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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.  

04_13_09 Business Agenda without Attachments

 

Item No.

Attachment No.

 

5:00 P.M. Dinner Briefing
Conference Center

 

1.     Mayor and Council Consent Item Questions

 

2.     National League of Cities/CVS Caremark  Prescription Discount Program

 

3.     NASCAR Hall of Fame Small Business Opportunity Update

 

4.     NCDOT Municipal Agreement for Right-of-Way Mowing

 

5.     Answers to Mayor and Council Consent Item Questions                                                                                

 

7:00 P.M. Awards and Recognitions
Meeting Chamber

 

6.     Recognition of the North Carolina Teaching Fellows   

 

7.     Proclamation to the Carolinas Freedom Foundation for Junior Reserve Officer  Training Corps Day

 

8.     Proclamation for Fair Housing Month

 

9.     Presentation of Domestic Violence Advisory Board Annual Report

 

Consent
10.
    Consent agenda items 26 through 51 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.

 

Policy

 

11.    City Manager's Report

1

12.    FY2010 Council Focus Area Plans

2

13.    2008-2009 Council Priorities

3

14.    National League of Cities/CVS Caremark Prescription Discount Program

4

15.    Independence Boulevard Transitional Setback

5a & 5b

16.    Resolution to the North Carolina Alcoholic Beverage Control Commission

6

17.    Force Account Legislative Item

 

18.    Recording Economic Development Closed Sessions

 

Business

 

19.    Business Investment Grant for GMAC

 

20.    Workforce Development Board Contract Amendment

7

21.    Storm Water Federal Stimulus Project Application

8

22.    NASCAR Hall of Fame Exhibit Contracts

 

23.    Terminate NCDOT Municipal Agreement for Right-of-Way Mowing

 

24.    Nominations to Boards and Commissions                 

9-19

25.    Mayor and Council Topics

 

Consent – Previously Delayed Capital Projects

 

26.    Property Acquisition Services for Neighborhood Improvement Projects

 

27.    Engineering Services for Various Sidewalk Projects

20

28.    Engineering Services for Fred D. Alexander Boulevard Section B

 

29.    McCrorey Heights Neighborhood Improvements

 

30.    Surveying Services for Capital Improvement Projects

 

31.    Engineering Services for Johnston-Oehler Road

 

Consent I

 

32.    Various Bids

 

A. Storm Water Maintenance FY2009 A

 

B. Storm Water Maintenance FY2009 B

 

C. Storm Water Maintenance FY2009 C

 

33.    Refund of Property and Business Privilege License Taxes

21

Consent II

 

34.    Transfer of Ownership for Four City Owned Parcels to Mecklenburg County for Incorporation into Greenway

22

35.    NCDOT Municipal Agreement for Charlotte Gateway Station

 

36.    Repair and Replacement of Fire Hydrants, Valves and Associated Equipment Contract  Renewal

 

37.    Hydraulic Modeling for Wastewater Capacity Assurance Program

 

38.    Geotechnical Professional Services Agreement for 2009 Annexation

 

39.    Pre and Post Blast Surveys and Blast Monitoring Professional Services Agreements for 2009 Annexation

 

40.    2009 Annexation, Reedy Creek Force Main and Gravity Sewer

 

41.    Wastewater Bar Screens

 

42.    Utilities Participation in Mecklenburg County Floodplain Buyouts along Briar Creek

 

43.    CharMeck 311 Business Process Mapping                 

 

44.    Airport Traffic Control and Security Guard Services Contract                                                                           

 

45.    Airport Telecommunications Antenna Site Lease

 

46.    Fire Apparatus Rescue Equipment

 

47.    Fire Turnout Gear Contract Amendment

 

48.    Annexation Street Maintenance Resolution                 

23

49.    Settlement of Workers' Compensation Claim

 

50.    Property Transaction

 

51.    Meeting Minutes