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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, MAY 15, 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.  Consult with Attorney
    c.  Personnel Matter


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

     a.  Charlotte-Mecklenburg Storm Water
           Services Volunteer Recognition - Action Item
     b.   DSS Eligibility Workers Week - Action Item
     c.   Older Americans Month - Action Item
     d.   National Organization of Black County 
           Officials - Action Item
     e.   Just Pull 'em Up Day - Action Item


2. Public Appearance
     Action Item

3. Appointments
     Action Item
     Action Item  ITEM REMOVED
     Action Item, Attachment

4. Public Hearings - 6:30 PM

     a.    Street Lighting Assessments - Action Item
     b.    Storm Water Fee Increase – Minor System
             Action Item
     c.    Storm Water Fee Increase – Major System
             Action Item
     d.    Post Construction Storm Water Ordinance
             Action Item  ITEM REMOVED


5. Advisory Committee Reports
     None

MANAGER'S REPORT

Receive Manager's Report
     a.   Presentation of County Manager's
            Recommended FY2007-08 Budget
           

STAFF REPORTS AND REQUESTS
     None

COUNTY COMMISSIONERS' REPORTS AND REQUESTS
     None

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.      Non-Road Construction Equipment Retrofit
         Grant

 - Action Item

10.    McDowell Creek BMP – Rain Gardens
          Action Item

11.    Land Use & Environmental Services Fee 
         Ordinance Revisions - Action Item,
          Attachment 

12.    Mecklenburg County Solid Waste Fee 
         Ordinance Amendment - Action Item
         Attachment

13.    Historic Landmarks Commission Interlocal
         Cooperation Agreement - Action Item
          Attachment, Attachment

 

14.    Sale of De-certified Voting Equipment

 
          Action Item - ITEM REMOVED

15.    Roadway Realignment at Mallard Creek
         Community Park - Action Item, Attachment 

16.    National Endowment for the Arts – Learning in
         the Arts for Children and Youth (Community
         Based) - Grant - Action Item

17.    US Department of Education – Recreation
          Programs for Individuals with Disabilities –
          Grant - Action Item

18.    Park and Recreation Budget Amendment
          Action Item

19.    Insurance Reimbursements - Action Item

20.    Athletic Uniforms – Park and Recreation 
          Action Item

21.    Funding Adjustment – Area Mental Health
         Authority

 - Action Item

22.   School Joint Use Agreements – Park and
         Recreation - Action Item, Attachment
         Attachment, Attachment, Attachment

23.   Department of Juvenile Justice and 
         Delinquency Prevention FY08 Funding
         Action Item 

24.   CMS Learning Community Offices Leases
         Action Item

25.   Acquisition for Lincoln Heights Park Site
         Action ItemAttachment

26.   Park & Recreation Department Revenue &
         Pricing Policy for FY 2007-2008 - Action Item
         Attachment

27.   Greenway Donation - Action Item

28.   Post-Construction Storm Water Ordinance
       – Set Public Hearing - Action Item


ADJOURNMENT

Upcoming meetings of the Board:

Special Budget/Public Policy Workshop, Tuesday, May 22, 2007

Budget/Public Hearing, Thursday, May 24, 2007

Regular Meeting, Tuesday, June 5, 2007

Budget/Public Policy Workshop, Tuesday, June 12, 2007

Regular Meeting, Tuesday, June 19, 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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