MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, MAY 3, 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 |
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None |
2. Closed Session |
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a. Consult with Attorney |
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 Mitchell
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. MecDec Day - Action Item
b. Confederate Heritage Week - Action Item |
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. Street Assessment Project – Meffert Lane -
Action Item, Attachment, Attachment
b. Street Lighting Program – Asheford Woods
Subdivision - Action Item, Attachment,
Attachment
c. Street Name Change – Section of Red Fez
Club Road to Langston Drive and Shaherilla
Road to Red Fez Club Road - Action Item
d. City Storm Water Fee - Action Item,
Attachment
e. Minority, Women, Small Business
Enterprises - (MWSBE) Program
Implementation Plan - Action Item,
Attachment |
5. ADVISORY COMMITTEE REPORT |
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None |
6. MANAGER'S REPORT |
Receive Manager's Report
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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
8. Tax Refunds - Action Item
9. Destruction of Documents – LUESA -
Action Item
10. Park Road Park – Lake Environs
Improvements - Action Item, Attachment,
Attachment, Attachment
11. Area Mental Health Authority Third Quarter FY
2005 Report - Action Item
12. Additional Bioterrorism Funding – Health
Department - Action Item
13. Reallocation of State Funding for Mental Health
Services - Action Item
14. Hazard Mitigation Program – Floodplain
Acquisition - Action Item, Attachment,
Attachment
15. West Mecklenburg Volunteer Fire Department,
Inc. – Equipment Purchase - Action Item,
Attachment
16. Department of Juvenile Justice and
Delinquency Prevention (DJJDP) – Decrease
in Funding - Action Item
17. Department of Juvenile Justice and
Delinquency Prevention (DJJDP) – Funds
Transfer - Action Item
18. Women's Commission – Grant Application
Action Item, Attachment, Attachment
19. Sycamore Green Restructuring and adoption of
resolution entitled, Resolution Authorizing
Restructuring and Remarketing of
Multifamily Housing Revenue Bonds
(Sycamore Green Apartments) Series 2001
Action Item
20. IST FY2005 Budget – Amend - Action Item
21. Centralina Council of Government Regional
Economic Development - Action Item
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STAFF REPORTS AND REQUESTS
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None |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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22. Purchase of Grace A.M.E. Zion Church –
(Chairman Helms) - Action Item, Attachment,
Attachment
23. Hornet's Nest School Grant Presentation –
(Commissioner Rembert) - Action Item 24. Donation to Brother 2 Brother –
(Commissioner James) - Action Item |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- 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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