MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, DECEMBER 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 |
a. Mecklenburg County Post-Construction
Ordinance - Action Item |
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 Bentley
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. Ketner Employee Productivity Award
Action Item |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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None |
4. PUBLIC HEARINGS
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a. Certificates of Participation (COPs) Sale
Action Item, Attachment
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5. ADVISORY COMMITTEE REPORT |
None |
6. MANAGER'S REPORT |
Receive Manager's Report
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a. CMS Strategic Plan - Action Item
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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
8. Tax Refunds - Action Item
9. Destruction of Documents – LUESA
Action Item
10. Department of Juvenile Justice and
Delinquency Prevention JCPC Funding
Action Item
11. Hazard Mitigation Program – Floodplain
Acquisition - Action Item, Attachment
12. Mallard Creek Community Park – Phase IV
Construction Contract - Action Item
Attachment
13. Stewart Creek Land Exchange with Premier
Development - Action Item, Attachment
Attachment
14. Transfer of Barringer Drive Parcels
Action Item
15. Greenway Donation – Torrence Creek
Action Item
16. Pierce Property Acquisition at Toby Creek
Action Item
17. Lincoln Heights Acquisition - Action Item
Attachment
18. Clindon Property Acquisition - Action Item
19. Bell South Telecommunications Contract – IST
Action Item
20. Revenue Adjustments – Health Department
Action Item, Attachment
21. Syphilis Elimination Funding – Health
Department - Action Item
22. Capital Project Ordinances - Amendments
Action Item, Attachment, Attachment
Attachment, Attachment, Attachment
Attachment
23. Clanton Park Phase II Development
Construction Contract - Action Item
Attachment |
STAFF REPORTS AND REQUESTS
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24. Project Bryton - Action Item, Attachment
25. Center City Land Swap - Action Item
Attachment, Attachment, Attachment
26. Alternative Revenue Sources - Action Item
Attachment
27. Business Investment Grant - Action Item |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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None |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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Regular Meeting, Wednesday, January 3, 2007
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Budget/Public Policy Workshop, Tuesday, January 9, 2007
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Regular Meeting, Wednesday, January 17, 2007 |
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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