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2004 Agendas
MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, SEPTEMBER 7, 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.   Land Acquisition
     b.   Personnel Matter


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

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

CITIZEN PARTICIPATION


1. Awards/Recognition


     a.    Mecklenburg Library Card Sign-up Month -
            Action Item

 
     b.    Fetal Alcohol Spectrum Disorders Awareness Day 
            Action Item
     c.    National Alcohol and Drug Addiction Recovery
            Month

- Action Item
     d.    Recognition of Mecklenburg County Park and
            Recreation Department NACO and NACPRO
            Award Recipients - Action Item


2. Public Appearance

     Action Item

3. Appointments


     a.   Appointments

- Action Item
     b.   Appointment to the Town of Mint Hill Planning
            Board - Action Item


4. Public Hearings - 6:30 PM


     a.   November 8, 2005 Bond Referendum -
             Action Item, Attachment, Attachment


5. Advisory Committee Reports


     a.   Environmental Report and Recommendations
            Action Item 


MANAGER'S REPORT

Receive Manager's Report


     Report from Medical Control Board - 
     Action Item


STAFF REPORTS AND REQUESTS

     None

COUNTY COMMISSIONERS' REPORTS AND REQUESTS


27.    Charlotte Volunteers in Medicine 
          (Commissioner Mitchell) - Action Item

Volunteers in Medicine           (Commissioner Mitchell) -

28.     Impacts of Immigration Study
           (Commissioner Roberts) - 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, Attachment

 8.     Tax Refunds - Action Item

 

 9.     Design Services for Roof Replacement at
          Freedom Mall

 - Action Item

10.    Engineering Design Services for Structural
           Repairs to

McDowell Street
Parking Deck
           Action Item

11.    Hybrid Vehicles – Contract Establishment
           Action Item, Attachment 

12.    Automobiles, Vans, & Truck Purchases –
           Contract Establishment - Action Item,
           Attachment

13.    Appointment of Review Officers - Action Item,
          Attachment, Attachment, Attachment

14.    The Park at Oaklawn Community Services
           Center – Engineering Testing & Inspection 
          Services - Action Item

15.    Professional Services Agreements – Storm
          Water Services - Action Item

16.    McDowell Creek Restoration - Action Item 

17.    Little Sugar Creek Environmental Restoration
          – Hidden Valley Ecological Garden -
          Action Item

18.    Purchase of Hydraulic Excavator & Tub
          Grinder - Action Item, Attachment

19.    Matthews Athletic & Recreation Association
          (MARA) – Contract Termination - Action Item,
          Attachment, Attachment, Attachment

 

20.    Ray's Splash Planet Capital Reserve Request
           Action Item, Attachment

21.    Budget Amendment – Park and Recreation
          Department - Action Item

22.    Health Check Coordinators – Health
          Department - Action Item

 

23.    Monitoring Wells Agreement

 - Action Item

24.    Greenway Land Donations - Action Item

25.    Land Acquisition for Lincoln Heights Park
          Action Item, Attachment

26.    Hazard Mitigation Program – Floodplain
          Donation on

Cullman Avenue - Action Item


ADJOURNMENT

Upcoming meetings of the Board:
  • 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

MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
WEDNESDAY, SEPTEMBER 7, 2005
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER      


ITEM REVISED

Item 4a      November 8, 2005 Bond Referendum
                   (Back-up) -  Attachment


ADDITIONAL BACK-UP  

Item 6        Manager's Report – Report from
                    Medical Control Board - Attachment
                     Attachment, Attachment


ITEM REMOVED 

Item 27     Charlotte Volunteers in Medicine


NEW ITEM

Item 29    Compensation Committee Report -
                 
Attachment




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