MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, MARCH 21, 2006
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 |
Baseball Update 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
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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
Invocation by Commissioner Clarke followed by Pledge of Allegiance to the Flag.
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. Gerald G. Fox Employee of the Year Award 2005
Action Item
b. Professional Social Work Month March 2006
Action Item |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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Action Item, Action Item |
4. PUBLIC HEARINGS
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a. Real Estate Excise Tax Refund Request
Action Item
b. Proposed Levy of 2% Room Occupancy Tax
for NASCAR Hall of Fame - Action Item,
Attachment, Attachment, Attachment |
5. ADVISORY COMMITTEE REPORT |
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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, Attachment
8. Resolution Revaluation Schedule -
Action Item, Attachment
9. Surplus Property Auction - Action Item,
Attachment
10. Tax Refunds - Action Item
11. Position Requests - LUESA-Code
Enforcement - Action Item
12. Susan G. Komen Grant - Sheriff's Office -
Action Item
13. Robert L. Smith District Park - Phase I
Construction Contract - Action Item,
Attachment
14. IV-E Waiver Funding: Department of Social
Services - Action Item
15. Insurance Reimbursements - Action Item
16. Outdoor Art Donation for Fourth Ward Park -
Action Item, Attachment, Attachment
17. Basketball Tournament Agreement – Park &
Recreation - Action Item, Attachment
18. Government District Parking Deck – Retail
Tenant Lease - Action Item, Attachment,
Attachment
19. Park and Recreation Capital Reserve
Funds - Action Item
20. Relocation of the Medical Examiners Office,
Architect Selection - Action Item
21. Business Investment Grant: Odyssey
Logistics & Technology Corporation
Action Item, Attachment
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STAFF REPORTS AND REQUESTS
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22. Temporary Access Driveway to Whitewater
Center - Action Item, Attachment
23. Site Master Plan for Shuffletown Sportsplex -
Action Item
24. Site Master Plan for Merry Oaks
Neighborhood Park - Action Item
25. Area Mental Health Services - Action Item |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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Special Meeting, Budget/Public Policy,
Tuesday, March 28, 2006
Regular Meeting, Tuesday, April 4, 2006
Public Policy Workshop, Tuesday, April 11, 2006
Regular Meeting, Tuesday, April 18, 2006 |
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, MARCH 21, 2006
CHARLOTTE-MECKLENBURG GOVERNMENT
CENTER
ITEM REMOVED
Item 2b Closed Session – Land Acquisition
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