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5:00 P.M. Dinner Briefing
Conference Center
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1. Mayor & Council Consent Item Questions
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2. Poindexter Crossing
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3. Bryant Park –
Wesley
Village
Infrastructure Reimbursement Agreement
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4. FY2008 Mid-Year Report
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5. Proposed Expansion of the University City Municipal Service District
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6. Answers to Mayor & Council Consent Item Questions
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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
7. Consent agenda items 18 through 43 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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Policy
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8. City Manager's Report
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9.
Bryant Park –
Wesley
Village
Infrastructure Reimbursement Agreement
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Business
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10. Northeast Corridor Light Rail Engineering
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1
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11. Scaleybark Redevelopment
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12. Bobcats Third Party Booking Agreement
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2
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13. CharMeck 311 Expansion
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3
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14. FY2009 Budget Process and Calendar
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4
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15.
Appointments to Boards and Commissions
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5-8
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16. Mayor and Council Topics
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17. Closed Session
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Consent I
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18. Various Bids
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A. Bullet Proof Vests
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B. Aluminum Street Sign Blanks
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US
Airways
Training
Center
Expansion – Steel Package
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C. New and Remanufactured Laser and Ink Cartridges |
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19. Refund of Property Taxes
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9
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20. Resolution of Intent to
Abandon Street
and Set Public Hearing for a Residual Portion of Right-of-Way Located at the Corner of
Elmhurst Road
and
Kirkpatrick Road
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10
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21. Resolution of Intent to
Abandon Street
and Set Public Hearing for
Quail Wood Drive
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11
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22. Resolution of Intent to
Abandon Street
and Set Public Hearing for Two Unnamed Portions of Right-of-Way Running Off of
Sandy Porter Road
and
Township Road
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12
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23. Resolution of Intent to
Abandon Street
and Set Public Hearing for a Residual Portion Of
Heflin Street
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13
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24. In Rem Remedy
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14-19
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Consent II
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25. Transit Bus Procurement
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20
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26. Muddy Creek Stream Restoration Grant Application
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21
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27. Beaverdam Creek Initiative Grant Application
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22
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28. Horizontal Utility Locating Services FY2008-A
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29. Reimbursable Water Main Contract – L&H TECHNOLOGIES, INC.
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30. Water Main Rehabilitation FY2004, Contract Renewal #3
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31. Construction Services Contract Amendment #3 for McAlpine Creek Wastewater Management Facility Phosphorus Reduction Project
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32. Professional Design Services for Utility Projects Within NCDOT Projects
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33. Agreement with
York
County
for the Provision of Water Service
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34. Urban Area Security Initiative Grant Award
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35. Metropolitan Medical Response System Grant Award
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36. Airport Concourse C Roof Replacement
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23
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37. Airport Roadway Signage Design Contract
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38. Runway 36R Safety Area Improvements
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39. Police Email Consolidation Consulting Services
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40. Police Data Network Maintenance and Support
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41. Private Developer Funds Appropriation
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24
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42. Property Transactions
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43. Meeting Minutes
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