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12-21-04
MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, JANUARY 21, 2004

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.  Discussion with the Education Budget Advisory
         Committee - Action Item


3. Closed Session
 

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. Awards/Recognition

   None

2. Public Appearance

3. Appointments

4. Public Hearings - 6:30 PM

   None

5. Advisory Committee Reports

   None

MANAGER'S REPORT

Receive Manager's Report

STAFF REPORTS AND REQUESTS

28.   BASS Master's Classic Tournament Sponsorship
         Action Item, Attachment

29.   Little Sugar Creek Greenway Master Plan - Action Item

30.   Adopt and Amend Capital Project Ordinances - Action Item
         Attachment, Attachment, Attachment, Attachment
         Attachment, Attachment


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
         Attachment

 8.    Certification Of Local Approval - For Nonprofit
        Organizations - Action Item

 9.    Recyclable Waste Service Agreement - Mecklenburg County
        Alcoholic Beverage Control Board - Action Item

10.   Green Invaders Project Grant - Action Item, Attachment

11.   Waste Reduction and Recycling Grant Application – LUESA
         Action Item, Attachment

12.   Health and Wellness Trust Fund Grant – Health Department
         Action Item

13.   Clean Air Act, Section 103, Special Purpose Federal Grant –
         LUESA - Action Item

14.    Establish A Keep America Beautiful Advisory Board - 
          Action Item

15.    Crisis Intervention Program – DSS - Action Item

16.    Grant Easement – Public Library - Action Item

17.    Home and Community Care Grant Advisory
          Committee - Action Item, Attachment

18.    Authorization of Purchase of Hubbell Premise Wiring
         Equipment Under Sole Source Exemption - Action Item
         Attachment

19.    New Courthouse Project – Construction Contracts -
          Action Item, Attachment, Attachment

20.    CPCC Land Disposition - Action Item

21.    Insurance Reimbursements - Action Item

22.    Fiscal 2005 Governor's Crime Commission Grant Pre-
         Applications - Action Item, Attachment

23.    Setoff Debt Collection Act Resolution - Action Item,
          Attachment

24.    Reset Register of Deeds Filing Fee - Action Item
          Attachment, Attachment

25.    Lease Agreement with the Town of Huntersville – Park
         and Recreation - Action Item, Attachment, Attachment

26.    Evergreen Nature Preserve/Sheffield Neighborhood
          Park PART F Application - Action Item

27.    Freedom Mall Management Agreement - Action Item
          Attachment

ADJOURNMENT

Upcoming meetings of the Board:
  • Special Meeting, Board of Education, Wednesday, January 28, 2004, 1:00 P.M.

     

  • Special Meeting, Thursday and Friday, January 29-30, Strategic Planning Conference, Park Hotel Charlotte, 8:15 a.m.

     

  • Regular Meeting, Tuesday, February 3, 2004

     

  • Budget/Public Policy , Tuesday, February 10, 2004

     

  • Regular Meeting, Tuesday, February 17, 2004

, Board of Education, Wednesday, January 28, 2004, 1:00 P.M.


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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