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2005 Agendas
MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, MAY 16, 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.   To Prevent Disclosure of Information that is
           Confidential Pursuant to G.S. 105-259. (G.S.
           143-318.11(a)(1)
     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

     a.   Asian Pacific American Heritage Month 
           Action Item
     b.   National Hand In Hand With Children Guiding And
           Protecting Week  Action Item, Attachment


2. Public Appearance

     Action Item

3. Appointments

     Action Item

4. Public Hearings - 6:30 PM
     a.   Storm Water Fee Increase – Minor System
            Action Item, Attachment

5. Advisory Committee Reports
     a.   Domestic Violence Report – 2005 
            Action Item, Attachment

MANAGER'S REPORT

Receive Manager's Report
     a.   Presentation of County Manager 's
           Recommended FY2006-07 Budget

STAFF REPORTS AND REQUESTS


30.       CMC Randolph Capital Reserve Project 
             Action Item 

31.       Renovations to the Medication Services
             Clinic CMC-Randolph, Behavioral Health
             Center  Action Item, Attachment


        


COUNTY COMMISSIONERS' REPORTS AND REQUESTS


32.    N.C. Council of Community Programs
           (Chairman Helms)  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.        Tax Refunds

  Action Item

9.        Department of Juvenile Justice and
            Delinquency Prevention FY07 Funding
            Action Item

 

10.      Storm Water Interlocal Agreement with the
            Town of Davidson Action Item

11.      Storm Water Fee (Town of Davidson ) – Set
            Public Hearing

  Action Item

12.      Land Use & Environmental Services Fee
           Ordinance Revisions – Zoning Services

 
           Action Item

13.      Clean Air Act, Section 103, Special Purpose
            Federal Grant  Action Item 

14.      Land Use & Environmental Services Fee 
           Ordinance Revisions – Building Permit Fees
            Action Item

15.      North Carolina Division of Emergency
            Management - Flood Mitigation Grant 
            Approval  Action Item, Attachment,
            Attachment, Attachment

16.      Share of Local ABC Profits  Action Item

17.      Area Mental Health Carry Over Funding
             Action Item

18.      Purchase of Motorola Radio Equipment
            Action Item, Attachment, Attachment

19.      Tobacco Use Prevention Grant  Action Item

20.      Budget Adjustments – Health Department
            Action Item

21.      New Fees – Health Department  Action Item

22.      Pandemic Flu State Funding  Action Item

23.      Roof Replacement – Freedom Mall Phase 3
            Action Item, Attachment, Attachment,
            Attachment

 

24.      TANF Domestic Violence Revenue
            Decrease – DSS  Action Item

25.       Katrina Evacuees' Child Care Funds
             Revenue – DSS  Action Item

26.       Funding Adjustment – Area Mental Health
             Action Item

27.        Briar Creek Greenway Land Acquisition
             Action Item, Attachment

28.       Land Exchange with Westmoreland
             Communities, LLC  Action Item, Attachment

29.       Animal Shelter Lease and

Verhoeff Drive
         
    Extension in Huntersville  Action Item,
             Attachment


ADJOURNMENT

Upcoming meetings of the Board:
  • Regular Meeting, June 6, 2006
  • Budget/Public Policy Workshop, Tuesday, June 13, 2006
  • Regular Meeting, Tuesday, June 20, 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, MAY 16, 2006
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

NEW ITEM

1c         National EMS Week  - Action Item

REVISIONS

12         Land Use & Environmental Services
              Fee Ordinance Revisions-Zoning
              Services - Action Item

21         New Fees – Health Department 
              Action Item

27         Briar Creek Greenway Land Donation
              Action Item

ADDITIONAL BACK-UP

3a         Park and Recreation Commission –
              Letter Requesting Waiver

14         Land Use & Environmental Services
              Fee Ordinance Revisions-Building
              Permit - Sheathing Inspections
               Attachment

32         N.C. Council of Community Programs




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