MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, DECEMBER 6, 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. UNC-Charlotte Campus Village Development
Action Item |
2. Closed Session |
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. Business Location and Expansion |
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 Clarke
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. Election of a Chairman - Action Item
b. Election of a Vice-Chairman - 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. NC Dept. of Transportation's Community
Transportation Grant Application – DSS
Action Item
b. Real Estate Excise Tax Refund Request
Action Item |
5. ADVISORY COMMITTEE REPORT |
a. Women's Commission Annual Report
Action Item, Attachment
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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. 2006 Board of County Commissioners'
Meeting Schedule - Action Item
9. Destruction of Documents – LUESA
Action Item
10. November 8, 2005 Bond Referendum
Action Item, Attachment
11. Contract for Hybrid Vehicles - Action Item,
Attachment, Attachment
12. Tax Refunds - Action Item 13. Funding Agreement, Water Quality Design
Manual - Action Item, Attachment
14. Latta Plantation Equestrian Center – Park and
Recreation - Action Item
15. St. Mary's Chapel Capital Reserve Request –
Park and Recreation - Action Item,
Attachment
16. Grant Award - NC Clean Water Management
Trust Fund - Action Item 17. Hazard Mitigation Program – Floodplain
Acquisition - Action Item , Attachment
18. Amended and Restated Vehicle Rental Tax
Ordinance - Action Item, Attachment
19. Condemnation on Wilkinson Boulevard
Action Item 20. Brown-Grier Road Right-of-Way - Action Item |
STAFF REPORTS AND REQUESTS
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None |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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21. Deter Illegal Immigration by Limiting Eligibility
for Taxpayer-Funded Contracts, Services and
Benefits and Promoting Immigration Law
Enforcement (Commissioners Bishop,
Puckett and James) - Action Item
22. Climate Protection Considerations
(Commissioner Roberts) - Action Item
Attachment |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- 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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REVISED
AGENDA ADDENDUM
MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
TUESDAY, DECEMBER 6, 2005
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER
NEW ITEM
Item 23 Immigration Reform
(Commissioner Roberts)
Action Item
REVISIONS
Item 7 Minutes correction – Page 21,
Speaker's name was omitted.
Item 21 Deter Illegal Immigration by Limiting
Eligibility for Taxpayer-Funded
Contracts, Services and Benefits and
Promoting Immigration Law
Enforcement (Commissioners Bishop,
Puckett and James) - Action Item
ITEM REMOVED
Item 19 Condemnation on Wilkinson
Boulevard
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