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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, FEBRUARY 7, 2012

CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

5 P.M. CHAMBER CONFERENCE ROOM
CALL TO ORDER

1. At this time, identify any items you wish to remove from consent.

2. Staff Briefings
    None

3. Closed Session
    a.    Consult with Attorney

6 P.M. MEETING CHAMBER
CALL TO ORDER

Invocation by
Commissioner Clarke
followed by the Pledge of Allegiance to the Flag.

CITIZEN PARTICIPATION


1. Awards/Recognition
    None

2. Public Appearance
    Action Item

3. Appointments
    None

4. Public Hearings - 6:30 PM
    None

5. Advisory Committee Reports
    Mountain Island Lake Marine Commission - Action Item, Attachment

MANAGER'S REPORT
    a.    Fact Finding Probe Reports - Action Item, Attachment, Attachment
    b.    Reid Park Collaborative Initiative Update - Action Item, Attachment
    c.    Revaluation Status Report - Action Item

STAFF REPORTS AND REQUESTS
    a.    Business Investment Program Grant: Marbach America, Inc. - Action Item
    b.    Capital Project Ordinance - Action Item
    c.    Report on Coyote Population - Action Item, Attachment
    d.    Ordinance Prohibiting Camping and Unauthorized Use of County Property and
            Facilities - Action Item, Attachment

COUNTY COMMISSIONERS' REPORTS AND REQUESTS
    None

CONSENT ITEMS
Consent agenda items may be considered in one motion except those items removed by a Board member.

9.      Approval of Minutes - Action Item, Attachment

10.    Tax Refunds - Action Item, Attachment, Attachment

11.    Proclamation—Teen Dating Violence Awareness Month - Action Item

12.    Budget Amendment—Sheriff’s Office (Revenue Increase) - Action Item

13.    Clean Air Act, Section 103, Special Purpose Federal Grant - Action Item

14.    Hazard Mitigation Program—Floodplain Acquisition - Action Item, Attachment

15.    Hazard Mitigation “Quick Buy” Program—Floodplain Acquisition - Action Item
         Attachment

16.    Canoe/Kayak Launch Grant—Park and Recreation - Action Item, Attachment

17.    Walmart Grant—Park and Recreation - Action Item

18.    Destruction of Documents—Department of Social Services - Action Item

19.    Destruction of Documents—LUESA - Action Item 

20.    Greenway Donation—Paw Creek - Action Item, Attachment

21.    Right-of-Way Conveyance to North Carolina Department of Transportation 
         Action Item, Attachment

22.    Construction Contract—Romare Bearden Park - Action Item, Attachment

23.    Tax Administration Records Retention Schedules - Action Item, Attachment
         Attachment, Attachment

ADJOURNMENT

Upcoming meetings of the Board:
  • Budget/Public Policy Workshop, Tuesday, February 14, 2012
  • Regular Meeting, Tuesday, February 21, 2012


Anyone needing special accommodations when attending this meeting and/or if this information is needed in an alternative format because of a disability, please contact the Clerk to the Board. The Clerk is located at 600 East Fourth Street, in the Charlotte-Mecklenburg Government Center, 11th floor, (704-336-2472), fax (704-336-5887) or by E-mail: Janice.Paige@mecklenburgnc.gov. We request at least 72 hours notice prior to the meeting to make the appropriate arrangements.


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"



ADDENDUM



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