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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, SEPTEMBER 5, 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
     c.     Land Acquisition
     d.     Personnel Matter


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

Invocation by
Chairman Roberts
followed by the Pledge of Allegiance to the Flag.

CITIZEN PARTICIPATION


1. Awards/Recognition

     a.     Sickle Cell Awareness Month - Action Item
     b.     Recognition of 2007 United States Amateur
             Track and Field National Junior Olympics
              Action Item, Attachment
     c.     2007 NACo Awards - Action Item


2. Public Appearance
     Action Item

3. Appointments
     a.    Appointments -  Action Item
     b.    Planning Commission - Board of Education
            Slot - Action Item

4. Public Hearings - 6:30 PM

     a.     Real Estate Excise Tax Refund Request
              Action Item
     b.     November 6, 2007 Bond Referendum
             Action Item, Attachment


5. Advisory Committee Reports
     None

MANAGER'S REPORT

Receive Manager's Report
    Water Conservation Resolution - Action Item
     Attachment, Attachment

STAFF REPORTS AND REQUESTS


22.    Hal Marshall Services Center Sale
         Action Item, Attachment, Attachment
          Attachment    

23.    ITEM REMOVED - Carolinas Mobile
         Emergency Department (MED-1) - Action Item


COUNTY COMMISSIONERS' REPORTS AND REQUESTS


24.     Resolution on Anticipated Use of Land Bond
          Proceeds (Chairman Roberts) - Action Item
           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

 8.      Revisions to the Mecklenburg County Air
          Pollution Control Ordinance (MCAPCO)
          (Second Reading )

 - Action Item

 9.      Tax Refunds

 - Action Item

10.     Federal Emergency Management Agency 
          Letters of Map Change Pilot Program (LOMC)
          Action Item

11.     Tax Collector's Annual Settlement for Fiscal
          Year 2007 - Action Item, Attachment          

12.     Selection of Consultant - Brooklyn Village
           Mixed-Use /Second Ward Park Project, and
           Marshall Park Box Culvert Re-location
           Project

 - Action Item

13.     DSS Revenue Adjustments - Action Item

14.     DSS Appropriation of Fund Balance
           Action Item

15.     DSS – Volunteer Services and Good Friends
          Action Item

16.     DSS – Child Care Resources, Inc. (CCRI)
          Child Care Subsidy - Action Item

17.     Shuffletown Sportsplex Construction Contract
          Action Item, Attachment

18.     Annexation of County Property by the City of
          Charlotte  - Action Item, Attachment   

19.     Capital Project Ordinance - Pay-As-You-Go
           2008

- Action Item

20.     Greenway Donation – Gilead Village HOA, 
           Inc. - Action Item          

21.     Greenway Donation – Stonegate Farms HOA
          Action Item


ADJOURNMENT

Upcoming meetings of the Board:
  • Budget/Public Policy Workshop, Tuesday, September 11, 2007
  • Regular Meeting, Tuesday, September 18, 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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