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Item No.

Attachment No.

 

5:00 P.M. Dinner Briefing                             Conference Center

 

 1.  Airport FY2006 Annual Report to the Community

 

 2.  Capital Project Implementation and Construction Cost

 

 3.  Police Perception of Safety Survey

 

 4.  Committee Reports by Exception

 

6:30 P.M. Citizens Forum                                 Meeting Chamber

 

7:00 P.M. Awards and Recognitions                 Meeting Chamber

 

Consent

 5.  Consent agenda items 20 through 50 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.

 

Public Hearing

 

 6.  Public Hearing on Ordinance to Amend Housing Code

1

 7.  Public Hearing on Resolution to Close a Portion of Means Court

2

 8.  Public Hearing on Resolution to Close a Portion of Masonic Drive

3

 9.  Public Hearing on Resolution to Close a Residual Portion of Right-of-Way Located at the Intersection of Selwyn Avenue and Brandywine Road

4

10.  Public Hearing on Resolution to Close Two, 10-foot Alleyways Bounded by N. Church Street, W. 30th Street, N. Tryon Street and W. 29th Street

5

Policy

 

11.  City Manager's Report

 

12.  2008 Council Priorities

6

13.  Transit Capital Funding Appropriation

7

14.  Set Public Hearing Date for Floodplain Regulations Revisions

8

15.  Business Corridor Revitalization Strategic Plan

9

Business

 

16.  South Corridor Light Rail Project-Design Services During Construction

 

17.  Water Quality Education Campaign

 

18.  Closed Session

 

19.  Mayor and Council Topics

 

Consent I

 

20.  Various Bids

 

      A.   Louise Avenue Storm Drainage Improvements

 

      B.   State Shoulder Right-of-Way Mowing FY2007

 

      C.   Portland Cement Concrete

 

      D.   Plant Mix Asphalt

10

      E.   Printing of Schedules and Brochures

 

      F.   FY07 Contract 5, Water and Sewer Main Construction

 

      G.   Copper Tubing

 

21.  Refund of Property Tax and Business License Tax

11

22.  Resolution of Intent to Abandon Street and Set Public Hearing for Two Portions of N. Brevard Street/Caldwell Street Connector

12

23.  Resolution of Intent to Abandon Street and Set Public Hearing for a Portion of Community House Road and Dickie Ross Road

13

Consent II

 

24.  Housing Charlotte 2007 Reimbursement of City Expenses

14

25.  Thermal Imaging Cameras

 

26.  Mobile Command Communications Package

 

27.  Airport Branch Bank Lease

 

28.  Airport Luggage Cart Contract

 

29.  Airport Restroom Attendants

 

30.  Airport Utilities Relocation for New Runway

 

31.  Airport Wetland and Stream Mitigation Credits

 

32.  Utility Billing Contract Extension

 

33.  Agreement with Town of Huntersville for Construction of Sanitary Sewer within Verhoeff Drive

15

34.  West Water Main, Phase 2 Design Contract

 

35.  Charlotte-Mecklenburg Utilities Water System Master Plan

 

36.  FY07 Contract 6, Water and Sewer Main Construction

16

37.  South Corridor Infrastructure Program Package F

 

38.  Seigle Avenue Streetscape Design Services

17

39.  Storm Water Maintenance FY2007B

 

40.  Annexation Street Maintenance Resolution

18

41.  Traffic Counts Service Contract

 

42.  Private Developer Funds Appropriation

19

43.  Municipal Agreement for South Corridor Intelligent Transportation Systems Project Funding

20

44.  Transit Incident Management System

 

45.  South Corridor Light Rail Threat and Vulnerability Assessment

 

46.  Transit Uniformed Guard Services

 

47.  Diesel Particulate Filter Retrofit for CATS Buses

 

48.  Public Auctions for Disposal of Equipment, Police Unclaimed Property and Other Miscellaneous Goods

21

49.  Property Transactions

 

50.  Meeting Minutes