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4:00 P.M. Budget Presentation
Meeting Chamber
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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. Duke Energy Overhead to Underground Utility Line Pilot Project
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1
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3. Public Art Work Plan
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2
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4. Answers to Mayor and Council Consent Item Questions
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7:00 P.M. Awards and Recognitions
Meeting Chamber
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5. Presentation of City Employee of the Year Award by the
Employers Association
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6. Recognition of the City’s Green Efforts by the Charlotte Business Journal Green Awards
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7. Do the Right Thing, Charlotte Mecklenburg Award Presentation
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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.
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Public Hearing
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9. Public Hearing on a Resolution to Close 10-foot Alleyway off of Dotger Avenue
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3
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10. Public Hearing on Certificates of Participation Debt Financing
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4
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Policy
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11. City Manager’s Report
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12. Mayoral Veto of Application of Afro-American Cultural Center Sales Proceeds
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5
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13. Congestion Relief and Intermodal Transportation 21st Century Fund Legislative Act
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14. FY2010 Transit Operating Budget and FY2010 - FY2014 Transit Capital Investment Plan
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6
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15. City Manager’s Evaluation
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7
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Business
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16. Homeless Prevention and Rapid Re-Housing Program
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8
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17. Transit Investments for Greenhouse Gas and Energy Reduction Federal Stimulus Funds
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18. Davidson Street Bus Facility Renovation Design Services
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19. Traffic Signal System Communications Cable Design
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20. Professional Services Contract for Fire Station 41 at Eastland Mall
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9
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21. Nominations to Boards and Commissions
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10
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22. Mayor and Council Topics
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23. Closed Session
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Consent I
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24. Various Bids
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A. Airport Baggage Level Restroom Renovations
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B. Fire Uniforms
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11
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C. Signal Installation on the NCDOT –
Providence Road Widening Project
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D. Huntersville Elevated Water Storage Tank Rehabilitation
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25. Resolution of Intent to Abandon a Residual Portion of 28th Street
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12
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Consent II
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26. Certificates of Participation Debt Financing for Convention Center Facilities
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13
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27. Certificates of Participation Debt Financing for NASCAR Hall of Fame Facilities
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14
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28. 2009 Assistance to Firefighters Grant
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29. Donation of Unclaimed Bicycles to Trips for Kids-Charlotte
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15
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30. Gold Rush Uptown Circulator Service
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31. Engineering Services Contract Amendment for Long Creek Regional Wastewater Treatment Plant Permitting
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32. Emerald Point Water and Wastewater System Purchase
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33. Alternative Fuel Demonstration Project Grant for Irwin Creek Wastewater Treatment Plant
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34. Engineering Services for Robinson Church Road Farm-to-Market
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35. Elizabeth Avenue Business Corridor Change Order
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36. Baxter Street Bridget Relocation Change Order
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37. Engineering Services for Brevard Street Improvements
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38. Engineering Services for Stonewall Street Improvements
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39. Engineering Services for Johnson and Wales Way 4th Street/Tuckaseegee Road
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40. First Amendment to Land Lease at Shopton Road
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16
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41. Lease of City-owned Property to Mecklenburg County
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17
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42. Lease Agreement Extension and Purchase Option Agreement for the Jonas Federal Courthouse
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18
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43. Privilege License Ordinance Amendment
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19
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44. Northlake Mall Infrastructure Condemnation Settlement Additional Compensation
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45. Property Transactions
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46. Meeting Minutes
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