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5:00 P.M. Dinner Briefing
Conference Center
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1. Mayor and Council Consent Item Questions
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2. 2007 Regional Roads Needs Update
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3. Housing Charlotte 2007 Update
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1
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4. Answers to Mayor and 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
5. Consent agenda items 14 through 40 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
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2
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Policy
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7. City Manager's Report
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8. FY2009 Council Focus Area Plans
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3
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9. 2008-2009 Council Priorities
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4
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10. Water and Sewer Rate Adjustment
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5
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11. Brevard Street Land Use & Urban Design Plan
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Business
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12. Mayor and Council Topics
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13. Closed Session
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Consent I
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14. Various Bids
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A. Resurfacing FY2008A
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6
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B.
Marsh Road
Storm Water Repair
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C. High Bandwidth Data Ring Cabling
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D. Antifreeze, Lubricants, Oil, Equipment and Services
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E. Relocated
Old Dowd Road
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15. Refund of Property Taxes
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7
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16. Resolution of Intent to
Abandon Street
and Set Public Hearing for a Portion of
Lincoln Street
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8
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17. Resolution of Intent to
Abandon Street
and Set Public Hearing for a Residual Portion of
W. 5 th Street
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9
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18. In Rem Remedy
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10-13
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Consent II
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19. Express Bus and Business Shuttle Services
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14
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20. Mesa Airlines Maintenance Hangar
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15
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21. Urgent Housing Repair Program Grant
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16
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22. Engineering Services for Various Sidewalk Projects
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17
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23. Reimbursement Agreement Revision for Storm Drainage Improvements
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24. Geotechnical, Construction Materials Testing and Special Inspections
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25.
Robinson Church Road
Engineering Planning Services
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26.
Dixie River Road
Realignment Engineering Services
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27. State Shoulder Right-of-Way Mowing Services
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28. South Corridor Infrastructure Program Grounds Maintenance Services
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29. Siemens NextPhase Traffic Signal Controller Software
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30. Traffic Signal Controller Switches
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31. Light Emitting Diode Traffic Signals
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32. Fire Video Teleconferencing System
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33. Police Furniture Purchase
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34. Reimbursable Sewer Main Contract Northlake Investors 288, LLC
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35. Public Auction for Disposal of Equipment, Police Unclaimed Property and Other Miscellaneous Goods
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18
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36. Charmeck.org Upgrade Services
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37. CharMeck 311 Workforce Management Software Purchase
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38. Archdale Drive
Improvements Condemnation Settlement Additional Compensation
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39. Property Transactions
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40. Meeting Minutes
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