| Item No. |
Attachment No.
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5:00 P.M. Dinner Briefing
Conference Center |
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1. FY2005 Comprehensive Annual Financial Report
FY2005 Comprehensive Annual Financial Report |
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| 2. Housing Trust Fund Strategic Plan |
1
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3. First Street Wachovia Memorandum of Understanding
First Street Wachovia Memorandum of Understanding |
2
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| 4. Valet Parking Services in Center City |
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| 5. 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
6. Consent agenda items 13 through 32 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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| Policy |
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| 7. City Manager’s Report |
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| 8. Sale of the Charlotte Coliseum Property |
3
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| Business |
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9. Business Investment Grant for Hewitt Associates
Business Investment Grant for Hewitt Associates |
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10. Crisis Assistance Ministry Emergency Energy Assistance Request
Crisis Assistance Ministry Emergency Energy Assistance Request |
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| 11. Appointments to Boards and Commissions |
4-9
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| 12. Closed Session |
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| Mayor and Council Topics |
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| Consent I |
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| 13. Various Bids |
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| A. Street Pavement Rollers |
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B. Rosa Parks Place Community Transit Center
B. Rosa Parks Place Community Transit Center |
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C. Eastland Community Transit Center
C. Eastland Community Transit Center |
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D. Sanitary Sewer to Serve Zelda Lane and Gum Wood Court
D. Sanitary Sewer to Serve Zelda Lane and Gum Wood Court |
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E. Water and Sewer Street Main Construction FY2006 Contract E
E. Water and Sewer Street Main Construction FY2006 Contract E |
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F. South Boulevard/East Boulevard Infrastructure Improvements
F. South Boulevard/East Boulevard Infrastructure Improvements |
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G. Thermoplastic Pavement Markings
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H. Traffic Signal Fiber Optic Cable Construction along Billy Graham Parkway and along Little Rock Road
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I. US Airways Heavy Maintenance Hangar Electrical Maintenance Contract
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14. Refund of Property Taxes
Refund of Property Taxes |
10
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| 15. In Rem Remedy |
11-15
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| Consent II |
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16. Low Floor Light Rail Vehicle Modifications
Low Floor Light Rail Vehicle Modifications |
16
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17. South Corridor Light Rail Vehicle Maintenance Facility Contract Shop Equipment
South Corridor Light Rail Vehicle Maintenance Facility Contract Shop Equipment |
17
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| 18. Historic Trolley Amendment to Sublease |
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19. Street Pavement Rollers, 2 nd Lowest Bid
Street Pavement Rollers, 2 Lowest Bid |
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| 20. Asbestos Surveys Contract |
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21. McAlpine Creek Wastewater Management Facility Construction Services Contract Amendment 2
McAlpine Creek Wastewater Management Facility Construction Services Contract Amendment 2 |
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22. Highway 27 Pump Station, Force Main and Outfall
Highway 27 Pump Station, Force Main and Outfall |
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23. Water System Construction Inspection Services Contract
Water System Construction Inspection Services Contract |
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24. Water and Sewer Service Installation, Change Order #1 to FY2002 Contract G, Renewal #3
Water and Sewer Service Installation, Change Order #1 to FY2002 Contract G, Renewal #3 |
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25. Funding Agreement for Storm Water Design Manual Consultant Services
Funding Agreement for Storm Water Design Manual Consultant Services |
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26. Amendments to Charlotte Firefighters’ Retirement System Local Act for Submission to General Assembly
Amendments to Charlotte Firefighters’ Retirement System Local Act for Submission to General Assembly |
18
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| 27. Critical Infrastructure Protection Grant |
19
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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 |
20
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29. Developer Reimbursement for Prosperity Ridge Road
Developer Reimbursement for Prosperity Ridge Road |
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30. Developer Reimbursement for Northlake Centre Parkway
Developer Reimbursement for Northlake Centre Parkway |
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| 31. Property Transactions |
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| 32. Meeting Minutes |
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