MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, DECEMBER 21, 2004
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 |
None |
2. Closed Session |
a. Land Acquisition |
3. At this time, identify any items you wish to remove from consent.
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CALL TO ORDER
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| Invocation by
Commissioner Mitchell
followed by the Pledge of Allegiance to the Flag. |
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CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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- Presentation of Plaques to 2002-2004 Board of County Commissioners - Action Item
- Presentation of Gavel and Portrait to the 2002-2004 - Chairman of the Board of County Commissioners -
Action Item
- Induction of Former Board of County Commission Members into the Order of the Hornet - Action Item
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2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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Action Item
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4. PUBLIC HEARINGS
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None |
5. ADVISORY COMMITTEE REPORT |
None |
6. MANAGER'S REPORT |
Receive Manager's Report
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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. Tax Refunds - Action Item
9. Sheriff's Special Revenue Fund - Action Item
10. Grant Request – Division of Water Quality, LUESA -
Action Item
11. Land Development Services Interlocal Agreement -
Action Item, Attachment, Attachment
12. Solid Waste Vehicle Retrofit Project - Action Item
13. Child Care Resources, Inc. (CCRI) Funds - Action Item
14. Destruction of Documents – LUESA - Action Item
15. Health Department Revenue Adjustments - Action Item,
Attachment
16. Greenway Land Donations - Action Item
17. Construction Easement – Ritchie Landfill - Action Item,
Attachment
18. Naming of Rockwell Park - Action Item, Attachment,
Attachment, Attachment, Attachment, Attachment
19. Expenditure of Capital Reserve – McDowell Nature
Preserve - Action Item
20. Bradford District Park PARTF Grant Application - Action Item,
Attachment, Attachment
21. Expenditure of Capital Reserve Funds – Blythe Landing –
Park & Recreation - Action Item
22. Expenditure of Capital Reserve Funds – Ramsey Creek Park
– Park & Recreation - Action Item
23. Department of Juvenile Justice and Delinquency Prevention
Funding for Structured After School Program - Action Item
24. Lincoln Heights Land Acquisition - Action Item
25. Extension of the Tax Listing Process and Electronic Filing for
Business Personal Property - Action Item, Attachment,
Attachment, Attachment
26. Unrestricted Contingency Allocation - Action Item |
STAFF REPORTS AND REQUESTS
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27. Eastway Specialty Park Master Plan - Action Item,
Attachment, Attachment, Attachment |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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28. Smoke-Free Charlotte-Mecklenburg (Commissioner
Mitchell) - Action Item, Attachment |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Regular Meeting, Tuesday, January 4, 2005
- Public Policy Workshop, Tuesday, January 11, 2005
- Regular Meeting, Wednesday, January 19, 2005
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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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ADDENDUM
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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
TUESDAY, DECEMBER 21, 2004
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER
ITEM REMOVED
Item 28 Smoke-Free Charlotte-Mecklenburg
(Commissioner Mitchell)
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