MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, MAY 15, 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. Consult with Attorney
c. Personnel Matter |
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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a. Charlotte-Mecklenburg Storm Water
Services Volunteer Recognition - Action Item
b. DSS Eligibility Workers Week - Action Item
c. Older Americans Month - Action Item
d. National Organization of Black County
Officials - Action Item
e. Just Pull 'em Up Day - Action Item |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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Action Item
Action Item ITEM REMOVED
Action Item, Attachment |
4. PUBLIC HEARINGS
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a. Street Lighting Assessments - Action Item
b. Storm Water Fee Increase – Minor System
Action Item
c. Storm Water Fee Increase – Major System
Action Item
d. Post Construction Storm Water Ordinance
Action Item ITEM REMOVED |
5. ADVISORY COMMITTEE REPORT |
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None |
6. MANAGER'S REPORT |
Receive Manager's Report
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a. Presentation of County Manager's
Recommended FY2007-08 Budget
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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. Non-Road Construction Equipment Retrofit
Grant - Action Item
10. McDowell Creek BMP – Rain Gardens
Action Item
11. Land Use & Environmental Services Fee
Ordinance Revisions - Action Item,
Attachment
12. Mecklenburg County Solid Waste Fee
Ordinance Amendment - Action Item
Attachment
13. Historic Landmarks Commission Interlocal
Cooperation Agreement - Action Item
Attachment, Attachment
14. Sale of De-certified Voting Equipment
Action Item - ITEM REMOVED
15. Roadway Realignment at Mallard Creek
Community Park - Action Item, Attachment
16. National Endowment for the Arts – Learning in
the Arts for Children and Youth (Community
Based) - Grant - Action Item
17. US Department of Education – Recreation
Programs for Individuals with Disabilities –
Grant - Action Item
18. Park and Recreation Budget Amendment
Action Item
19. Insurance Reimbursements - Action Item
20. Athletic Uniforms – Park and Recreation
Action Item
21. Funding Adjustment – Area Mental Health
Authority - Action Item
22. School Joint Use Agreements – Park and
Recreation - Action Item, Attachment
Attachment, Attachment, Attachment
23. Department of Juvenile Justice and
Delinquency Prevention FY08 Funding
Action Item
24. CMS Learning Community Offices Leases
Action Item
25. Acquisition for Lincoln Heights Park Site
Action Item, Attachment
26. Park & Recreation Department Revenue &
Pricing Policy for FY 2007-2008 - Action Item
Attachment
27. Greenway Donation - Action Item
28. Post-Construction Storm Water Ordinance
– Set Public Hearing - Action Item |
STAFF REPORTS AND REQUESTS
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None |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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None |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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Special Budget/Public Policy Workshop, Tuesday, May 22, 2007
Budget/Public Hearing, Thursday, May 24, 2007
Regular Meeting, Tuesday, June 5, 2007
Budget/Public Policy Workshop, Tuesday, June 12, 2007
Regular Meeting, Tuesday, June 19, 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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