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Agenda Attachments Table of Contents - May 11, 2009
 
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CITY COUNCIL AGENDA

Monday, May 11, 2009

 

TABLE OF CONTENTS

 

Item No.

Page No.

Attachment No.

 

4:00 P.M. Budget Presentation

Meeting Chamber

 

 

 

 

 

5:00 P.M. Dinner Briefing

Conference Center

 

 

 

 

 

1.       Mayor and Council Consent Item Questions

1

 

 

 

 

2.         Duke Energy Overhead to Underground Utility Line
          Pilot Project      

1

1

 

 

 

3.         Public Art Work Plan

2

2

 

 

 

4.         Answers to Mayor and Council Consent Item
          Questions  

                                                                                  

2

 

 

 

 

7:00 P.M. Awards and Recognitions

Meeting Chamber

 

 

5.       Presentation of City Employee of the Year Award by
          the Employers Association    
 

3

 

 

 

 

6.       Recognition of the City’s Green Efforts by the
          Charlotte Business Journal Green Awards

3

 

 

 

 

7.         Do the Right Thing, Charlotte Mecklenburg Award
          Presentation
                                                       

3

 

 

 

 

Consent

8.       Consent agenda items 23 through 46 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.

4

 

 

 

 

 

 

 

 

Public Hearing

 

 

9.         Public Hearing on a Resolution to Close 10-
          foot 
 
Alleyway off of Dotger Avenue

5

3

 

 

 

10.      Public Hearing on Certificates of Participation Debt
         Financing

7

4

 

 

 

Policy

 

 

11.      City Manager’s Report

8

 

 

 

 

12.      Mayoral Veto of Application of Afro-American
         Cultural Center Sales Proceeds

8

5

 

 

 

13.      Congestion Relief and Intermodal Transportation 21st
         Century Fund Legislative Act   

9

 

 

 

 

14.     FY2010 Transit Operating Budget and FY2010 -
          FY2014 Transit Capital Investment Plan

10

6

 

 

 

15.      City Manager’s Evaluation

11

7

 

 

 

Business

 

 

16.      Homeless Prevention and Rapid Re-Housing Program

13

8

 

 

 

17.       Transit Investments for Greenhouse Gas and Energy
          Reduction Federal Stimulus Funds

15

 

 

 

 

18.     Davidson Street Bus Facility Renovation Design
          Services 

16

 

 

 

 

19.      Traffic Signal System Communications Cable Design

17

 

 

 

 

20.      Professional Services Contract for Fire Station 41 at
         Eastland Mall   

18

9

 

 

 

21.      Nominations to Boards and Commissions

20

10

 

 

 

22.     Mayor and Council Topics

20

 

 

 

 

23.      Closed Session

20

 

 

 

 

Consent I

 

 

24.      Various Bids

23

 

A.       Airport Baggage Level Restroom Renovations

 

 

B.        Fire Uniforms

 

11

C.       Signal Installation on the NCDOT – 
  Providence  Road Widening Project   

 

 

D.       Huntersville Elevated Water Storage Tank Rehabilitation

 

 

 

 

 

25.     Resolution of Intent to Abandon a Residual Portion 
         of 28th Street  

24

12

 

 

 

Consent II

 

 

26.      Certificates of Participation Debt Financing for 
         Convention Center Facilities           

25

13

 

 

 

27.      Certificates of Participation Debt Financing for  
         NASCAR Hall of Fame Facilities

26

14

 

 

 

28.      2009 Assistance to Firefighters Grant

27

 

 

 

 

29.     Donation of Unclaimed Bicycles to Trips for
          Kids-Charlotte

28

15

 

 

 

30.      Gold Rush Uptown Circulator Service

29

 

 

 

 

31.      Engineering Services Contract Amendment for Long
         Creek Regional Wastewater Treatment Plant
         Permitting    

30

 

 

 

 

32.      Emerald Point Water and Wastewater System Purchase

31

 

 

 

 

33.      Alternative Fuel Demonstration Project Grant for 
         Irwin Creek Wastewater Treatment Plant

32

 

 

 

 

34.      Engineering Services for Robinson Church Road 
         Farm-to-Market

33

 

 

 

 

35.      Elizabeth Avenue Business Corridor Change Order

34

 

 

 

 

36.      Baxter Street Bridget Relocation Change Order

35

 

 

 

 

37.      Engineering Services for Brevard Street 
         Improvements

36

 

 

 

 

38.      Engineering Services for Stonewall Street 
          Improvements

36

 

 

 

 

39.     Engineering Services for Johnson and Wales Way 4th
         Street/Tuckaseegee Road   

37

 

 

 

 

40.     First Amendment to Land Lease at Shopton Road

38

16

 

 

 

41.     Lease of City-owned Property to Mecklenburg
         County

38

17

 

 

 

42.      Lease Agreement Extension and Purchase Option 
         Agreement for the Jonas Federal Courthouse

39

18

 

 

 

43.      Privilege License Ordinance Amendment

40

19

 

 

 

44.      Northlake Mall Infrastructure Condemnation
         Settlement Additional Compensation

40

 

 

 

 

45.     Property Transactions

41

 

 

 

 

46.     Meeting Minutes

43