5:00 P.M. Dinner Briefing

Conference Center

 

 

 1.         University City Partners Update

1

 

 

 

 

 2.         NASCAR Hall of Fame Procurement of Professional Services

1

 

 

 

 

 3.         Committee Reports by Exception

2

 

 

 

 

6:30 P.M. Citizens Forum

Meeting Chamber

 

 

 

 

 

7:00 P.M. Awards and Recognitions

Meeting Chamber

 

 

 

 

 

Consent

 4.         Consent agenda items 13 through 38 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.

 

3

 

 

 

 

Public Hearing

 

 

 5.         Public Hearing on Three Voluntary Annexations

4

1

 

 

 

 6.         Public Hearing on Resolution to Close a Residual Portion of Forest Drive

5

2

 

 

 

 

 

 

 

 

 

Policy

 

 

 7.         City Manager’s Report

7

 

 

 

 

 8.         Sale of Land on Oaklawn and Statesville

7

3

 

 

 

Business

 

 

 9.         NASCAR Hall of Fame Financing Plan, Land Transactions and Professional Services Contracts

9

4

 

 

 

10.        South Tryon Street and First Street Subterranean Easements

12

5

 

 

 

11.        Appointments to Boards and Commissions

13

6*

 

 

 

12.        Closed Session

14

 

 

 

 

Mayor and Council Topics

 

 

 

 

 

Consent I

 

 

13.        Various Bids

 

 

            A.    South Corridor Infrastructure Program Package G-1

16

 

            B.    West Morehead Streetscape

17

 

            C.    Bridge Repair

17

 

            D.    East Boulevard Pedscape Phase 1

17

 

            E.    Airport Paving Contract

18

 

            F.    Airport Daily Parking Lot Reconstruction

18

 

 

 

 

14.        In Rem Remedy

19

7-9**

 

 

 

15.        Refund of Property Taxes

20

10

 

 

 

16.        Resolution of Intent to Abandon Street and Set Public Hearing for a Portion of Winton Street and a 10-foot Alleyway

20

11

 

 

 

Consent II

 

 

17.        Set Public Hearing Dates for Voluntary Annexations of School Properties

21

12

 

 

 

18.        Charlotte Mecklenburg Regional Housing Consortium Grants

22

13

 

 

 

19.        2006 Urgent Repair Program Grant Appropriation

23

14

 

 

 

20.        Economic Development Initiative Special Project Grant for Wallace Townhomes

24

15

 

 

 

21.        Temporary Housing Assistance for Hurricane Katrina Evacuees

25

 

 

 

 

22.        Police VESTA Phone System Upgrade

26

 

 

 

 

23.        Police Cisco Network Equipment

27

 

 

 

 

24.        Rescue Equipment for Urban Search and Rescue Units

28

 

 

 

 

25.        Elizabeth Avenue Business Corridor

29

16

 

 

 

26.        Road Humps 2006

30

17

 

 

 

27.        Eastburn Storm Drainage Improvements

31

 

 

 

 

28.        Utility Revenue Enhancement Professional Services Contract

32

 

 

 

 

29.        Breakaway Street Light Poles

33

18

 

 

 

30.        Airport Advertising Manager Contract Extension

34

 

 

 

 

31.        Charlotte Air Cargo Center Building Upfit

34

19

 

 

 

32.        Airport General Aviation Parking Deck Change Order

35

20

 

 

 

33.        Airport Hangar Lease Amendment

36

 

 

 

 

34.        Public Auction for Disposal of Miscellaneous Goods

36

21

 

 

 

35.        Procedures for Disposal of Goods Valued at Less than $30,000

37

22

 

 

 

36.        Sale of City Property at Wilkes Place near West Trade Street

38

23

 

 

 

37.        Property Transactions

39

 

 

 

 

38.        Meeting Minutes

44