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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, JULY 10, 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.     Reconfiguration of Greenway/Open Space
             Easement at University of North Carolina at
             Charlotte Campus - Action Item, Attachment

3. Closed Session
     a.     Land Acquisition
     b.     Consult with Attorney


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

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

CITIZEN PARTICIPATION


1. Awards/Recognition
     a.     Bojangles' 30 th Anniversary Day
              Action Item

2. Public Appearance
     Action Item

3. Appointments
     a.     Appointments - Action Item
     b.     Nominations/Reappointments - Action Item
     c.     Town of Mint Hill Planning Board
              Action Item
     d.     Waste Management Advisory Board
              Attachment
              

4. Public Hearings - 6:30 PM
     a.     Road Abandonment –
Withers Cove Road
              Action Item, Attachment
     b.     Road Abandonment –
Youngblood Road
              Action ItemAttachment
     c.     Minor League Baseball Stadium
             Action Item, Attachment

5. Advisory Committee Reports
     None

MANAGER'S REPORT

Receive Manager's Report

     a.     Capital Improvements Program and Bond
              Referendum - Action Item
     b.     Smoky, Mecklenburg and Guilford (SMG)
             Consortium 'Behavioral Health Reform Pilot'
              – Area Mental Health - Action Item
              Attachment, Attachment


STAFF REPORTS AND REQUESTS


29.       Park and Recreation Capital Project
             Ordinance - Action Item, Attachment

30.       Minor League Baseball Stadium -
            Development and Economic Grant
            Agreement

 - Action Item, Attachment
             Attachment

31.       Business Investment Grant:  Metso Power
             Action Item, Attachment        


COUNTY COMMISSIONERS' REPORTS AND REQUESTS


32.       NEW ITEM - Unrestricted Contingency
            Allocation – Mi Casa Su Casa
            (Commissioner Ramirez) 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.       Sheriff's Special Revenue Fund

 
             Action Item

  9.       Tax Refunds

 - Action Item

10.      The Board's Human Resource Policy
            Action Item, Attachment

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

12.       NC Department of Transportation Rural
            Operating Assistance Program Grant
            Application – Set Public Hearing

 
            Action Item

13.       Soccer Field Improvements – Capital
            Reserve Request

 - Action Item 

14.       Blue Cross Blue Shield Sponsorship
            Agreement – Youth Athletics - Action Item
             Attachment

15.       Register of Deeds Renovation – Phase II –
            Architect Selection - Action Item

16.       Glock Pistol Trade-In – Sheriff's Office
             Action Item

17.       Synthetic Turf Systems - Action Item
             Attachment

18.       Law Enforcement Vehicle Purchases
             Action Item, Attachment, Attachment

19.       Destruction of Documents – LUESA
             Action Item

 

20.       Position Request – LUESA – Code
             Enforcement - Action Item, Attachment

21.       Hazard Mitigation Program – Grant
             Received - Action Item, Attachment

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

23.       Abandonment of a Section of

Community
             House Road

 - Action Item, Attachment

24.       Mecklenburg County Comprehensive Park
            and Recreation Master Plan – Planning
            Consultant Selection - Action Item

25.       McDowell Creek BMP – Rain Gardens
            Action Item

26.       Capital Project Ordinances – Amend 
             Action Item

27.       Land Swap/Intergovernmental Leases
             Action Item

28.       CMS Learning Community Offices Lease
             Action Item, Attachment, Attachment


ADJOURNMENT

Upcoming meetings of the Board:
  • Special Meeting, Tuesday, July 10, 2007, 3:00 p.m., Meeting Chamber
  • Regular Meeting, Tuesday, August 14, 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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