MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, JUNE 6, 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. Land Acquisition
b. 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 Puckett
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. Liz Hair Day – Park and Recreation Department
Action Item, Attachment |
2. PUBLIC APPEARANCE
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3. APPOINTMENTS
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a. Mecklenburg EMS Joint Agency Board of
Commissioners - Action Item
b. Chairman for ABC Board - Action Item
c. Appointments - Action Item |
4. PUBLIC HEARINGS
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a. Town of Davidson Storm Water Fee
Action Item
b. Final Assessment - Hearthstone Subdivision
Sanitary Sewer Project - Action Item,
Attachment
c. Street Lighting Assessment for Brantley
Oaks, Capps Hollow and Cardinal Woods
Subdivisions - Action Item,
Attachment, Attachment,
Attachment, Attachment
d. Real Estate Excise Tax Refund Request
Action Item
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5. ADVISORY COMMITTEE REPORT |
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None |
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, Attachment, Attachment
8. Tax Refunds - Action Item
9. Insurance Reimbursements - Action Item
10. Home and Community Care Block Grant - DSS
Action Item
11. Carlton Watkins Center Renovations -
Action Item, Attachment, Attachment
12. NCDENR, Division of Water Quality, Grant
Request - Action Item
13. Contract for Iris Scan – Sheriff's Office
Action Item
14. Robert C. Bradford Park - Construction
Contract - Action Item, Attachment
15. Sponsorship and Underwriting Policy
Action Item, Attachment
16. State Grant Application – Area Mental Health
Authority - Action Item
17. Federal Emergency Management Agency
(FEMA) Grant Application – LUESA
Action Item
18. Displaced Homemaker Grant Application –
Women's Commission - Action Item
19. Four Mile Creek Stream Restoration Project
Action Item
20. Greenway Donation - Action Item
21. Position Approval – Area Mental
Health - Action Item
22. Appointment of Review Officers - Action Item
Attachment, Attachment, Attachment
23. Historic Landmarks Commission Projects
Action Item, Attachment
24. Flat Branch Elementary School Agreement
Action Item
25. Recognition of Funds – Women's Commission
Action Item
26. Project Safe Neighborhoods Grant – Health
Department - Action Item
27. NFL-YFF Grant for the Development of
Football Field at Revolution Park - Action Item |
STAFF REPORTS AND REQUESTS
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28. 2006 State of the Environment Report
Action Item
29. Operating Budget and Work Program for FY
2006-2007 - Action Item
30. Salary Increases for the Board of County
Commissioners - Action Item |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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None |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- 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, JUNE 6, 2006
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER
ITEM REMOVED
2b Closed Session - Business Location and
Expansion
ADDITIONAL BACK-UP
7 Minutes – March 28, 2006 - Attachment
24 Flat Branch Elementary School
Agreement - Attachment
29 Operating Budget & Work Program for
FY 2006-2007 - Attachment, Attachment,
Attachment, Attachment
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