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12-21-04
MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, DECEMBER 21, 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.   Land Acquisition

CALL TO ORDER

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

CITIZEN PARTICIPATION


1. Awards/Recognition

  1. Presentation of Plaques to 2002-2004 Board of County Commissioners - Action Item
  2. Presentation of Gavel and Portrait to the 2002-2004 - Chairman of the Board of County Commissioners -
    Action Item 
  3. Induction of Former Board of County Commission Members into the Order of the Hornet - Action Item

2. Public Appearance

     Action Item

3. Appointments


     Action Item


4. Public Hearings - 6:30 PM

     None

5. Advisory Committee Reports

     None

MANAGER'S REPORT

Receive Manager's Report

STAFF REPORTS AND REQUESTS

27.    Eastway Specialty Park Master Plan - Action Item,
           Attachment, Attachment, Attachment

 


COUNTY COMMISSIONERS' REPORTS AND REQUESTS

28.    Smoke-Free Charlotte-Mecklenburg (Commissioner
          Mitchell) - Action Item, Attachment

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


ADJOURNMENT

Upcoming meetings of the Board:
  • Regular Meeting, Tuesday, January 4, 2005
  • Public Policy Workshop, Tuesday, January 11, 2005
  • Regular Meeting, Wednesday, January 19, 2005


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

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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