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Item No.
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Attachment No.
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5:00 P.M. Dinner Briefing
Conference Center
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1. School Zone Policy Revision
School Zone Policy Revision |
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2. Affordable Housing Density Bonus Recommendation
Affordable Housing Density Bonus Recommendation |
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3. 7
th and McDowell Street Homeownership Development
7 and McDowell Street Homeownership Development |
1
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4. Charlotte Enterprise Community-Grant Extension
Charlotte Enterprise Community-Grant Extension |
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5. Committee Reports by Exception
Committee Reports by Exception |
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7:00 P.M. Awards and Recognitions
Meeting Chamber
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Consent
6. Consent agenda items 18 through 37 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.
Consent agenda items 18 through 37 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 to Consider a Proposed Annexation Agreement with Weddington, Marvin and Stallings
Public Hearing to Consider a Proposed Annexation Agreement with Weddington, Marvin and Stallings |
2
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8. Public Hearing and Resolution to Close a Portion of Hamorton Place
Public Hearing and Resolution to Close a Portion of Hamorton Place |
3
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Policy
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9. City Manager's Report
City Manager's Report |
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10. FY2005 Operating Budget and FY2005-2009 Capital Investment Plan
FY2005 Operating Budget and FY2005-2009 Capital Investment Plan |
4
5
6
7
8
9
10
11
12
13
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11. Redevelopment of Old Convention Center
Redevelopment of Old Convention Center |
14
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12. Wachovia/Arts and Science Council 1200 Seat Theatre Project
Wachovia/Arts and Science Council 1200 Seat Theatre Project |
15
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13. Annual Performance Evaluation Process for the City Manager and City Attorney
Annual Performance Evaluation Process for the City Manager and City Attorney |
16
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14. Picketing, Public Assembly and Parade Ordinance Revisions
Picketing, Public Assembly and Parade Ordinance Revisions |
17
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Business
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15. Mountain Island Lake Memorandum of Understanding
Mountain Island Lake Memorandum of Understanding |
18
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16. Nominations to Boards and Commissions
Nominations to Boards and Commissions |
19
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17. Appointments to Boards and Commissions
Appointments to Boards and Commissions |
20
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Mayor and Council Topics
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Consent I
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18. Various Bids
Various Bids |
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A. Refuse Truck Cab & Chassis/Alternate
A. Refuse Truck Cab & Chassis/Alternate |
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B. FY2003 Annexation, US 521 Area Water and Sewer Mains
B. FY2003 Annexation, US 521 Area Water and Sewer Mains |
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C. Long Creek Pumping Station
C. Long Creek Pumping Station |
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D. Wesley Heights Boulevard Neighborhood Improvement
D. Wesley Heights Boulevard Neighborhood Improvement |
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E. Cemeteries Improvement
E. Cemeteries Improvement |
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F. Construction of the CATS Park and Ride Facility in Matthews
F. Construction of the CATS Park and Ride Facility in Matthews |
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G. Thermoplastic Pavement Markings
G. Thermoplastic Pavement Markings |
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19. Refund of Taxes
Refund of Taxes |
21
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Consent II
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20. Planning Interlocal Agreement
Planning Interlocal Agreement |
22
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21. Set Public Hearing Date for Voluntary Annexation
Set Public Hearing Date for Voluntary Annexation |
23
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22. 311 Design and Implementation Contract
311 Design and Implementation Contract |
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23. Transit Station Area Planning Contract
Transit Station Area Planning Contract |
24
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24. Transit Corridor Contract Amendment with Parsons Transportation Group
Transit Corridor Contract Amendment with Parsons Transportation Group |
25
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25. Furniture for New South Tryon Bus Facility
Furniture for New South Tryon Bus Facility |
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26. Transit Bus Procurement
Transit Bus Procurement |
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27. Refinancing of Section 108 Loan by the U.S. Department of Housing and Urban Development
Refinancing of Section 108 Loan by the U.S. Department of Housing and Urban Development |
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28. Water and Sewer Revenue Bond Anticipation Notes
Water and Sewer Revenue Bond Anticipation Notes |
26
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29. Studman Branch Pump Station, Force Main and Gravity Sewer
Studman Branch Pump Station, Force Main and Gravity Sewer |
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30. Agreement with Chautauqua Airlines, Inc.
Agreement with Chautauqua Airlines, Inc. |
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31. Airport Lease Agreement with Wachovia Corporation
Airport Lease Agreement with Wachovia Corporation |
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32. Airport Engineering Services Contract and Change Order for Ramp E
Airport Engineering Services Contract and Change Order for Ramp E |
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33. Airport Engineering Services Contract and Change Order for Taxiway M and Harlee Avenue On-Ramp
Airport Engineering Services Contract and Change Order for Taxiway M and Harlee Avenue On-Ramp |
27
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34. Airport Engineering Services for Various Projects
Airport Engineering Services for Various Projects |
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35. BANNER Software Technical Maintenance and Support
BANNER Software Technical Maintenance and Support |
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36. Property Transactions
Property Transactions |
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37. Meeting Minutes
Meeting Minutes |
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