MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, APRIL 19, 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 |
None |
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
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. Child Abuse Awareness and Prevention Month - Action Item
b. National Weather Service Recognition - Action Item |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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a. Waste Management Advisory Board - Action Item
b. Groundwater Advisory Committee - Action Item
c. Nominations/Re-appointments - Action Item |
4. PUBLIC HEARINGS
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a. Real Estate Excise Tax Refund - 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. Destruction of Documents – LUESA - Action Item
10. Storm Water Interlocal Agreement – Resolution - Action Item,
Attachment
11. Storm Water Fee (City of Charlotte) – Set Public Hearing
Action Item
12. Expansion of Hickory Grove Recycling Center - Action Item,
Attachment, Attachment
13. National Incident Management System (NIMS) Grant -
Action Item
14. Carmel Road Park Cell Tower Lease -
Action Item, Attachment, Attachment, Attachment, Attachment
Attachment
15. Funding Adjustment – Area Mental Health - Action Item
Attachment
16. Child Mental Health Initiative Grant - Action Item
17. Donation of Surplus Office Equipment - Action Item
18. Insurance Reimbursements - Action Item
19. Janitorial Contract Reimbursement – General Services
Action Item
20. Heavy Equipment for Solid Waste – LUESA - Action Item
21. Equipment Purchase – Sheriff's Office - Action Item
22. Ordinance – Source Separation of Designated Materials
Action Item, Attachment, Attachment, Attachment
23. Special Consumption Permit/Mallard Creek Optimist Club
Music @ Mallard Event - Action Item
24. Special Consumption Permit/Friends of Fourth Ward: Fourth
Ward Frolic Event - Action Item
25. Zoning Transfer to the City of Charlotte - Action Item,
Attachment, Attachment, Attachment, Attachment, Attachment |
STAFF REPORTS AND REQUESTS
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26. FY2006-FY2007 Transit Program - Action Item
27. Annual Child Fatality Team Report - Action Item 28. Baseball Committee Report - Action Item |
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, May 3, 2005
- Budget/Public Policy Workshop, Tuesday, May 10, 2005
- Regular Meeting, Tuesday, May 17, 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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