MecklenburgCountyNC.gov
News
How Do I ...
Online Services
Public Records
Departments
2013 Agendas
2012 Agendas
2011 Agendas
2010 Agendas
2009 Agendas
2008 Agendas
2007 Agendas
2006 Agendas
2005 Agendas
Jan 4
Jan 11
Jan 19
Feb 1
Feb 8
Feb 15
Mar 8
Mar 15
Mar 1
Apr 5
Apr 12
Apr 19
May 3
May 17
Jul 12
Jun 21
Aug 9
Sep 7
Sep 20
Oct 4
Oct 18
Nov 1
Nov15
Dec 6
Dec 13
Dec 20
2004 Agendas
MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, JULY 12, 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.  Employee Benefit Plans


3. Closed Session

     None

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

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

CITIZEN PARTICIPATION


1. Awards/Recognition

     a.  Fire Ant Awareness Day - Action Item
     b.  National Hospitality House Week - Action Item

2. Public Appearance


     Action Item


3. Appointments

     a.  Appointments - Action Item
     b.  Nominations - Action Item
     c.  Public Arts Commission - Action Item

4. Public Hearings - 6:30 PM


     a.  Street Name Changes
          1.  0.475-mile State maintained section of

Moores - Action Item
               Chapel Road
to
Rhyne Road
          2.  0.143-mile State maintained section of
Tom
               Sadler Road
to
Mingus Cabin Lane - Action Item

     b.  Street Lighting Preliminary Assessment Rolls -
          Brantley Oaks, Hearthstone, Royal Oaks,
          Spicewood, Capps Hollow, Mountain Point Estates,
          Mountain Point, South Bridge Forest, McGinnis
          Village, and Cardinal Woods Subdivisions - 
          Action ItemAttachmentAttachment,
           Attachment, AttachmentAttachment,
           Attachment, AttachmentAttachment,
           Attachment, AttachmentAttachment


5. Advisory Committee Reports

     None

MANAGER'S REPORT

Receive Manager's Report

STAFF REPORTS AND REQUESTS

28.       Bond Referendum

- Action Item, Attachment

29.       Public Art Program – Operating Contract
             and Annual Work Plan

- Action Item,
              Attachment

30.       Employee Benefit Plans - Action Item


COUNTY COMMISSIONERS' REPORTS AND REQUESTS


31.       Selection of NCACC Voting Delegate
             (Chairman Helms) - Action Item, Attachment

32.      Economic Development Committee Report -
            Proposed Revisions to the Business
            Investment Grant Program (Commissioner
            Puckett) - Action Item, Attachment,
             Attachment, Attachment

 

33.       Economic Development Committee Report -
            Support for Arts and Cultural Facilities
            Funding Resolution (Commissioner Clarke) -
             Action Item, Attachment

 

34.       Economic Development Committee Report -
            The Old Carolina Theater Site
            (Commissioner Puckett) - 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.        Greater Charlotte Air Awareness Funds -
            Action Item

 

10.      Reappointments – Mecklenburg County
            Assessor and Tax Collector - Action Item 

 

11.      New Substance Abuse Counselor Position
            for Area Mental Health - Action Item        

12.      Contract – Business Personal Property Audit
            Services - Action Item, Attachment

 

 

13.      Contract for Multi-Function Machines, Print
           Devices and Facilities Management 
           Services - Action Item

14.     Purchase of Lifescan Equipment for Sheriff's
           Office

 - Action Item

15.     Destruction of Documents – LUESA -
            Action Item

16.     Solid Waste Collection Services – Contract
           Award

 - Action Item

 

17.     The Park at Oaklawn – Community Service
           Center - Action Item, Attachment, Attachment

 

18.     Renovations - Behavioral Health Center - 
           Action Item

19.      Park Land Acquisition - Gum Branch
           Greenway - Action Item

 

20.    Conveyance of Right-of-Way for I-277 and
          

South Independence Boulevard - Action Item

21.     Third Ward Park Site
           D
emolition - Action Item                             

22.     Economic Development Grant Agreement –
           Prairie Packaging

- Action Item, Attachment

23.    Condemnation on

Billingsley Road/Ellington 
           Street - Action Item

24.    Condemnation on Little Sugar Creek -
          Action Item

25.    Condemnation on

Ellington Street -
          Action Item

26.    Charlotte Whitewater Park Lease
           Agreement - Action Item

27.     Yandle Land Acquisition at Latta Plantation
            Nature Preserve - Action Item


ADJOURNMENT

Upcoming meetings of the Board:
  • Regular Meeting, Tuesday, August 9, 2005
  • Regular Meeting, Wednesday, September 7, 2005
  • Budget/Public Policy Workshop, Tuesday, September 13, 2005
  • Regular Meeting, Tuesday, September 20, 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



Printed from:

on: