|
4:00 P.M. Dinner Briefing
Conference Center
|
|
1.
|
Mayor and Council Consent Item Questions
|
|
|
|
2.
|
DNC Host Committee Update
|
|
|
|
3.
|
Out of School Time Request for Proposals
|
|
|
|
5:15 P.M. Dinner Break
|
|
4. Uptown Baseball Stadium
5. Answers to Mayor and Council Consent Item Questions
|
|
6:30 P.M. Citizens’ Forum
Meeting Chamber
|
|
7:15 P.M. Council Business Meeting
|
|
Consent
|
|
6.
|
Consent agenda items 20 through 45 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 or City Manager during the noon agenda briefing.
|
|
|
|
Public Hearing
|
|
7.
|
Public Comment on the Revised Policy for Assisted Multi-Family Housing At Transit Station Areas
|
|
1
|
|
8.
|
Public Hearing on Resolution to Close a Portion of Olmstead Way
|
|
2
|
|
Policy
|
|
9.
|
City Manager’s Report
|
|
|
|
10.
|
FY2013 Annual Action Plan for Housing and Community Development
|
|
3
|
|
11.
|
Council Performance Evaluation Process for City Manager and City Attorney
|
|
|
|
Business
12. Blue Line Extension Lease Agreement with NC Railroad
13. LED Street Lighting Pilot Project 4
|
|
14.
|
Charlotte Mecklenburg Regional Housing Consortium Renewal
|
|
5
|
|
15.
|
Conclusion of Consent Agenda
|
|
|
|
16.
|
Nominations to Boards and Commissions
|
|
6-8
|
|
17.
|
Appointments to Boards and Commissions
|
|
9-14
|
|
18.
|
Mayor and Council Topics
|
|
|
|
Consent
|
|
19.
|
Cottonwood Street Sidewalk Project
|
|
|
|
20.
|
Sugaw Creek Neighborhood Improvement Project
|
|
|
|
21.
|
Belmont NCDOT Improvements
|
|
|
|
22.
|
Road Humps FY2012
|
|
15,16
|
|
23.
|
Construction Inspection Services
|
|
16
|
|
24.
|
Statesville Road Widening Utility Relocation
|
|
16
|
|
25.
|
South Tryon Street Lighting
|
|
16
|
|
26.
|
Sidewalk In-fill and Accessible Ramps
|
|
|
|
27.
|
Police Headquarters Lobby Renovations
|
|
16
|
|
28.
|
Police Headquarters Video Camera Upgrade
|
|
16
|
|
29.
|
Utility Mini Excavators
|
|
16
|
|
30.
|
Private Developer Agreements and Budget Ordinance to Appropriate Private Developer Funds
|
|
17
|
|
31.
|
Outside Fiber Optical Cable Verification Services
|
|
16
|
|
32.
|
Automated Vehicle Location Systems
|
|
16
|
|
33.
|
Donation of Surplus Computers and Related Equipment to Goodwill
|
|
18
|
|
34.
|
Temporary Staffing Services
|
|
16
|
|
35.
|
Collection Agency Services
|
|
16
|
|
36.
|
Airport Energy Infrastructure
|
|
|
|
37.
|
Airport Traffic Control and Security Guard Services
|
|
16
|
|
38.
|
Vanpool Replacement Vehicles
|
|
|
|
39.
|
Bus Shelter Glass Panels
|
|
16
|
|
40.
|
Streetcar Fleet Systems Upgrade Grant
|
|
19
|
|
41.
|
LYNX Blue Line Bridge Inspection Services
|
|
|
|
42.
|
Light Rail Vehicle Propulsion Component Repair Services
|
|
16
|
|
43.
|
Refund of Business Privilege License Taxes
|
|
20
|
|
44.
|
Property Transactions
|
|
|
|
45.
|
Meeting Minutes
|
|
|