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5:00 P.M. Dinner Briefing
Conference
Center
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1. Airport FY2006 Annual Report to the Community
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2. Capital Project Implementation and Construction Cost
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3. Police Perception of Safety Survey
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4. 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
5. Consent agenda items 20 through 50 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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6. Public Hearing on Ordinance to Amend Housing Code
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1
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7. Public Hearing on Resolution to Close a Portion of
Means Court
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2
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8. Public Hearing on Resolution to Close a Portion of
Masonic Drive
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3
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9. Public Hearing on Resolution to Close a Residual Portion of Right-of-Way Located at the Intersection of
Selwyn Avenue
and
Brandywine Road
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4
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10. Public Hearing on Resolution to Close Two, 10-foot Alleyways Bounded by N. Church Street, W. 30
th Street, N. Tryon Street and W. 29
th Street
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5
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Policy
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11. City Manager's Report
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12. 2008 Council Priorities
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6
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13. Transit Capital Funding Appropriation
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7
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14. Set Public Hearing Date for Floodplain Regulations Revisions
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8
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15. Business Corridor Revitalization Strategic Plan
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9
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Business
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16. South Corridor Light Rail Project-Design Services During Construction
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17. Water Quality Education Campaign
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18. Closed Session
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19. Mayor and Council Topics
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Consent I
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20. Various Bids
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A. Louise Avenue Storm Drainage Improvements
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B. State Shoulder Right-of-Way Mowing FY2007
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C. Portland Cement Concrete
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D. Plant Mix Asphalt
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10
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E. Printing of Schedules and Brochures
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F. FY07 Contract 5, Water and Sewer Main Construction
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G. Copper Tubing
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21. Refund of Property Tax and Business License Tax
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11
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22. Resolution of Intent to
Abandon Street
and Set Public Hearing for Two Portions of
N. Brevard Street/Caldwell Street
Connector
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12
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23. Resolution of Intent to
Abandon Street
and Set Public Hearing for a Portion of
Community House Road
and
Dickie Ross Road
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13
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Consent II
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24. Housing Charlotte 2007 Reimbursement of City Expenses
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14
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25. Thermal Imaging Cameras
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26. Mobile Command Communications Package
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27. Airport Branch Bank Lease
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28. Airport Luggage Cart Contract
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29. Airport Restroom Attendants
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30. Airport Utilities Relocation for New Runway
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31. Airport Wetland and Stream Mitigation Credits
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32. Utility Billing Contract Extension
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33. Agreement with Town of
Huntersville
for Construction of Sanitary Sewer within
Verhoeff Drive
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15
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34. West Water Main, Phase 2 Design Contract
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35. Charlotte-Mecklenburg Utilities Water System Master Plan
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36. FY07 Contract 6, Water and Sewer Main Construction
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16
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37. South Corridor Infrastructure Program Package F
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38. Seigle Avenue
Streetscape Design Services
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17
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39. Storm Water Maintenance FY2007B
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40. Annexation Street
Maintenance Resolution
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18
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41. Traffic Counts Service Contract
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42. Private Developer Funds Appropriation
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19
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43. Municipal Agreement for South Corridor Intelligent Transportation Systems Project Funding
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20
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44. Transit Incident Management System
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45. South Corridor Light Rail Threat and Vulnerability Assessment
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46. Transit Uniformed Guard Services
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47. Diesel Particulate Filter Retrofit for CATS Buses
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48. Public Auctions for Disposal of Equipment, Police Unclaimed Property and Other Miscellaneous Goods
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21
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49. Property Transactions
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50. Meeting Minutes
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