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2004 Agendas
MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, MAY 3, 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
     a.   Consult with Attorney

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

Invocation by
Commissioner Mitchell
followed by the Pledge of Allegiance to the Flag.

CITIZEN PARTICIPATION


1. Awards/Recognition
     a.  MecDec Day - Action Item
     b.  Confederate Heritage Week - Action Item

2. Public Appearance
     Action Item

3. Appointments
     Action Item

4. Public Hearings - 6:30 PM
     a.    Street Assessment Project – Meffert Lane - 
              Action ItemAttachment, Attachment

     b.    Street Lighting Program – Asheford Woods
             Subdivision - Action ItemAttachment
             Attachment

     c.    Street Name Change – Section of Red Fez
             Club Road to Langston Drive and Shaherilla
             Road to Red Fez Club Road -  Action Item

     d.    City Storm Water Fee - Action Item,
               Attachment

     e.    Minority, Women, Small Business
             Enterprises - (MWSBE) Program
             Implementation Plan -  Action Item,
              Attachment

5. Advisory Committee Reports
     None

MANAGER'S REPORT

Receive Manager's Report

     Attachment

STAFF REPORTS AND REQUESTS
     None

COUNTY COMMISSIONERS' REPORTS AND REQUESTS


22.   Purchase of Grace A.M.E. Zion Church –
          (Chairman Helms) - Action Item, Attachment,
          Attachment

23.   Hornet's Nest School Grant Presentation –
          (Commissioner Rembert) - Action Item

24.   Donation to Brother 2 Brother –
          (Commissioner James) - 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.    Destruction of Documents – LUESA - 
         Action Item 

10.   Park Road Park – Lake Environs
          Improvements - Action Item, Attachment,
           AttachmentAttachment

11.   Area Mental Health Authority Third Quarter FY
         2005 Report - Action Item

12.   Additional Bioterrorism Funding – Health
          Department - Action Item

13.   Reallocation of State Funding for Mental Health
          Services - Action Item

14.   Hazard Mitigation Program – Floodplain
          Acquisition - Action Item, Attachment,
           Attachment

15.    West Mecklenburg Volunteer Fire Department,
           Inc. – Equipment Purchase - Action Item,
            Attachment

16.    Department of Juvenile Justice and
           Delinquency Prevention (DJJDP) – Decrease
            in Funding - Action Item

17.    Department of Juvenile Justice and
           Delinquency Prevention (DJJDP) – Funds
           Transfer - Action Item

18.   Women's Commission – Grant Application
         Action Item, Attachment, Attachment

19.   Sycamore Green Restructuring and adoption of
          resolution entitled, Resolution Authorizing
          Restructuring and Remarketing of
          Multifamily Housing Revenue Bonds
          (Sycamore Green Apartments) Series 2001
          Action Item

20.    IST FY2005 Budget – Amend - Action Item

21.    Centralina Council of Government Regional
          Economic Development - Action Item

 


ADJOURNMENT

Upcoming meetings of the Board:
  • 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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