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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. FY2005 Housing Trust Fund-Request for Proposal Funding Recommendations
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2. 2007 Annexation Study Areas
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3. Committee Reports by Exception
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7:00 P.M. Awards and Recognitions
Meeting Chamber
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Consent
4. Consent agenda items 23 through 51 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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5. Public Hearing to Close a Portion of Clarkson Street
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6. Public Hearing to Close a Residual Portion of East 16th Street
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7. Public Hearing to Allow Johnson & Wales to Borrow Funds
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Policy
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8. City Manager’s Report
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9. FY2006 & FY2007 Strategic Operating Plan and FY2006-2010 Capital Investment Plan Adoption
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10. Revote on Council member Carter’s Budget Amendment Proposal
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11. Cultural Facilities Support
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12. Prepared Food and Beverage Tax Distribution
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13. South End Transit Station Area Plan
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14. Four-Year Terms for Mayor and City Council
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15. Multi-Family Garbage Collection
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16. Housing Trust Fund Emergency Winter Shelter
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17. Housing and Urban Development Consolidated Plan
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18. Carolina Theatre
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19. Arena Out-Parcels 2 and 3
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Business
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20. Homicide Task Force
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21. FY2005 Housing Trust Fund Project Recommendations
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22. Off-Airport Parking Fees
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Mayor and Council Topics
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Consent I
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23. Various Bids
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A. Fire Hydrants
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B. Fire Station #4 HVAC Upgrade
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C. Road Humps, FY2005, Phase 2
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D. South Boulevard Sidewalks, Phase 2
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E. Edmore Estates Sanitary Sewer and Street Improvements
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24. Resolution of Intent to Abandon Street and Set Public Hearing for a 10-foot Alleyway Bounded by W. Trade Street, S. Mint Street, W. 4th Street, and S. Poplar Street
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25. Refund of Property Taxes
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26. In Remedy
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16-20
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Consent II
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27. 2007 Annexation Resolutions of Consideration
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28. Amendments to Agreement with the Town of Davidson for Police Dispatch Services
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29. Charlotte Mecklenburg Community Foundation Grant
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30. Express and Business Shuttle Services
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31. Transit Bus Procurement
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32. CATS Proprietary Bus Parts Contracts
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33. Primary Clarifier Equipment for Irwin Creek Waste Water Treatment Plant
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34. Beaverdam Creek & Studman Branch Outfall, Pumping Station & Force Main, Amendment #3
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35. Long Creek Parallel Sewer Outfall – Contract A
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36. Prosperity Church Road Widening, Phase 3
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37. Electrical Supplies Purchase
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38. Modifications to Airport Baggage Handling System
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39. Airport Cargo Facility Construction and Lease for DHL Holding
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40. Airport Cargo Facility Lease for Jet Stream Ground Services, Inc.
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41. Storm Water Maintenance, FY2004F
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42. South Corridor Utility Coordination and Relocation
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43. Edwards Brand Stream Restoration-Phase 3
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44. Various Sidewalks Projects
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45. CMGC Parking Deck Control Equipment
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46. Unisys Service Desk Contract Extension
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47. Audio Visual System for the Training Academy
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48. Multi-Jurisdictional Hazard Mitigation Plan Resolution
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28*
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*(contact Wayne Broome at (704) 336-7616 for a copy)
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49. Coliseum Brokerage Services
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50. Property Transactions
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51. Meeting Minutes
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