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3:00 P.M. City Attorney’s Evaluation
Room Ch-14
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5:00 P.M. Dinner Briefing
Conference Center
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1. Mayor & Council Consent Item Questions
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2. Federal Legislative Agenda
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3. Energy Grant Projects Update
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4. Answers to Mayor and Council Consent Item Questions
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6:15 P.M. Council Adjourns to TV Studio for Photo
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6:30 P.M. Citizens’ Forum
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7:00 P.M. Awards and Recognitions
Meeting Chamber
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5. Junior League of Charlotte 85th Anniversary
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6. Dilworth Community Development Association Home Tour
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7. American Cancer Society Relay for Life
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Consent
8. Consent agenda items 20 through 75 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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9. Public Hearing on Voluntary Annexation
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1
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10. Public Hearing on 2011 Annexation Process
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2
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11. Public Hearing on Analysis of Impediments to Fair Housing Choice 2010
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3
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12. Public Hearing on FY2011 General Obligation Bond Referendum
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4
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Policy
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13. City Manager’s Report
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14. Centers, Corridors and Wedges Growth Framework
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5
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Business
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15. Student Energy Internship and Fellowship Program Grant
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6
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16. Lead Based Paint Hazard Reduction Contract for Weyland I Apartments
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17. Energy Improvements at Charlotte-Mecklenburg Utilities’ Administration Building and Old City Hall
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18. Mayor and Council Topics
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19. Closed Session
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Consent
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20. Airport Concourse B Roof Replacement
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21. Airport Danga Lake Dam Improvements
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22. Airport Bag Tractor Battery Chargers
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23. New Airport Runway Turf
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24. Wilkinson Boulevard Intersection
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25. Providence I-485 Area Plan Improvements
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26. Road Humps, FY2010
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7
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27. Safety Supplies
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28. Cummins Diesel Repair and Replacement Parts
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29. Stream Restoration and Storm Water Facility Maintenance Services FY2011
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30. Edwards Branch Stream Restoration Phase 3
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31. Police Headquarters Workspace Renovation
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8
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32. Police Providence Division Office
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33. FY2011 Goodwill Youth Job Connection Contract
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34. Center City Transit Access and Circulation Study
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35. Municipal Agreement to Maintain Signs & Supports and Pavement Markings and Markers
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9
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36. Municipal Agreements for Metrolina Regional Travel Demand Model Maintenance and Development
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10
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37. Inspection of City Bridges
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11
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38. Utilities Air Scrubber Units for Odor Control
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39. Utility Relocation Design for Independence Boulevard Widening
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40. Power Line Relocations for Franklin Water Treatment Plant Construction
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41. Replacement Filter Equipment for Mallard Creek Wastewater Reclamation Facility
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42. 2009 Annexation Eastfield North and South Utility Construction
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43. Utility Construction Blasting
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44. Emergency Storm Debris Removal
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45. Surveying Services
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46. Brownfield Community-Wide Assessment Grant
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12
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47. Police Assets Forfeiture Appropriation
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13
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48. FY2010 Justice Assistance Grant
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14
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49. Homicide Support Group Grant
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15
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50. Police Electronic Monitoring Contract
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51. Airport Flight Track Monitoring System
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16
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52. Vehicle and Equipment Radiator, Air Charge Cooler and Fuel Tank Repair Service
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53. International/Navistar Truck Equipment Parts and Services
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54. Daimler, Freightliner and Sterling Truck Equipment Parts and Services
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55. Vactor, Elgin and Pro-Patch Vehicle Equipment Pats and Services
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56. Gradall Excavator Equipment Parts and Services
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57. United States Geological Survey 2010-2011 Cooperative Agreement
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58. Storm Water Treatment Facility Maintenance
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59. South Tryon Street Conversion
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60. Lawyers Road Extension, Albemarle Road to W.T. Harris Boulevard Change Order
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61. Rea Road Widening Contract Amendment
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62. Milhaven Lane Culverts and Sidewalks Contract Amendment
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63. Utility Subsurface Locating Services
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64. Real Estate Appraiser Services Contracts Amendments
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65. Acceptance of Funds for Petroleum Firefighting Equipment
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17
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66. 2009 Assistance to Firefighters Acceptance Grant
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18
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67. Donation of Fire Department Equipment
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19
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68. University City Partners Board Appointments
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20
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69. Public Auctions for Disposal of Equipment and Police Unclaimed property
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21
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70. Refund of Property and Business Privilege License Taxes
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22
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71. Resolution of Intent to Abandon Moss Street, Benson Street, and Portions of Dearborn Avenue, Badger Court, and Horne Drive
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23
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72. Resolution of Intent to Abandon Dunbar Street and a Portion of McNinch Street
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24
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73. In Rem Remedy
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25-32
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74. Property Transactions
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75. Meeting Minutes
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