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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. Procurement Audit Reports |
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3. Gateway Station Property Acquisition |
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4. Neighborhood Traffic Management Process Update |
1 |
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5. 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 6. Consent agenda items 17 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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7. City Manager's Report |
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8. FY2009 Transit Operating Budget and FY2009-2013 Transit Capital Investment Plan |
2
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9. Business Corridor Revitalization Program Revisions |
3 |
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Business |
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10. Comprehensive Park and Recreation Master Plan |
4 |
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11. Workforce Initiative for Supportive Housing (WISH) Program Contract |
5
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12. Greenway Business Center |
6 |
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13. EpiCenter Infrastructure Reimbursement Agreement: Amendment Two |
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14. Sale of I-277 Surplus Parcels 1, 2 and 3 |
7 |
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15. Business Investment Grant for Sencera International Corporation |
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16. Mayor and Council Topics
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Consent I |
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17. Various Bids |
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A. Polk & White Neighborhood/Oak Street Improvement |
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B. Traffic Signal Fiber Optic Cable Construction, Providence Road - Randolph Road - W.T. Harris Boulevard |
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C. Thermoplastic Pavement Markings |
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D. Airport Security Camera System |
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18. Refund of Property and Business Privilege License Taxes |
8 |
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Consent II |
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19. In Rem Remedy |
9-17 |
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20. Transit Grant Funding Appropriation |
18 |
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21. Bus Parts |
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22. Airport Passenger Facility Charge Program Administration |
19 |
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23. Airport Runway Project Change Order |
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24. Airport Utilities Relocation for Runway Project |
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25. USAirways Training Center Expansion Change Order |
20 |
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26. Airport Valet Contract Extension |
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27. Sugar Creek Waste Water Treatment Plant Pump Station Project Amendment |
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28. Water Treatment Filter Press |
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29. Workforce Development Board Contract Amendment |
21 |
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30. Rollout Container Lease Agreement Renewal |
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31. Police Computer Servers Replacement |
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32. Regional Hazardous Material Response Team |
22 |
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33. Charlotte Regional Information Analysis Center Projectors |
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34. Charlotte Regional HOV/HOT Managed Lanes Study |
23 |
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35. Technology Project Portfolio Management System |
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36. Interlocal Agreement for Stream Restoration |
24 |
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37. Interlocal Agreement for the McAlpine Creek |
25 |
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38. Charlotte Time Warner Cable Arena Retail Space |
26 |
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39. Exchange of Land Rights Along the South Corridor Light Rail Project with BSP Foster LLC |
27
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40. Gateway Station Property Acquisition |
28 |
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41. Property Acquisition Services for Thomasboro-Hoskins Neighborhood Improvement Phase 3 - Glenwood |
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42. Property Transactions |
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43. Meeting Minutes |
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