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4:00 P.M. Dinner Briefing
Conference Center
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1.
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Closed Session
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5:15 P.M. Dinner Break
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2.
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Blue Line Extension Update
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3.
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Proposed 2012 State Legislative Agenda
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2
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6:30 P.M. Citizens’ Forum
Meeting Chamber
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7:15 P.M. Council Business Meeting
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Consent
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4.
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Consent agenda items 17 through 55 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 or City Manager during the noon agenda briefing.
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Public Hearing
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5.
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Public Hearing on the Substantial Amendment to the FY2012 Annual Action Plan for Housing and Community Development
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3
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6.
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Public Hearing on the FY2013 Annual Action Plan for Housing and Community Development
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4
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7.
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Public Hearing on Resolution to Close a Residual Portion of Kenilworth Avenue
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5
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8.
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Public Hearing on Resolution to Close Brooksvale Street, Burnette Avenue, Nobles Avenue, and Horace Street
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6
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Policy
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9.
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City Manager’s Report
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10.
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Small Business Enterprise Mobilization Pilot Loan Program
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7
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11.
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2012 Business Corridor Revitalization Strategy Update
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8
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Business
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12.
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Statesville Road Widening Construction and Capital Savings Reprogramming
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1, 9
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13.
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Electronic Case Papering System Contract
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1
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14.
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Conclusion of Consent Agenda
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15.
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Appointments to Boards and Commissions
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10-14
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16.
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Mayor and Council Topics
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Consent
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17.
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Blue Line Extension Engineering Services
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18.
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Blue Line Extension Municipal Agreements with the North Carolina Department of Transportation
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19.
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Blue Line Extension Railroad Agreements
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20.
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I-485/South Boulevard Light Rail Station Parking Expansion
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21.
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South Tryon Bus Facility - Solar Panel Project
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15
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22.
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Reconditioning Bus Alternators and Starter Motors
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1
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23.
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Mallard Creek Wastewater Treatment Plant Final Clarifier and Related Improvements
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1
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24.
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Resurfacing Contract FY2012-B
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16
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25.
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CMPD Steele Creek Division Station Change Order
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1
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26.
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McDonald Avenue Sidewalk
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27.
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Delta Lake Neighborhood Improvement Project
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28.
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Duke Energy Pedestrian Lighting Payments
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1
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29.
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Poindexter Extension Rail Crossing
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1
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30.
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Radio Tower Electrical Upgrade
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1
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31.
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Storm Drainage Improvement Project Renewals
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1
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32.
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Storm Water Maintenance Contracts
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33.
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Stream Restoration and Mitigation Bank Monitoring Services
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1
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34.
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Regional Hazardous Material Response Team
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17
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35.
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Fire Mobile Operations Center Upgrades
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1
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36.
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2011 Regional Assistance to Firefighters Grant Acceptance
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1, 18
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37.
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DNC Response Equipment Purchases
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1
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38.
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Health Resources and Services Administration Funding
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19
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39.
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Lawmen’s Safety and Supply Contract Amendment
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1
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40.
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Police Assets Forfeiture Appropriation
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20
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41.
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Harris Corporation Contract
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1
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42.
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Technology Communications Service Project Manager
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1
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43.
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Technology Products and Associated Services
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1
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44.
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Norfolk Southern Railroad Construction Agreement
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45.
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Airport Communications Design Contract
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1
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46.
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Aircraft Noise Litigation- Legal Services
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21
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47.
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Liquid Asphalt
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1
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48.
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Inspections and Repairs of City Bridges
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22
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49.
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Traffic Signal and Sign Hardware
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1
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50.
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Americans with Disabilities Compliance Consulting
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1
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51.
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Resolution of Intent to Abandon a Portion of Olmstead Way
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23
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52.
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Refund of Property and Business Privilege License Taxes
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24
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53.
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In Rem Remedy
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25-31
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54.
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Property Transactions
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55.
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Meeting Minutes
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