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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
TUESDAY, NOVEMBER 16, 2010
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.    Business Location and Expansion
    b.    Consult with Attorney

6:00 P.M. MEETING CHAMBER
CALL TO ORDER
Invocation by Commissioner Bentley followed by the Pledge of Allegiance to the Flag

CITIZEN PARTICIPATION
 

1. Awards/Recognition
 
  1. ICMA's 2010 Certificate of Distinction - Action Item
     Attachment
  2. Board of Commissioners Plaque Presentation - Action Item 
  3. Presentation of Gavel - Action Item 
  4. Remarks by Outgoing Commissioner

 


2. Public Appearance
     
        Action Item

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

4. Public Hearings - 6:30 p.m.
 
  1. Revisions to the Mecklenburg County air Pollution Control Ordinance (MCAPCO) - Action Item
  2. 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
  3. Red City Properties, LLC TEFRA Hearing and Bonds
    Action Item

5. Advisory Committee Reports
None

6. MANAGER'S REPORT
 
  1. Receive Manager's Report

7. STAFF REPORTS AND REQUESTS
 
  1. Business Investment Program Grant:  Saertex USA 
    Action Item
  2. Uniform Schedules of Values, Standards and Rules and the Present-Use Value Schedule for 2011 Reappraisal 
    Action Item, Attachment, Attachment, Attachment, Attachment

8. COUNTY COMMISSIONERS' REPORTS AND REQUESTS
 
    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:
 
  • 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


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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