MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, MAY 7, 2008
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER |
|
|
5:00 P.M. CHAMBER CONFERENCE ROOM
|
CALL TO ORDER
|
1. Staff Briefings |
|
None |
2. Closed Session |
|
a. Business Location and Expansion
b. Land Acquisition
c. 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 James
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
|
1. PROCLAMATIONS and AWARDS
|
|
a. Gerald G. Fox Employee of the Year Award
Action Item
b. Queen City Bike Month - Action Item
c. Older Americans Month - Action Item
d. Mental Health Month - Action Item
e. World Asthma Day & Asthma Awareness
Month - Action Item |
2. PUBLIC APPEARANCE
|
|
Action Item |
3. APPOINTMENTS
|
a. Appointments - Bicycle Committee
Action Item
b. Board of Equalization and Review
Action Item |
4. PUBLIC HEARINGS
|
|
None |
5. ADVISORY COMMITTEE REPORT |
|
None |
6. MANAGER'S REPORT |
Receive Manager's Report
|
a. Presentation from the Charlotte-Mecklenburg
Police Department - 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, Attachment, Attachment
8. Revisions to the Land Use & Environmental
Services Fee Ordinance and the Building-
Development Ordinance - Action Item
Attachment
9. Tax Refunds - Action Item
10. Amend IST FY08 Budget - Action Item
11. Fleet Maintenance Consolidation
Action Item, Attachment
12. Insurance Reimbursements - Action Item
13. Personal Property Exchange with Doral II
Limited Partnership - Attachment
14. Professional Services Agreement for
Engineering Services - Action Item
Attachment
15. Funding Adjustments – Area Mental Health
Authority - Action Item
16. Destruction of Documents – LUESA
Action Item
17. Lease for ATM Machine – 4th Street Parking
Deck - Action Item, Attachment
18. Area Mental Health Authority Third Quarter FY
2008 Report - Action Item, Attachment
19. Expenditure of Capital Reserve Funds – Dog
Parks - Action Item
20. Expenditure of Capital Reserve Funds –
Sunset Hills Golf Course - Action Item,
Attachment
21. Clean Water Management Trust Fund Grant
Agreement/Purchase of Cedar Grove
Plantation - Action Item
22. Greenway Acquisition – South Prong of
Rocky River - Action Item
23. Transfer Land to Central Piedmont
Community College - Action Item
24. County Tracts in Biltmore Park Subdivision
Action Item
25. Lakewood Greenway Donation at Stewart
Creek - Action Item
26. Storm Water Fee – Set Public Hearing
Action Item
27. Conservation Easement Option Agreement
Action Item |
STAFF REPORTS AND REQUESTS
|
|
28. Housing Authority Mixed Income
Developments - Action Item, Attachment
29. State of the Environment Report
Action Item
30. Child Fatality Prevention and Protection Team
2007 Annual Report - Action Item 31. 10 Year Comprehensive Park and Recreation
Master Plan - Action Item, Attachment |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
|
|
32. Black Enterprise Entrepreneurship
Conference – Unrestricted Contingency
(Chairman Roberts) - Action Item
33. Center City Partner's 2020 Center City
Visioning Process – Unrestricted
Contingency (Commissioner Helms)
Action Item
34. E-Verify/County Employment
(Commissioner Bishop) - Action Item |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
|
- Budget/Public Policy Workshop, Tuesday, May 13, 2008
- Regular Meeting, Tuesday, May 20, 2008
- Budget Public Hearing, Thursday, May 29, 2008
|
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
|
