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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, APRIL 4, 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
     Business Location and Expansion

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

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

CITIZEN PARTICIPATION


1. Awards/Recognition
  1. Alcohol Awareness Month

    - Action Item
  2. Week of the Young Child

    - Action Item
  3. Fair Housing Month - Action Item
  4. Scottish Heritage Month - Action Item

2. Public Appearance
     Action Item

3. Appointments

4. Public Hearings - 6:30 PM
     None

5. Advisory Committee Reports

MANAGER'S REPORT

Receive Manager's Report
     Reporting of Child Abuse - Action Item

STAFF REPORTS AND REQUESTS

31.       Partners for Parks, Inc. Little Sugar Creek
            Presentation - Action Item

32.       Temporary Access Driveway to Whitewater
             Center - Action Item

33.       Project Bryton - Action Item


COUNTY COMMISSIONERS' REPORTS AND REQUESTS

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.         Set Public Hearing: NC Dept. of
            Transportation Rural Operating Assistance
            Program Grant Application - Action Item

 

9.        Disposal of Equipment - Action Item

10.       Professional Services Agreement for
            Floodplain Acquisitions - Action Item

11.       Federal Emergency Management Agency -
            Floodplain Mapping Activity Statement -
            Action Item

12.       North Carolina Division of Emergency
            Management - Grant Application -
            Action Item, Attachment

13.       Professional Services Agreement for Flood
            Mitigation Services - Action Item

14.       Professional Services Agreement for Design
            Services - Stream Restoration - Action Item

15.       Insurance Reimbursements - Action Item

16.       Funding Adjustments - Area Mental Health
             Action Item

17.       Government District Parking Deck - Retail
            Tenant Lease - Quiznos Sub Franchisee
             Action Item, Attachment

18.       Elon Parcel Grading Project - Action Item,
             Attachment, Attachment, Attachment

19.       Little Sugar Creek Greenway - Phase Ia -
            CSX Underpass - Construction Contract
             Action Item, Attachment

20.       Public Art Program - Interim Report on
            FY2006 Annual Work Plan - Action Item

21.       LUESA North Satellite - Lease Space -
             Action Item

22.       Government District Parking Deck - Retail
            Tenant Lease - Back by Five Dry Cleaners
             Action Item, Attachment , Attachment

23.       Sheffield Neighborhood Park Renovations &
            Additions - Construction Contract -
             Action Item, Attachment,  Attachment,
             Attachment

24.       Medicaid Transportation Services Budget
            Amendment - Action Item

25.       Tax Refunds - Action Item

26.       Gas Cap Replacement Agreement
            Resolution - Action Item, Attachment

27.         Kilborne Park Land Acquisition - Action Item
              Attachment
      
28.       Lincoln Heights Land Acquisition
            Action Item, Attachment, Attachment

29.       Governor's Highway Safety Program Grant/
           

DWI Court - Action Item, Attachment

30.       Governor's Crime Commission Grant
            Application - Action Item


ADJOURNMENT

Upcoming meetings of the Board:

Budget/Public Policy Workshop, Tuesday, April 11, 2006
Regular Meeting, Tuesday, April 18, 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

REVISIONS

Item19    Little Sugar Creek Greenway-Phase
               Ia-CSX Underpass-Construction
               Contract (Fiscal Impact information
               was revised.)

Item 23   Sheffield Neighborhood Park
                Renovations & Additions –
               Construction Contract (Fiscal Impact
               information was revised.)




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