5:00 P.M. Dinner Briefing
Conference Center

  1. Mayor and Council Consent Item Questions

  2. Housing Trust Fund Update

1

  3. Division Wrecker Services

  4. First Ward Park and Parking Deck

  5. Answers to Mayor and Council Consent Item Questions      

6:30 P.M. Closed Session
Conference Center

7:00 P.M. Awards and Recognitions
Meeting Chamber

Consent
  6.  Consent agenda items 17 through 30 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.

Policy

  7. City Manager's Report

  8. 2008 North Carolina Legislative Agenda

2

  9. Summer Youth JobLink Center

3

10.  COPS 2007 Technology Grant

4

Business

11.  Business Investment Grant for Tessera Technologies

12.  Business Investment Grant for SPEED Channel, Inc.

13.  Business Expansion Funding Corporation By-Laws Revision

5

14.     Bechtler Arts Foundation Board of Directors

6

15.  Nominations to Boards and Commissions

7-23

16.  Mayor and Council Topics

Consent I

17.  Various Bids

A.    FY2008 Contract C – Street Main Extensions

B.    FY2008 Contract D – Street Main Extensions

C.    Water and Sewer Service Installations

D.    Traffic Surveillance Equipment

E.    Optelecom Fiber Optic Equipment

18.  Refund of Property Taxes       Taxes

24

Consent II

19.  Independence Boulevard Phase II Study

20.   General Obligation Refunding Bonds

25

21.   Transit Homeland Security Grant

26

22.   ABC Permit Application Process Resolution

27

23.   Fire Station Exhaust System Contract

24.   Urban Search and Rescue Equipment

25.   Providence Road Construction Municipal Agreement

28

26.   Private Developer Funds Appropriation

29

27.   Public Safety Radio Network Rebanding Agreement

28.    Vehicle Equipment Installation and Removal Services 

29.   Property Transactions

30.   Meeting Minutes