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, JUNE 19, 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.    Business Location and Expansion
     b.    Consult with Attorney

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

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

CITIZEN PARTICIPATION


1. Awards/Recognition
     a.    Raggs Day - Action Item
     b.    Recognition of  CMS Students - Action Item
     c.    Recognition of CMS High Schools
              Action Item
     d.    ITEM REMOVED Bojangles' 30 th 
            Anniversary Day - Action Item


2. Public Appearance
     Action Item

3. Appointments
     Action Item

4. Public Hearings - 6:30 PM
     None

5. Advisory Committee Reports
     None

MANAGER'S REPORT

Receive Manager's Report
Capital Improvement Program (CIP) Recommendation - Action Item

STAFF REPORTS AND REQUESTS


26.    Charlotte Trolley, Inc.

 - Action Item, Attachment
          Attachment, Attachment

27.    Business Location and Expansion
           Action Item, Attachment, Attachment

 

28.    Hal Marshall Services Center Sale
          Action Item
         

COUNTY COMMISSIONERS' REPORTS AND REQUESTS
29.     ECHO Foundation - Unrestricted
          Contingency (Chairman Roberts) - 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

8.      Volunteer Fire Department Radio
          Replacement Funds

 - Action Item

9.      Storm Water Services – City's Minor System 
          Fee - Action Item, Attachment, Attachment
          Attachment

 

10.    Carry Forward of Property Assessment
          Revaluation Funding - Action Item, Attachment

11.    Displaced Homemaker Grant Application 
          Action Item

12.    Purchase of Landfill Compactor

 - Action Item

13.    Insurance Reimbursements - Action Item

14.    Additional Child Care Subsidy Allocation -
          DSS - Action Item

15.    South Charlotte Soccer Association Capital
          Improvements - Action Item

16.    Road Abandonment –

Withers Cove Road

          Set Public Hearing - Action Item, Attachment
           Attachment

17.    Road Abandonment –

Youngblood Road
– 
          Set Public Hearing - Action Item, Attachment
          Attachment

18.    Land Exchange at Berewick Park Site
          Action Item, Attachment

19.    Steele Creek Greenway Easements Donation
          Action Item, Attachment

20.    Business Investment Program (BIP) Revisions
          Action Item, Attachment

21.    Contract for Household Hazardous Waste
          Collection and Disposal Services 
          Action Item

22.    Polling Place
Automation Project – Board of
          Elections - Action Item

23.    Carry Forward Code Enforcement Funds for
          Joint Project Development with City of Raleigh
          Action Item

24.    Carry Forward Unspent State Child Mental
          Health CTSP Funds – Area Mental Health
          Authority - Action Item

25.    Minor League Baseball Stadium - Set Public
          Hearing - Action Item


ADJOURNMENT

Upcoming meetings of the Board:
  • Upcoming meetings of the Board:     Regular Meeting, Tuesday, July 10, 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: