MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, MAY 17, 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. BizHub - Action Item, Attachment |
2. Closed Session |
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a. To Prevent Disclosure of Information that is
Confidential Pursuant to G.S. 105-259. (G.S.
143-318.11(a)(1)
b. Land Acquisition
c. Consult with Attorney
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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. Little Sugar Creek Greenway Day -
b. Land Trust Day - Action Item
c. Asthma Awareness Week - Action Item
d. Armed Services Day - 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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None |
5. ADVISORY COMMITTEE REPORT |
None |
6. MANAGER'S REPORT |
Receive Manager's Report
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Presentation of Recommended Budget |
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. Modular Furniture - Carlton Watkins Center
Action Item, Attachment
10. Planning Commission Interlocal Agreement
Amendment - Action Item, Attachment,
Attachment
11. Multi-Jurisdictional Hazard Mitigation Plan
Action Item
12. Structured Day Program—Sheriff's Office
Action Item
13. Susan G. Komen Grant—Sheriff's Office
Action Item
14. Mental Health Court/Jail Diversion Grant -
(Item Removed)
15. Grant Funding Requests – Public Service and
Information - Action Item
16. Department of Juvenile Justice & Delinquency
Prevention FY06 Funding - Action Item
17. Department of Juvenile Justice & Delinquency
Prevention (DJJDP) - Reduce Funding
Action Item
18. Child Care Resources, Inc. (CCRI) Funds
Action Item
19. Roof Replacement - Hal Marshall Services
Center - Action Item, Attachment
20. Carmel Road Park Tower Lease - Action Item,
Attachment
21. Hawthorne Recreation Center Lease
Arrangement - Action Item, Attachment
22. Park & Recreation Department Revenue &
Pricing Policy for FY 2005-2006 - Action Item
Attachment
23. Artificial Turf Systems – Park and Recreation
Action Item, Attachment
24. Annexation of Mecklenburg County Property
into Cornelius - Action Item, Attachment
25. Land Acquisition for Lincoln Heights Park
Action Item
26. Memorandum of Understanding with City of
Charlotte - LUESA - Action Item, Attachment
27. Energy Savings Performance Contract for
Charlotte-Mecklenburg Schools - Action Item,
Attachment, Attachment
28. Banking Services Contract - Action Item,
Attachment, Attachment, Attachment |
STAFF REPORTS AND REQUESTS
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29. Business Investment Grant – Ferguson Supply
& Box Manufacturing Company - Action Item |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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30. Third Ward Park Naming (Commissioner
Woodard) - Action Item
31. Resolution on Equal Employment Opportunity
(Chairman Helms) - Action Item, Attachment
32. Resolution in Support of Legislation for
Alternative Revenue Sources
(Commissioner Clarke) - Action Item |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Regular Meeting, Tuesday, June 7, 2005
- Budget/Public Policy Workshop, Tuesday, June 14, 2005
- Regular Meeting, Tuesday, June 21, 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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ADDENDUM
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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
TUESDAY, MAY 17, 2005
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER
ITEMS REVISED
Item 31 Resolution on Equal Employment
Opportunity (Chairman Helms)
Item 1c Asthma Awareness Month instead of
Asthma Awareness Week
ADDITIONAL BACK UP
Item 1a Proclamation – Little Sugar Creek
Greenway Day
ITEMS REMOVED
Item 14 Mental Health Court/Jail Diversion Grant
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