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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, DECEMBER 4, 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 Bishop
followed by the Pledge of Allegiance to the Flag.

CITIZEN PARTICIPATION


1. Awards/Recognition

     a.   Election of Chairman - Action Item
     b.   Election of Vice-Chairman - Action Item
     c.   The Prevention Magazine Podiatric Medical 
           Association Greenway, Trails and Safety 
           Award -  Action Item
     d.   Bill of Rights Day - Action Item


2. Public Appearance
     Action Item    

3. Appointments
     Action Item    

4. Public Hearings - 6:30 PM
     None    

5. Advisory Committee Reports

     a.    Air Quality Projects Update - Action Item,
             Attachment, Attachment


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


34.   West Park Master Plan Adoption - Action Item
         Attachment, AttachmentAttachment
         Attachment, Attachment

35.   Second Ward Park Master Plan Adoption
         Action Item, Attachment, Attachment,
         Attachment, Attachment

        

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

 

37.   Sizing of General Obligation Bond Sale and
         Certificates of Participation (COPs)  Sale
         Action Item, Attachment, Attachment,
         Attachment

         

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

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

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

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

42.   Business Investment Grant - Action Item
         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 Item, Attachment,
         Attachment, Attachment, Attachment,
         Attachment, 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

23.     BOCC 2008 Advisory Board Appointment
          Schedule

 - Action Item, Attachment

24.     Revisions to the Land Use & Environmental
          Services Fee Ordinance and the Building-
          Development Ordinance

 - Action Item
          Attachment, Attachment

25.    Tax Refunds - Action Item

26.    Elevator Modernizations at the Civil Courts
          Building, Historic Courthouse,  Carlton
          Watkins  Center, and Wallace Kuralt Center
          Action Item, Attachment, Attachment   

27.    Insurance Reimbursements

 - Action Item

28.    Naming of Athletic Fields at Tom Sykes
          Recreation Center

 - Action Item, Attachment

29.    Cable Franchise Fees for WTVI - Action Item
          Attachment

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

31.    Driveway Easement at Elon Park Site
          Action Item, Attachment

32.    Call Center Management Solution System
          Action Item

33.    Bankruptcy Settlement for Winn-Dixie Stores
          for Tax Years 2004 and 2005 - Action Item
           Attachment, Attachment


ADJOURNMENT

Upcoming meetings of the Board:
  • 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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