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2004 Agendas
MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, MAY 17, 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.     BizHub - Action Item, Attachment

3. Closed Session


     a.    To Prevent Disclosure of Information that is
            Confidential Pursuant to G.S. 105-259. (G.S.
            143-318.11(a)(1)
     b.    Land Acquisition
     c.    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.    Little Sugar Creek Greenway Day - 
    b.    Land Trust Day - Action Item
    c.    Asthma Awareness Week - Action Item
    d.    Armed Services Day - 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

     Presentation of Recommended Budget

STAFF REPORTS AND REQUESTS

29.  Business Investment Grant – Ferguson Supply
        & Box Manufacturing Company - Action Item

COUNTY COMMISSIONERS' REPORTS AND REQUESTS


30.   Third Ward Park Naming (Commissioner
          Woodard) - Action Item

31.   Resolution on Equal Employment Opportunity
         (Chairman Helms) - Action Item, Attachment

32.   Resolution in Support of Legislation for
         Alternative Revenue Sources
         (Commissioner Clarke) - 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.     Modular Furniture - Carlton Watkins Center
         Action Item, Attachment

10.   Planning Commission Interlocal Agreement
        Amendment - Action Item, Attachment,
         Attachment

11.   Multi-Jurisdictional Hazard Mitigation Plan
         Action Item

 

12.   Structured Day Program—Sheriff's Office
          Action Item

13.   Susan G. Komen Grant—Sheriff's Office
         Action Item

14.   Mental Health Court/Jail Diversion Grant -
         (Item Removed)

15.   Grant Funding Requests – Public Service and
          Information - Action Item

16.   Department of Juvenile Justice & Delinquency
          Prevention FY06 Funding - Action Item

17.   Department of Juvenile Justice & Delinquency
          Prevention (DJJDP) - Reduce Funding
          Action Item

18.   Child Care Resources, Inc. (CCRI) Funds
         Action Item

19.   Roof Replacement - Hal Marshall Services
          Center - Action ItemAttachment

20.   Carmel Road Park Tower Lease - Action Item,
          Attachment

21.   Hawthorne Recreation Center Lease
          Arrangement - Action Item, Attachment

22.   Park & Recreation Department Revenue &
          Pricing Policy for FY 2005-2006 - Action Item
          Attachment

23.   Artificial Turf Systems – Park and Recreation
         Action Item, Attachment

24.   Annexation of Mecklenburg County Property
          into Cornelius - Action Item, Attachment

25.   Land Acquisition for Lincoln Heights Park
         Action Item

26.   Memorandum of Understanding with City of
          Charlotte - LUESA - Action Item, Attachment

27.   Energy Savings Performance Contract for
          Charlotte-Mecklenburg Schools - Action Item,
          Attachment, Attachment

28.   Banking Services Contract - Action Item,
          Attachment, Attachment, Attachment


ADJOURNMENT

Upcoming meetings of the Board:
  • Regular Meeting, Tuesday, June 7, 2005
  • Budget/Public Policy Workshop, Tuesday, June 14, 2005
  • Regular Meeting, Tuesday, June 21, 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, MAY 17, 2005
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

  ITEMS REVISED

Item 31    Resolution on Equal Employment
                 Opportunity (Chairman Helms) 

Item 1c    Asthma Awareness Month instead of
                 Asthma Awareness Week

  ADDITIONAL BACK UP

Item 1a    Proclamation – Little Sugar Creek
                 Greenway Day

ITEMS REMOVED

Item 14    Mental Health Court/Jail Diversion Grant




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