MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, JUNE 21, 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. Statutory Rape Presentation - Action Item |
2. Closed Session |
a. Land Acquisition |
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 Puckett
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. DSS "2004 James F. Richardson Service Hero of the
Year" Award - Action Item |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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a. Nominations/Re-Appointments - Action Item
b. Audit Review Committee - Action Item
c. Juvenile Crime Prevention Council -
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
8. Tax Refunds - Action Item
9. Caroline Myers Facility Renovations - Crisis
Assistance Ministry - Action Item, Attachment
10. Elevator Repairs - Walton Plaza - Action Item
11. Storm Water Services City's Minor System
Fee - Action Item
12. Destruction of Records Internal Audit -
Action Item
13. Department of Juvenile Justice and
Delinquency Prevention (DJJDP) Funding
Transfers - Action Item
14. Special Revenue Fund - Sheriff's Office -
Action Item
15. Juvenile Gang Extraction Training Grant
Sheriff's Office - Action Item
16. Park at Oaklawn Multi-Use Facility -
Action Item, Attachment, Attachment,
Attachment, Attachment
17. Heavy Equipment Purchase for Solid Waste
LUESA - Action Item
18. Scrap Tire Clean-Up Reimbursement -
Action Item
19. Funding Adjustments Area Mental Health
Action Item
20. Festival in the Park Contract - Action Item,
Attachment, Attachment
21. Hawthorne Recreation Center Lease
Arrangement - Action Item, Attachment
22. Freedom Mall Tenant Lease Modification
Action Item
23. Demolition at Lincoln Heights Park Site
Action Item
24. CATS Community Transit Center at Beatties
Ford Road - Action Item |
STAFF REPORTS AND REQUESTS
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25. Capital Improvements Program and
Referendum - Action Item, Attachment,
Attachment, Attachment, Attachment,
Attachment, Attachment
26. United Agenda for Children Report -
Attachment |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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27. Resolution Clean Cars Program
(Commissioner Roberts) - Action Item
28. CMS Funding Framework (Commissioner
Clarke) - Action Item, Attachment
29. Selection of NACo Voting Delegate
Action Item
30. Carry Forward Funds: Department of Social Services
Action Item |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Regular Meeting, Tuesday, July 12, 2005
-
Regular Meeting, Tuesday, August 9, 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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