|
Item No.
|
Attachment No.
|
5:00 P.M. Dinner Briefing
Conference Center |
|
|
1. Transit Full Funding Grant Agreement |
|
|
2. Regional Comprehensive Economic Development Strategy
Regional Comprehensive Economic Development Strategy |
|
|
3. CIAA Basketball Tournament Proposal |
|
|
4. Urban Street Design Guidelines |
|
|
5. Proposed Carnival Ordinance |
|
|
6. Committee Reports by Exception |
|
6:30 P.M. Citizens Forum
Meeting Chamber |
|
7:00 P.M. Awards and Recognitions
Meeting Chamber |
|
Consent
7. Consent agenda items 17 through 61 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
|
|
|
8. Draft West Morehead Land Use & Pedscape Plan
Draft West Morehead Land Use & Pedscape Plan |
1
|
|
9. Public Hearing and Resolution to Close a Residential Portion of Right-of-Way on Park Road
Public Hearing and Resolution to Close a Residential Portion of Right-of-Way on Park Road |
2
|
|
10. Public Hearing and Resolution to Close Vanderburg Street and a Portion of a 10-foot Alleyway
Public Hearing and Resolution to Close Vanderburg Street and a Portion of a 10-foot Alleyway |
3
|
|
11. Public Hearing and Resolution to Close Three Alleyways Bounded by Randall Street, Firth Court and Fulton Avenue
Public Hearing and Resolution to Close Three Alleyways Bounded by Randall Street, Firth Court and Fulton Avenue |
4
|
|
Policy |
|
|
12. City Manager's Report |
|
|
13 . Small Business Opportunity Program with Citywide M/WBE Goals |
5
|
|
14 . Annual Performance Evaluations for the City Manager and City Attorney |
6
|
|
Business |
|
|
15. Solid Waste Services for East Zone |
7
|
|
16. Hoskins and Johnson Mills Apartments |
8
|
|
Mayor and Council Topics |
|
|
Consent I |
|
|
17. Various Bids |
|
|
A. Furniture for CATS' New South Tryon Bus Facility
A. Furniture for CATS' New South Tryon Bus Facility |
|
|
B. Chantilly Phase IV Storm Drainage Improvements
B. Chantilly Phase IV Storm Drainage Improvements |
|
|
C. Charlotte-Mecklenburg Government Center (CMGC) Emergency Power Systems Improvements (Rebid)
C. Charlotte-Mecklenburg Government Center (CMGC) Emergency Power Systems Improvements (Rebid) |
|
|
D. Street Improvements in FY2001 Annexed Areas
D. Street Improvements in FY2001 Annexed Areas |
|
| E. Resurfacing FY2004 B |
|
|
F. FY2005 Sanitary Sewer Rehabilitation (Paw Creek, Upper Little Sugar Creek, and Briar Creek Basins)
F. FY2005 Sanitary Sewer Rehabilitation (Paw Creek, Upper Little Sugar Creek, and Briar Creek Basins) |
|
|
G. FY2005 Contract #4-Water and Sewer Construction (Street Main Extensions)
G. FY2005 Contract #4-Water and Sewer Construction (Street Main Extensions) |
|
|
H. FY2005 Contract #3-Water and Sewer Construction (Street Main Extensions)
H. FY2005 Contract #3-Water and Sewer Construction (Street Main Extensions) |
|
| I. Water Meter Yokes and Accessories |
|
|
18. Refund of Property Taxes |
9
|
|
19. In Rem Remedy |
10-55
|
|
Consent II |
|
|
20. Voluntary Annexation of Property on Bryant Farms Road - Ballantyne YMCA |
56
|
|
21. Aviation Budget Ordinance for Concession Upfits
Aviation Budget Ordinance for Concession Upfits |
57
|
|
22. Federal Aviation Administration Grant
Federal Aviation Administration Grant |
58
|
|
23. Federal Aviation Administration Grant Amendment
Federal Aviation Administration Grant Amendment |
59
|
|
24. Aviation Budget Ordinance for 1999 Bonds
Aviation Budget Ordinance for 1999 Bonds |
60
|
|
25. 2004 General Airport Revenue Bonds Appropriation
2004 General Airport Revenue Bonds Appropriation |
61
|
|
26. Airport Contract Extension with Advertising Manager
Airport Contract Extension with Advertising Manager |
|
|
27. Airport Carpet Purchase |
|
|
28. Airport Building Maintenance System Maintenance
Airport Building Maintenance System Maintenance |
|
|
29. New Airport Parking Deck Construction |
|
|
30. Airport Public Address System |
|
|
31. Airport Parking Expansion Construction Contract
Airport Parking Expansion Construction Contract |
|
|
32. Airport Taxiway F Extension Design |
|
|
33. Airport Road Repairs |
|
|
34. Airport Operating Agreement with Atlantic Coast Airlines
Airport Operating Agreement with Atlantic Coast Airlines |
|
|
35. Gang of One Grant |
62
|
|
36. Security Improvements for Police Headquarters Building
Security Improvements for Police Headquarters Building |
63
|
|
37. Financial System Maintenance and Support
Financial System Maintenance and Support |
|
|
38.
Governor's Crime Commission Grant for the Elite Academy |
64
|
|
39. Nevin Road Extension |
65
|
|
40. Statesville Road Widening and Cindy Lane Extension
Statesville Road Widening and Cindy Lane Extension |
66
|
|
41. Marion Diehl Park Sports Complex |
|
|
42. Storm Water Fee Revenue Bond Application
Storm Water Fee Revenue Bond Application |
67
|
|
43. Storm Water Engineering Services |
|
|
44. Marsh Road Area Storm Drainage Improvements
Marsh Road Area Storm Drainage Improvements |
|
|
45. Street Improvements in FY2001 Annexed Areas Engineering Services
Street Improvements in FY2001 Annexed Areas Engineering Services |
|
|
46. United States Geological Survey 2004-2005 Cooperative Agreement
United States Geological Survey 2004-2005 Cooperative Agreement |
|
|
47. Telecommunications Site and Access Easement
Telecommunications Site and Access Easement |
|
|
48. Transit Federal Full Funding Grant Agreement |
68
|
|
49. Southeast and West Transit Corridors (US74) Engineering & Environmental Study Contract Amendment
Southeast and West Transit Corridors (US74) Engineering & Environmental Study Contract Amendment |
69
|
|
50. SouthPark Community Transit Center Use and Occupancy Agreement
SouthPark Community Transit Center Use and Occupancy Agreement |
|
|
51. FY2001 Contract U-Water Main Replacements
FY2001 Contract U-Water Main Replacements |
|
|
52. Clear Creek Sanitary Sewer Improvements |
70
|
|
53. Utilities Consolidated Laboratory Project-Amendment #1
Utilities Consolidated Laboratory Project-Amendment #1 |
|
|
54. Central Business District Sewer Construction Management Services Contract
Central Business District Sewer Construction Management Services Contract |
|
|
55. Municipal Agreement for Construction Improvements at Brown Grier Road and Gallant Drive
Municipal Agreement for Construction Improvements at Brown Grier Road and Gallant Drive |
71 |
|
56. Municipal Agreement for Construction Improvements at Conference Drive and Monroe Road
Municipal Agreement for Construction Improvements at Conference Drive and Monroe Road |
72
|
|
57. Municipal Agreement for Charlotte Pedestrian Master Plan
Municipal Agreement for Charlotte Pedestrian Master Plan |
73
|
|
58. Electronic Document Management System |
|
|
59 . Group Medical Insurance Contribution Reallocation
Group Medical Insurance Contribution Reallocation |
|
|
60. Property Transactions |
|
|
61. Meeting Minutes |
|