MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, SEPTEMBER 21, 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 |
a. Personnel Matter
b. 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
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. Hispanic American Heritage Month - Attachment
b. Senior Scam Jam - Attachment |
2. PUBLIC APPEARANCE
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3. APPOINTMENTS
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4. PUBLIC HEARINGS
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None |
5. ADVISORY COMMITTEE REPORT |
a. Status of Domestic Violence in Mecklenburg County
Action Item, Attachment |
6. MANAGER'S REPORT |
Receive Manager's Report
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New Courthouse Name Update - Action Item, Attachment |
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. Tax Refunds - Action Item
9. Work First Biennial County Plan - Action Item, Attachment,
Attachment
10. New Government District Parking Deck Project – Rescind
Contract Awarded to ABG Caulking, Inc. - Action Item
11. Freedom Mall – Lease Extension Request - Action Item,
Attachment, Attachment
12. Governor's Crime Commission Grants - Action Item
13. Groundwater Well Regulations – Set Public Hearing -
Action Item, Attachment, Attachment
14. NC 73 Transportation/Land Use Plan Memorandum of
Understanding - Action Item, Attachment
15. Grant Application for Solid Waste Vehicle Retrofit Project -
Action Item
16. Catawba Valley Scottish Society (CVSS) Lease Agreement
Amendment - Action Item, Attachment, Attachment
17. Lincoln Heights Neighborhood Park Land Acquisition -
Action Item
18. New Government District Parking Deck Project –Award
Construction Contracts - Action Item, Attachment,
Attachment, Attachment
19. Naming of Basketball Courts at Ramblewood Park -
Action Item, Attachment
20. Facility Naming Proposal – Community Room at Enderly
Recreation Center - Action Item, Attachment
21. Personnel Commission Changes - Action Item, Attachment
22. Donation of Surplus Mecklenburg County Office Equipment -
Action Item, Attachment |
STAFF REPORTS AND REQUESTS
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23. Sizing of General Obligation Bond Sale and Certificates of
Participation (COPs) January 2005 Sale - Action Item,
Attachment, Attachment |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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None |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Regular Meeting, Tuesday, October 5, 2004
- Public Policy, Tuesday, October 12, 2004
- Regular Meeting, Tuesday, October 19, 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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