MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, APRIL 20, 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 |
None |
2. Closed Session |
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a. Land Acquisition
b. Business Location and Expansion
c. Consult with Attorney |
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. Feinstone Environmental Award - Action Item
b. Wildlife Society 2004 NC Chapter Award - Action Item
c. County Government Week - 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. Street Lighting Final Assessment Rolls - Action Item,
Attachment, Attachment, Attachment, Attachment,
Attachment, Attachment, Attachment |
5. ADVISORY COMMITTEE REPORT |
a. Community Child Fatality Prevention and Protection
Team Annual Report - 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
8. Child Welfare Revenues – Department of Social Services -
Action Item
9. Crisis Intervention Program – Department of Social Services
Action Item
10. Feinstone Environmental Award – Park and Recreation -
Action Item
11. Arts and Science Council Grant – Park and Recreation -
Action Item
12. Lease of Landfill Compactor - Action Item
13. Little Sugar Creek Greenway – Preliminary Design -
Action Item
14. New Courthouse Project - Award Construction
Contract for Roofing Package - Action Item, Attachment
15. New Government District Parking Deck – Award
Construction Contract - Action Item, Attachment
16. Insurance Reimbursements - Action Item |
STAFF REPORTS AND REQUESTS
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17. FY2005 Transit Program - Action Item, Attachment
18. US National Whitewater Center at Historic Tuckeseegee
Ford Park - Action Item, Attachment, Attachment, Attachment
Attachment, Attachment
19. Mountain Island Lake – Memorandum of Understanding
(MOU) - Action Item
20. Mecklenburg County Surface Water Pollution Control
Ordinance - Action Item
21. Elizabeth Avenue Redevelopment Project - Action Item
Attachment, Attachment, Attachment
22. Amend Capital Project Ordinance - Action Item, Attachment |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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None |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Special Meeting, Wednesday, May 5, 2004, 3-5 p.m., CH-14, Budget Workshop
- Regular Meeting, Wednesday, May 5, 2004, 5 p.m.
- Public Policy Workshop, Tuesday, May 11, 2004, 3-5 p.m.
- Regular Meeting, Tuesday, May 18, 2004, 5 p.m.
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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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AGENDA ADDENDUM
MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
TUESDAY, APRIL 20, 2004
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER
NEW ITEM
(23) DSS Office Of Faith-Based & Community Initiatives and
The Wellness Interfaith Network (Win) Appropriation
Request (Commissioner Samuelson) - Action Item
ITEMS REMOVED
(1) Proclamations and Awards
a. Feinstone Environmental Award
b. Wildlife Society 2004 NC Chapter Award
These matters will be rescheduled for May 5th.
ITEMS REVISED
(3A) Appointments
Additional Applications for Area Client Rights
Committee, Historic Landmarks and Personnel
Commission
(15) New Government District Parking Deck – Award
Construction Contract - Action Item
Wording was revised under Action and
Background/Justification.
(22) Amend Capital Project Ordinance - Attachment
Ordinance was revised to correct dollar amount under
section 1 from $9 million to $98.5 million.
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