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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. Kimme Criminal Justice System Report |
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3. Procurement Audit Reports |
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4. Park and Recreation Master Plan |
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5. 2009-2015 MUMPO Transportation Improvement Program |
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6. Public Art Work Plan |
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7. Answers to Mayor and Council Consent Item Questions |
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7:00 P.M. Awards and Recognitions
Meeting Chamber |
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Consent
8. Consent agenda items 22 through 37 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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9. Public Hearing on Extension of the University City Municipal Service District |
1 |
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10. Public Hearing on Extension of the South End Municipal Service District |
2 |
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11. Public Hearing on Preliminary FY2009 Operating Budget and FY2009-2013 Capital Investment Plan |
3 |
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Policy |
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12. City Manager's Report |
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13. Public Safety Recommendations |
4 |
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14. Charlotte Streetcar Project – Rosa Parks Place to Eastland |
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15. Northlake Area Plan |
5a& 5b |
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16. 2009-2015 MUMPO Transportation Improvement Program |
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Business |
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17. Fleet Maintenance Services Interlocal Agreement |
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18. Business Investment Grant for MIAS, Inc. |
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19. Light Rail Vehicles Purchase |
6 |
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20. Appointments to Boards and Commissions |
7-13 |
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21. Mayor and Council Topics |
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Consent I |
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22. Various Bids |
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A. Old Steele Creek Road Sidewalk Improvement |
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B. Ashley Park/Westerly Hills Neighborhood Improvements – Phase 3 |
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C. Baxter Street Bridge Relocation |
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D. Sanitary Sewer Trunk to Serve Reserve at Northlake |
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23. Refund of Property and Business Privilege License Taxes |
14 |
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24. Resolution of Intent to Abandon Street and Set Public Hearing for an Alleyway Off of Spruce Street |
15
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25. Resolution of Intent to Abandon Street and Set Public Hearing for a Residual Right-of-Way at the Corner of Sheffingdell Drive and Rea Forest Drive |
16 |
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Consent II |
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26. CATS Safety and Security Certification for the Blue Line Light Rail Extension Project |
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27. Third Parallel Runway Paving |
17 |
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28. Airport Hangar XI Renovation |
18 |
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29. Amendment to Air National Guard Lease at Airport |
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30. Technology Project Portfolio Management Software |
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31. Settlement of Workers' Compensation Claim for Zeno |
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32. Settlement of Workers' Compensation Claim for Blocker |
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33. Lease for Park It! Office |
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34. Sale of City-owned Property at 215 Mill Road |
19 |
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35. Sale of Surplus Land Rights Adjacent to South Corridor Light Rail Project |
20
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36. Property Transactions |
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37. Meeting Minutes |
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