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May 11th 2009 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  below

 

05_11_09 Agenda without attachments

 

 tem No.

Attachment No.
 

4:00 P.M. Budget Presentation
Meeting Chamber

 

5:00 P.M. Dinner Briefing
Conference Center

 

 

 

1.   Mayor and Council Consent Item Questions

 

2.    Duke Energy Overhead to Underground Utility Line  Pilot Project      

1

3.    Public Art Work Plan

2

4.    Answers to Mayor and Council Consent Item Questions                                                                                     

 

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

 

5.    Presentation of City Employee of the Year Award by the
Employers Association    
 

 

6.    Recognition of the City’s Green Efforts by the Charlotte Business Journal Green Awards

 

7.   Do the Right Thing, Charlotte Mecklenburg Award Presentation                                                       

 

Consent
8.
   Consent agenda items 23 through 46 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.

 

Public Hearing

 

9.    Public Hearing on a Resolution to Close 10-foot  Alleyway off of Dotger Avenue

3

10.  Public Hearing on Certificates of Participation Debt  Financing

4

Policy

 

11.  City Manager’s Report

 

12.  Mayoral Veto of Application of Afro-American Cultural Center Sales Proceeds

5

13.  Congestion Relief and Intermodal Transportation 21st Century Fund Legislative Act   

 

14.  FY2010 Transit Operating Budget and FY2010 - FY2014 Transit Capital Investment Plan

6

 

 

15.  City Manager’s Evaluation

7

Business

 

16.  Homeless Prevention and Rapid Re-Housing Program

8

17.  Transit Investments for Greenhouse Gas and Energy Reduction Federal Stimulus Funds

 

18.  Davidson Street Bus Facility Renovation Design Services 

 

19.  Traffic Signal System Communications Cable Design

 

20.  Professional Services Contract for Fire Station 41 at Eastland Mall   

9

21.  Nominations to Boards and Commissions

10

22.  Mayor and Council Topics

 

23.  Closed Session

 

Consent I

 

24.  Various Bids

 

A.   Airport Baggage Level Restroom Renovations

 

B.   Fire Uniforms

11

C.   Signal Installation on the NCDOT – 
 Providence  Road Widening Project   

 

D.   Huntersville Elevated Water Storage Tank Rehabilitation

 

25.  Resolution of Intent to Abandon a Residual Portion of 28th Street  

12

Consent II

 

26.  Certificates of Participation Debt Financing for  Convention Center Facilities           

13

27.  Certificates of Participation Debt Financing for  NASCAR Hall of Fame Facilities

14

28.  2009 Assistance to Firefighters Grant

 

29.  Donation of Unclaimed Bicycles to Trips for Kids-Charlotte

15

30.  Gold Rush Uptown Circulator Service

 

31.  Engineering Services Contract Amendment for Long Creek Regional Wastewater Treatment Plant Permitting    

 

32.  Emerald Point Water and Wastewater System Purchase

 

33.  Alternative Fuel Demonstration Project Grant for  Irwin Creek Wastewater Treatment Plant

 

34.  Engineering Services for Robinson Church Road Farm-to-Market

 

35.  Elizabeth Avenue Business Corridor Change Order

 

36.  Baxter Street Bridget Relocation Change Order

 

37.  Engineering Services for Brevard Street Improvements

 

38.  Engineering Services for Stonewall Street Improvements

 

39.  Engineering Services for Johnson and Wales Way 4th          Street/Tuckaseegee Road   

 

40.  First Amendment to Land Lease at Shopton Road

16

41.  Lease of City-owned Property to Mecklenburg County

17

42.  Lease Agreement Extension and Purchase Option     Agreement for the Jonas Federal Courthouse

18

43.  Privilege License Ordinance Amendment

19

44.  Northlake Mall Infrastructure Condemnation Settlement Additional Compensation

 

45.  Property Transactions

 

46.  Meeting Minutes