5:00 P.M. Dinner Briefing
Conference Center

1.     5:15 p.m. – Closed Session

2.     6:00 p.m. - Rollout Recycling and Refuse Container Solicitation Process                                  

6:30 P.M.  Citizens' Forum

7:00 P.M. Awards and Recognitions
Meeting Chamber

Consent
3.     Consent agenda items 18 through 43 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.

Zoning

4.     Zoning Petition 2009-067

5.     Zoning Petition 2009-070

6.     Zoning Petition 2009-082

7.     Zoning Petition 2009-084

Policy

8.     City Manager's Report

9.     Water and Sewer Extension Policy

1

10.    Streetcar Grant Application

11.    Bus and Bus Facility Grant Application

Business

12.    Federal Stimulus Clean Water Grant Award and Bid Award for Wilora Lake Rehabilitation

2

13.    Governor's Crime Commission Grant Application

14.    Emergency Procurement for Mitigation and Cleanup of South Tryon Bus Facility Fuel Discharge

3

15.    Explore Possible Merger of Keep Charlotte Beautiful and Keep Mecklenburg Beautiful Committees

16.    Appointment to Boards and Commissions

4

17.    Mayor and Council Topics

Consent

18.    Water and Wastewater Treatment  Chemicals

19.    Airport Security Fence

20.    Airport Fire Truck                                                      

5

21.    Contract for Repairs to City Bridges

22.    Solid Waste Services Facility, Contract C

23.    McDowell Wastewater Treatment Plant Hot Water Pipe Replacement

24.    FY2010 Water and Sanitary Sewer Service Installations Contract I

25.    FY2010 Street Main Extensions, Contract C

26.    FY2010 Street Main Extensions, Contract D

27.    Briar Creek Relief Sewer Phase II Contract Amendment

28.    Budget Planning Software and Enterprise Resource Planning

29.    Airport Parking and Ground Transportation Services

30.    Dixie River Road Realignment Contract Amendment

31.    Roof Inspections & Maintenance FY2010

32.    Verint Call Recording System Upgrade

33.    Portable Explosives Detection Devices

34.    Bus Fleet Industrial Fasteners and Related Items

35.    Refund of Business Privilege License Taxes

6

36.    Resolution of Intent to Abandon a Portion of Prospect Street and an Alleyway off of Prospect Street

7

37.    In Rem Remedy

8-18

38.    Office Space Lease for Neighborhood & Business Services Code Enforcement Staff

39.    Airport License with MEDCENTER AIR

40.    Airport Telecommunications Antenna Site Lease

41.    Airport Lease with Federal Express Corporation

42.    Property Transactions

43.    Meeting Minutes