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Item No.
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Attachment No.
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5:00 P.M. Dinner Briefing
Conference Center
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1. Cultural Facilities Master Plan Update
Cultural Facilities Master Plan Update |
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2. General Development Policies Phase II: Tentative Schedule
General Development Policies Phase II: Tentative Schedule |
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3. Charlotte Business Hub
Charlotte Business Hub |
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4. Committee Reports by Exception
Committee Reports by Exception |
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7:00 P.M. Awards and Recognitions
Meeting Chamber
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Consent
5. Consent agenda items 18 through 45 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.
Consent agenda items 18 through 45 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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6. Public Hearing on FY2005 Consolidated Regional
Housing and Community Development Action Plan
Public Hearing on FY2005 Consolidated RegionalHousing and Community Development Action Plan |
1
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Policy
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7. City Manager's Report
City Manager's Report |
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8. Sunnyside Pedscape Plan
Sunnyside Pedscape Plan |
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9. Charlotte Housing Authority, Charlotte-Mecklenburg Housing Partnership and Neighborhood Development Communications Resolution
Charlotte Housing Authority, Charlotte-Mecklenburg Housing Partnership and Neighborhood Development Communications Resolution |
2
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10. Elizabeth Avenue Redevelopment
Elizabeth Avenue Redevelopment |
3
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Business
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11. Charlotte Business Hub, Inc. Funding Agreement
Charlotte Business Hub, Inc. Funding Agreement |
4
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12. Economic Development Outreach Meetings
Economic Development Outreach Meetings |
5
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13. 2003 Disparity Study-Employment Analysis Report
2003 Disparity Study-Employment Analysis Report |
6
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14. 2004 North Carolina Legislative Agenda
2004 North Carolina Legislative Agenda |
7
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15. Photo Radar Speed Enforcement
Photo Radar Speed Enforcement |
8
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16. Nominations to Boards and Commissions
Nominations to Boards and Commissions |
9-23
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17. Closed Session
Closed Session |
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Mayor and Council Topics
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Consent I
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18. Various Bids
Various Bids |
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A. Fire Burn Laboratory
A. Fire Burn Laboratory |
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B. West Craighead Road Sidewalk Improvements
B. West Craighead Road Sidewalk Improvements |
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C. Storm Water Maintenance FY2004-E
C. Storm Water Maintenance FY2004-E |
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D. Resurfacing 2004-A
D. Resurfacing 2004-A |
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E. Vest Water Treatment Plant Chemical System Improvements
E. Vest Water Treatment Plant Chemical System Improvements |
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F. Water and Sewer Main Street Main Extensions-FY2004 Contract #8
F. Water and Sewer Main Street Main Extensions-FY2004 Contract #8 |
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G. Water and Sewer Street Main Extensions-FY2004 Contract #9
G. Water and Sewer Street Main Extensions-FY2004 Contract #9 |
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19. Refund of Property Taxes
Refund of Property Taxes |
24
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20. In Rem Remedy
In Rem Remedy |
25-29
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Consent II
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21. Smallpox Vaccine Policy
Smallpox Vaccine Policy |
30
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22. Myrtle/Morehead Storm Drainage Improvements
Myrtle/Morehead Storm Drainage Improvements |
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23. McDowell Creek Wastewater Treatment Plant Phase III Improvements
McDowell Creek Wastewater Treatment Plant Phase III Improvements |
31
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24. South Boulevard-Woodlawn Road Water Line and Bike Lanes
South Boulevard-Woodlawn Road Water Line and Bike Lanes |
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25. Arrowood Road Widening
Arrowood Road Widening |
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26. Prosperity Church Road Widening
Prosperity Church Road Widening |
32
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27. US 29/NC 49 Interchange Improvement
US 29/NC 49 Interchange Improvement |
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28. Extension of Jurisdiction for UNCC Campus Police
Extension of Jurisdiction for UNCC Campus Police |
33
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29. Donated Funds for Identity Theft Campaign
Donated Funds for Identity Theft Campaign |
34
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30. Charlotte Mecklenburg Development Corporation Budget Ordinance
Charlotte Mecklenburg Development Corporation Budget Ordinance |
35
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31. Sisters of Mercy of North Carolina Foundation Grant
Sisters of Mercy of North Carolina Foundation Grant |
36
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32. 2003 Urgent Repair Program Grant
2003 Urgent Repair Program Grant |
37
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33. Resolution Endorsing a Pedestrian Master Plan for the City of Charlotte
Resolution Endorsing a Pedestrian Master Plan for the City of Charlotte |
38
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34. Corporate Fuel System Lease
Corporate Fuel System Lease |
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35. Airport Law Enforcement Agreement
Airport Law Enforcement Agreement |
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36. Airport Operating Agreement with Lufthansa German Airlines
Airport Operating Agreement with Lufthansa German Airlines |
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37. Airport Legal and Financial Services
Airport Legal and Financial Services |
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38. New Airport Parking Deck Facility Management and Control System
New Airport Parking Deck Facility Management and Control System |
39
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39. Airport Change Order with Titan Construction Group
Airport Change Order with Titan Construction Group |
40
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40. Standby Bond Purchase Agreement for 1993 Airport Revenue Bonds
Standby Bond Purchase Agreement for 1993 Airport Revenue Bonds |
41
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41. FY2004 Annual Financial Audit Contract
FY2004 Annual Financial Audit Contract |
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42. Electronic Document Management System for Transit
Electronic Document Management System for Transit |
42
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43. Developer Acquisition Revenue and Condemnations
Developer Acquisition Revenue and Condemnations |
43
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44. Property Transactions
Property Transactions |
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45. Meeting Minutes
Meeting Minutes |
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