MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
TUESDAY, NOVEMBER 16, 2010
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER |
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| 5:00 P.M. CHAMBER CONFERENCE ROOM |
CALL TO ORDER
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1. At this time, identify any items you wish to remove from consent. |
2. Staff Briefings |
| None |
3. Closed Session |
a. Business Location and Expansion
b. Consult with Attorney |
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| 6:00 P.M. MEETING CHAMBER |
CALL TO ORDER
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| Invocation by Commissioner Bentley followed by the Pledge of Allegiance to the Flag |
CITIZEN PARTICIPATION
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1. Awards/Recognition
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- ICMA's 2010 Certificate of Distinction - Action Item
Attachment
- Board of Commissioners Plaque Presentation - Action Item
- Presentation of Gavel - Action Item
- Remarks by Outgoing Commissioner
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2. Public Appearance
Action Item |
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3. Appointments
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| a. Nominations/Appointments - Action Item, Attachment |
4. Public Hearings - 6:30 p.m.
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- Revisions to the Mecklenburg County air Pollution Control Ordinance (MCAPCO) - Action Item
- Street Lighting Final Assessment - Action Item, Attachment
Capps Hollow, Cardinal Woods, Coffey Creek/Ayrshire Glen
Hearthstone, McGinnis Village, Mountain Point, Moutain Point Estates, Royal Oaks, Spicewood
- Red City Properties, LLC TEFRA Hearing and Bonds
Action Item
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5. Advisory Committee Reports |
None |
6. MANAGER'S REPORT
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- Receive Manager's Report
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7. STAFF REPORTS AND REQUESTS
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- Business Investment Program Grant: Saertex USA
Action Item
- Uniform Schedules of Values, Standards and Rules and the Present-Use Value Schedule for 2011 Reappraisal
Action Item, Attachment, Attachment, Attachment, Attachment
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8. COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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| None |
CONSENT ITEMS |
| Consent agenda items may be considered in one motion except those items removed by a Board member. |
9. Approval of Minutes - Action Item, Attachment, Attachment
10. Insurance Reimbursements - Action Item
11. Grant Application - Community Development Financial
Institutions (CDFI)/Finance Assistance and Healthy Food
Financing Initiative - Action Item
12. Grant Applications - Mecklenburg Partnership for Children
Action Item
13. Area Mental Health First Quarter FY 2011 Report - Action Item
Attachment
14. Destruction of Documents - Internal Audit - Action Item
Attachment
15. Capital Reserve Request - Synthetic Turf Athletic Fields -
Park & Recreation - Action Item
16. Waiver of Right-of-First Refusal on Hucks Road Property
Action Item, Attachment, Attachment
17. Greenway Donation - Mallard Creek - Action Item
Attachment
18. Renaissance Park Golf Course Management Agreement
Action Item, Attachment
19. Budget Amendment - NC Clean Water Management Trust
Fund -LUESA- (Increase) Action Item, Attachment
20. Budget Amendment - Park and Recreation - (Increase)
Action Item
21. Budget Amendment - NC Department of Juvenile Justice
and Delinquency Prevention (Increase) - Action Item
Attachment
22. Budget Amendment - DSS (Increase) - Action Item
23. Budget Amendment - Register of Deeds Special Revenue Fund
(Increase) - Action Item
24. Contract with Midland Volunteer Fire and Rescue, Inc.
Action Item
25. Proclamation - Homeless Awareness Month - Action Item
26. JobBoost Subsidized Employment Program - Action Item
27. Nonprofit Awareness Month - Action Item |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Swearing-In Ceremony, Monday, December 6, 2010
- Regular Meeting, Tuesday, December 7, 2010
- Budget/Public Policy Workshop, Tuesday, December 14, 2010
- Regular Meeting, Tuesday, December 21, 2010
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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@mecklenburgnc.gov. We request at least 72 hours notice prior to the meeting to make the appropriate arrangements.
Thank you. |
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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