MecklenburgCountyNC.gov
News
How Do I ...
Online Services
Public Records
Departments
2013 Agendas
2012 Agendas
2011 Agendas
2010 Agendas
2009 Agendas
2008 Agendas
2007 Agendas
2006 Agendas
2005 Agendas
2004 Agendas
01-06-04
01-13-04
01-21-04
02-03-04
02-10-04
02-17-04
03-02-04
03-09-04
03-16-04
04-06-04
04-20-04
05-05-04
05-18-04
06-01-04
06-15-04
07-13-04
08-10-04
09-08-04
09-14-04
09-21-04
10-05-04
10-19-04
11-03-04
11-16-04
12-07-04
12-21-04
MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, SEPTEMBER 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

     None

3. Closed Session

     a.   Personnel Matter
     b.   Land Acquisition

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

Invocation by
Chairman Cox
followed by the Pledge of Allegiance to the Flag.

CITIZEN PARTICIPATION


1. Awards/Recognition

    
     a.    Hispanic American Heritage Month - Attachment
     b.    Senior Scam Jam - Attachment


2. Public Appearance

3. Appointments

4. Public Hearings - 6:30 PM

     None

5. Advisory Committee Reports

     a.    Status of Domestic Violence in Mecklenburg County
             Action Item, Attachment

MANAGER'S REPORT

Receive Manager's Report

     New Courthouse Name Update - Action Item, Attachment 

STAFF REPORTS AND REQUESTS

23.    Sizing of General Obligation Bond Sale and Certificates of
          Participation (COPs) January 2005 Sale - Action Item,
           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 ItemAttachment, Attachment,
          Attachment

8.     Tax Refunds - Action Item

9.      Work First Biennial County Plan - Action Item, Attachment,
         Attachment

10.    New Government District Parking Deck Project – Rescind
          Contract Awarded to ABG Caulking, Inc. - Action Item 

11.    Freedom Mall – Lease Extension Request - Action Item
          Attachment, Attachment

12.    Governor's Crime Commission Grants - Action Item

13.    Groundwater Well Regulations – Set Public Hearing -
          Action Item, Attachment, Attachment

14.    NC 73 Transportation/Land Use Plan Memorandum of
          Understanding - Action Item, Attachment

15.    Grant Application for Solid Waste Vehicle Retrofit Project -
          Action Item

16.    Catawba Valley Scottish Society (CVSS) Lease Agreement
           Amendment - Action Item, Attachment, Attachment

17.    Lincoln Heights Neighborhood Park Land Acquisition - 
          Action Item

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

19.    Naming of Basketball Courts at Ramblewood Park -
          Action Item, Attachment

20.    Facility Naming Proposal – Community Room at Enderly
          Recreation Center - Action Item, Attachment

21.    Personnel Commission Changes - Action Item, Attachment

22.    Donation of Surplus Mecklenburg County Office Equipment -
           Action Item, Attachment 


ADJOURNMENT

Upcoming meetings of the Board:
  • Regular Meeting, Tuesday, October 5, 2004
  • Public Policy, Tuesday, October 12, 2004
  • Regular Meeting, Tuesday, October 19, 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



Printed from:

on: