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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, AUGUST 15, 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.     Mecklenburg County Property at I-485 and
              Independence Boulevard - Action Item,
              Attachment
     b.      Fleet Management Land Exchange
               Action Item, Attachment, Attachment


3. Closed Session

     a.      ITEM REMOVED - Business Location and
             Expansion
     b.     Consult with Attorney


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

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

CITIZEN PARTICIPATION


1. Awards/Recognition
  1. 2006 NACo Achievement Awards - Action Item

     
  2. Men Taking Children to School On Their First Day
      Action Item
  3. Women's Equality Day

    - Action Item
  4. Homeless World Cup Soccer Week -  Action Item 
  5. Four Positive Four-Letter Words - Action Item


2. Public Appearance

3. Appointments

     a.     Appointments

- Action Item
     b.     Appointments – Adult Care and Nursing
              Home Community Advisory Committees
              Action Item
     c.      Nominations/Re-appointments - Action Item


4. Public Hearings - 6:30 PM

    a.     Real Estate Excise Tax Refund Request
            Action Item


5. Advisory Committee Reports
None

MANAGER'S REPORT

Receive Manager's Report
CMS Certificates of Participation - Action Item,
Attachment, Attachment

STAFF REPORTS AND REQUESTS
   None

COUNTY COMMISSIONERS' REPORTS AND REQUESTS


32.    Selection of NCACC Voting Delegate
          Action Item, Attachment

33.     November 7, 2006 Bond Referendum – Land
           Acquisition (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.         Park and Recreation Capital Project
            Ordinance - Action Item, Attachment

9.         Business Investment Grant: Maersk Inc.
             Action Item 

10.       Land Use & Environmental Services Fee
            Ordinance and Building-Development
            Ordinance – Revisions - Action Item,
            Attachment

11.      Tax Refunds - Action Item    

12.      U.S. National Whitewater Center, Inc. 
             Action Item, Attachment

13.      Sheriff's Special Revenue Fund

 - Action Item

14.      Memorandum of Agreement - County/State
            Environmental Restoration - Action Item,
            Attachment

15.      Road Closure -

Boys Town Road
– Set
            Public Hearing - Action Item, Attachment

16.      McDowell Street
Parking Deck Repairs
            Action Item, Attachment, Attachment
           Attachment, Attachment

17.      Roof Replacement - Old Credit Union
             Building at Freedom Mall - Action Item

18.      Purchase of Hubbell Premise Wiring
            Equipment – Freedom Mall - Action Item
            Attachment

19.      Area Mental Health Authority Fourth Quarter
            FY 2006 Report

 - Action Item, Attachment

20.      ITEM REMOVED - Winget Elementary
           School Joint Use Funding Agreement
           Action Item 

21.      Donation of Field Tarps – Park and
            Recreation - Action Item, Attachment

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

23.      Government District Parking Deck – Retail
            Tenant Lease – Kokomo 's Coffeehouse
            Action Item, Attachment

 

24.      Charlotte East Lease –

5800 Executive
            Center Drive Suite 400 –
YFS - Action Item

25.      Charlotte East Lease –

5800 Executive
            Center Drive Suite 400A
– YFS - Action Item 

26.      Area Mental Health Grant Applications
            Action Item

27.      Destruction of Documents – LUESA
            Action Item

28.      Tax Collector's Annual Settlement for Fiscal
            Year 2006 - Action Item, Attachment

29.     Order of Collection – 2007 Ad Valorem Taxes
           Action Item

30.     Pay-As-You-Go-2007 Capital Project
           Ordinance - Action Item

31.     Fleet Management Plan - Action Item
             Attachment


ADJOURNMENT

Upcoming meetings of the Board:
  • Regular Meeting, Wednesday, September 6, 2006
  • Budget/Public Policy Workshop, Tuesday, September  12, 2006
  • Regular Meeting, Tuesday, September 19, 2006
, Wednesday, September 6, 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



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