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October 28th 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.

10_28_2013 Agenda without Attachments
 

Item Number

 

 

 

 

 

Attachment Number

 

 

 

5:00 P.M. Dinner Briefing
Conference Center

 

1.   

Mayor and Council Consent Item Questions

 

 

 

2.   

Charlotte Works

 

 

 

3.   

Mecklenburg County Domestic Violence Advisory Board Report

 

 

 

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.   

2013 Mayor’s International Community Awards

 

 

 

7.   

2013 Neighborhood Leadership Awards

 

 

 

8.   

Keep Charlotte Beautiful Grant

 

  

 

Consent 

 

9.   

Consent agenda items 20 through 60 may be considered in one motion except those items removed by a City 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. 

Out of School Time Request for Proposal Process Modifications

 

2

 

13. 

Code of Ethics for Boards, Committees and Commissions

 

 

3

 

Business

 

14. 

Brooklyn Village Interlocal Agreement Amendment

 

4

 

15. 

Octapharma Plasma Business Investment Grant

 

 

 

16. 

Charlotte Fire Department Official Tartan Adoption

 

5

 

17. 

Conclusion of Consent Agenda

 

 

 

18. 

Nominations to Boards and Commissions

 

6-11

 

19.

Mayor and Council Topics

 

 

 

 

 

 

Consent

 

20. 

2013 Urban Areas Security Initiative Grant Acceptance

 

12

21.  

Police Assets Forfeiture Appropriation

 

13

22.  

Police Governor’s Highway Safety Program Grant Acceptance

 

 

14

23.  

2013 Governor’s Highway Safety Program Grant Application

 

15

24.  

Police Undercover Vehicle Lease

  

 

25.  

North Tryon Street (US 29) Bridges/Sidewalk Municipal Agreement 

 

16

26.  

Shopton/Beam Roundabout Municipal Agreement

 

17

27.  

North Carolina Railroad/Sugar Creek Road Project Funding and Municipal Agreements

 

18

28.  

Geotechnical and Construction Materials Testing Services

 

 

29.  

Blumenthal Performing Arts Center Restroom Renovation and Expansion

 

19

30.  

Farm Pond Neighborhood Improvement Project

 

 

31.  

Overhead Door Service and Maintenance

 

 

32.  

Airport Closed Circuit Television Video System Upgrade

 

20

33.  

Airport Control Room Communications Upgrade

 

21

34.  

Airport Rental Car Storage Facility Change Order #1

 

22

35.  

Aircraft Ground Equipment Repair Parts

 

 

36.  

Airport Public Internet Service

 

 

37.  

Airport Entrance Roadway Lights

 

 

38.

LYNX Blue Line Extension Project – Advanced Public Utility Relocations

 

 

39.  

LYNX Blue Line Extension Project – Duke Energy Utility Relocation Agreement Amendment #2

 

 

40.  

City Code Ordinance Amendment – Charlotte Sewer Use Ordinance

 

23 

41.  

FY2014 Utility Concrete and Asphalt Repair

 

 

42.  

Combination Sewer Cleaning Trucks

 

 

43.  

Sewage Pumping Station Order Scrubber Units

 

 

44.  

Utility Water Main Cleaning and Lining Contract

 

 

45.  

Utility Laboratory Commodities Purchases

 

 

 

 

 

 

46.

 

McAlpine Creek Wastewater Treatment Plant Dewatering Centrifuge

 

 

 

47. 

McAlpine Creek Wastewater Treatment Plant Replacement Parts

 

 

 

 

48.  

Utility Line Relocation and Adjustment Municipal Agreement 

 

 

24

 

49.  

Water and Sanitary Sewer Service Connections

 

 

 

50.  

2012 Local Water Supply Plan

 

25

 

51.  

Security and Video Monitoring Services 

 

  

 

52.  

Public Safety Communications Network Maintenance, Support, and Upgrades

 

26

 

53.  

Stanly County Radio Service Interlocal Agreement

 

27

 

54.  

Self-Contained Breathing Apparatus Packs and Breathing Masks

 

 

 

55.  

Municipal Records Retention and Disposition Schedule Amendment

 

 

 

 

56.   

Refund of Property and Business Privilege License Taxes

 

28

 

57.  

Bank of America Stadium Budget Ordinance

 

29

 

58. 

Meeting Minutes

 

 

 

59.  

In Rem Remedy

 

30-36

 

60. 

Property Transactions

 

 

 

 

Reference

 

61. 

Charlotte Business INClusion Program Policy

 

 

 

62. 

 

 

Property Transaction Condemnation Process