MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, NOVEMBER 5, 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. Capital Financing Update - Action Item, Attachment
Attachment, Attachment |
2. Closed Session |
a. Land Acquisition
b. Personnel Matter |
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
Chairman Cox
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. Homeless Awareness Month - Action Item |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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Action Item |
4. PUBLIC HEARINGS
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a. Proposed Changes to County Floodplain
Regulations - Action Item, Attachment
b. Street Lighting Assessment Project – Stewarts
Crossing Subdivision - Action Item, Attachment, Attachment
c. Street Name Change – Kem Way to Kem Arbor
Way - Action Item |
5. ADVISORY COMMITTEE REPORT |
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a. Air Quality Commission – New Source Review - 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. |
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7. Approval of Minutes - Action Item, Attachment, Attachment
Attachment, Attachment
8. Tax Refunds - Action Item
9. Mecklenburg County Air Pollution Control Ordinance
(MCAPCO) - Action Item, Attachment, Attachment, Attachment
10. New Government District Parking Deck - Action Item,
Attachment
11. Federal Grant Award – Criminal Justice Information System
(CJIS) - Action Item
12. Surplus Property Auction - Action Item, Attachment,
Attachment
13. CDC REACH 2010 Funding - Action Item
14. Application - Keep America Beautiful Affiliate –
LUESA - Action Item
15. 2003 Memorandum of Understanding – Mecklenburg –
Union Metropolitan Planning Organization (MUMPO)
Action Item, Attachment
16. Abandonment of State Maintained Roads Near
Airport - Action Item
17. Law Enforcement Vehicle Purchases - Action Item
18. Sunset Hills Public Golf Course Site Improvements -
Action Item, Attachment, Attachment
19. Lease Agreement – Town of Huntersville – David B.
Waymer Center - Action Item, Attachment
20. Naming of Park Facility - Action Item, Attachment
21. Land Purchase - Manor Road at Westfield Road -
Action Item
22. Resolution - Interest Rate Swap Action Item, Attachment
Attachment, Attachment |
STAFF REPORTS AND REQUESTS
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23. Central Piedmont Community College Facilities and
Charlotte-Mecklenburg Schools Facilities Capital Funding -
Action Item, Attachment |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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24. Resolution - Renaming a Portion of Highway 29 in
Honor of Dr. Bonnie Cone – Chairman Cox - Action Item
Attachment
25. Resolution Supporting Statewide Initiative for
Enhanced and Improved Passenger Rail Service in
N.C. – Commissioner Helms - Action Item
26. Planning Commission Interlocal Agreement –
Chairman Cox - Action Item, Attachment, Attachment,
Attachment, Attachment |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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Regular Meeting, Tuesday, November 18, 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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