5:00 P.M. Dinner Briefing

Conference Center

1.   Mayor & Council Consent Item Questions

2.   Rental Property Ordinance

3.   Long Creek Regional Discussion Update                     

4.   2012 Democratic National Convention                         

      Update

5.   Answers to Mayor and Council Consent Item               

      Questions                                                                  

6:30 P.M.  Citizens’ Forum

7:00 P.M. Awards and Recognitions

Meeting Chamber

6.   North Carolina Spartans Girls Basketball                      

      Team

7.   National League of Cities Summer Board                     

      Meeting

Consent

8.   Consent agenda items 22 through 51 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 Resolution to Close

      Residual Portions of Smithfield Church Road

1 

10.  Public Hearing on Resolution to Close a 10-                

      foot Alleyway between Spruce Street and                    

      West Park Avenue

2

11.  Public Comment on the 2020 Vision Plan

3

12.  Public Hearing for Post-Construction Controls       Ordinance Revisions

4

Policy

13.  City Manager’s Report

14.  FY2012 Charlotte Regional Visitors Authority               

      Contract

15.  Passenger Vehicle for Hire Ordinance                          

      Amendments

5

16.  Mosaic Village Parking and Infrastructure                     

      Reimbursement Agreements

6

Business

17.  Sale of Parcel 5, I-277 Surplus Right of Way                

      to Hawkins-Dixon Partners, Ltd.

7

18.  HouseCharlotte Program Administration                      

      Agreement

19.  Council Meeting Calendar Amendment

20.  Appointments to Boards and Commissions

8-12

21.  Mayor and Council Topics

Consent

22.  Revolution Park Neighborhood Improvement               

      Project

23.  Police Steele Creek Division Station

13

24.  Bryant Park Area Plan Sidewalk                                   

      Improvements

25.  Bus Maintenance Filters

26.  Water Meter Yokes and Brass Accessories

27.  Fire Hydrants

28.  Ramah Creek Interceptor Sewer Professional       Services

29.  Utility Electrical Maintenance and Repair at                  

      Various Facilities

30.  General Helicopter, Turbine Engine Repair,                  

      Maintenance Services, and Helicopter Fuel

31.  Traffic Signal Digital Video Encoders

32.  Agreements for Planning, Design and                         

      Construction of I-485 Bridges

14

33.  Dixie River Road Realignment Change Order               

      #2

34.  Prosperity Village Northwest Thoroughfare                  

      Extension

35.  Storm Drainage Improvement Project                          

      Renewal

36.  Reimbursement Agreement for 1500-1600                    

      Hawthorne Lane

37.  Wetland Mitigation Credit Purchase

38.  Edwards Branch Phase III Storm Drainage                   

      Improvement Project Change Order #1

39.  Birnen Pond Water Quality Enhancement                     

      Project

40.  Airport Multifunction Snow Plow and Broom

41.  Airport Valet Contract Extension

42.  State Aid to Airports Grant

15

43.  Airfield Lighting Repair Parts

44.  Passenger Loading Bridge Repair Parts

45.  Union County Radio Service Interlocal                         

      Amendment

16

46.  Lease for Equipment Maintenance Facility

47.  Property Acquisition for Police’s Eastway                   

      Division Station

17

48.  Workers’ Compensation Claim Settlement

49.  Refund of Property and Business Privilege                  

      License Taxes

18

50.  Property Transactions

51.  Meeting Minutes