MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, JULY 18, 2006
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER |
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6:00 P.M. CHAMBER CONFERENCE ROOM
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CALL TO ORDER
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1. Staff Briefings |
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a. Mecklenburg County Property at I-485 and
Independence Boulevard - Action Item
Attachment
b. Fleet Management Land Exchange
Action Item, Attachment, Attachment |
2. Closed Session |
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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 Rembert
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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None |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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- Appointments - Action Item
- Waste Management Advisory Board
Action Item
- Nominations/Reappointments - Action Item
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4. PUBLIC HEARINGS
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a. Real Estate Excise Tax Refund Request
Action Item |
5. ADVISORY COMMITTEE REPORT |
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None |
6. MANAGER'S REPORT |
Receive Manager's Report
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a. CMS Certificates of Participation
Action Item, Attachment
b. FY07 Capital Improvement Program
Recommendation (CIP) - Action Item
Attachment, Attachment, Attachment
c. Additional Capital Funding for Completion of
New Courthouse - Action Item, Attachment |
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. United States Department of Justice 2006
Justice Assistance Grant—Sheriff's Office
Action Item
9. Mecklenburg County Aquatic Center Capital
Reserve Expenditure - Action Item
10. Destruction of Documents – LUESA
Action Item
11. Tax Refunds - Action Item
12. Storm Water Management Facilities Capital
Reserve Ordinance - Action Item, Attachment
13. Mower Donation – Park and Recreation
Action Item
14. Naming Baseball Fields at Huntersville Athletic
Park - Action Item, Attachment, Attachment
Attachment
15. Renaming Morgan Park – "Cherry
Neighborhood Park" - Action Item, Attachment
Attachment, Attachment, Attachment
16. Additional State Funding – Health Department
Action Item
17. Records Retention and Disposition Schedule
– Sheriff's Office - Action Item
18. Work First Biennial County Plan - DSS
Action Item, Attachment, Attachment
19. County and Courts Office Building - Roof
Replacement - Action Item, Attachment
Attachment
20. Department of Juvenile Justice and
Delinquency Prevention Demonstration Grant
Action Item
21. Funding Adjustment – Area Mental
Health
ITEM WAS REMOVED
22. Heavy Equipment and Vehicles Purchase –
LUESA - Action Item, Attachment
23. Compost Central Facility Land Lease
Action Item, Attachment
24. Government District Parking Deck – Retail
Tenant Lease - Action Item, Attachment
Attachment
25. North Carolina Division of Emergency
Management Flood Mitigation Grant – LUESA
Action Item
26. Housing Authority Stepping Stone Program
Action Item
27. Furniture for New Courthouse Construction
Action Item
28. New Courthouse Project – Hi-Density Shelving
& Signage - Action Item, Attachment
Attachment |
STAFF REPORTS AND REQUESTS
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29. Catawba-Wateree FERC Relicensing
Process - Action Item
30. The Salvation Army Center of Hope
Emergency Shelter Expansion - Action Item
Attachment
31. Third Ward Park - Center City Partners'
Proposal- Action Item |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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32. Selection of NACo Voting Delegate
Action Item
33. NEW ITEM - November 7, 2006 Bond
Referendum - Land Bonds (Commissioner
Roberts) - Action Item |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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Regular Meeting, Tuesday, August 15, 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
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