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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, SEPTEMBER 19, 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.     Land Acquisition
     c.     Consult with Attorney


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

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

CITIZEN PARTICIPATION


1. Awards/Recognition
  1. Family Day

    - Action Item
  2. 2006 Energy Star Million Monitor Drive
    Contributor

    Action Item
  3. NC Electrical Inspector of the Year – LUESA

    - Action Item
  4. Partners for Parks, Inc. Scholarship Check Presentation - Action Item


2. Public Appearance
     Action Item

3. Appointments

     Action Item


4. Public Hearings - 6:30 PM
  1. Road Closure -
    Boys Town Road

    - Action Item, Attachment, Attachment
  2. "U-Drive-It Vehicles" - Car Rental Tax

    - Action Item, Attachment
  3. Extension of Authorization Period for 1999 Park and Recreation Bonds - Action Item, Attachment, Attachment


5. Advisory Committee Reports
     NONE

MANAGER'S REPORT

Receive Manager's Report

STAFF REPORTS AND REQUESTS

17.     Business Investment Grant:  Gerdau
          Ameristeel - Action Item


COUNTY COMMISSIONERS' REPORTS AND REQUESTS

18.     Resolution in Support of Fair and 
          Reasonable Labor Practices by Employers
          (Commissioner Rembert) - Action Item

 

19.     Mayor's Immigration Study Commission
           Update (Commissioner James) - 
           Action ItemAttachment, Attachment,
           AttachmentAttachment, Attachment,
           AttachmentAttachment, Attachment,
           Attachment


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.     Unrestricted Contingency Fund
        Appropriation Area Mental Health

- Action Item

10.    Position Approval – Area Mental Health 
         Action Item

11.    Street Lighting Preliminary Assessment Rolls
           – Set Public Hearing - Action Item        

12.    Charles T. Myers Public Golf Course –  
          Management Agreement - Action Item

13.      Arbor Glen Outreach Center Donation – Park
          and Recreation

- Action Item

14.    Special Consumption Permit for Latin 
           American Festival, Inc.

- Action Item

15.    Hazard Mitigation Program - Floodplain
          Acquisition - Action Item, Attachment
          Attachment, Attachment

16.    Governor's Crime Commission Grant Award 
           Action Item

 


ADJOURNMENT

Upcoming meetings of the Board:

Regular Meeting , Tuesday, October 3, 2006
Budget/Public Policy Workshop , Tuesday, October 10, 2006

Regular Meeting , Tuesday, October 17, 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, SEPTEMBER 19, 2006
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER


NEW ITEM

 

Item 20       Consent Item – Appropriation of
                     Funds – Unrestricted Contingency
                     Action Item


ADDITIONAL BACK-UP

Item 4c      Extension of Authorization Period
                    for 1999 Park and Recreation Bonds




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