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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, NOVEMBER 20, 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.    To Prevent Disclosure of Information that is
            Confidential Pursuant to G.S. 105-259. (G.S.
            143-318.11(a) (1)
     b.    Land Acquisition
     c.    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.    The Prevention Magazine Podiatric Medical 
            Association Greenway, Trails and Safety
            Award - Action Item

2. Public Appearance
     Action Item

3. Appointments
     Action Item

4. Public Hearings - 6:30 PM
     a.    Goodwill Industries - Action Item,
             Attachment, Attachment, Attachment
     b.    Certificates of Participation (COPs)
             Action Item, Attachment

5. Advisory Committee Reports
     None

MANAGER'S REPORT

Receive Manager's Report
     a.    County Manager 's 2007-2008 Strategic
             Management Plan - Action Item, Attachment
     b.    Status of HIV/AIDS in Mecklenburg County
            Action Item, Attachment, Attachment
            Attachment


STAFF REPORTS AND REQUESTS


23.   West Park Master Plan Adoption - Action Item
         Attachment, Attachment, Attachment
         Attachment, Attachment

24.   Second Ward Park Master Plan Adoption

 
         Action Item, Attachment, Attachment
         Attachment, Attachment, Attachment

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

 

26.   Sizing of General Obligation Bond Sale and
         Certificates of Participation (COPs)  Sale

 
         Action Item, Attachment, Attachment
         Attachment

27.   November 6, 2007 Bond Referendum -
         Certification of Results - Action Item
         Attachment

28.   Non-Voted General Obligation Bonds
        Action Item, Attachment, Attachment

29.   Park Naming for New West Park in Third Ward
         Action Item, Attachment, Attachment,
         Attachment

30.   Amendments to County-City Interlocal 
        Agreement for Brooklyn Village / Third 
        Ward Park/Knights Baseball Stadium 
        Project - Action Item, Attachment, Attachment
        Attachment


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 ItemAttachment
          Attachment, Attachment

 8.    Purchase of Heavy Equipment – Storm 
        Water Services - Action Item

 9.    Tax Refunds - Action Item

10.   Revisions to the Mecklenburg County Air
         Pollution Control Ordinance - Action Item

11.   Ryan White Treatment Modernization (RWM)
        Act of 2006, Part A - Action Item

12.   Greenway Donation – Clarke Creek Tributary
         Action Item, Attachment

 

13.   Greenway Donation – Six Mile Creek
         Action Item, Attachment

 

14.   Greenway Donation – Toby Creek
         Action Item, Attachment

15.   Award Contract to Imaging Solutions and
         Services, Inc. - Action Item

16.   McDowell Park Capital Reserve Fund
         Ordinance – Amend - Action Item

17.    Bicycle & Pedestrian Easement at Colonel
         Beatty Park  - Action Item, Attachment
         Attachment

18.    Funding Adjustments – Area Mental Health
         Authority - Action Item

19.   2007 CDBG Scattered Site Housing Program
         Action Item 

20.    Purchase of Equipment for the Medical
         Examiners Office - Action Item, Attachment
         Attachment

21.    Mecklenburg County Solid Waste Fee
         Ordinance Amendment – Second Reading
          Action Item, Attachment

22.    Structured Day Program - Sheriff's Office
          Action Item


ADJOURNMENT

Upcoming meetings of the Board:
  • Regular Meeting, December 4, 2007
  • Budget/Public Policy Workshop, Tuesday, December 11, 2007
  • Regular Meeting, Tuesday, December 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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