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16-124
| 1 | A. | Public Hearing (Zoning Matters) | Public Hearing - Zoning Map Change (Z16-01): Andrew and Daphney Tench (Applicants); Property Parcels: 223174, 223173 and 223175, Located on McGinnis Street, Old Hickory Grove Road and West Catawba Avenue in Mt. Holly, NC from the (R-1) Single Family Limited Zoning District w/US Overlay to the (R-2) Single Family Moderate Zoning District w/US Overlay
1. Receive Citizen Comment
2. Resolution to be addressed under Non-Consent | | |
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16-121
| 1 | A. | Public Hearing | Public Hearing - RE: Commissioner Philbeck - To Approve a Grant to Gaston County Development Corporation, a North Carolina Non-Profit Corporation, for the Establishment of a Hybrid Business Incubator Project Featuring Gigabit Speed Internet, Pursuant to NCGS 158-7.1, and to Approve the Grant Agreement and Appropriation for the Project
1. Receive Citizen Comment
2. Approve Board Action | approved | Pass |
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15-074
| 1 | A. | Minutes | To Approve the Minutes of:
· Regular Meeting of January 26, 2016
· Rescheduled Meeting of February 9, 2016 | | |
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16-084
| 2 | A. | Resolution (Consent) | Commissioner Carpenter - Proclamation - To Proclaim the Month of April 2016 as County Government Month in Gaston County | approved | Pass |
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16-081
| 1 | B. | Resolution (Consent) | Commissioner Carpenter - To Accept and Appropriate Funds from the Nussbaum Reimbursement Account into the Expenditure Account for Payback to Golden Leaf Foundation ($48,057) | approved | Pass |
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16-078
| 1 | C. | Resolution (Consent) | Commissioner Brown - To Schedule a Public Hearing to Close a Portion of Love Street, Which is an Unimproved Right-of-Way, Located in the Riverbend Township Near Mount Holly | approved | Pass |
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16-095
| 1 | D. | Resolution (Consent) | Commissioner Keigher - Commendation - To Commend the 2015 Gaston County Employees of the Year | approved | Pass |
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16-096
| 1 | E. | Resolution (Consent) | Commissioner Fraley - Commendation - To Commend Outstanding Departments and Recognize Their Coordinators and Advocates from the 2015 United Way Campaign to Support the United Way of Gaston County | approved | Pass |
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16-133
| 1 | F. | Resolution (Consent) | Commissioner Keigher - County Manager - To Accept Departmental Budget Change Requests as Information | approved | Pass |
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16-097
| 1 | G. | Resolution (Consent) | Commissioner Price - Proclamation - To Proclaim the Month of March 2016 as Professional Social Work Month | approved | Pass |
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16-086
| 1 | H. | Resolution (Consent) | Commissioner Price - To Accept and Appropriate Additional State Grant Funds from the NC Division of Public Health for the Healthy Communities Program (100% Grant Funds - $4,160) | approved | Pass |
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16-088
| 1 | I. | Resolution (Consent) | Commissioner Price - To Accept and Appropriate Participant Fees for the Let Me Run Program (100% Participant Fees - $1,008) | approved | Pass |
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16-089
| 1 | J. | Resolution (Consent) | Commissioner Price - To Accept and Appropriate Additional Grant Funds from the Gaston County Juvenile Crime Prevention Council for the Strengthening Families Program (100% Grant Funds - $1,096) | approved | Pass |
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16-090
| 1 | K. | Resolution (Consent) | Commissioner Price - To Accept and Appropriate Additional State Grant Funds from the NC DHHS Nutrition Services Branch for the Environmental Health Summer Feeding Site Program (100% Grant Funds - $377) | approved | Pass |
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16-094
| 1 | L. | Resolution (Consent) | Commissioner Price - To Accept and Appropriate Funds from the Charlotte Area Health Education Center for the Public Health Clinics ($846 - No County Funds) | approved | Pass |
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16-098
| 1 | M. | Resolution (Consent) | Commissioner Price - To Accept and Appropriate Funds from the RISE Home Visiting Evaluation Study for the Nurse Family Partnership Program ($380 - No County Funds) | approved | Pass |
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16-099
| 1 | N. | Resolution (Consent) | Commissioner Price - To Transfer Funds Within the DHHS - Public Health Division for the WIC Program (100% State Grant Funds - $64,000) | approved | Pass |
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16-107
| 1 | O. | Resolution (Consent) | Commissioner Price - To Appropriate Additional Funding from the General Fund in the Amount of $84,016 Due to Revenue Being Budgeted in FY16 Budget Process and Expenditures Were Removed (45.60% Federal; 44.40% State; 10% County) | approved | Pass |
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16-091
| 1 | P. | Resolution (Consent) | Commissioner Carpenter - To Approve Gastonia Technology Park New Subdivision Design (Site J) | approved | Pass |
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16-093
| 1 | Q. | Resolution (Consent) | Commissioner Brown - To Approve a Deed of Easement in SouthRidge Business Park in Bessemer City to Mr. Henry Cox - 524 Watterson Farm Road, Bessemer City, NC | approved | Pass |
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16-132
| 1 | R. | Resolution (Consent) | Commissioner Brown - To Approve a Deed of Easement for Use in Support of TOSAF USA Rail Spur Project. | approved | Pass |
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16-105
| 1 | S. | Resolution (Consent) | Commissioner Keigher - To Approve the Current Year Audit Contract with Martin Starnes & Associates, CPA’s, P.A. for $68,950 | approved | Pass |
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16-106
| 1 | T. | Resolution (Consent) | Commissioner Fraley - To Accept as Information the Attached Property Tax Refunds Less than $100. These Tax Refunds Should be Recorded in the Board’s Minutes. (Real Property Tax Refunds - $2,525.48; Total HB20 Refunds - $398.80; Total VTS Refunds - $2,150.59; Total Vehicle Refunds - $2,549.39) | approved | Pass |
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16-129
| 1 | U. | Resolution (Consent) | Commissioner Carpenter - To Approve the Purchase and Authorize the County Manager to Execute the Necessary Documents in Order to Purchase a New ERP System that Will Replace Existing Systems for HR/Budget/Finance/Building Inspections and Tax | approved | Pass |
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16-116
| 1 | V. | Resolution (Consent) | Commissioner Carpenter - To Approve the Appropriation of Additional FY 2015-2016 State Aid to Public Libraries Funds (100% Grant Funds - $17,550) | approved | Pass |
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16-117
| 1 | W. | Resolution (Consent) | Commissioner Carpenter - To Accept Pearl Dixon Balthis Foundation Grant to the Gaston County Public Library and Appropriate Funds as Designated (100% Grant Funds - $2,500) | approved | Pass |
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16-118
| 1 | X. | Resolution (Consent) | Commissioner Carpenter - To Accept Contribution from Donors Steven and Margaret Geiger to the Gaston County Public Library & Appropriate Funds as Designated. (Donor Contribution - $450) | approved | Pass |
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16-108
| 1 | Y. | Resolution (Consent) | Commissioner Keigher - To Award the Region B Lawn Maintenance Contract to Grass Hopper Lawn Service of Dallas, NC ($43,800) | approved | Pass |
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16-114
| 1 | Z. | Resolution (Consent) | Commissioner Keigher - To Accept and Appropriate Sponsorships and Donations for Gaston County Senior Games (100% Sponsorships and Donations Funds - $2,250) | approved | Pass |
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16-087
| 1 | AA. | Resolution (Consent) | Commissioner Philbeck - To Approve Allocation of Overtime Funds Received from the United States Immigration and Customs Enforcement (ICE) ($7,449) | approved | Pass |
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16-120
| 1 | AB. | Resolution (Consent) | Commissioner Philbeck - To Authorize the County Manager to Execute an Engineering Design Contract with Alfred Benesch & Company for Design of the Dallas Park Phase II Improvements at a Cost Not to Exceed $175,000. | approved | Pass |
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16-131
| 1 | AC. | Resolution (Consent) | Commissioner Fraley - To Appropriate Funding and Authorize Staff to Obtain a Topographic Survey, Repair Plan and Develop a Cost Estimate for Repair of the Gaston County Remote Control Flying Club Runway at the Lewis Brooks Airfield (Cost Not to Exceed $9,500) | approved | Pass |
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16-144
| 1 | AD. | Resolution (Consent) | Commissioners Keigher, Brown & Philbeck - To Appropriate $21,712 in Revenues Received from the City of Belmont for Reimbursement of Policing Services Provided by Sheriff's Deputies from November 2015 to January 2016. ($21,712) | approved | Pass |
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16-076
| 1 | AE. | Resolution (Consent) | Commissioner Fraley - Pursuant to G.S.105-381, the Tax Collector Requests that the January Listed Tax Refunds be Made. (Real Estate - $107,459.87; Vehicles & ETC - $7,609.08; VTS Refunds - $2,125.19; Grand Total - $117,194.14) | approved | Pass |
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16-128
| 1 | AF. | Resolution (Consent) | Commissioner Fraley - Pursuant to G.S.105-381, the Tax Collector Requests that the February Listed Tax Refunds be Made. (Real Estate - $32,849.69; Vehicles & ETC. - $731.50; VTS Refunds - $3,448.18; Grand Total - $37,029.37) | approved | Pass |
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16-103
| 1 | A. | Zoning Matters (Non-Consent) | Commissioner Brown - Zoning Map Change: Z16-01 Andrew and Daphney Tench (Applicants); Property Parcels: 223174, 223173 and 223175, Located on McGinnis Street, Old Hickory Grove Road and West Catawba Avenue in Mt. Holly, NC, Zoned (R-1) Single Family Limited Zoning District w/US Overlay to the (R-2) Single Family Moderate Zoning District w/US Overlay | approved | Pass |
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16-049
| 1 | A. | Appointments | Appointment List - Current Expiring Terms/Vacant Positions | approved | |
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