MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, JULY 10, 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. Reconfiguration of Greenway/Open Space
Easement at University of North Carolina at
Charlotte Campus - Action Item, Attachment |
2. Closed Session |
a. Land Acquisition
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 Ramirez
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. Bojangles' 30th Anniversary Day
Action Item |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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a. Appointments - Action Item
b. Nominations/Reappointments - Action Item
c. Town of Mint Hill Planning Board
Action Item
d. Waste Management Advisory Board
Attachment
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4. PUBLIC HEARINGS
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a. Road Abandonment – Withers Cove Road
Action Item, Attachment
b. Road Abandonment – Youngblood Road
Action Item, Attachment
c. Minor League Baseball Stadium
Action Item, Attachment |
5. ADVISORY COMMITTEE REPORT |
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None |
6. MANAGER'S REPORT |
Receive Manager's Report
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a. Capital Improvements Program and Bond
Referendum - Action Item
b. Smoky, Mecklenburg and Guilford (SMG)
Consortium 'Behavioral Health Reform Pilot'
– Area Mental Health - Action Item
Attachment, Attachment |
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. Sheriff's Special Revenue Fund
Action Item
9. Tax Refunds - Action Item
10. The Board's Human Resource Policy
Action Item, Attachment
11. Hazard Mitigation Program - Floodplain
Acquisition - Action Item, Attachment
12. NC Department of Transportation Rural
Operating Assistance Program Grant
Application – Set Public Hearing
Action Item
13. Soccer Field Improvements – Capital
Reserve Request - Action Item
14. Blue Cross Blue Shield Sponsorship
Agreement – Youth Athletics - Action Item
Attachment
15. Register of Deeds Renovation – Phase II –
Architect Selection - Action Item
16. Glock Pistol Trade-In – Sheriff's Office
Action Item
17. Synthetic Turf Systems - Action Item
Attachment
18. Law Enforcement Vehicle Purchases
Action Item, Attachment, Attachment
19. Destruction of Documents – LUESA
Action Item
20. Position Request – LUESA – Code
Enforcement - Action Item, Attachment
21. Hazard Mitigation Program – Grant
Received - Action Item, Attachment
22. Land Exchange at Berewick Park Site
Action Item, Attachment
23. Abandonment of a Section of Community
House Road - Action Item, Attachment
24. Mecklenburg County Comprehensive Park
and Recreation Master Plan – Planning
Consultant Selection - Action Item
25. McDowell Creek BMP – Rain Gardens
Action Item
26. Capital Project Ordinances – Amend
Action Item
27. Land Swap/Intergovernmental Leases
Action Item
28. CMS Learning Community Offices Lease
Action Item, Attachment, Attachment |
STAFF REPORTS AND REQUESTS
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29. Park and Recreation Capital Project
Ordinance - Action Item, Attachment
30. Minor League Baseball Stadium -
Development and Economic Grant
Agreement - Action Item, Attachment
Attachment
31. Business Investment Grant: Metso Power
Action Item, Attachment |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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32. NEW ITEM - Unrestricted Contingency
Allocation – Mi Casa Su Casa
(Commissioner Ramirez) Action Item
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COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Special Meeting, Tuesday, July 10, 2007, 3:00 p.m., Meeting Chamber
- Regular Meeting, Tuesday, August 14, 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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