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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, APRIL 18, 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


     a.   2006 Legislative Agenda - Action Item,
            Attachment


3. Closed Session


     a.   Land Acquisition
     b.   Consult with Attorney


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

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

CITIZEN PARTICIPATION


1. Awards/Recognition


     a.   National Child Abuse Awareness and Prevention
           Month - Action Item
     b.   Volunteer Appreciation Week - Action Item
     c.   National County Government Week - Action Item
     d.   Blue Diamond Award - Action Item

 


2. Public Appearance

     Action Item

3. Appointments

     Action Item

4. Public Hearings - 6:30 PM


     a.   NC Department of Transportation Rural
           Operating Assistance Program (ROAP)
           Grant Application - Action Item
     b.   Real Estate Excise Tax Refund Requests
            Action Item


5. Advisory Committee Reports
     None

MANAGER'S REPORT

Receive Manager's Report

STAFF REPORTS AND REQUESTS

18.       Central Piedmont Community College
             Parking Deck Project

- Action Item,
              Attachment, Attachment

 

19.       Carolina Theater Grant Agreement
               Action Item, Attachment, Attachment,
               Attachment


COUNTY COMMISSIONERS' REPORTS AND REQUESTS


20.       Resolution in Support of Land for Tomorrow
            (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

8.     Grant Application - Department of Social
        Services - Action Item

9.     Tax Refunds

- Action Item

10.    Mi Casa Su Casa Restricted Contingency
         Funds - Action Item

11.    Roof Replacement – Freedom Mall Phase 1
          Action Item, Attachment, Attachment

12.    Maintenance Services - Mecklenburg 
         County  Courts Complex - Action Item,
         Attachment

13.    Revenue/Expense Modification to Park
         and Recreation Operating Budget -
          Action Item

  

14.    Park & Recreation Department Revenue &
         Pricing Policy for FY 2006-2007 - Action Item,
         Attachment, Attachment, Attachment,
          Attachment, Attachment

 

15.    Greenway Donation - Action Item

 

16.    Greenway Donation  - Action Item

 

17.    Government District Parking Deck – Retail
          Tenant Lease - Action Item, Attachment


ADJOURNMENT

Upcoming meetings of the Board:

Regular Meeting , Wednesday, May 3, 2006

Budget/Public Policy Workshop , Tuesday, May 9,

2006

Regular Meeting , Tuesday, May 16, 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, APRIL 18, 2006
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

NEW ITEM

Item 21         Joint Meeting with CMS 
                      (Commissioner Rembert)
                       Attachment, Attachment

ITEM REMOVED

Item 18          Central Piedmont Community College
                      Parking Deck Project




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