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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. Self-Financing Bonds State Referendum |
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2. Midtown Square Redevelopment Update |
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3. Small Business Development Program Update-Program and
CY2003 Disparity Report
Small Business Development Program Update-Program andCY2003 Disparity Report |
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4. Committee Reports by Exception |
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6:30 P.M. Citizens Forum
Meeting Chamber |
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7:00 P.M. Awards and Recognitions
Meeting Chamber |
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Consent
5. Consent agenda items 19 through 52 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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6. Public Hearing on Voluntary Annexation of Ballantyne YMCA Property located on Bryant Farms Road
Public Hearing on Voluntary Annexation of Ballantyne YMCA Property located on Bryant Farms Road |
1
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Zoning Decisions |
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7
. Rezoning Petition #2003-97
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2
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8. Rezoning Petition #2004-27
Rezoning Petition #2004-27 |
3
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Policy |
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9. City Manager's Report |
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10. Towing and Booting Ordinance Amendment
Towing and Booting Ordinance Amendment |
4
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11. Charlotte Neighborhood Fund Contract |
5
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12. Statesville/Oaklawn Redevelopment Process
Statesville/Oaklawn Redevelopment Process |
6
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Business |
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13. 2005 Annexation Process
Steele Creek North Area
Steele Creek South Area
Caldwell Area
Brookshire East Area
Brookshire West Area
Mallard Creek Church East Area
Withrow Downs Area
Community House Area |
See area below:
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14. Stakeholders Group on User Fee Cost Recovery Policy
Stakeholders Group on User Fee Cost Recovery Policy |
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15. General Obligation Bonds Authorization
General Obligation Bonds Authorization |
8
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16. Airport Revenue Bonds |
9
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17. Water and Sewer Revenue Bond Anticipation Notes
Water and Sewer Revenue Bond Anticipation Notes |
10
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18. Appointments to Boards and Commissions |
11-14
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Mayor and Council Topics |
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Consent I |
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19. Various Bids |
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A. Ultra Low Sulfer Diesel Fuel for CATS Buses
A. Ultra Low Sulfer Diesel Fuel for CATS Buses |
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B. Bucket Truck, Miscellaneous Cab & Chassis and Truck Bodies
B. Bucket Truck, Miscellaneous Cab & Chassis and Truck Bodies |
15
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C. Fire Station # 1 Roof Replacement
C. Fire Station # 1 Roof Replacement |
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D. McKee Road Widening
D. McKee Road Widening |
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E. Nations Ford Road Sidewalk Improvement Phase II
E. Nations Ford Road Sidewalk Improvement Phase II |
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F. Personal Protective Equipment
F. Personal Protective Equipment |
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G. 16-inch Main Along Shopton Road West from Sledge Road
to Withers Cove
G. 16-inch Main Along Shopton Road West from Sledge Roadto Withers Cove |
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H. FY2003 Annexation, Overlook/Mallard Creek Areas Water and Sewer Mains
H. FY2003 Annexation, Overlook/Mallard Creek Areas Water and Sewer Mains |
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I. Sanitary Sewer Construction, Wilkinson Boulevard Outfall
I. Sanitary Sewer Construction, Wilkinson Boulevard Outfall |
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20. Refund of Property Taxes |
16
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21. In Rem Remedy |
17-20
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Consent II |
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22. South Corridor Light Rail Project-Demolition and Site Preparation Contract
South Corridor Light Rail Project-Demolition and Site Preparation Contract |
21
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23. South Corridor Light Rail Project Contract Amendment with Parsons Transportation Group
South Corridor Light Rail Project Contract Amendment with Parsons Transportation Group |
22
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24. Transit Corridor Contract Amendment |
23
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25. Private Utility Companies Agreement for South Corridor Light Rail Project
Private Utility Companies Agreement for South Corridor Light Rail Project |
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26. South Transit Corridor Station Area Infrastructure Project
South Transit Corridor Station Area Infrastructure Project |
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27. CATS Mooresville Funding Agreement |
24
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28. Solid Waste Services Residential Solid Waste Collection Service Contracts Unit Price Increases
Solid Waste Services Residential Solid Waste Collection Service Contracts Unit Price Increases |
25
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29. Airport Parking Deck Contract Amendment
Airport Parking Deck Contract Amendment |
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30. Airport Relocation Assistance Contract Change Order
Airport Relocation Assistance Contract Change Order |
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31. Airport Legal and Financial Services |
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32. Airport Wetland Mitigation Plan for Upper Beaverdam Creek
Airport Wetland Mitigation Plan for Upper Beaverdam Creek |
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33. McAlpine Creek Wastewater Management Facility Consolidated Influent Pumping Station
McAlpine Creek Wastewater Management Facility Consolidated Influent Pumping Station |
26
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34. FY2003 Annexation, Long Creek Area Water and Sewer Mains
FY2003 Annexation, Long Creek Area Water and Sewer Mains |
27
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35. Southwest Water Main Professional Services Contract-Amendment 2
Southwest Water Main Professional Services Contract-Amendment 2 |
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36. Clear Creek Sanitary Sewer Improvements Professional Services Contract-Amendment 1
Clear Creek Sanitary Sewer Improvements Professional Services Contract-Amendment 1 |
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37. Janitorial Services Agreement for Charlotte Mecklenburg Police Department Headquarters
Janitorial Services Agreement for Charlotte Mecklenburg Police Department Headquarters |
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38. Storm Water Maintenance Renewal FY01-B
Storm Water Maintenance Renewal FY01-B |
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39. Baxter Street Park Property Release |
28
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40. Patton Avenue Facility Lease |
29
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41. Hassell Place Sidewalk Improvements Change Order
Hassell Place Sidewalk Improvements Change Order |
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42. Truck Bodies Purchase Contract |
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43. Annexation Street Maintenance Resolution |
30
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44. Software License and Maintenance Agreement for Emergency Notification System
Software License and Maintenance Agreement for Emergency Notification System |
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45. Mobile Wireless Communications Equipment
Mobile Wireless Communications Equipment |
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46. Regional Hazardous Material Response Team Resolution
Regional Hazardous Material Response Team Resolution |
31
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47. United States Fire Administration Fire Prevention Grant
United States Fire Administration Fire Prevention Grant |
32
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48. North Carolina Department of Insurance Grant
North Carolina Department of Insurance Grant |
33
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49. Resolution to Remove Co-Trustee on City of Charlotte Financing
Resolution to Remove Co-Trustee on City of Charlotte Financing |
34
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50. 2004 Council Meeting Calendar Amendment
2004 Council Meeting Calendar Amendment |
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51. Property Transactions |
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52. Meeting Minutes |
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