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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, MAY 3, 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
     None

3. Closed Session
     a.      Land Acquisition
     b.      Consult with Attorney


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

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

CITIZEN PARTICIPATION


1. Awards/Recognition
  1. Mental Health Awareness Month

    - Action Item
  2. Older Adults Month - Action Item

     
  3. Asthma Awareness Month - Action Item 
  4. Charlotte-Mecklenburg Storm Water Services Volunteer Recognition

    - Action Item, Attachment
  5. Confederate History Week - Action Item


2. Public Appearance
     Action Item

3. Appointments
  1. Appointments

    - Action Item
  2. Schedule of Upcoming Appointments - Action Item

 


4. Public Hearings - 6:30 PM
     None

5. Advisory Committee Reports
     a.  Mecklenburg County Child Fatality Prevention
          and Protection Team 2005 Annual Report
           Action Item

MANAGER'S REPORT

Receive Manager's Report

STAFF REPORTS AND REQUESTS


30.       Solid Waste Management 10-Year Plan
             Action Item, Attachment, Attachment

31.      Business Investment Grant:  Pavco
             Incorporated

 - Action Item, Attachment

 

32.       Central Piedmont Community College
             Parking Deck Project

 - Action Item
              Attachment, Attachment

33.      Debt Management Guidelines - Action Item
            Attachment
           

COUNTY COMMISSIONERS' REPORTS AND REQUESTS
     None

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.      Tax Refunds

- Action Item

9.      Environmental Database Management
         System

- Action Item, Attachment, Attachment

10.    Bond Forfeiture – Heathfield Subdivision, Mint
          Hill

 - Action Item

11.    DSS - System of Care Funding - Action Item

12.    DSS Senior Citizens Nutrition Program Meal
          Contracts - Action Item

 

13.    DSS – NC Housing Finance Agency (NCHFA)
          Funding - Action Item 

14.    Sheriff's Special Revenue Fund - Action Item

15.    Road Abandonment –

Boys Town Road 
           Action Item

16.    Storm Water Fee – Set Public Hearing

 
          Action Item

17.    Area Mental Health Authority Third Quarter FY
          2006 Report - Action Item, Attachment

18.    Roof Replacement – Freedom Mall – Phase 2
          Action Item, Attachment, Attachment,
          Attachment

 

19.    Passenger and Cargo Vans - Action Item

 

20.    Street Lighting Preliminary Assessment Rolls
          – Set Public Hearing - Action Item, Attachment
          Attachment, Attachment

21.    Preliminary Assessment - Hearthstone
          Subdivision Sanitary Sewer Project – Set
          Public Hearing - Action Item                           

22.    Huntersville Reimbursement of Land Bond
          Funds

 - Action Item

23.    New Courthouse – Naming of Child Care
          Space

 - Action Item, Attachment

24.    Amend IST FY2006 Budget

 - Action Item

25.    Destruction of Documents – LUESA
          Action Item

26.    Greenway Donations – Irvins Creek 
          Action Item

27.    Robinson Property Acquisition at Briar Creek
          Action Item

28.    Greenway Donation – Gum Creek
          Action Item

29.    Greenway Donation – McAlpine Creek
          Action Item


ADJOURNMENT

Upcoming meetings of the Board:
  • 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
WEDNESDAY, MAY 3, 2006
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

REVISIONS

(1A)        Mental Health Awareness Month
                Action Item

(3B)        Schedule of Upcoming Appointments
                Action Item




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