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5:00 P.M. Dinner Briefing
Conference Center
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1. Mayor & Council Consent Item Questions |
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2. FY2007 Comprehensive Annual Financial Report |
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3. Council Annual Retreat Planning Committee Report |
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4. Charlotte Center City Retail Study |
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5. Metro Police Station Update |
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6. Proposed Hotel/Motel Ordinance |
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7. Answers to Mayor & Council Consent Item Questions
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7:00 P.M. Awards and Recognitions
Meeting Chamber
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Consent
8. Consent agenda items 20 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.
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Public Hearing |
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9. Resolution to Close Conway Avenue Running Off of Annlin Avenue |
1 |
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10. Resolution to Close a Portion of Foster Avenue |
2 |
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11. Voluntary Annexation
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3 |
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Policy |
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12. City Manager's Report
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Business |
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13. Infrastructure Reimbursement Agreement for McCullough Drive/City Boulevard ConnectorRoad |
4 |
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14. Belvedere Homes Redevelopment |
5 |
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15. Northeast Corridor Light Rail Engineering |
6 |
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16. Transit Capital Funding Appropriation |
7 |
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17. Council Committee Appointment Process |
8 |
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18. Mayor and Council Topics |
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19. Closed Session
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Consent I |
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20. Various Bids |
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A. McAlpine Relief Sewer Phase I |
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B. Traffic Signal Fiber Optic Cable and Conduit Construction on Steele Creek Road, South Tryon Street and Arrowood Road |
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C. Howie Acres Neighborhood Improvement Phase I |
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D. 36th Street and The Plaza Sidewalk Improvements |
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E. Tuckaseegee Sidewalk Improvements |
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21. Refund of Property and Business Privilege License Taxes |
9
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22. In Rem Remedy
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10-13 |
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Consent II |
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23. Police Helicopter Inspection and Maintenance |
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24. Eagle Brand Traffic Signals and Hardware |
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25. Upper Little Sugar Creek Relief Sewer, Phase 2 |
14 |
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26. Sanitary Sewer Rehabilitation Program Professional Services Contract Renewal # 3 |
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27. FY07 Water and Sanitary Sewer Service Installations, Contract Renewal # 1 |
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28. Airport Flight Information Display Maintenance Contract |
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29. Airport Drive Reconstruction and Group Hangar 3 Office Addition |
15
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30. Airport Restroom Renovation and HVAC Addition |
16 |
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31. Airport Checkpoint Expansion |
17 |
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32. Airport Schindler Elevator Maintenance Contract |
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33. Conduit Transfer for Traffic Control Devices |
18 |
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34. Storm Drainage Improvements Memorandum of Understanding |
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35. Storm Water Channel Cleaning FY2004 |
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36. Cemeteries Grounds Maintenance Contract Renewals |
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37. Briar Creek Relief Sewer Phase I Condemnation Settlement Additional Compensation |
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38. Liability Claim Settlement |
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39. Employee Benefits Trust |
19 |
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40. Property Transactions |
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41. Meeting Minutes |
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