MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, SEPTEMBER 16, 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. Update on January General Obligation and Certificate of
Participation Sale 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. Constitution Week (Commissioner Puckett) Action Item |
2. PUBLIC APPEARANCE
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3. APPOINTMENTS
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a. Nominations/Appointments Action Item
b. Appointments to Juvenile Crime Prevention Board
Action Item, Attachment
c. Appointment to Huntersville Planning Board Action Item |
4. PUBLIC HEARINGS
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a. 2004 Scattered Site Housing Grant Application Action Item
b. Carbon Monoxide Alarm Ordinance Revision Action Item,
Attachment |
5. ADVISORY COMMITTEE REPORT |
a. Restructuring of Environmental Protection Commission
(EPC) Action Item, Attachment, Attachment |
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
8. Monthly Sewer Overflow Report Action Item
9. Summit House Transitional Housing Project Action Item
10. New Courthouse Project - Construction Contracts Action Item
Attachment, Attachment, Attachment, Attachment, Attachment,
Attachment, Attachment, Attachment
11. Temporary Parking - New Government District
Parking Deck Project Action Item
12. Greenway Neighborhood Entrance Standards Action Item,
Attachment
13. Park and Playground Equipment and Related
Commodities Action Item
14. Mecklenburg County Park and Recreation Facilities
Ordinance Amendment - Second Reading Action Item
15. CATS Memorandum of Understanding Action Item
Attachment
16. Excess Mulch Sales Contract Action Item
17. Tax Refunds Action Item
18. NCDOT Funds for Right-of-Way Action Item
19. Additional State Bioterrorism Funding Action Item
20. Sedgefield Park Drainage, Bike Path and Park
Improvements Action Item, Attachment, Attachment
21. CMS Budget Appropriation Amendment Action Item
Attachment
22. Greenway Donation on Long Creek Attachment |
STAFF REPORTS AND REQUESTS
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23. Local Business Plan - Area Mental Health Authority
Action Item, Attachment
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COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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24. Mountain Island Lake Workshop (Commissioner
Samuelson) Action Item
25. Grease Traps (Chairman Cox) Action Item
26. City Council/County Commission Joint Political
Consolidation Committee (Commissioner Helms)
Action Item, Attachment
27. Restructuring the Board of County Commissioners
(Commissioner Helms) Action Item
28. Restructuring the Board of County Commissioners
(Chairman Cox) Action Item |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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Special Meeting, Wednesday, October 8, 2003, 1-5 p.m.
Regular Meeting, Wednesday, October 8, 2003
Special Meeting, Tuesday, October 14, 2003, 2:30-6:30 p.m.
Special Meeting, Tuesday, October 21, 2003, 1-5 p.m.
Regular Meeting, Tuesday, October 21, 2003
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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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REVISED
MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
TUESDAY, SEPTEMBER 16, 2003
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER
NEW ITEM
Item 3D - Mecklenburg EMS Joint Agency Board
of Commissioners Action Item
Item 1B - Hispanic American Heritage Month Action Item
REVISIONS
Item 20 - Sedgefield Park Drainage, Bike Path and Park
Improvements
Revised to reflect a change in the amount of funds being
recognized, received, and appropriated in Part B from
$778,951 to $772,291.
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