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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      


3.    Public Art Work Plan


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 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


10.  Public Hearing on Certificates of Participation Debt  Financing




11.  City Manager’s Report


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


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


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




15.  City Manager’s Evaluation




16.  Homeless Prevention and Rapid Re-Housing Program


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   


21.  Nominations to Boards and Commissions


22.  Mayor and Council Topics


23.  Closed Session


Consent I


24.  Various Bids


A.   Airport Baggage Level Restroom Renovations


B.   Fire Uniforms


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  


Consent II


26.  Certificates of Participation Debt Financing for  Convention Center Facilities           


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


28.  2009 Assistance to Firefighters Grant


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


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


41.  Lease of City-owned Property to Mecklenburg County


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


43.  Privilege License Ordinance Amendment


44.  Northlake Mall Infrastructure Condemnation Settlement Additional Compensation


45.  Property Transactions


46.  Meeting Minutes