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Item No.
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Attachment No.
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4:00-5:00 P.M. City Attorney's Evaluation
CH-14 |
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5:00 P.M. Dinner Briefing
Conference Center |
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1. Proposed 2005 North Carolina Legislative Agenda
Proposed 2005 North Carolina Legislative Agenda |
1
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2. 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
3. Consent agenda items 18 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.
Consent agenda items 18 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. |
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Public Hearing |
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4. Public Comment on Request to Amend the Albemarle Road/I-485 Interchange Study
Public Comment on Request to Amend the Albemarle Road/I-485 Interchange Study |
2
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5. Public Hearing and Resolution to Close a Residual Portion of Barclay Downs Drive
Public Hearing and Resolution to Close a Residual Portion of Barclay Downs Drive |
3
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6. Public Hearing and Resolution to Close a Portion of Crescent Executive Drive
Public Hearing and Resolution to Close a Portion of Crescent Executive Drive |
4
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7. Public Hearing and Resolution to Close Pinestream Drive
Public Hearing and Resolution to Close Pinestream Drive |
5
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8. Public Hearing on General Obligation Commercial Paper Program
Public Hearing on General Obligation Commercial Paper Program |
6
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Policy |
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9. City Manager's Report |
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10. 2005 Annexation Ordinance and Resolutions
2005 Annexation Ordinance and Resolutions |
Caldwell
Withrow Downs
Brookshire East
Brookshire West
Steele Creek North
Steele Creek South
Community House
Other Information
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11. Fencing Requirement for Carnivals Amendment to City Code
Fencing Requirement for Carnivals Amendment to City Code |
8
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12. Regional Comprehensive Economic Development Strategy
Regional Comprehensive Economic Development Strategy |
9
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Business |
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13. Westin Hotel Refinancing |
10
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14. Municipal Infrastructure Reimbursement Agreements Ordinance
Municipal Infrastructure Reimbursement Agreements Ordinance |
11
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15. Old Convention Center
Old Convention Center |
12
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16. 2004 Bond Referendum Certification |
13
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17. Appointments to Boards and Commissions |
14
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Mayor and Council Topics |
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Consent I |
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18. Various Bids |
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| A. North Tryon Street Sidewalk Project |
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| B. Long Creek Parallel Outfall-Contract B |
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| C. Traffic Signal Controllers |
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19. In Rem Remedy |
15-20
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20. Refund of Property Taxes and Licenses |
21
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Consent II |
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21. 2005 Council Meeting Schedule
2005 Council Meeting Schedule |
22
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22. Adaptive Systems Corporation Professional Services Agreement Contract Extension
Adaptive Systems Corporation Professional Services Agreement Contract Extension |
23
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23. General Obligation Commercial Paper Program
General Obligation Commercial Paper Program |
24
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24. Redesignation of State Development Zone |
25
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25. Historic North Charlotte Area Neighborhood Improvement Project
Historic North Charlotte Area Neighborhood Improvement Project |
26
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26. Various Sidewalks Engineering Services |
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27. Water Quality Study Funding Agreement |
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28. Police Department Wireless Data Network Upgrade
Police Department Wireless Data Network Upgrade |
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29. Undercover Vehicle Lease |
27
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30. Salt Brine Manufacturing System Components
Salt Brine Manufacturing System Components |
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31. Maintenance Agreement for Snow and Ice Removal Municipal Agreement
Maintenance Agreement for Snow and Ice Removal Municipal Agreement |
28
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32. North Carolina Moving Ahead Initiative Municipal Agreements
North Carolina Moving Ahead Initiative Municipal Agreements |
29
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33. Street and Highway Constructions and Improvements for the South Corridor Light Rail Project Municipal Agreement
Street and Highway Constructions and Improvements for the South Corridor Light Rail Project Municipal Agreement |
30
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34. Installation of Traffic Signals at I-77 and Harris Boulevard Municipal Agreement
Installation of Traffic Signals at I-77 and Harris Boulevard Municipal Agreement |
31
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35. CATS South Tryon Bus Facility Construction Change Order
CATS South Tryon Bus Facility Construction Change Order |
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36. Central Business District Sanitary Sewer Rehabilitation
Central Business District Sanitary Sewer Rehabilitation |
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37. Fiberglass Reinforced Polyester Launder Covers for Sugar Creek Wastewater Treatment Plant
Fiberglass Reinforced Polyester Launder Covers for Sugar Creek Wastewater Treatment Plant |
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38. Long Creek Parallel Sewer Phases I & II, Professional Services Contract
Long Creek Parallel Sewer Phases I & II, Professional Services Contract |
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39. 2005 Water and Sewer Annexation, Professional Services Contract
2005 Water and Sewer Annexation, Professional Services Contract |
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40. EMA, Inc., Professional Services Contract |
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41. McDowell Wastewater Treatment Plant Expansion
McDowell Wastewater Treatment Plant Expansion |
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42. Airport Janitorial Services Contract |
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43. Airport Fixed Based Operator Fuel Supplier Contract
Airport Fixed Based Operator Fuel Supplier Contract |
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44. Property Transactions |
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45. Meeting Minutes |
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