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September 23rd 2013 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.

09 23 13 Agenda Without Attachments

 

Item Number

 

 

 

 

Attachment Number

 

5:00 P.M. Dinner Briefing
Conference Center  

 

1.   

Mayor and Council Consent Item Questions

 

 

2.   

Charlotte-Mecklenburg Utility Department Advisory Committee Annual Report

 

 

3.   

First Ward Redevelopment Project

 

 

4.   

Answers to Mayor and Council Consent Item Questions

 

 

5.  

Closed Session

 

 

6.   

Closed Session

 

 

6:30 P.M.  Citizens’ Forum

Meeting Chamber 

 

7:00 P.M. Awards and Recognitions

 

7.   

Charlotte CROP Walk Proclamation

 

  

Consent

 

8.  

 

 

Consent agenda items 23 through 58 may be considered in one motion except those items removed by a Council member.  Items are removed by notifying the City Clerk.

 

 

 

 

 

 

Public Hearing

 

9.   

Public Hearing on a Resolution to Close an Alleyway off S. Graham Street

 

1 

10. 

Public Hearing on a Resolution to Various Rights-of-Way within the Moores Park Neighborhood

 

2 

11.

Public Hearing on a Resolution to Close a Residual Portion of Camden Road and Lancaster Street

 

3

12. 

Public Hearing on Bank of America Stadium and Convention Center Obligations

 

4

Policy

 

13. 

City Manager’s Report

 

 

14. 

Ethics Complaint

 

 

Business

 

15. 

Collaborative Partnership for Expansion of Second Harvest Food Bank

 

5

16. 

Charlotte Community Capital Fund

 

6

17. 

First Ward Redevelopment Project Amendment Revisions

 

7

18.   

CharMeck 311 Citizen Relationship Management System

 

  8

 

19.  

Union County Memorandum of Understanding and Interim Facilities Agreement

 

 

 

20.  

Conclusion of Consent Agenda

 

 

 

21.  

Appointments to Boards and Commissions

 

9-10

 

22.  

Mayor and Council Topics

 

 

 

Consent

 

23.  

Voluntary Annexation Public Hearings Date

 

11

 

24.  

Fire Department Equipment Donation

 

12

 

25.  

Police DNA Backlog Reduction Program Grant

 

13

 

26.  

Police 2013 Justice Assistance Grant

 

14

 

27.  

Police Governor’s Highway Safety Program Grant

 

 15

 

28.  

Police and Fire Communications Study

    

 16

 

29.  

Police Smith and Wesson Handguns

 

 

 

30.  

Police Security Equipment and Maintenance

 

 

 

31.  

Solid Waste Services Holiday Decoration Services

 

 

 

32.  

Private Developer Funds for Traffic Signal Improvements

 

 17

 

33.  

Brookshire Boulevard (NC 16) and Mount-Holly Huntersville Road Intersection Improvements

 

18

 

34.  

Shamrock Gardens Neighborhood Improvement Project

 

 

 

35.  

Ballantyne Commons Parkway/Elm Lane Intersection Improvements

 

 

 

36.  

Beatties Ford Road Widening – Advance Grading Project 

 

 

 

37.  

Storm Water Business Relocation Payments

 

 

 

38.  

Subsurface Utility Location Services

 

 

 

39.  

Shadowlake Pond Water Quality Improvement Project

 

 

 

40.  

Airport Multifunction Snow Plows

 

19 

 

41.  

Airport Bus Purchase

 

 20 

 

42.  

Airport Parking Toll Plaza Design Services

 

 

 

43.  

Airport Terminal Ramp Improvements

 

21

 

44.  

Airport Relocation Contract Services

 

 

 

45.  

Airport Rental Car Facility/Hourly Parking Deck Change Order #5

 

22 

 

46.  

Airport Long Term 2 Parking Lot – Phase I

 

 

 

47.  

Transit Diesel Fuel Contract Amendment

 

 

 

48.  

LYNX Blue Line Extension Project Advanced Public Utility Relocations Contract Amendment 

 

 

 

49.  

FY2014 Sewer Line Cleaning and Inspection Services Contract

 

 

 

50.  

Lee S. Dukes Water Treatment Plant Improvements

 

 

 

51.  

Utility Reimbursable Water Construction Contract 

 

 

 

52.  

Utility Participation in Mecklenburg County Floodplain Buyouts along Briar Creek

 

 

 

53.  

Tire Removal and Replacement Services

 

 

 

54.  

Refund of Property & Business Privilege License Taxes

 

23

 

55.  

INFOR Financial System Maintenance and Support

 

 

 

56.  

Meeting Minutes

 

 

 

57.  

In Rem Remedy

 

24 & 25

 

58.  

Property Transactions

 

 

 

Reference

 

59.  

Charlotte Business INClusion Policy

 

 

 

60. 

 

 

Property Transaction Condemnation Process