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5:00 P.M. Dinner Briefing
Conference
Center
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1. Corporate Business and Technology Strategies for "One Business: Putting Citizens First"
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1
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2. Airport Rental Car Facility Redevelopment
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3. Urban Street Design Guidelines
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4. Scaleybark Transit Oriented Redevelopment
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2
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5. Committee Reports by Exception
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7:00 P.M. Awards and Recognitions
Meeting Chamber
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Consent
6. Consent agenda items 17 through 39 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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7. Public Hearing on the FY2008 Annual Action Plan for Housing and Community Development
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3
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8. Public Hearing on the FY2008 and FY2009 Operating Budget and the FY2008-2012 Capital Investment Plan
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Policy
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9. City Manager's Report
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4
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10. Brooklyn Village/Minor League Baseball/Third Ward Park
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5
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11. Greenhouse Gas Emissions Reduction Resolution
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6
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12. Criminal Justice Funding Resolution
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7
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Business
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13. City Boulevard
Developer Agreement
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14.
Rename City Boulevard
to
IKEA Boulevard
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8
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15. Relocation of Abandoned
Private
Cemetery
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9
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16. Mayor and Council Topics
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Consent I
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17. Various Bids
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A. 36 Inch Water main along Highway 51
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B. Cane Creek Sanitary Sewer Outfall
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C. Locks, Cylinders and Key System Parts
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D. Ticket Vending Machine Stock
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E.
South Boulevard
/I-485 Intersection Improvements
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18. Refund of Property Taxes
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10
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Consent II
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19. Light Rail Vehicle Engineering Support Contract Amendment
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20. CATS Light Rail Vehicle Spare Parts
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21. Emergency Replacement of Wastewater Treatment Equipment
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22. Sewer Pipeline Inspection Vans
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23. Five-Year Reimbursable Sewer Contract-MVC, LLC
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24. North Mecklenburg
Rocky River
Sewer Outfall, Phase 3
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25. Engineering Services Contract for Long Creek Regional Wastewater Treatment Study and Environmental Permitting
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11
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26. Planning Phase Engineering Services for Neighborhood Improvement
Projects
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12
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27. Engineering Services for Fred D. Alexander Boulevard Section B
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13
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28. Geotechnical and Construction Materials Testing Services Contracts
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29. Engineering Services for Sidewalks Projects
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30. Storm Water Maintenance FY2004A
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31. Traffic Signal Communications Cable Design
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32. Signal Systems Design Contract for
South Boulevard
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33. 2007 Assistance to Firefighters Grant
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14
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34. Airport Operations Communications Console
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35. Airport Concourse E Expansion
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36. Airport Taxiway V Design Change Order
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37. Airport Condemnation Settlement
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38. Property Transactions
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39. Meeting Minutes
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