Departments
Citizen Service
Print this PageSite Feedback
August 27th 2012 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.


08 27 2012 Agenda without Attachments

Item Number

 

Attachment Number

 

2:00 P.M. City Attorney’s Evaluation

CH-14

4:00 P.M. Dinner Briefing

Conference Center

1.    

Mayor and Council Consent Item Questions

 

 

2.    

Airport FY2012 Annual Report and Future Development

 

 

3.    

High Growth Entrepreneur Strategy

 

 

5:15 P.M. Dinner Break

4.    

Answers to Mayor and Council Consent Item Questions

 

 

5.    

Closed Session

 

 

6:30 P.M.  Citizens’ Forum

Meeting Chamber

7:00 P.M. Awards and Recognitions

6.    

Women’s Equality Day

 

 

7.    

Charlotte B-Cycle Program

 

 

8.    

Dilworth Home Tour

 

 

Consent

9.    

Consent agenda items 18 through 52 may be considered in one motion except those items removed by a Council member.  Items are removed by notifying the City Clerk.

 

 

Public Hearing

10.  

Public Hearings on Voluntary Annexations

 

1

 

Policy

11.  

City Manager’s Report

 

 

12.  

First Ward Redevelopment Project Economic Development Grant and Reimbursement Agreement Amendment

 

2

 

Business

13.  

Amendment to the Elizabeth Avenue Development Agreement

 

 

14.  

Business Investment Grant for Genpak, LLC

 

 

15.  

Police Laboratory and Property Information Management System

 

3

 

16.  

Conclusion of Consent Agenda

 

 

17.  

Mayor and Council Topics

 

 

Consent

18.  

Airport Taxiway D South Extension

 

4

 

19.  

Airport Parking Deck Construction Change Order

 

5

 

20.  

Airport Contract for Architectural Services

 

 

21.  

Airport Grant Acceptance

 

6

 

22.  

Utilities FY2013 Street Main Extensions, Contracts 1 & 2

 

 

23.  

Utilities Pre & Post Blast Surveys Professional Services

 

3

 

24.  

Utilities Waste Container Rental, Hauling, and Disposal

 

3

 

25.  

Davidson Water Main Engineering Design Contract

 

3

 

26.  

Traffic Signal Malfunction Management Units

 

3

 

27.  

Metropolitan Planning program Grant Municipal Agreement

 

7

 

28.  

Private Developer Funds for Traffic Signals

 

8

 

29.  

LED Traffic Signal Modules

 

3

 

30.  

Plant Mix Asphalt

 

3

 

31.  

2012 Justice Assistance Grant

 

9

 

32.  

Pawtuckett Neighborhood Improvement Project

 

 

33.  

Prosperity Village Northwest Thoroughfare Extension Project

 

3

 

34.  

Poindexter Extension Rail Crossing Train Control

 

3

 

35.  

Resurfacing FY2012-A Change Order #1

 

3, 10

36.  

Sweden Road Equipment Maintenance Facility Expansion

 

 

37.  

Nations Ford Road Sidewalk/Bike Lane Project

 

 

38.  

Geotechnical, Construction Material Testing and Special Inspection Services

 

3

 

39.  

Beatties Ford Road Business Corridor Lighting Payment

 

3

 

40.  

Fire Investigation Facility Renovations

 

3

 

41.  

LYNX Blue Line Capacity Improvements

 

 

42.  

South Tryon Bus Facility Solar Panel Project Racking

 

 

43.  

Bus Rear Axle Repair and Reconditioning Services

 

3

 

44.  

Fleet Management Information System Upgrade

 

3

 

45.  

Storm Water Refunding Bonds

 

11

 

46.  

Workers’ Compensation Claim Settlement

 

 

47.  

Refund of Property and Business Privilege License Taxes

 

12

 

48.  

In Rem Remedy

 

13-18

49.  

Wireless Antenna

 

19

 

50.  

Lease Renewal for CharMeck 311 Office

 

 

51.  

Property Transactions

 

 

52.  

Meeting Minutes