MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, APRIL 4, 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 |
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None |
2. Closed Session |
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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 James
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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- Alcohol Awareness Month - Action Item
- Week of the Young Child - Action Item
- Fair Housing Month - Action Item
- Scottish Heritage Month - Action Item
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2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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Action Item, Attachment, Action Item |
4. PUBLIC HEARINGS
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None |
5. ADVISORY COMMITTEE REPORT |
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6. MANAGER'S REPORT |
Receive Manager's Report
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Reporting of Child Abuse - Action Item |
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. Set Public Hearing: NC Dept. of
Transportation Rural Operating Assistance
Program Grant Application - Action Item
9. Disposal of Equipment - Action Item
10. Professional Services Agreement for
Floodplain Acquisitions - Action Item
11. Federal Emergency Management Agency -
Floodplain Mapping Activity Statement -
Action Item
12. North Carolina Division of Emergency
Management - Grant Application -
Action Item, Attachment
13. Professional Services Agreement for Flood
Mitigation Services - Action Item
14. Professional Services Agreement for Design
Services - Stream Restoration - Action Item
15. Insurance Reimbursements - Action Item
16. Funding Adjustments - Area Mental Health
Action Item
17. Government District Parking Deck - Retail
Tenant Lease - Quiznos Sub Franchisee
Action Item, Attachment
18. Elon Parcel Grading Project - Action Item,
Attachment, Attachment, Attachment
19. Little Sugar Creek Greenway - Phase Ia -
CSX Underpass - Construction Contract
Action Item, Attachment
20. Public Art Program - Interim Report on
FY2006 Annual Work Plan - Action Item
21. LUESA North Satellite - Lease Space -
Action Item
22. Government District Parking Deck - Retail
Tenant Lease - Back by Five Dry Cleaners
Action Item, Attachment , Attachment
23. Sheffield Neighborhood Park Renovations &
Additions - Construction Contract -
Action Item, Attachment, Attachment,
Attachment
24. Medicaid Transportation Services Budget
Amendment - Action Item
25. Tax Refunds - Action Item
26. Gas Cap Replacement Agreement
Resolution - Action Item, Attachment
27. Kilborne Park Land Acquisition - Action Item
Attachment
28. Lincoln Heights Land Acquisition
Action Item, Attachment, Attachment
29. Governor's Highway Safety Program Grant/
DWI Court - Action Item, Attachment
30. Governor's Crime Commission Grant
Application - Action Item
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STAFF REPORTS AND REQUESTS
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31. Partners for Parks, Inc. Little Sugar Creek
Presentation - Action Item
32. Temporary Access Driveway to Whitewater
Center - Action Item
33. Project Bryton - Action Item |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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Budget/Public Policy Workshop, Tuesday, April 11, 2006
Regular Meeting, Tuesday, April 18, 2006
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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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REVISIONS
Item19 Little Sugar Creek Greenway-Phase
Ia-CSX Underpass-Construction
Contract (Fiscal Impact information
was revised.)
Item 23 Sheffield Neighborhood Park
Renovations & Additions –
Construction Contract (Fiscal Impact
information was revised.)
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