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, DECEMBER 6, 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.   UNC-Charlotte Campus Village Development
            Action Item

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.   Business Location and Expansion

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

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

CITIZEN PARTICIPATION


1. Awards/Recognition

     a.   Election of a Chairman -  Action Item
     b.   Election of a Vice-Chairman - Action Item

2. Public Appearance

     Action Item

3. Appointments

     None

4. Public Hearings - 6:30 PM

     a.   NC Dept. of Transportation's Community
           Transportation Grant Application – DSS
            Action Item
     b.   Real Estate Excise Tax Refund Request
            Action Item

5. Advisory Committee Reports

     a.   Women's Commission Annual Report
            Action Item, Attachment
           

MANAGER'S REPORT

Receive Manager's Report

STAFF REPORTS AND REQUESTS

     None

COUNTY COMMISSIONERS' REPORTS AND REQUESTS


21.     Deter Illegal Immigration by Limiting Eligibility
           for Taxpayer-Funded Contracts, Services and
           Benefits and Promoting Immigration Law
           Enforcement  (Commissioners Bishop,
           Puckett and James) - Action Item

22.      Climate Protection Considerations
            (Commissioner Roberts) - Action Item
           Attachment


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.     2006 Board of County Commissioners '
         Meeting Schedule - Action Item

 9.     Destruction of Documents – LUESA
         Action Item

10.    November 8, 2005 Bond Referendum
          Action Item, Attachment

11.    Contract for Hybrid Vehicles - Action Item,
          Attachment, Attachment  

12.    Tax Refunds - Action Item

 

 

13.    Funding Agreement, Water Quality Design
          Manual - Action Item, Attachment

14.     Latta Plantation Equestrian  Center – Park and
          Recreation - Action Item

15.    St. Mary's Chapel Capital Reserve Request –
          Park and Recreation - Action Item,
          Attachment

16.    Grant Award - NC Clean Water Management
          Trust Fund - Action Item 

17.     Hazard Mitigation Program – Floodplain
           Acquisition

- Action Item , Attachment

18.     Amended and Restated Vehicle Rental Tax
           Ordinance - Action Item, Attachment

19.     Condemnation on W

ilkinson Boulevard
            Action Item

20.     Brown-Grier Road
Right-of-Way - Action Item


ADJOURNMENT

Upcoming meetings of the Board:
  • 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

REVISED
AGENDA ADDENDUM

 

MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
TUESDAY, DECEMBER 6, 2005
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

NEW ITEM

Item 23          Immigration Reform
                       (Commissioner Roberts)
                        Action Item

REVISIONS

Item 7           Minutes correction – Page 21,
                      Speaker's name was omitted.

Item 21          Deter Illegal Immigration by Limiting
                      Eligibility for Taxpayer-Funded 
                     
Contracts, Services and Benefits and
                      Promoting Immigration Law
                      Enforcement (Commissioners Bishop,
                      Puckett and James) - Action Item

ITEM REMOVED

Item 19        Condemnation on

Wilkinson
                      Boulevard




Printed from:

on: