MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, SEPTEMBER 7, 2005
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 |
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a. Land Acquisition
b. Personnel Matter
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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 Roberts
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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a. Mecklenburg Library Card Sign-up Month -
Action Item
b. Fetal Alcohol Spectrum Disorders Awareness Day
Action Item
c. National Alcohol and Drug Addiction Recovery
Month - Action Item
d. Recognition of Mecklenburg County Park and
Recreation Department NACO and NACPRO
Award Recipients - Action Item
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2. PUBLIC APPEARANCE
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Action Item |
3. APPOINTMENTS
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a. Appointments - Action Item
b. Appointment to the Town of Mint Hill Planning
Board - Action Item
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4. PUBLIC HEARINGS
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a. November 8, 2005 Bond Referendum -
Action Item, Attachment, Attachment
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5. ADVISORY COMMITTEE REPORT |
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a. Environmental Report and Recommendations
Action Item
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6. MANAGER'S REPORT |
Receive Manager's Report
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Report from Medical Control Board -
Action Item
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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,
Attachment, Attachment
8. Tax Refunds - Action Item
9. Design Services for Roof Replacement at
Freedom Mall - Action Item
10. Engineering Design Services for Structural
Repairs to McDowell Street Parking Deck
Action Item
11. Hybrid Vehicles – Contract Establishment
Action Item, Attachment
12. Automobiles, Vans, & Truck Purchases –
Contract Establishment - Action Item,
Attachment
13. Appointment of Review Officers - Action Item,
Attachment, Attachment, Attachment
14. The Park at Oaklawn Community Services
Center – Engineering Testing & Inspection
Services - Action Item
15. Professional Services Agreements – Storm
Water Services - Action Item
16. McDowell Creek Restoration - Action Item
17. Little Sugar Creek Environmental Restoration
– Hidden Valley Ecological Garden -
Action Item
18. Purchase of Hydraulic Excavator & Tub
Grinder - Action Item, Attachment
19. Matthews Athletic & Recreation Association
(MARA) – Contract Termination - Action Item,
Attachment, Attachment, Attachment
20. Ray's Splash Planet Capital Reserve Request
Action Item, Attachment
21. Budget Amendment – Park and Recreation
Department - Action Item
22. Health Check Coordinators – Health
Department - Action Item
23. Monitoring Wells Agreement - Action Item
24. Greenway Land Donations - Action Item
25. Land Acquisition for Lincoln Heights Park
Action Item, Attachment
26. Hazard Mitigation Program – Floodplain
Donation on Cullman Avenue - Action Item |
STAFF REPORTS AND REQUESTS
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None |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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27. Charlotte
Volunteers in Medicine
(Commissioner Mitchell) - Action Item
28. Impacts of Immigration Study
(Commissioner Roberts) - Action Item |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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Budget/Public Policy Workshop, Tuesday, September 13, 2005
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Regular Meeting, Tuesday, September 20, 2005 |
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
WEDNESDAY, SEPTEMBER 7, 2005
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER
ITEM REVISED
Item 4a November 8, 2005 Bond Referendum
(Back-up) - Attachment
ADDITIONAL BACK-UP
Item 6 Manager's Report – Report from
Medical Control Board - Attachment
Attachment, Attachment
ITEM REMOVED
Item 27 Charlotte Volunteers in Medicine
NEW ITEM
Item 29 Compensation Committee Report -
Attachment
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