|
5:00 P.M. Dinner Briefing
Conference Center |
|
|
|
1. Right-of-Way Use and Management |
1 |
|
|
|
|
|
|
2. Seaboard Street Extension |
1 |
1* |
|
|
|
|
|
3. Housing Trust Fund Strategic Plan |
2 |
2* |
|
|
|
|
|
4. After School Enrichment Programs |
3 |
|
|
|
|
|
|
5. Committee Reports by Exception |
3 |
|
|
|
|
|
|
6:30 P.M. Citizens Forum
Meeting Chamber |
|
|
|
|
|
|
|
7:00 P.M. Awards and Recognitions
Meeting Chamber |
|
|
|
|
|
|
|
Consent
6. Consent agenda items 19 through 31 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. |
4 |
|
|
|
|
|
|
Public Hearing |
|
|
|
7. Public Hearings on Voluntary Annexation of Two School Sites |
5 |
|
|
|
|
|
|
8. Public Hearing on Resolution to Close a Portion of Winton Street and a 10-foot Alleyway |
6 |
|
|
Policy |
|
|
|
9. City Manager’s Report |
9 |
|
|
|
|
|
|
10. FY2007 Transit Program |
9 |
5* |
|
|
|
|
|
11. 2030 Comprehensive Transportation Plan |
10 |
6* |
|
|
|
|
|
12. Center City Transportation Plan |
12 |
|
|
|
|
|
|
13. Housing Trust Fund Strategic Plan |
13 |
2* |
|
|
|
|
|
14. After School Enrichment Program |
15 |
8* |
|
|
|
|
|
15. Seaboard Street Extension |
17 |
1* |
|
|
|
|
|
Business |
|
|
|
16. Business Investment Grant for Pavco Incorporated |
20 |
|
|
|
|
|
|
17. Appointments to Boards and Commissions |
21 |
9-17* |
|
|
|
|
|
18. Closed Session |
24 |
|
|
|
|
|
|
Mayor and Council Topics |
|
|
|
|
|
|
|
Consent I |
|
|
|
19. Various Bids |
|
|
|
A. Demolition of Building at 7438 Old Dowd Road |
26 |
|
|
B. City View Neighborhood Improvements Phase 2 |
27 |
|
|
C. Ashley Park/Westerly Hills Neighborhood Improvements Phase 1 |
27 |
|
|
D. Old Pineville Road Improvements – Northern Section |
28 |
|
|
E. Brookshire Boulevard Traffic Signalization |
28 |
|
|
|
|
|
|
F. CATS Light Rail Operations Aerial Bucket Truck |
28 |
|
|
|
|
|
|
20. In Rem Remedy |
29 |
18-24* |
|
|
|
|
|
Consent II |
|
|
|
21. CATS Scheduling Software Upgrade |
32 |
|
|
|
|
|
|
22. Charlotte Convention Center Modifications Phase 2 |
33 |
|
|
|
|
|
|
23. Utility Construction Inspection Services Contract |
34 |
|
|
|
|
|
|
24. Storm Water Environmental Data Management System |
35 |
26* |
|
|
|
|
|
25. Airport Parking Deck Contract |
36 |
|
|
|
|
|
|
26. Airport Telecommunications Antenna Site Lease |
37 |
|
|
|
|
|
|
27. Police Bomb Robot |
37 |
|
|
|
|
|
|
28. Fire Department Grant Application |
38 |
|
|
|
|
|
|
29. Worker’s Compensation Claim Settlement |
39 |
|
|
|
|
|
|
30. Property Transactions |
40 |
|
|
|
|
|
|
31. Meeting Minutes |
45 |
|