|
5:00 P.M. Dinner Briefing Conference Center |
|
|
1. Mayor & Council Consent Item Questions |
|
|
2. Status of Interstate Lighting in Charlotte |
|
|
3. Federal Legislative Agenda |
|
|
4. Police 2007 Technology Grant |
|
|
5. Answers to Mayor & Council Consent Item Questions |
|
|
6:30 P.M. Citizens Forum Meeting Chamber
|
|
|
7:00 P.M. Awards and Recognitions Meeting Chamber
|
|
|
Consent
6. Consent agenda items 17 through 41 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. |
|
|
Policy |
|
|
7. City Manager's Report |
|
|
8. Post Construction Controls Ordinance |
1 |
|
9. Infrastructure Chapter of General Development Policies |
2 |
|
10. Double Oaks Redevelopment Funding Agreement |
3 |
|
11. 2008 Transportation Legislative Priorities |
4 |
|
12. Synthetic Tax Increment Financing Guidelines |
5 |
|
Business |
|
|
13. City County Interlocal Agreement for Brooklyn Village/Third Ward Park/Knights Baseball Stadium Project |
6 |
|
14. Infrastructure Reimbursement Agreement for McCullough Drive/City Boulevard Connector Road |
7 |
|
15. Police 2007 Technology Grant |
8 |
|
16 Mayor and Council Topics |
|
|
Consent I |
|
|
17. Various Bids |
|
|
A. FY08 Contract B, Water and Sewer Street Main Construction |
|
|
B. Airport Painting Contract |
|
|
18. Refund of Property Taxes |
9 |
|
19. In Rem Remedy |
10-20 |
|
Consent II |
|
|
20. Engineering Services for Community Economic Development Strategy |
|
|
21. Engineering Services for the Brookshire/ I-485 Area Plan |
|
|
22. Engineering Services for the Providence/ I-485 Area Plan |
|
|
23. Grounds Maintenance Service Renewals |
|
|
24. Special Transportation Services Bus Purchase |
21 |
|
25. Airport Terminal Complex Planning |
22 |
|
26. Airport Environmental Compliance and Permitting Contract |
23 |
|
27. Street Maintenance Resolution for a Section of South Boulevard |
24 |
|
28. Safe Routes to School Grant Application |
25 |
|
29. Long Creek Parallel Outfall, Phase II Change Order |
26 |
|
30. McAlpine Creek Waste Water Management Facility Effluent Filter Upgrades |
|
|
31. Police Assets Forfeiture Appropriation |
27 |
|
32. Certification of CMS Officers as CMPD Police Reserves |
28 |
|
33. Avaya Telephony System Maintenance Support and System Upgrade Contract |
|
|
34. Cost of Living Adjustment for Retired Charlotte Firefighters and Survivor Beneficiaries |
29 |
|
35. Accounts Receivable System Replacement |
|
|
36. Winn-Dixie Tax Claims Settlement |
30 |
|
37. Sale of Surplus Land Rights along the South Corridor Light Rail Project |
31 |
|
38. Fire Station Site Acquisition |
32 |
|
39. Antenna Sublease on City Tower |
33 |
|
40. Property Transactions |
|
|
41. Meeting Minutes |
|