MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, JANUARY 15, 2008
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 |
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
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. NEW ITEM - Dr. Martin Luther King, Jr. Day
Action Item |
2. PUBLIC APPEARANCE
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None at this time - Action Item |
3. APPOINTMENTS
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Action Item |
4. PUBLIC HEARINGS
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a. NC Department of Transportation
Community Transportation Grant Application
- DSS - Action Item |
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. |
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7. Approval of Minutes - Action Item
Attachment
8. Tax Refunds - Action Item
9. Land Use & Environmental Services Fee
Ordinance Revisions - Action Item
Attachment
10. Fiscal Year 2009 Governor's Crime
Commission Grant Pre-Applications
Action Item
11. Pine Valley Master Plan Adoption and Park
& Recreation Trust Fund (PARTF) Grant
Application - Action Item, Attachment
12. Health Department Revenue Adjustments
Action Item, Attachment
13. Jail Central - Arrest Processing Renovation
Construction Contract - Action Item
Attachment
14. State Board of Elections Grant Funds for
Polling Place Automation - Action Item
15. Little Sugar Creek Greenway – Baxter to
Morehead (Kings Drive Section) – Storm
Drain Repair - Action Item, Attachment
16. Substitute Property for Elementary
School/Park Site in Palisades Area
Action Item, Attachment
17. Crisis Intervention Program – DSS
Action Item
18. Grant to Encourage Arrest Policies and
Enforcement of Protection Orders
Action Item
19. Department of Juvenile Justice and
Delinquency Prevention FY08 Funding
Action Item, Attachment |
STAFF REPORTS AND REQUESTS
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20. Purchase of Property from 300 South Church
Street, LLC and R.B.C. Corporation
Action Item, Attachment
21. Sale of Property to Brooklyn Village, LLC
Action Item, Attachment, Attachment
Exhibit A, Exhibit B, Exhibit C, Exhibit D
Exhibit E, Exhibit F, Exhibit G
22. Baseball Stadium Lease Agreement
Action Item, 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, Tuesday, February 5, 2008
- Budget/Public Policy Workshop, Tuesday, February 12, 2008
- Regular Meeting, Tuesday, February 19, 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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