Item No.	Attachment No.
5:00 P.M. Dinner Briefing Conference Center
1. FY2005 Comprehensive Annual Financial Report
2. Housing Trust Fund Strategic Plan	1
3. First Street Wachovia Memorandum of Understanding	2
4. Valet Parking Services in Center City
5. Committee Reports by Exception
6:30 P.M. Citizens Forum Meeting Chamber
7:00 P.M. Awards and Recognitions Meeting Chamber
Consent 6. Consent agenda items 13 through 32 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.
Policy
7. City Manager’s Report
8. Sale of the Charlotte Coliseum Property	3
Business
9. Business Investment Grant for Hewitt Associates
10. Crisis Assistance Ministry Emergency Energy Assistance Request
11. Appointments to Boards and Commissions	4-9
12. Closed Session
Mayor and Council Topics
Consent I
13. Various Bids
A. Street Pavement Rollers
B. Rosa Parks Place Community Transit Center
C. Eastland Community Transit Center
D. Sanitary Sewer to Serve Zelda Lane and Gum Wood Court
E. Water and Sewer Street Main Construction FY2006 Contract E
F. South Boulevard/East Boulevard Infrastructure Improvements
G. Thermoplastic Pavement Markings
H. Traffic Signal Fiber Optic Cable Construction along Billy Graham Parkway and along Little Rock Road
I. US Airways Heavy Maintenance Hangar Electrical Maintenance Contract
14. Refund of Property Taxes	10
15. In Rem Remedy	11-15
Consent II
16. Low Floor Light Rail Vehicle Modifications	16
17. South Corridor Light Rail Vehicle Maintenance Facility Contract Shop Equipment	17
18. Historic Trolley Amendment to Sublease
19. Street Pavement Rollers, 2nd Lowest Bid
20. Asbestos Surveys Contract
21. McAlpine Creek Wastewater Management Facility Construction Services Contract Amendment 2
22. Highway 27 Pump Station, Force Main and Outfall
23. Water System Construction Inspection Services Contract
24. Water and Sewer Service Installation, Change Order #1 to FY2002 Contract G, Renewal #3
25. Funding Agreement for Storm Water Design Manual Consultant Services
26. Amendments to Charlotte Firefighters’ Retirement System Local Act for Submission to General Assembly	18
27. Critical Infrastructure Protection Grant	19
28. Solid Waste Services Residential Solid Waste Collection Service Contracts Unit Price Increases	20
29. Developer Reimbursement for Prosperity Ridge Road
30. Developer Reimbursement for Northlake Centre Parkway
31. Property Transactions
32. Meeting Minutes