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5:00 P.M. Dinner Briefing Conference Center |
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1. Mayor and Council Consent Item Questions |
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2. 2007 Regional Roads Needs Update |
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3. Housing Charlotte 2007 Update |
1 |
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4. Answers to Mayor and 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
5. Consent agenda items 14 through 40 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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Public Hearing |
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6. Public Hearing on Voluntary Annexation |
2 |
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Policy |
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7. City Manager's Report |
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8. FY2009 Council Focus Area Plans |
3 |
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9. 2008-2009 Council Priorities |
4 |
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10. Water and Sewer Rate Adjustment |
5 |
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11. Brevard Street Land Use & Urban Design Plan |
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Business |
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12. Mayor and Council Topics |
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13. Closed Session |
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Consent I |
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14. Various Bids |
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A. Resurfacing FY2008A |
6 |
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B. Marsh Road Storm Water Repair |
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C. High Bandwith Data Ring Cabling |
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D. Antifreeze, Lubricants, Oil, Equipment and Services |
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E. Relocated Old Dowd Road |
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15. Refund of Property Taxes |
7 |
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16. Resolution of Intent to Abandon Street and Set Public Hearing for a Portion of Lincoln Street |
8 |
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17. Resolution of Intent to Abandon Street and Set Public Hearing for a Residual Portion of W. 5th Street |
9 |
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18. In Rem Remedy |
10-13 |
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Consent II |
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19. Express Bus and Business Shuttle Services |
14 |
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20. Mesa Airlines Maintenance Hangar |
15 |
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21. Urgent Housing Repair Program Grant |
16 |
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22. Engineering Services for Various Sidewalk Projects |
17 |
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23. Reimbursement Agreement Revision for Storm Drainage Improvements |
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24. Geotechnical, Construction Materials Testing and Special Inspections |
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25. Robinson Church Road Engineering Planning Services |
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26. Dixie River Road Realignment Engineering Services |
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27. State Shoulder Right-of-Way Mowing Services |
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28. South Corridor Infrastructure Program Grounds Maintenance Services |
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29. Siemens NextPhase Traffic Signal Controller Software |
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30. Traffic Signal Controller Switches |
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31. Light Emitting Diode Traffic Signals |
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32. Fire Video Teleconferencing System |
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33. Police Furniture Purchase |
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34. Reimbursable Sewer Main Contract – Northlake Investors 288, LLC |
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35. Public Auction for Disposal of Equipment, Police Unclaimed Property and Other Miscellaneous Goods |
18 |
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36. Charmeck.org Upgrade Services |
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37. CharMeck 311 Workforce Management Software Purchase |
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38. Archdale Drive Improvements Condemnation Settlement Additional Compensation |
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39. Property Transactions |
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40. Meeting Minutes |
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