MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, MARCH 15, 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. Self-Financing Bonds - Action Item |
2. Closed Session |
a. Business Location and Expansion |
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. Gerald G. Fox Employee of the Year Award 2004
Action Item, Attachment
b. Volunteer Firefighters Distinguished Service Awards
Action Item, Attachment
c. 2005 - The Year of Languages - Action Item
d. Women's History Month - Action Item
e. Professional Social Work Month 2005 - Action Item
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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. Excise Tax Refund Request - 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. Crisis Intervention Program Funding – DSS - Action Item
10. NC Department of Transportation Rural Operating
Assistance Program Grant Application – Set Public Hearing
Action Item
11. Street Lighting Preliminary Assessment Resolution – Set
Public Hearing - Action Item, Attachment, Attachment
12. Street Assessment Project – Set Public Hearing
Action Item, Attachment, Attachment
13. Street Name Change – Set Public Hearing - Action Item
14. Renaming of Ramsey Creek Off Leash Dog Area
Action Item, Attachment
15. Dog Parks – Use of Capital Reserve Funds - Action Item
16. Funding Adjustment – Area Mental Health - Action Item
17. Surplus Property Auction - Action Item, Attachment,
Attachment, Attachment |
STAFF REPORTS AND REQUESTS
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18. Waterfowl Feeding Ordinance Amendment - Action Item,
Attachment
19. New West Park – Landscape Architect Selection
Action Item
20. Budget/Public Policy Workshop Calendar Options FY2006
Budget Process - Action Item, Attachment
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COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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21. Resolution of Support for Widening NC 73 (Chairman
Helms) - Action Item, Attachment |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Regular Meeting, Tuesday, April 5, 2005
- Budget/Public Policy Workshop, Tuesday, April 12, 2005
- Regular Meeting, Tuesday, April 19, 2005
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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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