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January 25th 2010 Agenda

Agenda Attachments Table of Contents -
View the Agenda attachments in the Table of Contents below by selecting the number to the right of the item.  You may also still view the detailed agenda (without attachments) by clicking on the link to the right.  

01_25_10 Agenda without attachments

Item No.

Attachment No.


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 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.




4.     Zoning Petition 2009-067


5.     Zoning Petition 2009-070


6.     Zoning Petition 2009-082


7.     Zoning Petition 2009-084




8.     City Manager's Report


9.     Water and Sewer Extension Policy


10.    Streetcar Grant Application


11.    Bus and Bus Facility Grant Application




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


13.    Governor's Crime Commission Grant Application


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


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


16.    Appointment to Boards and Commissions


17.    Mayor and Council Topics




18.    Water and Wastewater Treatment  Chemicals


19.    Airport Security Fence


20.    Airport Fire Truck                                                      


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


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


37.    In Rem Remedy


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