MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, SEPTEMBER 3, 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 |
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a. Capital Projects Funding Action Item, Attachment |
2. Closed Session |
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a. Land Acquisition |
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 Woodard
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. 2003 NACo Achievement Awards Action Item |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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Action Item, Action Item |
4. PUBLIC HEARINGS
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a. Street Lighting Assessment - Wilson Glen Subdivision Action Item,
Attachment, Attachment |
5. ADVISORY COMMITTEE REPORT |
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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. |
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7. Approval of Minutes Action Item, Attachment, Attachment, Attachment,
Attachment, Attachment
8. Tax Refunds Action Item
9. 2004 Scattered Site Housing Grant Application – Set Public Hearing
Action Item
10. General Dynamics Business Investment Grant Action Item, Attachment
11. Senior Trip – Northwest Park District Action Item
12. Mecklenburg County Park and Recreation Facilities Ordinance –
Amendment Action Item
13. Hazard Mitigation Program – Floodplain Acquisition Action Item
14. LUESA South Satellite Office Action Item
15. Grant for Spanish Language Television Show Action Item 16. Street Lighting Preliminary Assessment Roll – Set Public
Hearing Action Item
17. Street Lighting Preliminary Assessment Roll – Set Public Hearing
Action Item
18. Surplus Property Auction Action Item, Attachment
19. Mecklenburg County Debt Policy – Amend Action Item, Attachment
20. Housing Authority Stepping Stone Program Action Item
21. Special Consumption Permit for Latin American Festival, Inc. –
Commissioner Helms Action Item, Attachment
22. Civic Education Consortium Sponsorship – Commissioner Helms
Action Item |
STAFF REPORTS AND REQUESTS
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23. Carbon Monoxide Alarm Ordinance Revision – Set Public Hearing
Action Item, Attachment
24. FY03 Wastewater Report Action Item
25. Third Ward Vision Plan / West Park Action Item 26. Board Program Review and Assessment Action Item, Attachment,
Attachment, Attachment, Attachment
27. 2004 Employee Benefits Plans Action Item, Attachment,
Attachment, Attachment |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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28. HIV/AIDS in Mecklenburg County – Draft Policy Statement –
Commissioner Mitchell Action Item, Attachment
Attachment, Attachment, Attachment, Attachment, Attachment
29. Capital Investment Funding Model – Commissioner James Action Item,
Attachment, Attachment
30. City Council/County Commission Joint Political Consolidation Committee
– Commissioner Helms Action Item, Attachment, Attachment
31. Restructuring the Board of County Commissioners
– Commissioner Helms Action Item
32. Restructuring the Board of County Commissioners – Chairman Cox
Action Item, Attachment |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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Public Policy, Tuesday, September 9, 2003
Mecklenburg Elected Leaders Forum, 12 Noon, Tuesday, September 16, 2003, Conference Room 267, CMGC
Regular Meeting, Tuesday, September 16, 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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ADDENDUM
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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
WEDNESDAY, SEPTEMBER 3, 2003
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER
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Revisions
Item #1a Subject corrected to read Certificates of Participation(COP's)
Item #1a Certificates of Participation (COP's)
Attached memo revised - Park & Recreation Facilities Total Project figures revised from $1,200,000 to $4,000,000 Attachment
Item #29 Capital Investment Funding Model
Wording revised Action Item
Item #30 City Council/County Commission Joint Political Consolidation Committee
Resolution Revised Attachment
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