MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, DECEMBER 18, 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. Consult with Attorney
b. 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
Commissioner Bishop
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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None |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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a. Appointments - Action Item
b. Nominations - Action Item
c. Mecklenburg EMS Joint Agency Board of
Commissioners - Action Item |
4. PUBLIC HEARINGS
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a. Goodwill Industries - Action Item, Attachment
Attachment, Attachment
b. Non-voted General Obligation Bonds
Action Item, Attachment,
c. 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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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. Certification of Local Approval for Non-Profit
Organizations - Action Item
9. Tax Refunds - Action Item
10. Destruction of Documents – LUESA
Action Item
11. Ryan White Minority AIDS Initiative Funding
(MAI) - Action Item
12. Destruction of Documents – Department of
Social Services - Action Item
13. Freedom Mall Renovations Phase 2 – Raised
Floor Purchase Contract - Action Item
14. Easement Acquisition – McDowell Creek
Action Item, Attachment
15. LUESA South Lease - Action Item
16. Tax Collection Contract with the Town of
Davidson - Action Item, Attachment
Attachment
17. New Courthouse Project – Settlement of
Contractor Claims - Action Item
18. Appointment of Review Officers - Action Item
Attachment, Attachment, Attachment
19. Robert Bradford District Park – Specialized
Lighting Contract - Action Item, Attachment
20. Electrical Renovation at McDowell Parking
Deck - Action Item, Attachment
21. NC Division of Water Resources
Grant - Action Item, Attachment
22. Revisions to the Land Use & Environmental
Services Fee Ordinance and the Building-
Development Ordinance – Second Reading
Action Item, Attachment, Attachment
23. Security System Upgrade – Jail North
(Sheriff's Office) - Action Item
24. Old Torrence Lytle School – Conveyance to
the Historic Landmarks Commission
Action Item, Attachment
25. Freedom Mall Renovations Phase 2 –
Mechanical Equipment Contract - Action Item
26. Appointment of Interim Social Services
Director - Action Item
27. Right of Way Payment to County - Action Item
28. Six Mile Creek Greenway Donation
Action Item, Attachment
29. Oakhurst Elementary School – Conveyance of
Property - Action Item, Attachment
Attachment |
STAFF REPORTS AND REQUESTS
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30. Drought Update - Action Item, Attachment
31. Matthews Sportsplex Master Plan Adoption
Action Item, Attachment, Attachment
Attachment, Attachment, Attachment
32. Notice of Intent – Sale of Property to Brooklyn
Village, LLC - Action Item, Attachment
Agreement, Exhibit A, Exhibit B, Exhibit C
Exhibit D, Exhibit E, Exhibit F, Exhibit G
33. Notice of Intent - Baseball Stadium Lease
Agreement - Action Item, Attachment
Attachment
34. NEW ITEM (Consent) - Jail North Annex –
General Construction Contract - Action Item
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, Wednesday, January 2, 2008
- Budget/Public Policy Workshop, Tuesday, January 8, 2008
- Regular Meeting, Tuesday, January 15, 2008
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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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