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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. Restructuring Government Committee – Small Business Opportunity Program Recommendations
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3. Neighborhood & Business Services Overview
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4. Answers to Mayor and Council Consent Item Questions
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5. Closed Session
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6:30 P.M. Citizens' Forum
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7:00 P.M. Awards and Recognitions
Meeting Chamber
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6. Senior Games and Silver Arts Recognition
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Consent
7. Consent agenda items 20 through 47 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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8. Public Hearing on a Resolution to close a 10-foot Alleyway off Dotger Avenue
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1
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Zoning
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9. Rezoning Petition #2009-052
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2
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Policy
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10. City Manager's Report
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11. Carolina Theatre Seventh Amendment
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3
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12. Performance Evaluation Procedures for Solid Waste Services
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4
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Business
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13. Neighborhood Stabilization Program
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5
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14. Transit Security Grant Program Federal Stimulus Funds
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15. State Clean Water Stimulus Resolutions
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6
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16. 2009 Housing Trust Fund Project Recommendations
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7
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17. Water/Sewer Refunding and NASCAR Hall of Fame Permanent Financing Substitution
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8
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18. Nominations to Boards and Commissions
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9-19
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19. Mayor and Council Topics
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Consent I
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20. Various Bids
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A. Resurfacing FY2009-B
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20
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B. Beatties Ford Road 16 inch Water Main
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C. Manhole Rehabilitation and Point Repair
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D. Airport Terrazzo Maintenance Contract
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21. Refund of Property and Business Privilege License Taxes
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21
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22. Resolution of Intent to Abandon Two Portions of Horne Drive
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22
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23. Resolution of Intent to Abandon a Portion of Two 10-foot Alleyways Bound by Allen Street, East 15th Street, Harrill Street and Belmont Avenue
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23
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24. In Rem Remedy
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24-34
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Consent II
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25. Amended and Restated Agreement for Operation of a Single Storm Water System
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35
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26. Independence Boulevard/Harris Boulevard Intersection Improvements
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27. Elevator Maintenance Services
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28. Life Safety Systems Maintenance Services
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29. Storm Water Pipe Video Inspection Services
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30. On-Street Parking Contract
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31. NASCAR Hall of Fame Advisory Board Appointments
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32. Charlotte Center City Partners Board Appointments
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36
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33. NCDOT Municipal Agreement for Relocation of Utility Lines along Lebanon Road
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37
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34. Synagro-WWT, Inc. Contract Extension
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35. McAlpine Creek Relief Sewer Phase 2
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36. Vest Water Treatment Plant Repairs
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37. Griffith Street Pump Station Design Upgrades
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38. West Water Transmission Main Change Order
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39. Stonewall Street Water Main
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40. Air National Guard Lease Amendment
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41. Corporate Aviation and Fuel Facility Leases
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42. Upgrade and Expansion of Airport Flight Monitors
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43. Navigational Aid Installation Change Order
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44. Airport Electrical Supplies Purchase
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45. Airport On-site Parts, Warehouse and Supply System
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46. Property Transactions
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47. Meeting Minutes
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