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2004 Agendas
MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, MARCH 1, 2005

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.   Zoning Administration, Enforcement and Plan
           Review Transfer - Action Item

3. Closed Session

     None

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

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

CITIZEN PARTICIPATION


1. Awards/Recognition


     a.   Invasive Weeds Awareness Week - Action Item, Attachment
     b.   Mental Retardation Awareness Month - Action Item


2. Public Appearance


     Action Item


3. Appointments

     Action Item

4. Public Hearings - 6:30 PM

     None

5. Advisory Committee Reports

     None

MANAGER'S REPORT

Receive Manager's Report

STAFF REPORTS AND REQUESTS


21.   NASCAR NEXTEL All Star Race Challenge -   Action Item,
         Attachment

22.   Business Investment Grant – Framatome ANP - Action Item,
         Attachment, Attachment

23.   West Park in Third Ward - Action Item, Attachment


COUNTY COMMISSIONERS' REPORTS AND REQUESTS


24.   Standard Operating Procedures for Board Committees
         (Chairman Helms) - Action Item, Attachment

25.   Families of Abraham in Charlotte (Commissioner Roberts)
         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.     Tax Refunds - Action Item

9.     Sheriff's Special Revenue Fund - Action Item

10.   Replacement of Roof Top HVAC Unit – Freedom Mall
          Action Item

11.   New Greenway Planners – Department of Park & Recreation
         Action Item

12.   Charlotte-Mecklenburg Regional Consortium - Action Item

13.   Annexation of Mecklenburg County Property into the Town of
         Huntersville - Action Item

14.   Property Conveyance at Statesville Avenue - Action Item

15.   Hazard Mitigation Program – Floodplain Acquisition on
         Cullman Avenue - Action Item

16.   Easement/Right-of-Way Payments to Mecklenburg County
         Action Item

17.   Property Conveyance at Prosperity Church Road - Action Item
         Attachment

18.   Back Creek Greenway Donation - Action Item

19.   Technology Grant – Board of Elections - Action Item

20.   (1) Introduce Refunding Bond Order entitled "Bond Order
          Authorizing the Issuance of $250,000,000 Refunding Bonds
          of the County of Mecklenburg" and (2) approve "Resolution
          Authorizing Public Hearing on Bond Order" - Action Item,
          Attachment


ADJOURNMENT

Upcoming meetings of the Board:
  • Budget/Public Policy Workshop , Tuesday, March 8, 2005
  • Regular Meeting, Tuesday, March 15, 2005


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


MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
TUESDAY, MARCH 1, 2005
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

NEW ITEMS

Item 26            Resolution Supporting State Assumption of
                          County Share of Medicaid (Commissioner
                          Mitchell) - Action Item, Attachment


ITEMS REVISED

Item 10            Replacement Roof Top HVAC Unit-Freedom Mall

Item 21            NASCAR NEXTEL All Star Race Challenge
                          Contribution Request


ITEMS REMOVED

Item 15            Hazard Mitigation Program – Floodplain
                          Acquisition on Cullman Avenue

 

 




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