MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, JULY 8, 2003
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER |
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5:00 P.M. - CHAMBER CONFERENCE ROOM
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CALL TO ORDER
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1. Staff Briefings |
a. Presentation Public Resource Advisory Group concerning SWAPS Action Item
b. Charlotte-Mecklenburg Schools Agreed Upon Procedures Action Item |
2. Closed Session |
a. Land Acquisition
b. Personnel Matter
c. Consult with Attorney |
3. At this time, identify any items you wish to remove from consent.
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6:00 P.M. - MEETING CHAMBER
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CALL TO ORDER
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| Invocation by
Commissioner Samuelson
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. 100th Anniversary of Public Library of Charlotte & Mecklenburg County Action Item
b. National Night Out Action Item |
2. PUBLIC APPEARANCE
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Action Item
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3. APPOINTMENTS
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4. PUBLIC HEARINGS
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a. Barrington Oaks Apartments Multifamily Housing Revenue Bonds (6:30 p.m.) Action Item, Attachment |
5. ADVISORY COMMITTEE REPORT |
a. Mallard Creek Greenway Public Access in the Brookstone Neighborhood Action Item |
6. MANAGER'S REPORT |
Receive Manager's Report
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CONSENT ITEMS |
| Consent agenda items may be
considered in one motion except those items removed by a Board
member. |
7. Approval of Minutes Action Item, Attachment, Attachment
8. Reappointment - Mecklenburg County Tax Collector Action Item
9. Reappointment - Mecklenburg County Tax Assessor Action Item
10. Scrap Tire Disposal Contract Action Item
11. Real Estate Services Relocation - Lease Space Action Item
12. Bioterrorism Laboratory Funds Action Item
13. Charlotte Air Awareness Funds Action Item
14. Interest Revenue From Local Law Enforcement Block Grant Action Item
15. Funds Received - PRIDE Jazz Series at Independence Park Action Item
16. Funds Received - Sizzling Sound of Jazz Series at Marshall Park Action Item
17. Land Exchange for Little Sugar Creek/Hidden Valley
Restoration Project Action Item, Attachment
18. Abandonment/Closure of Section of Westfield Road Action Item
19. Little Sugar Creek Environmental Restoration Initiative Action Item
20. Street Lighting Assessment Project/Set Public Hearing Action Item
21. Closing of Section of Four Horse Road and its Right-of-Way/Set Public Hearing Action Item
22. Street Name Change/ Set Public Hearing Action Item
23. Solid Waste Management Facilities Capital Reserve Fund Action Item
24. Metrolina Recovery Facility Building Repair Contract Action Item, Attachment
25. Monthly Sewer Overflow Report Action Item, Attachment, Attachment
26. Condemnation - Tax Parcel 077-075-10 (Druid Hills) Action Item
27. Condemnation - Tax Parcels 077-076-11, 077-076-12 And 077-075-11 (Druid Hills) Action Item
28. Transfer of Land to Central Piedmont Community College Action Item
29. Area Mental Health Authority Budget Amendment Action Item
30. Area Mental Health Authority Budget Amendment Action Item
31. ABC Profit Distribution Action Item
32. Hazard Mitigation Grant Program Funding Action Item
33. Charlotte-Mecklenburg Regional Housing Consortium - Joint Cooperation Agreement Action Item
34. Forestry Service Agreement with the North Carolina DENR Action Item, Attachment, Attachment
35. Contribution Request for the Local Government Wing at the Institute of Government Action Item
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STAFF REPORTS AND REQUESTS
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36. Acquisition of Substantially Damaged Structures from the June 7, 2003 Flood Action Item, Attachment, Attachment
37. Radio Services Action Item, Attachment, Attachment, Attachment, Attachment
38. Sale/Disposal of Surplus Radio Towers Action Item
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COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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39. Selection of Voting Delegate to NCACC Conference Action Item
40. Property Tax Rate Comparison (Commissioner Clarke) Action Item, Attachment
41. Resolution/Support for Regional Greenway Network
Collaborative (Commissioner Samuelson)
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COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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Regular Meeting, Tuesday, August 12, 2003 |
Anyone needing special accommodations when attending these meetings
and/or if this information is needed in an alternative format
because of a disability, please contact the Clerk to the Board at
least 72 hours prior to the meeting at: 704-336-2472 or Fax
704-336-5887 or Clerk to the Board, CMGC 11th floor, 600 East Fourth
Street, Charlotte, NC 28202 or you may e-mail the
Clerk to the Board. |
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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