MecklenburgCountyNC.gov
News
How Do I ...
Online Services
Public Records
Departments
2013 Agendas
2012 Agendas
2011 Agendas
2010 Agendas
2009 Agendas
2008 Agendas
2007 Agendas
2006 Agendas
2005 Agendas
2004 Agendas
01-06-04
01-13-04
01-21-04
02-03-04
02-10-04
02-17-04
03-02-04
03-09-04
03-16-04
04-06-04
04-20-04
05-05-04
05-18-04
06-01-04
06-15-04
07-13-04
08-10-04
09-08-04
09-14-04
09-21-04
10-05-04
10-19-04
11-03-04
11-16-04
12-07-04
12-21-04
MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, MARCH 2, 2004

CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

5:00 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

TUESDAY, MARCH 2, 2004
CALL TO ORDER

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

CITIZEN PARTICIPATION


1. Awards/Recognition
     a.   NCACC Outstanding Program Awards - Action Item,
            Attachment, Attachment
     b.   Recognition of Volunteer Firemen - Action Item, Attachment,
            Attachment, Attachment, Attachment, Attachment

2. Public Appearance
     Action Item

3. Appointments

     a.     Appointments -  Action Item, Attachment
     b.     Schedule of Upcoming Nominations/Appointments -
               Action Item


4. Public Hearings - 6:30 PM
     a.     Real Estate Excise Tax Refund - Action Item
     b.     Street Lighting Assessment Rolls - Action Item,
              Attachment, Attachment, Attachment, Attachment,
              Attachment

5. Advisory Committee Reports
     None

MANAGER'S REPORT

Receive Manager's Report

County Manager's 2003-2004 Strategic Management Plan - Action Item


STAFF REPORTS AND REQUESTS

20.  Mecklenburg County Disparity Study Report - Action Item

COUNTY COMMISSIONERS' REPORTS AND REQUESTS


21.   Taxing Stadium/Coliseum "Naming Rights" – Commissioner
         James - Action Item

22.   Parents Rights Counseling Policies – Commissioner
         Ramirez and Commissioner James - Action Item


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, AttachmentAttachment,
        Attachment,   Attachment

8.    Tax Refunds

- Action Item

9.    Permit Fee Surcharge Revenue - Action Item

 

10.  Capital Reserve Funds – Park & Recreation - Action Item

11.  AmeriCorps Grant Application - Action Item, Attachment     

12.  Park Naming Proposal

 - Action Item, Attachment

13.  Resolution of Support Naming of NC Hwy. 27 Bridge

 -
        Action Item

14.  New Courthouse Project Contracts - Millwork, Roofing,
        Painting, Terrazzo Flooring, and Carpet & VCT Flooring - 
        Action Item, Attachment, Attachment, Attachment, Attachment

15.  Condemnation for Druid Hills Park Site - Action Item,
        Attachment

16.  Right-of-Way for Estelle Street Realignment at L. C. Coleman
        Park - Action Item

17.  Sidewalk Easement on Venice Street at Solomon Park
        Action Item

18.  Right-of-Way for Garibaldi Avenue at Stewart Creek Greenway
        Action Item

19.  Lease with Adams Outdoor Advertising - Action Item,
        Attachment


ADJOURNMENT

Upcoming meetings of the Board:

Budget Public Policy Workshop, Tuesday, March 9, 2004
Regular Meeting, Tuesday, March 16, 2004



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@mecklenburgcountync.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



Printed from:

on: