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5:00 P.M. Dinner Briefing
Conference
Center
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1. Small Business
Opportunity Program Revisions
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1
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2. Arena Out-Parcel 3
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2
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3. Public Art Program Status
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3
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4. 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
5. Consent agenda items 26 through 57 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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6. Public Hearing on Voluntary Annexation of NorthLake Mall Voluntary Annexation Phase Three (Mall Property)
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4
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7. Public Hearing and Resolution on Arts Facilities Certificates of Participation
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5
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8. Public Hearing on Resolution to Close a 10-foot Alleyway Located Between Elm Street and
N. College Street
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6
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9. Public Hearing on Resolution to Close Four Alleyways Bounded by
Hawthorne Lane
,
Central Avenue
and Seaboard Railroad
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7
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Policy
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10. City Manager's Report
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8
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11. Fifth Percent Vehicle Rental Tax Equivalent Appropriation
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9
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12. Smoke Free
Mecklenburg Resolution
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10
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13. Metropolitan Transit Commission Governance
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11
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14. Johnson and
Mecklenburg Mills Request for Proposal
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12
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15. Administrative Amendment Appeals Process
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16. Budget Reporting from
Enterprise
Funds
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13
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17. Scaleybark Transit Oriented Development Request for Proposals
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14
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Business
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18. 2006 Bond Referendum Certification
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15
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19. 2007 Annexation Ordinance and Resolutions
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16
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20. Airport Concession Disadvantaged Business
Enterprise
(ACDBE) Program
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21. Utility Survey and Mapping Services Contract
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17
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22. South Corridor Project Full Funding Agreement Amendment
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18
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23. 2007 Council Meeting Schedule
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19
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24. Nominations to Boards and Commissions
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20
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25. Appointments to Boards and Commissions
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21
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Mayor and Council Topics
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Consent I
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26. Various Bids
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A. Water Main Replacements to
Serve
Lincoln
Heights
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B. Bus Operations Maintenance Parts
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C. Loganville Drive Connector
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D. Storm Water Maintenance FY2007-A
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E.
Statesville
Avenue Streetscape Landscaping
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F.
Billy Graham Parkway/Wilkinson Boulevard
Landscaping
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G. Rozzelles Ferry Streetscape
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H. Shannon Park and
Sardis Road
Sidewalk Improvements
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I.
Mint
Museum
Slate & Copper Roof Repairs
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27. Resolution of Intent to
Abandon Street
and Set Public Hearing for
Ingram Street
located off of
Dawkins Street
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22
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28. Resolution of Intent to
Abandon Street
and Set Public Hearing for a Portion of Old Steele Creek Connector Located Between
S. Tryon Street
and
Old Steele Creek Road
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23
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29. Resolution of Intent to
Abandon Street
and Set Public Hearing for Savings Place Located off of
Fairview Road
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24
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30. Refund of Taxes
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25
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31. In-Rem Remedy
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26,
27,
28,
29,
30
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Consent II
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32. Change to Ordinance 10-1, Smoking in
City-owned
Buildings
and Vehicles
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31
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33. Exception to City Ordinance 15-13, Shooting Firearms within the City Limits for NRA Convention
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34. CharMeck 311 Phase II Planning Contract
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35. Ivey's Pond and Dam
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36. Devore Pond and Dam
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37. South Corridor Infrastructure Program, Package F
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38. Upfit for CATS Office Space at 400 E. Trade
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39. Federal Homeland Security Grant Disposition of Authorized Equipment
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32
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40. Mobile Communications Unit and Radio Equipment
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41. Hazardous Materials Identification System
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42. E Team Software for Regional Urban Area Security Initiative Implementation
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43. Time Warner Network Support Contract Extension for CMPD
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44. BellSouth Telecommunications Service Agreement
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45. Wingate Revitalization Acquisition Grant
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33
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46. Airport Restroom Renovations
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34
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47. Airport Wetland and Stream Mitigation Credits
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48. Airport Municipal Agreement with NCDOT
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35
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49. FY04 Manhole Rehabilitation & Point Repair Contract, Renewal #3
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50. Purchase of Real Estate Resulting from Liability Claim Payment
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51.
Sale of Transit Van to
Charlotte
Emergency Winter Shelter
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36
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52. Transfer Three Parcels to
Mecklenburg
County
for Park Use
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37
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53. Construction Site Lease for the Vue Condominium Project
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54. Marshall Park Deed of Trust Release
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38
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55. Declaration of Withdrawal for a Portion of
Calvine Street
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39
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56. Property Transactions
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57. Meeting Minutes
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