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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. Holland & Knight Federal Legislative Briefing |
1 |
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3. Proposed Rental Property Ordinance |
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4. U.S. National Whitewater Center Update:
Signage and Roadwork Completion |
2 |
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5. Answers to Mayor and Council Consent
Item Questions |
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6:30 P.M. Citizens’ Forum |
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7:00 P.M. Awards and Recognitions
Meeting Chamber |
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Consent
6. Consent agenda items 25 through 62 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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7. Public Hearing on a Resolution to Close a
Residual Portion of Stafford Drive |
3 |
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8. Public Hearing on a Resolution to Close
Two Portions of Horne Drive |
4 |
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9. Public Hearing on a Resolution to Close a
Portion of Two 10-foot Alleyways Bound by
Allen Street, East 15th Street, Harrill Street
and Belmont Avenue |
5 |
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Policy |
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10. City Manager’s Report |
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11. Directed Vote for MUMPO on I-485 |
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12. First Ward Park and Parking Deck |
6 |
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Business |
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13. Intelligent Transportation System Expansion
Municipal Agreement |
7 |
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14. Transit Capital Investment Grant for
Davidson Street Garage |
8 |
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15. Homeless Prevention and Rapid Re-Housing
Program |
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16. Sisters of Mercy of North Carolina
Foundation Grant |
9 |
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17. Charlotte-Mecklenburg Regional Housing
Consortium Grant Requests |
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18. Friendship Community Development
Corporation Women’s Shelter Grant |
10 |
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19. One NC Grant for Neighborhood Assistance
Corporation of America |
11 |
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20. Jonas Federal Courthouse Lease Agreement
Extension |
12 |
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21. Appointments to Boards and Commissions |
13-16 |
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22. Nominations to Boards and Commissions |
17-18 |
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23. Mayor and Council Topics |
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24. Closed Session |
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Consent I |
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25. Various Bids |
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A. Construction Equipment, Light Trucks, Vans, Sedans and Hybrid Vehicles |
19 |
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B. Catch Basin Grates, Frames and Hoods |
20 |
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C. Road Humps FY2009 |
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D. Curb Replacement FY2009 |
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E. Franklin Water Treatment Plant Raw Water Reservoir Improvements |
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F. Water and Wastewater Treatment Chemicals |
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G. Six Mile Creek Pumping Station Upgrades |
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H. Airport Parking Deck Repairs |
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I. Air Cargo Facilities Repairs |
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J. Corporate Hangar Offices |
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K. Airport Fence |
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L. Huntersville Gateway Park-and-Ride Surface Parking Lot Expansion |
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26. Refund of Property and Business Privilege
License Taxes |
21 |
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27. In Rem Remedy |
22-30 |
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Consent II |
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28. Charlotte Regional Visitors Authority
Interlocal Agreement Amendment |
31 |
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29. 2009 Federal Earmark for Gang of One |
32 |
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30. Worker’s Compensation Third Party
Administration Services |
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31. Property and Casualty Claims Third Party
Administration Services |
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32. Worker’s Compensation Medical Services |
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33. Equipment Rental |
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34. On-Street Parking Contract |
33 |
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35. Traffic Signal Communications Cable Design |
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36. Engineering Services for Traffic Analysis |
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37. Resurfacing FY2009 A&B Change Orders |
34 |
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38. Private Developer Funds for Traffic Signal
Improvements |
35 |
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39. 5th Street Sidewalk Reimbursement
Agreement |
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40. Street Maintenance Transportation Projects
Planning and Design |
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41. Street Connectivity Feasibility Studies |
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42. Statesville Road Widening Engineering
Services |
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43. United States Geological Survey 2009-2010
Cooperative Agreement |
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44. FY2010 Tree Removal Services |
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45. Solid Waste Services Furniture Purchase |
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46. Storm Drainage Engineering Services |
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47. Job Access Reverse Commute and New
Freedom Grants and Contracts |
36 |
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48. Disposition of Excess Buses per Federal
Requirements |
37 |
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49. Southwest Water Transmission Main Phase
B1 Construction Contract Change Order #3 |
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50. Supplemental Municipal Agreement for
Relocation and Adjustment of Utility Lines |
38 |
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51. Agreement with the Town of Huntersville for
Sewer Line Construction |
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52. Certified Renewable Energy Bond |
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53. Airport Medical Center |
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54. Airport Fire Station |
39 |
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55. Airport Purchase of Wetland and Stream
Mitigation Credits |
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56. Federal Aviation Administration Grant
Acceptance |
40 |
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57. Airport Parking Deck |
41 |
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58. Airport Terminal Expansion Design Contract |
42 |
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59. North Carolina Blumenthal Performing Arts
Center Lease Amendment |
43 |
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60. CMPD Providence Division Station Land
Purchase |
44 |
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61. Property Transactions |
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62. Meeting Minutes |
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