MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, JUNE 19, 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 |
a. Business Location and Expansion
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 Mitchell
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. Raggs Day - Action Item
b. Recognition of CMS Students - Action Item
c. Recognition of CMS High Schools
Action Item
d. ITEM REMOVED Bojangles' 30th
Anniversary Day - Action Item |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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Action Item |
4. PUBLIC HEARINGS
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None |
5. ADVISORY COMMITTEE REPORT |
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None |
6. MANAGER'S REPORT |
Receive Manager's Report
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Capital Improvement Program (CIP) Recommendation - 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
8. Volunteer Fire Department Radio
Replacement Funds - Action Item
9. Storm Water Services – City's Minor System
Fee - Action Item, Attachment, Attachment
Attachment
10. Carry Forward of Property Assessment
Revaluation Funding - Action Item, Attachment
11. Displaced Homemaker Grant Application
Action Item
12. Purchase of Landfill Compactor - Action Item
13. Insurance Reimbursements - Action Item
14. Additional Child Care Subsidy Allocation -
DSS - Action Item
15. South Charlotte Soccer Association Capital
Improvements - Action Item
16. Road Abandonment – Withers Cove Road –
Set Public Hearing - Action Item, Attachment
Attachment
17. Road Abandonment – Youngblood Road –
Set Public Hearing - Action Item, Attachment
Attachment
18. Land Exchange at Berewick Park Site
Action Item, Attachment
19. Steele Creek Greenway Easements Donation
Action Item, Attachment
20. Business Investment Program (BIP) Revisions
Action Item, Attachment
21. Contract for Household Hazardous Waste
Collection and Disposal Services
Action Item
22. Polling Place Automation Project – Board of
Elections - Action Item
23. Carry Forward Code Enforcement Funds for
Joint Project Development with City of Raleigh
Action Item
24. Carry Forward Unspent State Child Mental
Health CTSP Funds – Area Mental Health
Authority - Action Item
25. Minor League Baseball Stadium - Set Public
Hearing - Action Item |
STAFF REPORTS AND REQUESTS
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26. Charlotte Trolley, Inc. - Action Item, Attachment
Attachment, Attachment
27. Business Location and Expansion
Action Item, Attachment, Attachment 28. Hal Marshall Services Center Sale
Action Item
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COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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29. ECHO Foundation - Unrestricted
Contingency (Chairman Roberts) - Action Item |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Upcoming meetings of the Board: Regular Meeting, Tuesday, July 10, 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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