| Item No. |
Attachment No.
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5:00 P.M. Dinner Briefing
Conference Center |
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1. 10-Year Plan to End Chronic Homelessness
10-Year Plan to End Chronic Homelessness |
1
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2. Housing Trust Fund-Homeownership Project Recommendations
Housing Trust Fund-Homeownership Project Recommendations |
2
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3. State Transportation Legislative Funding Strategy
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| 4. Metropolitan Transit Commission Report |
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| 5. Committee Reports by Exception |
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6:30 P.M. Citizens Forum
Meeting Chamber |
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7:00 P.M. Awards and Recognitions
Meeting Chamber |
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Consent
6. Consent agenda items 26 through 68 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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7. Public Hearing on Resolution to Close Point O’ Woods Drive Between Reames Road and Northlake Centre Parkway
Public Hearing on Resolution to Close Point O’ Woods Drive Between Reames Road and Northlake Centre Parkway |
3
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8. Public Hearing on Resolution to Close Two 10-foot Alleyways Bounded by W. Trade Street, S. Mint Street, W. 4 th Street and S. Poplar Street
Public Hearing on Resolution to Close Two 10-foot Alleyways Bounded by W. Trade Street, S. Mint Street, W. 4 Street and S. Poplar Street |
4
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9. Public Hearing on Resolution to Close a Residual Portion of Winnifred Street
Public Hearing on Resolution to Close a Residual Portion of Winnifred Street |
5
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10. Public Hearing on Central Yard and Equipment Certificates of Participation
Public Hearing on Central Yard and Equipment Certificates of Participation |
6
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| Policy |
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| 11. City Manager’s Report |
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| 12. Council Priorities and Focus Area Plans |
7
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13. State Transportation Legislative Funding Strategy
State Transportation Legislative Funding Strategy |
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14. Street Resurfacing Evaluation
Street Resurfacing Evaluation |
|
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15. Annual Performance Evaluation Procedures
Annual Performance Evaluation Procedures |
8
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16. Prostitution Exclusion Zone Ordinance
Prostitution Exclusion Zone Ordinance |
9
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17. Homicide Task Force
Homicide Task Force |
|
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18. Report on the City Code Enforcement Functions
Report on the City Code Enforcement Functions |
10
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19. "No Parking on the Front Lawn" Ordinance-Six Month Report
"No Parking on the Front Lawn" Ordinance-Six Month Report |
11
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| Business |
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20. 10-Year Plan to End Chronic Homelessness
10-Year Plan to End Chronic Homelessness |
1
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21. Framatome ANP Business Investment Grant
Framatome ANP Business Investment Grant |
|
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22. The Contractor Yard, Inc. Business Investment Grant
The Contractor Yard, Inc. Business Investment Grant |
12
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|
23. Waive Governmental Immunity in Certain Circumstances
Waive Governmental Immunity in Certain Circumstances |
13
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| 24. Nominations to Boards and Commissions |
14-23
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| 25. Appointments to Boards and Commissions |
24
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| Mayor and Council Topics |
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| Consent I |
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| 26. Various Bids |
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A. Fire Department Physical Training Apparel
A. Fire Department Physical Training Apparel |
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B. Fire Station 31 & 32 Additions and Alterations
B. Fire Station 31 & 32 Additions and Alterations |
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| C. Street Maintenance Facility |
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D. Wilkinson/Billy Graham Interchange Improvements-Northeast Quadrant
D. Wilkinson/Billy Graham Interchange Improvements-Northeast Quadrant |
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E. Traffic Signal Fiber Optic Cable Construction Intelligent Traffic System-Brookshire Boulevard Project
E. Traffic Signal Fiber Optic Cable Construction Intelligent Traffic System-Brookshire Boulevard Project |
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| F. Water/Wastewater Chemicals |
25
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27. Set Public Hearing Date for Resolution of Intent to Abandon Street for a Portion of Maple Drive
Set Public Hearing Date for Resolution of Intent to Abandon Street for a Portion of Maple Drive |
26
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28. Set Public Hearing Date for Resolution of Intent to Abandon Street for Monticello Terrace
Set Public Hearing Date for Resolution of Intent to Abandon Street for Monticello Terrace |
27
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| 29. In Rem Remedy |
28-35
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30. Refund of Property Taxes and Business Privilege Licenses
Refund of Property Taxes and Business Privilege Licenses |
36
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| Consent II |
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| 31. Increase in Funding for In Rem Program |
37
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32. Pedestrian and Bicycle Neighborhood Connectivity Study
Pedestrian and Bicycle Neighborhood Connectivity Study |
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33. S&ME Contract for Lead Hazard Reduction Services
S&ME Contract for Lead Hazard Reduction Services |
|
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34. U.S. Department of Housing and Urban Development Housing Discrimination Study for Fair Housing Enforcement
U.S. Department of Housing and Urban Development Housing Discrimination Study for Fair Housing Enforcement |
38
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35. Center City/Streetcar Corridor-URS Corporation Contract Amendment
Center City/Streetcar Corridor-URS Corporation Contract Amendment |
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36. CATS Davidson Street Bus Facility Renovation Design Services
CATS Davidson Street Bus Facility Renovation Design Services |
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37. Transit Technical & Planning Assistance Consultant Contracts
Transit Technical & Planning Assistance Consultant Contracts |
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| 38. Airlink Mobile Modems for Police |
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39. Charlotte Mecklenburg Police (CMPD)/Transportation (CDOT) Camera Integration
Charlotte Mecklenburg Police (CMPD)/Transportation (CDOT) Camera Integration |
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| 40. 2004 Local Law Enforcement Block Grant |
39
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| 41. Police Assets Forfeiture Appropriation |
40
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42. Fire Administration and Emergency Management Office Space
Fire Administration and Emergency Management Office Space |
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| 43. Fire Station Renovations |
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| 44. Surveying and Mapping Services |
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| 45. Design Repair to City Bridges |
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| 46. North Tryon Street Widening |
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47. Transit Corridor Related Storm Drainage Projects
Transit Corridor Related Storm Drainage Projects |
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48. Provincetowne Storm Drainage Improvements
Provincetowne Storm Drainage Improvements |
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49. Storm Water Maintenance FY04-A Renewal #1
Storm Water Maintenance FY04-A Renewal #1 |
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50. Charlotte Storm Water Services Funding Agreement with Mecklenburg County
Charlotte Storm Water Services Funding Agreement with Mecklenburg County |
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51. Water/Sewer Main Replacements and Extensions, Professional Services Agreement
Water/Sewer Main Replacements and Extensions, Professional Services Agreement |
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52. Sanitary Sewer Rehabilitation Program Professional Services Contract
Sanitary Sewer Rehabilitation Program Professional Services Contract |
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53. Sewer Contract-Charlotte-Mecklenburg Schools
Sewer Contract-Charlotte-Mecklenburg Schools |
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54. FY04 Manhole Rehabilitation & Point Repair Contract Renewal
FY04 Manhole Rehabilitation & Point Repair Contract Renewal |
41
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55. Primary Treatment Improvements and Effluent Filter Rehabilitation Project at the McAlpine Creek Wastewater Management Facility (WWMF)
Primary Treatment Improvements and Effluent Filter Rehabilitation Project at the McAlpine Creek Wastewater Management Facility (WWMF) |
42
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56. Central Business District Sanitary Sewer Main Improvements, Reimbursement Agreement
Central Business District Sanitary Sewer Main Improvements, Reimbursement Agreement |
43
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57. Airport Fixed Base Operator Architectural Services Contract
Airport Fixed Base Operator Architectural Services Contract |
44
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| 58. Airport Parking Deck Construction |
|
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59. Airport Parking Facility Management and Control System Change Order
Airport Parking Facility Management and Control System Change Order |
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| 60. Airport Terminal Upfit Change Order |
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61. Traffic Signal Communications Cable Design-I-85 Contract
Traffic Signal Communications Cable Design-I-85 Contract |
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| 62. General Obligation Refunding Bonds |
45
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63. Land Transfer and Cooperative Funding Agreement with Mecklenburg County
Land Transfer and Cooperative Funding Agreement with Mecklenburg County |
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64. Reimbursement Agreement-Tilley Morris Road and McKee Road
Reimbursement Agreement-Tilley Morris Road and McKee Road |
46
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65. Historic Designation of Lloyd Presbyterian Church Cemetery
Historic Designation of Lloyd Presbyterian Church Cemetery |
47
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66. Sale of City Owned Property at Spencer Street
Sale of City Owned Property at Spencer Street |
48
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| 67. Property Transactions |
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| 68. Meeting Minutes |
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