Board of Commissioners

Agenda — 50 items

1. 1 At this time, identify any items you wish to remove from consent
2. 2 Informal Session - Room CH-14
3. 3 Staff Briefings - None
4. 4 Closed Session
5. 5 Closed Session 24-0333
6. 6 CALL TO ORDER - 6 PM - MEETING CHAMBER
7. 7 Invocation by Commissioner Leake followed by Pledge of Allegiance to the Flag
8. 8 Awards/Recognition - None
9. 9 Public Art Moment - N/A
10. 10 Public Appearance
11. 11 Public Appearance 24-0332
12. 12 Appointments
13. 13 Appointments- Central Piedmont Community College Board of Trustees 24-0281
14. 14 Appointments- Library Board of Trustees 24-0282
15. 15 Appointments- Storm Water Advisory Committee 24-0313
16. 16 Appointments- Waste Management Advisory Board 24-0337
17. 17 Public Hearings - None
18. 18 Advisory Committee Reports - None
19. 19 Manager’s Report
20. 20 Land Use and Environmental Services Agency Fee Ordinance Changes 24-0266
21. 21 Resolution Adopting the amendment of the County’s Major System Component of the Storm Water Fee 24-0269
22. 22 Resolution Adopting the amendment of the City of Charlotte’s Minor System Component of the Storm Water Fee 24-0294
23. 23 Revisions to the Mecklenburg County Air Pollution Control Ordinance (MCAPCO) 24-0302
24. 24 Mecklenburg County Solid Waste Fee Ordinance for FY 2025 24-0315
25. 25 Fiscal Year 2024-2025 Budget Ordinance Adoption 24-0336
26. 26 Departmental Directors' Monthly Reports - N/A
27. 27 Staff Reports & Requests - N/A
28. 28 County Commissioners Reports & Requests - None
29. 29 Consent Items
30. 30 Pulled Consent Items 24-0334
31. 31 Proposed Capital Plan FY2025-2029 24-0260
32. 32 Capital Project Ordinances 24-0261
33. 33 Budget Amendment - Appropriation of General Fund Balance to Implement Plan Review System 24-0295
34. 34 Amend Minor System Fees for the Town of Cornelius 24-0296
35. 35 Consolidation of Capital Reserve Funds 24-0300
36. 36 Budget Amendment - Sheriff's Office Special Revenue Fund (Revenue and Expense Increase) 24-0303
37. 37 Tax Refunds 24-0304
38. 38 Resolution to Transfer Ownership of Canine Officer 24-0305
39. 39 Construction Management @ Risk Contracting Methodology - Latta Place 24-0310
40. 40 Construction Contract - Park Road Park Pavilion 24-0312
41. 41 McAlpine Land, LLC Donation- McAlpine Creek Greenway 24-0314
42. 42 Research Drive Donation- Doby Creek Greenway 24-0319
43. 43 NR Met Easement Agreement and Midtown Park Improvements Donation 24-0321
44. 44 Revaluation Reserve Fund Appropriation 24-0322
45. 45 REMOVED: 24-0327: Approve a Sole Source Lease Purchase - Daktronics Pitch Perimeter Field Boards at American Legion Memorial Stadium
46. 46 Minutes 24-0340
47. 47 Commissioner Reports
48. 48 Commissioner Reports 24-0335
49. 49 Adjournment
50. 50 Upcoming meetings of the Board: Budget/Public Policy Workshop, Tuesday, June 11 at 2:30 p.m Regular Meeting, Tuesday, June 18 at 5:00 p.m. Budget/Public Policy Workshop (optional), Tuesday, June 25 at 2:30 p.m. Special Accommodations: Anyone needing special accommodations when attending this meeting and/or if this information is needed in an alternative format, please contact the Clerk to the Board. The Clerk is located at 600 East Fourth Street, in the Charlotte-Mecklenburg Government Center, 11th floor, (980-314-2939) or E-mail: clerk@mecknc.gov. We request at least 72-hours’ notice prior to the meeting to make the appropriate arrangements. The Board reserves the right to deviate from the agenda. Mecklenburg County Vision: "To be the best local government service provider." Mecklenburg County Mission: "To serve Mecklenburg County residents by helping improve their lives and community."