MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, AUGUST 15, 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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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. ITEM REMOVED - Business Location and
Expansion
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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- 2006 NACo Achievement Awards - Action Item
- Men Taking Children to School On Their First Day
Action Item
- Women's Equality Day - Action Item
- Homeless World Cup Soccer Week - Action Item
- Four Positive Four-Letter Words - Action Item
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2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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a. Appointments - Action Item
b. Appointments – Adult Care and Nursing
Home Community Advisory Committees
Action Item
c. Nominations/Re-appointments - Action Item |
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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CMS Certificates of Participation - Action Item,
Attachment, 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
8. Park and Recreation Capital Project
Ordinance - Action Item, Attachment
9. Business Investment Grant: Maersk Inc.
Action Item
10. Land Use & Environmental Services Fee
Ordinance and Building-Development
Ordinance – Revisions - Action Item,
Attachment
11. Tax Refunds - Action Item
12. U.S. National Whitewater Center, Inc.
Action Item, Attachment
13. Sheriff's Special Revenue Fund - Action Item
14. Memorandum of Agreement - County/State
Environmental Restoration - Action Item,
Attachment
15. Road Closure - Boys Town Road – Set
Public Hearing - Action Item, Attachment
16. McDowell Street Parking Deck Repairs
Action Item, Attachment, Attachment
Attachment, Attachment
17. Roof Replacement - Old Credit Union
Building at Freedom Mall - Action Item
18. Purchase of Hubbell Premise Wiring
Equipment – Freedom Mall - Action Item
Attachment
19. Area Mental Health Authority Fourth Quarter
FY 2006 Report - Action Item, Attachment
20. ITEM REMOVED - Winget Elementary
School Joint Use Funding Agreement
Action Item
21. Donation of Field Tarps – Park and
Recreation - Action Item, Attachment
22. Government District Parking Deck – Retail
Tenant Lease – Sabrett - Action Item,
Attachment, Attachment
23. Government District Parking Deck – Retail
Tenant Lease – Kokomo's Coffeehouse
Action Item, Attachment
24. Charlotte East Lease – 5800 Executive
Center Drive Suite 400 – YFS - Action Item
25. Charlotte East Lease – 5800 Executive
Center Drive Suite 400A – YFS - Action Item
26. Area Mental Health Grant Applications
Action Item
27. Destruction of Documents – LUESA
Action Item
28. Tax Collector's Annual Settlement for Fiscal
Year 2006 - Action Item, Attachment
29. Order of Collection – 2007 Ad Valorem Taxes
Action Item
30. Pay-As-You-Go-2007 Capital Project
Ordinance - Action Item
31. Fleet Management Plan - Action Item
Attachment |
STAFF REPORTS AND REQUESTS
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None |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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32. Selection of NCACC Voting Delegate
Action Item, Attachment
33. November 7, 2006 Bond Referendum – Land
Acquisition (Commissioner Roberts)
Action Item |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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Regular Meeting, Wednesday, September 6, 2006
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Budget/Public Policy Workshop, Tuesday, September 12, 2006
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Regular Meeting, Tuesday, September 19, 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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