|
Item No.
|
Attachment No.
|
4:00-6:00 P.M. City Manager's Evaluation
CH-14 |
|
6:00 P.M. Dinner Briefing
Conference Center |
|
|
1. Midtown Square Redevelopment |
|
|
2. Committee Reports by Exception |
|
7:00 P.M. Awards and Recognitions
Meeting Chamber |
|
Consent
3. Consent agenda items 14 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. |
|
|
Policy |
|
|
4. City Manager's Report |
1
|
|
5. Draft West Morehead Land Use & Pedscape Plan
Draft West Morehead Land Use & Pedscape Plan |
2
|
|
6. Housing Trust Fund FY2005 Funding Allocation
Housing Trust Fund FY2005 Funding Allocation |
3
|
|
7. Midtown Square Redevelopment |
4
|
|
Business |
|
|
8. New Arena Food and Beverage Service |
5
|
|
9. General Dynamics Business Investment Grant
General Dynamics Business Investment Grant |
|
|
10. McGrann Paper Corporation Business Investment Grant
McGrann Paper Corporation Business Investment Grant |
|
|
11. United Agenda for Children Town Hall Meeting
United Agenda for Children Town Hall Meeting |
6
|
|
12. Nominations to Boards and Commissions |
7
|
|
13. Appointments to Boards and Commissions |
8-12
|
|
Mayor and Council Topics |
|
|
Consent I |
|
|
14. Various Bids |
|
|
A. Fire Station #1 Heating, Ventilation and Air Conditioning Upgrade
A. Fire Station #1 Heating, Ventilation and Air Conditioning Upgrade |
|
|
B. Charleston/Monroe Drainage Improvements
B. Charleston/Monroe Drainage Improvements |
|
| C. Storm Water Maintenance FY2005-A |
|
|
D. Rutledge/Kingscross Capital Improvement Project
D. Rutledge/Kingscross Capital Improvement Project |
|
|
E. 16 Inch Water Main to Serve Lancaster Highway and Johnston Road
E. 16 Inch Water Main to Serve Lancaster Highway and Johnston Road |
|
|
F. Airport Solid Waste Collection and Disposal Services Contract
F. Airport Solid Waste Collection and Disposal Services Contract |
|
|
15. Resolution of Intent to Abandon Street and Set Public Hearing for a Portion of Badger Court and a 25-foot Alleyway off of Badger Court
Resolution of Intent to Abandon Street and Set Public Hearing for a Portion of Badger Court and a 25-foot Alleyway off of Badger Court |
13
|
|
16. In Rem Remedy |
14-24
|
|
17. Refund of Property Taxes and Business Privilege Licenses
Refund of Property Taxes and Business Privilege Licenses |
25
|
|
Consent II |
|
|
18. Special Obligation Bonds for Federal Courthouse
Special Obligation Bonds for Federal Courthouse |
26
|
|
19. General Obligation Bond Refunding
General Obligation Bond Refunding |
27
|
|
20. Sterling Elementary School Parking Deck Lease and Easement Agreements
Sterling Elementary School Parking Deck Lease and Easement Agreements |
28
|
|
21. CATS Market Research Services Contract
CATS Market Research Services Contract |
|
|
22. South Corridor Light Rail Project Contract Amendment with STV Inc.
South Corridor Light Rail Project Contract Amendment with STV Inc. |
29
|
|
23. University Square Senior Apartments-Bond Issuance Resolution
University Square Senior Apartments-Bond Issuance Resolution |
30
|
|
24. 2004 Lead-Based Paint Hazard Reduction Program Grant
2004 Lead-Based Paint Hazard Reduction Program Grant |
31
|
|
25. 2004 Urgent Repair Program Grant |
32
|
|
26. Solid Waste Services Residential Solid Waste Collection Service Contracts Unit Price Increase
Solid Waste Services Residential Solid Waste Collection Service Contracts Unit Price Increase |
33
|
|
27. Central Avenue at Eastland Mall Engineering Services
Central Avenue at Eastland Mall Engineering Services |
|
|
28. Highland Avenue Bridge Replacement |
34
|
|
29. Andover Storm Drainage Improvement Project Engineering Services-Phase III Amendment #1
Andover Storm Drainage Improvement Project Engineering Services-Phase III Amendment #1 |
|
|
30. DNA Equipment Grant |
35
|
|
31. Interoperable Communications Equipment Grant
Interoperable Communications Equipment Grant |
36
|
|
32. Scaleybark Station 30 and 12-Inch Water Main Construction
Scaleybark Station 30 and 12-Inch Water Main Construction |
37
|
|
33. North Mecklenburg Rocky River Outfall Professional Services Contract, Amendment #1
North Mecklenburg Rocky River Outfall Professional Services Contract, Amendment #1 |
|
|
34. Sewer Pipe Cleaning Service Contract Renewal
Sewer Pipe Cleaning Service Contract Renewal |
|
|
35. Irwin Creek Relief Sewer-Contract #2 |
38
|
|
36. Municipal Agreement Between NCDOT and Charlotte-Mecklenburg Utilities
Municipal Agreement Between NCDOT and Charlotte-Mecklenburg Utilities |
39
|
|
37. Aviation Telecommunications Antenna Site Lease
Aviation Telecommunications Antenna Site Lease |
|
|
38. Federal Aviation Administration Leases |
|
|
39. North Carolina Department of Transportation Aviation Grants
North Carolina Department of Transportation Aviation Grants |
40
|
|
40. Airport Terminal Upfit |
|
|
41. Airport International Arrivals Facility Addition
Airport International Arrivals Facility Addition |
|
|
42. Declaration of Withdrawal for a 10-foot Alleyway Running Off of East Ninth Street Between Clarice Avenue and Ridgeway Avenue
Declaration of Withdrawal for a 10-foot Alleyway Running Off of East Ninth Street Between Clarice Avenue and Ridgeway Avenue |
41
|
|
43. Sale of City-Owned Property at Rear of 3346 Spencer Street
Sale of City-Owned Property at Rear of 3346 Spencer Street |
42
|
|
44. Property Transactions |
|
|
45. Meeting Minutes |
|