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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, APRIL 6, 2010
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

5:00 P.M. CHAMBER CONFERENCE ROOM

CALL TO ORDER
 

1. Staff Briefings
     None

2. Closed Session
     a.     ITEM REMOVED - Business Location and
              Expansion
     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 Cogdell followed by the Pledge of Allegiance to the Flag.
 

CITIZEN PARTICIPATION

 

1. PROCLAMATIONS and AWARDS
 
        a.     Proclamations
                1.     Fair Housing Month - Action Item
                2.     Child Abuse and Awareness and
                         Prevention Month - Action Item
                3.     Health Care Decisions Week 
                        Action Item
        b.     Awards/Recognition - None
 

2. PUBLIC APPEARANCE
 
 

3. APPOINTMENTS
 
     a.     Appointments - Action Item, Attachment

4. PUBLIC HEARINGS
 
     None

5. ADVISORY COMMITTEE REPORT
     None

6. MANAGER'S REPORT

Receive Manager's Report
 
     a.     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

8.      Budget Amendment – Enterprise Reserve
          Fund - Action Item

9.      Land Use and Environmental Service Fee
         Ordinance Revisions – Building 
         Development Ordinance Revisions
         Action Item, Attachment

10.    Set Public Hearing – Mecklenburg County Air
          Pollution Control Ordinance Revisions
          Action Item, Attachment   

11.    Energy Service Company Selection
          Action Item 

12.    Ryan White Part D Grant Application
          Action Item 

13.    WIC Program Lease - Action Item

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

15.    Release of Reversionary Deed Restriction
          Action Item, Attachment

16.    Set Public Hearing – NCDOT Community
          Transportation Grant Application 
           Action Item, Attachment, Attachment

17.    Solid Waste Capital Reserve Project 
          Ordinance - Action Item

18.     Register of Deeds Office Hours - Action Item

19.     Carolina Volunteer Fire Department
           Action Item, Attachment, Attachment

20.     Gang Prevention Coalition Community
           Impact Project Grant Application
           Action Item

21.     Encroachment Agreement for Revolution
           Park Golf Course - Action Item, Attachment

22.     Stewart Creek Greenway Donation and 
           Easement - Action Item, Attachment


STAFF REPORTS AND REQUESTS
 

 

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

24.      Business Investment Program Grant:
            Siemens Energy, Inc. - Action Item


COUNTY COMMISSIONERS' REPORTS AND REQUESTS
 

25.     ITEM REVISED - Charlotte-Mecklenburg
           Public Library (Commissioner Leake) 
           Action ItemAttachment

COMMISSIONERS' COMMENTS

ADJOURNMENT

Upcoming meetings of the Board:
 
  • Budget/Public Policy Workshop, Tuesday, April 13, 2010
  • Regular Meeting, Tuesday, April 20, 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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