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Item No.
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Attachment No.
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3:30 P.M. Mayor/Council Discussion of City Manager’s Evaluation Room 280
4:30 P.M. City Manager’s Evaluation
Room 280
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5:30 P.M. Dinner Briefing
Conference Center |
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1. Charlotte Intermodal Facility Update
Charlotte Intermodal Facility Update |
1
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2. Southeast Corridor and West Corridor Transit Projects
Southeast Corridor and West Corridor Transit Projects |
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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 21 through 54 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 Hearing on Voluntary Annexation of NorthLake Mall Phase One and Set Public Hearing Date for Phase Two
Public Hearing on Voluntary Annexation of NorthLake Mall Phase One and Set Public Hearing Date for Phase Two |
2
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5. Public Hearing for Transit Projects Certificates of Participation
Public Hearing for Transit Projects Certificates of Participation |
3
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6. Public Hearing on Resolution to Close a 10-foot Alleyway Bounded by W. Trade Street, S. Mint Street, W. 4
th Street and S. Poplar Street
Public Hearing on Resolution to Close a 10-foot Alleyway Bounded by W. Trade Street, S. Mint Street, W. 4 Street and S. Poplar Street |
4
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Zoning |
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7. Rezoning Petition #2004-121 |
5
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Policy |
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8. City Manager’s Report |
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9. Business Investment Program Revisions |
6
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10. Economic Development Strategic Framework 2005-2010
Economic Development Strategic Framework 2005-2010 |
7
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11. Cultural Facilities Request |
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12. First Ward Park Redevelopment |
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13. HouseCharlotte Program Expansion |
8
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14. Neighborhood Matching Grants Fund |
9
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15. Planning Liaison Committee Recommendations on Growth Impacts on Schools
Planning Liaison Committee Recommendations on Growth Impacts on Schools |
10
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Business |
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16. Emergency Winter Shelter Project |
11
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17. Charlotte Neighborhood Fund |
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18. Carolina Theatre Development Process |
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19. Nominations to Boards and Commissions |
12
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20. Appointments to Boards and Commissions |
13-15
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Mayor and Council Topics |
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Consent I |
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21. Various Bids |
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A. Airport Terrazzo Maintenance Contract
A. Airport Terrazzo Maintenance Contract |
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| B. Airport Painting Contract |
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C. Airport Maintenance Facility Construction
C. Airport Maintenance Facility Construction |
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D. Refuse Truck Cab & Chassis and Bodies
D. Refuse Truck Cab & Chassis and Bodies |
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E. Colony Road Barricade Removal & Sidewalk Construction
E. Colony Road Barricade Removal & Sidewalk Construction |
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F. McKee Road at Kuykendall Road Left Turn Lane
F. McKee Road at Kuykendall Road Left Turn Lane |
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G. Oaklawn Park Neighborhood Improvement Project
G. Oaklawn Park Neighborhood Improvement Project |
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H. CMGC Air Control Terminal Replacement Phase 4
H. CMGC Air Control Terminal Replacement Phase 4 |
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I. Scaleybark Station Area Sidewalk Improvements
I. Scaleybark Station Area Sidewalk Improvements |
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J. Traffic Signal Fiber Optic Cable Construction New Uptown Arena Project
J. Traffic Signal Fiber Optic Cable Construction New Uptown Arena Project |
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22. In Rem Remedy |
16-21
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23. Refund of Property Taxes |
22
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24. Resolution of Intent to Abandon Street and Set Public Hearing for a Portion of a 15-foot Alleyway Between Wesley Heights Way and W. 4
th Street
Resolution of Intent to Abandon Street and Set Public Hearing for a Portion of a 15-foot Alleyway Between Wesley Heights Way and W. 4 Street |
23
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25. Resolution of Intent to Abandon Street and Set Public Hearing for Kohler Avenue and a Portion of Benson Street
Resolution of Intent to Abandon Street and Set Public Hearing for Kohler Avenue and a Portion of Benson Street |
24
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26. Resolution of Intent to Abandon Street and Set Public Hearing for a Portion of E. 9
th Street Between Clarice Avenue and Ridgeway Avenue
Resolution of Intent to Abandon Street and Set Public Hearing for a Portion of E. 9 Street Between Clarice Avenue and Ridgeway Avenue |
25
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Consent II |
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27. Arena Event Transportation Management Contract
Arena Event Transportation Management Contract |
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28. Charlotte Arena Project |
26
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29. Weed and Seed Initiative |
27
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30. Bond Issuance Resolution for Stonehaven East and Oak Park Apartments
Bond Issuance Resolution for Stonehaven East and Oak Park Apartments |
28
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31. Sisters of Mercy of North Carolina Foundation, Inc. Grants
Sisters of Mercy of North Carolina Foundation, Inc. Grants |
29
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32. Amendment #2, Construction Services Contract McAlpine Creek Wastewater Management Facility Phosphorous Reduction Project
Amendment #2, Construction Services Contract McAlpine Creek Wastewater Management Facility Phosphorous Reduction Project |
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33. FY2004 Water Main Rehabilitation, Contract Renewal #1
FY2004 Water Main Rehabilitation, Contract Renewal #1 |
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34. Construction Inspection Services for Water and Sewer Mains
Construction Inspection Services for Water and Sewer Mains |
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35. Belmont Community Gateways |
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36. Heather Lane Bicycle Facility |
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37. Storm Water Channel Cleaning, FY2004 |
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38. Plaza Midwood Neighborhood Improvement-Phase 1B
Plaza Midwood Neighborhood Improvement-Phase 1B |
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39. Charlotte Convention Center Rail Corridor Phase II
Charlotte Convention Center Rail Corridor Phase II |
30
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40. Corporate Aviation Hangar Construction Contract
Corporate Aviation Hangar Construction Contract |
31
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41. Airport Telecommunications System Maintenance Contract
Airport Telecommunications System Maintenance Contract |
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42. Airport Business Center Management Agreement
Airport Business Center Management Agreement |
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43. Center City Streetcar Rail Procurement
Center City Streetcar Rail Procurement |
32
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44. CATS Ultra Low Sulfur Diesel Fuel Purchase
CATS Ultra Low Sulfur Diesel Fuel Purchase |
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45. Transit Capital Funding Appropriation |
33
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46. Final Design Amendment and Light Rail Vehicle Engineering Support Contract for South Corridor Light Rail Project
Final Design Amendment and Light Rail Vehicle Engineering Support Contract for South Corridor Light Rail Project |
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47. Water & Sewer and General Obligation Bond Interest Swaps
Water & Sewer and General Obligation Bond Interest Swaps |
34
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48. Order to Collect Property Taxes
Order to Collect Property Taxes |
35
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49. Police Enterprise Licensing Agreement Renewal
Police Enterprise Licensing Agreement Renewal |
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50. County Procurement Card Program Memorandum of Understanding
County Procurement Card Program Memorandum of Understanding |
36
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51. Copy Centers Management Services
Copy Centers Management Services |
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52. Carmel Park Telecommunication Tower |
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53. Property Transactions |
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54. Meeting Minutes |
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