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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, MAY 1, 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
     None

3. Closed Session

     a.   Land Acquisition
     b.   Business Location and Expansion
     c.   Personnel Matter
     d.   Consult with Attorney


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

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

CITIZEN PARTICIPATION


1. Awards/Recognition
  1. Gerald G. Fox Employee of the Year Award


    Action Item
  2. World Asthma Day and Asthma Awareness Month

    - Action Item
  3. Mental Health Month - Action Item, Attachment

     
  4. Drug Court Month - Action Item, Attachment


2. Public Appearance

3. Appointments

4. Public Hearings - 6:30 PM

     a.   Bryton Project - 6:30 p.m. - Action Item
            Attachment, Attachment, Attachment
            Attachment, Attachment


5. Advisory Committee Reports
     None

MANAGER'S REPORT

Receive Manager's Report

   Mecklenburg County 's 2008-2010 Strategic  
   Business Plan - Action Item


STAFF REPORTS AND REQUESTS


25.       Post-Construction Storm Water Ordinance
            Action Item, Attachment

 

26.       US National Whitewater Center  
           Action Item, Attachment, Attachment
           Attachment, Attachment, Attachment

27.       Land Swap Interlocal Agreements with CMS
             and City of Charlotte - Action Item
             Attachment, Attachment, Attachment

28.       Baseball Funding Options - Action Item
             Attachment
           


COUNTY COMMISSIONERS' REPORTS AND REQUESTS


29.      National Organization of Black County  
           Officials (NOBCO) Annual Conference  
           (Commissioners Norman A. Mitchell, Sr. 
           and Valerie 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.     Tax Refunds

 - Action Item

9.     Storm Water Fee – Major System – Set Public
         Hearing

- Action Item, Attachment

10.   Storm Water Fee – Minor System – Set Public 
         Hearing - Action Item

11.   Additional Smart Start Funding – Health 
         Department - Action Item    

12.    Ryan White Treatment Modernization Act of   
         2006,   Part A – Health Department

 
         Action Item

13.   Contract for Disposal of Solid Waste at the 
          Speedway Landfill – LUESA

 - Action Item
         Attachment

14.    Area Mental Health Authority Third Quarter FY 
          2007 Report - Action Item, Attachment

15.    Freedom Mall Renovations – Phase 1,
         Modular Furniture - Action Item

16.    Freedom Mall Renovations – Phase 1,
         Telecommunication Material - Action Item

17.    Freedom Mall Renovations – Phase 1, 
         Provide Seating Contract - Action Item

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

19.    Clean Air Act, Section 103, Special Purpose 
           Federal Grant – LUESA - Action Item

20.    Voicemail System Replacement – IST 
          Action Item

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

22.     Private Sanitary Sewer Easements
           Action Item

23.     Ogburn Property Acquisition – Little Sugar
           Creek - Action Item

24.     Land Exchange with Morningside Village , 
           LLC - Action Item, Attachment


ADJOURNMENT

Upcoming meetings of the Board:
  • 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



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