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June 22nd 2009 Agenda

Agenda Attachments Table of Contents - View the Agenda attachments in the Table

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06_22_09 Agenda Without Attachments 

Item No.

Attachment No.

5:00 P.M. Dinner Briefing
Conference Center

 

1.   Mayor and Council Consent Item Questions

 

2.   Restructuring Government Committee – Small Business Opportunity Program Recommendations

 

3.   Neighborhood & Business Services Overview

 

4.   Answers to Mayor and Council Consent Item Questions                                                                         

 

5.   Closed Session                                                      

 

6:30 P.M.  Citizens' Forum

 

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

 

6.   Senior Games and Silver Arts Recognition

 

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.

 

Public Hearing

 

8.   Public Hearing on a Resolution to close a 10-foot Alleyway off Dotger Avenue

1

Zoning

 

9.   Rezoning Petition #2009-052

2

Policy

 

10.  City Manager's Report

 

11.  Carolina Theatre Seventh Amendment

3

12.  Performance Evaluation Procedures for Solid Waste Services

4

Business

 

13.  Neighborhood Stabilization Program

5

14.  Transit Security Grant Program Federal Stimulus Funds

 

15.  State Clean Water Stimulus Resolutions

6

16.  2009 Housing Trust Fund Project Recommendations

7

17.  Water/Sewer Refunding and NASCAR Hall of Fame Permanent Financing Substitution

8

18.  Nominations to Boards and Commissions

9-19

19.  Mayor and Council Topics

 

Consent I

 

20.  Various Bids

 

     A.    Resurfacing FY2009-B

20

     B.    Beatties Ford Road 16 inch Water Main

 

     C.    Manhole Rehabilitation and Point Repair

 

     D.    Airport Terrazzo Maintenance Contract

 

21.  Refund of Property and Business Privilege License Taxes

21

22.  Resolution of Intent to Abandon Two Portions of Horne Drive

22

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

23

24.  In Rem Remedy

24-34

Consent II

 

25.  Amended and Restated Agreement for Operation of a Single Storm Water System

35

26.  Independence Boulevard/Harris Boulevard Intersection Improvements

 

27.  Elevator Maintenance Services

 

28.  Life Safety Systems Maintenance Services                  

 

29.  Storm Water Pipe Video Inspection Services

 

30.  On-Street Parking Contract

 

31.  NASCAR Hall of Fame Advisory Board Appointments

 

32.  Charlotte Center City Partners Board Appointments

36

33.  NCDOT Municipal Agreement for Relocation of Utility Lines along Lebanon Road

37

34.  Synagro-WWT, Inc. Contract Extension

 

35.  McAlpine Creek Relief Sewer Phase 2

 

36.  Vest Water Treatment Plant Repairs

 

37.  Griffith Street Pump Station Design Upgrades

 

38.  West Water Transmission Main Change Order

 

39.  Stonewall Street Water Main

 

40.  Air National Guard Lease Amendment

 

41.  Corporate Aviation and Fuel Facility Leases

 

42.  Upgrade and Expansion of Airport Flight Monitors

 

43.  Navigational Aid Installation Change Order

 

44.  Airport Electrical Supplies Purchase

 

45.  Airport On-site Parts, Warehouse and Supply System

 

46.  Property Transactions

 

47.  Meeting Minutes