MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, MAY 1, 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 |
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None |
2. Closed Session |
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a. Land Acquisition
b. Business Location and Expansion
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 James
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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- Gerald G. Fox Employee of the Year Award
Action Item
- World Asthma Day and Asthma Awareness Month - Action Item
- Mental Health Month - Action Item, Attachment
- Drug Court Month - Action Item, Attachment
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2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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4. PUBLIC HEARINGS
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a. Bryton Project - 6:30 p.m. - Action Item
Attachment, Attachment, Attachment
Attachment, Attachment |
5. ADVISORY COMMITTEE REPORT |
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None |
6. MANAGER'S REPORT |
Receive Manager's Report
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Mecklenburg County's 2008-2010 Strategic
Business Plan - Action Item |
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. Storm Water Fee – Major System – Set Public
Hearing - Action Item, Attachment
10. Storm Water Fee – Minor System – Set Public
Hearing - Action Item
11. Additional Smart Start Funding – Health
Department - Action Item
12. Ryan White Treatment Modernization Act of
2006, Part A – Health Department
Action Item
13. Contract for Disposal of Solid Waste at the
Speedway Landfill – LUESA - Action Item
Attachment
14. Area Mental Health Authority Third Quarter FY
2007 Report - Action Item, Attachment
15. Freedom Mall Renovations – Phase 1,
Modular Furniture - Action Item
16. Freedom Mall Renovations – Phase 1,
Telecommunication Material - Action Item
17. Freedom Mall Renovations – Phase 1,
Provide Seating Contract - Action Item
18. Funding Adjustment – Area Mental Health
Authority - Action Item
19. Clean Air Act, Section 103, Special Purpose
Federal Grant – LUESA - Action Item
20. Voicemail System Replacement – IST
Action Item
21. Government District Parking Deck – Retail
Tenant Lease - Action Item, Attachment
22. Private Sanitary Sewer Easements
Action Item
23. Ogburn Property Acquisition – Little Sugar
Creek - Action Item
24. Land Exchange with Morningside Village,
LLC - Action Item, Attachment |
STAFF REPORTS AND REQUESTS
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25. Post-Construction Storm Water Ordinance
Action Item, Attachment
26. US National Whitewater Center
Action Item, Attachment, Attachment
Attachment, Attachment, Attachment
27. Land Swap Interlocal Agreements with CMS
and City of Charlotte - Action Item
Attachment, Attachment, Attachment
28. Baseball Funding Options - Action Item,
Attachment
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COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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29. National Organization of Black County
Officials (NOBCO) Annual Conference
(Commissioners Norman A. Mitchell, Sr.
and Valerie Woodard) - Action Item
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COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- 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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