MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, MAY 3, 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 |
a. Land Acquisition
b. Consult with Attorney |
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 Mitchell
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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- Mental Health Awareness Month - Action Item
- Older Adults Month - Action Item
- Asthma Awareness Month - Action Item
- Charlotte-Mecklenburg Storm Water Services Volunteer Recognition - Action Item, Attachment
- Confederate History Week - Action Item
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2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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- Appointments - Action Item
- Schedule of Upcoming Appointments - Action Item
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4. PUBLIC HEARINGS
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None |
5. ADVISORY COMMITTEE REPORT |
a. Mecklenburg County Child Fatality Prevention
and Protection Team 2005 Annual Report
Action Item |
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. Tax Refunds - Action Item
9. Environmental Database Management
System - Action Item, Attachment, Attachment
10. Bond Forfeiture – Heathfield Subdivision, Mint
Hill - Action Item
11. DSS - System of Care Funding - Action Item
12. DSS Senior Citizens Nutrition Program Meal
Contracts - Action Item
13. DSS – NC Housing Finance Agency (NCHFA)
Funding - Action Item
14. Sheriff's Special Revenue Fund - Action Item
15. Road Abandonment – Boys Town Road
Action Item
16. Storm Water Fee – Set Public Hearing
Action Item
17. Area Mental Health Authority Third Quarter FY
2006 Report - Action Item, Attachment
18. Roof Replacement – Freedom Mall – Phase 2
Action Item, Attachment, Attachment,
Attachment
19. Passenger and Cargo Vans - Action Item
20. Street Lighting Preliminary Assessment Rolls
– Set Public Hearing - Action Item, Attachment
Attachment, Attachment
21. Preliminary Assessment - Hearthstone
Subdivision Sanitary Sewer Project – Set
Public Hearing - Action Item
22. Huntersville Reimbursement of Land Bond
Funds - Action Item
23. New Courthouse – Naming of Child Care
Space - Action Item, Attachment
24. Amend IST FY2006 Budget - Action Item
25. Destruction of Documents – LUESA
Action Item
26. Greenway Donations – Irvins Creek
Action Item
27. Robinson Property Acquisition at Briar Creek
Action Item
28. Greenway Donation – Gum Creek
Action Item
29. Greenway Donation – McAlpine Creek
Action Item |
STAFF REPORTS AND REQUESTS
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30. Solid Waste Management 10-Year Plan
Action Item, Attachment, Attachment
31. Business Investment Grant: Pavco
Incorporated - Action Item, Attachment
32. Central Piedmont Community College
Parking Deck Project - Action Item
Attachment, Attachment 33. Debt Management Guidelines - Action Item
Attachment
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COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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None |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Budget/Public Policy Workshop, Tuesday, May 9, 2006
- Regular Meeting, Tuesday, May 16, 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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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
WEDNESDAY, MAY 3, 2006
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER
REVISIONS
(1A) Mental Health Awareness Month
Action Item
(3B) Schedule of Upcoming Appointments
Action Item
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