MecklenburgCountyNC.gov
News
How Do I ...
Online Services
Public Records
Departments
2013 Agendas
2012 Agendas
2011 Agendas
2010 Agendas
2009 Agendas
2008 Agendas
2007 Agendas
January 3
January 9
January 17
February 7
February 13
February 20
March 7
March 13
March 20
March 27
April 3
April 10
April 17
April 24
May 1
May 8
May 15
May 22
June 5
June 12
June 19
July 10
August 14
September 5
September 11
September 18
October 2
October 16
November 7
November 13
November 20
December 4
December 11
December 18
2006 Agendas
2005 Agendas
2004 Agendas
MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, APRIL 17, 2007

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's 2008-2010 Strategic
           Business Plan - Action Item

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.   Personnel Matter
     d.   Consult with Attorney


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

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

CITIZEN PARTICIPATION


1. Awards/Recognition
     a.   Four Positive Four-Letter Words – Student
           Recognitions - Action Item
     b.   Air Awareness Week - Action Item
     c.   Fair Housing Month - Action Item
     d.   2007 Harris Teeter/Purina Bark in the Park
           Action Item
     e.   County Government Week - Action Item

2. Public Appearance
     Action Item

3. Appointments
     a.   Nominations/Appointments - Action Item

4. Public Hearings - 6:30 PM
     a.   Project Bryton - Action Item

5. Advisory Committee Reports
     a.   Public Art Program – Interim Report on
           FY2007 Annual Work Plan - Action Item

MANAGER'S REPORT

Receive Manager's Report
     COPS for CMS - Action Item, Attachment
      Attachment

STAFF REPORTS AND REQUESTS
21.    Metropolitan Project (formerly
Midtown
         Square
) - Action Item, Attachment,
         AttachmentAttachment

COUNTY COMMISSIONERS' REPORTS AND REQUESTS
22.     Ten Year Plan to End Homelessness
           (Commissioner Mitchell) - Action Item
           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
           Attachment

8.       Tax Refunds

 - Action Item

9.       Law Enforcement Vehicle Purchases
           Action Item, Attachment

 

10.     Conveying of Property – Sheriff's Office
           Action Item

11.     Four Mile Creek Greenway – Construction
          Contract - Action Item, Attachment
          Attachment    

12.     Bradford Park Turf & Irrigation – Construction 
          Contract

 - Action Item, Attachment,
          Attachment

13.     Myers Park Trinity Little League and Charlotte
          Junior Soccer Agreements

 - Action Item

14.     Insurance Reimbursements - Action Item

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

16.     Land Exchange with Westmoreland
          Communities, LLC - Action Item, Attachment 

17.     Area Mental Health Grant Applications
           Action Item

18.     Little Sugar Creek Greenway Development
           Action Item, Attachment

19.     Destruction of Documents – LUESA
          Action Item

 

20.     BellSouth AT&T IP Renewal Agreement
           Action Item


ADJOURNMENT

Upcoming meetings of the Board:
  • Special Budget/Public Policy Workshop, Tuesday, April 24, 2007
  • Regular Meeting, Tuesday, May 1, 2007
  • Budget/Public Policy Workshop, Tuesday, May 8, 2007
  • Regular Meeting, Tuesday, May 15, 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



Printed from:

on: