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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. Briar Creek Relief Sewer Project Update |
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2. Amended Transit Governance Agreement |
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3. North Carolina Transportation Improvement Program FY2007-2013
North Carolina Transportation Improvement Program FY2007-2013 |
1
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4. Capital Construction Cost Trends |
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5. Committee Reports by Exception |
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7:00 P.M. Awards and Recognitions
Meeting Chamber |
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Consent
6. Consent agenda items 11 through 30 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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7. City Manager's Report |
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8. West End Pedscape and Land Use Plan
West End Pedscape and Land Use Plan |
2
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9. North Carolina Transportation Improvement Program FY2007-2013
North Carolina Transportation Improvement Program FY2007-2013 |
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Business |
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10. Charlotte Center City Partners Bylaw Changes and Board Appointments
Charlotte Center City Partners Bylaw Changes and Board Appointments |
3
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Mayor and Council Topics |
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Consent I |
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11. Various Bids |
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A. South Boulevard/East Boulevard Infrastructure Improvements
A. South Boulevard/East Boulevard Infrastructure Improvements |
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B. Ford Taurus Sedans
B. Ford Taurus Sedans |
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C. Water Meters |
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D. CRS-2 Liquid Asphalt |
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12. Resolution of Intent to Abandon Street and Set Public Hearing Date for a Portion of Tryclan Road
Resolution of Intent to Abandon Street and Set Public Hearing Date for a Portion of Tryclan Road |
4
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Consent II |
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13. Redesignation of State Development Zone |
5
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14. Electronic Signatures on Preaudit Certificates
Electronic Signatures on Preaudit Certificates |
6
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15. Police Assets Forfeiture Appropriation |
7
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16. Furniture for Northwest Street Maintenance Facility
Furniture for Northwest Street Maintenance Facility |
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17. Charlotte Housing Authority Interlocal Agreement-Brevard/Caldwell Connector
Charlotte Housing Authority Interlocal Agreement-Brevard/Caldwell Connector |
8
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18. Human Resource Management and Payroll System Upgrade Contracts
Human Resource Management and Payroll System Upgrade Contracts |
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19. Char/Meck 311 Call Center Telephony System Maintenance Support Contract
Char/Meck 311 Call Center Telephony System Maintenance Support Contract |
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20. Old Statesville Road Widening Change Order #1
Old Statesville Road Widening Change Order #1 |
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21. Irwin Creek Wastewater Treatment Plant Sludge Dewatering Facility Improvements, Professional Services Contract
Irwin Creek Wastewater Treatment Plant Sludge Dewatering Facility Improvements, Professional Services Contract |
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22. Charlotte-Mecklenburg Schools Water Contract
Charlotte-Mecklenburg Schools Water Contract |
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23. Briar Creek Relief Sewer – Phase 1, Professional Services Contract
Briar Creek Relief Sewer – Phase 1, Professional Services Contract |
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24. Airport Parking Deck Construction Management Services Change Order
Airport Parking Deck Construction Management Services Change Order |
9
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25. Airport Telecommunications Antenna Site Lease
Airport Telecommunications Antenna Site Lease |
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26. Environmental Services for Airport Master Plan Projects
Environmental Services for Airport Master Plan Projects |
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27. Additional Compensation for Condemnation Settlement
Additional Compensation for Condemnation Settlement |
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28. Validity Determination of Ferrel Corporation Privilege License Defense
Validity Determination of Ferrel Corporation Privilege License Defense |
10 |
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29. Property Transactions |
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30. Meeting Minutes |
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