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4:30 P.M. Closed Session
Room 267
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1. Closed Session
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1
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5:45 P.M. Dinner Briefing
Conference Center
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2. State of the Workforce-Competitive Workforce Alliance
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1
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3. Sale of Land at Wilkes Street
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2
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1
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4. Committee Reports by Exception
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3
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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
5. Consent agenda items 13 through 33 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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4
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Policy
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6. City Manager's Report
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5
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7. First Street Wachovia Memorandum of Understanding
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5
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2
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8. Re-naming of a City Street to Honor Dr. Martin Luther King, Jr.
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6
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3
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Business
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9. Business Investment Grant for Odyssey Logistics & Technology Corporation
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7
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10. South Corridor Land Acquisition/ Scaleybark Station
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8
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4*
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11. Nominations to Boards and Commissions
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10
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5
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12. Appointments to Boards and Commissions
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10
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6-8
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Mayor and Council Topics
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Consent I
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13. Various Bids
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A. Oakview Terrace Neighborhood Improvement
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13
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9
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B. Mallard Creek Road Sidewalk Improvement
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14
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C. Tyvola Drive Storm Drainage Improvements
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14
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D. Lake Mist Storm Drainage Improvements
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15
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E. Bus Operations Facility Forklifts
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15
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F. Bus Operations Maintenance A/C & Heating Parts
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15
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G. Bus Operations Maintenance Charging and Cranking Parts
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16
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H. Charlotte Transportation Center Construction Project
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16
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I. FY2006 Chemical Root Control
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16
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J. Sugar Creek Pump Station
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17
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K. South Point 800 MHz Communications Tower
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17
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14. In Rem Remedy
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18
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10-13
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Consent II
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15. Set Public Hearing Dates for Several Voluntary Annexations
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20
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14
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16. Workforce Development Board Contract
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21
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17. Smeal Fire Apparatus Contract Extension
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22
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18. Inspection of Qualifying Bridges-2006
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22
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15
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19. Wilkinson Boulevard/Billy Graham Interchange Improvements, Northeast Quadrant
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23
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20. Design Services Agreement with Duke Transmission for the Fred D. Alexander Boulevard Project
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24
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21. Link Analysis Software Contract
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25
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22. Agreement with Charlotte Regional Visitors Authority for the Central Intercollegiate Athletic Association Basketball Tournament
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26
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23. Geotechnical & Construction Materials Testing
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27
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24. Storm Water Maintenance, FY2006-B
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27
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25. Storm Water Maintenance FY2004-F, Renewal #3
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28
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26. South Corridor Infrastructure Change Order
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29
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27. CATS Fire Safety and Security Inspection Maintenance Contract
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30
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28. Airport Vehicle Maintenance System
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30
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29. Airport Communications Infrastructure Construction Contract
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31
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30. South Point Tower Radio Equipment
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32
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31. Sale of Surplus Land
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32
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16
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32. Property Transactions
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33
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33. Meeting Minutes
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38
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