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5:00 P.M. Dinner Briefing Conference Center |
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1. Mayor & Council Consent Item Questions |
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2. Poindexter Crossing |
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3. Bryant Park – Wesley Village Infrastructure Reimbursement Agreement |
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4. FY2008 Mid-Year Report |
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5. Proposed Expansion of the University City Municipal Service District |
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6. Answers to Mayor & Council Consent Item Questions |
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6:30 P.M. Citizens Forum Meeting Chamber
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7:00 P.M. Awards and Recognitions Meeting Chamber |
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Consent 7. Consent agenda items 18 through 43 may be considered in one motion except those items removed by a Council member. Items are removed by notifying the City Clerk before the meeting. |
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Policy |
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8. City Manager's Report |
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9. Bryant Park – Wesley Village Infrastructure Reimbursement Agreement |
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Business |
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10. Northeast Corridor Light Rail Engineering |
1 |
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11. Scaleybark Redevelopment |
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12. Bobcats Third Party Booking Agreement |
2 |
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13. CharMeck 311 Expansion |
3 |
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14. FY2009 Budget Process and Calendar |
4 |
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15. Appointments to Boards and Commissions |
5-8 |
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16. Mayor and Council Topics |
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17. Closed Session |
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Consent I |
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18. Various Bids |
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A. Bullet Proof Vests |
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B. Aluminum Street Sign Blanks |
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US Airways Training Center Expansion – Steel Package |
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C. New and Remanufactured Laser and Ink Cartridges |
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19. Refund of Property Taxes |
9 |
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20. Resolution of Intent to Abandon Street and Set Public Hearing for a Residual Portion of Right-of-Way Located at the Corner of Elmhurst Road and Kirkpatrick Road |
10 |
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21. Resolution of Intent to Abandon Street and Set Public Hearing for Quail Wood Drive |
11
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22. Resolution of Intent to Abandon Street and Set Public Hearing for Two Unnamed Portions of Right-of-Way Running Off of Sandy Porter Road and Township Road |
12 |
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23. Resolution of Intent to Abandon Street and Set Public Hearing for a Residual Portion Of Heflin Street |
13
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24. In Rem Remedy |
14-19 |
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Consent II |
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25. Transit Bus Procurement |
20 |
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26. Muddy Creek Stream Restoration Grant Application |
21 |
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27. Beaverdam Creek Initiative Grant Application |
22 |
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28. Horizontal Utility Locating Services FY2008-A |
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29. Reimbursable Water Main Contract – L&H TECHNOLOGIES, INC. |
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30. Water Main Rehabilitation FY2004, Contract Renewal #3 |
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31. Construction Services Contract Amendment #3 for McAlpine Creek Wastewater Management Facility Phosphorus Reduction Project |
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32. Professional Design Services for Utility Projects Within NCDOT Projects |
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33. Agreement with York County for the Provision of Water Service |
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34. Urban Area Security Initiative Grant Award |
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35. Metropolitan Medical Response System Grant Award |
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36. Airport Concourse C Roof Replacement |
23 |
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37. Airport Roadway Signage Design Contract |
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38. Runway 36R Safety Area Improvements |
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39. Police Email Consolidation Consulting Services |
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40. Police Data Network Maintenance and Support |
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41. Private Developer Funds Appropriation |
24 |
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42. Property Transactions |
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43. Meeting Minutes |
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