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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, APRIL 18, 2006
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

5:00 P.M. CHAMBER CONFERENCE ROOM

CALL TO ORDER

1. Staff Briefings


     a.   2006 Legislative Agenda - Action Item,
           Attachment


2. Closed Session


     a.   Land Acquisition
     b.   Consult with Attorney


3. At this time, identify any items you wish to remove from consent.

6:00 P.M. MEETING CHAMBER

CALL TO ORDER

Invocation by Commissioner James followed by the Pledge of Allegiance to the Flag.

CITIZEN PARTICIPATION


1. PROCLAMATIONS and AWARDS


     a.   National Child Abuse Awareness and Prevention
           Month - Action Item
     b.   Volunteer Appreciation Week - Action Item
     c.   National County Government Week - Action Item
     d.   Blue Diamond Award - Action Item

 


2. PUBLIC APPEARANCE

     Action Item

3. APPOINTMENTS

     Action Item

4. PUBLIC HEARINGS


     a.   NC Department of Transportation Rural
           Operating Assistance Program (ROAP)
           Grant Application - Action Item
     b.   Real Estate Excise Tax Refund Requests
            Action Item


5. ADVISORY COMMITTEE REPORT
     None

6. MANAGER'S REPORT

Receive Manager's Report

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

8.     Grant Application - Department of Social
        Services - Action Item

9.     Tax Refunds - Action Item

10.    Mi Casa Su Casa Restricted Contingency
         Funds - Action Item

11.    Roof Replacement – Freedom Mall Phase 1
          Action Item, Attachment, Attachment

12.    Maintenance Services - Mecklenburg 
         County
 Courts Complex - Action Item,
         Attachment

13.    Revenue/Expense Modification to Park
         and Recreation Operating Budget -
         Action Item  

14.    Park & Recreation Department Revenue &
         Pricing Policy for FY 2006-2007 - Action Item,
         Attachment, Attachment, Attachment,
         Attachment, Attachment

 15.    Greenway Donation - Action Item

 16.    Greenway Donation  - Action Item

 17.    Government District Parking Deck – Retail
          Tenant Lease - Action Item, Attachment

STAFF REPORTS AND REQUESTS

18.       Central Piedmont Community College
           
 Parking Deck Project - Action Item,
             Attachment, Attachment

 19.       Carolina Theater Grant Agreement
              Action Item, Attachment, Attachment,
              Attachment


COUNTY COMMISSIONERS' REPORTS AND REQUESTS


20.       Resolution in Support of Land for Tomorrow
            (Commissioner Roberts) - Action Item
      


COMMISSIONERS' COMMENTS

ADJOURNMENT

Upcoming meetings of the Board:

Regular Meeting, Wednesday, May 3, 2006
Budget/Public Policy Workshop, Tuesday, May 9,2006
Regular Meeting, Tuesday, May 16, 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



ADDENDUM

MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
TUESDAY, APRIL 18, 2006
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

NEW ITEM

Item 21         Joint Meeting with CMS 
                      (Commissioner Rembert)
                      Attachment, Attachment

ITEM REMOVED

Item 18         Central Piedmont Community College
                     
Parking Deck Project


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