MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, JULY 12, 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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a. Employee Benefit Plans
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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 Rembert
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. Fire Ant Awareness Day - Action Item
b. National Hospitality House Week - Action Item |
2. PUBLIC APPEARANCE
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Action Item
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3. APPOINTMENTS
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a. Appointments - Action Item
b. Nominations - Action Item
c. Public Arts Commission - Action Item |
4. PUBLIC HEARINGS
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a. Street Name Changes
1. 0.475-mile State maintained section of Moores - Action Item
Chapel Road to Rhyne Road
2. 0.143-mile State maintained section of Tom
Sadler Road to Mingus Cabin Lane - Action Item
b. Street Lighting Preliminary Assessment Rolls -
Brantley Oaks, Hearthstone, Royal Oaks,
Spicewood, Capps Hollow, Mountain Point Estates,
Mountain Point, South Bridge Forest, McGinnis
Village, and Cardinal Woods Subdivisions -
Action Item, Attachment, Attachment,
Attachment, Attachment, Attachment,
Attachment, Attachment, Attachment,
Attachment, Attachment, Attachment |
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. |
7. Approval of Minutes - Action Item,
Attachment, Attachment
8. Tax Refunds - Action Item
9. Greater Charlotte Air Awareness Funds -
Action Item
10. Reappointments – Mecklenburg County
Assessor and Tax Collector - Action Item
11. New Substance Abuse Counselor Position
for Area Mental Health - Action Item
12. Contract – Business Personal Property Audit
Services - Action Item, Attachment
13. Contract for Multi-Function Machines, Print
Devices and Facilities Management
Services - Action Item
14. Purchase of Lifescan Equipment for Sheriff's
Office - Action Item
15. Destruction of Documents – LUESA -
Action Item
16. Solid Waste Collection Services – Contract
Award - Action Item
17. The Park at Oaklawn – Community Service
Center - Action Item, Attachment, Attachment
18. Renovations - Behavioral Health Center -
Action Item 19. Park Land Acquisition - Gum Branch
Greenway - Action Item
20. Conveyance of Right-of-Way for I-277 and
South Independence Boulevard - Action Item
21. Third Ward Park Site
Demolition - Action Item 22. Economic Development Grant Agreement –
Prairie Packaging - Action Item, Attachment
23. Condemnation on Billingsley Road/Ellington
Street - Action Item
24. Condemnation on Little Sugar Creek -
Action Item
25. Condemnation on Ellington Street -
Action Item
26. Charlotte Whitewater Park Lease
Agreement - Action Item
27. Yandle Land Acquisition at Latta Plantation
Nature Preserve - Action Item |
STAFF REPORTS AND REQUESTS
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28. Bond Referendum - Action Item, Attachment
29. Public Art Program – Operating Contract
and Annual Work Plan - Action Item,
Attachment
30. Employee Benefit Plans - Action Item |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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31. Selection of NCACC Voting Delegate
(Chairman Helms) - Action Item, Attachment
32. Economic Development Committee Report -
Proposed Revisions to the Business
Investment Grant Program (Commissioner
Puckett) - Action Item, Attachment,
Attachment, Attachment
33. Economic Development Committee Report -
Support for Arts and Cultural Facilities
Funding Resolution (Commissioner Clarke) -
Action Item, Attachment
34. Economic Development Committee Report -
The Old Carolina Theater Site
(Commissioner Puckett) - Action Item |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Regular Meeting, Tuesday, August 9, 2005
- Regular Meeting, Wednesday, September 7, 2005
- Budget/Public Policy Workshop, Tuesday, September 13, 2005
- Regular Meeting, Tuesday, September 20, 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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