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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, JUNE 15, 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.   Budget Process (CMS Funding)


3. Closed Session

     a.   Land Acquisition

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

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

CITIZEN PARTICIPATION


1. Awards/Recognition

     a.    National HIV/Syphilis Counseling and Testing Day -
             Action Item
     b.    100 th Year Anniversary of Lake Wylie - Action Item


2. Public Appearance

     Action Item

3. Appointments

     Action Item

4. Public Hearings - 6:30 PM

5. Advisory Committee Reports

MANAGER'S REPORT

Receive Manager's Report

        Strategic Business Plan - Action Item

STAFF REPORTS AND REQUESTS


27.     Selection of NACo Voting Delegate - Action Item

28.     Queens University of Charlotte / MCPRD Partnership -
            Action Item, Attachment, Attachment

29.     Budgetary Matters FY05

             a.    Expansion of Groundwater Well Program – Adoption of
                    FY05 Fees - Action Item
             b.    Storm Water Services – Adopt Resolution, City's Minor
                    System Fee - Action Item, Attachment
             c.    Storm Water Services – Adopt Resolution, County's
                    Major System Fee Increase - Action Item, Attachment
             d.    Salary Increases for Sheriff, Register of Deeds, and
                    members of the Board of County Commissioners -
                      Action Item
             e.    FY05 Pay Plan - Action Item
             f.     Operating Budget and Work Program for
                    FY04-05 - Action Item
             g.    Mecklenburg County's Longevity Policy - Action Item
                      Attachment
             h.    Mecklenburg County's Retiree Medical Insurance
                    Policy

 - Action Item, Attachment
             i.     Mecklenburg County's Criminal History Ordinance
                    Action Item, Attachment
            


COUNTY COMMISSIONERS' REPORTS AND REQUESTS

30.   Redevelopment Project Grant – Old Convention
        Center - 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.    DSS Revenue Adjustment - Action Item

 9.    Tax Refunds - Action Item

10.   Laboratory Services - Action Item, Attachment

11.   Closing of Roadways and their Rights-of-Ways in the Vicinity
          of the Airport – Set Public Hearing - Action Item, Attachment,
          Attachment

12.    Structured Day Program Reallocation Funding - Action Item

13.    Condemnation of Easement for Mallard Creek Greenway
          Action Item, Attachment

14.    McCoy Road Prairie Restoration Grant Application -
          Action Item, Attachment

15.     Winget Road Prairie Restoration Grant Application - 
          Action Item, Attachment

16.     Grant Application – Recreational Services for Children
            Affected by HIV/AIDS – FY2004 - Action Item

17.     New Government District Parking Deck Project -Award
           Construction Contracts - Action Item, Attachment,
           Attachment, Attachment, Attachment, Attachment,
           Attachment, Attachment, Attachment

18.     McAlpine Creek Greenway Donation

 - Action Item

19.     Funding Adjustment – AMH - Action Item

20.     Sale of Land to Habitat for Humanity of Charlotte -
            Action Item

21.     Sale of Land to Heritage Investments of NC, LLC -
           Action Item

 

22.     Pipe Replacement at Jail Central - Action Item

23.     Records Retention and Disposition Schedule - Action Item

24.     Carry Forward of Elections Funds - Action Item

25.     Land Use & Environmental Services Fee Ordinance
           Revisions – Second Reading - Action Item, Attachment

26.     Lease of Landfill Compactor - Action Item


ADJOURNMENT

Upcoming meetings of the Board:
  • Regular Meeting, Tuesday, July 13, 2004
  • Regular Meeting, Tuesday, August 10,  2004


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, JUNE 15, 2004
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

NEW ITEM

Item 29j         FY 04-05 Revenue & Pricing Policy - Park &
                        Recreation - Action Item, Attachment, Attachment

ITEMS REVISED

Item 3a           Alcoholic Beverage Control Board 
                         (Includes additional applicants that were
                         omitted by mistake.)

Park and Recreation Appointment Package
(List of applicants was revised to delete two applicants that should not have been listed. Also, a letter of recommendation was received from the Chairman of the Park and Recreation Commission.)

ADDITIONAL BACK-UP

Item 3a     Certified Development Corporation Letter of
                   Recommendation

Item 28     Queens University of Charlotte/MCPRD Partnership

Item 29b   Storm Water Services – City's Minor System Fee

NUMBER CORRECTION

Redevelopment Project Grant – Old Convention Center  (This item
was incorrectly numbered on your agenda summary, but correct in your packet. It's item 30.)

 

 




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