MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, MARCH 2, 2004
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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None |
2. Closed Session |
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a. Consult with Attorney |
3. At this time, identify any items you wish to remove from consent.
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TUESDAY, MARCH 2, 2004
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CALL TO ORDER
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| Invocation by
Commissioner Puckett
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. NCACC Outstanding Program Awards - Action Item,
Attachment, Attachment
b. Recognition of Volunteer Firemen - Action Item, Attachment,
Attachment, Attachment, Attachment, Attachment |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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a. Appointments - Action Item, Attachment
b. Schedule of Upcoming Nominations/Appointments -
Action Item |
4. PUBLIC HEARINGS
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a. Real Estate Excise Tax Refund - Action Item
b. Street Lighting Assessment Rolls - Action Item,
Attachment, Attachment, Attachment, Attachment,
Attachment |
5. ADVISORY COMMITTEE REPORT |
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None |
6. MANAGER'S REPORT |
Receive Manager's Report
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County Manager's 2003-2004 Strategic Management Plan - Action Item |
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. Permit Fee Surcharge Revenue - Action Item
10. Capital Reserve Funds – Park & Recreation - Action Item
11. AmeriCorps Grant Application - Action Item, Attachment
12. Park Naming Proposal - Action Item, Attachment
13. Resolution of Support Naming of NC Hwy. 27 Bridge -
Action Item
14. New Courthouse Project Contracts - Millwork, Roofing,
Painting, Terrazzo Flooring, and Carpet & VCT Flooring -
Action Item, Attachment, Attachment, Attachment, Attachment
15. Condemnation for Druid Hills Park Site - Action Item,
Attachment
16. Right-of-Way for Estelle Street Realignment at L. C. Coleman
Park - Action Item
17. Sidewalk Easement on Venice Street at Solomon Park
Action Item
18. Right-of-Way for Garibaldi Avenue at Stewart Creek Greenway
Action Item
19. Lease with Adams Outdoor Advertising - Action Item,
Attachment |
STAFF REPORTS AND REQUESTS
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20. Mecklenburg County Disparity Study Report - Action Item |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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21. Taxing Stadium/Coliseum "Naming Rights" – Commissioner
James - Action Item
22. Parents Rights Counseling Policies – Commissioner
Ramirez and Commissioner James - Action Item |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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Budget Public Policy Workshop, Tuesday, March 9, 2004
Regular Meeting, Tuesday, March 16, 2004 |
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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