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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. FY2008 Housing Trust Fund Project Recommendations
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3. Fairmarket Square Apartments Refinancing
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4. 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
5. Consent agenda items 23 through 45 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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Policy
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6. City Manager's Report
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7. Draft Northlake Area Plan
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1
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8. FY2008 Housing Trust Fund Project Recommendations
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2
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9. FY2009 Action Plan for Housing and Community Development
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3
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10. Initial Foreclosure Strategy – Reallocation of Resources
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4
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11. Charlotte Regional Partnership Film Commission Funding
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5
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12. Community Building Initiative Funding
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6
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13. 2009-2015 MUMPO Transportation Improvement Program Amendment
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Business
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14. General Obligation Bond Referendum
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7
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15. Public Safety Recommendations
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8
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16. Business Investment Grant for CCL Label, Inc.
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17. Fairmarket Square Apartments Financing
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9
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18. Charlotte Center City Partners Bylaw Changes and Board Appointments
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10
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19. Nominations to Boards and Commissions
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11-18
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20. Mayor and Council Topics
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21. Closed Session – Litigation
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22. Closed Session – Real Estate
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Consent I
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23. Various Bids
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A. Harris Boulevard/I-485 Traffic Signals
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B. Traffic Signal Fiber Optic Cable and Conduit Construction on Ardrey Kell Road and Wendover Road/Eastway Drive
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C. Historic City Hall Cooling Tower Replacement
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D. Road Humps FY2008
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19
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E. Sardis Road Booster Pump Station
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F. Airport Maintenance Facility Roof Repairs
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G. Fire Hydrants
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H. Traffic Signal Controllers
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I. Firefighting Helmets
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J. Medical Supplies
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K. Dump Truck Cab and Chassis/Body and Loader
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24. Approve Resolution of Intent to Abandon Right-of-Way and Set Public Hearing for a Residual Portion of Fayette Road
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20
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25. Refund of Property Taxes
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21
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26. In Rem Remedy
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22-26
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Consent II
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27. Interlocal Agreement for Historic Landmarks Commission with Mecklenburg County and Town of Davidson
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27
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28. Collection Agency Services
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29. Enterprise Software License Agreement
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28
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30. Police Accident Reporting System
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31. Planning and
Design Engineering Services for Neighborhood Improvement Projects
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29
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32. Surveying and Mapping Services for Capital Improvement Projects
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33. Inspection of Qualifying City Bridges
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30
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34. Road Construction and Closures at Rail Crossings Reimbursement Agreement for Seaboard Street
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31
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35. Lease Renewal for Neighborhood Development Code Enforcement at Merchandise Mart
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36.
Emergency Mutual Aid Agreement
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32
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37. Transit Pass Sales and Advertising at Time Warner Cable Arena
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38. Griffith Street Pump Station, Engineering Services Contract
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39. Reimbursable Sewer Contract, Shopton Square Retail Investors I, LLC
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40. Solid Waste Interlocal Agreement with Mecklenburg County
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33
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41. Airport Noise Compatibility Program
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34
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42. Runway 18L Safety Area Improvements
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43. Airport Escalator/Elevator Maintenance Services
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44. Property Transactions
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45. Meeting Minutes
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