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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, JANUARY 15, 2008

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

CITIZEN PARTICIPATION


1. Awards/Recognition
     a.     NEW ITEM - Dr. Martin Luther King, Jr. Day
             Action Item

2. Public Appearance
     None at this time - Action Item

3. Appointments
     Action Item    

4. Public Hearings - 6:30 PM
     a.     NC Department of Transportation
             Community Transportation Grant Application
              - DSS - Action Item

5. Advisory Committee Reports
     None

MANAGER'S REPORT

Receive Manager's Report

STAFF REPORTS AND REQUESTS

20.      Purchase of Property from

300 South Church
           Street
, LLC and R.B.C. Corporation

 
           Action Item, Attachment

21.      Sale of Property to Brooklyn Village , LLC

 
             Action Item, Attachment, Attachment
            Exhibit A, Exhibit B, Exhibit CExhibit D
            Exhibit E, Exhibit F, Exhibit G           

22.      Baseball Stadium Lease Agreement
            Action Item, 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 Item
            Attachment

8.         Tax Refunds - Action Item

 

9.         Land Use & Environmental Services Fee
            Ordinance Revisions

- Action Item
             Attachment

10.       Fiscal Year 2009 Governor's Crime
            Commission Grant Pre-Applications
             Action Item

11.       Pine Valley Master Plan Adoption and Park
            & Recreation Trust Fund (PARTF) Grant
            Application - Action ItemAttachment          

12.      Health Department Revenue Adjustments
            Action Item, Attachment

13.      Jail Central - Arrest Processing Renovation
            Construction Contract - Action Item
             Attachment

14.      State Board of Elections Grant Funds for
         

  Polling Place
Automation - Action Item           

15.      Little Sugar Creek Greenway – Baxter to
            Morehead (

Kings Drive
Section) –    Storm
            Drain Repair - Action Item, Attachment

16.      Substitute Property for Elementary
            School/Park Site in Palisades Area
            Action Item, Attachment 

17.      Crisis Intervention Program – DSS
            Action Item 

18.      Grant to Encourage Arrest Policies and
            Enforcement of Protection Orders 
            Action Item

19.      Department of Juvenile Justice and
           Delinquency Prevention FY08 Funding
           Action Item, Attachment


ADJOURNMENT

Upcoming meetings of the Board:
  • Regular Meeting, Tuesday, February 5, 2008
  • Budget/Public Policy Workshop, Tuesday, February 12, 2008
  • Regular Meeting, Tuesday, February 19, 2008


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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