MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, FEBRUARY 7, 2007 – SPECIAL MEETING
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. 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 Bishop
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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- ITEM REMOVED - Robert B. Furr National Recognition - Action Item
- Black History Month - Action Item
- Recognition of Cheryl Jones - Action Item
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2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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a. ITEM REMOVED - Adult Care Home
Community Advisory Committee - Action Item |
4. PUBLIC HEARINGS
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a. Real Estate Excise Tax Refund Requests
Action Item |
5. ADVISORY COMMITTEE REPORT |
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None |
6. MANAGER'S REPORT |
Receive Manager's Report
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- Recognition of Dot Law – Interim Park & Recreation Director - Action Item
- Ryan White CARE Act Title I Grant Application
Action Item |
CONSENT ITEMS |
| Consent agenda items may be
considered in one motion except those items removed by a Board
member. |
7. Approval of Minutes - Action Item
Attachment, Attachment
8. 2007 Scattered Site Housing Grant
Application – Set Public Hearing
Action Item, Attachment, Attachment
9. Revisions - Land Use & Environmental
Services Fee Ordinance - Action Item
10. Additional Position Requests - LUESA -
Code Enforcement - Action Item
11. Mecklenburg County Industrial Facilities and
Pollution Control Financing Authority
Action Item
12. Vital Records Enhancement/Preservation
Special Revenue Fund - Action Item
13. Brookwood Development Project
(Huntersville) - Action Item
14. Freedom Mall Renovations – Phase 1 –
Raised Floor Contract - Action Item
15. Freedom Mall Renovations – Phase 1 –
General Construction - Action Item
Attachment, Attachment
16. Area Mental Health Authority Second Quarter
FY 2007 Report - Action Item, Attachment
17. Tax Refunds - Action Item
18. Architect Selection – DA Expansion Historic
Courthouse - Action Item
19. Architect Selection – Renovation of Arrest
Processing / Intake to Jail Central
Action Item
20. Digital Aerial Photos – GIS - Action Item
21. Blythe Landing Capital Reserve
Request - Action Item
22. Aquatic Center Capital Reserve Request
Action Item
23. Ramsey Creek Capital Reserve Request
Action Item
24. Encroachment Agreements - Action Item
25. Board of Elections Lease – 6735 Reames
Road - Action Item
26. Greenway Donation – Little Sugar Creek
Action Item
27. Destruction of Documents – LUESA
Action Item
28. Funding Adjustment – Area Mental Health
Authority - Action Item
29. Pre-Disaster Mitigation Grant Application
Action Item, Attachment, Attachment
30. Hazard Mitigation Program - Floodplain
Acquisition - Action Item, Attachment |
STAFF REPORTS AND REQUESTS
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31. Alignment of McAlpine Creek Relief Sewer -
Johnston Road to I-485 - Action Item
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COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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32. McLeod Addictive Disease Center Property
(Commissioner Helms) - Action Item
Attachment
33. Alternative Revenues Committee
(Commissioner Woodard) - Action Item |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Budget/Public Policy Workshop, Tuesday, February 13, 2007
- Regular Meeting, Tuesday, February 20, 2007
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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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