|
Item No.
|
Attachment No.
|
|
5:00 P.M. Dinner Briefing Conference Center
|
|
|
1. The Salvation Army’s Joan Kroc Bequest and the Impact for Charlotte
The Salvation Army’s Joan Kroc Bequest and the Impact forCharlotte |
|
|
2. New Charlotte Arena Update
New Charlotte Arena Update |
|
|
3. Assessment of City’s After School Enrichment Programs and FY2005 Greater Enrichment Program Contract
Assessment of City’s After School Enrichment Programsand FY2005 Greater Enrichment Program Contract |
|
|
4. Committee Reports by Exception
Committee Reports by Exception |
|
|
6:30 P.M. Citizens Forum Meeting Chamber
|
|
|
7:00 P.M. Awards and Recognitions Meeting Chamber
|
|
|
Consent
5. Consent agenda items 21 through 46 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 21 through 46 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. |
|
|
Public Hearing
|
|
|
6. Public Hearing and Resolution to Close Portions of Kenilworth Avenue
Public Hearing and Resolution to Close Portions of Kenilworth Avenue |
1
|
|
7. Public Hearing and Resolution to Close a Portion of Westfield Road
Public Hearing and Resolution to Close a Portion of Westfield Road |
2
|
|
8. Public Hearing and Resolution to Close a Portion of Abeline Road
Public Hearing and Resolution to Close a Portion of Abeline Road |
3
|
|
Zoning
|
|
|
9. Zoning Petition #2004-09
Zoning Petition #2004-09 |
4
|
|
Policy
|
|
|
10. City Manager’s Report
City Manager’s Report |
|
|
11. School Zone Policy Revision
School Zone Policy Revision |
5
|
|
12. Affordable Housing Density Bonus
Affordable Housing Density Bonus |
6
|
|
13. Seventh and McDowell Street Project
Seventh and McDowell Street Project |
|
|
14. Four Year Terms for Council
Four Year Terms for Council |
|
|
15. Assessment of City’s After School Enrichment Programs and FY2005 Greater Enrichment Program Contract
Assessment of City’s After School Enrichment Programs and FY2005 Greater Enrichment Program Contract |
7
|
|
Business
|
|
|
16. Charlotte Housing Authority Relocation Services Proposal
Charlotte Housing Authority Relocation Services Proposal |
8
|
|
17. Consolidation of Utilities and Mecklenburg County Laboratories
Consolidation of Utilities and Mecklenburg County Laboratories |
9
|
|
18. General Obligation Bond Referendum
General Obligation Bond Referendum |
10
|
|
19. Nominations to Boards and Commissions
Nominations to Boards and Commissions |
11-17
|
|
20. Appointments to Boards and Commissions
Appointments to Boards and Commissions |
18
|
|
Mayor and Council Topics
|
|
|
Consent I
|
|
|
21. Various Bids
Various Bids |
|
|
A. SuperPave Plant Mix Asphalt
A. SuperPave Plant Mix Asphalt |
|
|
B. Andover Storm Drainage Phase II
B. Andover Storm Drainage Phase II |
|
|
C. Commonwealth-Morningside Storm Drainage
C. Commonwealth-Morningside Storm Drainage |
|
|
D. Shade Valley Pond Rehabilitation
D. Shade Valley Pond Rehabilitation |
|
|
E. Plaza Midwood Neighborhood Improvement Phase 1-B
E. Plaza Midwood Neighborhood Improvement Phase 1-B |
|
|
F. Cisco Firewall and Network Intrusion Detection System
F. Cisco Firewall and Network Intrusion Detection System |
|
|
G. Airport Terrazzo Maintenance Contract |
|
|
H. FY2003 Annexation, Sunset Road Area Water and Sewer Mains
H. FY2003 Annexation, Sunset Road Area Water and Sewer Mains |
|
|
I. McAlpine Creek Wastewater Management Facility Standby Generator Facilities
I. McAlpine Creek Wastewater Management Facility Standby Generator Facilities |
|
|
22. In Rem Remedy
In Rem Remedy |
19-23
|
|
Consent II
|
|
|
23. Gang of One Grant
Gang of One Grant |
24
|
|
24. Charlotte Enterprise Community Grant Extension
Charlotte Enterprise Community Grant Extension |
25 |
|
25. Neighborhood Development Legal Services
Neighborhood Development Legal Services |
|
|
26. Economic Development Legal Services
Economic Development Legal Services |
|
|
27. Land Acquisition Services for Transit Development
Land Acquisition Services for Transit Development |
|
|
28. Elizabeth Avenue Business Corridor Project
Elizabeth Avenue Business Corridor Project |
26
|
|
29. Vintage Trolley Project Engineering Services
Vintage Trolley Project Engineering Services |
|
|
30. I-277/Independence Boulevard Intersection Improvements
I-277/Independence Boulevard Intersection Improvements |
|
|
31. Stonewall Street Improvements Project
Stonewall Street Improvements Project |
|
|
32. Archdale Drive Widening
Archdale Drive Widening |
|
|
33. Jefferson Storm Water Capital Improvement
Jefferson Storm Water Capital Improvement |
|
|
34. Water Quality Education Campaign
Water Quality Education Campaign |
|
|
35. Environmental Permitting Services
Environmental Permitting Services |
|
|
36. Elevator Maintenance Agreement for Charlotte-Mecklenburg Government Center
Elevator Maintenance Agreement for Charlotte-Mecklenburg Government Center |
|
|
37. Countdown Pedestrian Signals Municipal Agreement
Countdown Pedestrian Signals Municipal Agreement |
27
|
|
38. Environmental Protection Agency Transit Assistance Grant Application
Environmental Protection Agency Transit Assistance Grant Application |
28
|
|
39. Police, Fire and Animal Control Uniforms
Police, Fire and Animal Control Uniforms |
|
|
40. Radio Dispatch Console Purchase
Radio Dispatch Console Purchase |
|
|
41. Donation of Surplus Computers to North Carolina National Guard
Donation of Surplus Computers to North Carolina NationalGuard |
29
|
|
42. Vehicle Lubrication Agreement for Solid Waste Services
Vehicle Lubrication Agreement for Solid Waste Services |
|
|
43. Airline Use Agreement with Air Wisconsin Airlines
Airline Use Agreement with Air Wisconsin Airlines |
|
|
44. Airport Parking Deck Change Order
Airport Parking Deck Change Order |
|
|
45. Property Transactions
Property Transactions |
|
|
46. Meeting Minutes
Meeting Minutes |
|