Business eServices Government Visitors Departments
 
November 7 graphic banner

  2007 Agendas
 
- December 18
- December 11
- December 4
- November 20
- November 13
- November 7
- October 16
- October 2
- September 18
- September 11
- September 5
- August 14
- July 10
- June 19
- June 12
- June 5
- May 22
- May 15
- May 8
- May 1
- April 24
- April 17
- April 10
- April 3
- March 27
- March 20
- March 13
- March 7
- February 20
- February 13
- February 7
- January 17
- January 9
- January 3
  2006 Agendas
  2005 Agendas
  2004 Agendas
  2003 Agendas

MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, NOVEMBER 7, 2007
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

5:00 P.M. CHAMBER CONFERENCE ROOM

CALL TO ORDER

1. Staff Briefings
     None

2. Closed Session
     a.   Land Acquisition
     b.   Consult with Attorney

3. At this time, identify any items you wish to remove from consent.

6:00 P.M. MEETING CHAMBER

CALL TO ORDER

Invocation by Commissioner Bentley followed by the Pledge of Allegiance to the Flag.

CITIZEN PARTICIPATION


1. PROCLAMATIONS and AWARDS
     a.   Homeless Awareness Month - Action Item
     b.   GIS Day - Action Item, Attachment
     c.   National Adoption Awareness Month
           Action Item
     d.   American Indian Heritage Month - Action Item
           Attachment

2. PUBLIC APPEARANCE
     Action Item

3. APPOINTMENTS
    Action Item

4. PUBLIC HEARINGS
     None

5. ADVISORY COMMITTEE REPORT
     None

6. MANAGER'S REPORT

Receive Manager's Report
     a.   Temporary Jail – Jail North Annex
            Action Item, Attachment, Action Item
            Action Item, Action Item

CONSENT ITEMS
Consent agenda items may be considered in one motion except those items removed by a Board member.

  7.       Approval of Minutes - Action Item
             Attachment

  8.       Sheriff's Special Revenue Fund - Action Item

  9.       Purchase of a Crisis Negotiation Unit
             Action Item 

10.       Tax Refunds - Action Item

11.       Appointment of Review Officers - Action Item
            Attachment 

12.       Protection, Development and Improvement
            of Forest Land Agreement - Action Item
            Attachment

13.       Congestion Mitigation for Air Quality
             (CMAQ) Resolution - Attachment

14.       Area Mental Health Authority First Quarter
             FY 2008 Report - Action Item, Attachment

15.       Mecklenburg County Solid Waste Fee
             Ordinance Amendment - Action Item
             Attachment

16.       Service Agreement with Duke Energy –
             Freedom Mall - Action Item

17.       Sole Source Exemption Purchases for the
             Freedom Mall Renovations - Action Item
             Attachment

18.        Professional Services Agreement for
             General Storm Water Engineering Services
             Action Item

19.       Charles T. Myers, Renaissance and
             Revolution Public Golf Courses – Services
             Operation Agreement - Action Item
             Attachment, Attachment

20.       Greenway Donation – Long Creek 
             Action Item, Attachment

21.       Greenway Easement Donation – Little
             Sugar Creek - Action Item, Attachment

22.       School Health Program Lease - Action Item

23.       Register of Deeds Special Revenue Fund
             Action Item, Attachment

24.       Capital Project Ordinances - Action Item
             Attachment, Attachment, Attachment
             Attachment, Attachment 

25.       Health Department Revenue Adjustments
             Action Item, Attachment

26.       State Secondary Road Program - FY 2007-
             2008 - Action Item

27.       Program Expansion and Additional Position
            Request LUESA – Code Enforcement
            Action Item, Attachment 

28.       HWY 521 Sportsplex – General Construction
            Contract - Action Item, Attachment

29.       HWY 521 Sportsplex - Artificial Athletic Turf
             and Field Improvements - Construction
             Contract - Action Item, Attachment

30.       Colonel Francis Beatty Park Phase 3
             Renovations – General Construction
             Contract - Action Item, Attachment


STAFF REPORTS AND REQUESTS


31.      Public Areas & Facilities Naming &
            Renaming Policy - Action Item, Attachment
            Attachment

32.      Sale of Land at S. Graham Street to North
            Carolina Department of Transportation
            (NCDOT) - Action Item, Attachment
             Attachment, Attachment

33.     Urban Park Land - Capital Project
           Ordinances - Action Item, Attachment
           Attachment


COUNTY COMMISSIONERS' REPORTS AND REQUESTS


34.     2008 Board of County Commissioners'
           Meeting Schedule - Action Item, Attachment


COMMISSIONERS' COMMENTS

ADJOURNMENT

Upcoming meetings of the Board:
  • Budget/Public Policy Workshop,Tuesday, November 13, 2007
  • Regular Meeting, Tuesday, November 20, 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

Print This Page
Plain Text View
Site Help
Events Calendar
Jobs
Maps
Send Feedback
 
Legal Information © 2008
Mecklenburg County,
North Carolina
"Official Mecklenburg County Government Web Site"