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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, FEBRUARY 7, 2006

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
     b.      Personnel Matter
     c.      Business Expansion and Location


6:00 P.M. MEETING CHAMBER
CALL TO ORDER

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

CITIZEN PARTICIPATION


1. Awards/Recognition
    a.    Community Mental Health Symposium -
           Action Item, Attachment

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


37.    Countywide Revaluation/Reappraisal
          Action Item

 

38.    Construction and Demolition Debris
         Landfill Ordinance and Franchise Agreement
         for Griffin Brothers Companies - Action Item,
          Attachment
          


COUNTY COMMISSIONERS' REPORTS AND REQUESTS


39.    Unrestricted Contingency Allocation  - ECHO
          Foundation (Chairman Helms) - 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, Attachment,
       Attachment

8.    Clean Air Act Section 105 Grant Award
       Amendment - Action Item

9.    Register of Deeds Enhancement/Preservation
       Special Revenue Fund - Action Item

 

10.  Tax Refunds - Action Item

11.  Set Sheriff filing fee for Office of Sheriff -
     

  Action Item

12.  Sheriff's Special Revenue Fund

- Action Item

13.   Road Abandonment - 

Withers Cove Road
      
  and 
Laine Road - Action Item

14.   Application for NFL-YFF Grant - Action Item,
        Attachment

15.   DSS Revenue Adjustments: Alzheimer's Grant
         Action Item

16.   DSS Revenue Adjustments: Services for
        Adults - Action Item

17.    DSS Revenue Adjustments: Transit
          Action Item

18.    COPS 2005 Technology Grant (CJIS) –
          Information Services & Technology
       

  Action Item

19.    Donation of Funds – Women's Commission
          Action Item

 

20.    Additional Land Development Revenue
          Action Item 

21.    Architect Selection – Northwest Health
         Facility - Action Item                         

22.    Funding Adjustment – Area Mental Health
          Action Item

23.    NC Healthy and Wellness  College Tobacco
         User Prevention and Cessation Initiative
           Action Item

 

24.    Fit Together Grant – Health Department
          Action Item

 

25.    Area Mental Health Authority Second Quarter
         FY 2006 Report

- Action Item, Attachment

26.    Land Acquisition for BMP site at

Danesway
         Lane
in Cornelius  - Action Item 

27.    Receipt of Funds – Duke Energy Siren
         Easement - Action Item

28.    Greenway Donation

- Action Item

29.     Shuffletown Park Site  Land Donation
         Action Item    

30.    Destruction of Documents – LUESA
          Action Item

31.    Business Investment  Grant: Hewitt
         Associates - Action Item

32.    Carolina Theater Update - Action Item,
         Attachment

33.    Little Sugar Creek Greenway Easements at
         Midtown - Action Item

34.     Interlocal Agreement  with City of Raleigh for 
          Building Permit Software - Action Item,
          Attachment, Attachment

35.     Property Disposal and Redeployment Policy
           Action Item, Attachment

36.     Sale/Disposal of Surplus Antennas
          Action Item

 


ADJOURNMENT

Upcoming meetings of the Board:
  • Budget/Public Policy Workshop , Tuesday, February 14, 2006
  • Regular Meeting , Tuesday, February 21, 2006



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



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