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Agenda 07-18-2016

AGENDA
Lincoln County Board of Commissioners Meeting
Monday, July 18, 2016
6:30 PM


James W. Warren Citizens Center 
115 West Main Street
Lincolnton, North Carolina


  Call to Order - Chair Cecelia Martin
  Moment of Silence
  Pledge of Allegiance
1. Adoption of Agenda
2. Consent Agenda
Fee Waiver Request for Denver Days Special Events Series 2016
VTS Refunds
- Sponsored Group Status - New Providence Baptist Church
- Approval of Minutes
- Tax Releases Over $100 - 5/16 - 6/15/16
 3. Planning Board Recommendation - Randy Hawkins
 4. Public Hearing - Road Naming - Henry Camp Trail - Netta Anderson
 5. Public Hearing - Road Naming - Pioneer Trail - Netta Anderson
 6. Public Hearing - Industrial Development Incentive Grant for Existing Industry - Kara Brown
 7. Public Hearing - Industrial Development Incentive Grant for Existing Industry - Kara Brown
 8. Public Comments  (15 minutes allowed per Rules of Procedure - 3 minutes per person)
 9. Lincoln County Recreation Commission's Recommendations for Duke Energy FERC Plans for Beatty's Ford Park and Little Creek Access - Travis Sinclair, Duke Energy and John Davis
 10. Performance Guarantee Application Approval - Trilogy Lake Norman (Carolina Ridge) - Parcel G/H Map 4 - Josh Grant
 10a. Tax Settlement - Susan Sain
- Motion to adopt Resolution #2016 - : A Resolution Accepting the Tax Settlement with the 
   Lincoln County Tax Administrator
- Motion to approve the Order Directing the Tax Collector to Collect the Taxes Charged in the        Tax Records and Receipts
 11. Budget Ordinance Amendment #1 - Scott Cook
  12.  Motion to Approve Purchase of Landscape Truck for Grounds Department - John Henry
 12a. Construction bid for Lincoln County Field Operations Center on Salem Church Road - John Henry
 13. Approval of USDA Loan Application for Airport Business Park - Commissioner Oakes
 14. Approval of Modifications of Withdrawal Agreement between Lincoln County and Duke Energy to support water plant expansion - Don Chamblee
 15. Approval of Purchase of 2015 Volvo Roll-off Truck for Solid Waste - Don Chamblee
 16. Approval of Contract for the Renovation of the Old Jail for Adult Probation - Don Chamblee
 17. Approval of Contract for Demolition of Portions of 200 Gamble Drive - Don Chamblee
 18. Finance Officer's Report - Scott Cook          
19. County Manager’s Report        
 20.  County Commissioners’ Report
 21.  County Attorney’s Report
22. Vacancies/Appointments           
23. Calendar
24. Other Business

Information Only - No Action Needed
 - Register of Deeds Report
 - Property Tax Collection Report  
25.  Closed Session - Pursuant to NCGS § 143-318.11. Closed sessions (a)(4)To discuss matters relating to the location or expansion of industries or other businesses in the area served by the public body, including agreement on a tentative list of economic development incentives that may be offered by the public body in negotiations.  This discussion will be concerning a lease agreement at the Airport.
  Adjourn