MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, JULY 7, 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. 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
d. 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 James
followed by the Pledge of Allegiance to the Flag. |
CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. Big Brothers/Big Sisters Big Day at the Lake
Action Item
b. Park and Recreation Month - Action Item
Attachment |
2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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a. Appointments - Action Item
b. Nominations/Appointments - Action Item |
4. PUBLIC HEARINGS
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None |
5. ADVISORY COMMITTEE REPORT |
- Effective & Efficient Government Committee -- Charitable Fundraising Campaign Policy
Action Item, Attachment, Attachment
Attachment, Attachment
- Economic Development Committee -- Centralina Economic Development Commission (CEDC) Small Business Revolving Loan Fund - Action Item
Attachment
- Audit Review Committee – DSS Audit
Action Item, Attachment, Attachment
Attachment |
6. MANAGER'S REPORT |
Receive Manager's Report
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a. Mecklenburg County Facility Naming Policy
Action Item, Attachment |
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. Mowing Green Grant - Action Item
10. Greenway Easements – Avenue E-
55/Midtown Partners, LLC - Action Item
Attachment
11. Greenway Easements – Home Depot USA,
Inc. and Target Corporation - Action Item
Attachment
12. Single Stream Retrofit - Action Item
Attachment
13. Greenway Donation & Temporary
Construction Easement – Stewart Creek
Action Item, Attachment
14. Destruction of Documents – LUESA
Action Item
15. Hazard Mitigation Program – Floodplain
Acquisition - Action Item, Attachment
16. Horizontal Auto-Tie Fiber Baler - Action Item
Attachment, Attachment
17. Alexander Street Park Improvements
Action Item, Attachment
18. Seigle Point Recreational Facilities
Action Item, Attachment
19. Four Mile Creek Greenway – Town of
Matthews - Action Item, Attachment
Attachment, Attachment
20. Grant Application – Kodak American
Greenways Program - Action Item
21. Renaming request for Phillip O. Berry
Recreation Center to "Wallace Pruitt
Recreation Center" - Action Item
Attachment
22. The First Tee of Charlotte & Revolution Park
Golf Course Renaming - Action Item
Attachment, Attachment
23. Appointment of Review Officers - Action Item
Attachment, Attachment, Attachment
24. South Mint Street Right of Way Dedication
Action Item, Attachment
25. Verhoeff Drive Realignment - Action Item
26. Home and Community Care Block Grant
Funding Plan - DSS - Action Item
27. NCDOT Rural Operating Assistance
Program Grant Application – Set Public
Hearing - Action Item |
STAFF REPORTS AND REQUESTS
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None |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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28. Mecklenburg County's Non-Profit Funding
Application Process (Commissioner
Leake) - Action Item
29. Selection of NACo Voting Delegate
(Chairman Roberts) Action Item
Attachment |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Regular Meeting, Tuesday, August 4, 2009
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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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