MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, SEPTEMBER 5, 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. Business Location and Expansion
b. Consult with Attorney
c. Land Acquisition
d. 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
Chairman Roberts
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. Sickle Cell Awareness Month - Action Item
b. Recognition of 2007 United States Amateur
Track and Field National Junior Olympics
Action Item, Attachment
c. 2007 NACo Awards - Action Item |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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a. Appointments - Action Item
b. Planning Commission - Board of Education
Slot - Action Item |
4. PUBLIC HEARINGS
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a. Real Estate Excise Tax Refund Request
Action Item
b. November 6, 2007 Bond Referendum
Action Item, Attachment |
5. ADVISORY COMMITTEE REPORT |
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None |
6. MANAGER'S REPORT |
Receive Manager's Report
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Water Conservation Resolution - 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. Revisions to the Mecklenburg County Air
Pollution Control Ordinance (MCAPCO)
(Second Reading) - Action Item
9. Tax Refunds - Action Item
10. Federal Emergency Management Agency
Letters of Map Change Pilot Program (LOMC)
Action Item
11. Tax Collector's Annual Settlement for Fiscal
Year 2007 - Action Item, Attachment
12. Selection of Consultant - Brooklyn Village
Mixed-Use /Second Ward Park Project, and
Marshall Park Box Culvert Re-location
Project - Action Item
13. DSS Revenue Adjustments - Action Item
14. DSS Appropriation of Fund Balance
Action Item
15. DSS – Volunteer Services and Good Friends
Action Item
16. DSS – Child Care Resources, Inc. (CCRI)
Child Care Subsidy - Action Item
17. Shuffletown Sportsplex Construction Contract
Action Item, Attachment
18. Annexation of County Property by the City of
Charlotte - Action Item, Attachment
19. Capital Project Ordinance - Pay-As-You-Go
2008 - Action Item
20. Greenway Donation – Gilead Village HOA,
Inc. - Action Item
21. Greenway Donation – Stonegate Farms HOA
Action Item |
STAFF REPORTS AND REQUESTS
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22. Hal Marshall Services Center Sale
Action Item, Attachment, Attachment
Attachment
23. ITEM REMOVED - Carolinas Mobile
Emergency Department (MED-1) - Action Item |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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24. Resolution on Anticipated Use of Land Bond
Proceeds (Chairman Roberts) - Action Item
Attachment
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COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Budget/Public Policy Workshop, Tuesday, September 11, 2007
- Regular Meeting, Tuesday, September 18, 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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