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4:30 P.M. Closed Session
Room 267 |
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1. Closed Session |
1 |
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5:45 P.M. Dinner Briefing
Conference Center |
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2. State of the Workforce-Competitive Workforce Alliance |
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3. Sale of Land at Wilkes Street |
2 |
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4. Committee Reports by Exception |
3 |
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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 13 through 33 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 |
5 |
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7. First Street Wachovia Memorandum of Understanding |
5 |
2 |
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8. Re-naming of a City Street to Honor Dr. Martin Luther King, Jr. |
6 |
3 |
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Business |
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9. Business Investment Grant for Odyssey Logistics & Technology Corporation |
7 |
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10. South Corridor Land Acquisition/ Scaleybark Station |
8 |
4* |
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11. Nominations to Boards and Commissions |
10 |
5 |
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12. Appointments to Boards and Commissions |
10 |
6-8 |
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Mayor and Council Topics |
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Consent I |
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13. Various Bids |
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A. Oakview Terrace Neighborhood Improvement |
13 |
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B. Mallard Creek Road Sidewalk Improvement |
14 |
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C. Tyvola Drive Storm Drainage Improvements |
14 |
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D. Lake Mist Storm Drainage Improvements |
15 |
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E. Bus Operations Facility Forklifts |
15 |
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F. Bus Operations Maintenance A/C & Heating Parts |
15 |
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G. Bus Operations Maintenance Charging and Cranking Parts |
16 |
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H. Charlotte Transportation Center Construction Project |
16 |
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I. FY2006 Chemical Root Control |
16 |
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J. Sugar Creek Pump Station |
17 |
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K. South Point 800 MHz Communications Tower |
17 |
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14. In Rem Remedy |
18 |
10-13 |
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Consent II |
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15. Set Public Hearing Dates for Several Voluntary Annexations |
20 |
14 |
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16. Workforce Development Board Contract |
21 |
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17. Smeal Fire Apparatus Contract Extension |
22 |
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18. Inspection of Qualifying Bridges-2006 |
22 |
15 |
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19. Wilkinson Boulevard/Billy Graham Interchange Improvements, Northeast Quadrant |
23 |
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20. Design Services Agreement with Duke Transmission for the Fred D. Alexander Boulevard Project |
24 |
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21. Link Analysis Software Contract |
25 |
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22. Agreement with Charlotte Regional Visitors Authority for the Central Intercollegiate Athletic Association Basketball Tournament |
26 |
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23. Geotechnical & Construction Materials Testing |
27 |
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24. Storm Water Maintenance, FY2006-B |
27 |
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25. Storm Water Maintenance FY2004-F, Renewal #3 |
28 |
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26. South Corridor Infrastructure Change Order |
29 |
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27. CATS Fire Safety and Security Inspection Maintenance Contract |
30 |
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28. Airport Vehicle Maintenance System |
30 |
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29. Airport Communications Infrastructure Construction Contract |
31 |
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30. South Point Tower Radio Equipment |
32 |
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31. Sale of Surplus Land |
32 |
16 |
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32. Property Transactions |
33 |
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33. Meeting Minutes |
38 |
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