|
5:00 P.M. Dinner Briefing
Conference Center |
|
|
|
1. Overview of FTA Process for Evaluating Major Transit Projects |
1 |
|
|
|
|
|
|
2. FY2006 Housing Trust Fund Project Recommendations |
1 |
1 |
|
|
|
|
|
3. I-277/Caldwell Interchange and Other Road Modifications in the Vicinity of the NASCAR Hall of Fame |
3 |
|
|
|
|
|
|
4. Committee Reports by Exception |
3 |
|
|
|
|
|
|
6:30 P.M. Citizens Forum
Meeting Chamber |
|
|
|
|
|
|
|
7:00 P.M. Awards and Recognitions
Meeting Chamber |
|
|
|
|
|
|
|
Consent
5. Consent agenda items 18 through 36 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 |
|
|
|
6. Public Hearing on the FY2007 Operating Budget and the FY2007-2011 Capital Investment Plan |
5 |
|
|
|
|
|
|
|
|
|
|
7. Draft Dilworth Land Use and Streetscape Plan |
7 |
2 |
|
|
|
|
|
Policy |
|
|
|
8. City Manager's Report |
10 |
|
|
|
|
|
|
9. City Manager/City Attorney Performance Evaluation Process |
10 |
*3 |
|
|
|
|
|
10. Rocky River Road Area Plan |
12 |
4 |
|
|
|
|
|
11. Lakewood Neighborhood Plan |
13 |
5 |
|
|
|
|
|
12. 2030 Comprehensive Transportation Plan |
14 |
|
|
|
|
|
|
13. Inventory of Boarded Up Structures |
16 |
|
|
|
|
|
|
Business |
|
|
|
14. I-277 Interchange and Road Modifications in the Vicinity of the NASCAR Hall of Fame Project |
17 |
*6 |
|
|
|
|
|
15. NASCAR Hall of Fame Construction Manager Contract |
18 |
*7 |
|
|
|
|
|
16. Inter-local Agreement for Belmont Infrastructure Improvements |
19 |
8 |
|
|
|
|
|
17. Nominations to Boards and Commissions |
20 |
*9 |
|
|
|
|
|
Mayor and Council Topics |
|
|
|
|
|
|
|
Consent I |
|
|
|
18. Various Bids |
|
|
|
A. Cindy Lane Extension - Statesville Road to Fincher Boulevard |
22 |
|
|
B. Mt. Holly - Huntersville Road Widening |
23 |
|
|
C. Bus Operations Maintenance Parts |
23 |
|
|
D. Transit Safety Simulator |
24 |
|
|
|
|
|
|
19. In Rem Remedy |
24 |
*10-12 |
|
|
|
|
|
Consent II |
|
|
|
20. CATS Regional Express Services |
26 |
|
|
|
|
|
|
21. CATS Office Space Lease |
27 |
|
|
|
|
|
|
22. Motorola Radio Equipment |
28 |
|
|
|
|
|
|
23. Uniform Rental and Related Services |
29 |
|
|
|
|
|
|
24. Airport Wireless System Installation |
30 |
|
|
|
|
|
|
25. Airport Paving Contract |
30 |
|
|
|
|
|
|
26. FY2006 Water Main Replacement, Contract 2 |
31 |
|
|
|
|
|
|
27. Lancaster County Water and Sewer District Agreement |
32 |
|
|
|
|
|
|
28. Steele Creek Pump Station Upgrades |
33 |
|
|
|
|
|
|
29. Pedestrian Light Poles and Fixtures |
34 |
|
|
|
|
|
|
30. Janitorial Services for Charlotte-Mecklenburg Government Center and City Hall |
35 |
|
|
|
|
|
|
31. Donald Ross YMCA Developer Agreement |
35 |
|
|
|
|
|
|
32. Storm Water Maintenance FY2004-A |
36 |
|
|
|
|
|
|
33. Muddy Creek Stream Restoration Grant Application |
37 |
*13 |
|
34. Tolling Agreement Extension |
38 |
|
|
|
|
|
|
35. Property Transactions |
39 |
|
|
|
|
|
|
36. Meeting Minutes |
43 |
|
