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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, MAY 5, 2010
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 Cooksey followed by the Pledge of Allegiance to the Flag.
 

CITIZEN PARTICIPATION

 

1. PROCLAMATIONS and AWARDS
 
     a.     Proclamations
             1. Older Americans Month - Action Item
             2. Foster Care Awareness Month
                 Action Item
             3. Law Enforcement Week - Action Item
             4. Drug Court Month - Action Item
     b.     Awards/Recognition - None

2. PUBLIC APPEARANCE
 
     Action Item

3. APPOINTMENTS
 
     None

4. PUBLIC HEARINGS
 
     a.  Street Assessment Project - Farmwood
           North/Stone Mountain Subdivision
           Action Item  Attachment
           AttachmentAttachment, Attachment
           Attachment, AttachmentAttachment
           Attachment, Attachment

5. ADVISORY COMMITTEE REPORT
     a.  Child Fatality Prevention and Protection
          Team 2009 Annual Report - Action Item
           Attachment, Attachment

6. MANAGER'S REPORT

Receive Manager's Report
 
     a.   Budget Update - 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

8.      Community Development Block Grant
         (CDBG) - Action Item, Attachment 

9.      Interlocal Agreement for Water Quality
          Protection - Action Item

10.    Mint Museum of Art - Action Item
          Attachment, Attachment

11.    Budget Amendment – Health (Ryan White
          Grant Funding) - Action Item

12.    Destruction of Documents (Tax Assessor's
          Office) - Action Item

13.    Amendment to Exchange of Leasehold
          Interests with Fiber Mills, LLC - Action Item
          Attachment

14.    HIV Prevention Project Grant Application
          Action Item

15.    Budget Amendment - Sheriff's Office
          (Revenue Increase) - Action Item

16.    N.C. Community Conservation Assistance
          Program Grant - Action Item

17.    Set Public Hearing – Storm Water Fee for
          Town of Davidson's Minor System Rates
           Action Item

18.    Set Public Hearing – Storm Water Fee for the
          City of Charlotte's Minor System Rates
          Action Item

19.    Alexander Neighborhood Park Expansion
          Action Item

20.    McDowell Nature Preserve Expansion 
          Action Item

21.    Sugar Creek Greenway Acquisition
          Action Item

22.    Amendment - Mecklenburg County Solid
          Waste Fee Ordinance - Action Item
          Attachment

23.    Land Use & Environmental Services Fee
         Ordinance Revisions and Building-
         Development Ordinance Revisions
         Action Item, Attachment, Attachment

24.    FY2011 Park and Recreation Fees and
         Charges – Revisions and Additions
         Action Item, Attachment

25.    CPCC – Resolution Regarding a Guaranteed
          Energy Savings Contract - Action Item
          Attachment, Attachment 

26.    Intent to Lease – Cadillac Street Golf Driving 
          Range Property - Action Item, Attachment
          Attachment

27.    Reorganization of LR Charlotte Partnership
          Action Item, Attachment


STAFF REPORTS AND REQUESTS
 

28.   Ten-Year Plan to End and Prevent
         Homelessness - Action Item, Attachment
         Attachment


COUNTY COMMISSIONERS' REPORTS AND REQUESTS
 

29.    Resolution of Support for Veterans Bond,
         Stamp and Coin (Chairman Roberts)
         Action Item, Attachment   

30.   HIV/AIDS Council (Commissioner Leake)
         Action Item

COMMISSIONERS' COMMENTS

ADJOURNMENT

Upcoming meetings of the Board:
 
  • Budget/Public Policy Workshop, Tuesday, May 11, 2010
  • Regular Meeting, Tuesday, May 18, 2010


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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