MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, NOVEMBER 15, 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. 1999 Land Bond Status Report - Action Item,
Attachment |
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 Bishop
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. National Adoption Awareness Month 2005 -
Action Item, Attachment
b. American Indian Heritage Month - Action Item
Attachment
c. Partners for Parks, Inc. Scholarship Check
Presentation - Action Item |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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None |
4. PUBLIC HEARINGS
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a. Certificates of Participation (COPS)
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
8. IV-E Maximization Funding – DSS
Action Item
9. Contract for Purchase of a Hybrid Vehicle
Action Item
10. Revisions to the Mecklenburg County Air
Pollution Control Ordinance (MCAPCO)
Action Item
11. North Carolina Department of Transportation
Community Transportation Grant Application –
Set Public Hearing - Action Item
12. Vehicle Purchases – DSS - Action Item
13. Area Mental Health Authority First Quarter FY
2006 Report - Action Item, Attachment
14. Disposal of Public Health Pest Management
Records - Action Item
15. NC Clean Water Management Trust Fund
Grants - Action Item
16. Bingham Road Agreement at Mallard Creek
Community Park - Action Item, Attachment
17. Land Acquisition for Mallard Creek High
School - Action Item
18. Greenway Donations - Action Item
19. Community House Roadway Improvements
Action Item
20. Charlotte United Futbol Club, Inc (CUFI) –
Contract Termination - Action Item
Attachment, Attachment, Attachment
21. National Gardening Association Youth Garden
Grant - Action Item
22. COPS 2005 Technology Grant (OMS) –
Sheriff's Office - Action Item
23. CDBG Optional Coverage Relocation Policy
Action Item
24. Web Security - IST - Action Item
25. Tax Refunds - Action Item
26. Kilborne Park Renovations Construction
Contract - Action Item
27. Land Exchange in Camp Greene Park Area
Action Item |
STAFF REPORTS AND REQUESTS
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28. Park Master Plan Adoption and Park Naming
for New West Park in Third Ward
Action Item, Attachment, Attachment
Attachment, Attachment
29. Amended Transit Governance Interlocal
Agreement - Action Item, Attachment 30. Matthews Inter-Local Agreement for Land
Acquisition - Action Item
31. Robbins Park Land Exchange &
Westmoreland Athletic Complex - Action Item
Attachment, Attachment, Attachment
Attachment, Attachment
32. Annexation of County Property by Town of
Cornelius - Action Item, Attachment
33. Bond and Certificates of Participation Sale
Resolutions - Action Item, Attachment
Attachment, Attachment |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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34. NACo Conference 2011 or
2012 (Commissioner Mitchell) - Action Item
35. HIV/AIDS Disease Council (Commissioner
Woodard) - Action Item 36. COPs Issuance for Commonsense School
Construction (Commissioners Puckett, James
and Bishop) - Action Item |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Regular Meeting, Tuesday, December 6, 2005
- Budget/Public Policy Workshop, Tuesday, December 13, 2005
- Regular Meeting, Tuesday, December 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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ADDENDUM
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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
TUESDAY, NOVEMBER 15, 2005
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER
NEW ITEM
Item 37 Building Consensus on a
Charlotte-Mecklenburg School
Capital Package - Action Item
ITEM REMOVED
Item 28 Park Master Plan Adoption and
Park Naming for New West Park
in Third Ward
REVISION
Item 33 Bond and Certificates of
Participation Sale Resolutions
Page 6 - EXHIBIT 1 - Available for
review in the Finance Department
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