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Agenda Attachments Table of Contents - March 27th, 2006

View the Agenda attachments in the Table of Contents below by selecting the number to the right of the item.  You may also download the PDF-only version of the Agenda, but without the attachments.  See the right column.



Item No.
Page No.
Attachment No.
 
5:00 P.M. Dinner Briefing
Conference Center
 
 
 1.        University City Partners Update
1
 
 
 
 
 2.        NASCAR Hall of Fame Procurement of Professional Services
1
 
 
 
 
 3.        Committee Reports by Exception
2
 
 
 
 
6:30 P.M. Citizens Forum
Meeting Chamber
 
 
 
 
 
7:00 P.M. Awards and Recognitions
Meeting Chamber
 
 
 
 
 
Consent
 4.        Consent agenda items 13 through 38 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.
 
3
 
 
 
 
Public Hearing
 
 
 5.        Public Hearing on Three Voluntary Annexations
4
 
 
 
 6.        Public Hearing on Resolution to Close a Residual Portion of Forest Drive
5
 
 
 
 
 
 
 
 
 
Policy
 
 
 7.        City Manager’s Report
7
 
 
 
 
 8.        Sale of Land on Oaklawn and Statesville
7
 
 
 
Business
 
 
 9.        NASCAR Hall of Fame Financing Plan, Land Transactions and Professional Services Contracts
9
 
 
 
10.       South Tryon Street and First Street Subterranean Easements
12
 
 
 
11.       Appointments to Boards and Commissions
13
6*
 
 
 
12.       Closed Session
14
 
 
 
 
Mayor and Council Topics
 
 
 
 
 
Consent I
 
 
13.       Various Bids
 
 
            A.   South Corridor Infrastructure Program Package G-1
16
 
            B.   West Morehead Streetscape
17
 
            C.   Bridge Repair
17
 
            D.   East Boulevard Pedscape Phase 1
17
 
            E.   Airport Paving Contract
18
 
            F.   Airport Daily Parking Lot Reconstruction
18
 
 
 
 
14.       In Rem Remedy
19
7-9**
 
 
 
15.       Refund of Property Taxes
20
 
 
 
16.       Resolution of Intent to Abandon Street and Set Public Hearing for a Portion of Winton Street and a 10-foot Alleyway
20
 
 
 
Consent II
 
 
17.       Set Public Hearing Dates for Voluntary Annexations of School Properties
21
 
 
 
18.       Charlotte Mecklenburg Regional Housing Consortium Grants
22
 
 
 
19.       2006 Urgent Repair Program Grant Appropriation
23
 
 
 
20.       Economic Development Initiative Special Project Grant for Wallace Townhomes
24
 
 
 
21.       Temporary Housing Assistance for Hurricane Katrina Evacuees
25
 
 
 
 
22.       Police VESTA Phone System Upgrade
26
 
 
 
 
23.       Police Cisco Network Equipment
27
 
 
 
 
24.       Rescue Equipment for Urban Search and Rescue Units
28
 
 
 
 
25.       Elizabeth Avenue Business Corridor
29
 
 
 
26.       Road Humps 2006
30
 
 
 
27.       Eastburn Storm Drainage Improvements
31
 
 
 
 
28.       Utility Revenue Enhancement Professional Services Contract
32
 
 
 
 
29.       Breakaway Street Light Poles
33
 
 
 
30.       Airport Advertising Manager Contract Extension
34
 
 
 
 
31.       Charlotte Air Cargo Center Building Upfit
34
 
 
 
32.       Airport General Aviation Parking Deck Change Order
35
 
 
 
33.       Airport Hangar Lease Amendment
36
 
 
 
 
34.       Public Auction for Disposal of Miscellaneous Goods
36
 
 
 
35.       Procedures for Disposal of Goods Valued at Less than $30,000
37
 
 
 
36.       Sale of City Property at Wilkes Place near West Trade Street
38
 
 
 
37.       Property Transactions
39
 
 
 
 
38.       Meeting Minutes
44
 
*For copies of attachment 6 contact the City Clerk’s Office at 704-336-2248
 
**For copies of attachments 7-9 call Corporate Communications at 704-336-2395