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2005 Agendas
MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, JUNE 6, 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.    Land Acquisition
     b.    Business Location and Expansion


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

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

CITIZEN PARTICIPATION


1. Awards/Recognition

     a.    Liz Hair Day – Park and Recreation Department
             Action Item, Attachment


2. Public Appearance

3. Appointments

     a.     Mecklenburg EMS Joint Agency Board of
             Commissioners -  Action Item 
     b.     Chairman for ABC Board - Action Item
     c.     Appointments - Action Item


4. Public Hearings - 6:30 PM

     a.     Town of Davidson Storm Water Fee
              Action Item

 
     b.     Final Assessment - Hearthstone Subdivision
             Sanitary Sewer Project - Action Item
              Attachment
     c.     Street Lighting Assessment for Brantley
             Oaks, Capps Hollow and Cardinal Woods
             Subdivisions

- Action Item,
              Attachment, Attachment,
               Attachment, Attachment
     d.     Real Estate Excise Tax Refund Request
             Action Item

 


5. Advisory Committee Reports
None

MANAGER'S REPORT

Receive Manager's Report

STAFF REPORTS AND REQUESTS

28.   2006 State of the Environment Report
         Action Item

 

 

29.   Operating Budget and Work Program for FY
         2006-2007 - Action Item

30.   Salary Increases for the Board of County
         Commissioners - Action Item


COUNTY COMMISSIONERS' REPORTS AND REQUESTS
None

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, Attachment, Attachment

8.     Tax Refunds - Action Item

9.     Insurance Reimbursements

 - Action Item

10.   Home and Community Care Block Grant - DSS
         Action Item

11.   Carlton Watkins Center Renovations -
         Action Item, Attachment, Attachment

12.   NCDENR, Division of Water Quality, Grant
         Request

 - Action Item

13.   Contract for Iris Scan – Sheriff's Office
         Action Item

 

14.   Robert C. Bradford Park - Construction
        Contract - Action Item, Attachment

15.   Sponsorship and Underwriting Policy
         Action Item, Attachment

16.   State Grant Application – Area Mental Health
         Authority - Action Item

17.   Federal Emergency Management Agency 
         (FEMA) Grant Application – LUESA 
          Action Item

18.   Displaced Homemaker Grant Application –
         Women's Commission - Action Item

19.   Four Mile Creek Stream Restoration Project
         Action Item

 

20.   Greenway Donation - Action Item

21.   Position Approval – Area Mental
         Health - Action Item                              

 

22.   Appointment of Review Officers - Action Item
         Attachment, Attachment, Attachment

 

23.   Historic Landmarks Commission Projects
         Action Item, Attachment

24.   Flat Branch Elementary School Agreement
          Action Item

25.   Recognition of Funds – Women's Commission
          Action Item 

26.   Project Safe Neighborhoods Grant – Health
         Department - Action Item

27.   NFL-YFF Grant for the Development of
         Football Field at Revolution Park - Action Item


ADJOURNMENT

Upcoming meetings of the Board:
  • Public Policy Workshop, Tuesday, June 13, 2006
  • Regular Meeting, Tuesday, June 20, 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


MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
TUESDAY, JUNE 6, 2006
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

ITEM REMOVED

2b       Closed Session - Business Location and
            Expansion

 

ADDITIONAL BACK-UP

 

7         Minutes – March 28, 2006 - Attachment

24       Flat Branch Elementary School
        
  Agreement - Attachment

29       Operating Budget & Work Program for
            FY 2006-2007 -
Attachment, Attachment,
             Attachment,   Attachment

 





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