MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, APRIL 6, 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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a. Charlotte-Mecklenburg Historic Landmarks
Commission - Action Item
b. Freedom Mall – Proposed Uses - Action Item |
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 Ramirez
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. Week of the Young Child - Action Item
b. Child Abuse Awareness and Prevention Month -
Action Item
c. Income Maintenance Eligibility Professionals Week -
Action Item
d. Fair Housing Month - Action Item
e. Scottish Heritage Week - Action Item |
2. PUBLIC APPEARANCE
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None at this time |
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. NC Department of Transportation Rural Operating
Assistance Program Grant Application - Action Item
b. Charlotte-Mecklenburg Regional Consortium
Program - Action Item |
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
8. Public Service & Information Revenue - Action Item
9. Grant Revenue for School Bus Retrofit
Project - Action Item
10. Property Exchange with Board of Education - Action Item
11. Freedom Park Indoor Shelter Construction - Action Item
Attachment, Attachment
12. Tax Refunds - Action Item
13. Street Lighting Preliminary Assessment Rolls – Set Public
Hearing - Action Item, Attachment, Attachment, Attachment
Attachment, Attachment, Attachment
14. Heavy Equipment Purchase - LUESA - Action Item
15. Enderly Recreation Center Construction – Engineering
Testing & Inspection Services - Action Item, Attachment
16. Destruction of Documents - LUESA - Action Item
17. Revenue/Expense Modification to Park and Recreation
Operating Budget - Action Item
18. New Government District Parking Deck Project – Contract
for Sitework and Foundations - Action Item
19. New Courthouse Project - Contract for Terrazzo -
Action Item, Attachment
20. Future of Policing Law Enforcement Service District (LESD)
Action Item, Attachment
21. Exemption from Formal Process for Selection of
Engineering Firm - Action Item, Attachment
22. Site Master Plan for Park Development - Action Item
Attachment |
STAFF REPORTS AND REQUESTS
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23. Freedom Park Cherry Tree Action Plan - Action Item
24. Selection of Independent Auditor - Action Item, Attachment
25. Multi-Family Housing Revenue Bonds - Action Item
Attachment, Attachment
26. Policy on Sexuality Counseling for Children - Action Item
Attachment
27. Request to Acquire Land Easements Through
Mecklenburg County - Action Item |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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None
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COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Public Policy Workshop, Tuesday, April 13, 2004
- Special Meeting, Tuesday, April 20, 2004
3-5 p.m., CH-14, Budget Workshop
- Regular Meeting, Tuesday, April 20, 2004
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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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Addendum - Attachment
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