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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, FEBRUARY 7, 2007 – SPECIAL MEETING

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.   Consult with Attorney

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

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

CITIZEN PARTICIPATION


1. Awards/Recognition
  1. ITEM REMOVED - Robert B. Furr National Recognition - Action Item

     
  2. Black History Month

    - Action Item
  3. Recognition of Cheryl Jones - Action Item  


2. Public Appearance
     Action Item

3. Appointments

     a.   ITEM REMOVED - Adult Care Home
           Community Advisory Committee - Action Item


4. Public Hearings - 6:30 PM
     a.  Real Estate Excise Tax Refund Requests
          Action Item

5. Advisory Committee Reports
     None

MANAGER'S REPORT

Receive Manager's Report
  1. Recognition of Dot Law – Interim Park & Recreation Director

    - Action Item
  2. Ryan White CARE Act Title I Grant Application
    Action Item

STAFF REPORTS AND REQUESTS


31.   Alignment of McAlpine Creek Relief Sewer -
        

Johnston Road
to I-485 - Action Item


COUNTY COMMISSIONERS' REPORTS AND REQUESTS


32.   McLeod Addictive Disease Center Property
        (Commissioner Helms) - Action Item
        Attachment

33.   Alternative Revenues Committee
        (Commissioner Woodard) - 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, Attachment

8.         2007 Scattered Site Housing Grant
            Application – Set Public Hearing
             Action Item, Attachment, Attachment

 

9.         Revisions - Land Use & Environmental 
            Services Fee Ordinance - Action Item

 

10.       Additional Position Requests - LUESA -
             Code Enforcement

 - Action Item

11.       Mecklenburg County Industrial Facilities and
             Pollution Control Financing Authority
             Action Item        

12.       Vital Records Enhancement/Preservation
             Special Revenue Fund - Action Item

 

13.       Brookwood Development Project 
             (Huntersville)

 - Action Item

14.       Freedom Mall Renovations – Phase 1 –
             Raised Floor Contract - Action Item

15.       Freedom Mall Renovations – Phase 1 –
            General Construction - Action Item
            Attachment, Attachment

16.      Area Mental Health Authority Second Quarter
            FY 2007 Report - Action Item, Attachment

17.      Tax Refunds - Action Item

18.      Architect Selection – DA Expansion Historic
           Courthouse - Action Item

19.      Architect Selection – Renovation of Arrest
            Processing / Intake to Jail Central 
            Action Item

 

20.      Digital Aerial Photos – GIS - Action Item

21.      Blythe Landing Capital Reserve
            Request - Action Item

22.      Aquatic Center Capital Reserve Request
            Action Item

 

23.      Ramsey Creek Capital Reserve Request

 
            Action Item

24.      Encroachment Agreements

 - Action Item

25.      Board of Elections Lease –

6735 Reames
            Road - Action Item

26.      Greenway Donation – Little Sugar Creek
            Action Item

27.      Destruction of Documents – LUESA
            Action Item

28.      Funding Adjustment – Area Mental Health
           Authority - Action Item

29.      Pre-Disaster Mitigation Grant Application

 
            Action Item, Attachment, Attachment

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


ADJOURNMENT

Upcoming meetings of the Board:
  • Budget/Public Policy Workshop, Tuesday, February 13, 2007
  • Regular Meeting, Tuesday, February 20, 2007


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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