Meeting Name: Board of Commissioners Agenda status: Final-revised
Meeting date/time: 12/10/2019 6:01 PM Minutes status: Final  
Meeting location: Courthouse
REVISED - Rescheduled Regular Meeting 6:00 P.M.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: REVISED Printable Agenda Packet (No Links)
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
19-499 1A.Resolution (Consent)REVISED/ Public Hearing - RE: Commissioner Jack Brown - EDC - To Authorize Gaston County to Complete an Application for a One North Carolina Grant and to Enter into an Economic Development Agreement (EDA) to Provide a Standard Level Two Incentive Grant - Project CATAMOUNT 1. Receive Citizen Comment 2. Accept Motion to ApproveapprovedPass Action details Video Video
19-506 1B.Resolution (Consent)Public Hearing - RE: Commissioner Jack Brown - EDC - To Authorize a Standard Level One Grant and to Convey 6.6+/- Acres in the Apple Creek Business Park - Project DUO 1. Receive Citizen Comment 2. Accept Motion to ApproveapprovedPass Action details Video Video
19-505 1C.Resolution (Consent)Public Hearing - RE: Commissioner Jack Brown - EDC - To Approve a Resolution to Convey Approximately 6.2 +/- Acres in the Gastonia Technology Park - Project SIBO 1. Receive Citizen Comment 2. Accept Motion to ApproveapprovedPass Action details Video Video
19-482 1D.Resolution (Consent)Public Hearing - RE: Commissioner Fraley - County Attorney/EDC - To Authorize the Purchase of Approximately 93 Acres in the Cherryville Township from the Beam Trust and M’Shel Bowen for $6,000 per Acre, Subject to Survey - Beam Industrial Park 1. Receive Citizen Comment 2. Accept Motion to ApproveapprovedPass Action details Video Video
19-481 1A.Resolution (Consent)Commissioner Philbeck - BOC - To Update the Provisions of the Gaston County Investment Grant Program to Extend the Small Business Investment Grant Program Through Calendar Year 2020approvedPass Action details Not available
19-494 1B.Resolution (Consent)REVISED/ Commissioner Chad Brown - Budget/Purchasing - To Approve the Bid Award for Purchase of $1,099,728 for Vehicles, and the Expenditure of $180,688 for Equipment, Decals, Tag/Tax and Title Fees (Totaling $1,280,416); and, to Approve the Reallocation and Transfer of Funds for One Full Size Truck from the Planning & Development Services Budget to the Building Services Fund ($6,321 General Fund Transfer)approvedPass Action details Not available
19-496 1C.Resolution (Consent)Commissioner Worley - Budget/Purchasing - To Accept and Appropriate Additional Federal Grant Funds Awarded by the Governor’s Crime Commission for The Lighthouse: A Children’s Advocacy Center (Grant Funds - $247,889)approvedPass Action details Not available
19-513 1D.Resolution (Consent)Commissioner Worley - Budget/Purchasing - To Accept and Appropriate Additional Federal Grant Funds for a Governor’s Crime Commission (GCC) Grant for Translation Services for Children Who Witness Family Violence (Federal Funds $117,600)approvedPass Action details Not available
19-503 1E.Resolution (Consent)REVISED/ Commissioner Philbeck - County Attorney - To Authorize the Conveyance of a Non-Warranty Deed to Lamar W. StroupeapprovedPass Action details Not available
19-518 1F.Resolution (Consent)Commissioner Philbeck - County Manager - To Accept Departmental Budget Change Requests as InformationapprovedPass Action details Not available
19-476 1G.Resolution (Consent)Commissioner Chad Brown - DHHS (Social Services Division) - To Approve a Fund Balance Appropriation for the Carry Forward of Office of Justice Programs Grant Funds from FY19 to FY20 ($175,822)approvedPass Action details Not available
19-474 1H.Resolution (Consent)REVISED/ Commissioner Worley - Finance - To Award Bid for Financing up to $1,099,728 for Rolling Stock and Equipment to Bank of America Capital Corp. and to Approve the Attached Budget Change Request (to appropriate funds) and Resolution Approving Financing TermsapprovedPass Action details Not available
19-508 1I.Resolution (Consent)Commissioner Keigher - Finance - To Accept as Information the Attached Property Tax Refunds Less than $100. These Tax Refunds Should Be Recorded in the Board’s Minutes (NCVTS Refunds - $7,775.64)approvedPass Action details Not available
19-475 1J.Resolution (Consent)Commissioner Worley - Library - To Accept and Appropriate $227,155 from the North Carolina State Library for the Gaston County Public LibraryapprovedPass Action details Not available
19-480 1K.Resolution (Consent)Commissioner Chad Brown - Parks and Recreation - To Accept and Appropriate the Senior Center General Purpose Grant from Centralina Council of Governments Area Agency on Aging (Grant Funds - $10,574)approvedPass Action details Not available
19-500 1L.Resolution (Consent)Commissioner Chad Brown - Police Department - To Accept and Appropriate $20,000 of Donations, Approve the Allocation of $110,000 of Federal Asset Forfeiture Program and State Controlled Substance Abuse Tax Fund Balance, and to Approve Axon Enterprise Inc., as a Sole Source Vendor for the Purchase of Body-Worn Cameras. No Additional County Funds Appropriated.approvedPass Action details Not available
19-517 1M.Resolution (Consent)Commissioner Worley - Police Department - To Accept and Appropriate Additional Expansion Funds Through the North Carolina Department of Public Safety, Adult Corrections and Juvenile Justice in the Amount of $83,861 to Fund Diversion Programs for Court Involved YouthapprovedPass Action details Not available
19-498 1N.Resolution (Consent)Commissioner Chad Brown - Public Works - To Award a Construction Contract to Fairwood Construction for Mt. Holly Library ADA Renovations at a Cost Not to Exceed $364,413.00 and Authorize the County Manager to Execute Any Necessary Contract Documents (FY20 Budgeted Funds)approvedPass Action details Not available
19-507 1O.Resolution (Consent)Commissioner Chad Brown - Public Works - To Award a Construction Contract for Poston Park ADA Trail Site Modifications to T.C. Strickland, Inc. at a Cost Not to Exceed $621,000, and Authorize the County Manager to Execute Any Necessary Contract DocumentsapprovedPass Action details Not available
19-497 1P.Resolution (Consent)Commissioner Worley - Sheriff’s Office - To Appropriate $25,265 for the Gaston County Sheriff’s Office from the State Criminal Alien Assistance Program (SCAAP) (100% Federal Funds)approvedPass Action details Not available
19-519 1Q.Resolution (Consent)Commissioner Fraley - Tax Collections - Pursuant to G.S. 105-381, the Tax Collector Requests that the Listed Tax Refunds be Made. (Real Estate - $53,608.57; Vehicles and ETC - $1,001.18; VTS Refunds - $8,004.04; Grand Total - $62,613.79)approvedPass Action details Not available
19-478 1A.Zoning Matters (Non-Consent)Commissioner Hovis - Planning & Development Services - Zoning Map Change: Z19-16 Stuart & Lisa LaFrancis (Applicant); Property Parcel: 154069, Located at 109 Womble Dr., Bessemer City, NC, Rezone from the (I-2) General Industrial Zoning District with (CH) Corridor Highway and (US) Urban Standards Overlays to the (C-1) Light Commercial Zoning District with (CH) Corridor Highway and (US) Urban Standards OverlaysapprovedPass Action details Video Video
19-477 1B.Zoning Matters (Non-Consent)Commissioner Philbeck - Planning & Development Services - Zoning Text Amendment: ZTA19-06 Gaston County Planning Board (Applicant); To Consider Proposed Text Amendment to the Unified Development Ordinance (UDO): Chapter 5 (Permit and Modification Procedures): Section 5.16.5(A), 5.16.6; Chapter 7 (Uses and Building Lot Standards): Section 7.6.5(A), 7.6.6(A), 7.6.7(B); Chapter 9 (General Provisions): Section 9.13(A)(1), 9.13(A)(3)approvedPass Action details Video Video
19-495 1A.Resolution (Non-Consent)Commissioner Worley - Sheriff’s Office - Appropriation of Additional Funds to House Inmates Out of County for September (Partial) & October 2019 ($46,790)approvedPass Action details Video Video
19-514 1B.Resolution (Consent)REVISED/ Commissioner Philbeck - Sheriff’s Office - To Appropriate $583,017 of Fund Balance and Approve 15 Additional Full Time Positions and the Purchase of 1 Vehicle for the Sheriff’s Office as a Result of the Additional Infill CapacityapprovedPass Action details Video Video
19-037 1A.AppointmentsAppointment List - Current Expiring Terms/Vacant Positions   Action details Not available