MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, MARCH 1, 2005
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 |
a. Zoning Administration, Enforcement and Plan
Review Transfer - Action Item |
2. Closed Session |
None |
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 Helms
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. Invasive Weeds Awareness Week - Action Item, Attachment
b. Mental Retardation Awareness Month - Action Item
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2. PUBLIC APPEARANCE
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Action Item
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3. APPOINTMENTS
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Action Item |
4. PUBLIC HEARINGS
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None |
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
Attachment
8. Tax Refunds - Action Item
9. Sheriff's Special Revenue Fund - Action Item
10. Replacement of Roof Top HVAC Unit – Freedom Mall
Action Item
11. New Greenway Planners – Department of Park & Recreation
Action Item
12. Charlotte-Mecklenburg Regional Consortium - Action Item
13. Annexation of Mecklenburg County Property into the Town of
Huntersville - Action Item
14. Property Conveyance at Statesville Avenue - Action Item
15. Hazard Mitigation Program – Floodplain Acquisition on
Cullman Avenue - Action Item
16. Easement/Right-of-Way Payments to Mecklenburg County
Action Item
17. Property Conveyance at Prosperity Church Road - Action Item
Attachment
18. Back Creek Greenway Donation - Action Item
19. Technology Grant – Board of Elections - Action Item
20. (1) Introduce Refunding Bond Order entitled "Bond Order
Authorizing the Issuance of $250,000,000 Refunding Bonds
of the County of Mecklenburg" and (2) approve "Resolution
Authorizing Public Hearing on Bond Order" - Action Item,
Attachment |
STAFF REPORTS AND REQUESTS
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21. NASCAR NEXTEL All Star Race Challenge - Action Item,
Attachment
22. Business Investment Grant – Framatome ANP - Action Item,
Attachment, Attachment
23. West Park in Third Ward - Action Item, Attachment |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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24. Standard Operating Procedures for Board Committees
(Chairman Helms) - Action Item, Attachment
25. Families of Abraham in Charlotte (Commissioner Roberts)
Action Item
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COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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Budget/Public Policy Workshop, Tuesday, March 8, 2005
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Regular Meeting, Tuesday, March 15, 2005 |
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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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
TUESDAY, MARCH 1, 2005
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER
NEW ITEMS
Item 26 Resolution Supporting State Assumption of
County Share of Medicaid (Commissioner
Mitchell) - Action Item, Attachment
ITEMS REVISED
Item 10 Replacement Roof Top HVAC Unit-Freedom Mall
Item 21 NASCAR NEXTEL All Star Race Challenge
Contribution Request
ITEMS REMOVED
Item 15 Hazard Mitigation Program – Floodplain
Acquisition on Cullman Avenue
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