3:00 – 6:00 P.M. City Manager's Performance Evaluation

6:00 P.M. Dinner Briefing

Conference Center

 1.        Crescent Development at City Boulevard and I-85

1

6:30 P.M. Citizens Forum

Meeting Chamber

7:00 P.M. Awards and Recognitions

Meeting Chamber

Consent

 2.        Consent agenda items 15 through 50 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

 3.        Public Hearing on Resolution to Close a Portion of Perimeter Parkway Located Between Perimeter Woods Drive and W.T. Harris Boulevard

2

 4.        Public Hearing on Resolution to Close a Portion of Perimeter Parkway Located Between Perimeter Woods Drive and Reames Road

3

Policy

 5.        City Manager's Report

 6.        Homicide Task Force Report

 7.        Cultural Facilities Agreements Update

4a,  4b  &  4c

 8.        Neighborhood Liaison

 9.        Valet Parking Ordinance

5

Business

10.        General Obligation Bond Referendum

6

11.        Business Investment Grant for Gerdau Ameristeel

12.        Major Street Collector Map Amendment and MPO Thoroughfare Plan Amendment

7

13.        Police Mobile Digital Video Recorders

8

14.        U.S. National Whitewater Center

9

Mayor and Council Topics

Consent I

15.        Various Bids

            A.   Sandy Porter Road Sidewalk

            B.   FY07 Contract 1, Street Main Extensions – Water and Sewer Main Construction

            C.   FY07 Contract 2, Street Main Extensions – Water and Sewer Main Construction

            D.   Installation of Standby Generators at Ten Wastewater Lift Stations

            E.   Franklin Water Treatment Plant Dechlorination

            F.   Water/Wastewater Treatment Chemicals: Bulk Lime & Lime Slurry

            G.   Airport Painting Contract

            H.   Airport Water Main Extension

            I.    Airport Concourse E, Phase V

16.        Refund of Property Tax and Business License Tax

10

17.        In Rem Remedy

11,   12,  13,   14, 14A & 14B

Consent II

18.        South Corridor Light Rail Project-I-485 Parking Garage

15

19.        Agreement with Bank of America for Funding of the Trade Street Light Rail Station Canopy

20.        Airport Terrazzo Maintenance Contract

21.        Airport Vehicle Maintenance System

22.        Runway Safety Area Improvements

23.        United States Post Office Lease at Airport

24.        FAA Grant Acceptance

16

25.        FAA Reimbursable Agreements

17

26.        One North Carolina Fund Grant Appropriations

18

27.        Utility Management System Software Technical Maintenance and Support Contract

28.        Emergency Management-Fixed Nuclear Facility Funding

19

29.        Buffer Zone Protection Program

20

30.        Work and Asset Management Services

31.        Steele Creek Pump Station Replacement

32.        Beaverdam Creek Outfall, Pumping Station and Force Main; Professional Services and Construction Contracts

33.        Lee S. Dukes Water Treatment Plant Dechlorination Facility Change Order

34.        2005 Annexation, Professional Services Contract Amendment #1

35.        Budget Ordinance to Appropriate Private Developer Funds

21

36.        Declaration of Withdrawal for a Portion of a 10-foot Alleyway Running off of East 16 ^th Street

22

37.        Assets Forfeiture Appropriation

23

38.        Governor's Highway Safety Commission Grant Application

24

39.        Gang of One Community Collaborative Strategy Grant

25

40.        Discovery Place Renovations

41.        Arboretum Fire Station Design Services

42.        CMS South Park Campus Watershed Enhancement

43.        Cherokee/Scotland & Various Storm Drainage Improvement Projects

44.        Release Deed Restrictions for Land Swap with Central Piedmont Community College

26

45.        Radio Tower Leases

46.        Lease Extension for the Auction Site and Surplus Storage Facility

47.        SafeLight and SafeSpeed Civil Penalty Tolling Agreement

48.        2006 Council Meeting Calendar Amendment

49.        Property Transactions

50.        Meeting Minutes