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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. FY2007 Comprehensive Annual Financial Report
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3. Council Annual Retreat Planning Committee Report
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4.
Charlotte
Center
City
Retail Study
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5. Metro Police Station Update
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6. Proposed Hotel/Motel Ordinance
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7. Answers to Mayor & Council Consent Item Questions
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7:00 P.M. Awards and Recognitions
Meeting Chamber
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Consent
8. Consent agenda items 20 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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Public Hearing
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9. Resolution to
Close Conway Avenue
Running Off of
Annlin Avenue
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1
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10. Resolution to Close a Portion of
Foster Avenue
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2
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11. Voluntary Annexation
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3
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Policy
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12. City Manager's Report
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Business
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13. Infrastructure Reimbursement Agreement for
McCullough Drive/City Boulevard
ConnectorRoad
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4
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14. Belvedere Homes Redevelopment
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5
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15. Northeast Corridor Light Rail Engineering
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6
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16. Transit Capital Funding Appropriation
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7
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17. Council Committee Appointment Process
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8
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18. Mayor and Council Topics
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19. Closed Session
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Consent I
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20. Various Bids
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A. McAlpine Relief Sewer Phase I
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B. Traffic Signal Fiber Optic Cable and Conduit Construction on
Steele Creek Road, South
Tryon Street and
Arrowood Road
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C. Howie Acres Neighborhood Improvement Phase I
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D.
36
th Street
and The Plaza Sidewalk Improvements
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E. Tuckaseegee Sidewalk Improvements
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21. Refund of Property and Business Privilege License Taxes
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9
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22. In Rem Remedy
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10-13
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Consent II
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23. Police Helicopter Inspection and Maintenance
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24. Eagle Brand Traffic Signals and Hardware
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25. Upper Little Sugar Creek Relief Sewer, Phase 2
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14
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26. Sanitary Sewer Rehabilitation Program Professional Services Contract Renewal # 3
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27. FY07 Water and Sanitary Sewer Service Installations, Contract Renewal # 1
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28. Airport Flight Information Display Maintenance Contract
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29. Airport Drive
Reconstruction and Group Hangar 3 Office Addition
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15
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30. Airport Restroom Renovation and HVAC Addition
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16
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31. Airport Checkpoint Expansion
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17
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32. Airport Schindler Elevator Maintenance Contract
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33. Conduit Transfer for Traffic Control Devices
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18
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34. Storm Drainage Improvements Memorandum of Understanding
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35. Storm Water Channel Cleaning FY2004
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36. Cemeteries
Grounds Maintenance Contract Renewals
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37. Briar Creek Relief Sewer Phase I Condemnation Settlement Additional Compensation
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38. Liability Claim Settlement
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39. Employee Benefits Trust
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19
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40. Property Transactions
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41. Meeting Minutes
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