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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, NOVEMBER 7, 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

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

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

CITIZEN PARTICIPATION


1. Awards/Recognition
     a.   Homeless Awareness Month - Action Item
     b.   GIS Day - Action Item, Attachment
     c.   National Adoption Awareness Month
           Action Item
     d.   American Indian Heritage Month - Action Item
           Attachment

2. Public Appearance
     Action Item

3. Appointments

4. Public Hearings - 6:30 PM
     None

5. Advisory Committee Reports
     None

MANAGER'S REPORT

Receive Manager's Report
     a.   Temporary Jail – Jail North Annex
            Action Item, Attachment, Action Item
             Action Item, Action Item

STAFF REPORTS AND REQUESTS


31.      Public Areas & Facilities Naming &
            Renaming Policy - Action Item, Attachment
            Attachment

32.      Sale of Land at

S. Graham Street
to North
            Carolina Department of Transportation
            (NCDOT)

 - Action Item, Attachment
             Attachment, Attachment

33.     Urban Park Land - Capital Project
           Ordinances - Action Item, Attachment
           Attachment


COUNTY COMMISSIONERS' REPORTS AND REQUESTS


34.     2008 Board of County Commissioners '
           Meeting Schedule - 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.       Sheriff's Special Revenue Fund

- Action Item

  9.       Purchase of a Crisis Negotiation Unit
             Action Item

 

10.       Tax Refunds - Action Item

11.       Appointment of Review Officers - Action Item
            Attachment 

12.       Protection, Development and Improvement
            of Forest Land Agreement

 - Action Item
            Attachment

13.       Congestion Mitigation for Air Quality
             (CMAQ) Resolution - Attachment

14.       Area Mental Health Authority First Quarter
             FY 2008 Report - Action Item, Attachment

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

16.       Service Agreement with Duke Energy –
             Freedom Mall - Action Item

17.       Sole Source Exemption Purchases for the
             Freedom Mall Renovations - Action Item
             Attachment

18.        Professional Services Agreement for
             General Storm Water Engineering Services
             Action Item

19.       Charles T. Myers, Renaissance and
             Revolution Public Golf Courses – Services
             Operation Agreement

 - Action Item
             Attachment, Attachment

20.       Greenway Donation – Long Creek 
             Action Item, Attachment

21.       Greenway Easement Donation – Little
             Sugar Creek - Action Item, Attachment

22.       School Health Program Lease - Action Item

23.       Register of Deeds Special Revenue Fund
             Action Item, Attachment

24.       Capital Project Ordinances - Action Item
             Attachment, Attachment, Attachment
             Attachment, Attachment

 

25.       Health Department Revenue Adjustments
             Action Item, Attachment

26.       State Secondary Road
Program - FY 2007-
             2008 - Action Item

27.       Program Expansion and Additional Position
            Request LUESA – Code Enforcement
            Action Item, Attachment

 

28.       HWY 521 Sportsplex – General Construction
            Contract

 - Action Item, Attachment

29.       HWY 521 Sportsplex - Artificial Athletic Turf
             and Field Improvements - Construction
             Contract - Action Item, Attachment

30.       Colonel Francis Beatty Park Phase 3
             Renovations – General Construction
             Contract - Action Item, Attachment


ADJOURNMENT

Upcoming meetings of the Board:
  • Budget/Public Policy Workshop,Tuesday, November 13, 2007
  • Regular Meeting, Tuesday, November 20, 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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