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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. FY2008 Housing Trust Fund Project Recommendations |
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3. Fairmarket Square Apartments Refinancing |
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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 23 through 45 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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6. City Manager's Report |
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7. Draft Northlake Area Plan |
1 |
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8. FY2008 Housing Trust Fund Project Recommendations |
2 |
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9. FY2009 Action Plan for Housing and Community Development |
3 |
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10. Initial Foreclosure Strategy – Reallocation of Resources |
4 |
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11. Charlotte Regional Partnership Film Commission Funding |
5 |
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12. Community Building Initiative Funding |
6 |
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13. 2009-2015 MUMPO Transportation Improvement Program Amendment |
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Business |
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14. General Obligation Bond Referendum |
7 |
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15. Public Safety Recommendations |
8 |
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16. Business Investment Grant for CCL Label, Inc. |
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17. Fairmarket Square Apartments Financing |
9 |
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18. Charlotte Center City Partners Bylaw Changes and Board Appointments |
10 |
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19. Nominations to Boards and Commissions |
11-18 |
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20. Mayor and Council Topics |
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21. Closed Session – Litigation |
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22. Closed Session – Real Estate |
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Consent I |
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23. Various Bids |
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A. Harris Boulevard/I-485 Traffic Signals |
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B. Traffic Signal Fiber Optic Cable and Conduit Construction on Ardrey Kell Road and Wendover Road/Eastway Drive |
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C. Historic City Hall Cooling Tower Replacement |
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D. Road Humps FY2008 |
19 |
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E. Sardis Road Booster Pump Station |
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F. Airport Maintenance Facility Roof Repairs |
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G. Fire Hydrants |
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H. Traffic Signal Controllers |
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I. Firefighting Helmets |
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J. Medical Supplies |
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K. Dump Truck Cab and Chassis/Body and Loader |
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24. Approve Resolution of Intent to Abandon Right-of-Way and Set Public Hearing for a Residual Portion of Fayette Road |
20 |
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25. Refund of Property Taxes |
21 |
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26. In Rem Remedy |
22-26 |
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Consent II |
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27. Interlocal Agreement for Historic Landmarks Commission with Mecklenburg County and Town of Davidson |
27 |
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28. Collection Agency Services |
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29. Enterprise Software License Agreement |
28 |
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30. Police Accident Reporting System |
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31. Planning and Design Engineering Services for Neighborhood Improvement Projects |
29 |
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32. Surveying and Mapping Services for Capital Improvement Projects |
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33. Inspection of Qualifying City Bridges |
30 |
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34. Road Construction and Closures at Rail Crossings Reimbursement Agreement for Seaboard Street |
31 |
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35. Lease Renewal for Neighborhood Development Code Enforcement at Merchandise Mart |
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36. Emergency Mutual Aid Agreement |
32 |
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37. Transit Pass Sales and Advertising at Time Warner Cable Arena |
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38. Griffith Street Pump Station, Engineering Services Contract |
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39. Reimbursable Sewer Contract, Shopton Square Retail Investors I, LLC |
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40. Solid Waste Interlocal Agreement with Mecklenburg County |
33 |
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41. Airport Noise Compatibility Program |
34 |
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42. Runway 18L Safety Area Improvements |
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43. Airport Escalator/Elevator Maintenance Services |
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44. Property Transactions |
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45. Meeting Minutes |
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