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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, JULY 7, 2009
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

5:00 P.M. CHAMBER CONFERENCE ROOM

 

CALL TO ORDER

1. Staff Briefings
None

2. Closed Session
  1. To prevent Disclosure of Information that is
    Confidential Pursuant to G.S. 105-259. (G.S.
    143-318.11(a)(1)
  2. Land Acquisition
  3. Consult with Attorney
  4. Personnel Matter

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

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. PROCLAMATIONS and AWARDS
  1. Big Brothers/Big Sisters Big Day at the Lake
    Action Item
  2. Park and Recreation Month - Action Item
    Attachment

2. PUBLIC APPEARANCE
Action Item

3. APPOINTMENTS
  1. Appointments - Action Item
  2. Nominations/Appointments - Action Item

4. PUBLIC HEARINGS
None

5. ADVISORY COMMITTEE REPORT
  1. Effective & Efficient Government Committee -- Charitable Fundraising Campaign Policy
    Action Item, Attachment, Attachment
    Attachment, Attachment
  2. Economic Development Committee -- Centralina Economic Development Commission (CEDC) Small Business Revolving Loan Fund - Action Item
    Attachment
  3. Audit Review Committee – DSS Audit
    Action Item, Attachment, Attachment
    Attachment

6. MANAGER'S REPORT

Receive Manager's Report
  1. Mecklenburg County Facility Naming Policy
    Action Item, Attachment

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

8. Tax Refunds - Action Item

9. Mowing Green Grant- Action Item

10.Greenway Easements – Avenue E- 55/Midtown Partners, LLC - Action Item
Attachment

11.Greenway Easements – Home Depot USA, Inc. and Target Corporation - Action Item
Attachment

12. Single Stream Retrofit - Action Item
Attachment

13. Greenway Donation & Temporary Construction Easement – Stewart Creek
Action Item, Attachment

14. Destruction of Documents – LUESA
Action Item

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

16. Horizontal Auto-Tie Fiber Baler -
Action Item
Attachment, Attachment

17. Alexander Street Park Improvements
Action Item, Attachment

18. Seigle Point Recreational Facilities
Action Item, Attachment

19. Four Mile Creek Greenway – Town of  Matthews-
Action Item, Attachment
Attachment, Attachment

20.Grant Application – Kodak American
Greenways Program - Action Item

21. Renaming request for Phillip O. Berry Recreation Center to "Wallace Pruitt Recreation Center"-
Action Item
Attachment

22. The First Tee of Charlotte & Revolution Park Golf Course Renaming-
Action Item
Attachment, Attachment

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

24. South Mint Street Right of Way Dedication
Action Item, Attachment

25.Verhoeff Drive Realignment -
Action Item

26.Home and Community Care Block Grant Funding Plan - DSS -
Action Item

27. NCDOT Rural Operating Assistance Program Grant Application – Set Public Hearing -
Action Item


STAFF REPORTS AND REQUESTS
None

COUNTY COMMISSIONERS' REPORTS AND REQUESTS

28. Mecklenburg County's Non-Profit Funding Application Process (Commissioner Leake) -
Action Item

29. Selection of NACo Voting Delegate (Chairman Roberts)
Action Item
Attachment


COMMISSIONERS' COMMENTS

ADJOURNMENT

Upcoming meetings of the Board:
  • Regular Meeting, Tuesday, August 4, 2009


Anyone needing special accommodations when attending these meetings and/or if this information is needed in an alternative format because of a disability, please contact the Clerk to the Board at least 72 hours prior to the meeting at: 704-336-2472 or Fax 704-336-5887 or Clerk to the Board, CMGC 11th floor, 600 East Fourth Street, Charlotte, NC 28202 or you may e-mail the Clerk to the Board.


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


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