MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, SEPTEMBER 19, 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. Land Acquisition
c. 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 Roberts
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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- Family Day - Action Item
- 2006 Energy Star Million Monitor Drive Contributor Action Item
- NC Electrical Inspector of the Year – LUESA - Action Item
- Partners for Parks, Inc. Scholarship Check Presentation - Action Item
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2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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Action Item |
4. PUBLIC HEARINGS
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- Road Closure - Boys Town Road - Action Item, Attachment, Attachment
- "U-Drive-It Vehicles" - Car Rental Tax - Action Item, Attachment
- Extension of Authorization Period for 1999 Park and Recreation Bonds - Action Item, Attachment, Attachment
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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
8. Tax Refunds - Action Item
9. Unrestricted Contingency Fund
Appropriation Area Mental Health - Action Item
10. Position Approval – Area Mental Health
Action Item
11. Street Lighting Preliminary Assessment Rolls
– Set Public Hearing - Action Item
12. Charles T. Myers Public Golf Course –
Management Agreement - Action Item
13. Arbor Glen Outreach Center Donation – Park
and Recreation - Action Item
14. Special Consumption Permit for Latin
American Festival, Inc. - Action Item
15. Hazard Mitigation Program - Floodplain
Acquisition - Action Item, Attachment,
Attachment, Attachment
16. Governor's Crime Commission Grant Award
Action Item
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STAFF REPORTS AND REQUESTS
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17. Business Investment Grant: Gerdau
Ameristeel - Action Item |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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18. Resolution in Support of Fair and
Reasonable Labor Practices by Employers
(Commissioner Rembert) - Action Item
19. Mayor's Immigration Study Commission
Update (Commissioner James) -
Action Item, Attachment, Attachment,
Attachment, Attachment, Attachment,
Attachment, Attachment, Attachment,
Attachment |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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Regular Meeting, Tuesday, October 3, 2006
Budget/Public Policy Workshop, Tuesday, October 10, 2006
Regular Meeting, Tuesday, October 17, 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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ADDENDUM
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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
TUESDAY, SEPTEMBER 19, 2006
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER
NEW ITEM
Item 20 Consent Item – Appropriation of
Funds – Unrestricted Contingency
Action Item
ADDITIONAL BACK-UP
Item 4c Extension of Authorization Period
for 1999 Park and Recreation Bonds
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