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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, JULY 1, 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.     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 Ramirez
followed by the Pledge of Allegiance to the Flag.

CITIZEN PARTICIPATION


1. Awards/Recognition

     a.     2008 NACo Achievement Awards
               Action Item
     b.     Induction into the Order of the Hornet
               Action Item


2. Public Appearance

     Action Item


3. Appointments
     a.     Appointments - Action Item
     b.     Nominations/Appointments - Action Item
     c.     Citizens' Revaluation Advisory Committee
              Action Item, Attachment, Attachment
               Attachment

4. Public Hearings - 6:30 PM
     None

5. Advisory Committee Reports

     None


MANAGER'S REPORT

Receive Manager's Report
     a.     Capital Improvements Program and Bond
              Referendum - Action Item
     b.     NEW ITEM - Justice and Public Safety
             Task Force -  Action Item, Attachment

STAFF REPORTS AND REQUESTS


25.    Business Investment Grant:  CCL Label

 
          Action Item, Attachment

26.    Dixie River Elementary School Joint Use
          Funding Agreement - Action Item
          Attachment, Attachment, Attachment


COUNTY COMMISSIONERS' REPORTS AND REQUESTS

  
27.    Ordinance Prohibiting Sex Offenders from
          Entering County Parks ( Commissioner
          James)
- Action ItemAttachment
          Attachment, Attachment

28.    Selection of NCACC Voting Delegate
          (Chairman Roberts) - Action Item,
          Attachment

29.    Selection of NACo Voting Delegate
          (Chairman Roberts) - Action Item


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

8.      Revision to the Building-Development
          Ordinance

 - Action Item, Attachment

9.      Tax Refunds

 - Action Item

10.    Street Lighting Preliminary Assessment Rolls
          – Set Public Hearing - Action Item

11.    Amendments to Groundwater Well
          Regulations - Action Item

12.     Park and Recreation Budget Amendment

 
           Action Item

13.     Hazard Mitigation Program – Floodplain
           Acquisition - Action Item, Attachment

14.     Temporary Food Establishments – Health
           Department - Action Item

15.     Purchase of Radio Equipment – Fire
           Marshall's Office - Action Item

16.     Four Mile Creek Stream Restoration Project –
           Funding Reduction Clean Water 
           Management Trust Fund Grant - Action Item

17.     Engineering Services for the Foxhole Landfill
            Action Item

18.     Insurance Reimbursements - Action Item

19.     Reserve Fund and Capital Project
           Ordinances - Action Item, Attachment
            Attachment, Attachment

20.     Destruction of Documents – LUESA
           Action Item

21.     Easement Donations – Mallard Creek
           Action Item

22.     Greenway Donation on Briar Creek
             Action Item

23.     Baxter Street
Right of Way at Little Sugar
           Creek - Action Item, Attachment

24.     Donation of Mahatma Gandhi Statue
           Action Item, Attachment, Attachment


ADJOURNMENT

Upcoming meetings of the Board:
  • Regular Meeting, Tuesday, August 5, 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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