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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, APRIL 20, 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

     None

3. Closed Session

    a.  Land Acquisition 
    b.  Business Location and Expansion
    c.  Consult with Attorney


6:00 P.M. MEETING CHAMBER
CALL TO ORDER

Invocation by
Commissioner Ramirez
followed by the Pledge of Allegiance to the Flag.

CITIZEN PARTICIPATION


1. Awards/Recognition
    a.  Feinstone Environmental Award - Action Item
    b. Wildlife Society 2004 NC Chapter Award - Action Item
    c.  County Government Week - Action Item

2. Public Appearance

     Action Item

3. Appointments

     Action Item

4. Public Hearings - 6:30 PM
     a.   Street Lighting Final Assessment Rolls - Action Item,
            Attachment, Attachment, Attachment, Attachment,
            Attachment, Attachment, Attachment

5. Advisory Committee Reports
     a.  Community Child Fatality Prevention and Protection
          Team Annual Report - Action Item

MANAGER'S REPORT

Receive Manager's Report

STAFF REPORTS AND REQUESTS


17.   FY2005 Transit Program - Action Item, Attachment

18.   US National Whitewater Center at Historic Tuckeseegee
         Ford Park - Action Item, Attachment, Attachment, Attachment
         Attachment, Attachment

19.   Mountain Island Lake – Memorandum of Understanding
         (MOU) - Action Item

20.   Mecklenburg County Surface Water Pollution Control
         Ordinance - Action Item

21.    Elizabeth Avenue Redevelopment Project - Action Item
           Attachment, Attachment, Attachment

22.    Amend Capital Project Ordinance - Action Item, 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

 8.     Child Welfare Revenues – Department of Social Services -
           Action Item

 9.     Crisis Intervention Program – Department of Social Services
           Action Item

10.    Feinstone Environmental Award – Park and Recreation -
           Action Item

11.    Arts and Science Council Grant – Park and Recreation -
          Action Item

12.    Lease of Landfill Compactor - Action Item

13.    Little Sugar Creek Greenway – Preliminary Design - 
          Action Item

14.    New Courthouse Project  - Award Construction
          Contract for Roofing Package - Action Item, Attachment
         

15.    New Government District Parking Deck – Award
          Construction Contract - Action Item, Attachment

16.    Insurance Reimbursements - Action Item


ADJOURNMENT

Upcoming meetings of the Board:
  • Special Meeting, Wednesday, May 5, 2004, 3-5 p.m., CH-14, Budget Workshop
  • Regular Meeting, Wednesday, May 5, 2004, 5 p.m.
  • Public Policy Workshop, Tuesday, May 11, 2004, 3-5 p.m.
  • Regular Meeting, Tuesday, May 18, 2004, 5 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

AGENDA ADDENDUM

MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
TUESDAY, APRIL 20, 2004
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

NEW ITEM

(23)     DSS Office Of Faith-Based & Community Initiatives and
            The Wellness Interfaith Network (Win) Appropriation
            Request (Commissioner Samuelson)

- Action Item

ITEMS REMOVED

(1)            Proclamations and Awards
                 a.      Feinstone Environmental Award
                 b.      Wildlife Society 2004 NC Chapter Award

These matters will be rescheduled for May 5 th.

ITEMS REVISED

(3A)     Appointments

            Additional Applications for Area Client Rights 
            Committee, Historic Landmarks and Personnel
            Commission

(15)      New Government District Parking Deck – Award
             Construction Contract - Action Item

             Wording was revised under Action and
             Background/Justification.

(22)      Amend Capital Project Ordinance - Attachment

             Ordinance was revised to correct dollar amount under
             section 1 from $9 million to $98.5 million.

 




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