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5:00 P.M. Dinner Briefing
Conference
Center
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1. City Manager Recruitment and Selection Process
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2.
Charlotte
Regional Visitors Authority Update
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3. Naming Rights for Cricket Arena
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4.
Belmont
and
Seigle Avenue
Infrastructure
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1
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5. Analysis of Impediments to Fair Housing Report
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2
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6. 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
7. Consent agenda items 21 through 48 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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8. Public Hearing on Resolution to Close a Portion of
Griffith Street
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3
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Policy
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9. City Manager's Report
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10. City Manager Recruitment and Selection Process
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4
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11. FY2008 and FY2009 Council Focus Area Plans
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5
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12. Scaleybark Transit Oriented Development
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Business
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13. NASCAR Hall of Fame Contracts
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6
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14. I-277/Caldwell Interchange-NCDOT Municipal Agreement and Budget Ordinance
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7
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15. Discovery Place
Renovation and Exhibit Development
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16.
Belmont
Convenience Store Acquisitions
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8
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17. Appointments to Boards and Commissions
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9-15
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18. Mayor and Council Topics
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19. Closed Session
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20. Closed Session
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Consent I
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21. Various Bids
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A. Airport Shuttle Buses
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B. Water Meter Yokes & Brass Accessories
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C. Crushed Stone
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D. 911 Communications Consoles
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22. Refund of Property Tax
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16
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23. Resolution of Intent to
Abandon Street
and Set Public Hearing for a Portion of
Masonic Drive
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17
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24. In Rem Remedy
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18,
19,
20,
21,
22,
23,
24,
25,
26,
27
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Consent II
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25.
Providence Church Lane
Sidewalk
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26. Transit Bus Tire Leasing and Services
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27. Forensic Medicine Program Grant
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28
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28. Gang of One Contract
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29
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29. Armored Vehicle for CMPD
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30. Homeland Security Grant
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30
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31. Swift Water Rescue Grant
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31
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32. Radio System Upgrade for Regional Support
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33. Airport Project Management Services
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32
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34. Airport Parking System Service Agreement
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35. Airport Valet Contract Amendment
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33
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36. Republic Airlines, Inc. Agreement
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37. Airport Contract for Architectural Services
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38. Airport Municipal Agreement with NCDOT
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34
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39. Third Parallel Runway Grading
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35
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40. New Street Lighting Installation
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41. Road Widening Agreement for
W.T. Harris Boulevard
between
Northlake Centre Parkway
and I-485
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36
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42. Utilities Contract Language Amendments
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43. Miscellaneous Utilities Construction, Contract Renewal #1
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44. Lead Hazard Reduction Services Contract
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45. Single-Family Housing Rehabilitation Grant
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37
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46. Urgent Housing Repair Program Grant
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38
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47. Property Transactions
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48. Meeting Minutes
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