MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, JUNE 16, 2009
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 |
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 Dunlap
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. Sickle Cell Awareness Day - Action Item |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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a. Nominations/Appointments - Action Item |
4. PUBLIC HEARINGS
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a. Refunding Bonds - Action Item, Attachment
b. Limited Obligation Bonds - Action Item
Attachment |
5. ADVISORY COMMITTEE REPORT |
a. Modernization of the ABC System-House
Bill 768 and Senate Bill 839 - Action Item
Attachment, Attachment, Attachment
Attachment |
6. MANAGER'S REPORT |
Receive Manager's Report
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a. Land Use & Environmental Services Fee
Ordinance Revisions – (Land Development
& Zoning Services) - Action Item, Attachment
b. Operating Budget and Work Program for FY
2009-2010 - Action Item 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. Tax Refunds - Action Item
9. Metrolina Recycling Center Lease
Agreement - Action Item, Attachment
10. Clean Air Act Section 105 Grant Revenue
Action Item
11. Mecklenburg County and Town of
Davidson's Storm Water Interlocal
Agreement - Action Item, Attachment
Attachment
12. Mecklenburg County and the City of
Charlotte's Storm Water Interlocal
Agreement - Action Item, Attachment
Attachment
13. REVISED - Set Public Hearing -
Abandonment & Closing of roadways near
Charlotte-Douglas Airport
Action Item, Attachment, Attachment
Attachment
14. Hazard Mitigation Program - Floodplain
Acquisition - Action Item, Attachment
15. Floodplain Buyout Funding Reimbursement –
Charlotte-Mecklenburg Utilities - Action Item
16. Carry Forward of Property Assessment Funds
Action Item
17. REVISED - Carry Forward Department of
Social Services (DSS) Funds - Action Item
18. Revolution and Renaissance Park Golf
Courses Management Agreement
Action Item
19. Department of Social Services (DSS) Budget
Amendment - Action Item
20. Carry Forward Department of Social Services
(DSS) Funds - Action Item
21. Reappointments – Mecklenburg County Tax
Assessor and Tax Collector - Action Item
22. Report of Settlement of Lawsuit - Action Item
23. ABC Profit Distribution - Action Item
24. Capital Project Ordinances
Action Item Attachment
25. Alexander Street Park Improvements
Action Item, Attachment, Attachment
26. Seigle Point Recreational Facilities
Action Item, Attachment, Attachment
27. Tobacco Use Prevention Grant - Action Item |
STAFF REPORTS AND REQUESTS
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28. Sizing of General Obligation Bond Sale
Action Item, Attachment
29. General Obligation Bond Sale Resolution
Action Item, Attachment
30. Storm Water Fee – Town of Davidson's Minor
System Rates - Action Item, Attachment
31. Storm Water Fee – City of Charlotte's Minor
System Rates - Action Item, Attachment 32. County Storm Water Fees – Receive Update
Action Item, Attachment, Attachment
Attachment, Attachment |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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33. Yadkin River Bridge Replacement (Chairman
Roberts) - Action Item, Attachment
Attachment
34. Unrestricted Contingency Allocation
(Commissioner Leake) - Action Item
35. NEW ITEM - CONSENT
Land and Water Conservation Fund Grant
Action Item |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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, Tuesday, July 7, 2009 |
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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