MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, APRIL 17, 2007
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's 2008-2010 Strategic
Business Plan - 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. Land Acquisition
c. Personnel Matter
d. 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 Helms
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. Four Positive Four-Letter Words – Student
Recognitions - Action Item
b. Air Awareness Week - Action Item
c. Fair Housing Month - Action Item
d. 2007 Harris Teeter/Purina Bark in the Park
Action Item
e. County Government Week - Action Item |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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a. Nominations/Appointments - Action Item |
4. PUBLIC HEARINGS
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a. Project Bryton - Action Item |
5. ADVISORY COMMITTEE REPORT |
a. Public Art Program – Interim Report on
FY2007 Annual Work Plan - Action Item |
6. MANAGER'S REPORT |
Receive Manager's Report
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COPS for CMS - Action Item, Attachment
Attachment |
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. Tax Refunds - Action Item
9. Law Enforcement Vehicle Purchases
Action Item, Attachment
10. Conveying of Property – Sheriff's Office
Action Item
11. Four Mile Creek Greenway – Construction
Contract - Action Item, Attachment,
Attachment
12. Bradford Park Turf & Irrigation – Construction
Contract - Action Item, Attachment,
Attachment
13. Myers Park Trinity Little League and Charlotte
Junior Soccer Agreements - Action Item
14. Insurance Reimbursements - Action Item
15. Government District Parking Deck – Retail
Tenant Lease - Action Item, Attachment
Attachment
16. Land Exchange with Westmoreland
Communities, LLC - Action Item, Attachment
17. Area Mental Health Grant Applications
Action Item
18. Little Sugar Creek Greenway Development
Action Item, Attachment
19. Destruction of Documents – LUESA
Action Item
20. BellSouth AT&T IP Renewal Agreement
Action Item |
STAFF REPORTS AND REQUESTS
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21. Metropolitan Project (formerly Midtown
Square) - Action Item, Attachment,
Attachment, Attachment |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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22. Ten Year Plan to End Homelessness
(Commissioner Mitchell) - Action Item
Attachment, Attachment |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Special Budget/Public Policy Workshop, Tuesday, April 24, 2007
- Regular Meeting, Tuesday, May 1, 2007
- Budget/Public Policy Workshop, Tuesday, May 8, 2007
- Regular Meeting, Tuesday, May 15, 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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