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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
TUESDAY, JUNE 3, 2003
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER
5:00 P.M. CHAMBER CONFERENCE ROOM
CALL TO ORDER
1. Staff Briefings - None
2. Closed Session
a. Land Acquisition
3. At this time, identify any items you wish to remove from consent.
6:00 P.M. MEETING CHAMBER
CALL TO ORDER
Invocation by Commissioner Ramirez followed by Pledge of Allegiance to the Flag.
CITIZEN PARTICIPATION
- Proclamations and Awards
a. National Association of County Park and Recreation Officials
Awards (NACPRO) - Action Item
b. Recognition of Veterans for Outstanding Civilian Service -
Action Item
c. 100th Anniversary of Public Library of Charlotte & Mecklenburg
County - Action Item
- Public Appearance - Action Item
- Appointments - Action Item, Action Item, Action Item
- Public Hearings - 6:30 P.M.
a. Street Lighting Assessment - NorthPark Business Park and
Ridgewood Subdivision - Action Item, Attachment, Attachment
b. Revisions to Housing Code for Mecklenburg County - Action Item
c. Revisions to the Building-Development Ordinance - Action Item
- Advisory Committee Reports
a. Human Services Council Budget Recommendations - Action Item
b. Citizens' Capital Budget Advisory Committee Report -
Action Item, Attachment, Attachment
MANAGER'S REPORT
- Receive Manager's Report - None
CONSENT ITEMS
Consent agenda items may be considered in one motion except those items removed by a Board member.
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Approval of Minutes - Action Item, Attachment, Attachment
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Tax Refunds - Action Item
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Destruction of Documents - Action Item
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Four-Mile Creek Greenway Project - Action Item
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Insurance Reimbursements - Action Item
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Land Use & Environmental Services Fee Ordinance Revisions - Action Item, Attachment, Attachment, Attachment
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Mecklenburg County Solid Waste Fee Ordinance Amendment - Action Item, Attachment
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Eastway Specialty Park Project - Action Item
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Metrolina Recovery Facility Roof Replacement - Action Item
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Inter-local Agreements for Tax Collection with the towns of Davidson and Huntersville - Action Item
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Application for KaBOOM! Playground Grant - Action Item
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Park & Recreation Budget Amendment - Action Item
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Area Mental Health Budget Amendment - Action Item
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Grant Application - North Carolina Clean Water Management Trust Fund - Action Item
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Greenway Donations - Action Item
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Barrington Oaks Apartments Multifamily Housing Revenue Bonds - Action Item, Attachment
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Radio Services Funds Transfer - Action Item
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Hazard Mitigation Program - Floodplain Acquisitions - Action Item, Attachment
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Demolition of Buildings on West Morehead Street and Pence Road - Action Item
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Land Donation - Latta Plantation Nature Preserve - Action Item
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Land Exchange - Reid Park Neighborhood - Action Item
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FY 03-04 Revenue & Pricing Policy - Park & Recreation Action Item, Attachment, Attachment, Attachment, Attachment, Attachment, Attachment, Attachment
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Department of Juvenile Justice & Delinquency Prevention Funding - Action Item
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Carry Forward Funds - AT&T Family Care Development Grant - Action Item
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Carry Forward Funds - AmeriCorps Grant - Action Item
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Carry Forward Funds: Surface Water Improvement Grant - Action Item
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Carry Forward Funds - Child Development-Community Policing Partners Program Grant - Action Item
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Carry Forward Funds - Department of Social Services - Action Item
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Carry Forward Funds - Offender Management System (OMS) - Action Item
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Carry Forward Funds - Women's Commission - Action Item
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Carry Forward Funds - Women's Commission - Action Item
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Carry Forward Funds - Fighting Back Program - Action Item
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Carry Forward Funds: Health Department - Action Item
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Capital Reserve Budget Amendment - Action Item
STAFF REPORTS AND REQUESTS
41. Third Ward Vision Plan / West Park - Action Item
COUNTY COMMISSIONERS REPORTS AND REQUEST
COMMISSIONERS' COMMENTS
ADJOURNMENT
Upcoming meetings of the Board:
- Budget Meeting, Wednesday, June 4, 2003, 5-11 p.m., CH-14
- Budget Meeting, Thursday, June 5, 2003, 5-11 p.m., Room 267
- Budget Meeting, Tuesday, June 10, 2003, 5-11 p.m., Room 267
- Budget Meeting, Wednesday, June 11, 2003, 5-11 p.m., CH-14
- Budget Meeting, Thursday, June 12, 2003, 5-11 p.m., Room 267
- Regular Meeting, Tuesday, June 17, 2003
Anyone needing special accommodations when attending these meetings and/or if this information is needed in an alternative format because of a disability, contact the Clerk to the Board at least 72 hours prior to the meeting at (704) 336-2559, Fax (704) 336-5887, CMGC, 600 East Fourth Street, 11th floor or you may E-Mail: paigejs@co.mecklenburg.nc.us.
THE BOARD RESERVES THE RIGHT TO DEVIATE FROM THE AGENDA
MECKLENBURG COUNTY VISION STATEMENT:
TO BE THE BEST LOCAL GOVERNMENT SERVICE PROVIDER
MECKLENBURG COUNTY MISSION STATEMENT:
TO SERVE MECKLENBURG COUNTY RESIDENTS BY HELPING IMPROVE THEIR LIVES AND COMMUNITY
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