MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, JULY 1, 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. 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 Ramirez
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. 2008 NACo Achievement Awards
Action Item
b. Induction into the Order of the Hornet
Action Item |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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a. Appointments - Action Item
b. Nominations/Appointments - Action Item
c. Citizens' Revaluation Advisory Committee
Action Item, Attachment, Attachment
Attachment |
4. PUBLIC HEARINGS
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None |
5. ADVISORY COMMITTEE REPORT |
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None |
6. MANAGER'S REPORT |
Receive Manager's Report
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a. Capital Improvements Program and Bond
Referendum - Action Item
b. NEW ITEM - Justice and Public Safety
Task Force - Action Item, 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
8. Revision to the Building-Development
Ordinance - Action Item, Attachment
9. Tax Refunds - Action Item
10. Street Lighting Preliminary Assessment Rolls
– Set Public Hearing - Action Item
11. Amendments to Groundwater Well
Regulations - Action Item
12. Park and Recreation Budget Amendment
Action Item
13. Hazard Mitigation Program – Floodplain
Acquisition - Action Item, Attachment
14. Temporary Food Establishments – Health
Department - Action Item
15. Purchase of Radio Equipment – Fire
Marshall's Office - Action Item
16. Four Mile Creek Stream Restoration Project –
Funding Reduction Clean Water
Management Trust Fund Grant - Action Item
17. Engineering Services for the Foxhole Landfill
Action Item
18. Insurance Reimbursements - Action Item
19. Reserve Fund and Capital Project
Ordinances - Action Item, Attachment
Attachment, Attachment
20. Destruction of Documents – LUESA
Action Item
21. Easement Donations – Mallard Creek
Action Item
22. Greenway Donation on Briar Creek
Action Item
23. Baxter Street Right of Way at Little Sugar
Creek - Action Item, Attachment
24. Donation of Mahatma Gandhi Statue
Action Item, Attachment, Attachment |
STAFF REPORTS AND REQUESTS
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25. Business Investment Grant: CCL Label
Action Item, Attachment
26. Dixie River Elementary School Joint Use
Funding Agreement - Action Item
Attachment, Attachment, Attachment |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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27. Ordinance Prohibiting Sex Offenders from
Entering County Parks (Commissioner
James) - Action Item, Attachment
Attachment, Attachment
28. Selection of NCACC Voting Delegate
(Chairman Roberts) - Action Item,
Attachment
29. Selection of NACo Voting Delegate
(Chairman Roberts) -Action Item |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Regular Meeting, Tuesday, August 5, 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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