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5:00 P.M. Dinner Briefing
Conference Center
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1. Mayor and Council Consent Item Questions
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2. City Council Retreat Committee Report
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3. 2009 Comprehensive Annual Financial Report
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4. Answers to Mayor and Council Consent Item Questions
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5. Closed Session
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7:00 P.M. Awards and Recognitions
Meeting Chamber
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Consent
6. Consent agenda items 27 through 52 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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7. Public Hearing on Voluntary Annexation
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1
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8. Public Hearing on Resolution to Close an Unopened Right-of-way Known as Jackson Place and a Portion of Jackson Drive
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2
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9. Public Hearing on Resolution to Close a Residual Portion of Shopton Road West
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3
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10. Public Hearing on Resolution to Close a 10-foot Alleyway between South Mint Street and South Church Street
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4
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11. Public Hearing on Resolution to Close a Portion of West 3rd Street and a Residual Portion of South Mint Street
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5
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Policy
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12. City Manager's Report
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13. Small Business Loan Program
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14. Small Business and Budget Task Forces
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Business
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15. Housing Trust Fund FY2010 Funding Recommendations
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6
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16. Builders of Hope Neighborhood Stabilization Program Loan Request
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7
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17. Charlotte Housing Authority Neighborhood Stabilization Program Loan Request
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8
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18. Intelligent Transportation System Projects
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19. Crosswalk Pavement Markings Project
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20. Electronic Case Papering Contracts
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21. Owner Inspection Services for Davidson Street Bus Facility
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22. Shasta Lane Sidewalk Project
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9
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23. Fire and Emergency Response Grant
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24. One NC Grant for Gerdau Ameristeel
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10
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25. 2010 City Council Meeting Calendar
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11
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26. Mayor and Council Topics
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Consent I
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27. Various Bids
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A. Firefighting Boat
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B. East Boulevard Pedscape, Phase 2
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C. Airport Water and Sewer Line
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D. Heavy Duty Trucks and Road Construction Equipment
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E. Compressed Natural Gas Refuse Automated and Rear Loader Cab and Chassis
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28. Refund of Property and Business Privilege License Taxes
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12
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Consent II
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29. Recovery Zone Facility Bonds
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13
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30. Airport Revenue Bonds
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14
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31. Police Helicopter and Maintenance Services
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32. Vehicular Parking and Wayfinding
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33. Vehicle and Equipment Graphics
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34. Budget Ordinance to Appropriate Private Developer Funds
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15
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35. John Kirk Drive Improvements Municipal Agreement
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16
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36. Water and Sewer Extension Policy Revisions Public Hearing Date
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37. Sewer Flow Monitoring Services
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38. McAlpine Creek Water Quality Improvement Project Interlocal Agreement
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17
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39. Engineering Services for the Intersection Capacity and Multi-Modal Enhancement Program
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40. Shamrock Gardens Neighborhood Improvement Project Design Engineering Services
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41. Finchley-Purser/Shamrock Hills Neighborhood Improvement Project Design Engineering Services
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42. Surveying Services
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43. Ballantyne Commons Parkway at Highway 521 Left Turn Lane Project
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18
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44. Ballantyne Commons Parkway/Elm Lane Improvement Project
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45. Light Rail Electrical Systems Spare Parts
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46. Light Rail Overhead Catenary System Parts
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47. Light Rail Vehicle Parts
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48. Special Transportation Services Video Recording and Observation System Expansion
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49. Transit Facilities Janitorial Services
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50. Communication Tower Lease with Clear Wireless LLC
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19
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51. Property Transactions
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52. Meeting Minutes
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