|
Item No.
|
Attachment No.
|
3:30 P.M. City Manager's Evaluation
Room 280 |
|
5:30 P.M. Dinner Briefing
Conference Center |
|
|
1. Southeast Corridor and West Corridor Transit Projects
Southeast Corridor and West Corridor Transit Projects |
|
|
2. Northeast Corridor Transit Project
Northeast Corridor Transit Project |
|
|
3. Committee Reports by Exception |
|
6:30 P.M. Citizens Forum
Meeting Chamber |
|
7:00 P.M. Awards and Recognitions
Meeting Chamber |
|
Consent
4. Consent agenda items 20 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. |
|
|
Public Hearing |
|
|
5. Public Hearing on NorthLake Mall Voluntary Annexation Phase Two
Public Hearing on NorthLake Mall Voluntary Annexation Phase Two |
1
|
|
6. Public Hearing on Resolution to Close Kohler Avenue and a Portion of Benson Street
Public Hearing on Resolution to Close Kohler Avenue and a Portion of Benson Street |
2
|
|
7. Public Hearing on Resolution to Close a Portion of E. 9
th Street Between Clarice Avenue and Ridgeway Avenue
Public Hearing on Resolution to Close a Portion of E. 9 Street Between Clarice Avenue and Ridgeway Avenue |
3
|
|
8. Public Hearing on Resolution to Close a Portion of a 15 foot Alleyway between Wesley Heights Way and West 4
th Street
Public Hearing on Resolution to Close a Portion of a 15 foot Alleyway between Wesley Heights Way and West 4 Street |
4
|
|
Zoning |
|
|
9. Rezoning Petition #2005-103 |
5
|
|
Policy |
|
|
10. City Manager's Report |
|
|
11. Revote on Motion to Approve Item 1 of the Strategy for Funding Cultural Facilities
Revote on Motion to Approve Item 1 of the Strategy for Funding Cultural Facilities |
6
|
|
12. Revote on Motion to Approve Items 2-11 of the Strategy for Funding Cultural Facilities
Revote on Motion to Approve Items 2-11 of the Strategy for Funding Cultural Facilities |
6
|
|
13. Passenger Vehicles for Hire Ordinance Amendments
Passenger Vehicles for Hire Ordinance Amendments |
7
|
|
Business |
|
|
14. McAden Park Loan Request |
8
|
|
15. Charlotte Housing Authority Property Acquisition Grant
Charlotte Housing Authority Property Acquisition Grant |
9
|
|
16. Urban League of Central Carolinas, Inc. Loan Modification
Urban League of Central Carolinas, Inc. Loan Modification |
10
|
|
17. Postpone Implementation of Multi-Family Garbage Service Reduction
Postpone Implementation of Multi-Family Garbage Service Reduction |
|
|
18. Nominations to Boards and Commissions |
11-12
|
|
19. Appointments to Boards and Commissions |
13
|
|
Mayor and Council Topics |
|
|
Consent I |
|
|
20. Various Bids |
|
|
A. Hybrid Vehicles |
|
|
B. Mini-Vans |
|
|
C. Truck Mounted Aircraft Deicer |
|
|
D. FY2006 Water Main Replacement |
|
|
E. South Corridor Infrastructure Program Package D
E. South Corridor Infrastructure Program Package D |
|
|
F. Statesville Avenue Streetscape |
|
|
G. Resurfacing 2005 B |
14
|
|
21. Refund of Property Taxes |
15
|
|
22. Resolution of Intent to Abandon Street and Set Public Hearing for a Portion of S. College Street and a Portion of an Unnamed Street
Resolution of Intent to Abandon Street and Set Public Hearing for a Portion of S. College Street and a Portion of an Unnamed Street |
16
|
|
23. In Rem Remedy |
17-20
|
|
Consent II |
|
|
24. Community Link Housing Counseling Contract
Community Link Housing Counseling Contract |
|
|
25. United Family Service Housing Counseling Contract
United Family Service Housing Counseling Contract |
|
|
26. South Corridor Light Rail Vehicle Maintenance Facility Change Order
South Corridor Light Rail Vehicle Maintenance Facility Change Order |
|
|
27. Atherton Mill Trolley Barn Lease Extension
Atherton Mill Trolley Barn Lease Extension |
21
|
|
28. Airport Concession Contract Clarification |
|
|
29. Airport Daily Parking Deck Design Change Order
Airport Daily Parking Deck Design Change Order |
22
|
|
30. Airport Concourse E Expansion Design Change Order
Airport Concourse E Expansion Design Change Order |
|
|
31. Airport Intermodal Facility Consulting Contract
Airport Intermodal Facility Consulting Contract |
|
|
32. Federal Aviation Administration Grant
Federal Aviation Administration Grant |
23
|
|
33. Professional Services for Airport Terminal Planning and Architectural Services
Professional Services for Airport Terminal Planning and Architectural Services |
|
|
34. Speed Hump Installation Amendment |
24
|
|
35. Dixie River Extension Planning Documents and Design Work Municipal Agreement
Dixie River Extension Planning Documents and Design Work Municipal Agreement |
25
|
|
36. Centers for Disease Control and Prevention Grant for Chemical and Biological Detection Equipment
Centers for Disease Control and Prevention Grant for Chemical and Biological Detection Equipment |
26
|
|
37. 911 Phone System for Fire Department
911 Phone System for Fire Department |
|
|
38. Police Motorcycle Unit Uniforms |
|
|
39. Iteris Traffic Video Detection and Surveillance Equipment
Iteris Traffic Video Detection and Surveillance Equipment |
|
|
40. Justice Assistance Grant |
27
|
|
41. Assets Forfeiture Appropriation |
28
|
|
42. Refunding Contract for 2003G Certificates of Participation for Governmental Facilities
Refunding Contract for 2003G Certificates of Participation for Governmental Facilities |
29
|
|
43. Government District Transit SMARTRide |
|
|
44. The Plaza Streetscape Developer Reimbursement Agreement
The Plaza Streetscape Developer Reimbursement Agreement |
30
|
|
45. Various Storm Drainage Improvements Projects
Various Storm Drainage Improvements Projects |
|
|
46. Development Agreement for Storm Drainage Improvements
Development Agreement for Storm Drainage Improvements |
|
|
47. Sugar Creek Wastewater Treatment Plant Pump Station Project-Engineering Services Contract Amendment #1
Sugar Creek Wastewater Treatment Plant Pump Station Project-Engineering Services Contract Amendment #1 |
|
|
48. Utility Management System Software Technical Maintenance and Support Contract
Utility Management System Software Technical Maintenance and Support Contract |
|
|
49. Public Auctions for Disposal of Equipment and Police Unclaimed Property
Public Auctions for Disposal of Equipment and Police Unclaimed Property |
31
|
|
50. Property Transactions |
|
|
51. Meeting Minutes |
|