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5:00 P.M. Dinner Briefing
Conference
Center
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1. Mayor and Council Consent Item Questions
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2. Charlotte Regional Visitors Authority Update on Airport Related Tourism Activities and Recent Basketball Tournaments
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3. Division Wrecker Services
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1
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4. Blue Line Extension – Sugar Creek Road Alternative Alignment Update
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2
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5. Answers to Mayor and Council Consent Item Questions
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6:30 P.M. Citizens' Forum
Meeting Chamber
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7:00 P.M. Awards and Recognitions
Meeting Chamber
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Consent
6. Consent agenda items 19 through 36 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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7. Public Hearing on Resolution to Close a Residual Portion of W. 5
th Street
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3
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8. Public Hearing on Resolution to Close a Residual Portion of Lincoln Street
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4
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Zoning
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9. Rezoning Petition 2007-128
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5
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Policy
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10. City Manager's Report
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11. Initial City
Foreclosure Strategy
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6
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12. Annual Housing Grants to Replace Payment in Lieu of Taxes (PILOT) Agreements
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7
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13. Health Insurance for Survivors
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Business
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14. Division Wrecker Services
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1
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15. Sale of I-277 Surplus Parcels 1, 2 and 3
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16. Nominations to Boards and Commissions
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10-25
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17. Mayor and Council Topics
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18. Closed Session
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Consent I
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19. Various Bids
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A. Police Car Wireless Modems
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B. Urban Area Security Initiative Pickup Trucks
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C. Fire Hose
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D. Combination Sewer Cleaning Truck
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26
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20. Refund of Property Taxes
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27
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21. In Rem Remedy
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28-36
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Consent II
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22. General Obligation Refunding Bonds
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37
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23. Transit Certificate of Participation Restructuring
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38
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24. Utility Software Billing Services
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25. Municipal Agreement for FY2008 Metropolitan Planning Program Grant
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39
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26. Air National Guard Agreement for New Airport Fire Station Design
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27. Airport Parking Deck Change Order
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40
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28. Supplemental Municipal Agreement for Relocation and Adjustment of Utility Lines
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41
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29. Digester Tank Cleaning for Waste Water Treatment Facilities
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30. Firefighting Foam Contract
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31. Surveying Services for Capital Improvement Projects
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32. Police Central Division Lease Amendment
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42
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33. Vehicle Commissioning and Decommissioning Facility Lease
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34. Sale of Tyvola Road Parcel to P&L Coliseum, L.P.
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43
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35. Property Transactions
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36. Meeting Minutes
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