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2004 Agendas
MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, APRIL 19, 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

     None

3. Closed Session

     None

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.  Child Abuse Awareness and Prevention Month - Action Item
    b.  National Weather Service Recognition - Action Item

2. Public Appearance

     Action Item

3. Appointments

    a.  Waste Management Advisory Board - Action Item
    b.  Groundwater Advisory Committee - Action Item
    c.  Nominations/Re-appointments - Action Item

4. Public Hearings - 6:30 PM

    a.   Real Estate Excise Tax Refund - Action Item

5. Advisory Committee Reports

     None

MANAGER'S REPORT

Receive Manager's Report

STAFF REPORTS AND REQUESTS

26.    FY2006-FY2007 Transit Program - Action Item

27.    Annual Child Fatality Team Report - Action Item

28.    Baseball Committee Report - Action Item

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 Item, Attachment, Attachment

8.     Tax Refunds - Action Item

9.     Destruction of Documents – LUESA - Action Item

10.   Storm Water Interlocal Agreement – Resolution - Action Item,
          Attachment

11.   Storm Water Fee (City of Charlotte) – Set Public Hearing
          Action Item

12.   Expansion of Hickory Grove Recycling Center - Action Item,
         Attachment, Attachment

13.   National Incident Management System (NIMS) Grant - 
          Action Item

14.   Carmel Road Park Cell Tower Lease -
          Action Item, Attachment, Attachment, Attachment, Attachment
          Attachment

15.   Funding Adjustment – Area Mental Health - Action Item
          Attachment

16.   Child Mental Health Initiative Grant - Action Item

17.   Donation of Surplus Office Equipment - Action Item

18.   Insurance Reimbursements - Action Item

19.    Janitorial Contract Reimbursement – General Services
         Action Item

20.   Heavy Equipment for Solid Waste – LUESA - Action Item

21.   Equipment Purchase – Sheriff's Office - Action Item

22.   Ordinance – Source Separation of Designated Materials
         Action Item, Attachment, Attachment, Attachment

23.   Special Consumption Permit/Mallard Creek Optimist Club
         Music @ Mallard Event - Action Item

24.   Special Consumption Permit/Friends of Fourth Ward: Fourth
         Ward Frolic Event - Action Item

25.   Zoning Transfer to the City of Charlotte - Action Item,
          Attachment, Attachment, Attachment, Attachment, Attachment


ADJOURNMENT

Upcoming meetings of the Board:
  • Regular Meeting, Tuesday, May 3, 2005
  • Budget/Public Policy Workshop, Tuesday, May 10, 2005
  • Regular Meeting, Tuesday, May 17, 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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