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March 28th 2011 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.

03_28_11 Agenda Without Attachments

Item No.

Attachment No.

5:00 P.M. Dinner Briefing
Conference Center

 

1.     Mayor & Council Consent Item Questions

 

2.     Closed Session

 

3.     Airport Taxis Operating Agreements Update

 

4.     Answers to Mayor and Council Consent 
        Item 
Questions                                       

 

6:30 P.M.  Citizens’ Forum
Meeting Chamber

 

7:00 P.M. Awards and Recognitions

 

5.     Charlotte-Mecklenburg Police Department Recognition

 

6.     McCrorey YMCA Senior Citizen’s Drum Corp

 

7.     West Charlotte Men’s Varsity Basketball Team

 

Consent
8.     Consent agenda items 22 through 54 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.

 

Public Hearing

 

9.     Public Hearing on Wright Avenue Street Improvement Special
        Assessment

1

10.    Public Comment on Independence Boulevard Area Plan

2

Policy

 

11.    City Manager’s Report

3

12.    Airport Taxi Operating Agreements

 

13.    Housing Locational Policy

4

14.    Four-Year Terms for Mayor and City Council

 

15.    Being a Great Corporate Citizen Suggestions Checklist

5

Business

 

16.    Agreement with Charlotte Regional Visitors Authority for the
        Central Intercollegiate
 Athletic Association Basketball
        Tournaments

 

17.    Business Investment Grant for GEO Plastics

 

18.    Urban Progress Zone Designation Renewal

6

19.    Appointments to Boards and Commissions

7-8

20.    Council Meeting Calendar Amendment

 

21.    Mayor and Council Topics

 

Consent

 

22.    Airport Hourly/Rental Car Parking Deck Package #1

 

23.    Airport Deicing Pad Construction

 

24.    Wastewater and Water Treatment Chemicals

 

25.    FY2011 Road Humps

9

26.    Providence Road Sidewalk Project - Folger Drive to Blueberry   
         Lane

 

27.    Light Rail Vehicle Maintenance Facility Mezzanine Addition

 

28.    Transit Bus Tire Leasing and Services Amendment #1

 

29.    LYNX Blue Line Extension Environmental Services

 

30.    Transit Support Vehicle Replacement Purchase

 

31.    LYNX Blue Line Extension Preliminary Engineering Contract

 

32.    Citizen Service Communication Enhancements Amendment

 

33.    Travel Data Collection Equipment and Processing Services

 

34.    Metrolina Household Travel Survey

 

35.    Traffic Signal Communications Cable Design for Various
        Locations

 

36.    Steele Creek Road Infrastructure Reimbursement

 

37.    Governor’s Highway Safety Program Resolution

10

38.    Police Assets Forfeiture Appropriation

11

39.    Police Vehicle Leases

 

40.    2010 Regional Assistance to Firefighters Grant Acceptance

12

41.    Hazardous Materials Response Robot

 

42.    Explosive Ordinance Disposal Robot

 

43.    Stantec Consulting Ltd. Design Contract Amendment #1

 

44.    Relocation of Utility Lines along Sam Furr Road NCDOT
         Municipal Agreement

13

45.    Liberty Healthcare Properties of North Carolina, LLC
        Reimbursable Sewer 
Construction Contract

 

46.    Franklin Water Treatment Plant Raw Water Reservoir
        Improvements Amendment #2

 

47.    Water Meter Equipment Purchase and Installation

 

48.    Various Water Quality Improvement Projects

 

49.    Various Storm Drainage Improvement Projects

 

50.    Refund of Property and Business Privilege License Taxes

14

51.    Resolution of Intent to Abandon a Residual Portion of
         Brookside Lane

15

52.    In Rem Remedy

16-19

53.    Property Transactions

 

54.    Meeting Minutes