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5:00 P.M. Dinner Briefing
Conference Center
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1. Mayor & Council Consent Item Questions
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2. Status of Interstate Lighting in
Charlotte
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3. Federal Legislative Agenda
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4. Police 2007 Technology Grant
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5. Answers to Mayor & Council Consent Item Questions
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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
6. Consent agenda items 17 through 41 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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Policy
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7. City Manager's Report
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8. Post Construction Controls Ordinance
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1
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9. Infrastructure Chapter of General Development Policies
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2
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10. Double Oaks Redevelopment Funding Agreement
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3
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11. 2008
Transportation Legislative Priorities
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4
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12. Synthetic Tax Increment Financing Guidelines
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5
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Business
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13. City
County
Interlocal
Agreement for Brooklyn Village/Third Ward Park/Knights Baseball Stadium Project
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6
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14. Infrastructure Reimbursement Agreement for
McCullough Drive/City Boulevard
Connector Road
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7
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15. Police 2007 Technology Grant
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8
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16 Mayor and Council Topics
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Consent I
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17. Various Bids
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A. FY08 Contract B, Water and
Sewer Street
Main Construction
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B. Airport Painting Contract
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18. Refund of Property Taxes
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9
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19. In Rem Remedy
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10-20
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Consent II
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20. Engineering Services for Community
Economic Development Strategy
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21. Engineering Services for the Brookshire/
I-485 Area Plan
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22. Engineering Services for the Providence/
I-485 Area Plan
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23. Grounds Maintenance Service Renewals
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24. Special Transportation Services Bus Purchase
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21
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25. Airport Terminal Complex Planning
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22
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26. Airport Environmental Compliance and Permitting Contract
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23
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27. Street Maintenance Resolution for a Section of
South Boulevard
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24
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28. Safe Routes to School Grant Application
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25
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29. Long Creek Parallel Outfall, Phase II Change Order
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26
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30. McAlpine Creek Waste Water Management Facility Effluent Filter Upgrades
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31. Police Assets Forfeiture Appropriation
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27
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32. Certification of CMS Officers as CMPD Police Reserves
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28
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33. Avaya Telephony System Maintenance
Support and System Upgrade Contract
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34. Cost of Living Adjustment for Retired
Charlotte
Firefighters and Survivor Beneficiaries
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29
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35. Accounts Receivable System Replacement
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36. Winn-Dixie Tax Claims Settlement
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30
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37.
Sale of
Surplus
Land
Rights along the South Corridor Light Rail Project
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31
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38. Fire Station Site Acquisition
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32
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39. Antenna Sublease on
City
Tower
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33
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40. Property Transactions
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41. Meeting Minutes
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