MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, MAY 16, 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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a. To Prevent Disclosure of Information that is
Confidential Pursuant to G.S. 105-259. (G.S.
143-318.11(a)(1)
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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a. Asian Pacific American Heritage Month
Action Item
b. National Hand In Hand With Children Guiding And
Protecting Week Action Item, Attachment |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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Action Item |
4. PUBLIC HEARINGS
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a. Storm Water Fee Increase – Minor System
Action Item, Attachment |
5. ADVISORY COMMITTEE REPORT |
a. Domestic Violence Report – 2005
Action Item, Attachment |
6. MANAGER'S REPORT |
Receive Manager's Report
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a. Presentation of County Manager's
Recommended FY2006-07 Budget |
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. Department of Juvenile Justice and
Delinquency Prevention FY07 Funding
Action Item
10. Storm Water Interlocal Agreement with the
Town of Davidson Action Item
11. Storm Water Fee (Town of Davidson) – Set
Public Hearing Action Item
12. Land Use & Environmental Services Fee
Ordinance Revisions – Zoning Services
Action Item
13. Clean Air Act, Section 103, Special Purpose
Federal Grant Action Item
14. Land Use & Environmental Services Fee
Ordinance Revisions – Building Permit Fees
Action Item
15. North Carolina Division of Emergency
Management - Flood Mitigation Grant
Approval Action Item, Attachment,
Attachment, Attachment
16. Share of Local ABC Profits Action Item
17. Area Mental Health Carry Over Funding
Action Item
18. Purchase of Motorola Radio Equipment
Action Item, Attachment, Attachment
19. Tobacco Use Prevention Grant Action Item
20. Budget Adjustments – Health Department
Action Item
21. New Fees – Health Department Action Item
22. Pandemic Flu State Funding Action Item
23. Roof Replacement – Freedom Mall Phase 3
Action Item, Attachment, Attachment,
Attachment
24. TANF Domestic Violence Revenue
Decrease – DSS Action Item
25. Katrina Evacuees' Child Care Funds
Revenue – DSS Action Item
26. Funding Adjustment – Area Mental Health
Action Item
27. Briar Creek Greenway Land Acquisition
Action Item, Attachment
28. Land Exchange with Westmoreland
Communities, LLC Action Item, Attachment
29. Animal Shelter Lease and Verhoeff Drive
Extension in Huntersville Action Item,
Attachment |
STAFF REPORTS AND REQUESTS
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30. CMC Randolph Capital Reserve Project
Action Item
31. Renovations to the Medication Services
Clinic CMC-Randolph, Behavioral Health
Center Action Item, Attachment
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COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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32. N.C. Council of Community Programs
(Chairman Helms) Action Item
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COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Regular Meeting, June 6, 2006
- Budget/Public Policy Workshop, Tuesday, June 13, 2006
- Regular Meeting, Tuesday, June 20, 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
TUESDAY, MAY 16, 2006
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER
NEW ITEM
1c National EMS Week - Action Item
REVISIONS
12 Land Use & Environmental Services
Fee Ordinance Revisions-Zoning
Services - Action Item
21 New Fees – Health Department
Action Item
27 Briar Creek Greenway Land Donation
Action Item
ADDITIONAL BACK-UP
3a Park and Recreation Commission –
Letter Requesting Waiver
14 Land Use & Environmental Services
Fee Ordinance Revisions-Building
Permit - Sheathing Inspections
Attachment
32 N.C. Council of Community Programs
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