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February 25th 2013 Agenda 
 

Agenda Attachments Table of Contents - View the Agenda attachments in the Table of Contents below by selecting the number to the right of the item. You may also still view the detailed agenda (without attachments) by clicking on the link to the right.


02_25_2013 Agenda without Attachments

Item Number

Attachment Number

 

5:00 P.M. Dinner Briefing

Conference Center

1.   

Mayor and Council Consent Item Questions

 

 

2.   

Cultural Vision Planning

 

1

3.   

Blue Line Extension Schedule and Financial Update

 

 

4.   

Metropolitan Planning Organization Boundary Expansion

 

 

5.   

Answers to Mayor and Council Consent Item Questions

 

 

6:30 P.M. Citizens' Forum

Meeting Chamber

7:00 P.M. Awards and Recognition

6.   

Multiple Myeloma Month

7.   

Patricia Garrett Proclamation

Consent

8.   

Consent agenda items 17 through 43 may be considered in one motion except those items removed by a Council member.  Items are removed by notifying the City Clerk.

 

 

Policy

9.   

City Manager's Report

 

 

Business

10.  

Pleasant View II Apartments Loan Subordination

 

2

11.  

Matching Funds for the Internship Scholarship Program at The Washington Center

 

3

12.  

Conclusion of Consent Agenda

 

 

13.  

Nominations to Boards and Commissions

 

4-10

14.  

Appointments to Boards and Commissions

 

11 

15.  

Mayor and Council Topics

 

 

16.  

Closed Session

 

 

Consent

17.  

Democratic National Convention Equipment Donation

 

12

18.  

Street Maintenance Mini-Excavators

 

 

19.  

Street Maintenance Salt Spreaders

 

 

20.  

Private Developer Funds for Traffic Signal Improvements

 

13

21.  

Fire Department Headquarters Change Order #1

 

14

22.  

FY2013 Annual Action Plan Amendment for Housing and Community Development

 

 

23.  

Lead-Based Paint Hazard Control Program Services

 

 

24.  

Beatties Ford Road Widening Contract Amendment #2

 

 

25.  

Idlewild Road Widening

 

 

26.  

Storm Water Engineering Services

 

 

27.  

Airport East End Baggage Claim Renovation

 

 

28.  

Airport Concourse D Ceiling Renovations

 

 

29.  

Airport Landscape Maintenance Service Contracts

 

 

30.  

Transit Blue Line Extension Financing

 

15

31.  

Transit Support Vehicle Replacement Purchase

 

 

32.  

Chemical Storage Tank Repair

 

 

33.  

Long Creek Regional Wastewater Treatment Plant Environmental Impact Statement Contract Amendment

 

 

34.  

Utility Concrete Meter Boxes

 

 

35.  

Municipal Agreement for Relocation and Adjustment of Utility Lines

 

16

36.  

FY2013 Street Main Extensions, Contract #5

 

 

37.  

Utility Replacement Pump Parts

 

 

38.  

Sewer Equipment Repair And Replacement Parts

 

 

39.  

Citywide Courier Services

 

 

40.  

Workers' Compensation Claim Settlement

 

 

41.  

Property and Business Privilege License Taxes

 

17

42.  

In Rem Remedy

 

18-22 

43.  

Property Transactions

 

 

Reference

Small Business Opportunity Program Policy