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05_14_07 Agenda without attachments

Item No.



Attachment No.

 

5:00 P.M. Dinner Briefing
Conference Center

 

 1.  Corporate Business and Technology Strategies for "One Business:  Putting Citizens First"

1

 2.  Airport Rental Car Facility Redevelopment

 

 3.  Urban Street Design Guidelines

 

 4.  Scaleybark Transit Oriented Redevelopment

2

 5.  Committee Reports by Exception

 

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

 

Consent
 6.  Consent agenda items 17 through 39 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

 

 7.  Public Hearing on the FY2008 Annual Action Plan for Housing and Community Development

3

 8.  Public Hearing on the FY2008 and FY2009 Operating Budget and the FY2008-2012 Capital Investment Plan

 

Policy

 

 9.  City Manager's Report

4

10.  Brooklyn Village/Minor League Baseball/Third Ward Park

5

11.  Greenhouse Gas Emissions Reduction Resolution

6

12.  Criminal Justice Funding Resolution

7

Business

 

13.  City Boulevard Developer Agreement

 

14.  Rename City Boulevard to IKEA Boulevard

8

15.  Relocation of Abandoned Private Cemetery

9

16.  Mayor and Council Topics

 

Consent I

 

17.  Various Bids

 

      A.   36 Inch Water main along Highway 51

 

      B.   Cane Creek Sanitary Sewer Outfall

 

      C.   Locks, Cylinders and Key System Parts

 

      D.   Ticket Vending Machine Stock

 

      E.   South Boulevard/I-485 Intersection Improvements

 

18.  Refund of Property Taxes

10

Consent II

 

19.  Light Rail Vehicle Engineering Support Contract Amendment

 

20.  CATS Light Rail Vehicle Spare Parts

 

21.  Emergency Replacement of Wastewater Treatment Equipment

 

22.  Sewer Pipeline Inspection Vans

 

23.  Five-Year Reimbursable Sewer Contract-MVC, LLC

 

24.  North Mecklenburg Rocky River Sewer Outfall, Phase 3

 

25.  Engineering Services Contract for Long Creek Regional Wastewater Treatment Study and Environmental Permitting

11

26.  Planning Phase Engineering Services for Neighborhood Improvement Projects

12

27.  Engineering Services for Fred D. Alexander Boulevard Section B

13

28.  Geotechnical and Construction Materials Testing Services Contracts

 

29.  Engineering Services for Sidewalks Projects

 

30.  Storm Water Maintenance FY2004A

 

31.  Traffic Signal Communications Cable Design

 

32.  Signal Systems Design Contract for South Boulevard

 

33.  2007 Assistance to Firefighters Grant

14

34.  Airport Operations Communications Console

 

35.  Airport Concourse E Expansion

 

36.  Airport Taxiway V Design Change Order

 

37.  Airport Condemnation Settlement

 

38.  Property Transactions

 

39.  Meeting Minutes