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July 27th 2009 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.  

 

07_27_09 Agenda Without Attachments

Item No.

Attachment No.

5:00 P.M. Dinner Briefing
Conference Center

 

1.   Mayor and Council Consent Item Questions

 

2.   Holland & Knight Federal Legislative Briefing

1

3.   Proposed Rental Property Ordinance

 

4.   U.S. National Whitewater Center Update: Signage and Roadwork Completion

2

5.   Answers to Mayor and Council Consent Item Questions                      

 

6:30 P.M.  Citizens’ Forum

 

7:00 P.M. Awards and Recognitions
Meeting Chamber

 

Consent
6.  
Consent agenda items 25 through 62 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

 

7.   Public Hearing on a Resolution to Close a Residual Portion of Stafford Drive

3

8.   Public Hearing on a Resolution to Close Two Portions of Horne Drive

4

9.   Public Hearing on a Resolution to Close a Portion of Two 10-foot Alleyways Bound by Allen Street, East 15th Street, Harrill Street and Belmont Avenue

5

Policy

 

10.  City Manager’s Report

 

11.  Directed Vote for MUMPO on I-485

 

12.  First Ward Park and Parking Deck

6

Business

 

13.   Intelligent Transportation System Expansion Municipal Agreement

7

14.   Transit Capital Investment Grant for Davidson Street Garage

8

15.   Homeless Prevention and Rapid Re-Housing Program

 

16.   Sisters of Mercy of North Carolina Foundation Grant

9

17.   Charlotte-Mecklenburg Regional Housing Consortium Grant Requests

 

18.   Friendship Community Development Corporation Women’s Shelter Grant

10

19.   One NC Grant for Neighborhood Assistance Corporation of America

11

 

 

20.  Jonas Federal Courthouse Lease Agreement Extension

12

21.  Appointments to Boards and Commissions

13-16

22.  Nominations to Boards and Commissions

17-18

23.  Mayor and Council Topics

 

24.  Closed Session

 

Consent I

 

25.  Various Bids

 

A.    Construction Equipment, Light Trucks, Vans, Sedans and Hybrid Vehicles

19

B.    Catch Basin Grates, Frames and Hoods

20

C.    Road Humps FY2009

 

D.   Curb Replacement FY2009

 

E.    Franklin Water Treatment Plant Raw Water Reservoir Improvements

 

F.    Water and Wastewater Treatment Chemicals

 

G.   Six Mile Creek Pumping Station Upgrades

 

H.    Airport Parking Deck Repairs

 

I.     Air Cargo Facilities Repairs

 

J.     Corporate Hangar Offices

 

K.    Airport Fence

 

L.    Huntersville Gateway Park-and-Ride Surface Parking Lot Expansion

 

26.  Refund of Property and Business Privilege License Taxes

21

27.  In Rem Remedy

22-30

Consent II

 

28.  Charlotte Regional Visitors Authority Interlocal Agreement Amendment

31

29.  2009 Federal Earmark for Gang of One

32

30.  Worker’s Compensation Third Party Administration Services

 

31.  Property and Casualty Claims Third Party Administration Services

 

32.  Worker’s Compensation Medical Services

 

33.  Equipment Rental

 

34.  On-Street Parking Contract

33

35.  Traffic Signal Communications Cable Design      

 

36.  Engineering Services for Traffic Analysis

 

37.  Resurfacing FY2009 A&B Change Orders

34

38.  Private Developer Funds for Traffic Signal Improvements

35

39.  5th Street Sidewalk Reimbursement Agreement

 

40.  Street Maintenance Transportation Projects Planning and Design

 

41.  Street Connectivity Feasibility Studies

 

42.  Statesville Road Widening Engineering Services

 

43.  United States Geological Survey 2009-2010 Cooperative Agreement

 

44.  FY2010 Tree Removal Services

 

45.  Solid Waste Services Furniture Purchase

 

46.  Storm Drainage Engineering Services

 

47.  Job Access Reverse Commute and New Freedom Grants and Contracts

36

48.  Disposition of Excess Buses per Federal Requirements

37

49.  Southwest Water Transmission Main Phase B1 Construction Contract Change Order #3

 

50.  Supplemental Municipal Agreement for Relocation and Adjustment of Utility Lines

38

51.  Agreement with the Town of Huntersville for Sewer Line Construction

 

52.  Certified Renewable Energy Bond

 

53.  Airport Medical Center

 

54.  Airport Fire Station

39

55.  Airport Purchase of Wetland and Stream Mitigation Credits

 

56.  Federal Aviation Administration Grant Acceptance

40

57.  Airport Parking Deck

41

58.  Airport Terminal Expansion Design Contract

42

59.  North Carolina Blumenthal Performing Arts Center Lease Amendment

43

60.  CMPD Providence Division Station Land Purchase

44

61.  Property Transactions

 

62.  Meeting Minutes