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2004 Agendas
MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, NOVEMBER 15, 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.   1999 Land Bond Status Report - Action Item,
            Attachment

3. Closed Session

     a.   Land Acquisition 

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

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

CITIZEN PARTICIPATION


1. Awards/Recognition

     a.   National Adoption Awareness Month 2005 -
            Action Item, Attachment
     b.   American Indian Heritage Month - Action Item
           Attachment
     c.   Partners for Parks, Inc. Scholarship Check
           Presentation - Action Item

2. Public Appearance

     Action Item

3. Appointments

     None

4. Public Hearings - 6:30 PM

     a.   Certificates of Participation (COPS)
            Action Item

5. Advisory Committee Reports

     None

MANAGER'S REPORT

Receive Manager's Report

STAFF REPORTS AND REQUESTS

28.   Park Master Plan Adoption and Park Naming
          for New West Park in Third Ward 
         Action Item, Attachment, Attachment
          AttachmentAttachment 

29.   Amended Transit Governance Interlocal
         Agreement

 - Action Item, Attachment

30.   Matthews Inter-Local Agreement for Land
         Acquisition - Action Item

 

 

31.    Robbins Park Land Exchange &
          Westmoreland Athletic Complex - Action Item
          Attachment, Attachment, Attachment
          Attachment, Attachment

32.   Annexation of County Property by Town of
          Cornelius - Action Item, Attachment

33.   Bond and Certificates of Participation Sale
         Resolutions - Action Item, Attachment
         Attachment, Attachment


COUNTY COMMISSIONERS' REPORTS AND REQUESTS


34.   NACo Conference 2011 or
        2012

 (Commissioner Mitchell) - Action Item

35.   HIV/AIDS Disease Council

 (Commissioner
         Woodard) 

 - Action Item

36.   COPs Issuance for Commonsense School
         Construction (Commissioners Puckett, James
         and Bishop) - 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

 8.     IV-E Maximization Funding – DSS  
         Action Item

 9.     Contract for Purchase of a Hybrid Vehicle
           Action Item

10.    Revisions to the Mecklenburg County Air
          Pollution Control Ordinance (MCAPCO)
          Action Item

11.    North Carolina Department of Transportation
          Community Transportation Grant Application –
          Set Public Hearing

 - Action Item

12.    Vehicle Purchases – DSS - Action Item 

13.    Area Mental Health Authority First Quarter FY
          2006 Report

 - Action Item, Attachment

14.    Disposal of Public Health Pest Management
          Records - Action Item

15.    NC Clean Water Management Trust Fund
          Grants - Action Item

16.    Bingham Road
Agreement at Mallard Creek
          Community Park - Action Item, Attachment

17.    Land Acquisition for Mallard Creek High
          School - Action Item  

18.    Greenway Donations - Action Item

19.    Community House Roadway Improvements
          Action Item

20.    Charlotte United Futbol Club, Inc (CUFI) –
          Contract Termination - Action Item
          AttachmentAttachment, Attachment

21.    National Gardening Association Youth Garden
          Grant - Action Item

22.    COPS 2005 Technology Grant (OMS) –
          Sheriff's Office

 - Action Item

23.    CDBG Optional Coverage Relocation Policy
           Action Item

24.     Web Security - IST - Action Item

25.     Tax Refunds - Action Item

26.     Kilborne Park Renovations Construction
           Contract - Action Item

27.     Land Exchange in Camp Greene Park Area
           Action Item


ADJOURNMENT

Upcoming meetings of the Board:
  • Regular Meeting, Tuesday, December 6, 2005
  • Budget/Public Policy Workshop, Tuesday, December 13, 2005
  • Regular Meeting, Tuesday, December 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
TUESDAY, NOVEMBER 15, 2005
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

NEW ITEM

Item 37            Building Consensus on a
                          Charlotte-Mecklenburg School
                         Capital Package - Action Item

 

ITEM REMOVED

 

Item 28          Park Master Plan Adoption and
                         Park Naming for New West Park
                         in Third Ward

 

REVISION

 

Item 33          Bond and Certificates of
                        Participation Sale Resolutions
                       
Page 6 - EXHIBIT 1 - Available for
                        review in the Finance Department




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