MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, NOVEMBER 20, 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. To Prevent Disclosure of Information that is
Confidential Pursuant to G.S. 105-259. (G.S.
143-318.11(a) (1)
b. Land Acquisition
c. 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 Bentley
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. The Prevention Magazine Podiatric Medical
Association Greenway, Trails and Safety
Award - 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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a. Goodwill Industries - Action Item,
Attachment, Attachment, Attachment
b. Certificates of Participation (COPs)
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. County Manager's 2007-2008 Strategic
Management Plan - Action Item, Attachment
b. Status of HIV/AIDS in Mecklenburg County
Action Item, Attachment, Attachment
Attachment |
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
Attachment, Attachment
8. Purchase of Heavy Equipment – Storm
Water Services - Action Item
9. Tax Refunds - Action Item
10. Revisions to the Mecklenburg County Air
Pollution Control Ordinance - Action Item
11. Ryan White Treatment Modernization (RWM)
Act of 2006, Part A - Action Item
12. Greenway Donation – Clarke Creek Tributary
Action Item, Attachment
13. Greenway Donation – Six Mile Creek
Action Item, Attachment
14. Greenway Donation – Toby Creek
Action Item, Attachment
15. Award Contract to Imaging Solutions and
Services, Inc. - Action Item
16. McDowell Park Capital Reserve Fund
Ordinance – Amend - Action Item
17. Bicycle & Pedestrian Easement at Colonel
Beatty Park - Action Item, Attachment
Attachment
18. Funding Adjustments – Area Mental Health
Authority - Action Item
19. 2007 CDBG Scattered Site Housing Program
Action Item
20. Purchase of Equipment for the Medical
Examiners Office - Action Item, Attachment
Attachment
21. Mecklenburg County Solid Waste Fee
Ordinance Amendment – Second Reading
Action Item, Attachment
22. Structured Day Program - Sheriff's Office
Action Item |
STAFF REPORTS AND REQUESTS
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23. West Park Master Plan Adoption - Action Item
Attachment, Attachment, Attachment
Attachment, Attachment
24. Second Ward Park Master Plan Adoption
Action Item, Attachment, Attachment
Attachment, Attachment, Attachment
25. Urban Park Land - Capital Project Ordinances
Action Item, Attachment, Attachment
26. Sizing of General Obligation Bond Sale and
Certificates of Participation (COPs) Sale
Action Item, Attachment, Attachment
Attachment
27. November 6, 2007 Bond Referendum -
Certification of Results - Action Item
Attachment
28. Non-Voted General Obligation Bonds
Action Item, Attachment, Attachment
29. Park Naming for New West Park in Third Ward
Action Item, Attachment, Attachment,
Attachment
30. Amendments to County-City Interlocal
Agreement for Brooklyn Village/ Third
Ward Park/Knights Baseball Stadium
Project - Action Item, Attachment, Attachment
Attachment |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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None |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Regular Meeting, December 4, 2007
- Budget/Public Policy Workshop, Tuesday, December 11, 2007
- Regular Meeting, Tuesday, December 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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