MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, OCTOBER 8, 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
b. Personnel Matter |
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 Clarke
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
|
1. PROCLAMATIONS and AWARDS
|
a. Substance Abuse Awareness Month - Action Item
b. Edwin M. Gill Award - Action Item |
2. PUBLIC APPEARANCE
|
|
Action Item |
3. APPOINTMENTS
|
|
Action Item |
4. PUBLIC HEARINGS
|
a. Street Lighting – Operation Assessment Rolls –
Claybrooke Subdivision - Action Item, Attachment,
Attachment
b. Street Lighting – Fixture Assessment Rolls – Coffey
Creek/Ayrshire Glen Subdivision - Action Item, Attachment
Attachment |
5. ADVISORY COMMITTEE REPORT |
|
a. Minority Affairs Advisory Committee - Action Item |
6. MANAGER'S REPORT |
Receive Manager's Report
|
|
|
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
Attachment, Attachment
8. Destruction of Documents – LUESA - Action Item
9. Insurance Reimbursements - Action Item
10. TANF Domestic Violence Revenue - DSS - Action Item
11. Family Caregiver Support Program Revenue - DSS
Action Item
12. DSS Rural General Transportation Revenue - Action Item
13. Adult Day Care Revenue - DSS - Action Item
14. Urban and Community Forestry Grant – Park and
Recreation - Action Item, Attachment
15. Grant Application – NC Division of Water Resources -
Action Item, Attachment
16. Hazard Mitigation Program – Floodplain Acquisition of
Substantially Damaged Structures - Action Item,
Attachment
17. Mecklenburg County Solid Waste Fee Ordinance -
Amend - Action Item, Attachment
18. Street Name Change – Set Public Hearing - Action Item
19. Sheriff's Special Revenue Fund - Action Item
20. Street Lighting Assessment Project - Set Public
Hearing - Action Item, Attachment
21. Druid Hills Park Condemnation - Action Item
Attachment
22. New Courthouse Project Construction Contract
Action Item, Attachment
23. New Government District Parking Deck - Action Item
Attachment, Attachment, Attachment
24. Land Exchange Lambeth Drive School/Park Site at Hidden
Valley - Action Item
25. Appointment of Tax Assessor - Action Item |
STAFF REPORTS AND REQUESTS
|
|
26. Carbon Monoxide Alarm Regulation Revision -
Action Item, Attachment, Attachment, Attachment
27. Sizing of General Obligation Bond Sale and Certificates of
Participation (COPs) Sale - Action Item |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
|
|
|
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
|
|
Special Meeting, Tuesday, October 14, 2003, 2:30 p.m. Stancil Conference Room
Special Meeting, Tuesday, October 21, 2003, 1-5 p.m. CH-14
Regular Meeting, Tuesday, October 21, 2003, 5:00 p.m.
Special Meeting, Tuesday, October 28, 2003, 2:30 p.m. Stancil Conference Room |
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
|
