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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, SEPTEMBER 15, 2009
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

5:00 P.M. CHAMBER CONFERENCE ROOM

CALL TO ORDER
 

1. Staff Briefings
     None

2. Closed Session
     a.     Business Location and Expansion
     b.     Consult with Attorney
     c.     Land Acquisition

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 Leake followed by the Pledge of Allegiance to the Flag.
 

CITIZEN PARTICIPATION

 

1. PROCLAMATIONS and AWARDS
 
     a.     Retire Canine Officers Britta and Niko –
             Sheriff's Office - Action ItemAttachment 
     b.     BIG SWEEP - Action Item
     c.     SUSAN G. KOMEN Charlotte Race for the
             Cure Day - Action Item, Attachment
     d.     Million Dollar Day - Action Item
     e.     Family Day - Action Item

2. PUBLIC APPEARANCE
 
     Action Item

3. APPOINTMENTS
 
     a.     Appointments - Action Item, Attachment
     b.     Nominations/Appointments - Action Item. Attachment

4. PUBLIC HEARINGS
 
     None

5. ADVISORY COMMITTEE REPORT
     None

6. MANAGER'S REPORT

Receive Manager's Report
 
     a.     Mecklenburg County Recovery Act Update
              Action Item, 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 

8.         2009 American Recovery and Reinvestment Act Award Local Match - Action Item 

9.         US Department of Justice 2009 Justice Assistance Grant Recovery Act Program—Sheriff's Office - Action Item

10.       US Department of Justice 2009 Justice Assistance Grant—Sheriff's Office Action Item

11.       Project SAFE Neighborhoods Grant Action Item

12.       McDowell Capital Reserve Spending Request - Action Item 

13.       SEA-CEED Grant Additional Funding Action Item, Attachment

14.       United States Marshals Service Vehicle Donation—Sheriff's Office - Action Item 

15.       Elon Park Synthetic Field Lighting  Action Item, Attachment, Attachment 

16.       NC Clean Water State Revolving Fund Loan Action Item, Attachment

17.       Swimming from Park Property (Second Reading) - Action Item, Attachment, Attachment, Attachment

18.       Tax Refunds - Action Item


STAFF REPORTS AND REQUESTS
 

19.       Charlotte-Mecklenburg Schools Lease for Northwest School of the Arts - Action Item, Attachment 

20.       Policy on non-violent civil rights protests Action Item, Attachment 

21.       Community Development Block Grants Action Item, Attachment, Attachment

22.       First Ward Park Land Acquisition and Land Swap - Action Item, Attachment, Attachment, Attachment, Attachment

23.       NEW ITEM (CONSENT) - Transitional Housing Position  Action Item


COUNTY COMMISSIONERS' REPORTS AND REQUESTS
 
    
     None
 

COMMISSIONERS' COMMENTS

ADJOURNMENT

Upcoming meetings of the Board:
 
  • Regular Meeting, Tuesday, October 6, 2009
  • Budget/Public Policy Workshop, Tuesday, October 13, 2009
  • Regular Meeting, Tuesday, October 20, 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




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