MecklenburgCountyNC.gov
News
How Do I ...
Online Services
Public Records
Departments
2013 Agendas
2012 Agendas
2011 Agendas
2010 Agendas
2009 Agendas
Dec 15
Dec 8
Dec 1
Nov 17
Nov 10
Nov 4
Oct 20
Oct 13
Oct 6
Sept 15
Sep 1
Aug 4
Jul 7
Jun 16
Jun 2
May 19
May 12
May 5
Apr 28
Apr 21
Apr 14
Apr 7
Mar 24
Mar 17
Mar 11
Mar 3
Feb 24
Feb 17
Feb 10
Feb 3
Jan 21
Jan 13
Jan 6
2008 Agendas
2007 Agendas
2006 Agendas
2005 Agendas
2004 Agendas

MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, JUNE 16, 2009
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

5:00 P.M. CHAMBER CONFERENCE ROOM

CALL TO ORDER
 

1. Staff Briefings
     None

2. Closed Session
     a.     Consult with Attorney

3. At this time, identify any items you wish to remove from consent.

6:00 P.M. MEETING CHAMBER

CALL TO ORDER

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

CITIZEN PARTICIPATION

 

1. PROCLAMATIONS and AWARDS
 
     a.     Sickle Cell Awareness Day - Action Item

2. PUBLIC APPEARANCE
 
     Action Item

3. APPOINTMENTS
 
     a.     Nominations/Appointments - Action Item

4. PUBLIC HEARINGS
 
     a.     Refunding Bonds - Action Item, Attachment
     b.     Limited Obligation Bonds - Action Item
              Attachment

5. ADVISORY COMMITTEE REPORT
     a.     Modernization of the ABC System-House
             Bill 768 and Senate Bill 839 - Action Item
             Attachment, Attachment, Attachment
             Attachment

6. MANAGER'S REPORT

Receive Manager's Report
 
     a.    Land Use & Environmental Services Fee
            Ordinance Revisions – (Land Development
            & Zoning Services) - Action Item, Attachment
     b.    Operating Budget and Work Program for FY
            2009-2010 - Action Item Attachment
            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
          Attachment, Attachment

8.      Tax Refunds - Action Item 

9.      Metrolina Recycling Center Lease
          Agreement - Action Item, Attachment   

10.    Clean Air Act Section 105 Grant Revenue
          Action Item

11.    Mecklenburg County and Town of 
          Davidson's Storm Water Interlocal 
          Agreement - Action Item, Attachment
          Attachment

12.    Mecklenburg County and the City of 
          Charlotte's Storm Water Interlocal 
          Agreement - Action Item, Attachment
          Attachment

13.    REVISED - Set Public Hearing -
          Abandonment & Closing of roadways near
          Charlotte-Douglas Airport 
          Action Item, Attachment, Attachment
          Attachment 

14.    Hazard Mitigation Program - Floodplain
          Acquisition - Action Item, Attachment

15.    Floodplain Buyout Funding Reimbursement –
          Charlotte-Mecklenburg Utilities - Action Item 

16.    Carry Forward of Property Assessment Funds
          Action Item 

17.    REVISED - Carry Forward Department of
          Social Services (DSS) Funds - Action Item

18.    Revolution and Renaissance Park Golf
         Courses Management Agreement
         Action Item

19.    Department of Social Services (DSS) Budget
          Amendment - Action Item

20.    Carry Forward Department of Social Services
          (DSS) Funds - Action Item

21.    Reappointments – Mecklenburg County Tax
          Assessor and Tax Collector - Action Item

22.    Report of Settlement of Lawsuit - Action Item

23.    ABC Profit Distribution - Action Item

24.    Capital Project Ordinances
          Action Item Attachment

25.    Alexander Street Park Improvements
          Action Item, Attachment, Attachment

26.    Seigle Point Recreational Facilities
          Action Item, Attachment, Attachment

27.    Tobacco Use Prevention Grant - Action Item


STAFF REPORTS AND REQUESTS
 

 

28.     Sizing of General Obligation Bond Sale
           Action Item, Attachment

29.     General Obligation Bond Sale Resolution
           Action ItemAttachment

30.     Storm Water Fee – Town of Davidson's Minor
           System Rates - Action Item, Attachment

31.     Storm Water Fee – City of Charlotte's Minor
           System Rates - Action Item, Attachment

32.     County Storm Water Fees – Receive Update
           Action Item, Attachment, Attachment
           Attachment, Attachment

COUNTY COMMISSIONERS' REPORTS AND REQUESTS
 

 

33.    Yadkin River Bridge Replacement (Chairman
          Roberts)
- Action Item, Attachment
          Attachment

34.     Unrestricted Contingency Allocation
           (Commissioner Leake) - Action Item

35.     NEW ITEM - CONSENT
          
Land and Water Conservation Fund Grant
           Action Item


COMMISSIONERS' COMMENTS

ADJOURNMENT

Upcoming meetings of the Board:
 
  • Regular Meeting
  • , Tuesday, July 7, 2009


Anyone needing special accommodations when attending these meetings and/or if this information is needed in an alternative format because of a disability, please contact the Clerk to the Board at least 72 hours prior to the meeting at: 704-336-2472 or Fax 704-336-5887 or Clerk to the Board, CMGC 11th floor, 600 East Fourth Street, Charlotte, NC 28202 or you may e-mail the Clerk to the Board.


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
 


Printed from:

on: