MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, JUNE 15, 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. Budget Process (CMS Funding)
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2. Closed Session |
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 Woodard
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. National HIV/Syphilis Counseling and Testing Day -
Action Item
b. 100th Year Anniversary of Lake Wylie - 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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5. ADVISORY COMMITTEE REPORT |
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6. MANAGER'S REPORT |
Receive Manager's Report
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Strategic Business 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
8. DSS Revenue Adjustment - Action Item
9. Tax Refunds - Action Item
10. Laboratory Services - Action Item, Attachment
11. Closing of Roadways and their Rights-of-Ways in the Vicinity
of the Airport – Set Public Hearing - Action Item, Attachment,
Attachment
12. Structured Day Program Reallocation Funding - Action Item
13. Condemnation of Easement for Mallard Creek Greenway
Action Item, Attachment
14. McCoy Road Prairie Restoration Grant Application -
Action Item, Attachment
15. Winget Road Prairie Restoration Grant Application -
Action Item, Attachment
16. Grant Application – Recreational Services for Children
Affected by HIV/AIDS – FY2004 - Action Item
17. New Government District Parking Deck Project -Award
Construction Contracts - Action Item, Attachment,
Attachment, Attachment, Attachment, Attachment,
Attachment, Attachment, Attachment
18. McAlpine Creek Greenway Donation - Action Item
19. Funding Adjustment – AMH - Action Item
20. Sale of Land to Habitat for Humanity of Charlotte -
Action Item
21. Sale of Land to Heritage Investments of NC, LLC -
Action Item
22. Pipe Replacement at Jail Central - Action Item
23. Records Retention and Disposition Schedule - Action Item
24. Carry Forward of Elections Funds - Action Item
25. Land Use & Environmental Services Fee Ordinance
Revisions – Second Reading - Action Item, Attachment
26. Lease of Landfill Compactor - Action Item |
STAFF REPORTS AND REQUESTS
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27. Selection of NACo Voting Delegate - Action Item
28. Queens University of Charlotte / MCPRD Partnership -
Action Item, Attachment, Attachment
29. Budgetary Matters FY05
a. Expansion of Groundwater Well Program – Adoption of
FY05 Fees - Action Item
b. Storm Water Services – Adopt Resolution, City's Minor
System Fee - Action Item, Attachment
c. Storm Water Services – Adopt Resolution, County's
Major System Fee Increase - Action Item, Attachment
d. Salary Increases for Sheriff, Register of Deeds, and
members of the Board of County Commissioners -
Action Item
e. FY05 Pay Plan - Action Item
f. Operating Budget and Work Program for
FY04-05 - Action Item
g. Mecklenburg County's Longevity Policy - Action Item
Attachment
h. Mecklenburg County's Retiree Medical Insurance
Policy - Action Item, Attachment
i. Mecklenburg County's Criminal History Ordinance
Action Item, Attachment
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COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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30. Redevelopment Project Grant – Old Convention
Center - Action Item |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Regular Meeting, Tuesday, July 13, 2004
- Regular Meeting, Tuesday, August 10, 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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AGENDA ADDENDUM
MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
TUESDAY, JUNE 15, 2004
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER
NEW ITEM
Item 29j FY 04-05 Revenue & Pricing Policy - Park &
Recreation - Action Item, Attachment, Attachment
ITEMS REVISED
Item 3a Alcoholic Beverage Control Board
(Includes additional applicants that were
omitted by mistake.)
Park and Recreation Appointment Package
(List of applicants was revised to delete two applicants that should not have been listed. Also, a letter of recommendation was received from the Chairman of the Park and Recreation Commission.)
ADDITIONAL BACK-UP
Item 3a Certified Development Corporation Letter of
Recommendation
Item 28 Queens University of Charlotte/MCPRD Partnership
Item 29b Storm Water Services – City's Minor System Fee
NUMBER CORRECTION
Redevelopment Project Grant – Old Convention Center (This item
was incorrectly numbered on your agenda summary, but correct in your packet. It's item 30.)
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