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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, DECEMBER 19, 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

     a.    Mecklenburg County Post-Construction
            Ordinance - Action Item

3. Closed Session


    a.   To Prevent Disclosure of Information that is
          Confidential Pursuant to G.S. 105-259. (G.S.
          143-318.11(a) (1)

    b.   Consult with Attorney


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

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

CITIZEN PARTICIPATION


1. Awards/Recognition

     a.    Ketner Employee Productivity Award
             Action Item

2. Public Appearance

     Action Item

3. Appointments

     None

4. Public Hearings - 6:30 PM


     a.    Certificates of  Participation (COPs) Sale
              Action Item, Attachment


5. Advisory Committee Reports

     None

MANAGER'S REPORT

Receive Manager's Report


     a.    CMS Strategic Plan - Action Item


STAFF REPORTS AND REQUESTS


24.   Project Bryton - Action Item, Attachment

25.   Center City Land Swap - Action Item
         Attachment, Attachment, Attachment

26.   Alternative Revenue Sources - Action Item
         Attachment

27.   Business Investment Grant - 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

 8.     Tax Refunds - Action Item

 9.     Destruction of Documents – LUESA 
         Action Item

10.    Department of Juvenile Justice and
          Delinquency Prevention JCPC Funding
          Action Item

11.    Hazard Mitigation Program – Floodplain
          Acquisition - Action Item, Attachment  

12.   Mallard Creek Community Park – Phase IV
         Construction Contract - Action Item
         Attachment

13.   Stewart Creek Land Exchange with Premier
         Development - Action Item, Attachment
         Attachment

14.   Transfer of Barringer Drive Parcels
         Action Item

15.   Greenway Donation – Torrence Creek
         Action Item

16.   Pierce Property Acquisition at Toby Creek
        Action Item

17.   Lincoln Heights Acquisition - Action Item
         Attachment

18.   Clindon Property Acquisition - Action Item

19.   Bell South Telecommunications Contract – IST
         Action Item

20.   Revenue Adjustments – Health Department
         Action Item, Attachment

21.   Syphilis Elimination Funding – Health
         Department - Action Item                               

22.   Capital Project Ordinances - Amendments
         Action Item, Attachment, Attachment
         Attachment, Attachment, Attachment
         Attachment

23.   Clanton Park Phase II Development
         Construction Contract - Action Item
          Attachment


ADJOURNMENT

Upcoming meetings of the Board:
  • Regular Meeting, Wednesday, January 3, 2007
  • Budget/Public Policy Workshop, Tuesday, January 9, 2007
  • Regular Meeting, Wednesday, January 17, 2007


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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