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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, NOVEMBER 16, 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

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

     a.   National Adoption Awareness Month - Action Item

2. Public Appearance

     Action Item 
    

3. Appointments

     None

4. Public Hearings - 6:30 PM

     a.   NC Dept. of Transportation Community
           Transportation Grant Application - Action Item

5. Advisory Committee Reports

     None

MANAGER'S REPORT

Receive Manager's Report

STAFF REPORTS AND REQUESTS


26.       Bond and Certificates of Participation Sale Resolutions
             Action Item, Attachment, Attachment    

27.       November 2, 2004 Bond Referendum Certification of
              Results - Action Item

28.       Midtown Square Redevelopment - Action Item, Attachment

29.       Charlotte-Mecklenburg Schools (CMS) High School
              Challenge - Action Item

COUNTY COMMISSIONERS' REPORTS AND REQUESTS

30.      Public Library of Charlotte & Mecklenburg County Funding
            Request

(Chairman Cox) - Action Item, Attachment,
             Attachment      

31.      Legislative Goal Request to NCACC –"Change in the
            distribution of cost for Special Assistance to
            Adults" (Chairman Cox) - 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

8.      Tax Refunds - Action Item

 

9.      Revisions to the Mecklenburg County Air Pollution Control
         Ordinance (MCAPCO) - Action Item, Attachment, Attachment,
         

10.    DSS Revenue Adjustments – Home and Community Care
          Block Grant - Action Item

11.    DSS Revenue Adjustments - Adult Day Care - Action Item

12.    Public Service and Information Revenue - Action Item

13.    Displaced Homemaker Grant – Women's Commission
           Action Item

14.    2004 Local Law Enforcement Block Grant – Sheriff's Office
           Action Item

15.    North Carolina Division of Emergency Management
          Additional Grant Funding - Action Item

16.    NC Department of Environment and Natural Resources
          Section 319 Grant Awards - Action Item

17.    Office of Justice Programs (OJP) Grant for Record
           Management System – Sheriff's Office - Action Item

18.    Grant Application – NC Clean Water Management Trust
           Fund - Action Item

19.     Grayson Skate Park Construction Contract - Action Item,
            Attachment

20.     Lincoln Heights Land Acquisition - Action Item

21.     Tuckaseegee Road Area Park Land Acquisition -
           Action Item

22.     West Elementary School Land Acquisition - Action Item

23.     Benefit Policy Change - Action Item

24.     Amendment to Lease Agreement – MEDIC - Action Item

25.     Land Conveyance and Joint Use Agreement at Latta Park
            Action Item, Attachment


ADJOURNMENT

Upcoming meetings of the Board:
  • Swearing-In , Monday, December 6, 2004, 6:00 P.M.
  • Regular Meeting , Tuesday, December 7, 2004, 5:00 P.M.
  • Public Policy Workshop , Tuesday, December 14, 2004, 3:00 P.M.
  • Regular Meeting, Tuesday, December 21, 2004, 5:00 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

AGENDA ADDENDUM

MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
TUESDAY, NOVEMBER 16, 2004
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

ITEMS REVISED

Item 7             Minutes (Additional Minutes for approval)
                         Revised Action Item
                                              
    

Item 26          Bond and Certificates of Participation Sale
                        Resolutions (Date change in Resolution)
                        Revised Attachment
                        

ADDITIONAL
BACK-UP

Item 7             Minutes Attachment Attachment , Attachment

ITEMS REMOVED

Item 27          November 2, 2004 Bond Referendum Certification
                         of Results


 




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