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January 24th 2011 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.  


01_24_11 Agenda without attachments


Item No.

Attachment No.

 

5:00 P.M. Dinner Briefing

Conference Center

 

1.   Mayor and Council Consent Item Questions

 

2.   Towing and Booting Business Ordinance

 

3.   Lynx Blue Line Extension Update

 

4.   Council Retreat Planning Committee Report

 

5.   Answers to Mayor and Council Consent Item               

      Questions                                                                  

 

6:30 P.M. Citizen’s Forum

 

7:00 P.M. Awards and Recognitions

Meeting Chamber

 

6.   Charlotte’s Crown Tree Awards

 

7.   Trille Mendenhall Retirement

 

Consent

8.   Consent agenda items 26 through 53 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.

 

Zoning

 

9.   Rezoning Petition 2010-068                                         

1 

Policy

 

10.  City Manager’s Report

 

11.  Plaza-Central Pedscape Plan                                 

2

12.  Transitional Setbacks on Independence                       

      Boulevard Ordinance Amendments

 

Business

 

13.  Watershed Restoration Grant Applications

3

14.  Utilities Mechanical Upgrades and                               

      Renovations

 

15.  Electric Vehicle Charging Station Equipment

 

16.  Davidson Street Bus Facility Change Order                 

      #1

 

17.  Parking Decks Energy Efficient Lighting                      

      Replacement

 

18.  Goodwill Industries of the Southern                             

      Piedmont, Inc.

 

19.  Transit Financial Consultant Contract Amendment

 

20.  Business Investment Grant for Red F

4

21.  Business Investment Grant for SPX Corporation

5

22.  NASCAR Hall of Fame Advisory Board

6 

23.  Nominations to Boards and Commissions

7-19

24.  Appointments to Boards and Commissions

20

25.  Mayor and Council Topics

 

Consent

 

26.  Transit Signal Priority System

 

27.  Runway 18C/36C Reconstruction

21

28.  Colonial Village Sedgefield Neighborhood                   

      Improvement Project/Park Road Drainage                    

      Improvements

 

29.  Police Ammunition Contracts

 

30.  Police Oracle Software Purchase

 

31.  Police Helicopter Camera Replacement and                 

      Upgrade

 

32.  Utility Relocation Design Services

 

33.  McDowell Creek Wastewater Treatment Plant Digester
      Gas Condensate Drain Line
Installation Change Order #1

 

34.  Arc Flash Assessments for Various Utilities                 

      Facilities

 

35.  Patton Avenue and West Elevated Water                     

      Storage Tanks Renovations Contract                           

      Amendment #3

 

36.  FY2010 Water and Sewer Service                 

      Installations Contract Extension #1

 

37.  Independence Boulevard Project Municipal                  

      Agreement

22

 

38.  Aircraft De-Icing and Anti-Icing Fluid

23

39.  Airport Flight Information Display                                

      Maintenance Contract Extension

 

40.  Airport Fuel Farm Facility Expansion

24

41.  Airport Telecommunications Antenna Site Leases

 

42.  Heavy Truck and Equipment Parts and                        

      Services Contract Amendment

 

43.  Scaleybark Development Agreement                           

      Amendment

 

44.  Brownfield Assessment Services

 

45.  Muddy Creek Watershed Restoration Change Order #1

 

46.  Vehicle Lift Equipment

 

47.  Electronic Auction for Disposal of Fire Trucks

25

48.  Code Enforcement Office Sub-Lease

 

49.  Resolution of Intent to Abandon an Eight-                   

      foot Alleyway off N. Brevard Street

26

 

50.  In Rem Remedy

27-48

51.  Refund of Property and Business Privilege                  

      License Taxes

49

 

52.  Property Transactions

 

53.  Meeting Minutes