Revenue Fund Project Ordinance 2017-5 (FY16 National Sexual Assault Kit Initiative (SAKI) Grant from the U.S. Department of Justice for the Funding of the Fayetteville Police Department Cold Case Sexual Assault Unit’s Project Karma Enhancement)
6.09 Award contract for the purchase of four (4) pickups.
6.010 Purchase Street Sweeper through National Joint Powers Alliance for Cooperative Purchasing
6.011 Approval of Municipal Certificates for Speed Limits on Murchison Road
6.012 Approval of resolution to apply for a NCDOT Bicycle Planning Grant
6.013 NCDOT Urban State Match Application
6.014 NCDOT Urban Advanced Technology Grant Application
6.015 Central Patrol District - Tenant Improvement Cost Payment Authorization
6.016 Prince Charles Master Development Agreement & Memorandum of Understanding with PCH Extension
7.0 PUBLIC FORUM
8.0 PUBLIC HEARINGS
8.01 Transit Service Changes PUBLIC HEARING NOTICE- Oct 10 2015 Fort Bragg Express October 10 2016 - Route 50 Elimination
8.02 P16-27F. The issuing of a Special Use Permit in the CC – Community Commercial District for a transfer station to be located at 4817 & 4825 Murchison Road and being the property of Larry and Ethel Edwards
8.03 P16-28F. The issuing of a Special Use Permit in the DT - Downtown District for a Bar to be located at 105 Donaldson Street, and being the property of Peterkin & Associates Inc.
9.0 OTHER ITEMS OF BUSINESS
9.01 Stadium Design Architect Selection - Capital Project Ordinance #2017-18
9.02 Substantial Amendment to the 2016-2017 Annual Action Plan for Disaster
Recovery
9.03 Request from Developers of Proposed Spring Hill Suites Hotel for Final Action on Tabled Request for Property Tax Grant-Back Economic Development Incentive
9.04 Request from Developers of Proposed Freedom Town Center Retail Development for Final Action on Tabled Request for Economic Development Incentives pursuant to the Construction of Elements of Dedicated Public Infrastructure Needed to Serve the Development
10.0 ADJOURNMENT
This notice is forwarded to you in compliance with your request on file in this office and with N.C.G.S. § 143‑318.12 and Section 2‑2 of the Code of the City of Fayetteville.
Office of the City Clerk
_________________________________
Office of the City Clerk
Jane G. Starling, NCCMC, Deputy City Clerk
City of Fayetteville
433 Hay Street
Fayetteville, NC 28301
(910) 433-1312
jstarling@ci.fay.nc.us