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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. Kimme Criminal Justice System Report
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3. Procurement Audit Reports
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4. Park and Recreation Master Plan
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5. 2009-2015 MUMPO Transportation Improvement Program
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6. Public Art Work Plan
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7. 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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Consent
8. Consent agenda items 22 through 37 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
Extension of the University City Municipal Service District
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1
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10. Public Hearing
on
Extension of the South End Municipal Service District
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2
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11. Public Hearing on
Preliminary FY2009 Operating Budget and FY2009-2013 Capital Investment Plan
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3
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Policy
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12. City Manager's Report
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13. Public Safety Recommendations
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4
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14. Charlotte
Streetcar Project – Rosa Parks Place to Eastland
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15. Northlake Area Plan
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5a&
5b
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16. 2009-2015 MUMPO Transportation Improvement Program
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Business
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17. Fleet Maintenance Services Interlocal Agreement
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18. Business Investment Grant for MIAS, Inc.
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19. Light Rail Vehicles Purchase
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6
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20. Appointments to Boards and Commissions
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7-13
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21. Mayor and Council Topics
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Consent I
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22. Various Bids
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A. Old Steele Creek Road Sidewalk Improvement
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B. Ashley Park/Westerly Hills Neighborhood Improvements – Phase 3
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C. Baxter Street Bridge Relocation
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D. Sanitary Sewer Trunk to Serve Reserve at Northlake
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23. Refund of Property and Business Privilege License Taxes
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14
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24. Resolution of Intent to Abandon Street and Set Public Hearing for an Alleyway Off of Spruce Street
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15
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25. Resolution of Intent to Abandon Street and Set Public Hearing for a Residual Right-of-Way at the Corner of Sheffingdell Drive and Rea Forest Drive
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16
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Consent II
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26. CATS Safety and Security Certification for the Blue Line Light Rail Extension Project
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27. Third Parallel Runway Paving
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17
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28. Airport Hangar XI Renovation
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18
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29. Amendment to Air National Guard Lease at Airport
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30. Technology Project Portfolio Management Software
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31. Settlement of Workers' Compensation Claim for Zeno
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32. Settlement of Workers' Compensation Claim for Blocker
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33. Lease for Park It! Office
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34. Sale of City-owned Property at 215 Mill Road
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19
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35. Sale of Surplus Land Rights Adjacent to South Corridor Light Rail Project
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20
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36.
Property Transactions
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37. Meeting Minutes
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