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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, MARCH 21, 2006

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
    
     Baseball Update 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


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

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

CITIZEN PARTICIPATION


1. Awards/Recognition


a.       Gerald G. Fox Employee of the Year Award 2005
           Action Item

b.       Professional Social Work Month March 2006
          Action Item


2. Public Appearance
     Action Item

3. Appointments

4. Public Hearings - 6:30 PM

    
     a.   Real Estate Excise Tax Refund Request
            Action Item

     b.   Proposed Levy of 2% Room Occupancy Tax
           for NASCAR Hall of Fame - Action Item,
           Attachment, Attachment, Attachment


5. Advisory Committee Reports

MANAGER'S REPORT

Receive Manager's Report

STAFF REPORTS AND REQUESTS


22.       Temporary Access Driveway to Whitewater
            Center   - Action Item, Attachment

23.       Site Master Plan for Shuffletown Sportsplex -
             Action Item

24.        Site Master Plan for Merry Oaks
             Neighborhood Park - Action Item

25.       Area Mental Health Services - Action Item


COUNTY COMMISSIONERS' REPORTS AND REQUESTS

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,
             AttachmentAttachment

8.         Resolution Revaluation Schedule -
            Action Item, Attachment

9.         Surplus Property Auction

- Action Item,
             Attachment

10.       Tax Refunds

- Action Item

11.       Position Requests - LUESA-Code
            Enforcement - Action Item          

12.       Susan G. Komen Grant - Sheriff's Office -
            Action Item

13.       Robert L. Smith District Park - Phase I
            Construction Contract

  - Action Item,
             Attachment

14.       IV-E Waiver Funding: Department of Social
            Services - Action Item

 

15.       Insurance Reimbursements

- Action Item

 

16.       Outdoor Art Donation for Fourth Ward Park -
              Action Item, Attachment, Attachment  

 

17.       Basketball Tournament Agreement – Park &
             Recreation

 - Action Item, Attachment

18.       Government District Parking Deck – Retail
            Tenant Lease

- Action Item, Attachment,
             Attachment  

19.       Park and Recreation Capital Reserve
            Funds -  Action Item  

20.       Relocation of the Medical Examiners Office,
            Architect Selection - Action Item

 

21.       Business Investment Grant: Odyssey
             Logistics & Technology Corporation
              Action Item, Attachment


ADJOURNMENT

Upcoming meetings of the Board:

Special Meeting, Budget/Public Policy,
Tuesday, March 28, 2006
Regular Meeting , Tuesday, April 4, 2006
Public Policy Workshop, Tuesday, April 11, 2006
Regular Meeting, Tuesday, April 18, 2006



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, MARCH 21, 2006
CHARLOTTE-MECKLENBURG GOVERNMENT
CENTER


ITEM REMOVED

Item 2b    Closed Session – Land Acquisition




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