MecklenburgCountyNC.gov
News
How Do I ...
Online Services
Public Records
Departments
2013 Agendas
2012 Agendas
2011 Agendas
2010 Agendas
Dec 21
Dec 14
Dec 7
Nov 16
Nov 3
Oct 19
Oct 5
Sept 21
Sept 14
Sept 8
Aug 3
Jul 6
Jun 15
Jun 1
May 18
May 11
May 5
Apr 20
Apr 13
Apr 6
Mar 16
Mar 10
Mar 2
Feb 16
Feb 9
Feb 2
Jan 26
Jan 20
Jan 12
Jan 5
2009 Agendas
2008 Agendas
2007 Agendas
2006 Agendas
2005 Agendas
2004 Agendas

MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, APRIL 20, 2010
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

5:00 P.M. CHAMBER CONFERENCE ROOM

CALL TO ORDER
 

1. Staff Briefings
     a.     Permit Fee Rebates - Action Item

2. Closed Session
     a.     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.   Minority Health Month - Action Item
     b.     Awards/Recognition - None

2. PUBLIC APPEARANCE
 
     Action Item

3. APPOINTMENTS
 
     a.     Nominations/Appointments - Action Item
              Attachment
              
     b.     Town of Huntersville Planning Board and
              Board of Adjustment - Action Item
              Attachment, Attachment

4. PUBLIC HEARINGS
 
     a.     Street Assessment Project - Farmwood
              North/Stone Mountain Subdivision
              Action Item, Attachment, Attachment
              Attachment, Attachment
     b.     NCDOT Community Transportation Grant
              Application - Action Item
     c.     Real Estate Excise Tax Refund Request
              Action Item

5. ADVISORY COMMITTEE REPORT
     None

6. MANAGER'S REPORT

Receive Manager's Report
 
     a.     CMS Funding Reduction - Action Item
              Attachment
     b.     Budget Update - Action Item
     c.     State Legislative Agenda - Action Item
              Attachment Revised

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.         FEMA Letters of Map Change Delegation
            Grant Application - Action Item

10.       Department of Social Services –
             Mecklenburg Transportation System –
             Equipment Purchase - Action Item  

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

12.       Retail Tenant Lease – Government District
             Parking Deck –– Amend Resolution 
             Action Item

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

14.       Piedmont Natural Gas Utility Easement
             Action Item

15.       Revision to the Land Use & Environmental
             Services Fee Ordinance (Green Permit
             Rebate) – Second Reading - Action Item
             Attachment

16.       Revisions to the Land Use & Environmental
             Services Fee Ordinance – Second Reading
             Action Item, Attachment


STAFF REPORTS AND REQUESTS
 

 

17.       Donation – Park & Recreation Community
             Garden - Action Item

18.       Carolina Thread Trail - Action Item
             Attachment, Attachment, Attachment

19.       Business Investment Program Grant:
            Clariant Corporation - Action Item
            Attachment

20.       First Ward Park Conceptual Master Plan
             Action Item

COUNTY COMMISSIONERS' REPORTS AND REQUESTS
 

21.       Hospital, Medical and Infectious Waste
             Incinerators (Commissioner Roberts)
             Action Item, Attachment, Attachment
             Attachment, Attachment

22.       Police Services in Extra-Territorial
            Jurisdictions (ETJ) (Commissioner
            James)
 - Action Item, Attachment
            Attachment

23.      Charlotte-Mecklenburg Public Library
            (Commissioner Leake) - Action Item
             AttachmentAttachment

24.      Name Suppression of POLARIS Online
            Property Records – Survey Results
            (Commissioner Clarke) - Action Item
           

COMMISSIONERS' COMMENTS

ADJOURNMENT

Upcoming meetings of the Board:
 
  • Regular Meeting, Wednesday, May 5, 2010
  • Budget/Public Policy Workshop, Tuesday, May 11, 2010
  • Regular Meeting, Tuesday, May 18, 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


Printed from:

on: