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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, JULY 18, 2006

CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

6:00 P.M. CHAMBER CONFERENCE ROOM
CALL TO ORDER

1. At this time, identify any items you wish to remove from consent.

2. Staff Briefings

     a.  Mecklenburg County Property at I-485 and
           Independence Boulevard - Action Item
           Attachment
     b.  Fleet Management Land Exchange
           Action Item, Attachment, Attachment


3. Closed Session

      a.  Land Acquisition
      b.  Consult with Attorney


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

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

CITIZEN PARTICIPATION


1. Awards/Recognition

     None


2. Public Appearance

3. Appointments
  1. Appointments

    - Action Item
  2. Waste Management Advisory Board
    Action Item

     
  3. Nominations/Reappointments - Action Item


4. Public Hearings - 6:30 PM
     a. Real Estate Excise Tax Refund Request
          Action Item

5. Advisory Committee Reports
None

MANAGER'S REPORT

Receive Manager's Report

     a.   CMS Certificates of Participation
            Action Item, Attachment
     b.   FY07 Capital Improvement Program
            Recommendation (CIP) - Action Item
             Attachment, Attachment, Attachment
     c.   Additional Capital Funding for Completion of
           New Courthouse - Action Item, Attachment


STAFF REPORTS AND REQUESTS


29.   Catawba-Wateree FERC Relicensing
         Process

 - Action Item

30.   The Salvation Army Center of Hope
         Emergency Shelter Expansion - Action Item
         Attachment

31.   Third Ward Park - Center  City Partners'
          Proposal- Action Item


COUNTY COMMISSIONERS' REPORTS AND REQUESTS


32. Selection of NACo Voting Delegate
        Action Item

33.  NEW ITEM - November 7, 2006 Bond
        Referendum - Land Bonds (Commissioner
        Roberts) - 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, Attachment, Attachment

8.     United States Department of Justice 2006
        Justice Assistance Grant—Sheriff's Office
         Action Item

 

9.      Mecklenburg County Aquatic Center Capital
          Reserve Expenditure - Action Item

 

10.    Destruction of Documents – LUESA 
          Action Item

11.    Tax Refunds - Action Item    

12.     Storm Water Management Facilities Capital
          Reserve Ordinance - Action Item, Attachment 

13.    Mower Donation – Park and Recreation
          Action Item

14.    Naming Baseball Fields at Huntersville Athletic
          Park - Action Item, Attachment, Attachment
          Attachment

15.    Renaming Morgan Park – " Cherry
          Neighborhood Park " - Action Item, Attachment
          Attachment, Attachment, Attachment

16.    Additional State Funding – Health Department
          Action Item

17.    Records Retention and Disposition Schedule
          – Sheriff's Office

 - Action Item

18.    Work First Biennial County Plan - DSS
          Action Item, Attachment, Attachment

19.    County and Courts Office Building - Roof
          Replacement

 - Action Item, Attachment
          Attachment

20.    Department of Juvenile Justice and
          Delinquency Prevention Demonstration Grant
          Action Item 

21.    Funding Adjustment – Area Mental
          Health
          ITEM WAS REMOVED                              

22.    Heavy Equipment and Vehicles Purchase –
          LUESA - Action Item, Attachment

23.   Compost Central Facility Land Lease
         Action Item, Attachment

 

24.   Government District Parking Deck – Retail
         Tenant Lease - Action Item, Attachment
          Attachment

 

25.     North Carolina Division of Emergency
         Management Flood Mitigation Grant – LUESA
          Action Item 

26.   Housing Authority Stepping Stone Program 
         Action Item

27.   Furniture for New Courthouse Construction
         Action Item 

28.   New Courthouse Project – Hi-Density Shelving
         & Signage - Action Item, Attachment
         Attachment 


ADJOURNMENT

Upcoming meetings of the Board:
Regular Meeting, Tuesday, August 15, 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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