MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, NOVEMBER 16, 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. 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 James
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 Adoption Awareness Month - Action Item |
2. PUBLIC APPEARANCE
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Action Item
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3. APPOINTMENTS
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None |
4. PUBLIC HEARINGS
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a. NC Dept. of Transportation Community
Transportation Grant Application - Action Item |
5. ADVISORY COMMITTEE REPORT |
None |
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. Tax Refunds - Action Item
9. Revisions to the Mecklenburg County Air Pollution Control
Ordinance (MCAPCO) - Action Item, Attachment, Attachment,
10. DSS Revenue Adjustments – Home and Community Care
Block Grant - Action Item
11. DSS Revenue Adjustments - Adult Day Care - Action Item
12. Public Service and Information Revenue - Action Item
13. Displaced Homemaker Grant – Women's Commission
Action Item
14. 2004 Local Law Enforcement Block Grant – Sheriff's Office
Action Item
15. North Carolina Division of Emergency Management
Additional Grant Funding - Action Item
16. NC Department of Environment and Natural Resources
Section 319 Grant Awards - Action Item
17. Office of Justice Programs (OJP) Grant for Record
Management System – Sheriff's Office - Action Item
18. Grant Application – NC Clean Water Management Trust
Fund - Action Item
19. Grayson Skate Park Construction Contract - Action Item,
Attachment
20. Lincoln Heights Land Acquisition - Action Item
21. Tuckaseegee Road Area Park Land Acquisition -
Action Item
22. West Elementary School Land Acquisition - Action Item
23. Benefit Policy Change - Action Item
24. Amendment to Lease Agreement – MEDIC - Action Item
25. Land Conveyance and Joint Use Agreement at Latta Park
Action Item, Attachment |
STAFF REPORTS AND REQUESTS
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26. Bond and Certificates of Participation Sale Resolutions
Action Item, Attachment, Attachment
27. November 2, 2004 Bond Referendum Certification of
Results - Action Item
28. Midtown Square Redevelopment - Action Item, Attachment 29. Charlotte-Mecklenburg Schools (CMS) High School
Challenge - Action Item |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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30. Public Library of Charlotte & Mecklenburg County Funding
Request (Chairman Cox) - Action Item, Attachment,
Attachment
31. Legislative Goal Request to NCACC –"Change in the
distribution of cost for Special Assistance to
Adults" (Chairman Cox) - Action Item |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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Swearing-In, Monday, December 6, 2004, 6:00 P.M.
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Regular Meeting, Tuesday, December 7, 2004, 5:00 P.M.
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Public Policy Workshop, Tuesday, December 14, 2004, 3:00 P.M.
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Regular Meeting, Tuesday, December 21, 2004, 5:00 P.M. |
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, NOVEMBER 16, 2004
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER
ITEMS REVISED
Item 7 Minutes (Additional Minutes for approval)
Revised Action Item
Item 26 Bond and Certificates of Participation Sale
Resolutions (Date change in Resolution)
Revised Attachment
ADDITIONAL
BACK-UP
Item 7 Minutes - Attachment, Attachment, Attachment
ITEMS REMOVED
Item 27 November 2, 2004 Bond Referendum Certification
of Results
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