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2004 Agendas
MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, MARCH 15, 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.   Self-Financing Bonds - Action Item

3. Closed Session

     a.   Business Location and Expansion

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.   Gerald G. Fox Employee of the Year Award 2004 
            Action Item, Attachment
     b.   Volunteer Firefighters Distinguished Service Awards
            Action Item, Attachment
     c.   2005 - The Year of Languages - Action Item
     d.   Women's History Month - Action Item
     e.   Professional Social Work Month 2005 - Action Item


2. Public Appearance

     Action Item

3. Appointments

     Action Item

4. Public Hearings - 6:30 PM

     a.   Excise Tax Refund Request - Action Item

5. Advisory Committee Reports

     None

MANAGER'S REPORT

Receive Manager's Report

STAFF REPORTS AND REQUESTS


18.    Waterfowl Feeding Ordinance Amendment - Action Item,
          Attachment

19.    New West Park – Landscape Architect Selection
          Action Item 

20.    Budget/Public Policy Workshop Calendar Options FY2006
          Budget Process - Action Item, Attachment

 


COUNTY COMMISSIONERS' REPORTS AND REQUESTS

21.     Resolution of Support for Widening NC 73 (Chairman
           Helms) - Action Item, Attachment

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.     Crisis Intervention Program Funding – DSS - Action Item

10.   NC Department of Transportation Rural Operating
         Assistance Program Grant Application – Set Public Hearing
          Action Item

11.   Street Lighting Preliminary Assessment Resolution – Set
         Public Hearing - Action Item, Attachment, Attachment

12.   Street Assessment Project – Set Public Hearing
         Action Item, Attachment, Attachment

13.   Street Name Change – Set Public Hearing - Action Item

14.   Renaming of Ramsey Creek Off Leash Dog Area
           Action Item, Attachment

15.   Dog Parks – Use of Capital Reserve Funds - Action Item

16.   Funding Adjustment – Area Mental Health - Action Item

17.   Surplus Property Auction - Action Item, Attachment,
         Attachment, Attachment


ADJOURNMENT

Upcoming meetings of the Board:
  • Regular Meeting, Tuesday, April 5, 2005
  • Budget/Public Policy Workshop, Tuesday, April 12, 2005
  • Regular Meeting, Tuesday, April 19, 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



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