5:00 P.M. Dinner Briefing
Conference Center

1.   Mayor and Council Consent Item Questions

2.   Procurement Audit Reports

3.   Gateway Station Property Acquisition                          

4.   Neighborhood Traffic Management Process Update    

1

5.   Answers to Mayor and Council Consent Item Questions

6:30 P.M.  Citizens' Forum
Meeting Chamber

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

Consent
6.  Consent agenda items 17 through 43 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.   FY2009 Transit Operating Budget and FY2009-2013 Transit Capital Investment Plan

2

9.   Business Corridor Revitalization Program Revisions

3

Business

10.  Comprehensive Park and Recreation Master Plan

4

11.  Workforce Initiative for Supportive Housing (WISH) Program Contract

5

12.  Greenway Business Center

6

13.  EpiCenter Infrastructure Reimbursement Agreement: Amendment Two

14.  Sale of I-277 Surplus Parcels 1, 2 and 3

7

15.  Business Investment Grant for Sencera International Corporation

16.  Mayor and Council Topics

Consent I

17.  Various Bids

A.  Polk & White Neighborhood/Oak Street Improvement

B.  Traffic Signal Fiber Optic Cable Construction, Providence Road - Randolph Road - W.T. Harris Boulevard

C.  Thermoplastic Pavement Markings

D.  Airport Security Camera System

18.  Refund of Property and Business Privilege License Taxes

8

Consent II

19.  In Rem Remedy

9-17

20.  Transit Grant Funding Appropriation

18

21.  Bus Parts

22.  Airport Passenger Facility Charge Program Administration

19

23.  Airport Runway Project Change Order

24.  Airport Utilities Relocation for Runway Project

25.  USAirways Training Center Expansion Change Order

20

26.  Airport Valet Contract Extension

27.  Sugar Creek Waste Water Treatment Plant Pump Station Project Amendment

28.  Water Treatment Filter Press

29.  Workforce Development Board Contract Amendment

21

30.  Rollout Container Lease Agreement Renewal

31.  Police Computer Servers Replacement

32.  Regional Hazardous Material Response Team

22

33.   Charlotte Regional Information Analysis Center Projectors

34.  Charlotte Regional HOV/HOT Managed Lanes     Study

23

35.  Technology Project Portfolio Management System

36.  Interlocal Agreement for Stream Restoration

24

37.  Interlocal Agreement for the McAlpine Creek

25

38.  Charlotte Time Warner Cable Arena Retail Space

26

39.  Exchange of Land Rights Along the South Corridor Light Rail Project with BSP Foster LLC

27

40.  Gateway Station Property Acquisition

28

41.  Property Acquisition Services for  Thomasboro-Hoskins Neighborhood Improvement Phase 3 - Glenwood

42.  Property Transactions

43.  Meeting Minutes