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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, MARCH 2, 2010
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

5:00 P.M. CHAMBER CONFERENCE ROOM

CALL TO ORDER
 

1. Staff Briefings
     None

2. 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

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 Clarke followed by the Pledge of Allegiance to the Flag.
 

CITIZEN PARTICIPATION

 

1. PROCLAMATIONS and AWARDS
 

     a.     Proclamations
             1.  Social Work Appreciation Month
                   Action Item
             2.  2010 Census Awareness Month
                   Action Item
             3.  Women's History Month
                   Action Item
     b.     Awards/Recognition – None


2. PUBLIC APPEARANCE
 
     Action Item

3. APPOINTMENTS
 
     a.     Appointments - Action Item, Attachment

4. PUBLIC HEARINGS
 
     None

5. ADVISORY COMMITTEE REPORT
     a.   Volunteer Fire Service Assessment and Fire
           Commission Restructuring - Action Item
           

6. MANAGER'S REPORT

Receive Manager's Report
 
  1.  Center City 2020 Vision Plan - Action Item 
      Attachment
  2.  Budget Update - 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

8.       Tax Refunds - Action Item

9.       Budget Amendment – Health Department
           (Revenue Increase) - Action Item

10.     Ad Valorem Tax Advertisement - Action Item

11.     Capital Reserve Request – Latta Plantation
           Nature Preserve - Action Item  

12.     Capital Reserve Request – Aquatic Center
           Action Item

13.     Budget Amendment – Area Mental Health
           (Revenue Increase) - Action Item

14.     Area Mental Health Monthly Financial Report
           Action Item, Attachment

15.     McDowell Creek Land Acquisition 
           Action Item

16.     Right-of-Way Conveyance to NCDOT
           Action Item

17.     Land Use & Environmental Services Fee
           Ordinance Revisions - Action Item
           Attachment 

18.     Building Development Ordinance Revisions
           Action Item, Attachment

19.     Budget Amendment – Sheriff's Office Special
           Revenue Fund (Vocational Facility)
           Action Item

20.     Broadband Wireless Data Network Grant -
           American Recovery & Reinvestment Act
           2009 (ARRA) - Action Item, Attachment
           Attachment

21.     Budget Amendment – DSS (Revenue
           Increase) - Action Item

22.     Budget Amendment – DSS (Revenue
           Increase) - Action Item 

23.     Retail Tenant Lease – Government District
           Parking Deck - Action Item

24.     Set Public Hearing – Street Lighting 
           Assessment for Operational Cost 
            Action Item, Brantley Oaks, Capps Hollow
            Cardinal Woods, Coffey Creek/Ayrshire
            Hearthstone, Highland Park
            McGinnis Village, Mountain Point
            Mountain Point Estates, Ridgewood
            Royal Oaks, Spicewood, Stewart's Crossing

25.     Set Public Hearing – Street Assessment
           Project - Action Item, Attachment, Attachment
            Attachment

26.     Budget Amendment – LUESA Land
           Development (Revenue Increase) 
           Action Item, Attachment


STAFF REPORTS AND REQUESTS
 
     None

COUNTY COMMISSIONERS' REPORTS AND REQUESTS
 
     None

COMMISSIONERS' COMMENTS

ADJOURNMENT

Upcoming meetings of the Board:
 
  • Budget/Public Policy Workshop, Wednesday, March 10, 2010
  • Regular Meeting, Tuesday, March 16, 2010


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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