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5:00 P.M. Dinner Briefing Conference Center |
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1. City Manager Recruitment and Selection Process |
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2. Charlotte Regional Visitors Authority Update |
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3. Naming Rights for Cricket Arena |
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4. Belmont and Seigle Avenue Infrastructure |
1 |
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5. Analysis of Impediments to Fair Housing Report |
2 |
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6. Committee Reports by Exception |
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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
7. Consent agenda items 21 through 48 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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Public Hearing |
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8. Public Hearing on Resolution to Close a Portion of Griffith Street |
3 |
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Policy |
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9. City Manager's Report |
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10. City Manager Recruitment and Selection Process |
4 |
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11. FY2008 and FY2009 Council Focus Area Plans |
5 |
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12. Scaleybark Transit Oriented Development |
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Business |
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13. NASCAR Hall of Fame Contracts |
6 |
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14. I-277/Caldwell Interchange-NCDOT Municipal Agreement and Budget Ordinance |
7 |
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15. Discovery Place Renovation and Exhibit Development |
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16. Belmont Convenience Store Acquisitions |
8 |
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17. Appointments to Boards and Commissions |
9-15 |
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18. Mayor and Council Topics |
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19. Closed Session |
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20. Closed Session |
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Consent I |
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21. Various Bids |
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A. Airport Shuttle Buses |
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B. Water Meter Yokes & Brass Accessories |
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C. Crushed Stone |
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D. 911 Communications Consoles |
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22. Refund of Property Tax |
16 |
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23. Resolution of Intent to Abandon Street and Set Public Hearing for a Portion of Masonic Drive |
17 |
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24. In Rem Remedy |
18, 19, 20, 21, 22, 23, 24, 25, 26, 27 |
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Consent II |
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25. Providence Church Lane Sidewalk |
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26. Transit Bus Tire Leasing and Services |
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27. Forensic Medicine Program Grant |
28 |
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28. Gang of One Contract |
29 |
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29. Armored Vehicle for CMPD |
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30. Homeland Security Grant |
30 |
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31. Swift Water Rescue Grant |
31 |
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32. Radio System Upgrade for Regional Support |
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33. Airport Project Management Services |
32 |
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34. Airport Parking System Service Agreement |
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35. Airport Valet Contract Amendment |
33 |
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36. Republic Airlines, Inc. Agreement |
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37. Airport Contract for Architectural Services |
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38. Airport Municipal Agreement with NCDOT |
34 |
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39. Third Parallel Runway Grading |
35 |
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40. New Street Lighting Installation |
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41. Road Widening Agreement for W.T. Harris Boulevard between Northlake Centre Parkway and I-485 |
36 |
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42. Utilities Contract Language Amendments |
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43. Miscellaneous Utilities Construction, Contract Renewal #1 |
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44. Lead Hazard Reduction Services Contract |
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45. Single-Family Housing Rehabilitation Grant |
37 |
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46. Urgent Housing Repair Program Grant |
38 |
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47. Property Transactions |
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48. Meeting Minutes |
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