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Item No.
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Attachment No.
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5:00 P.M. Dinner Briefing
Conference Center |
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1. FY2004 Comprehensive Annual Financial Report
FY2004 Comprehensive Annual Financial Report |
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2. 311 Customer Service Center Update |
1
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3. Community Safety Committee Report: Medic
Community Safety Committee Report: Medic |
2
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4. Economic Development and Planning Committee: Rezoning Petition Caseload
Economic Development and Planning Committee: Rezoning Petition Caseload |
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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 17 through 49 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.
Consent agenda items 17 through 49 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 Resolution to Close a 22-foot Wide Portion of Litaker Avenue
Public Hearing on Resolution to Close a 22-foot Wide Portion of Litaker Avenue |
3
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Policy |
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8. City Manager's Report |
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9. District 4 Council Member Vacancy |
4
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10. Mecklenburg-Union Metropolitan Planning Organization 2030 Long Range Transportation Plan and Congestion Mitigation Air Quality Projects
Mecklenburg-Union Metropolitan Planning Organization 2030 Long Range Transportation Plan and Congestion Mitigation Air Quality Projects |
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11. Rezoning Petition Caseload |
5
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12. Addition to 2005 Legislative Agenda |
6
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Business |
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13. Contract with Humane Society of Charlotte
Contract with Humane Society of Charlotte |
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14. Wallace Townhomes Rehabilitation Loan and Grant
Wallace Townhomes Rehabilitation Loan and Grant |
7
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15. SYGMA Network Business Investment Grant
SYGMA Network Business Investment Grant |
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16. Appointments to Boards and Commissions |
8-10
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Mayor and Council Topics |
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Consent I |
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17. Various Bids |
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A. 2003 Annexation Parkway Plaza Area, Yorkmont Road Pump Station
A. 2003 Annexation Parkway Plaza Area, Yorkmont Road Pump Station |
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B. FY2005 Chemical Root Control |
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C. Standby Generator System |
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D. Single Mode Fiber Optic Cable |
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E. Aluminum Street Sign Blanks |
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F. Aircraft Rescue & Firefighting Vehicle |
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G. Jameston-Irby Road/Elmhurst Road/Shamrock Lorene Avenue Sidewalk Construction
G. Jameston-Irby Road/Elmhurst Road/Shamrock Lorene Avenue Sidewalk Construction |
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H. Airport Cargo Facility Sidewalk Contract
H. Airport Cargo Facility Sidewalk Contract |
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18. Refund of Property Taxes |
11
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19. Set Public Hearing on Resolution of Intent to Abandon Street for Point O'Woods Drive Between Reames Road and Northlake Centre Parkway
Set Public Hearing on Resolution of Intent to Abandon Street for Point O'Woods Drive Between Reames Road and Northlake Centre Parkway |
12
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20. Set Public Hearing on Resolution of Intent to Abandon Street for Two 10-foot Alleyways Bounded by W. Trade Street, S. Mint Street, W. 4
th Street and S. Poplar Street
Set Public Hearing on Resolution of Intent to Abandon Street for Two 10-foot Alleyways Bounded by W. Trade Street, S. Mint Street, W. 4 Street and S. Poplar Street |
13
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21. Set Public Hearing on Resolution of Intent to Abandon Street for a Residential Portion of Winnifred Street
Set Public Hearing on Resolution of Intent to Abandon Street for a Residential Portion of Winnifred Street |
14
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22. In Rem Remedy |
15-18
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Consent II |
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23. Federal and State Transit Assistance Grants
Federal and State Transit Assistance Grants |
19
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24. South Corridor Light Rail Project-Traction Power Contract
South Corridor Light Rail Project-Traction Power Contract |
20
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25. South Corridor Station Area Infrastructure Project
South Corridor Station Area Infrastructure Project |
21
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26. CATS' ADA Eligibility Determination Services Contract
CATS' ADA Eligibility Determination Services Contract |
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27. Water & Sewer Revenue Bond Refunding |
22
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28. Mallard Creek Area Sidewalks |
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29. Cyrus and Various Storm Drainage Improvement Projects
Cyrus and Various Storm Drainage Improvement Projects |
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30. Development Agreement for Storm Drainage Improvements
Development Agreement for Storm Drainage Improvements |
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31. Catch Basin/Sewer Cleaner Trucks |
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32. 311 Call Center |
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33. Smith and Wesson Pistols for Police |
23
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34. Lease for Police Northeast Service Area Office
Lease for Police Northeast Service Area Office |
24
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35. Internet Security Services |
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36. Airport Concourse E Site Development |
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37. Runway 18R/36L Rehabilitation Contract |
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38. Southwest Water Transmission Main Phase-A
Southwest Water Transmission Main Phase-A |
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39. Change Order #1, Phosphorus Reduction Project, McAlpine Creek Wastewater Management Facility
Change Order #1, Phosphorus Reduction Project, McAlpine Creek Wastewater Management Facility |
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40. Wastewater Collection System Evaluation Phase III, Professional Services Contract
Wastewater Collection System Evaluation Phase III, Professional Services Contract |
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41. Water and Sewer Service Installations, Contract Renewal
Water and Sewer Service Installations, Contract Renewal |
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42. Municipal Agreement for Road Improvements on South Boulevard
Municipal Agreement for Road Improvements on South Boulevard |
25
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43. Agreement to Purchase Underground Conduit for CDOT Traffic Signal Communication Cable on WT Harris Boulevard and Statesville Road
Agreement to Purchase Underground Conduit for CDOT Traffic Signal Communication Cable on WT Harris Boulevard and Statesville Road |
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44. Donation of Used Computers to Charlotte-Mecklenburg Schools
Donation of Used Computers to Charlotte-Mecklenburg Schools |
26
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45. Amendment to Auction Services Agreement
Amendment to Auction Services Agreement |
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46. South Corridor Light Rail Project Additional Compensation for Condemnation Settlement
South Corridor Light Rail Project Additional Compensation for Condemnation Settlement |
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47. Settlement of Condemnation |
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48. Property Transactions |
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49. Meeting Minutes |